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FAMILY COURT OF THE STATE OF DELAWARE

COUNTY OF KENT
COURTROOM #5

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

------------------------X
Transcript of Proceedings
January 12, 2015
FAMILY COURT OF THE STATE OF DELAWARE
COUNTY OF KENT
400 Court Street
Dover, DE 19901
HONORABLE DAVID W. JONES,
Commissioner

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

WI T N E S S E S
PETITIONER:
WITNESS

DIRECT

RESPONDENT::
WITNESS

DIRECT

5
52

N. Terry

C. Van MetreBurrett

69

C. Cloutier

86

K. Busch

RE
CROSS

v.

CROSS

RE
DIRECT

RE
DIRECT

RE
CROSS

v.

CROSS
51
54

58
61

131

154
158

D.

D.

33
42
48

161

166
E X H I B I T S

PETITIONER:
IDENTIFICATION

DESCRIPTION

I. D.

IN EV.
136

11

Email

135

12

Email **Withdrawn**

130

RESPONDENT:
IDENTIFICATION

DESCRIPTION

I. D.

IN EV.

12

Excerpt From Transcript,


Pages 182 and 183

33

13

Hertz Paperwork

105

106

14

Expenditures

115

125

15

Diagram of Motor Home

212

216

16

Letter

246

248

17

Letter

246

248

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INDEX

267

Letter

18

268

E X H I B I T S
RESPONDENT:
IDENTIFICATION

19

DESCRIPTION

I. D.

IN EV.

287

292

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PROCEEDINGS

MS. PAT MULLINS:

session.

Matter of ...

... Kent County is now in

The Honorable David Jones presiding in the

THE COURT:

MS. MULLINS:

Driscoll versus Busch.


Thank you.

[Laughter] .

Please

be seated.

THE COURT:

MALE VOICE:

THE COURT:

All right.
Good morning, Your Honor.
Good morning, everyone.

We're back

10

on the record, I assume, since I can't see that.

11

back on the record in the matter of the PFA petition

12

filed by Ms. Driscoll against Mr. Busch.

13

with Mr. Daunch's [phonetic] testimony.

14

completed that.

15

16

We're

We left off
I believe we

Mr. Hardin?

MR. RUSTY HARDIN, ESQ.:

Yes, Your Honor, we're

ready to proceed, if the Court is.

17

THE COURT:

18

MR. HARDIN:

19

THE COURT:

20

MS. MULLINS:

21

[Background Noise]

22

MS. MULLINS:

All right.

Certainly.

And we'll call Mr. Nick Terry.


All right.

Mr. Nick Terry.

Nick Terry.

Take the stand right here, and

23

you can take your jacket off.

24

raise your right.

Left hand on the Bible and

State your full name.

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PROCEEDINGS

MR. NICHOLAS EDWARD TERRY:

Nicholas Edward

Terry.

MS. MULLINS:

Do you swear to tell the truth,

the whole truth, and nothing but the truth, so help you,

God?

MR. TERRY:

MS. MULLINS:

I do.
Spell your last name for the

record.

MR. TERRY:

T-E-R-R-Y.

10

THE COURT:

All right.

11
12
13

Terry.

Mr. Hardin, you may proceed.


N I C H 0 L A S

E D WA R D

T E R R Y, having

been first duly sworn, testif;ed as follows:

14

DIRECT EXAMINATION

15

BY .MR. RUSTY HARDIN

16

Good morning, Mr.

Q:

Good morning.

Mr. Terry, if you will try

17

to keep in mind, the microphone in front of you is there,

18

so that you can be heard.

19

again, please?

Would 'you state your name

20

A:

Nicholas Edward Terry.

21

Q:

And, Mr. Terry, how old a man are you?

22

A:

Thirty-five.

23

Q:

And where do you live?

24

A:

I live in Thomasville, North Carolina.

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Q:

And what's your occupation?

A:

I'm a chaplain for Motor Racing Outreach.

Q:

And how long have you been a chaplain for

Motor Racing Outreach?

A:

For three years.

Q:

Would you give the Judge a little bit of

the benefit of your background, where you grew up, your

profession, and how you got to where you are?

A:

Sure, yeah.

I spent ten years in the

10

sport of NASCAR as a competitor on the competition side,

11

as a pit crew member, going over the wall.

12

leading me to ministry, and so instead of leaving the

13

sport to go into local church ministry, I became part of

14

the team at MRO, as one of their chaplains.

15

Q:

All right.

I felt God's

So when you say Motor Racing

16

Outreach, MRI--MRO are the initials that are used within

17

the organization?

18

19

A:
that's right.

20
21

22

Yes, sir, it's for Motor Racing Outreach,

Q:

And explain to the Court what MRO is,

A:

Yeah, basically, we provide pastoral care

please.

23

for the NASCAR racing community.

24

to what a local church would do, the only difference

We are pretty similar

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being that we travel with the people and go with them,

but we provide a lot of the same care for the people.

Q:

Now, do you have any type of official

relationship, one way or the other, with NASCAR?


No, we don't have any type of relationship

A:

with them at all, no.

give us the blessing to be out there serving and doing

what we do, but, no, no affiliation with them directly.

10

Q:

We're not supported by them.

They

So it'd be fair to say you're a totally

independent organization?

11

A:

Yes, sir, that's right.

12

Q:

And NASCAR is not paying your salaries or

13
14
15

16
17
18

anything like that?


A:

No, we're funded just like a church is,

from the local community.


Q:

Do you conduct services on weekends at

different racing venues?


A:

Yeah, we do, we have--right after the

19

drivers' meetings every weekend, we have a service that

20

follows the drivers' meeting, which ends up being about

21

two hours before the race, and those services normally

22

last 20-to-25 minutes.

23

Q:

24

And how do you travel?

big of an organization is it?

First of all, how

How many of you are there?

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A:

Yeah, I think there's about 14 of us on

staff, and maybe a couple of those are part-time.

But

depending on the location of the race, we'll fly.

If

it's somewhere we close, we typically drive, if it's only

five-or-six hours.

Q:

Well, for instance, at the Dover

Racetrack, would you be there--well, how would you be

there?

Would you be there in a motor home or what?


A:

Yeah, it's different every weekend, but

10

for Dover, we would be there in a motor home versus if we

11

were on the West Coast, we would just be staying in a

12

hotel.

13

Q:

All right.

14

A:

15

Q:

And do you have children?

16

A:

17

Q:

And how old are your children?

18

A:

They are seven, five,

19

Q:

And do they travel with you to these

20
21
22
23
24

Are you married?

am.

do.

and four.

different locations?
A:

They don't go on a weekly basis.

They end

up doing maybe five to eight a year.


Q:

All right.

In September of this past

year, and I'm going to be talking to you more

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particularly about September 26th of 2014, was your

family traveling with you?

A:

They were.

Q:

And did you attend the racing--the race at

Dover in September of 2014?

A:

Yes.

Q:

And when you attended that race, were you

there in your motor home?

A:

Yes.

10

Q:

And would you kindly give us an idea of

11

what the schedule would be?

12

of September was a Friday, what would your activities be?

13

A:

If we assume that the 26th

Yeah, Friday would have been a day that we

14

were just at the track, just present during the day.

15

There would have been qualifying and things like that

16

going on, Friday.

17

we just make our rounds and connect with people that are

18

there for the weekend, just to let them know that we're

19

there, to be visible and just to be present.

And so Friday is typically a day where

20

Q:

And do you know Kurt Busch?

21

A:

I do.

22

Q:

And how long have you known him?

23

A:

About three years.

24

Q:

And how would you describe, during that

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period of time, your relationship with him?

would you be with him?

anything like that?

A:

Yeah,

10

How often

Or were you social friends or

I mean, really, the extent of your

relationship was just on pit road pre-race.

allow me the opportunity to pray for him before he raced,

and really, that was the extent of our relationship.


Q:

8
9

10

He would

And in this particular matter, at some

time, did you become familiar with the woman, Patricia,


that he was dating?

11

A:

I did.

12

Q:

Do you know her full name?

13

A:

Uh-huh.

14

Q:

What is it?

15

A:

Patricia Driscoll.

16

Q:

And do you see Ms. Driscoll in the

17

courtroom today?

18

A:

19

Q:

And would you point her to the--for the

20

Judge,

do.

just for the record?

21

A:

Yeah.

22

Q:

All right.

23

THE COURT:

24

The record will reflect

identification of Ms. Driscoll.

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Q:

Now, how long have you known Ms. Driscoll?

A:

About three years as well.

Q:

And did you ever do any counseling for

either one of them or visit with either one of them about

different issues they were concerned about?


A:

10

had spent some time with Patricia a couple of times.

8
9

I never counseled Kurt, particularly.

Q:

All right.

Now, on the particular evening

of September the 26th, were you and your family in your


motor home?

11

A:

Yes.

12

Q:

And did Ms. Patricia Driscoll contact you?

13

A:

Yes.

14

Q:

About what time would you say that was?

15

A:

Roughly around 10 o'clock or so.

16

Q:

Were your children still up?

17

A:

One of them was awake and two were asleep.

18

Q:

And what happened exactly?

19

A:

My wife and I, and one of my children were

20

in the back bedroom watching television.

21

couch upfront was another--one of my children was asleep,

22

and my other kid was awake.

23

knock on the door, Patricia and Houston [phonetic] were

24

there.

On the foldout

And that's when we got a

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Q:

All right.

Let me just--I'll take you

through question and answer, if I can?

A:

Sure.

Q:

And would you describe each of them as you

observed them when you went to the door?

A:

Yeah, when I opened the door,

I noticed

that Patricia was crying and that she was upset.

was very somber, very quiet, and had his head down.

Q:

10

Okay.

Houston

And by the way, before this

morning, had you and I ever met?

11

A:

No.

12

Q:

Had you had conversations or contact by

13

Mr. Yarborough [phonetic] in my office?

14

A:

In your office?

15

Q:

Or no,

16

from my office.

Had you ever had

contact with Mr. Yarborough, who is sitting here--

17

A:

[Interposing] Yes, yeah.

18

Q:

All right.

20

A:

No.

21

Q:

Okay.

22

A:

Yes.

23

Q:

Let me go back now to that particular

19

24

But had you and I ever met or

talked?

night.

Did we meet this morning?

Could you tell--how would you describe the

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overall demeanor of Houston?

A:

Houston was--he was very quiet.

say really hardly anything.

pretty much minding to himself.

He didn't

He had his head down and was

Q:

Okay.

A:

I wouldn't say he was not crying, but it

Did he appear to be crying?

was really hard to tell.

He may have had a tear running

down his face, but it was very quiet, head down--

Q:

[Interposing] Because his head was down?

10

A:

--to himself, yeah.

11

Q:

All right.

12

And what did Ms. Driscoll say

when you came to the door?

13

A:

Well, I immediately asked her if she was

14

okay, and she said, no.

15

us,

So since my wife was there with

I invited them to come inside.

16

Q:

Okay.

17

A:

I sat her down and--at a little table that

So what'd you do then?

18

is in the bus, for eating.

19

awake to the back bedroom, along with Houston, so they

20

could watch a show back there.

21

Q:

All right.

We moved my kid that was

And then during the time that

22

you--when she moved into the living room there at the

23

table, was it well lit?

24

A:

Yeah, I mean, the lights were on.

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dark outside.

2
3

Q:

It was night, but the lights were-[Interposing] But inside the motor home,

was it well lit?

A:

Yes.

Q:

All right.

And then what happened once

you got Houston to the back?

14

A:
going on.

Well, we just began to ask her what was

We just said, hey, what's going on?

Q:

What did she say?

10

A:

She said that she had been texting with

11

Kurt and was concerned about him, and that she drove over

12

from D.C. or from wherever she lives.

13

drove over and that they got into an argument, and then

14

she came over to the bus.

15

16
17

Q:

And she said she

Did she tell you what happened--her

version of what happened during the argument?


A:

Yeah, after we got to that point, she told

18

me that after they got there, they got in an argument.

19

That was about all she said.

20

the incident.

And then she told me about

21

Q:

What did she say?

22

A:

She said that Kurt grabbed her by the neck

23

24

and pushed her back up against the wall.


Q:

Okay.

She didn't say anything about him

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15

slamming her against the wall three times?

A:

No.

Q:

And when she said he grabbed her by the

neck and pushed her up against the wall, what did she say

then?

A:

That was it.

Q:

Did she say anything about her neck?

A:

She said her neck hurt, and this back part

of her neck, lower head.

10

Q:

Did she ask you to look at her?

11

A:

She did.

12

Q:

What'd she say?

13

A:

She asked my wife and I, did we see any

14

marks on her, or any redness, or any scratches, or

15

anything of that nature.

16

Q:

And did you lean forward to look?

17

A:

Yeah, my wife leaned over the table, and I

18

leaned in to look as well.

19

Q:

And what did you see?

20

A:

We didn't see anything, any redness or

22

Q:

So what did you tell her?

23

A:

My wife told her that we didn't see

21

24

anything.

anything--

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MS. CAROLYN M. MCNEICE, ESQ.:

MR. HARDIN:

It's all part there of that res

gestae--

THE COURT:

MS. MCNIECE:

response, Mr. Hardin.

MR. HARDIN:

Objection.

Hearsay.

16

[Interposing] Okay.
I'm sorry.

I did not hear your

I didn't hear it.


It is all part of a particular res

gestae of the offense.

10

THE COURT:

Well, certainly, I won't consider

11

the utterance of Ms. Terry unless she's scheduled to be

12

here as a witness, for the truth of the matter that she

13

asserted.

14

observed and didn't observe.

15

Terry's utterance for the truth of the matter that was

16

asserted, unless she is here to testify.

This witness can testify about what he


But I won't consider Ms.

17

MS. MCNIECE:

18

MR. HARDIN:

19

THE COURT:

20

Q:

And then what did you say?

21

A:

There was no need for me to say that I did

22

Thank you.
That's fine.
Mr. Hardin?

or didn't see anything on her.

23

Q:

Why is that?

24

A:

Because my wife had already stated that.

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17

Q:

And did you see any marks on her at all?

A:

No.

Q:

So at the time, can you estimate the--did

she tell you how long--what time she got there, to his

place?

A:

She didn't give me an exact time, but it

was a very short amount of time that she got there, from

the time she got to our bus.

9
10

Yeah, how far away was your motor home

A:

I don't know exactly where they were

from his?

11
12

Q:

parked, but probably 50-to-100 yards,

13

Q:

How certain are

you--~n

I would guess.
a matter of

14

minutes after this event, how certain are you that you

15

saw absolutely no marks on her neck?

16

A:

I'm certain that I didn't see anything.

17

Q:

And did you look carefully?

18

A:

Yes.

19

Q:

And did you tell her--after your wife said

20

she didn't see anything, what did she say, meaning

21

Patricia?

22
23
24

A:

Nothing.

That was the end of that

conversation.
Q:

After you looked at her and didn't see

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18

anything on her neck, what happened next?

She said her neck was hurting, and my wife

A:

offered her Ibuprofen and a pack of frozen vegetables for

her neck ..

Q:

Okay.

A:

Yes.

Q:

And then how much longer did she stay

A:

Maybe 30-to-45 minutes after that.

10

Q:

And what was the conversation generally

11

And so did she take those?

there?

after that?

12

A:

Really just listening to her talk about

13

just the emotion of--just that she was feeling in general

14

about, you know, I

15

had drove over there, and said she was blaming herself

16

and things of that nature.

17
18

know she said she felt guilty that she

And what do you mean, she said she was

Q:

blaming herself?

19

A:

Well, she said it was my fault,

I drove

20

over here.

21

gave her was to either go back home or to go to a hotel

22

for the night.

23

24

And we just listened and the only counsel we

Q:

Now, in your practice, do you attempt, one

way or the other, to sort through one side or the other


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19

of a story, when a person is telling you about something?

Sort of explain what your practice is about counseling,

in other words.

A:

Yeah, I mean, I never question anybody

that brings anything to me that says anything about any

particular situation.

is not to make judgment on whether anything anybody says

to me is right or wrong.

care for them the best that I can.

10

I feel that my job as a chaplain

It's my job to listen and to

Q:

And was that what you were doing that

12

A:

Absolutely.

13

Q:

Does your wife ever participate with you

11

14

night?

in visiting with people that come to you over situations?

15

A:

Sometimes.

16

Q:

All right.

And in this particular case,

17

did you have any further conversations, other than what

18

you just mentioned, or contact with Houston?

19

A:

No, not with Houston.

20

Q:

Did Houston ever come out of the bedroom

21

that night, before they left?

22

A:

He did.

23

Q:

And do you remember that and what do you

24

remember about it?

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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

A:

He came out about halfway through our time

together, and he asked if Kurt was going to be okay, and

that was the only question he asked that night.


Q:

4
5

Did he say anything about Kurt ever having

done anything to his mother?


That's the only thing he said--

A:

MS. MCNIECE:

[Interposing] Objection.

Hearsay.
THE COURT:

Well, I think the answer is that he

10

didn't say anything, so that objection will be overruled,

11

to that extent.

12

MR. HARDIN:

13

Q:

All right.

Now, during the period of time that she

14

was there, do you recall making any recommendations to

15

her, or suggestions about where she should go or

16

anything?

17

A:

Yes.

18

Q:

How did that--

19

MS. MCNIECE:

20

and answered.

21

either to a hotel--

22
23

24

[Interposing] Objection.

He already said he advised her to go

THE COURT:

[Interposing] I'll allow the

witness to answer.
Q:

Asked

What did you tell her?

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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

A:

21

Yeah, we said, we could either help you

get to a hotel tonight, if you need help doing that, and

get you set up for the night, or either we would counsel

you to drive home for the evening.

Q:

All right.

Now, when you were visiting

with her that night, after you finished 45 minutes or so,

or an hour--the total time she was in your trailer, you

would say is about how long?

A:

I would say about 45 minutes.

10

Q:

And by the time she left, did you see any

11

bruises or any redness on her neck then?

12

A:

I did not.

13

Q:

When she left, did--and when she left with

14

Houston, what time of night would you expect that to have

15

been?

16
17

A:

10:45 or 11 o'clock, somewhere around

Q:

Okay.

there.

18

Now, at some time last year, were

19

you contacted by Mr. Yarborough, that I asked you about

20

earlier?

21

A:

I was.

22

Q:

And did you talk to him over the phone?

23

A:

I did.

24

Q:

And were you aware that there were

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hearings in this case in December of last year?

A:

I was.

Q:

Did we attempt to get you to come as a

22

witness then?

A:

You guys asked me if I would come.

Q:

And what was your position?

A:

I said, no.

Q:

All right.

A:

Well, mainly because I didn't want to pick

And why did you say no?

10

a side.

11

but I wanted to support both of them, the best I could.

12
13

I didn't want to support Kurt or support her,

Q:

All right.

to stay out of it, if you could.

14

A:

Yes,

15

Q:

All right.

16

And so basically, you wanted


Is that true?

I do.
Now, obviously, you arrived

today at our request, correct?

17

A:

Yes.

18

Q:

And why did you change your mind and

19
20

decide to come in?


A:

Well, because you guys shared some

21

information with me about things that were said in here

22

under oath, that were not true, about me, things that I

23

did not say--

24

THE COURT:

[Interposing] Excuse me.

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MS. MCNIECE:

THE COURT:

23

Excuse me.
My understanding, counsel, is at

the beginning of this proceeding, the witnesses were

sequestered.

shared with the witness, things that other witnesses said

in the proceeding?

This witness is now telling me that counsel

MR. HARDIN:

We shared with him, testimony in

the trial.

He was never sequestered.

10

That's what it is.

MS. MCNIECE:

And he was not a witness.

I have to object on that basis.

11

Also, I'm not sure if in fact,

12

that, or another member of his staff.

13

talking about a Mr. Yarborough, and I don't know who that

14

is.

15

MR. HARDIN:

16

THE COURT:

17

MS. MCNIECE:

18

it.

THE COURT:

20

MR. HARDIN:

Well, we just pointed him out.


Mr. Yarborough is-[Interposing] I thought that was

--his--the assistant is present.


Your Honor, if I may?

May I be

heard on it--

22

THE COURT:

23

MR. HARDIN:

24

For instance, he's

I've never been introduced to him--

19

21

it was Mr. Hardin who said

[Interposing] Yes, you may.


He was given testimony that was

given in open court, to review to see if it was accurate


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as to what he said.

we bribed and that we threatened.

entitled to inquire of that witness, if that is in fact

sortreth.ing t.hat. happened.

credibility.

and that we bribed her--bribed him.

witness.

This is the witness, she said, that


Now, I am surely

And it goes directly to her

She swore under oath that we threatened her


And he was never a

He had declined to be a witness.


THE COURT:

24

though, Mr. Hardin.

Well, here's the distinction


The distinction is--well, I think

10

one thing that we're going to need to get into with the

11

witness is the extent to which testimony that was

12

presented in court was disclosed to the witness in

13

anticipation of the witness being a witness in the

14

proceeding.

15

Hardin, whether the witness is someone who you've

16

identified somehow, pretrial, or whether the witness is

17

someone who you decided to call as a witness at some

18

point in time during the proceeding.

Because it doesn't really matter, Mr.

19

We're going to have to determine the extent to

20

which sequestration may have been violated, and then the

21

Court is going to have to make a determination with

22

regard to what to do as it relates to the witness'

23

testimony.

24

voir dire the witness as it relates to any sequestration

So I'll allow--Ms. McNeice, if you wish to

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violation, I'll allow you to do that.

make a determination with regard to how to proceed.

25

And then we'll

Or, Mr. Hardin, if you wish to preliminarily

begin the voir dire about what testimony was shared with

the witness--

MR. HARDIN:

[Interposing] Well, what I was

going to do, and I think it'd be for the ease of the

Court and for the other side, I've made copies of the

excerpts of the transcript, the official transcript that

10

he was sent.

11

this, to ask if this accurately reflected what he had

12

said and what had happened.

13

that I can give Defense and you, and he can look at to

14

identify whether this is what he received from us.

So that the Court understands, he was sent

And I've got copies here

15

THE COURT:

16

MR. HARDIN:

17

sort of start thinking about--

18

THE COURT:

Okay.
And then you will have a basis to

[Interposing] All right.

What I'll

19

do is, I'm going to recess, so that you can share those

20

transcripts with Ms. McNeice.

21

see whether or not there's some sort of application as it

22

relates to the witness' testimony, based on the

23

sequestration violation that is alleged, at least.

24

MS. MCNIECE:

Ms. McNeice, then we'll

Your Honor, before you take a

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recess, I'd like to present to the Court, he's called

this an official transcript.

official transcript.

prepared by any court reporter.

that has used the recordings of this Court.

THE COURT:

MALE VOICE:

THE COURT:

This is not indeed, an

It is not a transcript that's been


It is not--or any person

Okay.
That's incorrect.
Okay.

Well, I do have a transcript

in my file, so I'm assuming that that--

10

MALE VOICE:

[Interposing] Yeah--

11

MR. HARDIN:

[Interposing] It is.

12

MALE VOICE:

We ordered it, and it is the

13

official transcript.

14

THE COURT:

15

transcript ordered by someone.

16

relevant is that it is what was shown to the witness,

17

allegedly.

18

violation or an alleged sequestration violation, we need

19

to make a determination with regard to the extent to

20

which any alleged sequestration violation may have

21

infected the witness' testimony.

22

I'm assuming that there was a


But in any event, what's

And when we're talking about a sequestration

And so I'll allow you to review that portion of

23

the transcript, which apparently, it must be an official

24

transcript or it wouldn't have landed in my file.


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I'll allow you to review that and we'll take a recess.

And let the Court know when you're ready and we'll have

voir dire as it relates to - -

[Background Noise]

MS. MCNIECE:

THE COURT:

FEMALE VOICE:

[END 436261 20150112-0910 PART1.WMA]

[Whereupon, a recess was taken.]

Thank you.
We're in recess.
All rise.

10

[END 436261_20150112-0955 PART2.WMA]

11

MS. MULLINS:

12

Family Court back in session.

Please be seated.

13

THE COURT:

All right.

Good morning again,

14

everyone.

15

review the transcript that Mr. Hardin had referenced

16

previously, about the testimony in this proceeding that

17

had been shared with the witness.

Ms. McNeice, you've had an opportunity to

18

MS. MCNEICE:

19

THE COURT:

Is that correct?

That's correct, Your Honor.


Okay.

And do you have some

20

application based upon the transcript that you've been

21

given?

22

27

MS. MCNEICE:

Yes, I am first not familiar with

23

the reporting and transcription service that is listed on

24

the bottom of this.

I'm only familiar with transcription

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services in Delaware that are used by this Court.

my first application, is that, in fact, this is not an

official transcript, but rather was completed through

some recording device that Mr. Hardin secured.

That's

My second application is that this witness has

been approached and provided with a segment of testimony

that is part of two days' worth of extensive testimony

presented, not just by my client, but by many other

witnesses.

I would suggest to the Court that his

10

testimony has been tainted.

11

snippets material taken out of context.

12

apparently, these materials through a screenshot, rather

13

than actually provided with a piece of paper that we

14

generally refer to as a transcript that is a formal

15

presentation of the testimony.

16
17
18

He has been provided with


He was sent,

And on that basis, I would suggest that his


testimony should be stricken in its entirety.
THE COURT:

Mr. Hardin, I will certainly--I

19

haven't seen yet, the portion of the transcript that was

20

provided to Mr. Terry, and so obviously, I'll need to

21

review that.

22

both parties to voir dire the witness, as it relates to

23

the transcript that was shown to the witness, and the

24

impact that may have had on the witness' testimony.

As well as, I will allow either party or

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So I will take a look at the pages.

29

I do have

an official transcript in my file.

we have proceedings transcribed is, we actually--when a

party pays for them, we send the tape-recording of these

proceedings off to a transcription service.

where they're located now.

North Carolina.

transcribes the proceedings for us, and that's how we

make an official court transcript.

10
11

Ms. McNeice, the way

I don't know

They used to be located in

And the transcription service

And there appears to

be one in my file.
We don't allow recording devices in our

12

courtrooms, so we don't allow people to independently

13

tape record what happens here.

14

-well, I can't assume--

15

MR. HARDIN:

16

THE COURT:

And so I'm just going to-

[Interposing]

If I may--

What I can do is, I can compare

17

what Mr. Hardin presents to the transcript that I have in

18

my file, to see if it's authentic.

19

MR. HARDIN:

20

THE COURT:

21

MR. HARDIN:

If I may, Your Honor?


Sure.
What I would propose is, I can

22

show--I've marked as Respondent 12, the excerpt that we

23

say that we sent.

24

THE COURT:

Uh-huh.

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MR. HARDIN:

And for your reference, to see if

it's accurate, once we tender it to you, it's Pages 182

and 183 of the first day.

THE COURT:

MR. HARDIN:

THE COURT:

MR. HARDIN:

10

Okay.

Uh-huh.
This witness had made it clear

that he was not going to be a witness in the case.


THE COURT:

Yeah, I think I've heard the

witness' testimony.

12

the presence of the witness--

14

Thank you.

And then for the record, if I

11

13

All right.

could make a proffer, if it's okay with the Court?

30

MR. HARDIN:
for the record.

I don't need any further proffer in

[Interposing] I just wanted one

Yes, sir.

15

THE COURT:

16

MR. HARDIN:

Okay.
And then because--depending on the

17

Court's ruling.

18

that it was--this excerpt of two pages was sent to him on

19

January the 8th of this year.

20

THE COURT:

21

MR. HARDIN:

And then you will see on this exhibit,

Uh-huh.
And you will see on this exhibit,

22

his response to us.

23

that time, he was not a witness.

24

were trying to persuade to be a witness, but we had been

And so what I would propose--and at


He was somebody that we

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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

unsuccessful in doing so.

THE COURT:

Well, we can get to that point when

the Court determines whether to make a ruling.

someone is a potential witness, they are subject to

sequestration, just as much as someone is on some

official witness list.

Delaware.

8
9

If

We don't sort of do that here in

We don't limit the witnesses that you can call,


by placing people on a list of witnesses, and it's fair

10

game to share testimony with people who aren't on that

11

list, but not with people who are.

12

potential witnesses are sequestered, and therefore, it's

13

not appropriate to share the transcription of testimony

14

with potential witnesses.

15

MR. HARDIN:

If I may?

In Delaware, all

If the Court--what you

16

will see is, this is specifically asking him if things

17

said about him, and that he said were true.

18

THE COURT:

19

MR. HARDIN:

Uh-huh.
If you recall, what you'll see

20

there, this has to do with whether or not we had bribed

21

him or whether we had threatened him.

22

THE COURT:

23

MR. HARDIN:

24

Uh-huh.
Obviously, as you know, we have an

obligation to pursue and find out whether that is true or


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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

not, and to see what his reaction is to that, because

that was the first time we had ever heard that.

swore under oath, that was true.

THE COURT:

MR. HARDIN:

She

Uh-huh.
We believed then and are certain

now, that was perjury.

We had an obligation to check

into that.

way, rather than us just talking to him, is to show him

exactly what was said and ask if that is true.

And the only--the easiest and most accurate

It is

10

then that he informed us, it was not.

11

tell you one way or the other, in his mind, why he ended

12

up here.

13

And then he can

But that is what--and at the time he showed--he

14

was--I think under the law, Your Honor, in all due

15

respect, I'm not aware of any case that says a witness

16

cannot be asked if testimony about him is true or not,

17

which is what this was.

18

THE COURT:

Well, a witness can be asked to

19

deal with subject matter, but once witnesses are

20

sequestered, there's an order that says that they can't

21

be present or have disclosed to them, anything that's

22

been said in court.

23
24

And so we'll deal with this.

But first and foremost,

I think what we've got

to deal with is, what was disclosed to the witness?


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VOIR DIRE OF N. TERRY BY R. HARDIN

MR. HARDIN:

How about if I show that to him

now?
THE COURT:

I'll take a look at that.

referencing the pages here.

standing.

once we hear from the witness--

MS. MCNEICE:

And I'm

Ms. McNeice, you're

I'm assuming that you'll have an application

[Interposing]

I will, thank you.

I--

THE COURT:

10

MS. MCNEICE:

11

MR. HARDIN:

12

VOIR DIRE BY

13

MR. RUSTY HARDIN

14

Q:

[Interposing] Okay,

Thank you.

--will wait.
And if I may?

My question to you, sir, is if you'll look

15

at that and see if that appears to be an accurate copy of

16

what was forwarded to you by email, Respondent's 12?

17

A:

Yes, it is, yes.

18

Q:

Okay.

19

MR. HARDIN:

20

THE COURT:

May I tender it to the Court?


Sure.

Thank you.

All right.

If

21

you have questions of the witness as it relates to this,

22

I'll allow you to ask him.

23

MR. HARDIN:

24

Q:

Thank you very much.

Now, Mr. Terry, my question to you was--

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let me take you back in reference.

that you had originally not intended to appear as a

witness.

34

You had testified

Is that correct?

A:

That's right.

Q:

And at the time that you received this

email that is Respondent's 12, I just showed you, at that

time, did you intend to be a witness?

A:

No.

Q:

And had you informed us at that time, that

10

you didn't--that you were respectfully declining to be a

11

witness.

12

A:

Yes.

13

Q:

Okay.

14

For the reasons that you gave the

Court earlier.

15

A:

Yes.

16

Q:

All right.

Now, at any time, did we

17

suggest to you, what you should say or try to get you to

18

say anything?

19

A:

Absolutely not.

20

Q:

After you received that particular bit of

21

testimony, Respondent's 12, that she has been given, what

22

was your reaction to it when you saw it?

23

24

A:

Well, my immediate reaction was, it was

not true.

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Q:

THE COURT:

And so did that have any impact on your-[Interposing] Your reaction, sir,

was that what was not true?

MR. TERRY:

Q:

THE COURT:

Q:

What was stated in the reporting.

Let me be more specific with you-[Interposing] Okay.

Let's start with 182.

reflects--well, let's go back.

There's a question on Line 8.

You--

On Line 13, it

Let me go back before.


Could you tell me who we

10

have supposedly threatened or bribed?

11

said, you named some of my staff members, and do I know

12

these people.

13

did we threatened?

14

[phonetic].

15

Terry.

16

true?

In answer, she

And the question on Line 12, which ones


And the answer was Matt Ballard

You also threatened the preacher, Nick

I was on the phone with him last night.

Is that

Did we ever threaten you?

17

A:

No, you did not.

18

Q:

And question, we threatened him?

Answer,

19

yes, you did, and then you also bribed him and tried to

20

get him to change his story.

Is that true?

21

A:

You did not bribe me, no.

22

Q:

Did we try to get you to change your

A:

No.

23
24

story?

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Q:

Have you always told us the same thing?

A:

Yes.

THE COURT:

All right.

36

Sir, in what respect

did th-e':.'',di.sclosure of this cause you to change your mind

with regard to whether you wished to be a witness in this

proceeding or whether you wished to remain neutral in

this matter, as you've stated previously?

8
9

MR. TERRY:

Yeah, the difference in that was

after reading that, what I wanted was for the

10

Commissioner or the Judge to hear from me directly, to

11

have my testimony, to be able to make fair judgment.

12

THE COURT:

Okay.

And, sir, did you actually

13

have a conversation with Ms. Driscoll, the night before

14

the proceeding, that she was discussing in this

15

testimony?

16

MR. TERRY:

Yeah, uh-huh, yes, sir.

17

THE COURT:

So you did have that conversation

19

MR. TERRY:

It was the Sunday before, yes, sir.

20

THE COURT:

Okay.

21

MR. HARDIN:

18

22

with her?

just for the Court.

23
24

Which was not the night before,

THE COURT:
Tuesday.

Right, the proceeding began on a

So you had a conversation with Ms. Driscoll,

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the Sunday before the proceeding began.

MR. TERRY:

Yes, sir.

THE COURT:

All right.

Dr:iosc.o~,l

with Mr. Busch and his counsel?

in that conversation, discuss your interactions

MR. TERRY:

And did you and Ms.

The only thing she said that--was

that she heard that I was coming up here, and I told her

that I was not.


THE COURT:

10

Uh-huh.

And did you discuss with

Ms. Driscoll, why you were not coming?


MR. TERRY:

11

I did, yeah, I told her the same

12

thing that I shared with the Court, was that, I was not

13

going to pick a side, him or her, to support through this

14

process.

15

THE COURT:

Okay.

So the part of the testimony

16

that's not true, that you're telling the Court about, is

17

that--is the part about being threatened by Mr. Hardin's

18

firm or Mr. Busch's defense counsel, and that they bribed

19

you and tried to get you to change your story.

That's--

20

MR. TERRY:

[Interposing] That's right.

21

THE COURT:

That's the part that's not true.

22

MR. TERRY:

Yes, sir.

23
24

They've been very

professional and respectful the whole time.


THE COURT:

Okay.

And so did you have any

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VOIR DIRE OF N. TERRY BY R. HARDIN

conversation with Ms. Driscoll, to the effect that things

like that had occurred, in your conversation with her?

MR. TERRY:

I told her that they approached me

and asked me if I would come, yes.

THE COURT:

Okay.

As part of your conversation

with Ms. Driscoll, did you discuss whether or not you had

been threatened or bribed by Mr. Hardin's office or

anyone on behalf of Mr. Busch?

MR. TERRY:

No.

10

THE COURT:

Okay.

All right.

And you didn't

11

have that discussion or you told her that that hadn't

12

happened?

13
14

MR. TERRY:

No, we did not have that

discussion.

15

THE COURT:

Okay.

All right.

Mr. Hardin, did

16

you have further questions of the witness as it relates

17

to this--

18

MR. HARDIN:

19

THE COURT:

20

Q:

21

MS. MCNEICE:

Okay.

All right.

I want to ask you--

22

just might clarify?

23

this continued--

24

[Interposing] I do, Your Honor.

THE COURT:

[Interposing] Excuse me.

If I

Is this by way of voir dire or is

[Interposing] This is voir dire.

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HARDIN

No, we're not continuing the testimony at this point.

We're just voir diring the witness at this point--

MS. MCNEICE:

MR. HARDIN:

Q:

39

Thank you.
Oh, I'm sorry.

I misunderstood.

On the particular--when you had the

conversation with her, the Sunday before the hearing

started in December, which was on a Tuesday, was that by

phone or by text?

A:

By phone.

10

Q:

Okay.

11

And had ya'll texted any--had she

initially texted you before that phone conversation?

12

A:

She had texted me, asking me if I could

13

call her.

14

party and told her that I'd call her later that

15

afternoon.

16
17

And we were having my daughter's birthday

Q:
happened?

And so that's how the conversation

You returned her call on that Sunday?

18

A:

Yeah.

19

Q:

How long would you estimate that ya'll

21

A:

Five minutes, maybe.

22

Q:

Now, reading this, that you wrote--that

20

talked?

23

you were sent, Pages 182 and 183 of the transcript, would

24

your testimony have been the same before you got it than

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VOIR DIRE OF N. TERRY BY R. HARDIN

after you got it?

A:

Yeah, it's been the same, yes, sir.

Q:

I understand that you've given a reason as

to why you decided to come to court, but has that--did

those two pages you received have anything to do with

what you're saying?

A:

No.

Q:

Do you understand what I mean?

In other

words, you've explained that it impacted your decision to

10

come tell the Judge, so he would have the full story,

11

correct?

12

A:

Yes, yeah.

13

Q:

But what you're telling him is that it's

14

the same that you would have said, if you had come before

15

you ever received it.

16

A:

Yes, it's the same.

17

Q:

All right.

Was your decision simply--was

18

the impact of these two pages simply that it made you

19

decide that you wanted to make sure the Judge knew the

20

whole story, but not--it didn't affect the impact--

21
22

MS. MCNEICE:

[Interposing] Objection.

Leading.

23

MR. HARDIN:

24

Q:

Excuse me.

--the accuracy of what you were saying?

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VOIR DIRE OF N. TERRY BY R. HARDIN

A:
my testimony.

Q:

.A:

Yes, that's why I wanted the Judge to hear

Why is that?
So that he could make a fair judgment on

what happened.

Q:

MR. HARDIN:

That'~

THE COURT:

Ms. McNeice, do you wish to voir

dire the witness further?

11

MS. MCNEICE:

I do.

12

and review the document that--

13

THE COURT:

14

document that's been admitted?


MS. MCNEICE:

16

THE COURT:

17

[Background Noise]

18

THE COURT:

MS. MCNEICE:

21

MALE VOICE:

22

MS. MCNEICE:

24

May I approach

Yes, if I-Certainly.

I have the official transcript.

can refer to those pages.

20

23

Thank you.

[Interposing] Do you want the

15

19

all I have on the voir

dire.

10

All right.

Is this all - - yours?


Yeah, is it in your way?
No, I didn't know if you needed

it-[Crosstalk]
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VOIR DIRE OF N. TERRY BY C. MCNEICE

1
2

MS. MULLINS:

You need to keep the

microphone--

3
4

Okay.

MS. MCNEICE:

[Interposing] All right.

Thank

you.

VOIR DIRE BY

MS. CAROLYN MCNEICE

Q:

Mr. Terry, I'm going to review this

document.

of what we call a screenshot.

And again, this was sent to you in this form


Is that what you recall?

10

A:

Yes, ma'am.

11

Q:

And you received it as an email, correct?

12

A:

As a text.

13

Q:

As a text on, it appears to be, January

15

A:

Yes, ma'am.

16

Q:

Do you recall receiving that?

17

A:

Yes, ma'am.

18

Q:

And do you recall a phone call from

14

8th?

19

someone--well, excuse me, strike that.

20

phone call from someone in Mr. Hardin's office, prior to

21

receiving this text?

Did you receive a

22

A:

Any time prior to?

23

Q:

No, on January 8th, prior to receiving

24

this text.

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A:

No.

Q:

So they sent it to you.

A:

Yes.

Q:

Without any warning that it was coming.

A:

Yes.

THE COURT:

referred to they.

you?

Specifically, sir, Ms. McNeice has

Can you tell me who sent that text to

MR. TERRY:

Mr. Yarborough.

10

THE COURT:

Okay.

11

Q:

12

Mr. Yarborough to be?

13
14

43

Thank you.

And who is it again, that you understand

THE COURT:

Had you ever met Mr. Yarborough

before today, sir?

15

MR. TERRY:

Not in-person, no,

17

THE COURT:

Okay.

18

MR. TERRY:

In-person--

19

THE COURT:

[Interposing] Did someone introduce

16

20

just over the

phone.
Did you meet him today?

themselves to you as Mr. Yarborough?

21

MR. TERRY:

Yes, sir.

22

THE COURT:

And is that person here?

23

MR. TERRY:

Yes, sir.

24

THE COURT:

Okay.

Could you point him out?

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MR. TERRY:

Yes, sir, right here.

THE COURT:

Okay.

Q:

Thank you.

Do you recall the number of times you

spoke with Mr. Yarborough prior to receiving this text?

A:

Twice verbally over the phone.

Q:

Okay.

phone calls?

A:

I do not exactly, no.

Q:

Would it have been after you spoke with

10

44

Do you remember the dates of those

Ms. Driscoll concerning the pending trial?

11

A:

No, it was before that.

The first phone

12

call that I got from Mr. Yarborough was--I don't know the

13

exact date, but probably the second-to-third week in

14

November.

15

Q:

That's November 2014, of course.

16

A:

Yes, ma'am.

17

Q:

On the back of this collection of papers

18

referencing the screenshot of Pages 182 and 183, there is

19

a--there is some information.

20

A:

Uh-huh, yes, ma'am.

21

Q:

Have you read this today, sir?

22

A:

I read it just a few minutes ago.

23

Q:

Okay.

24

A:

That was my response to Mr. Yarborough.

And this represents what?

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Q:

And who is Jim?

A:

Jim Yarborough.

Q:

Okay.

A:

The same day on the 8th.

Q:

Okay.

You said you--what day did you send

this?

You said, I'm at a conference in

Alabama and traveling home this afternoon.

A:

Yes, ma'am.

Q:

And your home is in North Carolina, sir?

10

A:

Yes, ma'am.

11

Q:

When did you arrive in Delaware to

12

45

participate in this trial today?

13

A:

Last night--actually, early this morning,

14

we landed in Philadelphia about midnight, and then drove

15

down here.

16

Q:

Who's we, sir?

17

A:

Me and my boss, president and CEO of Motor

18

Racing Outreach, Billy Mauldin.

19

Q:

And is he here today?

20

A:

Yes, ma'am.

21

Q:

Is he in this courtroom right now?

22

A:

Yes, ma'am.

23

Q:

And did you speak with Kurt Busch prior to

24

your testimony here today?


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VOIR DIRE OF N. TERRY BY C. MCNEICE

A:

No.

Q:

I'm sorry.

A:

No, rna' am.

Q:

And did you fly--what--how did you fly?

A:

[Interposing] We flew commercial.

Q:

And what was that, sir?

A:

We flew a commercial flight out of

10

Q:

Specifically, what was the name of that

11

flight or the airline?

12

A:

u.s.

13

Q:

And who paid for that flight,

14

A:

Motor Racing Outreach.

15

Q:

And who paid for your room?

16

A:

Motor Racing Outreach.

17

Q:

You--strike that.

18

What--

Charlotte.

Airways.

Is your wife here

No, ma'am.

A:

20

MS. MCNEICE:

22

sir?

today, sir?

19

21

With regard to this trial?

I have nothing further on voir

dire.
THE COURT:

Mr. Terry, I have just a few more

23

questions of you.

As part of this transcript that--this

24

is a transcript of--obviously of Ms. Driscoll's


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PROCEEDINGS

testimony, as you understand it.

that you had advised Ms. Driscoll that someone, on behalf

of Mr. Busch, had offered financial assistance.

Did you have any discussion with her, as it related to

whether you had been offered financial assistance by Mr.

Busch or anyone on his behalf, you or your organization?

MR. TERRY:

No.

THE COURT:

Okay.

10
11

12
13
14

There's an allegation

Okay.

To your knowledge--do you

have any knowledge regarding who financially supports


your organization?
MR. TERRY:

Yeah, we're supported by the NASCAR

community members.
THE COURT:

Okay.

And do those community

members include Mr. Busch?

15

MR. TERRY:

They could, yes.

16

THE COURT:

Okay.

Do you have any direct

17

knowledge of whether or not Mr. Busch or anyone on his

18

behalf has provided financial support to you or your

19

organization?

20

MR. TERRY:

I have no idea.

21

THE COURT:

You don't have any idea because you

22

don't take care of that?

23

MR. TERRY:

That's right, yes, sir.

24

THE COURT:

All right.

Thank you, sir.

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48

VOIR DIRE OF N. TERRY BY R. HARDIN

right.

I'll hear argument.

other questions of the witness on voir dire, I'll hear

argument as it relates to the application regarding the

witness' .testimony--

5
6

MR. HARDIN:

Mr. Hardin, unless you have

[Interposing] Well, I just want to

be clear.

VOIR DIRE BY

MR. RUSTY HARDIN

Q:

Is it true or untrue that Mr. Busch or

10

anybody on his behalf offered you any type of financial

11

assistance to come--

12
13

MS. MCNEICE:

MR. HARDIN:

15

THE COURT:

17

Asked

and answered.

14

16

[Interposing] Objection.

Well, I just-[Interposing] I'll allow it to be

answered.
Q:

Did anybody on Mr. Busch's behalf, or Mr.

18

Busch, himself, offer you any financial assistance, or

19

your organization, to come here and testify?


No one has offered me anything.

20

A:

21

MR. HARDIN:

22
23
24

I guess for the purposes of voir

dire, that will do it.


THE COURT:

All right.

Thank you, sir.

Ms.

McNeice, anything further as it relates to argument on-Ubiqus/Nation-Wide Reporting & Convention Coverage
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PROCEEDINGS

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

[Interposing] With regard---the testimony?


I'm sorry.

I thought you had

.4

completed those comments.

testimony, he indicated that he did not intend to

participate and did not intend to take sides for--after

apparently repeatedly telling Mr. Hardin's staff.

indicated that he talked to them twice prior to the trial

starting in December.

10

take sides.

With regard to this witness'

He's

He indicated that he would not

He was not going to testify.

My client's understanding that he had received

11

12

some offers in order to come, he's testified that that

13

was not--my client cast it as a bribe.

14

did not receive that and did not have that conversation

15

with her.

16

He said that he

I suggest to this Court that Mr. Hardin's staff

17

has overreached, has interfered with his client's

18

decision, and that his testimony should--is tainted by

19

what he's heard here.

20

snippet of two days ...

21
22
23

24

As I said, he's then given a

THE COURT:

It's okay.

You may continue.

That's just a conversation between counsel-MS. MCNEICE:


worth of testimony.

[Interposing] With two days'

Certainly, my client can discuss on

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PROCEEDINGS

rebuttal, what she recalls from their conversations.

I suggest that this testimony has been tainted and it

should be stricken.
THE COURT:

All right.

And

By the way, wherever

the exhibit is, it can be returned.

All right.

of the testimony that was presented to this witness was

not testimony that related to the actual facts and

circumstances surrounding the allegation.

10

I'm ready to rule.

Has it been?

Okay.

Fortunately, the portion

And to be honest, this whole sort of issue, as

11

it regards to whether or not Mr. Hardin's office had

12

attempted to bribe witnesses, really is not central to

13

the case, itself.

14

Mr. Hardin's trying to make, as it relates to Ms.

15

Driscoll's testimony and the credibility of that

16

testimony.

17

Obviously, I understand the point that

I'm not inclined to strike the witness'

18

testimony as it regards to what he did or didn't observe

19

and what did or didn't happen in his presence, as those

20

portions of Ms. Driscoll's testimony and the testimony of

21

any other witness were not shared with the witness, and

22

therefore, couldn't have infected the witness' testimony.

23
24

Obviously, the parties are now aware of the


Court's view of sequestration orders, and I would expect
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PROCEEDINGS

that they will act accordingly.

I'm not inclined to

strike this witness' testimony.

However, as this is a

very limited section of the official transcript--and I

have reviewed it and made sure that it is part of the

official transcript that was shared with the witness.


And according to the witness' testimony, that

6
7

impacted his decision to come here, but I can't see that

this testimony, in and of itself, other than improperly--

would--in other words, other than impacting the witness'

10

motivation would have impacted his testimony, itself.

11

I'm certainly capable of judging the

12

credibility of witnesses, and so I'm not going to strike

13

the witness' testimony.

14

MR. HARDIN:

15

THE COURT:

I will allow it to continue.


Thank you, Your Honor.

The standard, by the way, is

16

prejudice--and to be honest, exposure to this snippet of

17

the testimony is not a violation of a sequestration

18

order, that would have prejudiced this witness in terms

19

of exposing him to testimony with regard to the disputed

20

facts that are at issue in the case.

21

testimony will not be stricken and I'll allow his

22

testimony to continue.

23
24

MR. HARDIN:
might?

Thank you.

And so the witness'

Your Honor, if I

One thing I would point out when we talk about


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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

the significance of it is, if you look at Line 14 at 182,

she says, I was on the phone with him last night.

really answering what counsel was saying.

goes down on 16 and says, you also bribed him to try to

get him to change his story.

I'm

And then she

I think the clear testimony

testimony was that he had told her that, that night.

THE COURT:

Yeah, I can--I've read the

testimony, so I do understand what the transcript says.

For the purposes of--

10

MR. HARDIN:

11

THE COURT:

[Interposing]

I understand.

--the ruling that the Court's just

12

made, the witness' testimony can stand.

13

strike it because the testimony that was shown to him

14

wasn't really central to the testimony that he's

15

provided--

16

MR. HARDIN:

17

THE COURT:

18
19
20

MR. HARDIN:

--with regard to what he saw or

Thank you.

Let me move on.

just have a couple of other minutes.


DIRECT EXAMINATION

22

BY MR. RUSTY HARDIN

24

Thank you.

heard.

21

23

I'm not going to

Q:

I wanted to ask you the following

questions on another subject.

Do you recall when you

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DIRECT EXAMINATION OF N. TERRY BY R. HARDIN

were testifying about when she came in and you observed

no marks on her neck - -

MR. HARDIN:

Okay.

And I will refer the Court,

without telling the witness what it is, to Pages 191 and

192 of that transcript, for the following questions.

THE COURT:

MR. HARDIN:

8
9

Okay.

Hang on.

And this is going to be of the

second day.
THE COURT:

You can ask the witness questions

10

about what he did or didn't observe, sir.

11

reviewing the testimony and determining what was in the

12

testimony--

13

MR. HARDIN:

I'm capable of

[Interposing] I understand.

14

just thought it'd be easier if the Court knew what I was

15

getting at.

16
17

That's all.

THE COURT:

That's okay.

I'm capable of

relating it.

18

MR. HARDIN:

19

Q:

20

that her neck was red?

21

A:

No.

22

Q:

Did you ever say to her, yes, you and your

23
24

All right.

Did you ever tell Ms. Driscoll that night,

wife saw the red marks on her neck?

A:

No.

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Q:

If one were supposed to say they told me,

yes, they saw the red marks on my neck, would that be

true or untrue?

A:

MS. MCNEICE:

6
7
8
9

10

sorry.

No, that's not true-[Interposing] Objection.

I'm

I didn't understand this question.


THE COURT:

I understood it.

It's appropriate.

Objection is overruled.
MR. HARDIN:

Thank you very much.

That's all I

have, Judge.

11

THE COURT:

12

MS. MCNEICE:

13

CROSS-EXAMINATION

14

BY MS. CAROLYN MCNEICE

All right.

Ms. McNeice?

Thank you.

15

Q:

Good morning, Mr. Terry.

16

A:

Good morning.

17

Q:

You indicated that Motor Racing Outreach

18

is supported by members of the NASCAR community.

19

A:

Yes, ma'am.

20

Q:

And that could include Mr. Busch, correct?

21

A:

It could, yes.

22

Q:

And you also said you just don't handle

23

that end of the business, so you're not sure who's

24

putting money in the plate and who isn't.

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A:

That's correct.

Q:

Okay.

As part of your ceremony--excuse

me.

fact request contributions for the--from the

participants?

As part of your service, before each race, do you in

A:

Yeah, we pass an offering basket, yes,

Q:

Okay.

THE COURT:

6
7

ma'am.

Sir, do your contributions

10

generally come in the form of just cash thrown in a

11

basket or?

12
13

MR. TERRY:

No, most of them are sent directly

to the office.

14

THE COURT:

Okay.

15

MR. TERRY:

Yes.

16

THE COURT:

Okay.

17

All right.

Thank you, sir.

You may continue.

18

MS. MCNEICE:

19

Q:

Where is that office, sir?

20

A:

It's in Concord, North Carolina.

21

Q:

Okay.

Thank you.

When Ms. Driscoll appeared at your

22

door on the night of September 26th, you said it was

23

about 10 o'clock?

24

55

A:

Yes, ma'am.

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Q:
for Mr. Busch.

Okay.

56

And she related to you, her concern

Were you surprised?

A:

I wasn't surprised or not surprised.

Q:

Had she come to you in the past about her

concern for Mr. Busch?

A:

Yes.

Q:

Had you offered her counseling with regard

to that topic?

A:

Yes, ma'am, yes.

10

Q:

And did that concern include Mr. Busch's

A:

She had shared with me about his drinking,

14

Q:

Had you ever witnessed him drinking?

15

A:

I have not, no.

16

Q:

Had you ever given her information or

11

drinking?

12
13

yes.

17

comments about what she should do to deal with Mr.

18

Busch's drinking?

19

A:

We had talked about a couple of things,

21

Q:

A couple of things, such as what, sir?

22

A:

Such as, if he would've been willing to go

20

yes.

23

into an AA type program or talk with anybody from

24

something of that nature.

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Q:

Do you run any AA sessions?

A:

I do not.

Q:

And with regard to observing Mr. Busch

after a race, do you recall a race in Darlington, South

Carolina in roughly, May of 2012?


do.

A:

Q:

And were you present when Mr. Busch was

reacting after a race?

A:

I was present at the track, but not

10

present where he was at.

11

coverage on the television.

12
13

Q:

Okay.

I saw the same--just the

You were not present--you were not

in Mr. Busch's presence--

14

A:

[Interposing] Right.

15

Q:

--when he was acting in a particular

A:

That's correct.

16
17
18

manner.
I was present at the

racetrack, but not in his presence.

19

Q:

Okay.

20

A:

21

Q:

You indicated that your wife was present

And what did you see?

just saw a post-race altercation.

22

during your discussions with Ms. Driscoll when she

23

arrived at your trailer on September 26th, correct?

24

A:

57

Yes, ma'am.

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Q:

58

And you know that also, your wife has been

interviewed by the Dover Police Department with regard to

this particular incident.

A:

Yes, ma'am.

Q:

Okay.

at any criminal trial.

A:

Yes, ma'am.

Q:

Okay.

Police, sir?

10

A:

I have.

11

Q:

And you understand that you may also be

12

And she may be called as a witness

Have you also spoken with the Dover

called as a witness.

13

A:

Yes.

14

Q:

Do you know if your--or your comments and

15

discussions with the Dover Police were recorded?

16

A:

17

THE COURT:

18

I do not know that.


Did you talk to them on the phone,

sir, or in-person?

19

MR. TERRY:

On the phone.

20

THE COURT:

Okay.

21

Q:

You said Patricia told you that Mr. Busch

22

grabbed her neck and pushed her head against the wall,

23

correct?

24

A:

That's correct--

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59

Q:

[Interposing]

A:

Yes, ma'am.

Q:

And that she also complained that her neck

A:

Yes, ma'am.

Q:

Again,

Is that what you recall?

hurt?

I believe you described an actual

area, where she was complaining of neck pain.

show us again, where that was?

10
11

A:

Could you

Yes, she just said it was here and on the

back.
THE COURT:

Okay.

So the first--because we

12

have to actually describe that for the record, sir,

13

because we don't--

14

MR. TERRY:

[Interposing] Okay.

15

THE COURT:

--videotape.

16

MR. TERRY:

Yes, sir.

17

THE COURT:

The first gesture that you made was

18

We just tape record.

to your throat.

19

MR. TERRY:

Yes.

20

THE COURT:

And the second gesture you made was

21

to the back of your head or neck area--

22

MR. TERRY:

[Interposing] Yes, sir--

23

THE COURT:

--behind your head?

24

MR. TERRY:

That's correct.

Yes, sir, that's

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correct.

THE COURT:

Q:

wit-h.some.assistance.

A:

Yes.

Q:

Ibuprofen and an icepack of sorts.

A:

Yes, ma'am.

Q:

Correct?

A:

Yes, ma'am.

10

Q:

Or some--

11

THE COURT:

12

Q:

Something cold--

13

A:

[Interposing] Frozen vegetables.

14

Q:

Frozen vegetables.

15

Okay.

Okay.

All right.

And you said your wife provided her

[Interposing] Frozen vegetables.

That was cold--that

was what you had in the freezer at the time--

16

A:

That was what we had, yes, ma'am.

17

Q:

I understand.

18

THE COURT:

19
20
21

60

Sir, where did she apply that, the

frozen stuff that you gave her?


MR. TERRY:

Right on the back of the neck and

lower head.

22

THE COURT:

23

Q:

And when you say, she, who applied that?

24

A:

Patricia.

Okay.

Thank you.

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Q:

Did you ever speak with Kurt Busch, the

day following this discussion with Ms. Driscoll?

A:

No.

Q:

Did you see him?

A:

Yes, I saw him on Sunday.

THE COURT:

When you say you saw him on Sunday,

sir, does that mean you had a conversation with him or

you just witnessed him?

MR. TERRY:

I talked to him--

10

THE COURT:

[Interposing] Okay.

11

MR. TERRY:

--for 30-to-45 seconds, prerace.

12

THE COURT:

Okay.

13

MR. TERRY:

And prayed with him.

14

But we did

not--we didn't discuss any--

15

THE COURT:

16

your blessing of the drivers?

17

MR. TERRY:

Yes, sir.

18

THE COURT:

Okay.

19

MS. MCNEICE:

20

THE COURT:

21

MR. HARDIN:

22

REDIRECT EXAMINATION

23

BY MR. RUSTY HARDIN

24

61

Q:

[Interposing] So that was a part of

I have nothing further.


Okay.

Mr. Hardin?

Real quickly.

This alcohol thing, was--whatever she told

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you was based just on what she was telling you at

different times?

62

Is that correct?

A:

Yes, correct.

Q:

You never saw anything about it, did you?

A:

No, sir.

Q:

And you had no independent evidence of it,

one way or the other,

A:

No, sir.

Q:

And you never saw him even when he was

11

A:

No.

12

Q:

All right.

10

13

correct?

drinking?

And did she indicate to you,

that alcohol was involved at all the night of the 26th?

14

A:

No.

15

Q:

And so when she came to your house that

16

night and was almost there an hour, she didn't suggest to

17

you at all, did she, that alcohol had anything to do with

18

the event that night.

19

A:

No, sir.

20

Q:

Have you ever heard any suggestion that

21

alcohol had anything to do with that night?

22

A:

No, sir.

23

Q:

So would you agree with me that this talk

24

about alcohol has nothing to do with September the 26th

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of 2014?

A:

THE COURT:

4
5

Yes.
Including the last series of

questions that you've asked the witness, Mr. Hardin.


MR. HARDIN:

Well, I guess--we've heard all of

this stuff about it, unsupported by anybody except her.


Q:

If you would just explain to us what you

meant about AA or a program.

was asking you about?

10

63

THE COURT:

Was that something that she

I think everyone needs to sort of

11

understand that because it's not alleged that Mr. Busch

12

was under the influence of alcohol when this event

13

occurred, it's not particularly relevant to me, what--the

14

extent of conversations that this witness had with Mr.

15

Busch about any alcohol issue or anything like that.

16

really doesn't make a difference in terms of what I have

17

to decide today.

18

MR. HARDIN:

19

THE COURT:

It

I would--we would-[Interposing] Mr. Busch could be a

20

raging alcoholic, and if it didn't impact anything that

21

happened on the occasion of this offense, then it makes

22

no difference to me.

23

that there are people in the back of the room that report

24

things, and so there are things that get out and things

I mean, I understand, certainly,

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that don't, in testimony.

it a little bit-MR. HARDIN:

3
4

And I'll allow you to run with

[Interposing]

I only want to do a

little bit more, to address that one question she asked.

THE COURT:

MR. HARDIN:

Okay.

All right.

I totally agree, for what it's

worth--

THE COURT:

MR. HARDIN:

10

THE COURT:

11

Q:

Okay.
--with everything the Court said.
All right.

- - question, which is very limited.

12

just wondered if you could put in your own words--she

13

asked you something about alcohol, AA.

14

about?

15

A:

The AA was my idea to her, when we were

talking about--when she had shared with me about his

17

drinking.

18

he was an alcoholic or not.

19

listen and help in any way possible.

20

And I never made any judgment on that, whether

Q:

My main objective was to

And so if she thought there was a problem,

21

she ought to try to get him into AA.

22

saying?

24

So what was that

16

23

64

A:

Is that what you're

Well, sure, I mean, absolutely.

I want

to--if that was the case, I definitely wanted to help,


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but I couldn't help him unless he would have ever been

willing.

4
5

6
7

Q:

65

And you really didn't know anything about

it;- one. way or the other, personally, did you?


A:

I did not.

I've never had a conversation

with Kurt about drinking alcohol, ever.

Q:

All right.

And one final thing, I wanted

to make sure we could get as clear as we could, the

wording of what she said.

I think in counsel's last

10

question or two, to you about--when she said something

11

about, he put his hands on her throat.

12

written down, pushed her up against the wall, is what you

13

originally said.

14

a little bit different, so forget about the two lawyers.

15

As best you can, just repeat to us, what you remember her

16

saying to you, he did.

17

A:

18

I think her question and her words were

She said that Kurt grabbed her by the

throat and pushed her, pinned her back against the wall.

19

Q:

20

MR. HARDIN:

21

THE COURT:

22

And then I had

Okay.

Thank you.
That's all I have.
All right.

Any other questions

from counsel?

23

MS. MCNEICE:

24

THE COURT:

Nothing, thank you.


Okay.

Mr. Terry, thank you very

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PROCEEDINGS

much for your testimony, sir.

objection to this witness being excused or do you want

him to remain?

4
5

MS. MCNEICE:

I'd ask that he remain.

appreciate that that might be an inconvenience, but I--

THE COURT:

MS. MCNEICE:

Does anyone have an

[Interposing] Okay.
During the break, I need to make

some other investigative--

THE COURT:

Okay.

All right.

Sir, what we'll

10

do is, we'll ask you to remain here at the courthouse.

11

And because it's been an issue thus far,

12

you what sort of, the sequestration means.

13

means is that you can't talk to anybody about your

14

testimony, either--anybody who's likely to be a witness.

15

That's really what it amounts to.

16

to be a witness, you can't really discuss what you've

17

said in here.

18

MR. HARDIN:

I'll explain to
What that

Anybody who's likely

Your Honor, excuse me for a

19

minute.

20

this afternoon.

21

proffer as to why she might need him and how long she

22

might--

23

24

I know he has travel plans back - - witness


Could we perhaps have her give you a

THE COURT:

[Interposing] What we'll do is, Ms.

McNeice, I'll ask you to expedite whatever consideration


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67

PROCEEDINGS

you may have with regard to your further needs for the

witness, in order that we can release him at the earliest

time possible.

MS. MCNEICE:

THE COURT:

MR. HARDIN:

THE COURT:

MR. HARDIN:

THE COURT:

10

I will do that.
Thank you.
So should we take a break now?
We can do that.
To have her do that.
We can do that, sure.

All right.

We'll recess.

11

MR. HARDIN:

12

FEMALE VOICE:

13

[END 436261 20140112-0955 PART2.WMA]

14

[Whereupon, a recess was taken.]

15

[START 435261_20140112-1100 PART3.WMA]

16

THE COURT:

17

MS. MULLINS:

18
19

Thank you.
All rise.

We're back in session.

seated.
THE COURT:

All right.

We're hopefully back on

20

the record.

21

not you're going to need Mr. Terry further?

22

Please be

Ms. McNeice, have you determined whether or

MS. MCNEICE:
We've

Thank you, Your Honor, for the

23

opportunity.

24

determined that we will not be using Mr. Terry's

review~d

other materials and

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PROCEEDINGS

testimony any further.

2
3

MR. JAMES E. LIGUORI, ESQ.:

Can I be excused

one moment?
THE COURT:

4
5

He can be released.

Mr. Liguori, sure.

Then we'll

excuse Mr. Terry with the Court's thanks.

[Crosstalk]

THE COURT:

All right.

Mr. Hardin, did you

wish to proceed in Mr. Liguori's absence or do you want

to wait for him to come back?

10

MR. HARDIN:

11

THE COURT:

12

MR. HARDIN:

13

I can go ahead.
All right.
He'll be right back.

Burrett [phonetic] .

14

THE COURT:

15

MR. HARDIN:

16

MS. MULLINS:

17

[Background Noise]

18

MS. MULLINS:

19

your right.

Okay.
Char is Burrett.
Charis Burrett.

Left hand on the Bible and raise

State your full name.

MS. CHARIS VAN METRE-BURRETT:

20
21

Char is

Charis Van

Metre-Burrett.

22

MS. MULLINS:

Do you swear to tell the truth,

23

the whole truth, and nothing but the truth, so help you,

24

God?
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PROCEEDINGS

MS. BURRETT:

Yes.

MS. MULLINS:

Please spell your last name for

the record.

MS. BURRETT:

V-A-N, M-E-T-R-E, B-U-R-R-E-T-T.

MS. MULLINS:

Did you get that?

MS. BURRETT:

V-A-N, capital, M, E-T-R-E, B-U-

please.

7
8

R-R-E-T-T.
THE COURT:

10

Just for the record, ma'am, if

you'd spell your first name.

11

MS. BURRETT:

12

THE COURT:

13

C-H-A-R-I-S.
That's what I thought.

Thank you.

Mr. Hardin?

14

MR. HARDIN:

Thank you.

15

C H A R I S

VA N

16

One more time,

M E T R E

B U R R E T T,

having been first duly sworn, testified as follows:

17

DIRECT EXAMINATION

18

BY MR. RUSTY HARDIN

19

Q:

Good morning.

Ms. Burrett, you've already

20

started out the right way and that's speaking into the

21

microphone.

22

for both the record and the Court?

23

are you?

24

A:

So if you could just remember the microphone


Appreciate it.

I'm great.

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DIRECT EXAMINATION OF C. VAN METRE-BURRETT BY


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Q:

And would you say your full

name again for the record?

3
4

All right.

70

A:
,.1'.

.Q.:

Charis Van Metre-Burrett.


.Okay.

And where do you live?

A:

I live in San Juan Capistrano, California.

Q:

How old are you?

A:

I'm 41-years old.

Q:

Are you married?

A:

Yes,

10

Q:

What is your husband's name?

11

A:

Luke Burrett.

12

Q:

And is he in the courtroom today?

13

A:

Yes.

14

Q:

All right.

15

I am.

Now, at some time ago--are you

employed now, involved in a business?

16

A:

Yes.

17

Q:

And what is that business?

18

A:

That business is garment, clothing

19
20
21
22
23
24

manufacturer.
Q:

All right.

What type of garment, clothing

manufacturer?
A:

Towards the action sports and gasoline-

fueled motor sports industry.


Q:

Okay.

And is Kurt Busch involved in that

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business with you?

A:

Yes, he is.

Q:

In what way?

A:

He is a partner.

Q:

All right.

you and your husband?

A:

Yes.

Q:

And then he's a partner, a minority

10

A:

No.

11

Q:

Mr. Busch?

12

A:

Not a--a minority partner, yes.

13

Q:

Yes, okay.

14

What's his role?

And is the business primarily

partner?

And before that, before your--

what's your current company called?

15

A:

Panic Switch Army and C7 Distribution.

16

Q:

And were you and your husband in an

17

apparel type business before that?

18

A:

Yes, since 1993.

19

Q:

From 1993 until when?

20

A:

Until 2010, when we sold the company.

21

Q:

And what was the name of that company?

22

A:

Silver Star Casting Company.

23

Q:

All right.

24

71

Now, was Mr. Busch involved in

that one?

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1

A:

No, sir.

Q:

All right.

72

Now, are you familiar with

Patricia Driscoll?

A:

Yes.

Q:

And do you see her in the courtroom today?

A:

Yes.

Q:

Would you point her out for the record?

A:

Right here to my left.

Q:

To your left.

10

MR. HARDIN:

11

she's identified the Plaintiff.

And the record will reflect that

12

THE COURT:

13

MR. HARDIN:

14

Q:

How long have you known her?

15

A:

I've known her since 2008.

16

Q:

And have you known her longer than Mr.

18

A:

Yes.

19

Q:

Approximately how long ago did you meet

17

20

It will so reflect.
Petitioner.

Busch?

Mr. Busch?

21

A:

Approximately, almost four years ago.

22

Q:

All right.

So would it be accurate to say

23

that you and your husband were friends of Ms. Driscoll,

24

before you were friends with Mr. Busch?

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A:

Yes.

Q:

And how long were you friends with her

73

before you became friends with Mr. Busch?

A:

Approximately three years.

Q:

And at the time you first met her, was she

married to someone else?

A:

Yes.

Q:

Do you happen to know that person's name?

A:

Yes.

10

Q:

What?

11

A:

Geoff Hermanstorfer.

12

Q:

All right.

13

A:

If I said that--

14

Q:

[Interposing] We will get the spelling for

15

the Court reporter, before it's over.

16

around them as a couple?

17

A:

Yes.

18

Q:

How often?

19

A:

One time,

20

Q:

All right.

21

And were you

And when you first met

Patricia, do you recall where you were?

22

A:

Yes.

23

Q:

Where?

24

A:

It was at my office in Irvine, California.

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Q:

Okay.

A:

Yes, a business meeting.

Q:

In what sense?

74

And was that a business meeting or

what?

What were you going to be

doing with her in a business sense?


A:

Working with her in the Armed Forces

Foundation, as the charity of choice for our company,

Silver Star.

Q:

10

Okay.

And so how would that work?

What

would you do with the Armed Forces Foundation?

11

A:

We were producing, manufacturing T-shirts

12

for her foundation,

13

our products, and giving back to the organization through

14

sales.

15
16

Q:

Okay.

as well as, using the logo on all of

And then when was the next time you

saw her after that first meeting?

17

A:

Approximately two days later.

18

Q:

And do you recall where and what the

19

circumstances were?

20

A:

Yes, we went out to dinner.

21

Q:

And who else was at the dinner besides you

A:

Her assistant,

22
23
24

and she?
I believe it was an

assistant or business partner at the time.

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75

Q:

Was it a woman?

A:

Yes.

Q:

Named what?

A:

Christina [phonetic] .

Q:

All right.

A:

Yes.

Q:

So how many of you had dinner that

A:

Four.

10

Q:

And which city were you in?

11

A:

We were in Newport Beach, California.

12

Q:

How long were you together that night?

13

A:

Approximately two hours.

14

Q:

Was this before you met Kurt Busch?

15

A:

Yes.

16

Q:

Did you and your husband at that time have

17

And was your husband with you?

evening?

any dealings with NASCAR?

18

A:

No.

19

Q:

Okay.

And so if I jump forward from that

20

time, how far in the future was it, before you had any

21

connection with NASCAR?

22

A:

Not until we met Patricia.

23

Q:

Okay.

24

Well, now you were meeting her that

night, but at that time, you did not have any connection

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with NASCAR?

A:

Correct.

Q:

All right.

76

Now, during the course of this

meeting, would you--you would say from today's date, it

was probably how far back?

A:

Seven years.

Q:

All right.

And in that meeting, did she

tell you what her other jbb was, besides the Armed Forces

Foundation?

10

A:

Yes.

11

Q:

What'd she tell you?

12

A:

That she was a--some sort of operative for

13

the CIA, and worked for the military--

14

MS. MCNEICE:

15

relevance of whatever was said.

16

relevance of this witness.

17

would suggest, be able to assist the Court in making a

18

determination of the ultimate issue of fact, that is,

19

what happened on September 26th in Dover, Delaware?

20

THE COURT:

[Interposing]

Objection to the

In fact,

I object to the

She will not in any way,

Mr. Hardin,

the objection is to

21

relevance of whether or not the Petitioner, Ms. Driscoll,

22

asserted to this witness at some point in time, that she

23

was a CIA operative.

24

MR. HARDIN:

Well, if I could make a proffer as

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to what she would say and then the Court could decide

whether to consider it or not.

THE COURT:

MR. HARDIN:

THE COURT:

MR. HARDIN:

Q:

Sure.
Would that be all right?
Uh-huh.
All right.

So would you, in your own words, just tell

us what the conversation was, for the Court to decide

whether to disregard it or not?

10
11

77

MS. MCNEICE:

I would suggest that that's not a

proffer.

12

THE COURT:

[Laughter].

Okay.

Well, it's not

13

an ordinary course of a proffer.

14

jury trial and I can sort of disregard testimony that I'm

15

obliged to disregard.

16

this witness' testimony, is about this conversation, Mr.

17

Hardin, where the Petitioner alleged that she was a CIA

18

operative?

19

MR. HARDIN:

20

THE COURT:

21

MR. HARDIN:

22

Obviously, this isn't a

But in terms of--is this it for

No, it's not just CIA operative-[Interposing] Okay.


- - proffer of what the witness

would testify to--

23

THE COURT:

24

MR. HARDIN:

Sure.
--as in this conversation, she

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described killing drug lords, that she was working

undercover, and that's what she did regularly.

THE COURT:

MR. HARDIN:

Okay.
She talked about--she showed a big

scar that she claimed was from a drug - - cutting her

open.

talked about working undercover for two years, and then

coming back, and they in turn--she ultimately succeeded

in poisoning the man that gutted her in a bar.

She talked about poisoning drug people.

10

THE COURT:

11

MR. HARDIN:

She

Uh-huh.
She went into great extent about

12

all of this, and even asked--told this woman that she

13

would be a good undercover operative to work with her.

14

It wasn't just the CIA.

15

She talked about being a government assassin.

16

THE COURT:

17

MR. HARDIN:

78

It was the government, itself.

And this was seven years-[Interposing] Eight years later.

18

But she didn't stop making those contentions is my point.

19

And the final part of the proffer was that she talked in

20

terms--there are other areas that she would talk about,

21

that she would talk about using her son as sort of a

22

wedge with Kurt and so on.

23
24

And some of the things that have floated


through the case--our contention through this whole
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matter, Your Honor, as you know, I'm sure, is that this

man--woman has fabricated things across the board, to

suit whatever particular need she had at the time, and

much of it was stuff of fantasy.

79

And what he will tell you is that

5
6

unfortunately, she was so persuasive, he believed a lot

of it.

to say.

her.

He believed a lot of what this witness is going


And that had a lot to do with the way he treated

It had a lot to do with why he wouldn't have been

10

aggressive with her that night in the bedroom, the way

11

she claims he was, because of his perception.

12

the whole idea behind the video that we offered to the

13

Court.

That was

And so this is all part of a package.

14

THE COURT:

15

MS. MCNEICE:

Ms. McNeice?
I appreciate that the Defense has

16

presented an ongoing case that is filled with insults and

17

slams in an attempt to my client appear to be completely

18

incredible and without any truth.

19

Again, this particular witness testified that

20

eight years ago, before she met Kurt Busch, she heard

21

some conversations from my client.

22

that this has absolutely nothing to do with this

23

incident, and it cannot assist the Court in making this

24

determination of fact.

And I would suggest

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THE COURT:

MR. HARDIN:

THE COURT:

MR. HARDIN:

80

All right.
If I may, Your Honor?
Yes.
There's a thread through here.

Eight years ago, if you'll recall--

THE COURT:

MR. HARDIN:

THE COURT:

MR. HARDIN:

[Interposing] A very thin one.


Pardon me?
A very thin one.
Well, it depends upon, obviously,

10

the perception of the listener.

11

along, this woman manipulated him.

12

the situation that she's talking about, when he--she

13

testifies to being afraid, of him threatening her, him

14

being crazy, and all of that stuff.

15

The thread is that all


But particularly, in

The fact is that the way this woman presented

16

herself to this woman, a

17

inconsistent .with a woman who would have had that

18

reaction.

19

fabricated story, and there's a long history of her doing

20

that kind of thing.

21

assassin--she said she was a sniper.

22

killed drug lords.

23
24

fr~end,

and others is totally

And our contention all along is that it's a

Whether she is relating being an


She said she's

If you'll recall, the driver of the bus, or the


truck, or the residence, he said that she told him, she
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81

had taken down governments, and that was all very recent.

And so it all goes to the credibility of whether she can

be believed about this particular incident, to which

there were no other witnesses.

THE COURT:

Well, okay, here's the deal.

You

may impeach the credibility of a witness based on their

reputation for veracity.

to permit you to do is to parade in front of the Court,

every person to whom the witness has ever told a tall

But what the Court is not going

10

tale or a lie.

11

impeaching a witness' credibility.

12

That's not the appropriate method of

To be honest, in terms of temporally, this is

13

too remote for me, to find relevant.

14

it's appropriate for me to admit testimony with regard to

15

tall tales that someone told to an individual many years

16

ago, and try to relate that to the individual's

17

credibility here.

And I don't think

18

Certainly, Mr. Busch can testify during his

19

testimony with regard to things that Ms. Driscoll may

20

have told him, that may have impacted their relationship.

21

But I find this far too--

22

MR. HARDIN:

23

THE COURT:

24

MR. HARDIN:

[Interposing] That's fair enough.


--attenuated.
All right.

That's fair enough.

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Let me move to just one question then about it.

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

5
6

Excuse me, Your Honor.


Yes.
I thought that you just ruled

that her-THE COURT:

[Interposing] I haven't excluded

the witness' testimony.

aspect of this conversation that they had about Ms.

Driscoll supposedly being a CIA agent.

I have excluded that particular

I've heard that,

10

what was it, Julia Child might have been a CIA agent at

11

some point in time, too.

12

is, we really don't know who their agents are.

13
14
15
16
17

82

MS. MCNEICE:

Because the CIA is who the CIA

As I indicated, I have an ongoing

objection to her testimony as being irrelevant and-THE COURT:

[Interposing] I understand.

We'll

see i she's got something relevant to say-MS. MCNEICE:

[Interposing] And at the very

18

best, it is nothing more than cumulative and just adding

19

onto the Defense's strategy.

20
21

THE COURT:

Well, I get that, but we'll see if

the witness has something relevant to say.

Mr. Hardin?

22

Q:

You've known her for eight years?

23

A:

Just under eight years.

24

Q:

And are you familiar with her reputation

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83

for truthfulness?

A:

Yes.

Q:

And do you also have an opinion as to her

truthfulness?

A:

Yes.

Q:

What is that opinion--

MS. MCNEICE:

again as to relevance.
MR. HARDIN:

THE COURT:

10
11

relevant.

12

a witness.

13

14

No, no, that's-[Interposing] Well, that's

That's an appropriate basis for impeachment of


You may, ma'am.

Q:

What is that opinion?

A:

16

MR. HARDIN:

17

THE COURT:

18

MS. MCNEICE:

19

THE COURT:
your testimony.

No.
That's all I have, Judge.
All right.

Ms. McNeice?

No cross-exam, thank you.


All right.

Thank you, ma'am, for

You are excused with the Court's thanks.

21

[Background Noise]

22

MR. HARDIN:

23

the room, Your Honor?

24

Is she entitled to

be believed under oath?

15

20

[Interposing] I'm going to object

THE COURT:

May the witness be released from

Ms. McNeice?

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84

PROCEEDINGS

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

THE COURT:
All right.

I do not intend to call her.


Okay.

Then the witness is excused.

Mr. Hardin?

MR. HARDIN:

THE COURT:

MR. HARDIN:

10

The request is for the witness to

be excused.

I apologize, Your Honor.

THE COURT:

May I have just a second?


Sure.
May I have just a second?
Absolutely.

11

let me know and we'll take one.

12

MR. HARDIN:

13

If you need a recess,

I need no more than three minutes,

but if you've got three minutes--

14

THE COURT:

15

MR. HARDIN:

16

THE COURT:

17

MR. HARDIN:

18

THE COURT:

19

FEMALE VOICE:

20

[END 436261_20150112 PART3.WMA]

21

[Whereupon, a recess was taken.]

22

[START 436261 20150112-1130 PART4.WMA]

23

MS. MULLINS:

24

[Interposing] We can do that.


That would be good.
We can do that.
Thank you, Judge.
Let us know when you're ready.
All rise.

The Court is back in session.

Please be seated.
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PROCEEDINGS

THE COURT:

All right.

We're back on the record.

MR. HARDIN:

THE COURT:

MALE VOICE:

MS. MULLINS:

[Background Noise]

MS. MULLINS:

your right.

Kristy Cloutier.
Okay.
Cloutier, Kristy Cloutier.
Kristy Cloutier.

Left hand on the Bible and raise

State your full name.

MS. KRISTY LYNN CLOUTIER:

10
11

Good morning, everyone.

Kristy Lynn

Cloutier.

12

MS. MULLINS:

Do you swear to tell the truth,

13

the whole truth, and nothing but the truth, so help you,

14

God?

15

MS. CLOUTIER:

16

MS. MULLINS:

17

Please spell your last name for

the record.

18

MS. CLOUTIER:

19

MS. MULLINS:

20

THE COURT:

21

I do.

C-L-0-U-T-I-E-R.
Thank you.

Good morning, ma'am.

you may proceed.

22

MR. HARDIN:

Thank you.

23

K R I S T Y

L Y N N

24

Mr. Hardin,

C L 0 U T I E R, having

been first duly sworn, testified as follows:


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DIRECT EXAMINATION

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Q:

State your name, please.

A:

Kristy Cloutier.

Q:

I said Cloutier and you pronounced it

A:

Yes.

Q:

Okay.

THE COURT:

10

Cloutier.

I'm sorry.
We have in town in Kent County that

we pronounce Houston [phonetic] as well, sir.

11

MR. HARDIN:

12

Q:

How old a lady are you?

13

A:

I am 40.

14

Q:

And where do you live?

15

A:

Morrisville, North Carolina.

16

Q:

Where'd you grow up?

17

A:

I grew up in New Hampshire.

18

Q:

And when did you move to North Carolina?

19

A:

In 1998.

20

Q:

And what was the reason for moving to

21
22
23
24

86

[Laughter].

Thank you,

Judge.

North Carolina?

A:

I was going through some relationship

issues and picked a place on the map and--

Q:

[Interposing] Now, there's a microphone in

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front of you, so if maybe--

A:

[Interposing] Oh, okay,

Q:

--you can sort of lean--there you go.

THE COURT:

You're fine.

right on top of it, ma'am.

direction, i t ' l l pick you up.

MS. CLOUTIER:

Q:

A:

You don't have to be

As long as you speak in its

Okay.

Thank you.

So you moved to North Carolina.

And what

I was working for Roush Racing in their

merchandising department--

12
13

sorry.

type of work did you do?

10
11

Q:

[Interposing]

I'm going to slow you down.

This is recorded and ultimately, it's reduced to writing.

14

A:

Okay.

15

Q:

So if you could just go a little bit

16

87

slower?

Roush Racing.

17

A:

Yes.

18

Q:

Tell who that is for the record.

19

A:

Roush Racing owns NASCAR Cup Teams, and at

20

the time, it was Chad Little [phonetic], and Jeff Burton,

21

and a couple of others, Mark Martin.

22

merchandising department.

And I worked in the

23

Q:

Okay.

And how long did you work for them?

24

A:

I worked for them for five years.

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Q:

All right.

88

And then when did you meet

Kurt Busch?

A:

I met Kurt when I transferred to the 97

Race Team. in the accounting department, and he was coming

in as the new driver for Chad Little.

Q:

All right.

A:

Yes.

Q:

All right.

So that was with Roush Racing?

And what was your background

as far as your training - - accounting or anything?

10

A:

I had worked at a local North Country Ford

11

dealership in New Hampshire, doing their accounts

12

receivable and their accounts payable, and also, title

13

clerk.

14

for one year, and that's my background.

15

16

And I had gone to school for business management

Q:

All right.

And then did you ultimately go

to work for Kurt, individually?

17

A:

Yes,

18

Q:

And when you started working for him in

19
20

21

I did in 2003.

2003, what did your position become?


A:

My position became administrative

assistant/personal assistant.

22

Q:

Was he married at the time?

23

A:

No.

24

Q:

All right.

And then do you recall what

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89

year he got married?

A:

He got married in 2006.

Q:

Now, tell us exactly what all you did for

him . . By the time we got to 2006, what was your job?


A:

My job was to arrange all of his travel,

take care of all of his fan mail, take care of all of his

accounting, whether i t was accounts receivable, accounts

payable.

each race tracking,

I handled all of the motor coach requests to


knowing that their coach is coming

10

for a parking space.

11

out the online orders for his merchandise, and all the

12

filing,

13
14

I handled the online store, sent

answering the telephone.


Q:

Is there anyone else that does those

things with you or do you do it by yourself?

15

A:

At this time, I am by myself.

16

Q:

All right.

18

A:

Yes.

19

Q:

And how often would you see or deal with

17

20
21
22
23
24

So from 2003, is it, until

now?

him each week?

A:

On a typical, normal week,

I would see him

three-to-four times a week.


Q:

All right.

And when you managed--when he

traveled, would you travel with him on the--to the races?

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A:

I did early in his career, only because I

was the scorer of the car, so I kept track of the laps--

Q:

[Interposing] Because you what?

A:

I was the team scorer.

Q:

What does that mean?

A:

It keeps track of the laps.

They have an

electrical on them, and we would go around and we would

push a button and have to write a number down,

a back-up to the electric.

10

so we were

And then when they did away

with it, I got done in--2006 was my last year.

11

Q:

Okay.

13

A:

I would only on race day with the team.

14

Q:

Okay.

15

be in how many races?

16

A:

Thirty-eight.

17

Q:

Pardon me?

18

A:

Thirty-eight races.

19

Q:

All right.

12

20

So up until 2006, you would travel

with him?

Now, in an average year, he would

And during all this time,

would you consider that you had become very close to him?

21

A:

Yes.

22

Q:

Does he or you, one or the other,

23
24

90

sometimes refer to you as like a big sister?


A:

Yes, and I consider him my little brother.

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1
2

All right.

And how many years apart are

A:

We're actually--'78, so he's what, 36, so

there's four years difference.

5
6

Q:
you?

91

Q:

All right.

How would you describe him in

your working relationship?

A:

My working relationship, he can be a hard

boss sometimes.

He knows what he wants, and when he

wants it, he wants it now.

His compassion for his job

10

and his people sometimes overwhelm him and he doesn't

11

know what to do with that.

12

Q:

The Judge has seen a text or so that talks

13

about he's not sometimes good with words, him saying

14

that.

Have you heard that or seen that about him?

15

A:

Yes, sometimes--

16

Q:

[Interposing] And what--

17

A:

--he will speak before he thinks, but

18

that's just him.

19

you've just got to let it roll off your back and move on

20

to the next thing.

21

Q:

That's just who he is, and sometimes,

Well, there's been a lot of talk in this

22

hearing before the Judge about his drinking.

23

consider that he has a drinking problem?

24

A:

Do you

I don't believe he has a drinking problem.

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At one point in his life, did he drink heavily?

he was going through a rough patch.

92

Yes, but

Q:

And when was that?

A:

That was when he was going through his

Q:

All right.

A:

That was in 2011.

Q:

And so how long did that rough patch last?

A:

It lasted about a year, year and a half.

10

Q:

All right.

11

divorce.
And how long ago was that?

And then what about the last

two-or-three years?

12

A:

He hasn't drank hardly anything.

13

Q:

Do you ever see him drinking on race day

14

or during race week?

15

Thursday through Sunday.

I'm going to define race week as

16

A:

No.

17

Q:

Never?

18

A:

No.

19

Q:

And during this period of time--well, for

20

the last three-or-four years, have you seen him have any

21

type of situation that you were concerned about with

22

alcohol?

23
24

A:

Maybe a couple of--one time, you know, not

being able to get up to do something because he had drank

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the night before with friends, but other than that, no.

Q:

And how often was that?

A:

Maybe once or twice.

Q:

What period of time?

A:

Like, on a Monday or a Tuesday--

Q:

[Interposing] No, what period of years,

,,

that once or twice, during what stretch?

A:

Oh,

Q:

Okay.

11

A:

I met Patricia in 2010.

12

Q:

And when you met her,

A:

I met her in Philadelphia at a Philly

10

13
14
15

in like, over a year's period of time.


Now, when did you first meet

Patricia?

do you recall how or

where?

cheese steak place.

16

Q:

17

anybody in particular?

18

A:

He was married.

19

Q:

All right.

20

Okay.

And at the time, was Kurt dating

And then do you recall when he

separated from his wife?

21

A:

He separated from Eva the 1st of 2011.

22

Q:

All right.

23

24

93

Does North Carolina have a--

and was a divorce filed sometime there?


A:

It was filed in February of 2012.

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Q:

Filed or final?

A:

The final was--he separated from Eva in

2011.

In the State of North Carolina--

Q:

[Interposing] That's what I was asking--

A:

--you have to be separated a year before

you can go for the final divorce.

Q:

All right.

So let's back up.

was intended--maybe I didn't ask it correctly.

separation for his wife was when?

10

A:

2011.

11

Q:

All right.

12

A:

2012.

13

Q:

All right.

Then that
His

And then his divorce was when?

Now, from that time forward

14

until now, how often would you say that you dealt with

15

Patricia?

16

A:

I would deal with her sometimes on a daily

17

basis, just depending on what was going on with their

18

travel or what they had going on for appearances.

19

Q:

How would you describe your relationship

21

A:

It was very stressful at times.

22

Q:

Why is that--

23

A:

[Interposing] We butted heads.

24

Q:

Why is that?

20

94

with her?

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

A:

She's a very demanding person and always

wants everything her way,

bullheaded too, so I want to do things my way.

4
5

Q:

so sometimes--I'm sometimes

Were there certain things that you had

always managed for and that she took over?


A:

Yes,

I would always--I've always done his

scheduling on his calendar, and it turned into

eventually, we'd have to check with her calendar, and

we'd always meet, the three of us, and do the calendar.

10

Q:

And why was that?

11

A:

And they dictated what went on there,

12

instead of me just seeing an opening and being able to

13

put something--

14
15

Q:

[Interposing] Why was that?

Who took over

the scheduling ultimately?

16

A:

Ultimately, Patricia did.

17

Q:

And how--

18

A:

--revolved around her schedule.

19

Q:

And why did that happen?

20

21

95

Everything--

Why did she

ultimately take it over-THE COURT:

[Interposing] If you know why, you

22

can explain.

23

Q:

Yeah, I'm asking why she--

24

A:

[Interposing] She's a very controlling

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person and has to be in control of everything.

Q:

And so you

A:

Uh-huh.

Q:

All right.

A:

[Interposing] Yes,

Q:

There you go.

A:

Sorry.

Q:

All right.

96

There's no-I did.

Now, as we get close to--if we

go through the year 2014.

10

A:

Yes.

11

Q:

Did you--by the way, during this period of

12

time, did you become familiar with her son, Houston?

13

A:

I did.

14

Q:

How would you describe Houston and Kurt's

15
16

relationship?
A:

Kurt loved Houston and Houston loved Kurt.

17

They did things together.

18

Houston, and he just--he loved that little boy.

19

Q:

All right.

Kurt was always thinking of

Now, what about bills?

There

20

had been testimony that she paid all her own bills.

21

didn't do anything to contribute to her financially, but

22

she was responsible for all her own finances and

23

everything.

24

would that be accurate?

Kurt

If that were the--if someone would say that,

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A:

May I ask a question?

Is that like,

electrical and overhead or is that trips, and jewelry,

and things like that?

Q:

Ah, well, let's separate out the two, and

tell us why you're telling about the distinction.


Okay.

A:

THE COURT:

And maybe you could just let us

know if you paid bills for Ms. Driscoll on behalf of Mr.

Busch.

10
11

MS. CLOUTIER:

I paid hotel bills and airline

tickets.

12

THE COURT:

13

Q:

14

97

Uh-huh.

Okay.

And then when you say jewelry, do you mean

you paid for gifts?

15

A:

Yes.

16

Q:

All right.

17

THE COURT:

And how would that work?

Would Mr.

18

Busch say, I want to buy this gift for Ms. Driscoll, can

19

you do--how did that--

20
21

MS. CLOUTIER:
credit card.

22

THE COURT:

23

MS. CLOUTIER:

24

[Interposing] He would have a

Uh-huh.
So he usually would pay for

everything on his credit card, and then I reconciled the

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bill when it came in.

THE COURT:

MS. CLOUTIER:

THE COURT:

Q:

Okay.

Thank you.

You're welcome.

Mr. Hardin.

And then during the period of time when we

get up to September of 2014.

A:

Yes.

Q:

Okay.

98

What do you recall about a race in

New Hampshire, the weekend of September the 21st?

Which

10

I'll represent to you, that is a Sunday.

11

familiar with was to be the plan for that weekend and the

12

week after?

13

A:

What were you

That week after the New Hampshire race,

14

they were going to be traveling the New England states,

15

going to Rhode Island and Connecticut, and then ending up

16

on Thursday in New York for Kurt to do an appearance for

17

the Armed Forces Foundation.

18

19

Q:

Do you recall who he was doing that

appearance with on that Thursday?

20

A:

He was doing it with the Weather Channel.

21

Q:

All right.

22

arrangement for the Weather Channel, do you know?

23
24

Now, and who had lined up the

A:

The Armed Forces Foundation and ExitlO

Marketing.

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Q:

All right.

And then do you recall what

the special occasion was going to be for New Hampshire,

as to why they were going to take this week up--through

.New England?

A:

7
8

It was considered like, their anniversary,

when they first met each other.


Q:

All right.

And your understanding as to

when--the month and year that they first met was when?

A:

In September 2010.

10

Q:

Okay.

11

reservations for them?

12

A:

13

99

I did.

And did you actually make

I booked one of the hotels in

Rhode Island.

14

Q:

In where?

15

A:

Rhode Island.

16

Q:

Okay.

It's on a credit card.

And then when did you--there had

17

been testimony about a disagreement they had, or a split-

18

up they had on the 21st of September, that Sunday.

19

A:

Yes.

20

Q:

When did you first become aware of

21

22
23
24

whatever may have happened there?


A:

I got a phone call from Ms. Driscoll on

Sunday evening-Q:

[Interposing] You got a call from who?

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A:

Patricia Driscoll.

Q:

Okay.

A:

On Sunday evening after the race.

Q:

All right.

Let's stop.

100

That would be

September 21st--

A:

[Interposing] At the New Hampshire race.

Q:

What time did you get the phone call from

A:

It had to be--it was after the race and

8
9

her?

10

they had already gone to--they were in Boston, so it had

11

to have been 6:00, 7 o'clock in the evening.

12

Q:

Okay.

13

A:

She was crying hysterically, saying that

And what did she tell you?

14

her and Kurt just had an argument and that she left him

15

at the airport, and she didn't know what to do, and she

16

had the rental car.

17

get to a hotel.

18

find out what was going on, and hopefully, everything

19

would be okay,

20
21

Q:

And I told her to settle down and

I would try to get a hold of Kurt to

just to calm down.


All right.

Who had rented the car?

Whose

name was the rent car in?

22

A:

Kurt Busch.

23

Q:

And she told you that she still had it?

24

A:

Yes, she did.

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101

Q:

So then what happened?

A:

So then I called Kurt and he actually


I asked him if he was okay.

answered the phone.

said, yes.

was at the airport.

He said he didn't know.

okay and that he would check in with me later on.

I asked him where he was,

He

and he told me he

I asked him what he was going to do.


He said that he was going to be

Q:

All right.

A:

I did.

10

Q:

Did you reach her?

11

A:

I did reach her.

12

Q:

And where was she, do you know?

13

A:

She was at a hotel.

14

Q:

And do you know which--

15

A:

[Interposing] Driving--I'm not sure if she

Did you call Patricia back?

16

was still driving or she was at the hotel, but she was--I

17

got her on her cell phone.

18

Q:

What did you and she in that conversation?

19

A:

I told her that I had talked to Kurt, that

20

she needed to let him be himself--be by himself for a

21

while.

22

happens.

23

was doing.

24

Let's wait until the morning and see what


And I didn't know where he was going or what he

Q:

Did she say anything about them having

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broken up or did she indicate that at all?

2
3

102

A:

She just kept saying that they had gotten

in an argument and he said it was done and--

Q:

[Interposing] That he said what?

A:

That it was done and that he couldn't do

it anymore.

Q:

All right.

And did she tell you how she

felt about that, one way or the other?

A:

She told me that she really loved him, and

10

that she didn't want things to end, and that she was

11

there for him, and that she supported him 100 percent.

12
13

Q:

Did she say anything to you about how she

was afraid of him?

14

A:

No.

15

Q:

Did she say anything to you about how he

16

had caused her any pain or injury in any way during this

17

argument?

18

A:

She had said that he yanked the steering

19

wheel off--not the steering wheel, the rearview mirror

20

off the windshield.

21

22

Q:

Yes,

I was asking about her.

Did she say

anything about him having caused any pain to her?

23

A:

No.

24

Q:

Did she say anything about him having done

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103

DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

anything to her during :this disagreement--

2
3

A:

.[Interposing]

She had mentioned something

about a seatbelt.

Q:

Do you remember what she said?

A:

Something about he wrapped it around her

neck or something to that effect.

let it go in one ear and out the other.

8
9

Q:

12
13

Well, let's try to think about it.

A:

She said that he used the seatbelt around

Q:

All right.

her neck.
And did she say what that did

or how that happened or anything?

14

A:

No.

15

Q:

And what did--

16

A:

[Interposing]

17
18

What

do you remember?

.10
11

I don't know because I

She just said they were

arguing and that's what happened.


Q:

And when she said that he put the seatbelt

19

around her neck, did she indicate any--whether that was

20

on purpose or not or anything?

21

A:

No, that's all she said.

22

Q:

And did she say she was hurt in any way?

23

A:

No.

24

Q:

All right.

So what was your reaction when

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you heard that?

that?

A:

104

Did you take that--how did you take

I just took it as, okay.

believe it, so I didn't comment on it.

anything.

down, and let's figure out it tomorrow.

I mean, I didn't
I didn't say

I just told her to get to the hotel, calm

Q:

And why didn't you believe it?

A:

Because me, personally, honestly, I don't

believe anything Patricia says.

10

Q:

Why is that?

11

A:

Because it seems like every time she says

12

something, it's a lie, and she just tries to--I don't

13

know.

I just didn't believe her because that's not Kurt.

14

Q:

What do you mean, it's not Kurt?

15

A:

Kurt is a compassionate, caring man, and

16

sometimes he comes off as very hard because he doesn't

17

know how to let people know that he's caring and he's an

18

emotional--he's emotional and has feelings,

19

off as a hard ass.

20
21

22

Q:

Well, what about all this talk you hear

sometimes about his temper?

A:

so he comes

How would you address that?

Yeah, he has a temper.

23

throw something every now and then.

24

same thing in my office if I get mad.

Yeah, he might
I mean, I do the
But at any time,

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105

I've never felt threatened by him.

Q:

You know later that we're going to get to,

that she's alleged in this case that he physically abused

her.. ~

A:

Yes.

Q:

Does that particular type of allegation

carry tremendous significance to you, personally?

A:

Yes, it does.

Q:

Why?

10

A:

I moved to North Carolina in 1998 because

11

I was in an abusive relationship with my ex-boyfriend,

12

and I waited too long--I never told anybody.

13

went anywhere.

14

afterwards, and decided that I needed to make a change

15

for myself, and I couldn't do it by staying in my

16

hometown, seeing him and running into him all the time.

17

And it was time for me to move, so I moved to North

18

Carolina.

Q:

19
20

women,

I never

It was like, two-to-three weeks

Is the issue of men physically abusing

a very, very personal, emotional issue for you?

21

A:

Yes,

22

Q:

So how would you describe your attitude

A:

I am totally against it.

23
24

it is.

toward it?

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Q:

And you recognize then--are we to

understand from your testimony, that sometimes women

either don't report it or delay in reporting it?

A:

Yes.

Q:

And that that by itself doesn't mean it

106

did not happen, correct?

A:

Correct.

Q:

So in your case, did you ever report it?

A:

No.

10

Q:

And how long a period of time did it go

12

A:

It went on for like, two years.

13

Q:

So would you agree that you are empathetic

11

on?

14

or sympathetic to the possibility of it happening, even

15

when it's not reported?

16

A:

Yes.

17

Q:

So now let's go to why you wouldn't

18

believe her in this case.

19

you concede that sometimes women who have been physically

20

abused do not report it either timely or at all, you

21

agree that that doesn't mean, in and of itself, it didn't

22

happen, correct?

And my question is this, if

23

A:

Correct.

24

Q:

Well, what is it about this situation then

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107

with Kurt and Patricia that makes you so certain it

didn't happen?

A:

Because she called different people when

this supposedly happened, of the Dover Race.

time I heard from Patricia was the Wednesday before the

Dover Race.

something happens, or if they're having issues, or

anything like that, and I--she never reached out.

Q:

The last

Usually, she'll call me and let me know if

What about your observations of the two of

10

them in terms of why--what is your view as to Kurt and to

11

whether he would physically abuse her?

12

A:

I don't believe Kurt would physically

14

Q:

Why?

15

A:

Because that is not in his state.

13

16
17

18
19

abuse her.

not the person that he is.


Q:

Well, what about Patricia makes you so

certain that you would not believe her?


A:

I have seen her in different aspects, and

20

for somebody--if that had happened, she would have

21

immediately done something about it.

22

Q:

23

A:

24

That's

Why?

What do you mean?

She doesn't wait around to do anything.

When she needs to have something done, she's going to do

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it then and there.

2
3

108

Q:

How long was it into your relationship

with her, that you began not to believe her about things?
A:

It was about a year.

Q:

And why?

A:

I received an email from one of her

What gave rise to it?

employees, stating how much of a bitch I was and how they

just needed to give me information that I needed to get

something done.

Q:

10

Let me see if I understand.

You mean, one

11

of her employees passed onto you, an email from her to

12

them?

13

A:

Yes.

14

Q:

Okay.

And so how long before this

15

incident happened was that?

16

26th of last year, was it that you received that email?

How long before September

17

A:

Two years.

18

Q:

And from then on, how did you deal with

A:

I dealt with her--I let her stay in

19

Patricia?

20
21

control, like she was in control.

22

questions.

23

whatever I was told, whether right, wrong, indifferent.

24

If I thought it needed to be done a different way,

I didn't ask any

I didn't try to buck the system.

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I just did

DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

didn't--just so that it would run smoothly.

2
3

Q:

How would you describe her and Kurt's

relationship?

4
5

109

A:

I would describe their relationship like a

puppeteer and a puppet.

Q:

How do you mean?

A:

Patricia was the puppeteer in telling him

exactly what to do, when to do it, and Kurt was the

puppet.

10

Q:

Did you ever talk to him about that?

11

A:

tried to, but he got defensive about it

12

and didn't want to discuss anything.

13

And I

knew better,

just let it go.

14

Q:

So who in-charge of their relationship?

15

A:

Patricia.

16

Q:

Any question about that?

17

A:

No.

18

Q:

Now, as time went on, how would you

19
20

21

describe her involvement in his profession?


A:

She was heavily involved in his

professional career.

22

Q:

How?

23

A:

She was always making phone calls, sending

24

out emails to different people, talking to reporters,

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110

talking to marketing companies, trying to get him to do

things.

Foundation, so he did a lot of appearances with her, for

that.

He also was the ambassador for the Armed Forces

Q:

When you talked to her on that Sunday and

told her to go to a hotel, when was the next time you

talked to her?

9
10
11

12

A:
week.

I talked to Patricia in the middle of the

I'm not sure if it was a Tuesday or a Wednesday.

I believe it was Wednesday-Q:

[Interposing] And how did--excuse me.

And

how did you talk to her, by text or by phone?

13

A:

By telephone.

14

Q:

And where was she calling from according

15
16
17
18

She called.

to the phone?
A:

According to the phone,

she was calling

from an 860 number, which is a Connecticut number.


Q:

All right.

And that Connecticut number,

19

was that--did you go back and check if that's from a

20

hotel that you had prepaid for?

21
22
23
24

A:

It was a landline and it looked--I do not-

-it was a landline for a hotel.


Q:

And during this week that was supposed to-

-did you end up prepaying for some of the places they

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were going to go?

2
3

111

A:

Yes, some of the hotels were prepaid on

Kurt's credit card.

.Q :.

Now, back when she told you on Sunday, she

loved him and she didn't want to break up, did she give

any indication that she was scared, other than the

relationship was over as far as she was concerned?

A:

No.

Q:

What did she say instead?

What did she

10

indicate about what she wanted from the relationship

11

going forward?

12
13

A:

She wanted to be with Kurt and she wanted

things to work out.

14

Q:

Now, what happened--this rent car that she

15

drove off from the airport on Sunday in Boston, what

16

happened to it?

17

A:

The rental car was returned on Thursday in

18

New York City to Hertz, and the left front driver's side

19

fender was completely damaged.

20

accident.

21

Q:

It had been in an

Well, so after she left him at the airport

22

in Boston and took off in his rent car, did she continue

23

to take the trip they had originally planned?

24

A:

Yes.

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112

Q:

And so then after--and who paid for that

A:

Some of it was paid for by Kurt.

Q:

And after that trip was over and the car

trip?

was returned, did you talk to her about the condition it

was ln afterwards?

A:

No.

Q:

Why?

A:

I didn't know anything about the vehicle

10

until I got the paperwork from Hertz with the pictures,

11

and at that time, we were already starting to go to

12

court, so ...

13

Q:

Already starting to go to court over this

15

A:

Yes.

16

Q:

So you just let it sit.

17

A:

Yes, I gave Kurt's lawyers, all the

Q:

So when she had the car turned into Hertz,

14

18

matter?

paperwork.

19
20

how much had to be paid for--were they billing for damage

21

to it?

22

A:

23

MALE VOICE:

Rusty.

24

MR. HARDIN:

Oh, thank you.

It was over a thousand dollars.

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FEMALE VOICE:

Q:

Thank you.

I'm going to show you what I've marked as

Respondent's 13, and see if you can look at it and

recognize--and can identify it for me.

113

A:

Yes, this is the paperwork that Hertz sent

Q:

And was that for the car that they had

me.

7
8

rented for the trip--that Kurt had rented, and that she

kept and then turned in, in New York on Thursday?

10

A:

Yes.

11

Q:

And is that the documentation for the car

12

and what had to be paid for?

13

A:

Yes.

14

Q:

Did Hertz send you pictures?

15

A:

Yes, they did.

16

Q:

Are there pictures attached to this?

17

A:

Yes.

18

MR. HARDIN:

19

Your Honor, I'd move to introduce

R-13.

20

THE COURT:

21

MS. MCNEICE:

22

[Background Noise]

23

MS. MCNEICE:

24

THE COURT:

Ms. McNeice?

--a few minutes.


Sure.

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

MS. MCNEICE:

THE COURT:

MS. MCNEICE:

THE COURT:

MS. MCNEICE:
minute.

Sure.

Do you need the Court to

No,

just--

[Interposing] Okay.
If I could have just one more

I have no objection, Your Honor.

THE COURT:

MS. MCNEICE:

10

Or a minute to review this.

recess or are you good?

Okay.
And may I have the number on this

again, sir?

11

MR. HARDIN:

12

MS. MULLINS:

Respondent's 13.

13

MS. MCNEICE:

Thank you.

14

THE COURT:

15
16
17

13.

That's how we're marking it,

Respondent's 13, okay.


[Whereupon, Respondent's Exhibit 13 was
admitted into evidence.]

18

THE COURT:

19

Q:

Thank you.

Now, did you at some time after this--when

20

this was received--I think it has a date up at the top.

21

Let me give you an extra copy to look at.

22

A:

Okay.

23

Q:

I think the Court has the official one.

24

114

What date does it show that you got the letter from

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

115

Hertz?

A:

The letter from Hertz is dated 11/26/2014.

Q:

Okay.

.4

So that's what you mean by this had

already begun, that the complainant had filed--

A:

[Interposing] Correct.

Q:

--and everything.

A:

Yes.

Q:

Okay.

9
10

And by this time then, because of

all this pending litigation, you weren't going to be


contacting her, personally.

Is that what you mean--

11

A:

[Interposing] Correct, yes.

12

Q:

All right.

13

So did Kurt end up having to

pay for that?

14

A:

Yes, we did.

15

Q:

Now, did you, at our request, prepare some

16

records having to do with expenses and contributions he

17

had made to their relationship?

18

A:

Yes.

19

Q:

And I'm going to show you what's been

20

marked as--it will be marked as Respondent's 14.

21

MS. MCNEICE:

22

THE COURT:

23

MS. MCNEICE:

24

Objection, Your Honor.


Well-[Interposing]

- - relevant.

Obviously, they had a four-year relationship.

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I'm not

DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

116

sure it's relevant.

THE COURT:

Okay.

Well, I guess, first, we

have to figure out what it is, and then we'll deal with

issues of relevance.

offering?

MR. HARDIN:

What is it, Mr. Hardin, that you're

What I want to show is--if the

Court recalls, her testimony is that she paid for

everything and she didn't--Mr. Busch didn't contribute--

didn't do anything

all the stuff that she did.

She

She didn't use his money.

She -

10

didn't need his money.

11

- goes to just her credibility.

12

with the substance, or the appropriateness, or any

13

appropriateness of the expenses.

14

THE COURT:

It has nothing to do

I think, I recall Ms. Driscoll

15

testifying that she paid her own bills, meaning that she

16

paid the mortgage at her house, and that Mr. Busch hadn't

17

contributed to that.

18

that's contrary to that?

19
20

21

MR. HARDIN:

Is there something in this document

Well, no, but I didn't remember

the testimony quite that way, Your Honor.


THE COURT:

I remember it pretty specifically

22

that way, that she pays her own bills at her home, and

23

that she has a job that she earns a good salary, and

24

didn't financial support from him.

I mean, certainly--

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[Interposing] In addition to

MS. MCNEICE:

1
2

that, if I might interrupt, she testified that he was

paying for gifts, hotels, and air travel.


THE COURT:

4
5

117

Yeah.

I mean, to be honest, I'm

sort of going over the last exhibit now, and I guess ...
MR. HARDIN:

If the Court recalls, on the last

exhibit, she testified under oath that there wasn't any

damage to that front left and she didn't know anything

about it.

I specifically asked her.

10

THE COURT:

11

MR. HARDIN:

12

MS. MCNEICE:

Uh-huh.
That was the car she rented.
And in fact, that may be exactly

13

what--when did she turn it in?

14

up?

15

that this information about him making contributions is

16

irrelevant to--again, what are we here for?

17

26th.

18

We don't know that.

MR. HARDIN:

When did she give the car

And I would suggest that the--

September

We are not here to allow her, in

19

all due respect, to say whatever comes into her mind

20

because she thinks she can get by with it.

21

THE COURT:

22

MR. HARDIN:

Uh-huh.
The relevance to the car is that

23

she takes that car, and then when she turns it in, it is

24

all damaged, and she testified that that wasn't the case.
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118

She testified that the only damage to it was the latch of

the trunk.

of life?

4
5

So does it matter, that $1,000, in the scheme


No, not in itself, but she was-THE COURT:

[Interposing] And of course, the

mirror having been ripped off by Mr. Busch.

MR. HARDIN:

Pardon me?

THE COURT:

been ripped off by Mr. Busch--

MR. HARDIN:

And of course, the mirror having

[Interposing] Yes, and we've

10

already conceded that.

11

that we just had an example about it earlier.

12

THE COURT:

13

MR. HARDIN:

My only point being, Judge, is

Uh-huh.
She finds out that Ms. Terry is

14

not going to be a witness, so she comes in and lies about

15

it because she thinks she can get by with it.

16

testifies, there's no damage to the car because she

17

thinks she can get by with it.

18

Hertz has sent pictures and a - -

19

to say to you is, there is this incredible pattern.

20

She

She doesn't know that


And all I'm trying

I would suggest that the record would indicate

21

that she's saying that he wasn't spending any of this.

22

But one of the things here, you'll see that she--this

23

witness prepaid, for instance, for their hotel.

24

speeds off in his car from the airport and continues on


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So she

DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

119

this trip that he's paying for, and one of the--

THE COURT:

[Interposing] I've heard the

witness' testimony that some of the trip was paid for by

Mr. Busch.

MR. HARDIN:

THE COURT:

Mr. Hardin.

Well, it's not what the Court says,

It's what the Court heard.

MR. HARDIN:

Look, it--whatever the Court says.

No, what I mean is, Judge,

whatever you say in terms of whether it makes no

10

difference to you.

11

it's not relevant and you don't want me to admit it, then

12

I abide by the Court's ruling.

13

That's what I'm saying.

If you think

The only thing I'm trying to say is, is that

14

there is this continued pattern of this lady making

15

things up, and that has to do with the credibility of

16

what she says about a night where there are only two

17

people, the person she accuses and herself.

18

I'm saying.
THE COURT:

19

That's all

And the document that you wish to

20

admit before the Court is a compilation made by this

21

witness, of expenditures made by Mr. Busch during--

22

throughout the course of his relationship with Ms.

23

Driscoll?

24

MR. HARDIN:

That's correct.

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120

DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

THE COURT:

So we're going to get four years'

worth of things culled out of Mr. Busch's expense

records?

4
5

MR. HARDIN:

THE COURT:

[Interposing] A summary by this

witness or?

8
9

you'll get a summary of it.

You know--

6
7

Well,

MR. HARDIN:
prepared.

This is a document that she

That's correct.

But look, it is going to the

10

fact finder, and if the fact finder has reservations

11

about it, there's no reason for me to insist on it.

12

THE COURT:

Okay.

Well,

I guess, first,

I need

13

to know what it is, and so I suppose we can ask the

14

witness, what exactly the document is, and how she

15

compiled it, and things of that nature.

16

determine whether or not I can see it, on a number of

17

different levels.

18

MR. HARDIN:

19

Q:

20

front of you, do you?

21

A:

No.

22

Q:

Let me give you a copy.

23

MR. HARDIN:

24

Q:

That's fine.

And then I'll

If I may?

You have a total--you don't have it in

And let me give a copy to counsel.

Now, I just wanted to ask you what the

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

121

different

[Coughing]

Q:

--follow-up on the Court's questions.

The

first batch of it are Black Card purchases from 2011 to

2014?

That's what the heading says.

A:

Yes, those would be Kurt's personal--

Q:

[Interposing] And what is this--excuse me.

What is this based on?

A:

What does this represent?

This is from Kurt's personal bank card

10

statements, his credit card, personally, that were

11

charged to his credit card.

12

13

Q:

expenses that are attributable to her?

14

15

And how did you determine, these are

A:

These are hotels and jewelry from

vacations and things like that, that they went on.

16

Q:

And so what assurance can you give the

17

Court that these all had to do with expenses involving

18

her?

19

THE COURT:

I understand what the witness is

20

saying.

So you went through the credit card statements

21

of Mr. Busch, and the expenses that you're talking about

22

in that one section are expenses that were made for

23

hotels, and jewelry, and things like vacations with Ms.

24

Driscoll?
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MS. CLOUTIER:

THE COURT:

3
4
5
6

122

Correct.

Okay.

All right.

Mr. Hardin, you

may continue.
.MR. HARDIN:
Q:

Thank you.

Was there private air travel done, so--

that had anything to do with Houston's schooling?

A:

Yes.

Q:

What was that?

A:

Depending on what race and when Patricia

10

had custody of Houston during that weekend, sometimes,

11

Kurt's plane would have to fly Houston on Monday mornings

12

to Baltimore, to be able to make it to school.

13

Q:

So he would--they would go on a trip

14

together, the three of them, and then his Kurt would fly-

15

-his--Kurt's plane would fly Houston back to school?

16

A:

Correct, yes.

17

Q:

And so that's what air charges are in--

18

A:

[Interposing] Yes.

19

Q:

Okay.

And you say, checks written from

20

2011 to 2014, and it says things like, plumbing.

21

that about?

22

23
24

A:

That was a bill for Patricia's house here

in Ellicott City.
Q:

What's

It was for her what?

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A:

Her house in Ellicott City.

Q:

So if she said she always paid for

123

everything having to do with her house, would that be


..accurate?

5
6

A:
paid this bill.

She does, but for whatever reason, Kurt

Q:

All right.

And then what about the

psychotherapy that's there?


A:

That was a bill for Patricia Driscoll that

11

Q:

Pardon?

12

A:

That was a bill for Patricia Driscoll that

Q:

And then there's a travel place expense.

10

13

14
15
16
17
18
19
20
21

22

Kurt paid.

Kurt paid.

What's that for?


A:
they went on.
Q:

That was for one of their big trips that


That's the travel agent.
You have something titled,

Driscoll expenses.

A:

Patricia

What--

[Interposing] Those were expenses that she

paid for the motor coach, that she got reimbursed for.
Q:

All right.

And then when you go to

23

corporate card expenses, 2011, as opposed to Black Card,

24

what is that about?

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A:

124

The corporate card is our business account

with our business name on it, that Kurt used to buy some

of this stuff with.

4
5

Q:

So then how did you determine the

corporate card expenses to attribute to her?


A:

These would be vacations that her and Kurt

Q:

Okay.

A:

And there's also some jewelry on there.

10

Q:

Okay.

11

MS. MCNEICE:

12

took.

I didn't hear her

last response.

13
14

I'm sorry.

MS. CLOUTIER:

There's also some jewelry on

there.

15

THE COURT:

So Mr. Busch had two different

16

cards.

17

and the corporate card.

18

MS. CLOUTIER:

19

THE COURT:

20

Q:

He has the Black Card that he referred to before,

Yes, he does.

All right.

I got it.

There's an entry up above that says,

21

Lufthansa Airlines, Patricia.

22

first page, Black Card purchases, at the very top, the

23

last one.

24

What is that?

On the

How do you call those?


A:

That would be their ticket on one of their

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

125

vacations that they were on.

Q:

Okay.

A:

That's her first class seat.

Q:

All right.

MR. HARDIN:

for the Court's consideration.

THE COURT:

Again, Your Honor, it is offered

All right.

Well, I guess I'll

admit it and I'll give it whatever weight I think is

appropriate, as it relates to things.

But, ma'am,

just

10

so that I understand the document, itself, this is a

11

document that you created based upon your review of Mr.

12

Busch's financial records.

13

testimony that you've given, you sort of culled things

14

from his financial records, that you believed were

15

expenses that were paid by Mr. Busch for vacations and

16

other things that benefitted Ms. Driscoll as well.

In accordance with the

17

MS. CLOUTIER:

18

THE COURT:

19

[Whereupon, Respondent's Exhibit 14 was

20

21

22
23

24

Yes.

Okay.

All right.

I'll admit it.

admitted into evidence.]


THE COURT:

I'll give it whatever weight is

appropriate, and that'll be 14 for the Respondent.

Q:

Now, I want to go, if I can, to the

conversation we were at, on that Wednesday.

So if the--

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

126

Sunday was the 21st, Monday was the 22nd, and Tuesday was

the 23rd.

sure whether it was Tuesday the 23rd or Wednesday the

24th that you had the conversation?

Did I understand you to say that you're not

A:

That is correct.

Q:

And what was the occasion and purpose of

8
9

that conversation?
A:

She called me to find out if I had heard

from Kurt, to find out if I knew where Kurt was, and what

10

was going on with the appearance that would be happening

11

on Thursday for the Weather Channel in New York City.

12

Q:

Okay.

And did she indicate at that time,

13

any kind of physical abuse in the past, or talk about

14

being afraid of him?

15

A:

No.

16

Q:

And what did you tell her?

17

A:

I told her that I hadn't heard from Kurt,

18

that--excuse me.

19

I wasn't sure where he was, but he would be there

20

Thursday morning to do the appearance.

21

Q:

I told her that I had heard from him.

Okay.

And then after that conversation,

22

did you--do you recall anything else about that

23

conversation with her?

24

A:

No.

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Q:

Okay.

127

When was the next time that you

talked to her?

A:

I have not spoken to her since.

Q:

All right.

So either that Tuesday the

23rd or Wednesday the 24th is the last time you had

talked to Patricia?

A:

Yes.

Q:

In any form,

A:

Yes.

10

Q:

Has she contacted you at all at any time?

11

A:

No, she has not.

12

Q:

Okay.

anywhere.

Now, there is,

is there not, a

13

matter of--did you--were you--let me back up.

14

involved in the refinancing or the mortgage of a house,

15

her house in Maryland?

16

A:

17

18
19
20
21

Were you

I know a little bit about it, on what Kurt

promised that way, because she could get it refinanced.


Q:

Well, how did this LLC get formed?

was the purpose-A:

[Interposing] That was from the

accountant, Kurt's accountant.

22

Q:

And the name of it is what?

23

A:

Del Toros [phonetic] .

24

Q:

All right.

And why was that formed?

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A:

That was formed for Kurt and Patricia as a

company of theirs.

house, Del Toros guaranteed the money.

guarantee.
Q:

5
6

128

That way, when she refinanced the

Okay.

It was like a

And so Kurt guaranteed her to get

her mortgage?

A:

Yes.

Q:

And were you informed one way or the other

10

as to whether she was going to be allowed to refinance,


if he didn't guarantee it?

11

A:

No,

12

Q:

All right.

I didn't ask.
And then was there an incident

13

with--at his house that he built in North Carolina last

14

year?

15

What happened with that?


A:

When they started looking for homes, we

16

got the paperwork the first time that actually had Kurt

17

Busch and Patricia Driscoll's name on it.

18

Q:

On the home that he was going to buy?

19

A:

Yes.

20

Q:

And was that--

21

THE COURT:

22

[Interposing] Where did you get the

paperwork from, ma'am?

23

MS. CLOUTIER:

24

THE COURT:

I got that from the realtor.

From a realtor.

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129

MS. CLOUTIER:

Yes.

THE COURT:

Q:

And it listed--it was the application, was

A:

Yes.

Q:

And it listed both of their names?

A:

Yes, it did.

Q:

Did you have a concern about that?

A:

Yes.

10

Q:

What was it?

11

A:

I didn't know that they were purchasing

Okay.

12

the house together,

so I asked Kurt about it.

13

Q:

And what did he tell you?

14

A:

He said, no, that the house needed to be

15

in his name.

16

Q:

So did you inform the realtor?

17

A:

I did.

18

Q:

And as a result of that, was her name

19

taken off the application?

20

A:

It was.

21

Q:

All right.

22

being owned by her,

23

Excuse me.

24

A:

And so that house ended up

is that correct--I mean, by him?

Owned by Kurt.

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Q:

And then she owned her own house that he

guaranteed, so she could get the loan.

A:

THE COURT:

Yes.
And, ma'am, was that an application

for a mortgage or a sales contract that you--

MS. CLOUTIER:

THE COURT:

130

[Interposing] Sales contract.

It was a sales contract, okay.

Thank you.

Q:

Now, during the period of time that you

10

knew Kurt--well,

11

things he has told you after this happened, when did you

12

first learn that she was claiming that he physically

13

abused her that night of the 26th?

14

A:

let me back up.

Without going into

When Kurt called me to tell me that she

15

had gone to the police and that she was filing charges

16

against him.

17

Q:

So you didn't hear about it until

19

A:

Correct.

20

Q:

And were you aware that there was a

18

21

November?

possibility before November?

22

A:

No.

23

Q:

You didn't know anything about that?

24

A:

No.

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DIRECT EXAMINATION OF K. CLOUTIER BY R. HARDIN

Q:

What was your reaction?

A:

I was furious.

Q:

Why?

A:

And I was--because Kurt wouldn't do it.

That's not Kurt.


Do you have an opinion as to whether she's

Q:

believable under oath?

A:

I have my opinion, yes.

Q:

What is it?

10

A:

I wouldn't believe her.

11

Q:

On anything?

12

A:

On anything.

13

MR. HARDIN:

14

THE COURT:

15

MS. MCNEICE:

16

CROSS-EXAMINATION

17

BY MS. CAROLYN MCNEICE


Q:

18
19

131

That's all I have, Judge.


All right.

Ms. McNeice?

Yes.

Good morning.

Let me get my materials

together.
THE COURT:

20

My goodness.

That clock says it's

21

after noon.

Folks, just let me know when you--if you

22

folks want to recess for lunch, let me know when you want

23

it.

24

like it says 12:15 on that clock.

I apologize.

The time has gotten by and it looks

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MS~

MR. HARDIN:

THE COURT:

MS. MCNEICE:

8
9

Okay.
I think that if that's

appropriate, if the Court--just wait-THE COURT:

[Interposing] Whatever the parties

want is fine with me.

10

MS. MCNEICE:

11

Q:

12

[Interposing] Yeah, that's a good

idea.

Can we wait until after cross,

just for continuity--

MCNEICE:

132

Okay.

Ms. Cloutier, you indicated that you

traveled with Kurt as the team scorer.

13

A:

That is correct.

14

Q:

From the time you began working for him,

15

which sounds to be like, about 2003,

16

about three years until 2006.

17

A:

I actually traveled with the team from

18

2000 until 2006.

19

for Roush Racing.

From 2000 to 2003,

20

Q:

21

THE COURT:

22
23

24

and you did that for

I was still working

Okay.
But when did Mr. Busch become

involved with the team that you were working with?


MS. CLOUTIER:

2000, in September of 2000, he

came into--

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THE COURT:

133

[Interposing] In September of 2000-

2
3

MS. CLOUTIER:

THE COURT:

--he came into the 97 Car.

Okay.

And when you started

traveling with the team was when?

MS. CLOUTIER:

THE COURT:

MS. CLOUTIER:

Q:

But you actually started working for him

11

A:

Correct, personally.

12

Q:

So it's been 11, 12 years now.

13

A:

That is correct.

14

Q:

Okay.

10

15

February 2000.

Okay.

All right.

Thank you.

Yes.

in 2003.

And you described yourself as his

big sister.

16

A:

Yes.

17

Q:

You're very close to him, it sounds like.

18

A:

Yes, I am.

19

Q:

So in addition to providing those

20

important services for keeping the place running, you

21

have an emotional relationship with him too?

22

A:

Yes.

23

Q:

Okay.

24

And in fact, you sort of bailed him

out periodically, correct?

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A:

Yes.

Q:

Correct?

A:

Yes.

THE COURT:

When we use the words,

bailed him out--

MR. HARDIN:

MS. MCNEICE:

THE COURT:

Okay.

134

[Interposing] Yeah.
I'm going to get to that.
Okay.

Because that has a very

specific legal term that we need to clarify.

10

MS. MCNEICE:

11

Q:

You've assisted him in the past, correct?

12

A:

Yes, I have.

13

Q:

Okay.

14

Yes, I apologize.

In fact, those particular--that

particular assistance was related to his alcohol use?

15

A:

As in?

16

Q:

As in, he was so drunk, he didn't know

How do you mean?

17

where he was, and you had to go get him, and he slept on

18

your couch.

19
20

A:
picked him up.

No, he knew where he was.


He called me.

21

Q:

22

MR. HARDIN:

23

24

I went and

He called you.
Your Honor, may we just have a

place and time?


THE COURT:

Yeah, what are we--

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I'm going to

clarify this.

3
4

[Interposing]

MS. MCNEICE:

135

THE COURT:
;'~

Okay.

... MS. MCNEICE:

I apologize.

wanted to

Okay.

I jumped ahead.

[Background Noise]

MR. HARDIN:

MS. MCNEICE:

10

MALE VOICE:

11

the one you gave her?

May I have that one back?


That's not the one I

You want this back?


Thank you.
Do you want to give us a copy of

12

MS. MCNEICE:

13

MALE VOICE:

14

MS. MCNEICE:

15

Q:

16

Can you identify this?

17

A:

Yes, this is my email.

18

Q:

This is your email.

19

A:

Uh-huh.

20

MS. MCNEICE:

I haven't given her anything.


Okay.
I'm going to do that.

I'm going to hand you a document, ma'am.

And I'd ask that this be admitted

21

as Petitioner's--I believe we're up to about 13, 12 or

22

13.

23

THE COURT:

24

MS. CLOUTIER:

I don't have the list.


This is 2011.

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THE COURT:

Hang on a second.

about exhibit numbers now.

MS. MULLINS:

THE COURT:

MS. MCNEICE:

THE COURT:

136

We're talking

We'll get to you.

It'll be Petitioner's 11.


Petitioner's 11, okay.
Thank you.
I guess we've got to determine

whether it's going to be admitted.

opposition to this, or do we want to let her just lay the

foundation and get it in, or what?

10

MR. HARDIN:

11

MS. MCNEICE:

12

Is there some

Are you offering it?


Yes, I'm asking that it be

admitted.

13

MR. HARDIN:

14

THE COURT:

15

MS. MCNEICE:

16

THE COURT:

17

MR. HARDIN:

18

THE COURT:

19

[Whereupon, Petitioner's Exhibit 11 was

20

MS. MCNEICE:

22

Q:

Okay.

A:

Uh-huh.

24

11, it looks like.


Petitioner's 11.
Petitioner's 11.
No objection.
All right.

It will be admitted.

admitted into evidence.]

21

23

As which exhibit number?

Thank you.
Let's get back to this email,

rna' am.

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Q:

Could you read this email, please?

A:

Yes.

Q:

What's it say?

A:

I'm going to quit.

137

I can't take this

anymore.

he's not answering his phone or the house phone.

looking for him.

he is drinking--excuse me, drunk.

He was so drunk last

night and wouldn't quit drinking.

What if he's laying in

He's now missed his team meeting at Penske and

10

the pool, dead?

11

what to do.

12

He never misses team meetings even when

I can't go over there.

Call me.
Okay.

14

A:

Yes, it did.

15

Q:

Okay.

16

I don't know

I can't take this.

Q:

13

They're

And this email went to Ms.

Driscoll?

At that time, it sounds like you

were very concerned about him.

17

A:

Uh-huh.

18

Q:

Okay.

You said that he was so drunk last

19

night and wouldn't quit drinking.

20

period that you testified, that he was under a particular

21

amount of stress?

Was this during the

22

A:

Yes.

23

Q:

And do you know if he ever received any

24

treatment for his condition; wherein, he wouldn't quit


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drinking?

A:

He wouldn't quit drinking that night?

Q:

Do you know if he ever received any

treatment for any condition in which he wouldn't quit

drinking?

A:

No.

Q:

Okay.

138

Did you ever set up any therapeutic

sessions for Mr. Driscoll [sic], for assistance with any-

10
11

MALE VOICE:
Driscoll?

12
13
14
15

I apologize.
MS. MCNEICE:

time.

[Interposing] You mean Mr.


Mr. Driscoll?
I'm sorry.

I did this the last

I confused the names.


Q:

For Mr. Busch; wherein, he was receiving

any treatment for any mental health disorder?

16

A:

No, I have not.

17

Q:

You never set up any appointments.

18

A:

No.

19

Q:

Did you ever do any investigation to look

20

for a therapist or some sort of assistant for him?

21

A:

I did.

22

Q:

Okay.

23

A:

I don't recall.

24

Q:

And under what circumstances did you look

And who was that?

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for that assistant?

A:

I did that with Ms. Patricia Driscoll.

When she had told me that Kurt had a drinking problem,

told her. I.would help her.

her take control and not asking any questions.

Q:

therapeutic sessions?

A:

Q:

This comes back to letting

I don't know if he did or not.


If he did in Maryland,

Okay.

Strike that.

He did not

I don't know.

Are you familiar with any--excuse

11

me.

12

sports psychologist at a time?

Are you aware that he was seeing a

13

A:

Yes.

14

Q:

Okay.

16

A:

No.

17

Q:

Okay.

18

A:

No,

19

Q:

Do you recall when Ms. Driscoll and Mr.

20

And did Mr. Busch participate in some

in North Carolina.

10

15

139

Did you ever set up any of those

sessions?

Do you know what year that was in?

I do not.

Busch went to Spain, ma'am?

21

A:

Yes.

22

Q:

Do you recall an incident where Mr. Busch

23

lost their passports?

24

A:

I was told they lost their passports, yes.

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Q:

Okay.

Did Mr. Busch ever reveal to you

that they lost their passports?

A:

Yes, he told me they lost them.

Q:

Okay.

A:

I heard through Patricia, how he lost

Q:

Okay.

them.

8
9

Did he tell you the circumstances

under which they lost them?

6
7

ma'am.

I'll hand you another document,

Can you identify that?

10

A:

Yes.

11

Q:

And what is this, ma'am?

12

A:

This is an email I sent Patricia.

13

MS. MCNEICE:

14

140

I'd ask that this be admitted as

the next Petitioner's--

15

THE COURT:

16

MR. HARDIN:

[Interposing] Mr. Hardin?


Well, I think this involves email

17

traffic in 2011, that has to do with a drinking incident.

18

I understood the Court to say that all that stuff was too

19

remote and didn't matter.

20

THE COURT:

Yeah, I guess the objection is

21

relevance.

22

relevance, is the--I don't know what the exhibit is and

23

what's it being offered for?

24

And so, Ms. McNeice, what, in terms of

MS. MCNEICE:

All right.

It is an email trail

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in which Ms. Cloutier is making comments about Kurt's

drinking and responding to some comments that Ms.

Driscoll has made.

4.

This is while they were in Spain.

thought that Kurt had a drinking problem was Ms.

Driscoll, and that the only person who was telling

everyone else that he had a drinking problem was Ms.

Driscoll.

Ms. Cloutier was familiar with Mr. Busch's drinking at

11

So I'm offering this to indicate that in fact,

that particular time.


THE COURT:

Okay.

And for what purpose as it

12

relates to this witness' testimony though?

13

words, it isn't at issue here, whether Mr. Busch has a

14

drinking problem.

15

to be relatable to either this witness' bias or some

16

other issue that's been raised in the proceeding.

17

In other

So if you're offering evidence, it has

And obviously, you know, I don't know what the

18

exhibit says.

19

it'll be admissible.

20

testimony, we actually have to sort of relate it to an

21

issue of either bias or some other relevant purpose,

22

other than to establish that Mr. Busch had a drinking

23

problem, which really isn't germane to the proceeding.

24

It

. has . been repeatedly presented that the only people that

10

141

Perhaps, I can review it and see whether

MS. MCNEICE:

But in terms of this witness'

I appreciate that, but this is in

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142

response to the many comments that had been made by

Defense, that it's only Ms. Driscoll who is continually

presenting the negative impression of Mr. Busch, that he

has a drinking problem, or is otherwise out of control,

or otherwise has destroyed his own reputation because of-

THE COURT:

[Interposing] So this isn't to

impeach this witness' testimony, but rather, to bolster

Ms. Driscoll's testimony?

10

it?

11

MS. MCNEICE:

12

THE COURT:

13

MS. MCNEICE:

14

THE COURT:

16

MR. HARDIN:

17

THE COURT:

18

MR. HARDIN:

19

MS. MCNEICE:

20

THE COURT:

21

MS. MULLINS:

22

Q:

24

I'll take it back.

I won't--

Well-I can use it on rebuttal.

That's

correct.

15

23

Is that why you're offering

Okay.

Okay.
So is she withdrawing it?
It's withdrawn.
Thank you.
Thank you.
Okay.
Thank you.
You indicated that you spoke with

Ms. Driscoll on or about September 23rd or 24th.


A:

That is correct.

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2
3
4
5

Q: . Okay.

143

And you said you thought that she

was in Connecticut at that time?

A:

Connecticut, Rhode Island, somewhere in

the New England states.


Q:

Okay.

And this was part of a tour or a

trip that the parties--excuse me, that Mr. Busch and Ms.

Driscoll had planned.

A:

Yes.

Q:

Okay.

10

It looks like there was also some

payments made for this particular trip.

11

A:

Yes, there was.

12

Q:

Okay.

13

And do you know how long she was at

this particular location?

14

A:

No.

15

Q:

Okay.

16

Is that correct?

Do you know if she had the car with

her on that particular time?

17

A:

I believed she did.

18

Q:

Okay.

19

A:

[Interposing] Because she took it from

20
21
22

But you don't have any--

Boston and--from Boston, when she dropped Kurt off.

Q:

But you don't have any independent

knowledge that in fact, the car was with her.

23

A:

No.

24

Q:

Okay.

Do you know what day she did drop

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144

the car off?

A:

The receipt said September 25th.

Q:

That the car was dropped off.

A:

Correct.

Q:

Do you have any independent knowledge of

when she last drove the vehicle?

A:

No.

Q:

Did Kurt ever tell you that he had ripped

the rearview mirror off this vehicle?

10

A:

Yes, he let me know that, so if we got a

12

Q:

That you could pay that?

13

A:

Yes.

14

Q:

Okay.

15

A:

Yes.

16

Q:

Okay.

11

17

bill.

And you said he has a temper.

Did he ever have to pay for similar

damage, ripping rearview mirrors off of cars?

18

A:

Yes.

19

Q:

Okay.

20

A:

Yeah.

21

Q:

Doesn't that surprise you?

22

A:

No.

23

Q:

It doesn't surprise you that he would rip

24

So he's done that before.

a rearview mirror off the car?

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A:

I've done it before.

Q:

Okay.

I noticed that there's a bill that

you've submitted in your letter from Hertz.

Did you copy

.. this directly as it came from Hertz?

A:

Yes,

Q:

Okay.

I did.
And that includes all of the

portions of the contract.

A:

Yes.

Q:

And everything else that Hertz sent to

11

A:

Yes.

12

Q:

Okay.

10

145

you.

Have you reviewed the statements

13

attached that reflect an outline of exactly the damage--

14

or the damage that was repaired?

15

A:

Yes.

16

Q:

Do you see any particular notation that in

17

fact, the windshield was repaired?

18

A:

I don't see it on here.

19

Q:

Okay.

20

A:

Yes.

21

Q:

Did Kurt plan on using, if you know, this

22

But this is what they sent you?

rental car through the trip to New England?

23

A:

Yes.

24

Q:

You mentioned that Kurt often speaks

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146

before he thinks.

A:

Yes.

Q:

Okay.

A:

Uh-huh, yes,

Q:

Okay.

And you said,

I let it roll off my

I do.

So the items you're letting roll

off your back, would that include verbal attacks?

A:

No.

Q:

No.

10

A:

Like, when he's, you know, - -because

What do you let roll off your back?

11

something went wrong or something, and then we're trying

12

to do some paperwork, and he's like,

13

just wants to vent for a little bit.

14

yelling at me.

15

place.

just sits there and

He just wants to vent.

I know he's not


It's his safe

16

Q:

Your office is his safe place?

17

A:

Yes.

18

Q:

You said that when the--Ms. Driscoll and

19

Mr. Busch were dating, she eventually took over his

20

calendar and the three of them--three of you would meet

21

to review it.

22

A:

Yes, we usually would either meet in my

23

office or we would do conference calls when they were in

24

Maryland.

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147

Q:

So Mr. Busch was part of this conference

A:

Yes, he was.

Q:

Do you do any public relations for Mr.

A:

No.

Q:

Do you post things for him on Facebook?

A:

On Facebook, I only do the merchandise.

10
11

12

call.

Busch?

If we're selling different merchandise or something comes


in, we have a company, ExitlO, that does the Facebook.

Q:

Thank you.

Did Mr. Busch discuss with

you, his recorded interview with the Dover Police?

13

A:

No.

14

Q:

Did you know that he did give you an

15

interview with the Dover Police?

16

A:

Yes.

17

Q:

So he didn't tell you that he told the

18

police that he did put his hands on Patricia Busch's

19

[sic] face--Patricia Driscoll's face?

20

21

A:

Kurt told me that before he went to Dover

to be interviewed.

22

Q:

23

on her face.

24

A:

Oh, he did tell you that he put his hands

He cupped them.

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Q:

He cupped them.

148

Did he also tell you that

he pushed her head back into the wall three times and

said, you have to leave, you have to leave, you have to

leave?

A:

No, he did not.

Q:

Did he tell you that the interview with

the police was recorded?

A:

He did.

Q:

You mentioned that at one time, you were

10

called by an employee of Patricia's, telling you that you

11

had to do some particular task.

12

A:

The email?

13

Q:

I thought it was a phone call, ma'am.

14

i t an email?

15

A:

It was an email.

16

Q:

I apologize.

17

A:

Uh-huh.

18

Q:

It sounds like you found it somewhat

19

distasteful.

20

A:

21

THE COURT:

It was--yes.

Yes.
Ma'am, I'm confused.

Is that an

22

email to you from Ms. Driscoll or an email between Ms.

23

Driscoll and someone else, that referred to you?

24

MS. CLOUTIER:

It was an email from Patricia

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149

Driscoll to her employees at the Armed Forces Foundation.

THE COURT:

Okay.

And it just referred to you-

3
4
5

MS. CLOUTIER:

[Interposing]

It referred to me,

yes.

THE COURT:

Okay.

Q:

You mentioned that on your list of

Okay.

All right.

Thank you.

bills, you don't know why Kurt paid--or excuse me, why

Kurt paid a plumbing bill in 2012.

10
11

A:

He would just--if I got a bill, I would

ask him, and he would say pay it or not pay it.

12

Q:

Okay.

And it's $360.

In the whole scheme

13

of things, what he earned over this four-year period, is

14

that a miniscule amount?

15

A:

Yeah.

16

Q:

For Kentlands Psychotherapy, did Mr. Busch

17

ever tell you that these were joint couples counseling

18

sessions?

19

A:

No.

20

Q:

It looks like the total expenses paid by

21

Kurt were $320, 274--excuse me, 320,000, 274,019.

22

A:

Yes.

23

Q:

That's what you've calculated.

24

A:

Yes.

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150

Q:

What does Mr. Busch earn in a year, ma'am?

A:

It all depends on where he finishes during

Q:

Okay.

a race.

4
5

Would you put it in the category of

millions per year?

A:

Yes.

Q:

Okay.

And over the four-year period, it

would be millions times four.

assumption?

Would that be a safe

10

A:

Yes.

11

Q:

Okay.

13

A:

It could be.

14

Q:

And I noticed that these trips are trips

12

So again, is $320,000, a miniscule

amount?
I mean ...

15

not just taken by Ms. Driscoll.

16

there, correct?

In fact, Mr. Busch was

17

A:

That is correct.

18

Q:

And this plane that Mister--or these plane

19

flights that Mr. Busch paid for, this--

20

A:

[Interposing] For the private plane?

21

Q:

Private plane.

23

A:

Yes, he does.

24

Q:

Okay.

22

Does he own this private

plane?

And he used it then to transport

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151

Houston at times, correct?

A:

Yes.

Q:

Okay.

A:

Yes, he does.

Q:

Does he fly it or does he have a staff

A:

[Interposing] He has two pilots that fly

Q:

Okay.

plane?

that--

8
9

10

Does he still own the private

it.
Let's look down at the bottom, June

11

30th, 2011, the bottom of the first page, that is.

12

Disney Private Tour Guide, was that for Mr. Busch?

13

A:

That was for Houston.

14

Q:

Okay.

15

A:

And Ms. Driscoll.

16

Q:

And Mister--

17

A:

[Interposing] And Kurt.

18

Q:

--Busch was on that trip, correct?

19

A:

Yes, he was.

20

Q:

Speaking about the Del Toros LLC, do you

21

know which state this entity is posted in?

22

A:

North Carolina.

23

Q:

Okay.

24

A:

That is correct.

So it's a North Carolina LLC?

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152

Q:

And do you know the purpose of this LLC?

A:

I knew the accountant--it was done through

the accountant.

setting them up.

refinance Patricia's house.


Q:

I don't do much with the businesses,


I know it was set up for the reason to

Was it also for the purpose of purchasing

other real estate?

A:

In time, I believe, yes.

Q:

Okay.

And if you could clarify something

10

for me?

11

and Mr. Busch wanted the contract in his name only, as

12

the purchaser of this--

13

14

You said there was a contract for a sale that--

A:

[Interposing] That would be his home in

North Carolina.

15

Q:

That's his present home.

16

A:

Present home.

17

Q:

And when did he purchase that?

18

A:

He purchased it, I want to say, in--at the

19

end of 2013, I believe.

20

Q:

Where did he live prior to that?

21

A:

He lived in Morrisville, down the street

22

in the Point [phonetic] .

23

Q:

Okay.

What is that, a--

24

A:

[Interposing] It's a subdivision.

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Q:

. A:

Q:

Okay.

153

Was that a home?

Yes, that was a home .


And was there a period of time that he

spent living in Patricia's home in Ellicott City,

Maryland?

A:

He stayed at Patricia's, yes.

Q:

Are you familiar--do you know if Mr.

Busch's name is on the deed to Ms. Driscoll's home in

Ellicott City?

10

A:

That, I do not know.

11

Q:

Have you been instructed by Mr. Busch to

12

begin any steps to dissolve the North Carolina LLC?

13

A:

No.

14

Q:

You have not been instructed?

15

A:

I wouldn't know how to do it, and that

16

would go through the accountant.

17

Q:

18

time.

19

has a temper.

I see.

Getting back to Mr. Busch's temper, you said he

20

A:

Yes,

21

Q:

Okay.

22

I ' l l just check my notes one more

I did.
Would you say that that temper has

caused him to, at times, be his own worst enemy?

23

A:

24

MS. MCNEICE:

Yes.
I have nothing further.

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THE COURT:

Mr. Hardin, did you have any other

questions of the witness?

MR. HARDIN:

THE COURT:

REDIRECT EXAMINATION

BY MR. RUSTY HARDIN

154

Q:

Very briefly.
Okay.

What kind of circumstances are you talking

about when you say, losing his temper sometimes has made

him his own worst enemy?

10

A:

Because he knows--I mean, it's just, you

11

know, when you say something and you're not supposed to

12

or you get mad at something, and you're like, why did I

13

get mad at that, and you start laughing about it.

14

Sometimes he acts before he thinks.

15

16

Q:

Okay.

Have you seen him act physically

against a woman before?

17

A:

No.

18

Q:

Have you seen him act physically against

19

anyone before?

20

A:

No.

21

Q:

And I'm asking what you've seen.

22

A:

What I've seen, no.

23

Q:

So if one was to ask you, when you say

24

sometimes, his temper is his own worst enemy, does that

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155

have anything to do with physical abuse of others?


THE COURT:

Well, I guess you have to sort of

qualify that question.

in the general--you're asking this witness to determine

whether or not someone who has a temper might physically

abuse-MR. HARDIN:

THE COURT:

Okay.

MR. HARDIN:

10

I meant to be responding to the

question she was asked right at the end.

12
13

[Interposing] No, I didn't mean

to.

11

Are you asking, sir, the question

THE COURT:

You're asking the witness with

regard to her own personal knowledge--

14

MR. HARDIN:

15

THE COURT:

[Interposing] Yes.
--whether his temper has been

16

related to his physically abusing others, to her

17

knowledge--

18

MR. HARDIN:

19

MS. CLOUTIER:

20

MR. HARDIN:

21

Yes.
No.
That's actually a much better way

to ask it.

22

A:

No.

23

Q:

All right.

24

A:

No.

And that's what I was asking.

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Q:

MR. HARDIN:

THE COURT:

All right.
That's all I have, Judge.
Okay.

Ma'am, I just have a few

questions for you.

MS. CLOUTIER:

THE COURT:

Yes.

You've talked about Mr. Busch's

temper and somehow--sometimes that he acts or speaks

before he thinks.

his temper?

What kind of things cause him to lose

10

MS. CLOUTIER:

11

THE COURT:

12

MS. CLOUTIER:

He has a passion for racing.

Uh-huh.
So sometimes the race doesn't

13

always go the way it's always planned.

14

there's a wreck.

15

mechanical failure.

16

best on the racetrack.

And he just pushes himself to be the

THE COURT:

18

MS. CLOUTIER:

20

Sometimes,

Sometimes an engine failure,

17

19

156

Uh-huh.
And sometimes, he just gets

frustrated because things do happen.


THE COURT:

Okay.

And so when things happen

21

and he loses his temper, how does that manifest itself?

22

What does he do or?

23
24

MS. CLOUTIER:

Sometimes he'll just--he can

just sit there and just scream and whatnot, and he just

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157

needs to be by himself and depress--decompress, and then

he's fine.

THE COURT:

MS. CLOUTIER:

Uh-huh.
Once he looks at the next

situation.
THE COURT:

Okay.

And when you say he needs to

be left by himself, what happens if someone doesn't leave

him by himself during one of those periods of time?


MS. CLOUTIER:

10

If you go, I mean, he'll

probably yell at you.

11

THE COURT:

12

MS. CLOUTIER:

Okay.
Like, he's probably mad and he's

13

going to snap.

14

probably going to be offended [sic] to you, when he

15

really doesn't mean it, but you caught him at a bad time.

16

17

He's going to say something that's

THE COURT:

Okay.

And you've described your

office as sort of a safe place for him?

18

MS. CLOUTIER:

19

THE COURT:

Uh-huh.

I don't want to put words in your

20

mouth.

21

feels like he can sort of--because he's safe, he feels

22

like he can let things out and let his temper go or?

23

that what you--

24

Do you mean by that, that it's a place where he

MS. CLOUTIER:

[Interposing] I just--no, I

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158

PROCEEDINGS

don't mean it that way.

I mean, he can scream, he can

just sit there and vent.

swear.

If he wants to swear, he can

Nobody is looking at him and characterizing him.

THE COURT:

Okay.

MS. CLOUTIER:

He's just letting it all out and

no one is going to hold it against him or anything like

that.

THE COURT:

MS. CLOUTIER:

10

THE COURT:

Okay.
That's what I'm trying to say.

Thank you, ma'am.

All right.

Does

11

counsel have questions based on questions the Court has

12

asked, you may certainly ask them.

13

14
15

MR. HARDIN:

I do, but if she wants to go first

or ...
MS. MCNEICE:

16

REDIRECT EXAMINATION

17

BY MR. RUSTY HARDIN

Go ahead.

18

Q:

19

I'm trying to ask you.

20

trying to connect, if there is a connection, or not

21

connect it to physically abusing another person when he's

22

upset about something, okay?

23

if you had to pick the area that you see him losing his

24

temper about, of human conduct or his activities, what

You understand with this language, what


And I think the Court - - is

So the first thing is that,

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159

would that be?

A:

Racing.

Q:

All right.

So when you talk about

sometimes he's his own worst enemy, are you talking about

him losing his temper when he is--when things don't go

right in racing?

A:

That is correct.

Q:

The Court has heard testimony about him

pulling off the mirror, and you were asked about that by

10

the other person, after a race.

11

race in New Hampshire didn't go well, correct?

12

A:

That's correct.

13

Q:

All right.

You're familiar that the

So when you say it doesn't

14

surprise you, it didn't surprise you that he would jerk a

15

mirror off or have a flare of temper about doing badly at

16

the racetrack, is that right?

17

A:

Uh-huh.

18

Q:

[Interposing] You can't do, uh-huh.

19

A:

Yes.

20

Q:

All right.

Yes--

Sorry.
That's okay.

But would it

21

surprise you, as if he physically struck out at anybody

22

when things didn't go well at racing?

23

A:

Yeah, that would surprise me big time.

24

Q:

Why?

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A:

160

Because Kurt will grab something, but he's

human; he doesn't believe in hurting other people.

would never hurt somebody even though he was in a bad

mood.
Q:

So he

And then what if he's by himself in his

own place and not--nothing else is going on, would you

expect him to be angry and lash out at somebody else?

8
9

MS. MCNEICE:

MR. HARDIN:
enough.

That's okay.

All right.

Fair

It does.

12

THE COURT:

13

MR. HARDIN:

14

It calls for

speculation.

10
11

Objection.

The question-[Interposing]

I'll withdraw it.

Thank you, Judge.

15

THE COURT:

16

Q:

All right.

You're aware of incidents or so that were

17

publicized, where he flared up at the media one time,

18

right?

19

A:

Yes.

20

Q:

Was that in connection with racing?

21

A:

Yes.

22

Q:

Okay.

And these incidents that have been

23

talked about with you today by counsel, and the comments

24

you made about his--sometimes his temper being his own

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161

worst enemy, I want to try to make sure, would you

connect those at all to events of personal or physical

abuse against others?

A:

No.

Q:

Why?

A:

Because Kurt wouldn't hurt somebody on

purpose, or hit somebody on purpose, if he was mad.

would walk away or grab a mirror and break it, before he

would hit somebody.

10

MR. HARDIN:

11

THE COURT:

12

MS. MCNEICE:

13

RE-CROSS EXAMINATION

14

BY MS. CAROLYN MCNEICE

15
16

17
18
19
20

Q:

He

That's all I have.


Ms. McNeice?
Thank you.

You said that you just don't think he

would abuse anybody, if he--

A:

[Interposing]

I don't believe that he

would hit somebody-Q:

Okay.

Oh, I understand.

You're still

working for him, correct?

21

A:

Yes.

22

Q:

Okay.

Were you present at a Chicago Cubs

23

baseball game in 2011, where he took a swing at you and

24

he had to be escorted quickly into a car to get away?

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162

A:

Yes,

Q:

Okay.

A:

And he was drinking and didn't know what

4
5

I was there.

. he was:'''doing,. . and he tried to push me out of the way.


Q:

He didn't know what he was doing.

That's

your comments on--that's what you thought; he didn't know

what he was doing.

A:

That's my opinion, yes.

Q:

Okay.

10

THE COURT:

So on that occasion, ma'am, your

11

view was that he was intoxicated.

12

MS. CLOUTIER:

13

THE COURT:

14

Q:

15
16

He was intoxicated.

So while drinking, he could push someone

out of the way and maybe even cause abuse, correct?


A:

Yes,

I could too, drinking, if I'm

17

drinking until I got--I mean, I don't understand where

18

you--what you're trying to ask.

19

Q:

You've answered the question.

You

20

mentioned that he has a passion for racing, and that

21

sometimes, failures with the vehicles lead to

22

frustrations.

23

A:

Yes.

24

Q:

Okay.

And has he ever been sanctioned by

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NASCAR in any way for his frustrations,

A:

Yes.

Q:

How?

A:

He's been fined before.

Q:

How many?

A:

Oh, I don't know.

Q:

In other words,

A:

No, I don't keep track.

Q:

Okay.

tempers, rages?

so many times, you can't

count?

10

163

I just pay the

bills.

11

And do you have an estimate, if you

12

know, of the amount of money you've paid on his behalf,

13

in fines?

14

15

A:

I do not know off the top of my head.

would have to pull the file.


THE COURT:

16

Ma'am, you've testified about

17

knowledge of Mr. Busch being sanctioned for losing his

18

temper.

19

aggression toward anyone else, or the threat of physical

20

harm to any--

21
22

Did any of those incidents involve physical

MS. CLOUTIER:

[Interposing] Not to anyone

else.

23

THE COURT:

24

MS. CLOUTIER:

Not to anyone else.


No.

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All right.

THE COURT:

Q:

As far as you know, correct?

A:

Yes.

Q:

Okay.

But he has raged or lashed out at

other members of the team, anything like that?

A:

Verbally?

Q:

Uh-huh.

A:

Yes.

MS. MCNEICE:

10
11

12

I have nothing further.

Thank

you.
THE COURT:
shot, Mr. Hardin.

All right.

I'll give you another

Anything else?

13

MR. HARDIN:

14

THE COURT:

15

MR. HARDIN:

16

THE COURT:

May I have just a second?


All right.
That's all I have, Judge.
All right.

In terms of this

17

witness, do the parties wish her to remain for recall

18

possibly, or not?

19

MS. MCNEICE:

20

THE COURT:

21

MR. HARDIN:

22

she can be released--

23
24

164

THE COURT:

I don't intend to call her again.


Mr. Hardin?
I don't think so, Judge.

I think

[Interposing] Thank you, ma'am,

you're excused with the Court's thanks.

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165

PROCEEDINGS

MS. CLOUTIER:

THE COURT:

Thank you.

All right.

As it relates to

scheduling, it's about ten minutes of 1:00, according to

the clock on the wall over there.

take a recess for lunch or--

MR. HARDIN:

THE COURT:

MR. HARDIN:

THE COURT:

Do the parties want to

[Interposing] Please.
Okay.
If we could have lunch?
All right.

We'll do that.

We'll

10

reconvene at about, I guess, ten minutes to 2:00 or

11

thereabouts.

12

MR. HARDIN:

13

THE COURT:

14

MS. MULLINS:

15

[END 436261 20150112-1130 PART4.WMA]

16

[Whereupon, a recess was taken.]

17

[START 436261 20150112-1358 PART5.WMA]

18

MS. MULLINS:

19

session, Driscoll versus Busch.

That's fine.
All right.
All rise.

The State of Delaware

20

[Background Noise]

21

THE COURT:

22

everyone.

23

sir?

24

All right.

back in

Please - - .

Good afternoon again,

Mr. Hardin, do you wish to call a witness,

MR. HARDIN:

Thank you.

Your Honor, we'll call

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2
3

166

Mr. Busch.
THE COURT:
under oath, sir.

Okay.

Mr. Busch, you're already

You may resume the witness stand.

K U R T

sworn, testified as follows:

DIRECT EXAMINATION

BY MR. RUSTY HARDIN

B U S C H, having been first duly

Q:

Good afternoon.

A:

Good afternoon.

10

Q:

Mr. Busch, you were questioned at some

11

extent by Ms. Driscoll's lawyers, do you recall, back in

12

December during the hearing, were you not?

13

A:

Yes, sir.

14

Q:

What I want to do now is go to sort of the

15

history between you and Ms. Driscoll, and how we got to

16

where we did on the 26th of September.

17

started seeing Ms. Driscoll, were you still married?

18

A:

When I met her, yes.

19

Q:

All right.

20

A:

September of 2010.

21

Q:

All right.

22

At the time you

And you met her when?

And then just so we have a

timeframe, you separated from your wife when?

23

A:

February of 2011.

24

Q:

And then I believe, as you heard the

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167

testimony, North Carolina had a one-year waiting period.

So your divorce became official or final when?

A:

It became official in February of 2012.

Q:

Okay.

Just so I understand, does that

mean you can't even file for a year?

waiting period is?

or--

A:

Q:

Is that what the

You had a waiting period of a year

[Interposing] Yeah, you're right--

10

[Coughing]

11

A:

There's a waiting period of--

12

Q:

[Interposing] And then you file--

13

A:

--the separation.

14

Q:

Okay.

15

A:

And then you file.

16
17

And so I don't

actually know the official date.


Q:

All right.

Now, there's no question as--

18

that you and Ms. Driscoll had what the law in Delaware

19

calls a substantial relationship during that period of

20

time, correct?

21

A:

Yes, sir.

22

Q:

All right.

23
24

Each of you at different times

stayed in the other's home, correct?


A:

Yes, sir.

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Q:

And you traveled together.

And what is

your testimony as to how involved she was with your

career?

168

Just sort of explain that to us.


She was involved at a loving, caring

.. A:

level.

activities, cooking, cleaning, traveling to the races,

communicating with team members, coordinating different

PR events.

10

That meant that she helped assist with daily

And the overall relationship was very shared.


Q:

All right.

Now, and her son, Houston, how

would you describe your relationship with him?


A:

11

I love that little boy.

He was a smart

12

young man that was learning cursive and arithmetic, and I

13

loved to help him with his homework.

14

and I had a stronger relationship.

15

Q:

And I feel like him

Well, and you've heard some testimony that

16

some of his toys and things were kept at your motor home.

17

Is that right?

18

A:

Yes, sir.

19

Q:

Okay.

And I think we just heard the

20

number, but on an annual basis, how many races would you

21

enter?

22

A:

Forty races a year, or so.

23

Q:

All right.

24

And then those 40 races, when

we call driving--just for the record, what days of the


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week are devoted to those race weekends?

work?

every.weekend.
Q:

5
6

All right.

Now, what happens on Thursday?

What use is the day of Thursday?

A:

Travel day, normally.

Q:

All right.

How does it

Primarily, Friday, Saturday, Sunday of

A:

169

And then how would you travel

to--we heard some testimony from the driver of your motor

10

home and so.

11

location to location?

12

A:

But how would you customarily go from

It just depended on the distance of the

13

travel.

14

We would contemplate taking the plane, if it was a five-

15

hour trip.

16

to, and anything more than a five-hour flight, we would

17

then go on commercial airfare or with the race team on

18

their team plane.

19

So if it was within five hours, we would drive.

But anything more, above five, we would fly

Q:

All right.

Now, was the period of your

20

separation and divorce, the year--more particularly, the

21

year of 2011, was that a difficult time for you

22

emotionally and personally?

23

A:

Yes, it was a very stressful year.

24

Q:

Okay.

And do you acknowledge that you

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170

drank too much during that period of time, and that

alcohol was a much more prevalent part of your life than

it used to be?

A:

I would admit to that.

Q:

Okay.

But even then,

did you ever drink

during these race days?

A:

Absolutely not.

Q:

And more particularly, would you ever

9
10

drink on a Friday, Saturday, or Sunday, if you were


racing?

11

A:

No,

I would not drink on race weekends.

12

Q:

Okay.

And when do you think that period--

13

how would you relate to the times--the end of the period

14

you considered where you may be drinking too often--let

15

me put it that way.

16

much when you drank, was there a period that that would

17

be a fair characterization?

May be drinking too often and too

18

A:

Yeah, there would be a period of--

19

Q:

[Interposing] All right.

20

time on the calendar, would you ascribe to that?

21

22

A:

I would say the middle of 2010 to the

beginning of 2012.

23

24

What kind of

Q:

Okay.

So there's about a year and a half

there.

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A:

Uh-huh.

Q:

All right.

171

But even then--and then once

that period of time was over, did you continue to--did

you change what your drinking habits were, or your

circumstance?

A:

Yeah, I would say change the amount.

Q:

Did it change back to the way it used to

A:

Before the troublesome time in my career,

Q:

Okay.

be?

10
11

yes.
And was this also a troubling time

12

in your career as far as your advancement or who you had

13

contracts with or so?

14

A:

Yeah, I had hit a brick wall with the

15

current race team that I was with.

16

our success level wasn't where I thought it needed to be.

17

Q:

Okay.

We had plateaued and

So you had a period of frustration

18

with both your personal life and your professional life

19

at that time.

Would that be a fair statement?

20

A:

Yes, sir.

21

Q:

Okay.

22

now to 2012 into 2014.

23

your life leveled out emotionally?

24

A:

It had.

But once that's behind--let's move


During that period of time, had

There was a direction on the race

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team side.

Q:

Okay.

A:

It did.

Q:

All right.

And did your racing situation get

better?

Were you basically in what

might one call a comeback

fair characterization?

A:

Yeah, that is.

Q:

For the Commissioner to know, you had a

10

172

Would that have been a

bunch of success very early, did you not, in NASCAR?

11

A:

Yes, sir.

12

Q:

What ages, and so therefore, how far--how

13

old are you now?

14

A:

Thirty-six.

15

Q:

Okay.

16

And so in your twenties, your

early, mid-twenties, how would you describe your career?

17

A:

18

championship in 2004.

19

Q:

Okay.

20

A:

Twenty-six years old, the youngest--time

21

22
23
24

I started in NASCAR in 2000, and I won the

And so you were how old?

for the youngest champion in NASCAR.


Q:

All right.

So that was a pretty heavy

period of time, was it?


A:

It sure was.

I just came from racing in

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Las Vegas at the Little Tracks five years before that.

2
3

173

Q:

All right.

So how would you describe your

life at that time in the mid-twenties?

A:

I was on top of the world, and it seemed

as if all racing was going perfect, and that's all that

life was.

Q:

And how long did that period in your life

A:

I would say probably through 2010.

10

Q:

Okay.

11

A:

As an athlete and a performer, when you

last?

And then what changed?

12

hit a plateau or a brick wall, you begin to question, why

13

aren't the results continuing to come?

14

achieved results at a young age, expecting them to

15

continue to come in.

16

sometimes don't realize everything that you have.

17

18

Q:

21

Being naive and young, you

So at 36, have you learned a lot, that you

didn't know about in the twenties?

19
20

And maybe I

A:

I'm a lot stupider now at 36 than I was at

Q:

Well, did you--when all this was going on,

26.

22

all this success and everything, you've heard talk about

23

your temper.

24

A:

Yes,

sir.

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174

Q:

Give me your side of that.

A:

I have a temper that would be described as

short by most.

the fire and the desire from within, to perform at top

levels, and when I don't achieve those results,

frustration,

Q:

And how do you vent your frustration?

A:

Whether it's cussing, muddling to myself,

It is an internal feeling where there's

I vent my

and it bothers other people.

you know, stirring to myself, to others that are close

10

that would listen, that I trusted and that knew my desire

11

was to succeed.

12

when I would vent my frustration.

13
14

Q:

Those were the people that I trusted

And when you would vent your frustration

or so, did you ever physically take it out on others?

15

A:

Absolutely not.

16

Q:

Did you have run-ins with members of the

17

media sometimes?

18

A:

Run-ins?

19

Q:

I mean, well, let's say, run-ins,

sort of

20

situations that became public, or was there more than

21

one, or was it one, or--what led to this image?

22

that's really, you know, this issue that you were being

23

asked by counsel, what created that atmosphere?

24

A:

I guess

What created it was a young driver that

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175

poured fuel on a fire.

Q:

[Interposing] Are you that young driver?

A:

I'm that guy.

Q:

Okay.

A:

Ami talking third person?

Q:

That's okay.

A:

When stories would be written and I knew

that they were false,

I would point out to certain media members or to certain

In my young twenties--

I'm sorry.

Well, tell me about it.

it was tough to accept them, and so

10

situations, that that necessarily wasn't the truth,

11

because it bothered me.

12
13

14

Q:

So how would you do that?

Would you do it

quietly like you're doing now?


A:

Well, there's--yeah, of course, you would

15

talk to them.

16

would have a moment--I would have a moment on track, and

17

then they would take it out of context and completely

18

take it in a new direction.

19

wasn't really how the story went.

20

Q:

And then in the heat of the battle, you

Well,

And I'm like, well, that

I was wondering if your manner in

21

dealing with people sometimes like that was similar to--

22

do you remember Ms. Driscoll's attorney going through a

23

series with you--I think it's the second day.

24

first--maybe it was the first day.

No, the

The first or second

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176

day of testimony, where you go through your explanation

of something, and then you say, now are you up to speed?

A:

going to correct you.

[Crosstalk]

Q:

Do you remember?

A:

Yes, sir.

Q:

Is that sort of the way sometimes, you

10

That was the second day, but I wasn't

would deal with the media or so?

Because that's kind of

a phrase of sarcasm, isn't it?

11

A:

It is.

It's when I felt like there was

12

the open truth right out in front,

13

wasn't portrayed that way.

14

that.

15
16

Q:

and yet, it still

I have a shorter temper with

Is that something that you've learned,

that you ought to try to correct?

17

A:

Yes.

18

Q:

Do you work on it?

19

A:

20

Q:

Do you always succeed?

21

A:

I do not.

22

Q:

Okay.

do.

Now, let's go to, if we can, to the

23

period of time of 2014, and more particularly, your

24

relationship with Ms. Driscoll.

You described a very

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loving, equal relationship, in your mind, in the

beginning, did you not?

A:

Yes, sir.

Q:

And did you begin to question that and

change your mind about it and whether it was the right

thing for you?

177

A:

I did question it.

Q:

When did you start doing that?

A:

It was Spring of 2013.

10

Q:

Okay.

A:

Everybody always says there's a straw that

11
12

Was there a particular occasion or

what?

13

breaks the camel's back.

14

with the different situations that would come up and her

15

accusing me of certain things.

16

ultimately, schedule was being controlled,

17

was falling victim to wherever she needed me to be, and

18

ultimately, my race team was the one that was sacrificing

19

me not being there.

20

And when racing isn't first in my life, that's when I

21

begin to question certain things.

22

Q:

Okay.

But for me,

I was very patient

And the way the,


I felt like I

I needed to be there for my team.

And during this timeframe, did you-

23

-you've heard the testimony that--from her, that ya'll

24

would break up and get back together, that ya'll would

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have arguments and then reconcile.

A:

178

Is that accurate?

There wouldn't be break-ups and then get

back together.

would have with one another about, you're controlling my

travel and my schedule.

that I need my space until Monday, and we'll talk.

7
8

Q:

There was standard arguments that we

I had a bad race and you know

You heard her say that there had been one

other physical encounter before September 26th, right?

A:

I heard that.

10

Q:

Is that true?

11

A:

Absolutely not.

12

Q:

So did you in any way physically abuse her

13

sometime in 2012, like she testified?

14

A:

I did not.

15

Q:

As we move into the Summer or Fall of

16

2014, had you ever in any way physically abused her?

17

A:

No, sir.

18

Q:

Now, during this time you met her, did

19

she--did you have a certain image of her and belief about

20

her and so, based on things she told you, that affected

21

the way you perceived her and her place in the world?

22
23

24

A:

I did have an image in how I perceived

Q:

And what was the image, and what was it,

her, yes.

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179

and why was it?

I can break that down, but let me do it

this way.

When did you first begin to hear these things

from her?

That's question number one.

When was that?

A:

The first night.

Q:

The first night you were together.

A:

That we met.

Q:

That you met, so that would be four years

before this incident?

A:

Yes, sir.

10

Q:

What'd she tell you?

11

A:

That she was a mercenary and that she

September of 2010?

12

killed people in certain capacities, and I thought that

13

was exciting.

14

Q:

15

incredulous about it.

16

you--did you believe her?


A:

17

18

What did she say to you that made

I didn't believe her, and she showed me

pictures on her phone of different photos.


Q:

19

20

Yes, some people would say--would be

meeting?

What did she show--this is all at a

Where was this?

21

A:

This was at Walter Reed Medical Center.

22

Q:

And what was the occasion for being there?

23

A:

It was a NASCAR function where the

24

drivers, team owners, sponsors had the change to visit

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180

our wounded soldiers, and it was at the dinner event that

evening, and she sat down next to me.

Q:

And the best you can tell, tell me exactly

what she told you and how it worked its way into the

conversation.
A:

It was one of those unique moments in

life, where a relationship sparked, and she thought that

I was my little brother.


Q:

10

She thought that I was--

[Interposing] She thought--what's your

brother's name?

11

A:

Kyle.

12

Q:

And she thought that's who you were?

13

A:

Yes.

14

Q:

And what'd you tell her?

15

A:

I told her, no,

I'm Kurt.

And she said,

16

well, you're the one that denied meeting my troops during

17

this weekend's race.

18

meet a group of troops.

19

Sunday.

20

said, that's her group.

21
22

And I said, no,

I volunteered to

I'm here today, as well as, on

Some group, I don't know--oh, well--and then she

Q:

Okay.

And then how did it come about that

she told you that she was a mercenary?

23

A:

Well,

24

Q:

And so--

I got her to say, you're right.

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A:

181

[Interposing] That's a part in a

relationship that created a smile on both of our faces.

And then I asked her what she did for a living.

Q:

And she said what?

A:

She first stated that she ran the Armed

Forces Foundation, and that's why she was there.

Q:

And then?

A:

She also said that she had a defense

company and that she worked for the government in

10

different capacities.

11

Q:

And what was that?

12

A:

At the time, that evening, she just said

Did you ask her?

13

that she's a mercenary and that she killed people for a

14

living.

15

Q:

Well, what was your reaction to that?

16

A:

That was exciting.

17

Q:

And why'd you think it was exciting?

18

A:

I never met a mercenary before.

19

Q:

All right.

20

21
22
23
24

And so did she give you any

more detail that night of this supposed career of hers?


A:

Other than the photos that she showed me

on her phone--

Q:

[Interposing] And what was that about?

What'd she show you?

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A:

Dead people.

Q:

What do you mean, dead?

A:

Q:

Did she relay what caused these injuries

A:

That she was responsible for the head

to them?

8
9

People that were shot in the head, sitting

in a suburban.

6
7

I mean, what kind

of circumstances?

4
5

182

shots, and that she shot at a really far distance.

10

Q:

So after that night, did you see her some

12

A:

I did.

13

Q:

And did ya'll have other conversations

11

more?

14

during the time that you knew her, about this other

15

career of hers?

16
17

A:

There were numerous occasions when we

would talk about the different identities that she had.

18

Q:

Well, tell us what she would say.

19

A:

At one point, I was given a red carpet

20

tour of Fort Bragg.

21

Q:

What year was that?

22

A:

That would have been 2010, 2011.

23

Q:

All right.

24

Fort Bragg, what happened?

And this red carpet tour of


Was this something that

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183

somehow impressed you or reinforced that she was telling

the truth to you?

A:

There's the confidential information that

she always would tell me that she's not allowed to say

certain things.

levels of access behind the scenes, not only from me

being a NASCAR personality, and then opening the door for

a tour, but there seemed to be other locations that I was

taken to, that she seemed surprised by.

But on this tour,

I got to see different

10

Q:

Like what?

11

A:

Different places back behind the scenes,

12

where it takes certain access codes to get in behind and

13

to see.

14

Q:

And so from all--and did you go to a

16

A:

A shooting range?

17

Q:

Yeah.

18

A:

Yes, sir.

19

Q:

And did you shoot?

20

A:

I did shoot.

21

Q:

Do you remember what you shot?

22

A:

I shot within 4 inches or 5 inches of the

15

23

24

range?

center target
Q:

And how far--

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184

A:

[Interposing] Three times.

Q:

--away were you?

A:

Eight hundred meters.

Q:

So you're pretty good?

A:

I really thought that I did really well

Q:

And then what changed your mind?

A:

About shooting?

Q:

Yeah, about--did you compare it to her?

10

A:

No, she did not shoot.

11

Q:

Okay.

12

A:

But the other guy that was there, he shot.

13

Q:

All right.

14

A:

And he wore out the bulls eye.

15

Q:

And have you been shooting with her

17

A:

Not rifles like that day, but shotguns.

18

Q:

Okay.

16

that day.

before?

Now, at this time, 2010, 2011, give

19

the Judge an idea of the kinds of things that she said

20

she was doing as these extra duties, in addition to

21

running the Armed Forces Foundation.

22

A:

Her defense company specialized in

23

sensors, and there was a need for her to go to the

24

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185

Q:

[Interposing] That's what she told you?

A:

Yes.

Q:

And what did she say she did when she

A:

That these surveillance devices were put

went?

in-place to track primarily human traffic, and that these

sensors would also symbolize if there were--they were

animals or vehicles moving.

her equipment, on how it would differentiate human

And that she was proud of

10

movement versus animals or vehicles.

11

not just in Mexico, but in Africa as well.

12

the 2010, 2011 period that you asked me about.

13
14

Q:

All right.

And this was done


That's around

And then what would happen if

something came up on these sensors?


A:

15

Well, that's the defense system that is

16

public and that everybody is aware that she owns and

17

operates.

18

Q:

Okay.

19

A:

But--

20

Q:

[Interposing] Did she--

21

A:

--you're asking about something--

22

Q:

[Interposing] Yeah--

23

[Crosstalk]

24

Q:

I'm trying to figure out--did she also

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186

describe to you, what her--activities that she had in

Mexico or South America?

A:

It's a tough subject to bring up because I

respect.the fact that she worked in the capacities that

she worked in, and told me that it was different

government clearances that contracted her to do these

things.

Q:

To do what things?

A:

To kill people.

10

Q:

Well, what did she say she did?

11

she say she did this?

12

A:

13

How did

I was led to believe early, that it was

long range, and then as--

14

Q:

[Interposing] What was long range?

15

A:

Like, the sniper rifle that I shot with

17

Q:

Okay.

18

A:

Then it turned into more of close combat

Q:

And did she say who she was killing in

16

19
20

21

her.

kills.

these close combat situation?

22

A:

Foreigners.

23

Q:

All right.

24

Did she ever talk to you about

illegal immigration on the border?


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A:

All the time.

Q:

What'd she say?

A:

Ultimately, she wanted her surveillance

187

",company to take off and to get a contract with the

government, to generate income with the sensors, but she

had her other side jobs that she would work.

Q:

And what were those side jobs?

A:

Killing people.

Q:

Well, did she talk about working

10

undercover in South America?


A:

Africa and Mexico is what I heard

13

Q:

Did she ever talk about or show you--

14

A:

[Interposing] You said South America, yes,

11

12

15

primarily.

you're right.

16
17

Q:

Did she ever talk or show you a scar she

had, running down her stomach?

18

A:

Yes,

19

Q:

What did she say to you,

21

A:

That it was stab wound.

22

Q:

Did she say where and how she got the stab

A:

It's right above her bellybutton, that

20

23

24

sir.
as to how she got

that?

wound?

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goes up to her sternum, and she told me that she was

stabbed on one of her missions.

Q:

And what kind of mission was she on?

A:

I would assume a dangerous one.

Q:

All right.

188

Were there times where she

would come back and describe injuries she had received,

to you?

A:

Yes, sir.

Q:

How did that happen?

10

A:

That there would be scrapes, and bumps,

What was that?

11

and bruises sometimes on her lower body, and sometimes up

12

on her upper body.

13

Q:

And you would see those?

14

A:

I would see those.

15

Q:

And what would she tell you those were

A:

That the mission went off course and that

16
17

from?

18

they had to divert, and there was all kinds of unknowns.

19

Sometimes it was scrapes on her legs from sliding down

20

hillsides, to bruises on her upper body and on her face

21

from close combat contact.

22

Q:

Well, did she describe and talk to you in

23

terms of any murders--or not--or killings she had done of

24

drug dealers?
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A:

Yes, she would.

Q:

What'd she tell you?

A:

Do you remember seeing that CNN piece?

.4

Q:

What CNN piece?

A:

And then she would say, that was me.

Q:

Oh, she would say that something on CNN

had been her?

A:

Uh-huh.

Q:

Did she ever talk about any movies that

10
11

Yes, sir.

she said were about her?


A:

I knew she was--she showed me the

12

documentary right away, that was shown here in court,

13

more as a sales pitch on who she was.

14

Q:

Pocket Commando?

15

A:

Yeah, that was exciting.

16

Q:

Well--

17

A:

[Interposing] And, yes, there was other

18
19

189

movie and documentary things she was always working on.


Q:

Now, did you have friends and others

20

through all this, that tried to persuade you that she was

21

just BS'ing you and it wasn't true?

22

MS. MCNEICE:

23

THE COURT:

24

Objection.
Overruled.

Calls for hearsay.


It's not offered for

the truth of the matter that was asserted by anyone else


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who might have told him that.

a preliminary question.

Q:

Did you?

A:

Yes,

190

And I think it's probably

sir, I had other people tell me that

she was crazy.

Q:

But you didn't believe that, did you?

A:

No,

I had seen and heard.

Q:

I didn't believe it,

just due to what

When we get to September the 21st and

10

September the 26th, what was your mindset and belief as

11

to whether or not these things she had been telling you

12

all this time were true?

What did you believe?

13

A:

I believed that they were true.

14

Q:

And so what did you believe that she had

15

been doing for the last few years, even before she met

16

you, with a substantial portion of her life, and in terms

17

of outside, physical activity against others?

18

your thought?

19

A:

What was

That she was a trained contract killer,

20

that she had her own defense company, and that she ran

21

the Armed Forces Foundation.

22

Q:

Was there any doubt in your mind?

23

A:

No.

24

Q:

How would you--she's very short, would you

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191

agree?

A:

Yes, sir.

Q:

My daughter-in-law is the same height and

does .not like to be called, 5-foot.

She says she's 5'1".

But can you and I agree that she's around 5-foot?

A:

Yeah, she is 5-foot.

Q:

How would you describe her physical

condition and tone?

A:

Very muscular and fit,

10

Q:

And was she that way the whole time that

11

and very athletic.

you were with her?

12

A:

Yes, sir.

13

Q:

Would you all engage in any type of

14
15

physical activity, together?


A:

Camping.

We shot shotguns a few times.

16

We had a few mud run type of charity events together,

17

where you would run and then do an obstacle, a very

18

military-based type action.

19

Q:

How tall are you?

20

A:

5'11".

21

Q:

How much do you weigh?

22

A:

One fifty.

23

Q:

So if you had to describe your physical

24

body in terms of its development, how would you describe

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192

it?

A:

I'm fit.

I race racecars for a living and

I have a lot of cardiovascular that I do, to maintain my

fitness.leveL

-I'm more of a cardio, marathon type runner as a stature.


Q:

I strength train minimally,

just so that-

If you were to engage in a physical

encounter, an adversarial physical encounter during the

period of 2014, in your mind, how would you have viewed

your chances against her?


A:

I knew that she could take me down at any

12

Q:

And why did you believe that?

13

A:

Because she's a badass.

14

Q:

Is that what she would always tell you?

15

A:

In a roundabout way.

16

Q:

All right.

10

11

moment.

Now, when we go to the period

17

of 2014, what was your state-of-mind in terms of whether

18

you wanted to end the relationship?

19

A:

It was very firm.

20

Q:

And why had you decided that you wanted to

A:

Because I couldn't decide anymore, what

21

I wanted to end it.

end it?

22
23

the truth was, who she was, and where our relationship

24

was going.

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Did you still believe her about all these

Q:

193

things that you and I have been talking about, as far as

her side profession?

A:

MS. MCNEICE:

I did.

MR. BUSCH:

Q:

10

And when you say--in that time, had she

level of control she had begun to exert over your career?


Every month that went by, there was more

A:

and more control that she wanted to obtain.

Q:

13

14

I did believe.

sort of--how would you describe, in your own words, the

11

12

I didn't hear his

answer.

I apologize.

Well, why didn't you just walk away from

her and say, no?

15

A:

It added up to the point, to where I did.

16

Q:

What happened on the 21st in New

17

Hampshire?

First of all though, let me stop and give you

18

the predicate.

19

through New England after the New Hampshire race?

Did you two have planned, a trip to--up

20

A:

Yes, sir.

21

Q:

And what was going to happen--whose week

22

was that to have Houston, first of all?

A:

23

24

That would have been her ex-husband's

week.

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194

Q:

Okay.

A:

To have Houston.

Q:

And you don't know, one way or the other,

of course, what she represented to him, that ya'll were

going to be doing,
A:

do you?

I would have said she told the ex-husband

that we were on a trip that week.

Q:

Okay.

A:

And there was a business day involved in

10

it as well.

11

Q:

All right.

12

A:

The Thursday appearance at the Weather

Q:

That would be on the 26th--the 25th?

13

Channel.

14

15

that right?
A:

Yes,

17

Q:

All right.

19

up?

Is

Thursday the 25th?

16

18

And what was the business day?

sir.
Now, what made everything blow

Just tell us what happened on the 21st, that Sunday.


A:

With months and months adding up to me not

20

wanting to be with her, that evening--with the poor

21

performance in the race, it helped symbolize the fact

22

that I didn't achieve the results that I wanted to in the

23

racing circuit this year, this past year, and a lot of it

24

was due to the fact that I couldn't spend enough time

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with my team and the team members.

Q:

Why not?

A:

Because I was continuously directed to

Maryland or to different functions that she would

schedule.

I want to be in my racing career, and you have led me

down a path that doesn't allow me to focus on the

racecar.

10

And I had enough and I said, this is not where

And I said, our relationship is through.


Q:

When did you tell her that and where were

A:

It was on--in the car ride on the way to

you?

11

12

195

the Boston Airport.

13

Q:

And were you on the way to Boston Airport

14

originally?

15

race in New Hampshire?

16

A:

What was your destination when you left the

The first stop was supposed to be Rhode

17

Island.

18

Island is to the east of Connecticut, and we were

19

supposed to go through Connecticut and then to New York.

I'm trying to go through geography.

20

Q:

Okay.

21

A:

Yes, sir.

22

Q:

All right.

23
24

Those were the three locations?

And when you were driving, did

you detour to the Boston Airport?

A:

Rhode

I did.

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Q:

How'd that happen?

A:

I made the call in my mind that the

196

relationship was over and that we needed to separate.


Q:

Were the two of you arguing?

Was there

anything that led to that sort of crisp decision in your

mind?

A:

It was the vented frustration that has

been well-documented in this court, that was immediately

after the race, when we got in the car.

10

Q:

All right.

But let me--let's just walk

11

through that now, and forget about what other people have

12

said.

Are you talking about the rearview mirror?

13

A:

Yes,

14

Q:

Tell us what happened there.

15

A:

I tore it off in frustration.

16

Q:

And at what stage?

17

it.

sir.

Just walk me through

You get to your car--

18

A:

19

of getting in the car.

20

Q:

What do you do?

21

A:

I tore the rearview mirror off.

22

Q:

And did you say anything when you did it?

23

A:

I probably said that I'm really fucking

24

[Interposing] Within the first few minutes

What did you do, rather?

pissed off, and I wish that the race could have gone

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197

better, and that the fucking year could have been a lot

better.

3
4

Q:

All right.

Did you hit her with it as you

jerked it off?

A:

I didn't realize that I did, no.

Q:

So if you did, you didn't mean to?

A:

That's right.

Q:

And you don't know whether you did or not?

A:

I don't.

10

Q:

Okay.

What about a seatbelt, you heard--

11

did you do anything during your frustration,

12

seatbelt?

13

A:

Absolutely not.

14

Q:

At any time?

15

A:

At any time.

16

Q:

All right.

17

about her

I didn't realize those things

came off so easily.

18

A:

The mirror?

19

Q:

But once you take the mirror--once you

20

take it off, where'd you put it?

What'd you do with it?

21

A:

I tossed it in the backseat.

22

Q:

All right.

23
24

And so then where did you head

in the car?
A:

I was, at that time supposed to head to

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Rhode Island, and I detoured to the Boston Airport.

2
3

I told her that I was going to the Boston

Q:

[Interposing] What were you going to do

A:

I needed a public place to drop off and

Q:

Were you going to drop off the car or drop

separate.

10
11

A:

there?

8
9

Did you tell her what you were doing and

Airport and--

6
7

Q:
why?

4
5

198

off her?

What was your plan?

12

A:

13

as possible.

14

Q:

And what was she saying?

15

A:

This will blow over.

16

It's just a bad race.

17

like, no, you don't understand.

18

I'm going to fix what I have to fix with the race team,

19

and I am tired of not having my focus with the race team

20

down in North Carolina.

I was looking to get as far away from her

You'll be fine.

We'll get 'em next year.

I'm

I have to leave you if

21

Q:

What'd she say?

22

A:

She didn't get aggressive until she saw me

23

turn towards Boston Logan Airport.

24

of the 95 Freeway.

There was an exit off

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199

Q:

And then how did she get aggressive?

A:

She said, I can't believe you're going to

the airport.

this.

I can't believe it.

You don't need to do

Q:

And what'd you say?

A:

I said, I have to go to a public place to

separate because I know you're going to pull some sort of

shenanigan when it comes for me to get out of the car.

Q:

And what'd she say?

10

A:

She was still in disbelief that I was

11

going to the airport.

12

Q:

13

And why did you think that she'd pull some

kind of shenanigan?

14

A:

Because I know how she operates.

15

Q:

And how is that?

16

A:

It's to do the unthinkable, when you think

17
18
19

20

that you've got everything under control.


Q:

And so when you--did you stop the car at

some time or what?


A:

Just walk me through what you did.

It started getting heated when I was in

21

line with the departure lane for flights,

22

Car return.

23

24

Q:

and the Rent-A-

And so you were having to stand--drive and

sit in traffic?

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A:

200

No, we were rolling the whole time, and it

came to a point to make a right-hand turn or a left for

departure flights,

return.

or a right or a left for Rent-A-Car

Q:

And what'd you do?

A:

just stopped right in-between the two,

at the fork in the road.

Q:

Was it in gear?

A:

I put it in gear and I got--I hit the

10

trunk button on the door, to retrieve my belongings.

11

Q:

And then what'd you do?

12

A:

I tried to grab my bags out of the back,

13

but she drove away.

14
15

So did she go around,

or slide over, or

A:

She jumped from the passenger's seat to

what?

16
17

Q:

the driver's seat.

18

Q:

And what were you doing when she drove

20

A:

Standing there in disbelief.

21

Q:

Well, you've heard testimony about a

19

away?

22

broken trunk handle.

23

handle?

24

A:

Did you have your hand on the trunk

Yeah, that was one of those plastic ones,

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201

if you're locked inside it, that you pull the handle.

Q:

Uh-huh.

A:

And that was the only thing that I could

grab because I was in astonishment that she was driving

off, confirming that the relationship had ended.


Q:

everything?

What was left--where was your baggage and


Did you get it?

A:

She drove off with it.

Q:

So what'd you do?

10

A:

I stood there for a second.

And I had the

11

clothes on my back.

I had my cell phone and my wallet.

12

And I thought that was it.

It's over.

And

13

I texted her and I said, I knew you'd pull a stunt.

Bye

14

forever.

She's done.

15

Q:

And so then where'd you go?

16

A:

I went to the terminal.

17

I went to go look

at flights.

18

Q:

Had you been drinking at all that day?

19

A:

No, sir.

20

Q:

Do you drink, again--did you drink any of

21

22
23
24

that weekend?

A:

I sat there at the airport bar, trying to

develop a plan, and I had a beer.


Q:

Okay.

Did you call somebody?

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A:

I was texted first by a close friend.

Q:

Tell me about it.

A:

He texted and said, saw that you had a

tough result.

I didn't watch the race.

202

How did it go?

Q:

And what'd you do?

A:

I texted him back and I said, it didn't go

well, the season has gone to shit.

I'm just at the

Boston Airport looking for a ride horne.

Q:

And what'd he do?

10

A:

As luck would have it, a friend of mine

11

from Las Vegas was in Boston.

12

the airport.

13

Q:

The guy you were texting?

14

A:

The guy I was texting.

15

Q:

All right.

16

He was ten minutes from

So as a result, what did you

do the next three-to-four days?

17

A:

I went and stayed at his friend's house.

18

Q:

In Boston?

19

A:

In the Boston Metro area.

20

Q:

Okay.

22

A:

No, sir.

23

Q:

When's the next time you heard from her?

24

A:

September 26th.

21

Now, did you contact Patricia after

that?

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All right.

Q:

203

So what was your intent at the

time you got to the Boston Airport, and what was your

belief in terms of the relationship and the future with

Patr:':cia.?

5
6

A:

That I just needed to pull the Band-Aid.

I needed to end the relationship--

[Interposing] Well, I heard that

Q:

relationship--I heard that phrase and we saw it in one of

the texts.

10

What does that mean, pull the Band-Aid?


A:

That means end the relationship.

That

11

means get out of the tough spot, in a sense.

12

Band-Aid means, all right, there's going to be blood on

13

the other side.

Just pull it and move on.

14

Q:

Do you literally mean blood?

15

A:

No,

16
17

Pulling the

I was just trying to draw an analogy

of a Band-Aid.
Q:

All right.

And in that time--by the time

18

you got out at Boston, had you done anything concerning a

19

seatbelt against her, whether it was wrapping it around

20

her, or pulling it on her, or anything like that?

21

A:

No,

22

Q:

Now, when you first heard from her--so

23

24

sir.

where were you when you first heard?


A:

I was in my motor home.

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204

Q:

Which night?

A:

On Friday, September 26th.

Q:

Okay.

at all since the 21st?

A:

No, sir.

Q:

And what were you doing in your trailer

Had you tried to reach out to her

there, on that--you were supposed to race.

Friday night, is that right?

That was on a

A:

Yes, sir.

10

Q:

Had you had anything to drink that day?

11

A:

No, sir.

12

Q:

Did you have anything to drink that night?

13

A:

No, sir.

14

Q:

So this offense that we're here about, was

15

alcohol in any way related to that offense?

16

A:

No.

17

Q:

And so what did you do that night?

On

18

that Friday, did you practice, or do time trials, or

19

anything on Friday?

20
21
22

23
24

A:

I did.

There was practice, and then there

was time trials in the late afternoon.


Q:

So then at the time that you got your text

from her, what were you doing?

A:

I was watching a movie, and the movie

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205

ended in the unique fashion that it hit me spiritually,

with--I guess spiritually isn't the word.

emotionally, on how the result of the movie ended and

A.

It just hit me

.. what I was going through in my life, with a young, little

boy and a man leaving his significant other in the movie.

It was ironic.
So is the text message you sent accurate,

Q:

that you were crying?

A:

I was crying, uh-huh.

10

Q:

And do you cry at movies sometimes?

11

A:

This one was a tearjerker.

Q:

And what made it--made you cry, watching

12

normally.

13
14

that one?

15

relationship, to your own life?

16

I don't cry

It had to do with what, the relation to your

A:

It did, on the fact of her son, Houston,

17

and the fact that in the movie, Brad Pitt left his wife

18

to seek other adventures, and then circled back around at

19

the end of the movie, to see his boy grown up.

20

21

Q:

Okay.

Not having seen it, he left him and

then came back after he was grown?

22

A:

Yes.

23

Q:

And did you relate that son to Houston?

24

A:

Yes.

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Q:

In what way?

A:

The fact that he left the significant

206

woman figure in his life, with a child, at the beginning

of the movie, and then circled back around at the end, to

see the boy.

Q:

And what did that mean to you?

A:

That meant that I'm leaving Patricia, and

that if I ever have the chance to circle back around with

Houston, he'd probably have to be an 18-year-old man on

10

his own, if I ever wanted to see him again--if he wanted

11

to come and see me.

12

this.

13
14

Q:

I wouldn't approach him after all of

Were you in any way depressed and were you

thinking in any way of harming yourself?

15

A:

Absolutely not.

16

Q:

So if you had to describe your frame of

17

mind at the time you received her text, besides the fact

18

that you were crying over this movie, how would you

19

describe it?

20

A:

There was a confused state on where I was

21

with my race team and how I needed to fix the things I

22

needed to fix with it.

23

between the qualifying session and going to bed that

24

evening, and the movie that came on was that such movie.

I needed a movie to pass the time

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207

And the reason why I watched it was because the lead

actor left his significant other at the beginning of the

movie.

_4

into the emotions of everything between September 21st

and September 26th.

And it was amazing how it all twisted and turned

Q:

So when you received her text message that

the Court has seen and reviewed, and you responded to her

that you were crying, having watched that movie and all,

did you expect her or want her to come over?

10

A:

No,

11

Q:

Did you ask her to come over?

12

A:

13

I did not.

just said that your timing was

impeccable.

14

Q:

And what did you mean by that?

15

A:

That she always seems to know what the

16
17

situation is.
Q:

Did you think these extracurricular

18

activities she's engaged--she engaged in, she told you

19

about and all that, gave her some kind of secret ability

20

to follow you or look at you?

21

state-of-mind?

22

23

24

A:

I mean, what was your

She always gave me a sense of, that she

was tracking things.


Q:

But you really have no evidence of it, do

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DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

208

you?

A:

I don't have any evidence, no.

Q:

And you really didn't have any evidence--

A:

[Interposing] Other than she checked my

ADT account, with the cameras at my house, during that

week of separation.

Q:

What do you mean?

A:

My assistant, Kristy, talked earlier that

10

she had tapped into the password of the ADT account at my


house, to track activity.

11

Q:

When did she do that?

12

A:

Sometime during that week.

13

Q:

The week before the--I mean, the week

14

before--between the 21st and the 26th?

15

A:

Yes, sir.

16

Q:

Well, were you eating dinner while you

17

were watching this movie?

18

A:

Yeah, I had made some mac and cheese.

19

Q:

All right.

20

over, what'd you do?

21
22

23
24

And then after the movie was

A:

I picked myself up off the floor and went

Q:

What's your usual time to go to bed, if

to bed.

it's race weekend?


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209

A:

9:00, 9:30.

Q:

What time did you go to bed that night?

A:

9:00,

'Q:

A:

Yes.

Q:

And in this particular trailer and bedroom

9:30.

Do you generally sleep in the nude?

where you were, can you kind of draw a--and the picture

is in here for the Court to see.

with words, tell him basically, how it's set up?

But can you kind of


For

10

instance, if I'm walking in the front door, and I'll try

11

to keep my voice up, of the motor home, what's to my

12

right?

13

A:

If you walk in the front door, immediately

14

to your right is the TV and the windshield of the motor

15

home.

16

Q:

All right.

So we've heard testimony about

17

Houston.

18

Houston to watch TV, correct?

Ya'll have different versions of who took

19

A:

Yes, sir.

20

Q:

But whichever one of you it was, would

21

that have been that he ultimately, when we get to it in a

22

moment, would have ended up to the right, as you walk in?

23
24

A:

The door is immediately against the front

of the motor home.

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210

Q:

Okay.

A:

So if you come up steps and make a left,

now you're looking straight down the motor home.

Q:

Toward the bedroom?

A:

Towards the bedroom.

Q:

And the driver would be back this way?

A:

Yes, sir.

Q:

And the TV

A:

The TV is back behind it, yes.

10

Q:

Okay.

So when the Court sees some photos


shoots straight down, that would

11

that were introduced

12

be coming in the front door and looking to the left?

13

A:

Yes.

14

Q:

All right.

Now, in your motor home, when

15

you went to bed that night--by the way, how did you get

16

into your place?

17
18

A:

There's an entry code, that you press

buttons on the outside door.

19
20

I mean, do you have to have a key?

Q:

All right.

Does Patricia--or did Patricia

have that code from the past?

21

A:

Yes, sir.

22

Q:

And why didn't you change that code after

A:

I didn't expect to have to change the

23

24

the 21st?

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211

DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

code.

2
3

Q:

All right.

when she arrived at your place--thank you.

MR. HARDIN:

Q:

Now, at the time, that day,

Well, that may not be a bad idea.

At the time she arrived that night, were

you asleep?

A:

Yes, sir.

Q:

And how long do you think you had been

10

A:

A half hour or 45 minutes.

11

FEMALE VOICE:

12

[Background Noise]

13

MR. HARDIN:

14

Q:

15

asleep?

Oh, thank you.

Thank you,

Judge.

When she arrived, were the lights inside

on or off?

16

A:

All the lights were off.

17

Q:

And again, you think you had been in bed,

19

A:

A half hour,

20

Q:

Had you fallen asleep?

21

A:

Yeah, I fall asleep very easily.

22

Q:

I'm going to give you a copy.

18

how long?
45 minutes.

Well,

23

of all, will you look at what we've marked as R-15,

24

tell me whether or not that reflects - -

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first
and

DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

A:

MR. HARDIN:

A:

Yes,

212

sir, it does.
I move to introduce R-15.

The current drawing is how the motor home

was designed back in 2006.

Q:

Okay.

A:

And since then, we have done a remodeling

of the--what would be described on here as the short-hang

wardrobe, which is on the driver's side.

Houston's bunk.

10

Q:

Okay.

Let me ask you this.

That's now

Does this

11

accurately describe - - is there anything different on

12

this from when she came?

13

the Court admits this and looks at it, what would he - -

14

15

A:

What would be different?

That the kitchen sink is in a different

16

location, and that short-hang wardrobe is a bunk for

17

Houston to sleep in.

18

Q:

So if

Other than that, as far as the rooms that

19

are involved in this particular incident, would it be

20

accurate?

21

A:

22

MR. HARDIN:

23

24

Yes, sir.
All right.

Again, I'll move to

introduce R-15.
THE COURT:

Ms. McNeice?

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MS. MCNEICE:

213

My objection is that, as he

indicated, this does not accurately reflect the interior

of the motor home at the time of this incident.

MR. HARDIN:

THE COURT:

Well, I mean-[Interposing] Do we need to take a

recess?

FEMALE VOICE:

THE COURT:

MR. HARDIN:

10
11

THE COURT:

Are you sure?

Okay.

I mean, I can-[Interposing] I apologize.

We've

had some extracurricular activity over there that--

12

MR. HARDIN:

13

THE COURT:

14

No, I'll take care of it.

I can break if---has resulted in a spill that may

need to be cleaned up.

15

MR. HARDIN:

16

THE COURT:

It won't bother me to break.


What we can do is, if the diagram

17

doesn't accurately depict how the motor home looked on

18

the occasion of the incident, we could have Mr. Busch, if

19

he has a--if he has the ability, we could have him modify

20

the diagram to accurately depict it--

21

MR. HARDIN:

22

to show and ask him-MR. BUSCH:

23

24

[Interposing] I mean, I'll be glad

[Interposing] Yeah, it's 99 percent

accurate.
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THE COURT:

Okay.

So what we can do is, I

suppose we'll recess, so that we can have this spill

cleaned up, and then we'll come'back on--

MR. HARDIN:

THE COURT:

That's fine, Judge.


And we'll have Mr. Busch amend that

diagram for admission-MR. BUSCH:

7
8

[Interposing] Do you want me to do

that during recess?


THE COURT:

No, sir--

10

MR. HARDIN:

11

THE COURT:

Wait to do it while we're on the

13

MR. BUSCH:

[Interposing] Okay.

14

FEMALE VOICE:

15

[END 436261 20150112-1358 PART5.WMA]

16

[Whereupon, a recess was taken.]

17

[START 436261 20150112-1452 PART6.WMA]

18

FEMALE VOICE:

19

THE COURT:

20

FEMALE VOICE:

21

THE COURT:

12

Here--

record--

Be seated.

Nice job.
Thank you.

All right.

record.

23

Mr. Busch some water without ...

We're back on the

Everything is high and dry.

MALE VOICE:

Understood.

All rise.

22

24

214

We managed to get

Well, it was her water--

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THE COURT:

MALE VOICE:

THE COURT:

215

[Interposing] - - the witness-It wasn't mine.


Yeah, she didn't spill it.

the more important thing.

record, and I believe when we left off, Mr. Busch was

going to amend the document that's been proposed, but

objected to, to sort of more accurately depict what the

motor home interior looks like.

MR. HARDIN:

10

So we're back on the

Thank you, Judge.

I don't need to

belabor it.
Q:

11
12

Okay.

That's

And if you would just look at it?

And do

you have a pen with you or do you want to--

13

A:

[Interposing] I do not have a pen.

14

Q:

All right.

Here, take this.

On this

15

second copy here, sort of mark what's different on 15

16

now, than what's on that diagram.

17

A:

18

THE COURT:

Okay.
And once you've drawn in the

19

differences, sir, what we can do is, we can submit that

20

to Ms. McNeice and Ms. Driscoll, and they can look at it

21

and see if there's any continuing objection to its

22

admission.

23

MS. MCNEICE:

24

THE COURT:

I'm sorry.

This is his change?

Yes.

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MS. MCNEICE:

And he made this--I thought you

said on the second page.

changes?
THE COURT:

4
5

MR. HARDIN:

MS. MCNEICE:

THE COURT:

I apologize..

Did he make any

I think the changes would be

reflected on the document.

That's okay, sir.

This matches your tie.


Thank you.
All right.

Is there a remaining

objection, Ms. McNeice, to the document?

10

MS. MCNEICE:

11

THE COURT:

12

[Whereupon, Respondent's Exhibit 15 was

13

216

No, thank you.


Okay.

It will be admitted.

admitted into evidence.]


Q:

14

Now, if you could, I'm going to ask you

15

just from where you're sitting--well, I've got an extra

16

one here.

17
18

19

MR. HARDIN:

I'm going to pass up to the Court,

where I put, S-15 [sic].


THE COURT:

If you can put another 15 on--

[Interposing] Yeah, whichever one

20

has been modified by the witness is the one that needs to

21

be admitted before me--

22

MR. HARDIN:

23

MS. MCNEICE:

24

MR. HARDIN:

[Interposing] - - 15
I'm sorry.

S-15?

S.

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MALE VOICE:

MS. MCNEICE:

MR. HARDIN:

THE COURT:

Q:

217

:R.
R.
Excuse me.
It's okay.

Now, my first question is, what you've

written in on there, that I think the Court has up there

with him, does that change any of the locale of anything

that we're going to be talking about, as to where this

happened?

10

A:

No, it does not.

11

Q:

Okay.

Now, when you walk in and you shoot

12

down to the--when we look at that diagram that the Court

13

has before it, would you describe, as you walk down the

14

hall--perhaps, you can hold it up and point with your

15

finger, where you would have walked--where you were

16

lying, why don't you put a KB?

17

THE COURT:

Okay.

If he's going to mark a

18

document, it needs to be the one that's being admitted

19

into evidence--

20

MR. HARDIN:

21

THE COURT:

22

MR. HARDIN:

23

THE COURT:

24

Q:

[Interposing] All right.

Fine.

And so I don't mind doing that.


All right.
If he wants to do that.

If you would, on the same document, write

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218

in, KB, which is where you were when she got there.

right.

for the--where the two of you would have--ultimately be

standing when whatever encounter occurred?

me?

And then if you would, would you put a K and P

A:

Yes, sir.

Q:

Okay.

Just put a K and P.

Are you with

Okay.

Now, we

can give that back to the Court.


[Background Noise]

10

THE COURT:

11

Q:

12

All

here.

Thank you.

Let's walk through now, what happened

You're in bed, asleep.

What do you hear first?

13

A:

The door swing open.

14

Q:

And when they sling--when it slung open,

15

what did you--who said something first?

16

A:

I said, who the fuck is there?

17

Q:

All right.

18

that, right?

19

A:

Yes, sir.

20

Q:

I believe that's what she said.

So the two of ya'll agree with

But are

21

you absolutely insistent that you were asleep when they

22

came in, and not that you were awake?

23

A:

I was asleep.

24

Q:

All right.

And was there a response?

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219

A:

It's me.

Q:

Did you recognize the voice?

A:

Yes, I did recognize the voice.

Q:

So then what happened?

A:

She came storming into the bedroom area.

Q:

What do you mean, storming in?

describe that, what that means?

8
9

10

A:

To me, it meant walking briskly towards

the back of the motor home, with her son in her right
hand.

11

Q:

She was holding his hand?

12

A:

Holding his hand.

13

Q:

All right.

14

A:

To observe the room.

15

Q:

All right.

So now if--let's see if we

16

could create this room.

17

Houston have come in this way.

18

A:

Uh-huh.

19

Q:

Okay.

20

Let's assume that you - - and

Down the hall, all the way back

behind you, and then what?

21

A:

22

Q:

23

THE COURT:

24

Can you

Behind me?

Behind Ms. Driscoll, you're talking

about, when she walked in.

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MR. HARDIN:

THE COURT:

Q:

THE COURT:

220

Yes.
Okay.

As you sit there now-[Interposing] It's going to get

real confusing, if you get into pretending, sir.

MR. HARDIN:

Yeah.

Q:

So let's do this--

A:

[Interposing] The TV's behind Patricia.

The TV is behind her.

10

Q:

Okay.

11

A:

Yes.

12

Q:

All right.

The steering wheel and everything?

And so when she comes in,

13

which way is the bed facing?

14

perpendicular, or is it facing ...

Is it facing this way,

15

A:

It's perpendicular to the motor home.

16

Q:

Okay.

All right.

Now, when you get out

17

of the bed--or do you get out of the bed?

18

that way first.

19

first when she gets there?

A:

20

21

24

When they come in, who says something

I stayed in bed.

I sat up straight.

I'm

startled that there's an intruder in my motor home.

22
23

Let me put it

Q:
is.

Okay.

But now you know who the intruder

It's her, right?

A:

Yes.

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221

Q:

All right.

A:

At that time,

.Q:

Who turned the light on?

A:

I did.

Q:

Is that a side bed light?

A:

Yeah, there's switches in many locations.

Q:

All right.

A:

She said, it's me, which meant Patricia,

I had turned the light on to

see.

And who said what first?

10

and that she came in abruptly and aggressively to inspect

11

the bedroom.

12

Q:

I asked you what she said.

13

A:

Okay.

14

Q:

I didn't ask you to describe anything.

15

when she comes into the bedroom, what's the first thing

16

she says?

17
18
19
20

A:

I don't remember the first thing that she

Q:

All right.

said.

A:

Yes.

22

Q:

All right.

24

Once she came in--what about

Houston, did he come with her?

21

23

So

What was the first thing that

was said by either one of you?


A:

I know that I said, what are you doing

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here?

Q:

What did she say?

A:

I came to check on you.

Q:

Okay.

Did she say anything before you

did?
I don't remember if she said something

6
7

before I said, what are you doing here?

Q:

Yeah, but now we're going past that.

A:

Okay.

10

Q:

You just said, what are you doing here?

11

And she said, I came to check on you.

12

next?

Who said what

13

A:

I said, you don't need to be here.

14

Q:

So did you say anything else?

15

A:

I didn't at that time.

16

Q:

And what'd she say?

17

A:

She said, if we're through, you need to

18

tell Houston that this relationship is over, that you

19

need to man up and not be a coward.

20

Q:

And what tone of voice did she use?

21

A:

Similar to what I just used.

22

222

It was firm,

and it was a directed order.

23

Q:

And what was Houston doing?

24

A:

Standing there next to her.

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Q:

How was he acting?

A:

He was quiet and attentive to the

Q:

What did you respond?

A:

223

situation.

;I.said that this is not a situation for

Houston.

Q:

'
So what'd
you do?

A:

I either had another point of discussion

Q:

Do you remember that,

A:

It would have been, you need to leave, and

with her.

10
11

12

13

one way or the

other?

that I'm not talking to Houston at this point.

14

Q:

Did you tell her that?

15

A:

I probably said--

16

Q:

[Interposing]

17

A:

Okay.

18

Q:

Just what you remember.

19

A:

I remember telling her that I will talk to

I don't want probably.

20

Houston in the off season, and that this is an adult

21

situation right now, and I will come afterwards and talk

22

to Houston, if you want me to do that.

23

Q:

So what did you do then?

24

A:

She demanded that I tell him right now,

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that it was over.

Q:

And what'd she say?

A:

She said, tell him that this is over.

224

Tell this little boy that you won't be in his life.

Q:

She said that?

A:

Something of that nature.

Q:

What'd you say?

A:

I, at that point, got up and took Houston

to the front of the motor home, so that I could turn the

10

TV on, close the door, and then have an adult discussion

11

with her because I could see that she wasn't going to

12

leave.

13
14

Q:

How many times had you told her to leave

by that moment?

15

A:

At least three at that moment.

16

Q:

Okay.

17

In her case, you heard her testify

that she took Houston up to the front.

Is that true?

18

A:

That is not true.

19

Q:

So what did she do when you took him up

21

A:

She stood there.

22

Q:

Was she still in the bedroom?

23

A:

Yes, sir.

24

Q:

Okay.

20

front?

And then what happened after--well,

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how--did he willingly go with you?


A:

225

He did.

He obeyed and sat politely and

watched TV.

Q:

that TV off?

So what did you do then?

THE COURT:

Can you close

Just one second, so I can

understand where he was sitting.

Where the sort of

parts on the motor home, were they extended at this time-

10
11

MR. BUSCH:

would be on that--what is labeled as sleeper sofa.

12
13

THE COURT:
you, sir.

On the sleeper sofa, okay, thank

You may continue.

14

MR. HARDIN:

15

Q:

16

[Interposing] Uh-huh, yes, sir, he

I'm sorry to interrupt.

That's all right.

Now, when you came--did you--when you came

back, where was she?

17

A:

At the foot of the bed.

18

Q:

So did you say the bed was sort of running

19

like, perpendicular like this?

20

THE COURT:

21

orientation.

22

A:

23
24

Well, which is--

[Interposing] It depends on your

Who are you standing as, her?

She's

standing at the-Q:

[Interposing] Well, I'm first asking--!

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understand why you're confused.

this area, you come back in, you're reentering the

bedroom.

226

I want to make sure--in

A:

Uh-huh.

Q:

All right.

A:

Yes, sir.

Q:

Where was the bed?

A:

The bed is to my right, as I reenter the

10

Q:

All right.

11

A:

At the foot of the bed,

12

Q:

Okay.

13

A:

I walked by her and sat in bed.

14

Q:

You got back in bed?

15

A:

I got back in bed and covered myself with

16

room.
And where was she?

All right.

straight ahead.

Then what?

the sheets.

17

Q:

All right.

18

A:

We began talking again.

19

Q:

What was each of you saying?

20
21

Then what happened?

What did you

say and what did she say?


A:

I said that the relationship had ended and

22

that I needed to focus on my racing, and that the time

23

that I've been with you, my focus isn't 100 percent clear

24

on the race, and that I needed to be in North Carolina

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227

more often.
Q:

I want you to go back now and talk and--as

much as you can, demon$trate your tone and her tone.

would you tell me again what you said and the way you

said it?

So

A:

I told her that my racing had struggled.

Q:

No, I don't want you to say, her.

you to act as if you're doing it right now.


THE COURT:

10

Do you want him to reenact his

portion-MR. HARDIN:

11

12

I want

[Interposing] Yes, please, thank

you.

13

THE COURT:

14

MR. HARDIN:

15

THE COURT:

16

Q:

If you don't mind?

17

A:

And after hearing--everybody got to hear

--of this discussion?


Yeah.
Okay.

18

about my temper and everything else.

19

effort towards this situation and how calm I was, sitting

20

there, with the sheet laying over me, and I told her that

21

our relationship had ended, that it's through, and that I

22

needed to focus on my racing down in North Carolina, and

23

not be drug all over the United States doing different

24

appearances.

I was applauding my

I needed to get back into my routine and to

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228

live my life.

Q:

And what'd she say?

A:

She said there's got to be other reasons

4
5

. why you're ending this relationship.


woman?

Q:

What'd you say?

A:

I said, absolutely not.

in my life.

bit.

I do not need you

And you can see, I'm ramping it up a little

And I want to end this relationship.

10
11

Is there another

Q:

How was your tone?

Were you ramping the

volume up any?

12

A:

No, no volume.

It was again, adult

13

whisper of tone, because we knew that Houston was in the

14

other room.

15
16

Q:

Okay.

So both of you were observing the

tone moderation?

17

A:

Absolutely.

18

Q:

Okay.

19

A:

She said, you need to tell this little boy

What'd she say then?

20

that the relationship is over.

21

heart.

22

it's over.

You are breaking his

You're breaking my heart.

You need to tell him,

23

Q:

And what did you say?

24

A:

I said, I will tell him in the off season

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when this is all done and through.


So how long was this conversation that

Q:

you've relayed so far?

you think?
A:

5
6

229

How quickly was it being done, do

I would say that we're up to about the

seven-minute mark.

Q:

Okay.

A:

She opened the door to go grab Houston

again, and bring him back into the bedroom.

10
11

Then what was said next?

Q:

Had you told her any more times that she

needed to leave?

12

A:

Not during that exchange.

13

Q:

All right.

14

A:

When she went to go grab him,

15

Then what happened?


I was hoping

she would leave, and I yelled out, you should leave.

16

Q:

And what'd she do?

17

A:

She brought Houston back in the bedroom.

18

Q:

And what happened then?

19

A:

She said, you need to tell this little boy

20

that this relationship is over.

21

else was there to say, other than to take him back up

22

front.

And at that point, what

23

Q:

Oh, so you took him back up again?

24

A:

Yeah, I took him up a second time.

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And ~hen I came walking back by her,

closed the door.

this is when I cupped her cheeks.

3
4

Q:

230

All right.

Is this when the encounter

occurred, that we've been talking about?

A:

Yes, sir.

Q:

All right.

I'm going to have you pretend

that I am Patricia, and I want to--stand up, and I want

you to demonstrate on me, what you did,

A:

okay?

Absolutely.

10

MR. HARDIN:

11

permits - - could use that bar.

And I guess we--if the Court

12

A:

This distance here is the same distance.

13

Q:

Well, that's a good comparison.

14

A:

Yeah, maybe right here on the side,

15

towards the Judge.

16

Q:

17

MS. MCNEICE:

So-[Interposing]

I'm going to object

18

to his characterization.

19

outlines the exact distance between the wall and the bed-

We have a picture that clearly

20

21

THE COURT:

[Interposing] Okay.

Yeah,

I mean,

22

I can see, and certainly, he can characterize it.

23

think more than anything else, what this reenactment is--

24

intended to do was--is demonstrate the interaction

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231

between the parties, and not necessarily the space

between them.

So I'll allow it.

One thing, folks, if you're going to do that

kind of thing, what you're going to need to do is, you're

going to need to make sure that you're close enough to

the witness stand, to have your voices heard while this

is happening.

something, we need to be able to pick that up on the

record.

10

If someone is going to be describing

I'm not really sure whether that mic cord will

11

make it up to the edge of the bench, or not.

12

There you go.

13

MR. HARDIN:

14

THE COURT:

15

MR. HARDIN:

16

THE COURT:

All right.

- - over here
Thank you.
Okay.
Yeah, if you can do that?

And any

17

way you need to orient yourselves to make your voices

18

heard is fine with me.

19

Q:

20

All right.

Now, try to keep your voice

up, as well as, let's use this microphone.

21

A:

Yes, sir.

22

Q:

Now, who are you now?

23

A:

I'm me.

24

Q:

Coming back?

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232

A:

Yes.

Q:

You're coming back from the front?

A:

I put Houston back up front.

Q:

Okay.

A:

And this sliding door close to the

Q:

Okay.

A:

This is the distance of the bedroom.

Q:

All right.

10

A:

As I--

11

Q:

[Interposing] Where should I be?

12

bedroom.

direct where I should be.

13

A:

This is the bed.

14

Q:

Going from right to left--

15

THE COURT:

16
17
18

You

[Interposing] Okay.

You've

described-A:

[Interposing]

I've been laying here the

whole time.

19

Q:

20

THE COURT:

21

Q:

Excuse me.

We can't do here.

Okay.

We're going to have to do directions.

So

22

the head of the bed would be to your right, all right, as

23

you came back in.

24

A:

Is that correct?

Yes, sir.

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Q:

So as you walk in the room, the bed would-

-the head of the bed would be to your right?

A:

Yes,

Q:

All right.

would be to your left?

A:

sir, the head of the bed is to my

right.
And so the end of the bed

It still is to my right.

There's a

hallway that leads straight in-Q:

[Interposing] Okay.

10

now, for him and this recorder.

11

am I supposed to be, if I'm she?

12

A:

Keep your voice up

All right.

A little further in.

Now, where

So you're standing

13

next to the bed, between the wall and the bed, where

14

there's a small, 20-to-24 inch space.

15
16

17
18
19

233

Q:

And if you want to get back into bed, do

you come by in the front of me?


A:

That's how I have to get back in bed, is

to slide back by in front of you, yes.

Q:

All right.

20

then to do that.

21

for the record,

22

inches apart or so.

So I want you, if you would,

Now, as you're standing in front of me,


I think maybe we're talking about 6Does that sound about right?

23

A:

Yes, sir.

24

Q:

All right.

Now, what is she doing with

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A:

Q:
wall.

They're down by her side.


:Okay.

And I am sort of up against the

Was she up against the wall?

A:

Yes, sir.

Q:

Allright.

what did you do?

8
9

234

her hands as she's standing there?

BUSCH BY R. HARDIN

A:

And then when you went by her,

Keep your voice up.

I cupped her cheeks.

I looked her in the

eye and I said, you have to leave.

10

Q:

In that tone of voice?

11

A:

In that tone.

12

Q:

Did you push her head back against the

14

A:

I did not.

15

Q:

Did you slam her head against the wall?

16

A:

I did not.

17

Q:

Did you slam her head three times against

19

A:

Absolut~ly

20

Q:

Did you grab her throat?

21

A:

I did not.

22

Q:

Once you did that, what happened?

23

A:

I slid back underneath the sheet and laid

13

18

24

wall?

the wall?
not.

back down in bed.

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235

Q:

At any time, did you slam her head against

A:

No, sir.

Q:

At any time, did you attempt to hurt her?

A:

No,

Q:

At any time, did she act like she was

1
2

the wall?

sir.

afraid of you?

A:

No, sir.

Q:

At any time, did you have any intent to

10

assault or physically harm her in any way?

11

A:

Absolutely not.

12

Q:

What were you doing?

13

A:

I was sliding back into bed, telling her

14

that the relationship was over and she needed to leave.

15

Q:

So then you got back in bed?

16

A:

Yes, sir.

17

Q:

What did she do?

18

A:

She yelled out, this is far from over.

19

Q:

In what tone of voice?

20

A:

With an aggressive stance that directed

21

hurtful thoughts of, this is far from over.

22

know what that meant.

23

Q:

24

All right.

I didn't

Well, what did she say in

addition to saying this is far from over?

Did she say

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236

anything else before she went and got Houston?

A:

Yes, sir.

Q:

What'd she say?

A:

She said that I'm a fucking pussy and a

coward, and that this is far from over.

out of the bedroom, grabbed Houston, and went out the

door.

And she stormed

Q:

Where were you when she went out the door?

A:

I sat up in bed, hoping that the door

10

would close behind her and that she wouldn't be in the

11

motor home.

12

Q:

At any time that night, did you do

13

anything that should have caused her any physical fear or

14

alarm?

15

A:

No, sir.

16

Q:

After she left, did you send her a text?

17

A:

I got up out of bed and I relocked the

18

door.

19

stared at the ceiling for a while.

And I sent her a text after I sat there in bed and

20

Q:

And what'd you say?

21

A:

[Interposing]

Q:

What was the reason for sending her a

22

I don't recall the actual

text.

23

24

Do you--

text?

What'd you mean?

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237

What I meant was, is that I knew our

A:

relationship had ended, that I cared about her enough to

say that I would help her with her custody issues .

. Q:

A:

Yes, sir.

Q:

But there was a condition, wasn't there?

A:

I can see how that can get misconstrued

into a condition, yes.


THE COURT:

10

. _That's the one about custody, right?

I think we have the evidence

somewhere in this vicinity--

11

MR. HARDIN:

12

THE COURT:

[Interposing]

Petitioner's 2.

And that would be Petitioner's 2.

13

It may be on other exhibits as well.

14

the witness needs his recollection refreshed, we can

15

provide the exhibit.

16

17
18

MR. HARDIN:

But if we need--if

I can give him a copy, if that's

okay.
THE COURT:

We'll give him the one that's in

19

the record.

20

if that refreshes your memory about that text message

21

that you sent?

22

it is or isn't.

Sir, if you can review that and figure out

I don't have it, so I can't tell whether

23

MR. BUSCH:

Yes, Your Honor, it is.

24

THE COURT:

Okay.

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Q:

1
2

All right.

238

And would you read to the

Court, what you wrote her at 10:37?


A:

Yes,

sir.

Here is the deal.

I will only

.support.the Houston custody shit, if you cooperate with

our split.

unannounced hasn't been all that cooperative.

Leaving me stranded and then showing up

Q:

What did you mean?

What were you saying?

A:

What--

Q:

[Interposing]

10

A:

--I meant by saying this was,

I care for

11

Houston, I care for you, and I know that you've been

12

going through a custody battle, and I will help you with

13

that, but our relationship is over.

14

Q:

Well, doesn't this also say that you're

15

not going to help her unless she cooperates with you

16

about ya'll being split up?

17

A:

That's what it says, but to me, what I was

18

trying to convey is that,

19

when I sent this text.

20

What it meant was that I knew she'd be pulling

21

shenanigans.

22

Q:

And what'd you mean?

23

A:

Such as, leaving me stranded at the Boston

24

I didn't have anything to hide

There isn't anything to hide.

Airport, when she drove away with the car.

I mean, she

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239

jumped from the passenger's seat to the driver's seat

like a ninja.

way, you don't want to stand in front of that bulldozer.

4.

. Q:

And the way that--when she doesn't get her

Well, after that, did the two of you trade

some--by the way, we only have text messages that you've

been provided.

this?

text messages for a certain period of time after this

happens on September 26th?

Could you explain to the Court why there are only

A:

10

What did you do about your phone after

Yes, sir.

At a certain point, I don't

11

remember the date, but I realized my iPad was missing

12

from my backpack that happened to be in the car that she

13

drove away from me.

14

Q:

15

THE COURT:

16

Q:

17

THE COURT:

18

21st?

And so I had missing property.

Now, had you been-[Interposing] The iPad was in--

By the way-That was in your--in the car on the

Is that what you're saying?

19

MR. BUSCH:

Yes, sir.

20

THE COURT:

Okay.

21

A:

So I realized that my backpack was gone--

22

or the iPad was gone, and anything in the iCloud, with

23

your cell phone, the iPad, the computer, it all

24

communicates to each other.

So if I was writing notes

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240

and she removed the iPad from my backpack, then she could

see everything that I was writing down for notes.

that's why I had to get a new phone, and switch IP

addresses, and cancel that version of the Cloud.

Q:

Did you do that?

A:

Yes,

Q:

All right.

So

sir.
Now, at the end of the day,

when all this happened, when did you first become aware

that she was claiming that you physically assaulted--

10

[Background Noise]

11

A:

12

MALE VOICE:

13

A:

--a few weeks later.

14

Q:

Okay.

15

A:

Through rumors at the racetrack.

16

Q:

And who were you hearing it from?

17

A:

Quite a few individuals, people on my race

18
19
20

21
22

23
24

This would have been-I apologize.

How did you find out?

team, people on other race teams.

Q:

And what were you understanding that she

said you did?

A:

From them, they had said very vaguely,

that there was an altercation.


Q:

You didn't have the details of what she

was saying--

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A:

[Interposing] There was one other person

outside of racing that said,


Q:

241

Okay.

she said I assaulted her.

Now, during that time, did you have

conversations with a man who represented himself as her

lawyer, Mr. Dycio [phonetic]?

8
9

A:

I had a couple of exchanges with Mark

Q:

All right.

Dycio.
And how was it?

Were you the

one who started those exchanges?

10

A:

I reached out to him.

11

Q:

And why did you reach out to him?

12

A:

Because I thought, if I'm hearing rumors

13

that she's going to claim some bogus claim, that I would

14

need representation from a lawyer.

15

Q:

All right.

16

A:

I knew that he would be her first choice.

17

Q:

And so why were you going to him, if he

18

And why were you going to him?

was going to be her first choice?

19

A:

So that I could get him first.

20

Q:

Okay.

21

22
23
24

And so when you reached out to him,

what happened?
A:

He said that you're a day late, that

Patricia had already called.


Q:

Did the two of you start having

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242

conversations about possibly getting together?


A:

That's when he wanted to tell me,

I've

been through these situations before, the only person

that wins is the lawyer because we get all the money, and

you guys are going to spend money left and right to try

to settle this.

7
8

Q:

So is that when--did you take that to be,

he was trying to work something out with you, with her?

A:

That was the first conversation, yes.

10

Q:

All right.

And why was it and how was it

11

that you quit having those kind of conversations with

12

him?

13

A:

The second conversation I had with him was

14

to schedule an appointment to meet, and he began to ask

15

me some questions that I felt uncomfortable with.

16
17

Q:

And what do you mean, questions that you

felt uncomfortable with?

18

A:

Such as,

Patricia's demeanor, and how my

19

feelings were, and that you two needed to work this out

20

because.

21

Q:

All right.

And then at some time there,

22

you--did you then contact someone else and decide to have

23

them represent you?

24

A:

Yes, sir.

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Q:

Who did you contact?

A:

My longtime personal lawyer, John

Q:

Okay.

243

Caponigro.

And the Court has seen the

correspondence back and forth.

Mr. Caponigro tell Mr. Dycio that he was now representing

you and to deal with him?

8
9

10

THE COURT:

Just to sort of make the record

clear, I've only seen one piece of correspondence.

don't want anyone to be mistaken about--

11

MR. HARDIN:

12

mistake.

13

Thank you very much.

14

THE COURT:

15

And on your behalf, did

[Interposing] Oh, no, that is my

I appreciate it.

apparently from Mr.

I thought the others were in.

I've only seen one letter,


Dycio to Mr. Caponigro, and it is--

16

MR. HARDIN:

17

THE COURT:

[Interposing] Thank you.

Hold on.

That's in evidence, but I haven't

18

seen any other conversations between them, and I

19

wanted to make that clear to the parties, in case there

20

was some mistake about what is before the Court.

21

FEMALE VOICE:

22

MR. HARDIN:

23
24

just

It's Respondent's 2
Respondent's 2, may I ask,

is that

the October 13th letter?


FEMALE VOICE:

I've just got that it's a letter

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from - -

[Crosstalk]

MS. MCNEICE:

be Re,spon.dent' s 3.

There was--something was going to

It was never admitted.

FEMALE VOICE:

THE COURT:

10

MS. MCNEICE:

Yes.

Respondent's 3, he
That was never

admitted.
THE COURT:

12

MS. MCNEICE:

14

Actually, Respondent's 2 is some

initially said--was dated October 13th.

11

13

I have a letter - -

text messages.

8
9

244

Yeah, 3 is actually-[Interposing] Respondent's 6 is a

letter dated October 22nd.


THE COURT:

All right.

Oh, it is.

It's

15

unfortunately paper-clipped to something else that is not

16

Respondent's 6.

17

are correspondence between Mr. Caponigro and Mr. Dycio.

18

It is a letter dated October 22nd, 2014, and that's

19

Respondent's 6.

Yes, it is--the only letter that I have

20

[Background Noise]

21

Q:

All right.

I'm going to ask you, if you

22

would, to look at Respondent's 17 and Respondent's 18,

23

and ask you if you recognize these letters?

24

THE COURT:

And for the record, they haven't

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245

been admitted yet, those documents, but I guess that's

how that--they've been marked by Mr. Hardin.

those

Court, but rather,

look at, sir.

reference~

aren't to exhibits that are before the


doc~ments

MS. MCNEICE:

that Mr. Hardin wants you to

Okay.

FEMALE VOICE:

THE COURT:

[Interposing] That's as far as

we've been.

11

documents for the Respondent--

12

That's as far as the Court has admitted

MS. MCNEICE:
Thank you.

[Interposing]

I understand.

I don't have this document--

14

THE COURT:

15

MS. MCNEICE:

Okay.
Okay.

I have 17.

I don't have

16.

17

MR. HARDIN:

18

[Background Noise]

19

MR. HARDIN:

20

FEMALE VOICE:

21

I have

Well, we--

10

16

I don't have a 16.

a 15.

13

And so

Well, 16 ...

Did we skip one?

Did we skip 16--

[Interposing] Yeah, the next

one--

22

MR. HARDIN:

Is that the deal?

23

FEMALE VOICE::

24

THE COURT:

--then would be 16.

The next exhibit before the Court

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is 16.

MR. HARDIN:

MS. MCNEICE:

All right.

Thank you.

I'll just mark it.

You're going

to,ask to have it admitted?

Q:

All right.

I'm going to ask you to look

now, if you would, at Respondent's 16 and Respondent's

17, and ask

[Background Noise]

Q:

--if you recognize those letters,

10

correspondence back and forth between the respective

11

attorneys?

12

A:

Yes, sir, I've read both of them.

13

Q:

All right.

14

A:

Yes, sir.

16

Q:

Okay.

17

MR. HARDIN:

19
20

And were you aware of them as

they were being exchanged back and forth?

15

18

246

Then I will move to introduce, if

I may, Your Honor, 16 and 17.


MS. MCNEICE:

Okay.

I don't have anything

marked, 17.

21

MR. HARDIN:

22

THE COURT:

I know.
Ms. McNeice, once you've had an

23

opportunity to inspect the documents,

24

know your position--

just let the Court

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1
2

MS ~''.'MCNEICE:
Here ybu go.

[Interposing] Okay.

h~ve

Do you

MR. HARDIN:

MS. MCNEICE:

MR. HARDIN:

Yes.

MALE VOICE:

What day was it?

MS. MCNEICE:

Of 17?
Uh-huh.

October 29th.

I only have just your statement here.

of this - - ?

This is yours here.

THE COURT:

11

MS. MCNEICE:

12

14

MS. MCNEICE:

15

THE COURT:

16

Resporident's 16 and

Thank you.

I have no objection

To 16 or 17.
Those will be admitted as

Re~pondent's

17.

[Whereupon, Respondent's Exhibits 16 and 17


were admitted into evidence.]

19

THE COURT:

22

Thank you.

Okay.

18

21

Where is my copy

as to the letter.
THE COURT:

20

I don't have this.

Ms. McNeice?

13

17

I have 16.

another copy of this one?

10

247

And they will be marked accordingly

and provided to Mr. Busch.


Q:

Now, if you would, if we look at

Respondent's 6.

23

THE COURT:

24

MR. HARDIN:

L6 or 6?
;I'm going back to the one--the

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only one that was in evidence ..

THE COURT:

MR. HARDIN:

248

6.
I'm just going to do it

chronologically, Your Honor.

THE COURT:

Q:

Okay.

If you look at Respondent's 6, were you

aware of this letter, telling him, Mr. Dycio that

represented - -

might - - no other way to call it, but a demand letter.

This is Mr. Dycio, and this is what

10

Are you aware of that?

11

time it came out?

Were you shown that letter at the

12

A:

Yes, sir.

13

Q:

Okay.

Now, at the time of this letter,

14

were you--had you been talking the two-or-three weeks

15

before that, with Mr. Dycio, trying to reach some

16

understanding of whether something could be headed off or

17

- - or something like that?

18

A:

Yes, sir.

19

Q:

All right.

20

demand in this letter, which is Respondent's 6, right?

21

A:

Yes, sir.

22

Q:

Okay.

23
24

And then Mr. Dycio makes the

Now, Respondent's 16 is a letter

from another lawyer, is it not, representing you?


A:

Yes, sir.

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2

Q:

And tell him who Mr. Cattrell

[phonetic] is.

A:

All right.

249

These were some lawyers that worked in the

same jurisdiction as Dycio.

Q:

In Alexandria?

A:

In the Virginia, Alexandria area, yes.

Q:

And it is the response, is it not, to Mr.

Dycio's letter, talking about, this needs to be settled

to her satisfaction, correct?

10

A:

Yes, sir.

11

Q:

Okay.

And then were you still assuming at

12

that time, that--let me ask you.

13

know the details as yet, as to what she said--was saying

14

that you were supposed to have done on the 26th?

15
16
17

At that time, did you

A:

I did not know of any of those details

Q:

All right.

yet.
So you weren't aware that she

18

was claiming now that you had thrown her up against the

19

wall and grabbed her throat and so on?

20

A:

No, sir.

21

Q:

All right.

22

But you knew she was making

some kind of allegation of what?

23

A:

Extortion.

24

Q:

Well, she was making--that's--maybe you

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250

misunderstood the question.

A:

Okay.

Q:

That's the way you took what she was

doing,

correct?

A:

Yes,

Q:

But did you know what kind of allegation

sir.

she was making, that you had done,

the level of your knowledge at the time as to what she

was saying?

10
11

A:

What was

My level of knowledge is that there was an

alleged incident that she was creating.

12
13

in general?

Q:

But what did you understand in your mind

at that stage, she was saying you did?

14

A:

That she said that I did?

15

Q:

Yes.

A:

She said that there was an incident in the

16
17
18

19
20

What did you think she was claiming

you did?

motor home.
Q:

Did you know the details of what she was

saying yet?

21

A:

I did not know the details.

22

Q:

Okay.

23

24

So at the time of these exchange of

letters in October, are you with me?


A:

Yes,

sir.

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DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

Q:

Are going on, that we just looked, in

evidence, allthe way to the end of October, were you

aware of any specifics as to what she was saying you were

supposed to have done?

A:

Not the specifics, no, sir.

Q:

Okay.

Even when you had the oral

conversations with Mr. Dycio, did you know the specifics

of what she was saying you had done?

A:

No, sir.

10

Q:

Then when we look at--have you got in

11

front of you, Respondent's 17?

12

A:

Yes, sir, I have it.

13

Q:

At the time this letter arrived--you saw

14

this letter after he received it, did you not?

15

Cattrell did?

After Mr.

16

A:

Yes, sir.

17

Q:

This letter indicates, does it not, that

18

Mr. Dycio is supposedly not going to be doing anything in

19

the case any longer?

Is that right?

20

A:

That's the way it reads.

21

Q:

And if I take your mind back to when you

22

received this--your lawyers receive it on October the

23

29th.

24

any idea of the specifics of what she was contending you

At that stage, did you--even then, did you have

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had done?

A:

No, sir.

Q:

And the extent of your knowledge by the

252

end of October was that she was saying what?

A:

That there was an incident in the motor

home and that she needed to be handled--that she wanted

things done to her satisfaction is what I started to--

10

Q:

[Interposing] All right.

If you go to the

second page of Respondent's 6, do you have that in front


of you?

11

A:

I have 16 and 17.

12

Q:

You don't have 6?

13

A:

No, sir.

14

Q:

Okay.

15

page.

16

to do?

I don't have 6.

Look at 6, and look at the second

Does that document indicate what you're expected

17

A:

Yes, sir, that's what it says.

18

Q:

And what does it say they want you to do?

19

A:

It says here, as I am certain you can

20

appreciate, Ms. Driscoll's actions will in large part be

21

dictated by Mr. Busch's efforts to resolve matters to her

22

satisfaction.

23

Q:

24

be resolved?

Does it say what kind of matters need to

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253

A:

It does .not say that.

Q:

Up at the top, what does it say?

A:

This says--

THE COURT:

It says, division of property,

obligations, and resolution of personal issues that are

clearly best kept in confidence between the parties.

have -

10

Q:

I don't

[Interposing]

I've got the exhibit.

settlement of financial

Did you have any idea at that stage--it's

at the top of that--

11

A:

[Interposing]

12

Q:

It starts at the bottom and goes to the

14

A:

Oh, I see.

15

Q:

Do you see?

16

A:

Uh-huh.

17

Q:

So what did she--and she tells you what

13

18

I got it.

top.

the Court has just relayed, does she not?

19

A:

Uh-huh, yes, sir.

20

Q:

All right.

Now, even then, when she

21

talked about property issues, did you know what property

22

issues her lawyer was talking about?

23

24

A:

Some furniture, and some clothing, and

belongings.

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Q:

Okay.

A:

She still had my vehicle.

Q:

And what kind of vehicle was it?

.A:

Q:

And how much was it worth?

A:

It was a leased vehicle.

7'

Q:

All right.

A:

It's worth 140,000.

Q:

All right.

Did she still have your car?

... A Porsche Cayenne.

10

location or her house?

11

A:

Yes, sir.

12

Q:

All right.

13

A:

Toros LLC needed to be resolved as well.


Q:

17

was that created for?

18

A:

19

maintain her mansion.

20

Q:

24

All right.

And that was the LLC, and what

That LLC was created, so that she could

Okay.

Is that the name of the place?

When you say, her mansion, what does that mean?

22
23

And did you know of any other

I would have assumed the Dos [phonetic]

16

21

And was it still at her

things that needed to be resolved?

14

15

254

A:

That was a little sarcasm, but the name of

Q:

[Interposing] Let's try to avoid it, if we

it is--

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can.

A:

I'm sorry, sir.

Q:

Go ahead.

. .. ., . .,. . ,.,-., ...A:

255

Lilburn Mansion is the name of the address

at 3899 College Avenue.

Q:

Okay.

A:

Ellicott City, Maryland.

Q:

And so the name of the house or the name

And what city is it in?

of the development is--

10

A:

[Interposing] The name of the house.

11

Q:

Okay.

12

So she has a house with the name,

mansion, on it?

13

A:

Yes, sir.

14

Q:

All right.

Now, until she files on

15

November the 5th of 2014, did you have any knowledge

16

specifically of what she was claiming you had done?

17

A:

On October 29th, when we received the

18

letter back from Dycio to the Cattrell lawyer, saying

19

that--this is Dycio, given that I am not licensed to

20

practice law in either of these jurisdictions, I do not

21

believe I will have an active role in either the civil or

22

criminal proceedings.

23

Q:

24

Okay.

But it still doesn't tell you

specifically what she's talking about, does it?

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1
2

A:

No, but that's the first time that I got

wind of it.

Q:

256

sorry.

All right.

Well, now wait a minute.

I'm

I'm confused.
A:

I'm probably jumping ahead as a witness

and assuming.

because I had no idea there would be civil or criminal

proceedings coming.

But when I read that,

it surprised me

Q:

Oh, I see.

10

A:

[Interposing] So I still don't know

11

12

So you thought--

anything that--up to this point.


Q:

So at that stage, did you think that it

13

was just simply something the lawyers were supposed to

14

get down, and talk about property and stuff?

15

A:

Yes, sir.

16

Q:

Are you saying, even at that stage, you

17

didn't know she was going to file some criminal charge

18

against you?

19

A:

20

THE COURT:

Yes, sir, I did not know-[Interposing] Mr. Busch, if the

21

Court can direct your attention to the paragraph above

22

the one that you just read from, in Mr. Dycio's letter?

23

It refers to that civil matters, if they--as they exist

24

between our respective clients, will be addressed by the

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257

courts of North Carolina, and the matter of the assault

will be addressed by the Delaware court?

MR. BUSCH:

Yes, sir.

THE COURT:

Okay.

Q:

Is that the first time you realized--

A:

[Interposing] That's the first time that I

Q:

Okay.

realized.

8
9

Let's see if we understand.

Before

this letter, what did you think Mr. Dycio was talking

10

about, when they talk about an incident in the motor

11

home?

12

13

A:

That I asked her to leave, and that there

Q:

[Interposing] Are you saying that you

was--

14
15

didn't realize at this stage, that she was talking about

16

or claiming that you had assaulted her?

17

A:

I had no reason to believe.

18

Q:

You hadn't been told by anybody that

19

that's what the allegation was?


A:

20

21

alleging that there was an altercation.

22

23
24

I had heard people saying that she was

Q:

But they hadn't said anything about an

A:

No, sir.

assault?

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Q:

258

So when you got this, did you still have

any idea of what she was saying were the specific

elements of what you were supposed to have done?

A:

Not to the specific elements, no.

Q:

All right.

Now, when this arrived, did

ya'll have any more contact with Mr. Dycio or anybody - -

before the charges were filed?

A:

I don't believe so.

Q:

All right.

10

Any that you can be aware of,

is that right?

11

A:

Yes, sir.

12

Q:

All right.

Now,

I want to ask you several

13

things, and this is taken out of her allegation or

14

complaint that she filed here with the Court.

15

to read you things and ask you what's true and what's

16

not.

17

going to be you, was despondent after performing poorly

18

at a NASCAR qualifying race.

And I want

At approximately 10:00 p.m., the Respondent, that's

Is that true?

19

A:

What is despondent?

20

Q:

That's a good question, but I guess people

21

would define it differently.

22

frame of mind at 10 o'clock--

23

THE COURT:

24

A:

How would you describe your

[Interposing] Depressed.

At 10 o'clock p.m.?

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259

Q:

Yes.

A:

I was sleeping.

Q:

Well, all right, right before you went to

sleep, how would you describe it?

A:

Bummed.

Q:

Okay.

A:

Yeah, they didn't go all that well.

qualified 22nd or so.

Q:

Out of how many?

10

A:

Forty or so.

11

Q:

All right.

So despondent?
I

He was verbally abusive to her

12

and said he wished he had a gun, so that he could kill

13

himself.

Is that true?

14

A:

Absolutely not.

15

Q:

At any time that night, did you tell her

16

that you wished you had a gun and you'd kill--you'd like

17

to kill yourself?

18

A:

Absolutely not, no, sir.

19

Q:

Were you verbally abusive to her?

20

A:

I asked her to leave many times, but I was

21

not verbally abusive.

22

Q:

He repeatedly called her names, such as,

23

psycho, quote, "piece of shit."

24

names?

Did you call her those

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260

A:

No,

Q:

What did you say that would have reflected

sir.

on her psyche--

.A:

[Interposing]

Q:

--if it did?

A:

That she was a controlling woman, and that

I--

I didn't know what her capacity is and what her

capabilities are, as far as spying.

10

Oh, you did mention something about

A:

spying?

11

12

Q:

just said that there's always a feeling

of surveillance.

13

THE COURT:

Now, was this a part of the

14

discussion that you had on the 26th,

15

home?

16

MR. BUSCH:

Yes, sir.

17

THE COURT:

Okay.

18

Q:

sir, in the motor

And so that wasn't clear.

What I'm

19

reading you is her version that she swore to, that says

20

happened in the motor home, and I'm just asking you which

21

parts of this are true and which parts are not.

22

A:

Okay.

23

Q:

Okay.

24

So let me go back to that.

As part

of what she swore to, she said that he repeatedly called

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her names,

such as, psycho.

261

Did you call her psycho?

A:

No, sir.

Q:

Quotes around "piece of shit?"

A:

No, sir.

Q:

Did she use any of those phrases for you?

A:

No, she called me a fucking pussy and a

Q:

Okay.

7
8

10

coward.
He accused her of having spies

everywhere and having a camera on the bus to watch him.


Did you say that?

11

A:

No, I did not say that.

12

Q:

What did you mean--did you say anything

13
14

remotely connected to that line?


A:

I was using the phrase as far as, she's

15

always surveilling and spying on what I'm doing, and she

16

gives you that sense of all the time, watching you.

17

That's what it meant.

18

Q:

Okay.

He continued to rant at the

19

Petitioner about his teammates and other matters.

20

you do that?

21

A:

Absolutely not.

22

Q:

At any time during the 26th, when you were

23
24

Did

in your home, did you rant about any of your teammates?


A:

No, sir.

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Q:

At any time that you were talking to her

in your home on the 26th, did you talk about your

teammates, one way or the other?

4
5

A:

262

No, sir.

I just referenced that I needed

to be back in North Carolina more, to work with my team.


Q:

He suddenly jumped up and grabbed her face

with his right hand, and smashed her head three times

against the wall next to their bed.

Is that true?

A:

No, sir.

10

Q:

Did that happen in any way?

11

A:

No, sir.

12

Q:

The Petitioner pushed the Respondent away

13

and ran from their bedroom.

Did that happen?

14

A:

She did not push me away.

15

Q:

Where were you at the time that she left

16

your bedroom?

17

A:

Laying in bed.

18

Q:

She went to a nearby bus and put an

19

icepack on her head and neck.

20

that, one way or the other.

You wouldn't know about

21

A:

I wouldn't know about that.

22

Q:

All right.

She experienced severe pain

23

and difficulty breathing, as well as, bruising on her

24

neck.

Did anything happen while she was in your home,

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263

that would have caused :that?

A:

.Q:

No,

sir, nothing happened.

There's been testimony as to whether you

were interviewedby the police.

them an interview whenever you were contacted about this

matter?

Did you voluntarily give

A:

Yes, sir.

Q:

Did you .actually, through your lawyers,

ask to be able to be interviewed?

10

A:

Did I ask?

11

Q:

Did you ask your lawyers to volunteer you

12

for an interview, or do you know?

13
14

A:

willing to give an interview at any time.

15
16

Q:

Okay.

THE COURT:

MR. HARDIN:

20

THE COURT:

21

MR~

23

24

[Interposing] Okay.

Now, we're

talking about the text messages?

19

22

Now, I want to go to a few of the

emails the Court has before it now and--

17
18

I don't know if I asked or not, but I was

HARDIN:

Yes, sir.
Okay.
Do you have those, Your Honor, up

there?
THE COURT:

I have the text messages that have

been admitted before the Court, yes.

I have them in a

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264

number of different forms.

actually, Respondent's 1 appears to be some stuff that

was prepared by Mr. Busch's mother.

Respondent's 2, which is a conversation, a text--text

conversations between Ms. Driscoll and Mr. Busch.

also got--

8
9

10

MR. HARDIN:

I've got Respondent's 1--

I've got

I've

[Interposing] There's two that I'm

looking at.
THE COURT:
MR. LIGUORI:

Petitioner's 1 and Petitioner's 2.


Your Honor, respectfully, I

11

apologize, could you just--I thought I had been keeping

12

track of this.

13

that, like, R-1 is September 23rd, 2014?

Could you give us the dates as you say

14

THE COURT:

15

some--a September 23rd, 2014--

16

MR. LIGUORI:

17

THE COURT:

18

MR. HARDIN:

19

THE COURT:

20

MR. LIGUORI:

21

October 20th, 2014--

22

THE COURT:

No, Respondent's 1 appears to be

[Interposing]

'14.

--texts between Ms. Driscoll and-[Interposing] - - mother.


--Mr. Busch's mother.
And R-2 is October 8th through

[Interposing] It begins October

23

8th, 2014, 3:20p.m., with, FYI, I was put in a lame duck

24

situation today.

And then obviously, Petitioner's 1 is

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September--it begins September 21, 7:32 p.m.

Petitioner's 2 begins September 26th, 10:37 p.m.

3
4

MR. HARDIN:

265

And

For counsel, I'm going to give him

. a copy or a set of Respondent's 2.

If you have--

MS. MCNEICE:

MR. HARDIN:

Q:

Do you have Respondent's 2 in front of you

A:

Yes, sir.

10

Q:

And do you see--this is titled,

[Interposing]
Okay.

' ?
now, slr.

11

conversations with Patricia Driscoll.

12

us, these text messages?

13

A:

Yes, sir.

14

.Q:

All right.

16

A:

Yes, sir.

17

Q:

All right.

15

I do.

Did you provide

And these came off of your

phone?

And can you explain why they

18

don't go past October 20th?

19

than these, on the phone that you had?

Did you have any more, other

20

A:

No, sir.

21

Q:

Okay.

23

A:

Yes, sir.

24

Q:

Would there be other messages at different

22

So this is all that you had on your

phone.

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266

times, that you might have had, but that you didn't have

access to, to give us?

A:

I don't know if there are other messages,

but this looks complete to me.


Q:

Okay.

Now,

I want you to look real

quickly - - you can, for October the 8th, and start

really with October the 13th, where she informs you,

Kurt, lawyering up is going the opposite direction of

where I had hoped we would be at this point.

I'm sorry

10

you've chosen this path.

11

in helping us mend fences and set the clock back.

12

initial letter, was it not, that was sent to him, to Mr.

13

Dycio, was October the 13th?

Your attorney has no interest


The

Was it not?

14

A:

The original letter, yes.

15

Q:

The first letter that starts all this.

16

THE COURT:

17

MS. MCNEICE:

18
19
20

THE COURT:

I'm sorry.

Is that

[Interposing] There's no letter in

evidence-[Crosstalk]

22

THE COURT:

24

[Interposing]

in--an exhibit that's in--

21

23

I'm sorry--

The first letter in evidence is

October 22nd.
MR. HARDIN:

It was originally marked with

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another exhibit number.

My next exhibit is what?

THE COURT:

Well, we've gone through 16--17, I

MR. HARDIN:

[Interposing] This is 18, right?

Yeah.

Q:

MS. MCNEICE:

I'm going to show you ...

admitted in the past.

10

MR. HARDIN:

11

Can I have another exhibit list?

becl::ie:ve.,.. yes, 17 is the Respondent' s--

5
6

267

wasn't introduced,

12

Q:

I have this.

It was never

We had another number, but it

so we had to -

I want you to look at R-18 and see if you

13

recognize that as a letter that started communications in

14

writing between the lawyers.

15

A:

Yes,

16

Q:

All right.

17

A:

This is the first letter.

18

Q:

All right.

sir.

And this is from your personal

19

attorney, longtime agent and lawyer, Mr. Caponigro,

20

right?

21

A:

22

MR. HARDIN:

23
24

Yes,

sir.
I move to introduce 18, Your

Honor.
THE COURT:

Ms. McNeice, did you need some

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time?
MS. MCNEICE:

I don't recall why it wasn't

admitted in the past.

I'm trying to ...

THE COURT:

4
5

If you need some time, just let me

know.

MS. MCNEICE:

look through my notes?

THE COURT:

MS. MCNEICE:

10
11

268

MR. HARDIN:

If I might just for one second,

All right.
It must have been under - I think this completes, Your

Honor, the list of correspondence - -

12

THE COURT:

Okay.

That's fine.

I just wanted

13

to make sure that since we're referring to things, that

14

everybody knows what we've got and what we don't.

15

MS. MCNEICE:

16

THE COURT:

17

Okay.

That will be admitted as

Respondent's 18.

18
19

I have no objection, Your Honor.

[Whereupon, Respondent's Exhibit 18 was


admitted into evidence.]

20

Q:

All right.

Now, I want to take you to the

21

emails.

22

talking about, Respondent's 18, was a letter, was it not,

23

of Mr. Caponigro to Mr. Dycio, informing him that he now

24

represented you, and everything should go through him?

Just to characterize, that letter that we're

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A:

Yes,

Q:

All right.

269

sir.
And then Mr. Caponigro,

so the

Court understands, added a local attorney, Mr. Cattrell,

in Alexandria, to help with this matter of dealing with

Mr. Dycio.

Is that a correct statement?

A:

Yes, sir.

Q:

So that whenever he looks at letters, if

he does, that have Dycio--I mean, Caponigro or Cattrell,

those are the two lawyers that were helping you, one,

10

your longtime, personal lawyer and another, a lawyer in

11

Alexandria, Virginia, just as Mr. Dycio was, correct?

12

A:

Yes, sir.

13

Q:

Okay.

And does that letter set out the

14

timeframe in which you began to get uncomfortable with

15

Mr. Dycio being your lawyer?

16

A:

Yeah, that's when there was the friendship

17

talk that turned into, I need to call my lawyer friend

18

and have him discuss things with him at that point.

19

Q:

All right.

So then at 3:20--at 8:28 a.m.

20

on the 13th, she sends you an email, does--or a text

21

message to you, does she not, saying, lawyering up is

22

going in the opposite direction of where I had hoped we'd

23

be at this point.

24

A:

Yes, sir.

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Q:

270

And I'm sorry you've chosen this path, and

your attorney has no interest in helping us mend fences

and set the clock back.

other.

that would have alerted you to the specifics of what she

was claiming you did?

A:

No, sir.

Q:

All right.

We need to do that for each

Now, had you received anything as of that time,

And she says, I thought when

you agreed to Mark helping us, we thought we could talk

10

through what happened.

11

just six minutes later, on the 13th, was what?

12

A:

And then your response to her

I'm sorry, but based on your actions and

13

the path you drove us into, this is what I felt most

14

comfortable with.

15

Q:

What did you mean by that?

16

A:

That she lawyered up with Mark Dycio, and

17

the fact that when he wanted to talk to me in a tone that

18

I couldn't understand because it was lawyer jargon, I

19

felt that I needed representation at that point.

20

21

the path you drove us into.

22

same thing.

23
24

And so

just used her same words as, based on your actions and

Q:

All right.

I just texted her back that

A minute later, she says, I've

been devastated, and lost, and hurt beyond belief, and so

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271

has Houston.

with a pain in my chest that doesn't go away.

she responds--that looks like it almost crossed, doesn't

it?

the same time, saying, what actions?

at all.

sat on my fucking hands, waiting on you.

response to her is?

I wake up sick to my stomach every day,


And then

Because then she responds to your last email around


I've done nothing

And then she goes on to say a minute later, I've


And your

A:

I'm hurt too.

10

Q:

So then within a matter of minutes, she

11

writes back to you, this is the path you've chosen, not

12

me.

13

never wanted what happened.

14

have come to me, called me, anything.

15

hearing here about you staying away from her?

I never wanted any of this and told you as much.

You, at any point, could


Well, isn't this

16

A:

Yes, sir.

17

Q:

And whether you abused her?

18

A:

Yes, sir.

19

Q:

But in October, before she ever files

20

these charges, three weeks after September 26th, what is

21

she complaining that you did not do?

22
23
24

A:

She complained that I didn't call her or

approach her.
Q:

Have you heard her testify that during

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272

this timeframe, she's supposed to be deathly afraid of

you?

A:

Yes, sir.

Q:

Then she goes on to say that I never

wanted you to hurt.

that.

I always loved you too much for

And then what did you say?


A:

It's on different pages.

said in response.

words, so let me say this.

Here's what I

You know me, I'm not the best with


I have a big heart for you

10

and Houston, and I want what is best for all of us.

11

don't see a relationship for you and me in the future,

12

and I want us to work together to put this down the right

13

way.

14

Q:

And then in what looks again like kind of,

15
16

THE COURT:

I think those next two passages are

17

kind of in reverse order.

18

with the second one, and follow it with the first,

19

feeds right through.

20

MR. HARDIN:

21

THE COURT:

22

If you read them, beginning


it

I think you're right.


I mean, it looks like the

technology just got them jumbled.

23

MR. HARDIN:

24

Q:

I would agree with the Court.

She points out to you, don't just dump

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273

your family.

You don't treat people you love, the way

you did in New Hampshire, and definitely not like Dover,

when we came--just came because we love and care about

you, down below.

Do you see where it skips?

A:

Yes, sir.

Q:

Then after that shit, you threatened my

She says, you lied to me and kept lying to me

custody.

about our future, before New Hampshire, and I believed

you.

It was all lies.

10

A:

What did you tell her?

I responded immediately and said, there

11

are no lies here.

12

promise you, there is no other woman.

13

independent soul right now.

14

Q:

I was unhappy for a long period.

I am a lost,

And the reason you said no other woman is

15

16

sure I believe you, at 8:54.

17

with your ex, then there's someone else and probably has

18

been.

19

right.

She goes on at some length, and then you write

20

in, no,

I just pulled the Band-Aid.

21

that?

If you said it was deja vu

I was just too blind and in love to see it.

All

What did you mean by

22

A:

That meant that I ended the relationship.

23

Q:

And she goes on, does she not, on that

24

same morning, into 9 o'clock at some time, and says, you

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lied every time you looked me in the eyes and told me how

in love we were, and when .you would show me your

happiness and laugh, when we planned our future and

. 4.

--~-

--

------

-"-

--

274

talked about it all the time, looked at land, discussed

finances.

And she goes on and then says, I believed all

of it and always trusted you.

until Dover.

that I was only here to work for you.

she talking about here?

I believed every word

I should have known at the Indy Banquet,


And then what is

You failed to mention your

10

family in your speech, the person who did everything for

11

you, me.

12

really believed you when you said I was the reason for

13

your success, saved your life, and your

14

believed your tears.

When you ran outside crying afterwards, I

forever.

What is she talking about?

-15
16

Q:

[Interposing] In which year, 2014?

17

A:

2014.

18

It was a one-off race that I raced

in, and there's--

19

Q:

[Interposing] It was a what race?

20

A:

Just a one-off race.

21

It wasn't part of

the NASCAR circuit.

22

Q:

Okay.

23

A:

A lot of work, and effort, and time went

24

into running this race, along with another race on the

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same day.

to go up to a podium and give a speech.

275

The next day is a banquet and all drivers get

Q:

And did you?

A:

I did.

Q:

And what was she upset about?

A:

The fact that she didn't get mentioned in

the speech.

Q:

Okay.

What is she talking about, you ran

outside crying afterwards?

10

A:

When I finished my speech, which I did off

11

the cuff--I didn't prepare a speech or read from a

12

teleprompter.

13

walked off stage,

14

mention her name.

---------------~-~I-5

___ ----- -----

--~-----

------

just spoke from the heart.

And when I

I saw her and I realized that I didn't

Q:

And so it upset you.

16

A:

It upset me, and so I went outside.

17

Q:

And you felt like you should have

18

mentioned her name.

19
20

A:

I felt like I should have, but something

told me that I didn't need to.

21

Q:

Okay.

That was June.

22

what we accomplished together.

23

I've just been here to work for you.

24

idiot.

You have fucked me up.

She says, I saw

I didn't realize that


I feel like an

I've had a very hard time

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functioning.

down on me.

because I have to be somewhere.

can't eat.

wake up sick to my stomach.

276

On top of that, everything bad has poured


I walk around in tears or like a zombie
I'm a fucking wreck.

I try, but eat little, if anything at all.


Do you respond to that?

A:

No, sir.

Q:

Why not?

A:

Because I know that she's rambling on now

about being broken up and not having me in her life

10

anymore, and that I don't need to show a response.

11

need to show definition that it's over.

12

Q:

So what is this exchange, October the

13

18th, that's there, where you say, is Houston in bed yet?

14

Can we talk?

15

A:

Why did you do that?


That was when there were so many rumors

16

circling at the track, about what she was beginning to

17

demand.

I had to find out what that was.

18
19

Q:

concerned about?

20
21

And what do you mean?

What were you

What was she trying to demand?

A:

Extortion, money, property, whatever she

Q:

Well, now we have the letters of the

wanted.

22

23

lawyers.

24

Do you got 'em in front of you?

Let's go back and look at the dates of those.

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277

A:

They're all in chronological order.

Q:

So you hadn't received the letter at that

time, of October the 29th, correct?

A:

No, not at that time, no.

Q:

All right.

And had you been told that she

was alleging at that time, that you assaulted her, if you

know?

8
9

10
11

A:

I don't know what she was claiming.

All

that I had heard, that people had enough courage to tell


me, is that she said there was an incident.

Q:

Okay.

And so when you called--when you

12

texted her on the 18th, and then--at 5:26, and then 30

13

minutes later, when she hadn't responded, what did you

14

write to her?

15

A:

16

that you have chosen.

17

Q:

18

19

I said, time has passed.

I see the route

Now, what did that mean to you?

What was

the exchange about?


A:

I just took a cut-and-paste from earlier,

20

when she said, I see the route that you have chosen.

21

what it was in regards to was all of these alleged people

22

talking about the property she wanted, money, and for me

23

to come forward and talk to her as a human and not

24

through lawyers.

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I'm not suggesting that it's true or not,

Q:

but what--had you been told she wanted up to $3 million?

A:

Yes, sir.

Q:

And do you recall who told you that she

278

had said that?

MS. MCNEICE:

MR. HARDIN:

Objection.

It calls for hearsay.

Only that--whether it was spoken,

not whether that's true, whether she was seeking it, but

was he hearing it?

10
11

12

THE COURT:

if it's not meant for the truth of the matter asserted?


MR. HARDIN:

13

his state-of-mind.

14

different areas.

15

Why is it before the Court at all,

THE COURT:

Because it affects his concern and

I mean, it's an exception in two

It will be admitted for the sole

16

purpose of determining any impact that it may have had on

17

Mr. Busch's state-of-mind, not for the truth of the

18

matter that may have been asserted by persons not present

19

to testify.

20

Mr. Busch?

MR. BUSCH:

Yes, Your Honor.

It was told by a

21

disgruntled employee of hers, to me, Matt Ballard

22

[phonetic] .

23

24

Q:

Now, is that the same man that we've heard

turned in a car up in New York?


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279

A:

Yes, sir.

Q:

And is it the same man that we heard

testimony in which--from her, that we supposedly

threatened and bribed him?

A:

Yes, he was on that list.

Q:

And what was his role with her, or is his

role with her?

8
9

A:

He's the PR director at the Armed Forces

Foundation.

10

Q:

Okay.

And then she writes back the next

11

day on the 19th, Kurt, what is it that you'd like to talk

12

about?

13

19th?

14

And would you explain your email to her, on the

A:

Mine is in response to her sarcasm of,

15

Kurt, what is it that you'd like to talk about?

16

sent this to her that morning, I

17

the troops.

18

that.

19

understand where we are.

20

heavily in the past few weeks.

21

just saw management talking with a Tier 3 driver, okay?

22

You have done your job as a cancer and it has to stop.

23
24

just finished meeting

Now, I'm at the driver's meeting.

You know

Tonight or tomorrow, we will have to try to

Q:
about?

And I

All right.

You have undermined me so


My job is in jeopardy.

Now, what were you talking

Why were you so upset?

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A:

280

Because there was a team member that

actually drove to the track overnight, from the Charlotte

area, a general manager of the team,

drive seven hours overnight to meet with me-MS. MCNEICE:

[Interposing]

and somebody doesn't

Objection.

Speculation as to the other person's state-of-mind in

making that drive.

MR. HARDIN:

THE COURT:

That's fine.
Well, actually,

no, this is Mr.

10

Busch explaining his own thought processes, and so I'll

11

allow it.

12

Q:

So let me go on.

So when you say you saw-

13

-what was going--let me back up for a second.

14

going on with you, as to, pressure from your team and

15

others, to get whatever this dispute between you and her

16

was, resolved?

17

people on the team and others contacting you to get this

18

resolved and take it off the table?

19

A:

What was

Were you having contact--I mean, were

Yes, sir.

Too many people knew too much

20

information about the situation, and it was uncomfortable

21

with me when team members would approach me on, are you

22

getting this resolved?

23

Q:

24

Where does it stand?

All right.

And so during that timeframe,

around the 18th and 19th of October, when you're talking

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2 81

about being at a ,meeting and so--and you think your job

is on the line, had you had--what was--in your view, was

the uncertainty of this matter and its existence

4.

beginning to threaten your job?

A:

Yes, it is.

Q:

And whydo you say that?

Without going

into what other people told you,

your own frame of mind and what was your concern?

A:

I want to talk about

The fact that the team notified me that I

10

was in a lame duck situation, and that I had to race for

11

my contract in 2015.

12

Q:

Explain to the Judge what that means.

13

A:

A lame duck means that you have a contract

14

for the current, upcoming year, which would be 2015, but

15

you don't have a guarantee of 2016 and beyond.

16

race for it, performance wise.

17

Q:

I have to

.And based on her involvement and all, how

18

familiar would you say that Ms. Driscoll is with NASCAR's

19

rules and reaction to things and your racing team's rules

20

and reaction?

21

A:

Very familiar.

22

Q:

And so when you're writing her here on the

23

19th--when did you become aware that she had sent a

24

screenshot back.on the 26th to people on your team, about

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you lying down and crying?

A:

I don't know when I became aware of when

she sent those screenshots.

in.

282

Q:

Information kept trickling

But was that kind of information that she

made available to them, part of what you were talking

about here?

A:

Absolutely.

Q:

When you say a Tier 3 driver, without

10

being uncomplimentary to anyone, would you tell what that

11

meant to you?

12

else, in your mind, what did that mean?

13

A:

When you saw your team talking to someone

That meant that they were going to take a

14

driver that doesn't have a fulltime contract, and put him

15

in the car that I'm contracted to drive, based off of

16

having too many allegations and unknowns around this

17

whole situation.

18
19
20

Q:

And when you say, you've done your job as

a cancer, it has to stop, what did you mean?

A:

That she's notified NASCAR, sponsors, my

21

team personnel, media members.

22

job, and every day that she spent was to figure out how

23

to undermine me, based off of me not communicating with

24

her directly and asking for .lawyer help.

She takes this in as her

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Q:

283

Do you know whether or not at that time--

and I don't want you to guess, so if you're uncertain,

please say so.

on any media reports on what's happened,

was yet--has yet, or your team was already trying to

investigate her allegation?

Do you know whether at that time, based

A:

I was not aware.

Q:

Okay.

that night.

~hether

NASCAR

Now, then she writes back to you

There are no troops we requested for you to

10

meet with.

11

mean by where we are.

12

or your team, or anyone near you.

13

had plenty of my own shit to deal with, cancer - -

14

wedding, and work, and a little boy trying to make sense

15

of it all.

16

stepdad, hasn't been around, and he's trying to

17

understand all this.

18

time on us.

19

she's afraid of you, does she?

I made sure of it.

I'm not sure what you

I've been nowhere near the track,


You know this.

I've

The guy who called himself, Houston's

This has been an extremely hard

She doesn't say anywhere in there, that

20

A:

No, sir.

21

Q:

So do you write back that night?

22

A:

I do not.

23

Q:

And the next day, what do you write her?

24

A:

I write back in the morning that Matt St.

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284

Jean [phonetic] works for you, right, aka Big Cat?

We

had a race dedication family and a gala, her D.C. gala

donation winner, meet and greet.

Q:

What do you mean by that?

What is that?

A:

That meant that there was an auction item

that I donated, to where somebody could bid on it, and

meet me at the track and get autographs and pictures,

that came through the Armed Forces Foundation.


Q:

10

What

did that mean?

A:

11

12

So why were you telling her that?

That we still continued to operate

business as usual with meeting the troops.

13

Q:

Okay.

So it says,

I know you haven't been

14

at the track, but you've intertwined yourself with people

15

via screenshots.

16

happened on the 26th?

17

A:

Yes,

Q:

Emails, texts, phone calls, social media,

18

19

Are you talking about the stuff that

sir.

It must have been around all of

that.

20

and too many people have knowledge about what propaganda

21

you, and you only, could be spreading.

22

respond to you?

23
24

A:

What did she

She responded by saying, it's my

understanding that you went up to the troops on the

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285

driver's meeting.

I had clearly instructed my staff to

no longer make requests of your time, after Dover, nor

bother you at your car.

family was scheduled many weeks ago, as well as, the gala

prize you offered.

I guess that race dedication

It won't happen again.

Q:

And you said?

A:

Okay.

Q:

And then she tells you - - I know a lot of

Thank you.

people and have longstanding relationships - -

I have

10

a relationship with NASCAR that is only growing, and I'll

11

be back at the track as I see fit, and in-between my

12

movie premieres.

13

about?

14

A:

What movie premieres?

What's that

It's a documentary on PTSD, and it doesn't

15

necessarily focus on her.

16

is beneficial for wounded troops to see.

17

moving movie on what PTSD does to our troops, and what

18

the Armed Forces Foundation is there to do, to take care

19

of our wounded who struggle with post-traumatic stress.

20

Q:

This is actually a movie that


And it's a

I work with a lot of other teams and

21

people who are truly invested in our cause.

22

business as usual.

23

the 20th, about where we are mean, and what propaganda

24

are you talking about?

It's

So what does your comment, this is on

Now, the texts that you have

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286

provided us, that's the last one, is it not?

A:

It's the last one.

Q:

Do you have any others, yourself, that you

are aware of?

A:

Not that I'm aware of.

Q:

Now, back early on, did she send you--did

she ever--let me ask you this.

you, that she was--besides the movie you've already

testified, any other movies that she testified about,

10

that she was starring in--or that it was really about

11

her?

12
13

A:

Did she ever claim to

She was under investigation for a current

movie that came out within a few years.

14

Q:

What was it?

15

A:

I believe it's Zero Dark Thirty.

16

Q:

Did she claim that she had any role in

17
18

what was depicted in Zero Dark Thirty?


A:

She said the female character in Zero Dark

19

Thirty was in fact her, but it was also other women in

20

the same arenas that she worked in.

21

Q:

Did she actually send you screenplays?

22

A:

Not of that movie, no.

23

Q:

[Interposing] No, not of that.

24

She--

movies that depicted her that way?

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Of other

DIRECT EXAMINATION. OF K. BUSCH BY R. HARDIN

A:

No, sir.:

Q:

All right.

[Background

MR. HARDIN:

287

N~ise]

I got it.

19, thank you.

At the time this was all going on, and up

through September 26th, and then all of this period, did

you still believe all those things she told you about

being an assassin and all that stuff?

Q:

I still believe it.

10

A:

As you sit there today, you do, don't you?

11

Q:

Yes, sir.

12

A:

And whether we or anybody else tries to

13

disabuse you of it, you still believe it, don't you?

14

Q:

Yes, sir.

15

A:

Let me ask you to look at Respondent 19.

16

THE COURT:

17

to read through the document?

18

thumbing through the pages, it's--

19

MR. HARDIN:

Mr. Hardin, did you want Mr. Busch


It looks like from his

[Interposing] Yeah, he doesn't

20

have to read it in detail.

21

and just make sure if he recognizes it.

22

take a break?

23
24

THE COURT:

I want him to glance through


Did you want to

Well, we can do that if either Mr.

Busch is going to need time to identify the document, or

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288

Ms. McNeice is going to need time to determine whether

she has an objection to it.


MR. HARDIN:

The latter may be true.

he's fine ..

enough to just look through it and make sure the pages

are right.

like.

recess.

I think he knows it well

But we'll be glad to take time, if you'd

THE COURT:

8
9

think he's fine.

I think

All right.

We're going to take a

And just let us know, Ms. McNeice, when you're

10

ready to determine whether there'll be some sort of

11

opposition to whatever document it is that Mr. Busch has.

12

MS. MCNEICE:

Okay.

When we come back, Your

13

Honor, I think that it's probably an appropriate time to

14

break, actually.

15

meeting or the next time?

16

need to schedule another time to come back.

If we could finish this at our next


It's 4:15 now, and I think we

17

THE COURT:

Okay.

Well, we'll sort of cross

18

that bridge when we get there.

19

recess, so the folks can examine whatever document that

20

is, and then we'll reconvene.

Right now, we'll take a

21

FEMALE VOICE:

All rise.

22

[END 436261_20150112-1452 PART6.WMA]

23

[Whereupon, a recess was taken.]

24

[START 436261_20150112-1622 PART7.WMA]


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DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

FEMALE VOICE:

1
2

Family Court back in session.

Please be seated.
THE COURT:

289

All right.

Good afternoon,

..ev.er-yorre.

MALE VOICE:

THE COURT:

Good afternoon.
When we left off, Mr. Busch had

been handed a document to identify, and Ms. McNeice

hopefully was provided with a copy of that same document,

and we'll proceed from there.

10

Obviously, it's 25 after

4:00, so we're going to have to break sometime soon.


I will be available tomorrow, beginning first

11

12

thing in the morning.

13

colleagues has graciously offered to take that for me, so

14

I'll be available to continue this matter, if counsel

15

are.
MR. HARDIN:

16
17

THE COURT:

19

MS. MCNEICE:

We move to

Ms. McNeice?
I don't believe he's ever

identified it--

21
22

Thank you, Judge.

introduce R-19.

18

20

My PFA calendar - - one of my

MR. HARDIN:
hasn't.

[Interposing] That's true.

He

Do you want me to do that first--

23

THE COURT:

24

MS. MCNEICE:

[Interposing] It's okay.


But I know what it is.

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DIRECT EXAMINATION OF K. BUSCH BY R. HARDIN

wants to say what he thinks it is, I guess that's

probably relevant.

step.

that my client was writing with another person named

Sarah [phonetic].

name.

approximately five years.

8
9

290

But--or excuse me, just the next

My objection is that this is a portion of a story

I apologize.

I don't have her full

It is a story that has been in the works for

It is not relevant to the incident that


occurred in--on September 26th.

I'm not sure that--I

10

don't think there's any way that information in this

11

particular document will advance the Court's ability to

12

come to a decision on the ultimate question of fact.

13
14
15

16
17

THE COURT:

So you believe this to be some sort

of a manuscript?
MS. MCNEICE:

It is a manuscript on a fictional

work that my client was writing with someone else.


THE COURT:

Okay.

All right.

And, Mr. Hardin,

18

assuming that that is what it's proffered to be by

19

counsel, what's the relevance for today's proceeding?

20

MR. HARDIN:

It is this continued story, Your

21

Honor, about his frame of mind and why he would believe

22

the things he did.

23

point, why he would have had the state-of-mind he had on

24

the 26th, where he would not be intending to cause her

To include, of course, the major

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291

any bodily injury, both because that wasn't he, but also,

as you've heard him say, if he thought there was any kind

of physical confrontation, she would win.

This is a--June 14th of this past year, she

sends this.

Patricia Driscoll sends it to Mr. Busch, for

him to review and give her, her [sic] comments.

look at it--and I don't need to ask you to read it

obviously today or anything, but when you look at it, it

gives you a window into her mind of a story she's

When you

10

writing, that matches up with the kinds of bizarre things

11

~he

12

tomato and he says tomato.

13

would tell people.

I say, bizarre--he says--I say

Apparently, he believed this stuff about her,

14

and this is simply a reflection of it, that she asked him

15

to review and look at.

16

THE COURT:

All right.

So this is a manuscript

17

of a fiction work that Ms. Driscoll was working on with

18

some other person, that was provided to Mr. Busch at some

19

point in time, for him to review.

20

MR. HARDIN:

21

THE COURT:

June of this past year.


Okay.

All right.

So then the

22

matter will be--or the document will be admitted for the

23

limited purpose of Mr. Busch explaining how his exposure

24

to this document may have affected his state-of-mind at


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or around the time of the occasion of the alleged

incident.
[Whereupon, Respondent's Exhibit 19 was

admitted into evidence.]

MR. HARDIN:

MS. MULLINS:

THE COURT:

Q:

292

Thank you, Your Honor.


Admitted as Respondent's 19.
All right.

Mr. Busch, when you sent that, did you--

I'm not going to ask you much questions about it.

You've

10

looked at it and refreshed your memory as to what it is.

11

Is that correct?

12

A:

Yes, sir.

13

Q:

All right.

14

And this particular document,

did you review it when she sent it to you?

15

A:

I looked at it.

16

Q:

All right.

17

on you?

18

And what was the impact it had

What did you think when you saw it?


A:

That, again, this is her stories that she

19

wants to portray to a movie and a producer named Rick

20

Law.

21

going to look, and so these are scenes that they're going

22

back and forth on, with the premiere writer named Sarah.

23

24

That they're writing the story on how the movie is

Q:
movie was what?

And the general, overall theme of the


What was it about?

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293

A:

A badass woman that kills a lot of people.

Q:

And is that the way you believed she was?

A:

Yes, sir.

Q:

And still?

A:

Yes, sir.

THE COURT:

And, Mr. Busch, you were sent this

on June 13th, 2014, for you to review?

MR. BUSCH:

Yes, sir.

THE COURT:

Is that--

10

MR. BUSCH:

[Interposing] Yes, Your Honor.

11

THE COURT:

--correct?

12

MR. BUSCH:

Yes, Your Honor.

13

THE COURT:

Okay.

All right.

To your

14

knowledge, were you to be involved in this production to

15

some degree, or was it just for you to take a look at, to

16

see what you thought of it or?

17

MR. BUSCH:

It was for me to take a look at, to

18

see what I thought of it.

19

with proofreading items that we .would help each other

20

send out.

21

THE COURT:

22

MR. HARDIN:

23

THE COURT:

24

Okay.

We always helped each other

All right.

Thank you, sir.

That's all I have, Judge.


Okay.

All right.

Well, okay, we

are on 4:30, and between direct and cross is a good

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294

PROCEEDINGS

enough time to break.

morning.

far folks are coming from.

THE COURT:

Was

I think he said that's all he's

got.
MS. MCNEICE:

8
9

If he would just clarify?

this the end of Mr. Hardin's cross-exam?

We can begin at 8:30 or 9:00, depending on how

MS. MCNEICE:

4
5

We should be back tomorrow

Okay.

I just wanted to know.

So

I'll start tomorrow with redirect.

10

THE COURT:

11

FEMALE VOICE:

12

THE COURT:

Okay.
got one more witness.

No, no, yeah, in terms of Mr.

13

Busch.

14

back.

15

McNeice, you'll be redirecting or crossing, depending on

16

how you look at it, because this is actually Mr. Hardin's

17

witness at this point.

18

MS. MCNEICE:

19
20
21

Mr. Busch will remain on the stand when we come


And I believe based upon what I understand, Ms.

I just want to be able to advise

my witnesses, as to a timeframe for tomorrow then.


THE COURT:

That's where we begin.

That's my

understanding.

22

MS. MCNEICE:

23

THE COURT:

24

MALE VOICE:

Thank you.
All right.

Thank you, all.

Thank you, Your Honor.

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PROCEEDINGS

THE COURT:
you're staying.

Have a safe trip back to where

It's really wet out there.

FEMALE VOICE:

All rise.

[Background Noise]

[END OF HEARING]

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295

296
C E R T I F I C A T E

I, Katia Lazarre, certify that the foregoing transcript of


proceedings in the 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 15, 2015

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