Professional Documents
Culture Documents
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vs.
Joseph M. Arpaio, et al.,
Defendants.
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CV 07-2513-PHX-GMS
Phoenix, Arizona
April 22, 2015
8:36 a.m.
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Court Reporter:
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Gary Moll
401 W. Washington Street, SPC #38
Phoenix, Arizona 85003
(602) 322-7263
A P P E A R A N C E S
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For the Plaintiffs:
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A P P E A R A N C E S
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ALSO PRESENT:
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I N D E X
Witness:
BRIAN SANDS
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Page
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MICHAEL TROWBRIDGE
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EMILY DOAN
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348
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449
459
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463
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468
JOSEPH M. ARPAIO
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473
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No.
Description
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42
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295
295
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45
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Admitted
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E X H I B I T S
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9
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Description
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360
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360
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360
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71
475
72
476
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76
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360
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Admitted
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No.
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E X H I B I T S
360
1
Description
77
360
82
360
90
10
93
11
94
360
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360
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96
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97
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360
99
360
360
360
394
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115
133
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Admitted
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No.
E X H I B I T S
360
360
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10
11
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360
166
360
167
202B
202C
505
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383
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386
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214
466
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486
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165
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Admitted
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Description
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No.
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E X H I B I T S
P R O C E E D I N G S
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THE COURT:
Please be seated.
MR. YOUNG:
THE COURT:
MR. YOUNG:
Yes.
Yes.
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Mr. Walker and Mr. Como joined the discussion, and I think that
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THE COURT:
All right.
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MR. YOUNG:
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following:
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THE COURT:
08:36:57
But as I
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Exhibits 1, 29, 34, 35, 36, 37, maybe 38, 42, 43,
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Okay.
Your Honor.
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THE COURT:
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MR. YOUNG:
08:37:47
All right.
MR. COMO:
MR. WALKER:
MS. IAFRATE:
THE COURT:
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THE COURT:
All right.
read these so you can get them down, and tell me if I need to
slow down -- 1, 29, 34, 35, 36, 37, 42, 43, 44, 45, 47, and 49
are admitted.
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THE COURT:
All right.
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MS. IAFRATE:
prepared.
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deposition?
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08:38:02
THE COURT:
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MS. IAFRATE:
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THE COURT:
I am.
All right.
08:39:14
we'll finish with Chief Sands this morning, and then we will go
you've indicated.
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MS. IAFRATE:
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THE COURT:
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MS. WANG:
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our direct --
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THE COURT:
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08:40:10
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Thank you.
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Mr. Sousa?
All right.
08:39:51
He was not a
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08:39:39
MS. WANG:
THE COURT:
MS. WANG:
Yes.
-- I would estimate one and a half hours.
All right.
For Lieutenant Jakowinicz, I'd estimate one
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that now.
THE COURT:
MS. WANG:
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All right.
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THE COURT:
Okay.
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THE COURT:
All right.
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Sousa's cross?
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An hour.
08:41:57
I am so
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Any estimates on
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We have
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right.
MS. IAFRATE:
THE COURT:
Jakowinicz.
Jakowinicz, with a V?
MS. IAFRATE:
THE COURT:
MS. IAFRATE:
THE COURT:
MS. IAFRATE:
THE COURT:
Trowbridge?
15 minutes.
apparently?
MS. IAFRATE:
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THE COURT:
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MS. IAFRATE:
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THE COURT:
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THE COURT:
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MS. IAFRATE:
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THE COURT:
I do.
So is it going to be long?
No.
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If I have
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08:42:36
Sheriff Arpaio?
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Half hour.
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THE COURT:
MR. WALKER:
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THE COURT:
Mr. Como?
MR. COMO:
All right.
Thank you.
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approximately 45 minutes.
THE COURT:
MR. COMO:
All right.
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of those witnesses.
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so...
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THE COURT:
All right.
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Looks to me
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MR. McDONALD:
Right.
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THE COURT:
a large law firm and maybe you can have somebody cover.
We'll
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Honor.
THE COURT:
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THE COURT:
MR. COMO:
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All right.
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Right.
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MR. COMO:
grounds.
injunction.
THE COURT:
MR. COMO:
Motion's overruled.
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THE COURT:
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MR. COMO:
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record --
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THE COURT:
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MR. COMO:
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THE COURT:
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MR. SCHWAB:
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Yes, sir.
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Arpaio.
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THE COURT:
MR. SCHWAB:
08:47:35
All right.
Yesterday after the discussion of
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08:47:03
You have.
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08:47:41
MR. SCHWAB:
THE COURT:
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table?
reread it again.
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bar so I don't --
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MR. SCHWAB:
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THE COURT:
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That's fine.
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full record.
MR. COMO:
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08:48:43
to, Your Honor, is the basis for the argument is a res judicata
argument.
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08:48:30
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They
Their
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THE COURT:
I'm going to
It does seem to me to be
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injunction, I'm not sure that even I was aware of the vast
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order, so I'm not sure where your res judicata argument would
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come in.
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THE COURT:
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MR. WALKER:
08:50:15
I understand the
judge's ruling.
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You bet.
Mr. Walker.
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MR. COMO:
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hear it.
THE COURT:
08:50:36
MR. McDONALD:
THE COURT:
MR. McDONALD:
Sure.
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withdrawal.
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information that Mr. Liddy may know that would help the Court
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in its findings, and I would simply ask that the Court not
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Apparently
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And this is
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not really about your request, Mr. Liddy, but I will read it,
and I read it -- but coming to work this morning I was a
witness to an automobile accident that looked like it might
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THE COURT:
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told you I'd be here by 8:30 and I had to review some matters.
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I told the police I'd come back and fill out a witness
statement.
here.
make 9 o'clock.
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relationship with both the sheriff and the County that I can
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All right.
08:53:39
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THE COURT:
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THE COURT:
Well --
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disclosing --
THE COURT:
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it.
disclose it.
want to do that.
court?
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I don't
MR. LIDDY:
Are you
Other counsel.
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MR. LIDDY:
THE COURT:
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counsel.
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Chief Sands?
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All right.
08:54:54
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Are you
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MR. LIDDY:
THE COURT:
All right.
MR. WALKER:
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THE COURT:
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THE COURT:
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MS. IAFRATE:
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All right.
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All right.
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All right.
MR. LIDDY:
THE COURT:
All right.
by court order.)
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THE COURT:
Ms. Iafrate?
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THE COURT:
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All right.
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positions.
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regarding the facts and the legal preparation and the legal
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09:01:33
management.
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MR. LIDDY:
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County, as "direction."
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Thank you.
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MR. LIDDY:
THE COURT:
All right.
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else?
THE COURT:
Lieutenant Jakowinicz.
Okay.
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MS. IAFRATE:
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supervisors.
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Chief Sands.
09:03:04
court at 11 o'clock.
All right?
So we will resume
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THE CLERK:
(Recess taken.)
THE CLERK:
THE COURT:
Please be seated.
session.
Take the
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positions.
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withdraw.
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Court is now in
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the lawyer, and I understand why that may pose a problem for
you.
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County.
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ways with the jural entity argument and all that stuff.
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me, as I look at it, as you have outlined the conflict and the
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And it seems to
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sheriff's interests.
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I understand.
two hours, and you'll also have the lunch break, which we're
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MR. LIDDY:
THE COURT:
All right.
MR. WALKER:
that I was --
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Mr. Walker.
THE COURT:
what you said.
MR. WALKER:
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THE COURT:
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MR. WALKER:
Okay.
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assisting both the County and Ms. Iafrate with his knowledge of
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the history of the case, and the issues, and the facts in the
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case.
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to do that.
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THE COURT:
I understand.
11:06:37
And so I understand,
Mr. Liddy, while you may or may not -- I mean, it's up to you,
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you can, and none of the parties object, then I'm going to
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it.
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one point that I never said that I would be -- that I was able
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I said I would be
THE COURT:
Okay.
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MR. LIDDY:
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THE COURT:
MR. LIDDY:
-- client.
THE COURT:
That's fine.
MR. LIDDY:
11:07:53
11:08:02
real.
have no discretion.
THE COURT:
All right.
MR. LIDDY:
THE COURT:
All right.
I respect that.
None whatsoever.
THE COURT:
All right.
my honor.
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basis.
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in on that.
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THE COURT:
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MR. YOUNG:
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Then we
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THE COURT:
Welcome.
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Ms. Iafrate.
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MS. IAFRATE:
matters.
is another one that I was not prepared for, so Mr. Liddy and I
THE COURT:
Is that correct?
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Lieutenant Jakowinicz
MS. WANG:
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THE COURT:
That's fine.
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can, but even he has not asked not to be here all day on
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Friday.
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11:10:01
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11:09:16
But I do
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All right.
MS. IAFRATE:
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information.
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MR. COMO:
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THE COURT:
Sure.
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That's fair.
BRIAN SANDS,
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CROSS-EXAMINATION
BY MR. COMO:
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Q.
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A.
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Q.
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A.
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Yes.
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A.
No.
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Q.
11:11:10
321
at another job?
A.
Q.
County?
A.
Correct.
Q.
A.
Q.
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A.
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Q.
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A.
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enforcement in 2011.
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time?
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A.
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Q.
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One was
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11:11:20
Well, it changed.
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Q.
A.
Chief Chagolla.
Q.
A.
Director.
Q.
Okay.
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Q.
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A.
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Q.
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A.
Primarily, yes.
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Q.
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A.
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building.
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Q.
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A.
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ND
Did the sworn deputies that you just mentioned, did they
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A.
No, sir.
11:14:11
Q.
A.
Q.
A.
Mainly in meetings.
Q.
Okay.
A.
No.
Q.
I'd like to switch gears now and talk a little bit about
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A.
Correct.
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Q.
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A.
Training division.
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Q.
Division.
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Okay.
11:14:45
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Q.
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A.
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also.
Q.
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10
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323
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A.
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type of thing.
Q.
thing?
A.
Q.
A.
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Q.
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A.
Yes.
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Q.
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A.
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over a hundred.
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Q.
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that were put together and final -- and made final by the
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training division?
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A.
No, sir.
Q.
Is there any way that you could have physically done that
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A.
11:16:55
325
Q.
training materials that were being put together for the Court's
general process of how -- let's say there was a new law passed,
how that information would be put out to the deputies and the
A.
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was needed, they oftentimes would contact the staff that worked
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Q.
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A.
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Q.
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A.
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Q.
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Okay.
11:18:27
requirements?
A.
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Q.
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11:18:39
326
A.
Typically, yes.
Q.
A.
Yes.
Q.
Okay.
A.
need for firearms training that involves more tasking that can
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However,
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would come to me and I would try to get them -- get them the
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Q.
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A.
Yes.
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Q.
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Typically, yes.
Q.
Okay.
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And
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11:18:55
All right.
11:20:03
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MR. COMO:
BY MR. COMO:
Q.
evidence.
A.
Yes, I do.
Q.
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A.
Yes, sir.
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Q.
2012?
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A.
No, I don't.
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Q.
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at that time?
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A.
21
Q.
11:21:26
And
ND
OF
14
Correct.
11:21:40
IE
FR
23
11:21:16
TH
E
13
22
11:20:50
FO
327
24
A.
Yes.
25
Q.
11:21:58
328
court order.
A.
Yes.
Q.
Okay.
GB
OW
.C
OM
A.
Yes.
Q.
11
13
A.
14
Q.
15
about E learning.
16
17
A.
18
Q.
All right.
19
20
21
11:22:54
OF
11:23:11
IE
ND
A.
Correct.
Q.
FR
23
TH
E
12
22
11:22:30
FO
10
11:22:14
24
25
11:23:28
329
A.
Q.
A.
Correct.
Q.
Okay.
GB
OW
.C
OM
A.
11
12
13
Q.
14
TH
E
Okay.
16
2014 about these events, and your -- the testimony that you
17
gave yesterday about the conversations you had with the sheriff
18
19
20
A.
21
Q.
ND
Correct.
11:24:43
IE
FR
23
11:24:25
OF
15
22
11:24:08
FO
10
11:23:53
24
A.
No.
25
Q.
11:24:50
GB
OW
.C
OM
330
the copies.
A.
Q.
A.
No.
Q.
11
12
together?
13
A.
14
form.
15
Q.
Okay.
16
A.
No.
17
Q.
18
19
paragraph that he's had the many conversations that he's had,
20
21
TH
E
OF
11:25:51
ND
24
25
I'm sorry.
11:26:09
FR
23
11:25:32
IE
22
The draft --
FO
10
11:25:22
A.
The question --
11:26:38
331
Q.
A.
Yes, I do.
Q.
A.
Q.
GB
OW
.C
OM
11
A.
12
need for a clear understanding for the staff about the order.
13
Q.
14
legal ruling?
15
A.
16
Q.
The next thing on this -- and we're now on the first page
17
of Exhibit 189.
18
OF
11:27:26
21
Q.
Yes.
11:27:45
IE
A.
ND
20
A.
Yes.
Q.
FR
23
TH
E
19
22
11:27:06
FO
10
11:26:50
24
25
11:27:57
A.
Correct.
Q.
GB
OW
.C
OM
332
A.
Yes.
Q.
A.
transferred.
Q.
I can only speculate that was at the time that he was being
All right.
12
13
A.
Yes.
14
Q.
15
16
deputies?
17
A.
Yes.
18
Q.
19
time?
20
A.
21
Q.
11:28:35
ND
OF
TH
E
11
No.
11:28:44
IE
FR
23
11:28:18
FO
10
22
11:28:04
24
A.
No, sir.
25
Q.
11:29:06
into evidence.
GB
OW
.C
OM
333
A.
Yes, I do.
Q.
A.
Correct.
Q.
11
A.
Yes.
12
Q.
And it was only after that that they anticipated having you
13
14
15
A.
Correct.
16
Q.
Again, did you ever hear back from Mr. Casey or any other
17
18
A.
19
Q.
20
things?
21
A.
TH
E
ND
OF
11:30:22
11:30:39
He was excellent.
IE
Q.
work ethic?
FR
23
11:30:04
FO
10
22
11:29:44
24
A.
25
He was a
11:30:50
334
Q.
do it?
A.
No.
Q.
Did you find that you could rely on him to follow through
A.
GB
OW
.C
OM
Yes.
11
Q.
12
13
14
15
A.
Yes, sir.
16
Q.
And did you believe that Lieutenant Sousa would carry out
17
18
A.
19
Q.
20
problem.
21
training scenarios?
TH
E
ND
OF
11:31:46
11:32:03
IE
A.
Q.
FR
23
11:31:30
FO
10
22
11:31:16
24
25
A.
11:32:15
335
done.
Q.
A.
Oh, yes.
Q.
Did you ever -- was it ever your intent to not comply with
A.
No.
Q.
materials?
GB
OW
.C
OM
Had you done that with respect to other issues that had
Yes.
A.
No, sir.
11
Q.
12
13
A.
14
Q.
Do you know why the E learning program that was being put
15
16
A.
No, I do not.
17
Q.
18
19
A.
20
Q.
21
TH
E
OF
ND
No.
A.
Q.
FR
23
11:32:59
11:33:11
IE
22
11:32:40
FO
10
11:32:26
24
25
Sheriff's Office?
11:33:37
A.
I do.
2
3
MR. COMO:
Chief.
THE COURT:
MR. WALKER:
THE COURT:
Mr. Walker.
Thank you,
GB
OW
.C
OM
7
BY MS. IAFRATE:
Q.
case, correct?
11
A.
Correct.
12
Q.
13
14
A.
Yes.
15
Q.
16
17
A.
Yes.
18
Q.
19
20
A.
21
Q.
25
That appears
TH
E
ND
OF
11:34:29
Okay?
Yes.
11:34:54
IE
"Okay.
FR
24
11:34:20
FO
10
23
11:33:48
CROSS-EXAMINATION
22
336
"No.
337
Correct?
A.
Correct.
Q.
A.
That's correct.
Q.
GB
OW
.C
OM
"Okay."
"--
But to
11
FO
10
12
14
A.
15
at the time, and that could mean going to a patrol unit itself.
16
17
18
Gila Bend.
19
Q.
20
21
an understanding --
TH
E
OF
11:36:08
Do you have
11:36:35
IE
ND
A.
Q.
FR
23
11:35:48
13
22
11:35:24
24
25
A.
Correct.
11:36:50
338
Q.
long, correct?
A.
Correct.
Q.
You didn't know that back when you received the preliminary
A.
again, please.
Q.
GB
OW
.C
OM
Okay.
Casey, correct?
11
A.
Correct.
12
Q.
13
14
A.
15
Q.
16
A.
17
Q.
18
A.
No.
19
Q.
-- conversation, correct?
20
A.
21
Q.
TH
E
I think it was.
ND
OF
11:37:34
Correct.
11:37:43
IE
FR
23
11:37:25
FO
10
22
11:37:06
24
25
A.
Right.
11:37:55
339
Q.
But now that you're here today, you understand that any
A.
Correct.
Q.
Was your conversation with Tim Casey the same day that the
A.
Q.
GB
OW
.C
OM
A.
11
Q.
12
TH
E
13
A.
Yes.
15
Q.
16
Casey, correct?
17
A.
Correct.
18
Q.
19
A.
20
preliminary injunction.
21
Q.
ND
11:39:20
IE
A.
Q.
FR
23
11:39:05
OF
14
22
11:38:35
FO
10
11:38:10
24
concerned?
25
A.
11:39:30
340
Q.
A.
it.
Q.
A.
Q.
preliminary injunction?
A.
10
Q.
11
A.
12
was told to come and brief me on it, or there were other issues
13
14
Q.
15
16
A.
No.
17
Q.
18
19
A.
20
Q.
21
you go third, you kind of have to pick up the pieces as you go,
24
25
11:39:48
TH
E
FO
11:40:01
OF
11:40:23
ND
When
11:40:56
so I apologize.
FR
23
Yes.
IE
22
GB
OW
.C
OM
11:41:11
A.
Yes.
Q.
A.
Q.
A.
Yes.
Q.
A.
Yes.
Q.
GB
OW
.C
OM
A.
11
Q.
12
A.
Yes.
13
Q.
14
A.
15
16
phase.
17
Q.
18
19
A.
20
witness.
21
Q.
11:41:41
TH
E
OF
11:42:08
How about during the trial, did you sit at counsel table or
ND
IE
11:42:23
Yes.
24
Q.
25
FR
23
11:41:28
FO
10
22
341
11:42:45
342
A.
Yes.
Q.
A.
Q.
the trial?
A.
Q.
Are you aware that Chief Deputy Sheridan did not attend the
GB
OW
.C
OM
trial?
11
A.
12
Q.
Are you aware that Chief Trombi did not attend the trial?
13
A.
14
Q.
15
TH
E
Yes.
18
Q.
19
20
A.
Yes.
Q.
A.
No.
24
Q.
25
FR
23
11:44:10
IE
22
ND
17
21
11:43:59
OF
16
11:43:21
FO
10
11:42:58
11:44:20
A.
No.
Q.
189?
GB
OW
.C
OM
343
A.
Either one.
Q.
Okay.
11
A.
12
Q.
13
14
A.
TH
E
Okay.
15
THE COURT:
17
OF
16
THE WITNESS:
11:45:35
18
BY MS. IAFRATE:
20
Q.
11:45:48
IE
21
ND
19
No.
24
Q.
25
was it?
FR
23
11:45:20
FO
10
22
11:44:49
11:46:00
344
A.
No.
Q.
A.
No.
Q.
There was some discussion both on direct and also with your
GB
OW
.C
OM
A.
Yes.
11
Q.
12
13
A.
No.
14
Q.
15
for what's the chain of command for HSU, when you first started
16
17
A.
18
Q.
19
20
A.
21
Q.
TH
E
OF
ND
Yes.
11:47:27
position, correct?
A.
Yes.
24
Q.
25
FR
23
11:47:08
IE
22
11:46:41
FO
10
11:46:17
11:47:49
A.
No.
Q.
A.
No.
Q.
testified regarding the fact that you and Chief Trombi both
supervised HSU.
GB
OW
.C
OM
345
A.
say yes.
Q.
11
12
A.
Correct.
13
Q.
And there were times where you directly gave chief -- or,
14
15
16
A.
Yes.
17
Q.
18
19
20
A.
21
Q.
11:48:34
TH
E
ND
OF
Yes.
11:48:51
11:49:13
IE
Correct.
24
Q.
Chief Sands, you wrote a book after you left MCSO, correct?
25
A.
Yes.
FR
23
FO
10
22
11:48:11
11:49:55
346
Q.
A.
Yes.
Q.
A.
I did.
Q.
Did you also say that you believed that Sheriff Arpaio was
disconnected?
A.
I did, yes.
Q.
GB
OW
.C
OM
11
A.
12
Q.
13
A.
14
Q.
15
16
A.
17
Q.
18
A.
19
Q.
20
off?
21
A.
TH
E
OF
ND
11:51:11
FR
23
11:50:52
IE
22
11:50:32
FO
10
11:50:17
24
Q.
25
11:52:00
347
A.
Correct.
Q.
A.
Q.
individuals, correct?
A.
Yes.
Q.
GB
OW
.C
OM
11
A.
12
Q.
13
correct?
14
A.
15
Q.
16
17
A.
I don't know.
18
Q.
19
Tim Casey, did you yourself talk to any deputies that it would
20
impact?
21
A.
TH
E
OF
ND
Q.
11:53:41
FR
23
11:52:55
IE
22
11:52:39
FO
10
11:52:20
24
A.
25
process?
11:54:03
348
Q.
Developing a process.
A.
Q.
A.
Correct.
Q.
A.
Correct.
Q.
A.
Correct.
MS. IAFRATE:
11
THE COURT:
REDIRECT EXAMINATION
BY MR. YOUNG:
14
Q.
15
16
TH
E
13
OF
18
17
It's page 76
20
21
having to drive halfway across the state and you had a problem
IE
11:55:04
ND
19
11:55:31
FR
23
11:54:39
Mr. Young.
12
22
11:54:20
FO
10
GB
OW
.C
OM
24
A.
Yes.
25
Q.
Okay.
11:55:43
349
GB
OW
.C
OM
A.
Yes.
Q.
And you said that once the 287(g) authority was taken away
in 2009 you thought that that was a problem, to take that much
time to transport someone to the Border Patrol, right?
11
A.
12
Q.
13
describe that you had with the sheriff about this issue you had
14
15
16
A.
Correct.
17
Q.
Okay.
18
TH
E
OF
11:56:45
ND
19
you ever discuss with anyone the issue of what should be done
21
FR
23
24
25
11:57:12
IE
20
22
11:56:28
FO
10
11:56:13
"I had a
11:57:36
350
Yes, I do.
Q.
Okay.
A.
Correct.
Q.
A.
Yes.
Q.
GB
OW
.C
OM
11
A.
Yes.
12
Q.
13
14
TH
E
15
"Question:
All right.
18
17
20
21
should be released.
24
25
IE
"Question:
11:58:39
country?
FR
23
ND
19
22
11:58:22
OF
16
11:58:01
FO
10
11:57:46
"Answer:
11:58:56
2
3
"Question:
country legally?
"Answer:
Correct.
"Question:
Okay.
GB
OW
.C
OM
8
9
351
11
"Answer:
12
Now, that was the discussion that you had with the
Correct."
14
A.
Correct.
15
Q.
Okay.
16
17
18
A.
19
Q.
During this discussion that you had with the sheriff after
20
the injunction, the one that we were just discussing, did the
21
25
11:59:49
IE
ND
OF
MS. IAFRATE:
12:00:11
speculation.
FR
24
TH
E
13
23
11:59:35
FO
10
22
11:59:13
THE COURT:
12:00:26
THE WITNESS:
352
exactly.
BY MR. YOUNG:
Q.
A.
No.
8
9
GB
OW
.C
OM
MS. IAFRATE:
speculation.
THE COURT:
Overruled.
11
MR. YOUNG:
12
THE WITNESS:
13
THE COURT:
14
MR. COMO:
Thank you.
TH
E
Mr. Como.
OF
follow-up questions.
16
BY MR. COMO:
18
Q.
19
20
21
IE
ND
Chief, I'd just like to focus you back to the very end of
12:01:13
A.
Yes.
24
Q.
25
A.
FR
23
12:00:57
RECROSS-EXAMINATION
17
22
12:00:47
FO
10
15
12:00:40
12:01:21
353
Q.
you'd get staff rolling, get the ball rolling, and then let
A.
Correct.
Q.
A.
Correct.
MR. COMO:
you.
THE COURT:
12
Mr. Walker.
13
MR. WALKER:
14
THE COURT:
Sure.
CROSS-EXAMINATION
17
Q.
18
19
20
21
12:02:04
OF
BY MR. WALKER:
IE
ND
12:02:20
A.
Yes, I do.
24
Q.
25
A.
Those disputes?
FR
23
12:01:54
Thank you.
16
22
12:01:47
Thank
TH
E
11
15
In other words,
FO
10
GB
OW
.C
OM
12:02:32
354
Q.
Yes.
A.
I believe.
anything.
Q.
A.
Yes.
10
Q.
11
12
board of supervisors?
13
A.
GB
OW
.C
OM
FO
TH
E
16
was some issue with Supervisor Wilcox, but I'm not really sure.
17
18
Q.
19
20
A.
21
Q.
ND
Do you know whether there were any lawsuits that came out
25
12:03:45
IE
A.
FR
24
12:03:20
OF
15
23
12:03:06
14
22
12:02:50
Ms. Iafrate.
RECROSS-EXAMINATION
12:04:01
BY MS. IAFRATE:
Q.
preliminary injunction.
355
GB
OW
.C
OM
A.
Yes.
Q.
And did you tell any of the deputies regarding your belief
Objection, form.
10
THE WITNESS:
11
THE COURT:
12
THE WITNESS:
13
THE COURT:
I rule on it.
Wait.
I'm sorry.
Okay?
Thanks.
15
16
MR. COMO:
that's all.
THE COURT:
the question?
20
understood it.
12:04:52
MS. IAFRATE:
IE
21
THE COURT:
Okay.
BY MS. IAFRATE:
FR
23
ND
19
22
All right.
18
12:04:41
OF
17
12:04:32
TH
E
14
I don't --
FO
12:04:15
24
Q.
25
members of the HSU believed that they could hold suspects until
12:05:01
356
A.
Q.
Patrol?
A.
Q.
A.
Yes.
10
Q.
Did you ever tell anyone at HSU that that violated the
11
preliminary injunction?
12
A.
14
THE COURT:
15
TH
E
MS. IAFRATE:
Okay.
17
to go till 1:00, take the lunch break between 1:00 and 2:00.
So ask for your next witness.
18
24
25
Jakowinicz.
IE
THE COURT:
12:06:12
Yes.
MS. IAFRATE:
FR
23
MS. WANG:
ND
19
22
12:05:51
OF
16
21
12:05:36
13
20
12:05:24
FO
GB
OW
.C
OM
Please check.
12:06:22
MS. IAFRATE:
Thanks.
(Pause in proceedings.)
MS. IAFRATE:
GB
OW
.C
OM
My apologies.
He is not here.
I have
because --
6
7
THE COURT:
MS. IAFRATE:
Yes.
THE COURT:
Thank you.
11
THE CLERK:
12
THE COURT:
MR. COMO:
TH
E
14
15
No apology necessary.
17
THE CLERK:
session.
22
Court is now in
Please be seated.
13:03:55
FR
23
12:08:04
IE
21
THE COURT:
ND
19
20
OF
16
18
12:07:21
FO
10
13
12:07:12
24
25
all Bates stamping and that they couldn't get access through
13:04:15
you.
But what I told them to do, and if you have any objection
GB
OW
.C
OM
pages it is, give them a copy, and then you can follow up with
this week.
FO
10
12
13
problem.
14
THE COURT:
Right.
16
you, and I realize you're busy this week, but we really need to
17
18
S
IE
MS. IAFRATE:
24
25
We do.
13:05:17
THE COURT:
All right.
MR. YOUNG:
on exhibits.
FR
23
ND
19
22
13:05:01
OF
15
21
13:04:45
As
TH
E
11
20
13:04:33
That it?
MR. YOUNG:
objection --
GB
OW
.C
OM
THE COURT:
MR. YOUNG:
Yes.
THE COURT:
morning?
11
still on the record for being a little brusque with him this
12
morning.
13
14
and you --
It wasn't merited.
TH
E
15
MR. COMO:
16
THE COURT:
17
22
24
25
13:06:12
OF
S
ND
56, 59, 76, 77, 82, 90, 93 through 100, and 115.
THE COURT:
All right.
13:06:25
Mr. Young?
FR
23
MR. YOUNG:
IE
21
19
20
13:05:56
FO
10
18
13:05:49
MR. YOUNG:
All right.
Thank you.
13:06:47
THE COURT:
GB
OW
.C
OM
56, 59, 76, 77, 82, 90, 93, 94, 95, 96, 97, 98, 99, 100, and
115.
13
MR. SEGURA:
14
THE COURT:
17
THE CLERK:
22
B-r-i-a-n,
THE CLERK:
All right.
13:08:08
FR
23
J-a-k-o-w-i-n-i-c-z.
ND
21
13:07:50
THE WITNESS:
IE
20
18
19
All right.
OF
16
13:07:29
TH
E
forward.
Jakowinicz.
Jakowinicz.
12
15
13:07:04
10
11
FO
360
THE COURT:
Please.
BRIAN JAMES JAKOWINICZ,
24
25
13:08:36
361
DIRECT EXAMINATION
BY MR. SEGURA:
Q.
A.
Q.
A.
Jakowinicz.
Q.
Thank you.
GB
OW
.C
OM
1998.
11
Q.
Okay.
12
A.
Yes, sir.
13
Q.
Okay.
14
A.
Yes, sir.
15
Q.
Okay.
16
17
some time.
13:09:01
OF
19
A.
Yes, sir.
20
Q.
21
A.
ND
13:09:11
Yes, sir.
IE
Q.
correct?
FR
23
TH
E
18
13:08:52
FO
10
22
13:08:43
24
A.
Yes, sir.
25
Q.
And after you became lieutenant you did some time with the
13:09:21
362
A.
Yes, sir.
Q.
A.
Q.
Okay.
correct?
A.
Yes, sir.
Q.
And then after a few years of doing that you were actually
GB
OW
.C
OM
A.
Yes, sir.
11
Q.
Okay.
12
13
A.
14
Q.
15
A.
16
Q.
17
A.
Yes, sir.
18
Q.
And you were there for -- and then you went back to the
19
20
A.
21
Q.
TH
E
ND
OF
13:09:55
Yes, sir.
Okay.
13:10:14
Yes, sir.
24
Q.
Okay.
25
A.
April 2012.
FR
23
IE
22
13:09:45
FO
10
13:09:35
Q.
with HSU?
A.
Q.
Okay.
A.
There was the human smuggling units, there was two units,
Q.
A.
Three supervisors.
Okay.
11
A.
Yes, sir.
12
Q.
13
A.
14
15
Q.
16
Investigations Division?
17
A.
Yes, sir.
18
Q.
Okay.
19
HSU, right?
20
A.
21
Q.
13:11:04
TH
E
FO
Q.
13:11:20
OF
ND
Yes, sir.
13:11:34
IE
A.
Yes, sir.
Q.
24
A.
25
FR
23
13:10:45
10
22
GB
OW
.C
OM
Okay.
363
All I know is
13:11:47
Q.
Okay.
A.
Yes, sir.
Q.
A.
Yes, sir.
Q.
Okay.
controversial?
A.
Yes, sir.
Q.
Okay.
GB
OW
.C
OM
364
HSU, right?
11
A.
Yes, sir.
12
Q.
13
A.
Yes, sir.
14
Q.
15
A.
Yes, sir.
16
Q.
Okay.
17
18
A.
19
Q.
20
A.
21
Q.
TH
E
13:12:22
ND
OF
13:12:39
IE
And a few days later you called Chief Trombi back, right?
A.
Yes, sir.
Q.
24
A.
Yes, sir.
25
Q.
Okay.
FR
23
13:12:14
FO
10
22
13:11:56
13:12:51
MR. WALKER:
It seems to me
GB
OW
.C
OM
365
All right.
MR. WALKER:
THE COURT:
10
MR. WALKER:
11
THE COURT:
practice.
13
I'll give
14
MR. WALKER:
Leading.
15
THE COURT:
All right.
17
18
OF
16
21
22
Okay?
MS. IAFRATE:
13:13:59
Honor.
FR
23
THE COURT:
IE
20
13:13:43
MR. SEGURA:
ND
19
13:13:26
TH
E
12
Okay.
FO
THE COURT:
13:13:14
THE COURT:
24
25
13:14:13
MR. SEGURA:
THE COURT:
GB
OW
.C
OM
366
BY MR. SEGURA:
Q.
And what did Chief Trombi tell you about your concerns?
A.
that that wasn't going to be a concern, that that had all been
worked out.
things had slowed down and it's a good time to learn what's
Q.
11
12
A.
Yes, sir.
13
Q.
Okay.
14
to learn about this case because Chief Trombi told you that it
15
16
A.
17
Q.
18
19
A.
20
21
13:14:50
TH
E
And then once you got to HSU, you didn't take steps
OF
13:15:05
I didn't
13:15:32
IE
ND
time.
Q.
FR
23
And so obviously you then told Chief Trombi that you would
FO
10
22
13:14:29
24
25
A.
Yes, sir.
13:15:47
367
Q.
Lieutenant Sousa that there was an order, and that order was
A.
"order" was used, but there was some sort of -- some of the, I
Q.
A.
Yes, sir.
10
Q.
11
12
13
units, right?
14
15
16
A.
Yes, sir.
17
Q.
Okay.
18
19
A.
Yes, sir.
20
Q.
21
A.
13:16:18
FO
13:16:33
Criminal
13:16:57
OF
TH
E
13:17:04
FR
23
Right, yeah.
IE
22
GB
OW
.C
OM
ND
24
vehicle?
25
A.
Yes, sir.
13:17:19
368
Q.
A.
Yes, sir.
Q.
Okay.
MS. IAFRATE:
THE COURT:
Overruled.
THE WITNESS:
I'm sorry.
11
question?
12
BY MR. SEGURA:
13
Q.
14
15
16
17
A.
Yes, sir.
18
Q.
19
20
A.
21
Q.
13:18:07
ND
OF
TH
E
Yes, sir.
Okay.
13:18:25
FR
23
13:17:53
IE
22
Sure.
13:17:39
FO
10
GB
OW
.C
OM
24
A.
Yes, sir.
25
Q.
13:18:40
A.
Yes, sir.
Q.
A.
GB
OW
.C
OM
Yes, sir.
MS. IAFRATE:
BY MR. SEGURA:
Q.
THE COURT:
369
Okay.
11
THE WITNESS:
12
THE COURT:
13
THE WITNESS:
Yes, sir.
All right.
TH
E
14
BY MR. SEGURA:
15
Q.
16
17
18
A.
Yes, sir.
19
Q.
20
A.
21
Q.
13:19:13
ND
OF
Yes, sir.
13:19:33
IE
to hold someone and there was suspicion that they were present
unlawfully, the practice was to continue holding them and seek
FR
23
13:19:05
FO
10
22
13:18:57
24
25
A.
Yes, sir.
13:19:57
Q.
A.
Q.
A.
though.
Q.
GB
OW
.C
OM
Correct.
at HSU, right?
12
A.
13
Q.
Okay.
14
15
A.
16
them.
17
essentially.
18
Q.
19
TH
E
13:20:41
OF
ND
20
MR. COMO:
IE
my continuing objection.
THE COURT:
This is subject to
13:21:05
Thank you.
Overruled.
BY MR. SEGURA:
FR
23
13:20:22
FO
And that policy was in effect the entire time you were
11
22
13:20:11
Fair enough.
10
21
370
24
Q.
25
13:21:20
371
undocumented, correct?
A.
Q.
A.
sir.
Q.
They
GB
OW
.C
OM
Yes, sir.
11
12
13
A.
Yes, sir.
14
Q.
Okay.
15
A.
Yes, sir.
16
Q.
Okay.
17
A.
Yes, sir.
18
Q.
19
A.
20
Q.
21
TH
E
OF
ND
Okay.
IE
FR
23
13:22:15
FO
10
22
13:21:46
13:22:42
24
25
respond?"
Did you
13:23:05
"THE WITNESS:
sheriff.
GB
OW
.C
OM
372
That's my order.
I'm the
Thank you.
BY MR. SEGURA:
Q.
A.
Yes, sir.
10
Q.
And after the sheriff gave you this direction, what did you
11
say?
12
A.
13
Q.
14
A.
Correct.
15
Q.
And knowing what you know now, that direction was contrary
16
17
A.
Yes, sir.
18
Q.
FO
TH
E
OF
13:23:49
20
21
A.
13:24:10
Yes, sir.
IE
Q.
FR
23
13:23:27
ND
19
22
13:23:20
24
developed?
25
A.
13:24:23
Q.
Okay.
A.
-- showed it to me.
Q.
A.
Yes, sir.
MR. SEGURA:
Okay.
GB
OW
.C
OM
BY MR. SEGURA:
Q.
11
A.
12
Q.
13
A.
Page 1 of 5?
14
Q.
Yes.
15
A.
Okay.
16
Q.
17
18
A.
Yes, sir.
19
Q.
20
A.
21
Q.
13:25:05
13:25:16
ND
OF
TH
E
FO
e-mail.
13:25:33
IE
A.
Q.
FR
23
13:24:34
10
22
373
24
25
A.
I don't.
13:25:53
Q.
training scenarios?
shortly after?
A.
Q.
GB
OW
.C
OM
MR. SEGURA:
BY MR. SEGURA:
Pull up Exhibit --
Q.
11
A.
12
Q.
Thank you.
THE CLERK:
14
THE WITNESS:
TH
E
13
13:26:26
FO
10
BY MR. SEGURA:
16
Q.
17
18
19
A.
Yes, sir.
20
Q.
21
ND
Thank you.
15
started at HSU?
13:26:47
OF
And if I could you turn, it's the first page after -- after
IE
A.
Q.
All right.
24
A.
Yes, sir.
25
Q.
Okay.
FR
23
13:26:11
22
374
13:27:01
13:27:15
375
A.
Q.
A.
10
Q.
11
12
A.
13
believe.
14
Q.
15
16
A.
Yes, sir.
17
Q.
18
19
A.
20
Q.
21
A.
FO
13:28:23
TH
E
OF
13:28:39
ND
13:29:02
Q.
A.
Yes, sir.
24
Q.
25
A.
FR
23
13:27:49
IE
22
GB
OW
.C
OM
13:29:18
Q.
Okay.
A.
Q.
Okay.
GB
OW
.C
OM
MS. IAFRATE:
MR. SEGURA:
Honor.
THE COURT:
10
THE WITNESS:
11
BY MR. SEGURA:
12
Q.
13
14
15
A.
Yes, sir.
16
Q.
And did Chief Trombi also commend your work while you were
17
at HSU?
18
A.
Yes, sir.
19
Q.
And you also took that as approval of the work that your
20
21
A.
13:30:18
ND
OF
TH
E
Q.
13:30:38
Yes, sir.
In fact, when you were brought on, Chief Trombi told you
FR
23
13:30:01
IE
22
13:29:39
FO
376
24
A.
Yes, sir.
Correct, sir.
25
Q.
13:30:51
377
Chief Trombi told you that in fact, you should not change
A.
Yes, sir.
Q.
That things were like that for a reason, like they were for
a reason?
A.
Yes, sir.
Q.
A.
Yes, sir.
10
Q.
11
12
A.
13
Q.
14
correct?
15
A.
Yes, sir.
16
Q.
17
event?
18
A.
19
Q.
20
A.
21
13:31:05
13:31:40
ND
OF
TH
E
FO
13:31:15
13:31:48
FR
23
IE
22
GB
OW
.C
OM
24
25
Q.
13:32:11
378
A.
Not generally.
Q.
A.
Yes, sir.
Q.
Okay.
A.
Yes, sir.
Q.
A.
Yes, sir.
Q.
GB
OW
.C
OM
11
12
A.
13
yes.
14
Q.
15
there were people who were transferred to ICE who could not be
16
17
A.
18
19
Q.
20
21
A.
TH
E
13:32:57
Yeah.
OF
Okay.
ND
Yes, sir.
13:33:17
Okay.
24
A.
25
Q.
FR
23
IE
22
13:32:44
FO
10
13:32:30
13:33:29
379
e-mail to anyone?
A.
Yes, sir.
Q.
A.
don't know them all off the top of my head, but it was a lot of
people.
Q.
Chief Sands?
A.
Yes, sir.
Q.
Chief Trombi?
10
A.
Yes, sir.
11
Q.
12
officers at MCSO?
13
A.
BY MR. SEGURA:
16
Q.
17
18
19
A.
Yes, sir.
20
Q.
21
13:34:26
OF
And those have been compiled from the date of the Court's
IE
A.
13:34:35
FR
23
13:33:53
FO
15
22
13:33:48
(Pause in proceedings.)
ND
14
TH
E
Yes, sir.
GB
OW
.C
OM
24
25
We did I
13:35:01
Q.
yet.
THE CLERK:
THE WITNESS:
MR. SEGURA:
GB
OW
.C
OM
Okay.
380
11
MR. SEGURA:
It's a
To all counsel?
14
MS. IAFRATE:
15
THE COURT:
16
THE COURT:
MR. COMO:
THE COURT:
word.
22
IE
FR
THE COURT:
13:36:03
Any objection?
MS. IAFRATE:
21
Yeah.
ND
19
23
OF
it, please?
18
20
Any objection?
TH
E
13
17
13:35:50
FO
10
12
13:35:33
I can't do it in one
13:36:39
MS. IAFRATE:
24
THE COURT:
25
MS. IAFRATE:
Three?
Objection --
13:36:59
disclosed.
MR. SEGURA:
THE COURT:
Your Honor --
I have an objection.
objection is foundation.
MR. SEGURA:
THE COURT:
11
MR. SEGURA:
You may.
Thank you.
version?
13
14
THE COURT:
version?
15
MS. IAFRATE:
16
THE COURT:
17
MR. SEGURA:
No.
OF
All right.
13:37:42
Thank you.
BY MR. SEGURA:
19
Q.
20
21
18
ND
A.
Yes, sir.
Q.
24
A.
Yes, sir.
25
Q.
FR
23
13:38:01
IE
22
13:37:32
TH
E
12
13:37:20
the foundation?
10
FO
GB
OW
.C
OM
381
13:38:13
382
A.
Yes, sir.
Q.
Okay.
spreadsheets?
A.
spreadsheet.
Q.
A.
Yes.
10
Q.
11
12
A.
13
14
had talked about doing the entire year, just the month or what.
15
I thought they did the whole month, but it might have been just
16
17
Q.
18
22
13:38:36
FO
13:38:52
13:39:16
OF
TH
E
Okay.
ND
MR. SEGURA:
13:39:36
FR
23
Yes, sir.
IE
21
19
20
GB
OW
.C
OM
MS. IAFRATE:
24
THE COURT:
25
MR. WALKER:
13:39:50
THE COURT:
is admitted.
The exhibit
GB
OW
.C
OM
383
THE COURT:
THE WITNESS:
THE COURT:
Yes, sir.
11
THE COURT:
No, sir.
13
of that?
TH
E
12
14
THE WITNESS:
15
THE COURT:
Not necessarily.
All right.
OF
THE WITNESS:
18
THE COURT:
Thank you.
BY MR. SEGURA:
20
Q.
21
ND
19
IE
A.
Yes, sir.
Q.
Okay.
FR
23
13:40:28
17
22
13:40:17
FO
10
16
13:40:02
13:40:36
24
25
13:40:53
GB
OW
.C
OM
384
A.
Yes, sir.
Q.
And the bottom row are the -- the total numbers for
A.
Yes, sir.
Q.
correct?
A.
Yes, sir.
11
Q.
12
13
correct?
14
A.
Yes, sir.
15
Q.
Okay.
TH
E
Thank you.
13:41:39
OF
16
And I
18
17
THE COURT:
22
Thank you.
13:41:59
better approach.
BY MR. SEGURA:
Q.
FR
23
MR. SEGURA:
IE
21
ND
19
20
13:41:30
FO
10
13:41:13
So this --
24
MS. IAFRATE:
25
MR. SEGURA:
13:42:08
THE COURT:
MS. IAFRATE:
THE COURT:
Okay.
GB
OW
.C
OM
MS. IAFRATE:
THE COURT:
BY MR. SEGURA:
Q.
Understood.
Merely showing it to
11
12
A.
14
BY MR. SEGURA:
15
Q.
TH
E
13
13:42:49
OF
16
THE WITNESS:
Okay.
18
BY MR. SEGURA:
20
Q.
21
A.
ND
19
13:43:08
IE
Q.
Okay.
FR
23
13:42:28
FO
22
13:42:17
-- so that we could --
10
17
385
24
25
A.
Yes, sir.
13:43:19
Q.
for the year -- for the -- for the time period of December
A.
Yes, sir.
Q.
Okay.
6
7
MR. SEGURA:
MS. IAFRATE:
THE COURT:
Any objections?
Overruled.
really --
12
MR. COMO:
TH
E
15
BY MR. SEGURA:
16
Q.
17
13:44:03
OF
Sir, I'd like you to turn to the last page on this exhibit.
20
A.
21
Q.
ND
19
18
Yes, sir.
13:44:17
IE
A.
Pretty blurry.
Q.
FR
23
13:43:45
14
22
FO
10
13
13:43:33
11
GB
OW
.C
OM
386
24
25
13:44:37
A.
Yes, sir.
Q.
Thank you.
GB
OW
.C
OM
387
And if we could go to
the first page after the cover and zoom in on the year.
A.
Okay.
Q.
A.
11
Q.
12
13
14
you?
15
A.
Yes, sir.
16
Q.
Okay.
17
18
A.
Yes, sir.
19
Q.
Okay.
22
TH
E
OF
ND
13:46:01
24
25
13:45:47
MR. SEGURA:
FR
23
IE
21
13:45:29
FO
10
20
13:45:01
admitted.
MS. IAFRATE:
MR. COMO:
THE COURT:
Overruled.
The exhibit is
13:46:12
388
Q.
that I've referenced you before, Turned Over to ICE, and zoom
in.
A.
I can't.
THE COURT:
MR. SEGURA:
14
MS. IAFRATE:
15
MR. SEGURA:
16
OF
13:47:09
ND
demonstrative purposes.
THE COURT:
MS. IAFRATE:
IE
21
13:47:26
I'm
FR
23
MS. IAFRATE:
20
22
18
19
Any objection?
TH
E
13
17
13:46:58
FO
it again.
11
12
13:46:24
10
GB
OW
.C
OM
THE COURT:
24
BY MR. SEGURA:
25
Q.
Thank you.
Can you make out the number at the bottom of the column,
13:47:32
A.
Unfortunately, I can't.
Q.
Okay.
A.
Yes, sir.
Q.
charges, correct?
A.
Yes, sir.
Q.
10
A.
Yes, sir.
11
Q.
Thank you.
12
spreadsheets.
FO
15
16
HSU operations?
17
A.
Yes, sir.
18
Q.
19
20
A.
21
Q.
13:48:22
ND
OF
13:48:44
IE
operation of HSU?
A.
FR
23
13:48:03
14
22
13:47:53
And no more
TH
E
13
GB
OW
.C
OM
389
24
warrants.
25
Q.
Okay.
13:49:01
390
A.
Yes, sir.
Q.
A.
Yes, sir.
Q.
A.
Yes, sir.
Q.
HSU operations?
A.
Yes, sir.
10
Q.
11
A.
12
Q.
Okay.
13
14
A.
15
Q.
Sure.
16
17
18
A.
Yes, sir.
19
Q.
And why do you believe that indicates that the sheriff had
20
21
A.
FO
13:49:27
TH
E
OF
ND
Q.
13:50:05
Okay.
FR
23
13:49:11
IE
22
GB
OW
.C
OM
24
A.
25
Q.
13:50:32
391
A.
He has.
Q.
Okay.
A.
location.
Q.
10
A.
11
Q.
Okay.
GB
OW
.C
OM
Thank you.
He would call to
Or if they said
14
15
A.
No, sir.
16
Q.
17
18
19
A.
20
Q.
21
13:51:31
OF
TH
E
ND
Correct, sir.
13:51:50
IE
A.
Yes, sir.
Q.
FR
23
13:51:10
13
22
13:50:53
FO
12
24
25
13:52:08
392
A.
Yes, sir.
Q.
correct?
MS. IAFRATE:
THE COURT:
THE WITNESS:
BY MR. SEGURA:
Do you know?
11
12
office, correct?
13
A.
Yes, sir.
14
Q.
15
16
17
A.
Yes, sir.
18
Q.
19
20
Ms. Iafrate?
21
A.
13:52:33
13:53:06
ND
OF
TH
E
FO
Q.
13:53:31
IE
Q.
FR
23
13:52:25
10
22
Okay.
GB
OW
.C
OM
Thank you.
When you joined HSU, Lieutenant Sousa asked you to --
24
25
13:53:47
393
A.
Q.
Okay.
e-mails about?
A.
Q.
supposed to save?
A.
Q.
arrived at HSU, you were told that one of the deputies at HSU
11
12
correct?
13
A.
Yes, sir.
14
Q.
15
A.
Yes, sir.
16
Q.
17
A.
18
Q.
19
A.
Yes, sir.
20
Q.
21
A.
TH
E
OF
13:54:35
13:54:44
Who?
Q.
A.
FR
23
13:54:23
IE
22
13:54:05
FO
10
ND
GB
OW
.C
OM
24
25
Q.
13:55:10
A.
Yes, sir.
Q.
A.
came in.
6
7
MR. SEGURA:
THE CLERK:
BY MR. SEGURA:
Q.
11
A.
12
Q.
What is it?
13
A.
14
15
Q.
MR. SEGURA:
No objection.
MR. COMO:
MR. WALKER:
ND
19
20
MS. IAFRATE:
THE COURT:
IE
21
No objection.
13:56:25
133 is admitted.
BY MR. SEGURA:
FR
23
18
22
13:56:11
OF
16
TH
E
Thank you.
13:56:04
FO
10
17
13:55:23
8
9
GB
OW
.C
OM
394
24
Q.
25
13:56:35
395
A.
Q.
Sure.
Armendariz?
A.
Q.
GB
OW
.C
OM
Fair enough.
8
9
Yes, sir.
11
Q.
12
13
A.
Yes, sir.
14
Q.
15
correct?
16
A.
17
18
Q.
ND
13:57:39
BY MR. SEGURA:
Q.
24
A.
Yes, sir.
25
Q.
Is this the memo that you were just describing that you
FR
23
TH
E
MR. SEGURA:
IE
22
Okay.
13:57:20
OF
Yes, sir.
19
21
13:57:04
FO
10
20
13:56:48
13:58:05
396
also sent to -- that you also drafted and sent to Chief Trombi?
A.
Yes, sir.
Q.
A.
Yes, sir.
Q.
correct?
A.
Yes, sir.
Q.
Armendariz?
GB
OW
.C
OM
A.
11
Q.
12
A.
13
14
office.
15
to his office.
16
Q.
17
A.
18
Chief Trombi.
19
20
21
TH
E
OF
13:58:54
ND
Q.
A.
It's police for we're going to put him on the street, put
FR
23
13:59:11
IE
22
13:58:30
FO
10
13:58:16
24
him to work.
25
Q.
13:59:28
397
A.
Yes, sir.
Q.
A.
Correct, sir.
Q.
A.
No, sir.
Q.
Why's that?
A.
GB
OW
.C
OM
11
Q.
12
A.
Yes, sir.
13
Q.
14
specialty unit?
15
A.
Yes, sir.
16
Q.
Okay.
17
out on patrol?
18
A.
19
more freedom.
20
Q.
21
TH
E
OF
ND
A.
FR
23
14:00:30
And would you say that HSU members have more freedom
Yes, sir.
Okay.
IE
22
14:00:09
FO
10
13:59:44
14:00:46
Yes, sir.
MR. SEGURA:
Thank you.
24
25
THE COURT:
14:00:55
MS. IAFRATE:
Yes, please.
CROSS-EXAMINATION
GB
OW
.C
OM
398
BY MS. IAFRATE:
Q.
A.
Q.
background.
A.
Yes, ma'am.
Q.
11
A.
Yes, ma'am.
12
Q.
13
14
A.
Yes, ma'am.
15
Q.
16
A.
17
18
19
Q.
20
create curriculums?
21
A.
TH
E
14:01:55
It's
OF
That's what
ND
Q.
14:02:15
I did not.
How were you assigned a task when you were assigned to
FR
23
14:01:46
IE
22
FO
10
14:01:36
24
A.
25
tell me, Hey, we need to get going on this, or I'd like to see
14:02:35
399
Q.
A.
Q.
Do you know when you were made aware that you were moving
A.
Q.
Within days?
A.
10
Q.
Is that typical that you'd get short notice and then you're
11
12
A.
13
start.
14
Q.
15
A.
Yes.
16
Q.
And there was a time frame where you were allowed to make
17
18
19
A.
20
Q.
21
A.
GB
OW
.C
OM
FO
14:03:17
14:03:31
OF
TH
E
ND
Yes.
14:03:42
five days from when Chief Trombi had called me to when I spoke
to him and said yes, I'd be interested in coming over.
FR
23
It can be.
14:02:50
IE
22
24
Q.
25
examination.
14:04:06
MR. SEGURA:
199?
400
189.
BY MS. IAFRATE:
Q.
A.
Yes, ma'am.
Q.
Okay.
A.
Yes.
Q.
FO
10
GB
OW
.C
OM
11
A.
Yes.
12
Q.
13
there?
14
A.
Yes, ma'am.
15
Q.
16
17
A.
18
19
Q.
20
A.
21
Q.
14:05:00
OF
TH
E
ND
14:05:21
Why don't you take a moment and look at it and see if you
Yes.
24
Q.
And that was the first time you recall seeing it?
25
A.
FR
23
14:04:49
IE
22
14:04:26
14:05:41
401
Q.
these scenarios?
A.
No, ma'am.
Q.
A.
No, ma'am.
Q.
A.
GB
OW
.C
OM
11
Q.
12
A.
13
Q.
14
A.
15
Q.
Yes, sir.
16
A.
17
Q.
18
A.
19
Q.
20
A.
21
Q.
TH
E
ND
OF
14:07:13
No, ma'am.
14:07:25
IE
24
Q.
No.
25
FR
23
14:06:53
FO
10
22
14:06:10
402
you could hear the two -- hear the officer and the individuals
talking?
A.
could hear the words of what they were saying, but I could hear
people talking.
Q.
A.
No, ma'am.
10
Q.
11
12
A.
13
Q.
14
case?
15
A.
16
Q.
17
A.
Yes.
18
Q.
Who?
19
A.
20
Q.
21
A.
I don't remember if I
14:08:40
OF
TH
E
FO
14:08:10
ND
14:09:01
Yes.
Q.
A.
I thought I did.
24
Q.
25
FR
23
14:07:58
IE
22
GB
OW
.C
OM
403
A.
Yes.
Q.
Okay.
stated?
A.
Q.
injunction?
GB
OW
.C
OM
What
Okay.
So let's go back.
A.
I did.
11
Q.
When?
12
A.
13
with it.
14
Q.
From whom?
15
A.
16
Q.
17
A.
18
Q.
Okay.
19
20
A.
21
14:09:47
OF
TH
E
ND
Now it's clear that you can't detain anybody without state
14:10:05
IE
Q.
When you had that conversation with Sheriff Arpaio that was
FR
23
14:09:40
FO
10
22
14:09:28
24
that time you believed that it was still appropriate that you
25
14:10:32
Patrol, correct?
MR. SEGURA:
THE WITNESS:
THE COURT:
THE WITNESS:
THE COURT:
Lieutenant --
THE COURT:
10
question.
11
rephrase?
Sorry, sir.
MS. IAFRATE:
13
THE COURT:
Sure.
TH
E
THE WITNESS:
14:10:58
OF
17
THE COURT:
Thank you.
BY MS. IAFRATE:
19
Q.
20
21
A.
18
ND
I'm sorry.
14:11:18
IE
Q.
FR
23
14:10:47
15
22
14:10:40
12
16
14
Yes, ma'am.
GB
OW
.C
OM
FO
404
24
25
A.
Yes.
14:11:29
Q.
Okay.
regarding what?
A.
something.
Q.
GB
OW
.C
OM
405
We were up there
You said that the only briefings that you did for the
correct?
11
A.
Yes, ma'am.
12
Q.
13
A.
Yes, ma'am.
14
Q.
15
16
A.
17
Q.
18
posed the question to you and then said that you would turn
19
20
A.
21
Q.
TH
E
ND
OF
14:12:21
Yes, ma'am.
14:12:49
IE
FR
23
14:12:08
FO
10
22
14:11:43
24
25
Q.
14:13:04
A.
Q.
A.
Q.
GB
OW
.C
OM
THE COURT:
MS. IAFRATE:
because I confused you.
BY MS. IAFRATE:
Q.
11
A.
Okay.
12
Q.
13
A.
Okay.
14
have --
15
Q.
Okay, Lieutenant.
16
A.
Okay.
17
Q.
TH
E
I have a 207.
I don't
ND
2- --
14:14:29
BY MS. IAFRATE:
Q.
207.
A.
Yes, ma'am.
24
Q.
25
FR
23
14:14:15
OF
IE
22
20
21
14:13:50
FO
10
19
14:13:39
18
406
14:14:35
407
A.
Correct, ma'am.
Q.
There are more documents that are associated with that face
sheet, correct?
A.
Yes, ma'am.
Q.
A.
Yes, ma'am.
Q.
A.
No, ma'am.
Q.
10
A.
Only roughly.
11
Q.
12
A.
No, ma'am.
14
creation?
THE WITNESS:
16
THE COURT:
17
THE WITNESS:
18
THE COURT:
OF
ND
THE WITNESS:
Yes, sir.
14:15:27
BY MS. IAFRATE:
Q.
not?
FR
23
14:15:18
IE
22
Yes, sir.
20
21
14:15:00
15
19
14:14:44
FO
THE COURT:
TH
E
13
GB
OW
.C
OM
24
A.
25
up that project, and then the one that is supporting him, and I
14:15:39
408
talked to them and asked them what steps they'd gone through to
I've asked --
we doing?
Q.
correct?
A.
Yes, ma'am.
10
Q.
11
A.
I believe so.
12
Q.
What he does?
13
A.
Yes, ma'am.
14
Q.
15
16
A.
Yes, ma'am.
17
Q.
18
19
A.
20
Q.
21
A.
14:16:00
14:16:21
OF
TH
E
FO
14:16:10
ND
Q.
2012.
14:16:39
FR
23
IE
22
GB
OW
.C
OM
24
A.
No, ma'am.
25
Q.
14:16:56
A.
Q.
A.
Yes, ma'am.
Q.
Was that the first time that anyone asked you to look at
A.
Q.
When the group from CCID and my office went out to your
GB
OW
.C
OM
409
11
12
A.
13
Q.
14
A.
15
16
17
Q.
18
saying that, you were saying -- you were pulling it up and then
19
20
21
A.
TH
E
OF
14:17:57
ND
way to where you could drag and click the e-mails over.
FR
23
IE
22
14:17:38
FO
10
14:17:21
24
Q.
25
A.
Yes, ma'am.
14:18:34
410
Q.
And then that jump drive was given to someone from CCID?
A.
Yes, ma'am.
Q.
were you?
A.
No, ma'am.
Q.
training?
A.
Q.
GB
OW
.C
OM
11
A.
No, ma'am.
12
Q.
13
A.
Pardon me?
14
Q.
15
A.
16
Q.
17
18
A.
Yes, ma'am.
19
Q.
20
21
A.
TH
E
OF
ND
14:20:40
No, ma'am.
Q.
A.
No, ma'am.
24
Q.
25
A.
Yes, ma'am.
FR
23
14:19:54
IE
22
14:19:45
FO
10
14:18:44
14:20:54
Q.
A.
Yes, ma'am.
Q.
A.
No, ma'am.
Q.
A.
Q.
A.
Yes, ma'am.
MS. IAFRATE:
(Pause in proceedings.)
11
BY MS. IAFRATE:
12
Q.
13
TH
E
Yes, ma'am.
16
Q.
14:22:46
OF
15
17
Yes, ma'am.
19
Q.
20
complaints, correct?
21
A.
ND
18
14:23:02
IE
FR
23
14:21:53
14
22
14:21:22
FO
10
GB
OW
.C
OM
411
(Pause in proceedings.)
THE WITNESS:
24
BY MS. IAFRATE:
25
Q.
Yes, ma'am.
14:23:28
412
A.
Yes, ma'am.
Q.
Armendariz, correct?
A.
Correct.
Q.
A.
GB
OW
.C
OM
of those things.
11
saw.
12
Q.
13
14
A.
Yes, ma'am.
15
Q.
And in that you indicate that you did not observe the
16
17
A.
TH
E
OF
Correct.
MS. IAFRATE:
THE COURT:
Mr. Walker.
CROSS-EXAMINATION
14:24:50
IE
BY MR. WALKER:
Q.
A.
24
Q.
25
FR
23
14:24:16
ND
19
22
14:24:05
18
21
FO
10
20
14:23:39
413
GB
OW
.C
OM
that you were asked about and looked at during your testimony
Yes.
11
Q.
12
A.
13
Q.
14
A.
15
16
Q.
17
from which these spreadsheets were created, did you enter any
18
19
A.
No, sir.
20
Q.
21
entered?
TH
E
14:25:56
OF
A.
Yes.
14:26:11
worked on it.
FR
23
Go to the computer; he
IE
22
Okay.
14:25:39
FO
10
ND
14:25:21
24
Q.
25
14:26:29
414
data?
A.
stuff in before.
Q.
A.
Yes, sir.
Q.
that up there?
A.
2011 year?
Q.
10
A.
11
Q.
Yes.
12
A.
13
Q.
14
15
A.
Yes, sir.
16
Q.
17
18
FO
14:27:05
14:27:19
OF
TH
E
A.
21
Q.
Yes, sir.
14:27:35
IE
20
FR
23
Sorry.
14:26:41
ND
19
22
Yes.
GB
OW
.C
OM
24
A.
No, sir.
25
Q.
14:27:45
415
And if I
A.
No, sir.
Q.
A.
there a few times with the -- with the squads to see how they
did things.
GB
OW
.C
OM
I went out
Q.
11
A.
12
Q.
Sorry?
13
A.
14
Q.
Okay.
15
arrived at HSU?
16
A.
17
Q.
18
19
20
21
in criminal activity?
24
25
TH
E
OF
14:28:39
ND
IE
A.
Q.
Sorry.
FR
23
14:28:20
FO
10
22
14:28:05
14:29:01
14:29:16
416
activity?
A.
asking.
Q.
there was not probable cause to believe they had been involved
GB
OW
.C
OM
We've been -- we've been talking about people who were sent
11
12
TH
E
13
14
A.
Yes, sir.
15
Q.
Okay.
16
17
A.
18
19
20
21
wouldn't understand.
OF
14:30:14
ND
14:30:39
IE
Q.
FR
23
14:29:59
FO
10
22
14:29:40
24
25
14:31:00
A.
Q.
A.
Oh, I don't --
Q.
A.
Okay.
MR. WALKER:
THE COURT:
Mr. Como.
11
13
Q.
14
A.
15
Q.
16
17
order.
TH
E
BY MR. COMO:
OF
19
A.
Yes, sir.
20
Q.
21
ND
25
IE
14:31:52
A.
Yes, sir.
Q.
Correct?
FR
24
14:31:42
18
23
14:31:26
CROSS-EXAMINATION
12
22
14:31:15
FO
10
GB
OW
.C
OM
417
Correct, sir.
Okay.
14:32:13
GB
OW
.C
OM
418
A.
Yes, sir.
Q.
Tim Casey on which you were copied dated January 24, 2012?
A.
Q.
Yes.
10
A.
11
Q.
All right.
12
13
A.
Yes, sir.
14
Q.
Okay.
15
16
17
agree?
18
A.
Yes, sir.
19
Q.
Okay.
20
21
14:33:06
TH
E
OF
14:33:16
ND
A.
Yes.
Q.
And this -- when you received that e-mail would have been
FR
23
IE
22
14:32:41
FO
14:33:35
Yes.
24
25
A.
Yes, sir.
14:33:54
419
Q.
scenarios?
A.
Yes, sir.
Q.
would see that that unfinished business had been pending for
A.
Yes, sir.
10
Q.
11
12
A.
Yes, sir.
13
Q.
14
15
essentially, right?
16
A.
Yes, sir.
17
Q.
When you took over HSU, did you do anything to move along
18
19
A.
20
21
Q.
14:34:43
OF
TH
E
FO
14:34:22
ND
14:34:57
A.
Q.
Okay.
FR
23
14:34:03
IE
22
And if you read this at the time, you would have recognized
GB
OW
.C
OM
Did you direct -- once you took over HSU, did you
24
25
A.
14:35:14
420
Q.
A.
Q.
A.
Q.
that, correct?
A.
Correct.
Q.
GB
OW
.C
OM
11
A.
Correct, sir.
12
Q.
All right.
13
14
us out?
15
A.
Thank you.
Chief,
14:36:01
Thank you.
ND
Redirect?
20
MR. SEGURA:
14:36:09
REDIRECT EXAMINATION
IE
21
BY MR. SEGURA:
Q.
FR
23
Okay.
THE COURT:
19
22
TH
E
MR. COMO:
18
14:35:46
OF
17
I don't recall.
16
FO
10
14:35:30
24
25
documentation of it?
14:36:28
A.
Q.
A.
Q.
A.
Q.
A.
Q.
GB
OW
.C
OM
421
Okay.
It was
stop?
11
A.
12
Q.
13
stopped?
14
A.
Yes, sir.
15
Q.
16
17
correct?
18
A.
19
Q.
20
correct?
21
A.
ND
TH
E
OF
14:37:06
IE
Not generally.
14:37:34
Q.
A.
24
Q.
Okay.
25
Exhibits 207, 208, and 209, those were spreadsheets only for
FR
23
14:36:57
FO
10
22
14:36:38
422
that correct?
A.
Yes, sir.
Q.
correct?
A.
Correct, sir.
Q.
Okay.
GB
OW
.C
OM
A.
Correct, sir.
11
Q.
12
13
A.
Yes, sir.
14
Q.
And you also told Ms. Iafrate that you were instructed to
15
16
A.
Clarify that?
17
Q.
18
19
A.
20
Q.
21
A.
TH
E
14:38:43
OF
ND
IE
At the beginning.
14:39:05
FR
23
14:38:27
FO
10
22
14:38:08
Okay.
And did you ever make -- did you ever make any
24
25
A.
No, sir.
14:39:34
423
Q.
A.
Correct.
Q.
correct?
A.
Yes, sir.
Q.
spreadsheet?
11
A.
No, sir.
MR. SEGURA:
13
THE COURT:
14
No further questions.
EXAMINATION
BY THE COURT:
17
Q.
18
interdiction unit?
19
A.
20
time period.
21
Q.
14:40:19
OF
16
ND
IE
And so that you had human smuggling and you had a criminal
employment unit?
A.
Yes, sir.
24
Q.
25
A.
Yes, sir.
FR
23
14:40:10
15
22
Thank you.
TH
E
12
14:39:58
FO
10
GB
OW
.C
OM
14:40:50
424
Q.
Casa Grande.
GB
OW
.C
OM
Q.
10
A.
11
Q.
Okay.
12
13
14
A.
15
16
preassigned spot; sometimes we would take them all the way down
17
to ICE.
18
Q.
19
20
Border Patrol.
21
A.
TH
E
Sometimes they
14:41:50
OF
ND
All right.
IE
14:42:05
FR
23
14:41:29
FO
22
14:41:12
24
Q.
Now, was there any -- when -- are you familiar with the
25
14:42:20
425
A.
Yes, sir.
Q.
A.
Q.
A.
individual, the -- they would give us the phone back, and then
GB
OW
.C
OM
person.
11
Q.
12
A.
Correct.
13
Q.
14
A.
15
Q.
16
motor vehicle?
17
A.
18
Q.
19
A.
Yes.
20
Q.
21
A.
TH
E
OF
14:42:58
ND
Or partway.
14:43:09
IE
Q.
And when ICE came and got them, was it in a motor vehicle?
A.
24
Q.
25
vehicle?
FR
23
14:42:50
FO
10
22
14:42:34
14:43:23
A.
Correct, sir.
Q.
A.
Q.
GB
OW
.C
OM
A.
11
Q.
12
13
A.
14
Q.
15
A.
TH
E
THE COURT:
17
(Pause in proceedings.)
18
THE COURT:
S
mine?
14:44:29
MR. SEGURA:
FR
23
IE
22
ND
19
21
14:44:12
OF
16
20
14:44:00
FO
10
14:43:30
THE COURT:
MS. IAFRATE:
24
THE COURT:
25
MR. COMO:
Mr. Como?
Nothing, Your Honor.
14:44:34
THE COURT:
Mr. Walker?
MR. WALKER:
THE COURT:
GB
OW
.C
OM
6
7
MR. SEGURA:
THE COURT:
everybody a break.
All right.
11
3 o'clock.
We'll be back at
(Recess taken.)
13
THE CLERK:
15
THE COURT:
Please be seated.
16
TH
E
12
Court is now in
OF
session.
15:03:40
17
18
19
20
21
ND
You
We
15:03:59
FR
23
IE
22
14:44:54
FO
10
14
14:44:42
8
9
24
evaluations I discussed.
25
15:04:16
428
and 543, I mean the other investigations that arose from the
MR. SEGURA:
THE CLERK:
10
THE WITNESS:
11
12
THE COURT:
13
MR. SEGURA:
Thank you.
MICHAEL TROWBRIDGE
16
17
DIRECT EXAMINATION
BY MR. SEGURA:
19
Q.
20
A.
21
Q.
18
ND
15:05:42
IE
A.
Q.
FR
23
15:05:38
OF
15
22
15:05:05
TH
E
14
15:04:37
FO
GB
OW
.C
OM
24
correct?
25
A.
15:05:54
429
Q.
A.
Q.
A.
Correct.
Q.
A.
March of 2011.
Q.
And Lieutenant Sousa called you and asked you to join HSU,
is that correct?
GB
OW
.C
OM
A.
Correct.
11
Q.
And what was your -- what was your position within HSU?
12
A.
13
Q.
14
A.
Correct.
15
Q.
16
17
smuggling?
18
A.
Yes.
19
Q.
And you were with HSU until March of 2013, is that right?
20
A.
21
Q.
TH
E
OF
ND
Correct.
15:07:01
Yes.
24
Q.
25
FR
23
15:06:44
IE
22
15:06:25
FO
10
15:06:11
15:07:14
430
A.
Yes.
Q.
A.
Yes.
Q.
And once the vehicle was stopped, HSU members would try to
A.
Correct.
Q.
GB
OW
.C
OM
that right?
11
A.
12
Q.
13
14
A.
15
16
17
Q.
18
19
A.
20
Q.
21
A.
TH
E
OF
15:07:59
ND
Yes.
15:08:11
If they knew who was driving the vehicle and where they
FR
23
IE
22
15:07:37
FO
10
15:07:23
24
25
A.
Yes.
15:08:33
Q.
to whether they paid money or knew the driver, but not all the
passengers, right?
A.
Yes.
Q.
A.
Yes.
10
Q.
Okay.
11
12
13
14
15
A.
16
Q.
Okay.
17
18
19
A.
20
Q.
21
15:08:50
15:09:04
TH
E
FO
15:09:28
OF
ND
Yes.
15:09:42
IE
Yes.
24
Q.
25
FR
23
GB
OW
.C
OM
22
Okay.
431
15:10:04
432
A.
Q.
A.
there, make sure they didn't have any medical conditions, call
Lower Buckeye jail, get them food, and then eventually the
detectives would start going in one by one and getting them for
Okay.
GB
OW
.C
OM
the interviews.
11
Q.
12
A.
It could.
13
Q.
14
LEAR policy?
15
A.
16
Q.
17
A.
18
19
20
21
Q.
TH
E
ND
OF
15:10:44
15:11:00
IE
Okay.
A.
Yes.
Q.
FR
23
15:10:36
FO
10
22
15:10:21
24
25
15:11:22
433
A.
Yes.
Q.
Okay.
A.
No.
Q.
Okay.
A.
10
Q.
11
A.
12
group of individuals.
13
Q.
14
a second.
15
Thank you.
17
A.
Yes.
18
Q.
19
A.
20
came out.
21
Q.
15:12:07
ND
OF
order?
Okay.
15:12:22
IE
A.
FR
23
15:11:52
FO
16
22
15:11:36
TH
E
Okay.
GB
OW
.C
OM
24
the country.
25
Q.
Okay.
15:12:37
434
A.
Correct.
Q.
A.
Q.
A.
Q.
A.
about.
GB
OW
.C
OM
Q.
11
right?
12
A.
Yes.
13
Q.
14
15
A.
Yes.
16
Q.
17
18
A.
Correct.
19
Q.
20
21
15:13:07
TH
E
OF
15:13:22
ND
A.
Q.
Okay.
FR
23
IE
22
FO
10
15:12:51
24
25
A.
Yes.
15:13:42
15:14:04
435
Q.
A.
Q.
correct?
A.
Yes.
Q.
that correct?
10
A.
Yes.
11
Q.
Okay.
12
14
15
17
18
I mean,
ND
19
21
IE
20
15:15:40
A.
Yes.
24
Q.
25
FR
23
15:15:24
OF
16
22
15:14:55
TH
E
13
15:14:28
FO
GB
OW
.C
OM
15:15:59
436
A.
Sometimes, yes.
Q.
order?
A.
Yes, it was.
Q.
You didn't raise this because you assumed that you would be
A.
Correct.
Q.
GB
OW
.C
OM
practices, correct?
11
A.
12
Q.
13
14
A.
Yes.
15
Q.
16
A.
Correct.
17
Q.
18
A.
Yes.
19
Q.
20
A.
21
Q.
TH
E
OF
ND
I'm not sure when the -- exactly the date they were held.
15:17:05
A.
Yes.
Q.
FR
23
15:16:48
IE
22
15:16:26
FO
10
15:16:08
24
was discussed?
25
A.
15:17:17
437
Q.
Okay.
A.
Yes, he was.
Q.
A.
Chief Sands was, and I don't know if the chief deputy was.
Q.
GB
OW
.C
OM
"He was."
11
And I asked:
12
14
15
TH
E
13
Lisa Allen.
Yes.
18
Q.
19
20
A.
21
Q.
ND
Yes.
15:18:52
IE
24
Q.
Okay.
25
A.
Yes.
FR
23
17
22
15:18:35
OF
16
15:18:18
FO
10
15:17:33
438
Q.
A.
Yes.
Q.
A.
Q.
correct?
A.
Q.
You said earlier that the December 2011 order was discussed
11
A.
Yes, it was.
12
Q.
13
14
15
A.
16
conversation.
17
Q.
18
is that correct?
19
A.
Correct.
20
Q.
21
speakerphone?
TH
E
15:19:53
OF
A.
Correct.
Q.
FR
23
15:19:39
15:20:05
IE
22
15:19:18
FO
10
ND
GB
OW
.C
OM
24
25
A.
15:20:21
Q.
correct?
A.
Yes.
Q.
And from what you heard, the sheriff wanted them held until
A.
effect.
Q.
GB
OW
.C
OM
Okay.
439
11
A.
Yes.
12
Q.
13
A.
I have no idea.
TH
E
14
MR. SEGURA:
15
16
BY MR. SEGURA:
17
Q.
18
19
20
24
25
OF
ND
been.
FR
23
15:21:57
IE
22
15:20:49
FO
10
21
15:20:32
I don't know.
It could have
Maybe."
point, I guess."
15:22:33
440
Yes.
Q.
A.
Yes.
Q.
A.
Q.
A.
Yes, it was.
10
Q.
11
12
A.
Yes.
13
Q.
14
15
A.
Yes.
16
Q.
And the sheriff would also often be in the media after HSU
17
operations?
18
A.
Correct.
19
Q.
20
A.
21
Q.
See that?
15:22:50
That basically
15:23:45
ND
OF
TH
E
FO
15:23:26
I guess, yes.
15:23:57
correct?
A.
24
Q.
25
FR
23
IE
22
GB
OW
.C
OM
15:24:09
A.
Yes.
Q.
A.
Correct.
Q.
A.
Correct.
Q.
A.
Yes.
Q.
10
A.
11
12
Q.
13
A.
14
Manny Madrid.
15
Q.
16
A.
Yes, he was.
17
Q.
18
19
A.
20
Q.
22
15:24:53
OF
TH
E
FO
15:24:40
ND
Yes, he did.
And you raised those up, those -- strike that.
15:25:05
A.
Yes.
Q.
And you raised your concerns with those above you, is that
FR
23
15:24:28
IE
21
GB
OW
.C
OM
441
24
right?
25
A.
Yes.
15:25:19
442
Q.
A.
Yes.
Q.
A.
Correct.
Q.
A.
Yes.
10
Q.
11
A.
12
Q.
13
A.
I don't.
14
Q.
15
A.
Yes, it was.
16
Q.
17
A.
18
Q.
And while you were there, the doctor called -- his doctor
19
20
21
A.
FO
15:25:42
15:25:56
OF
TH
E
ND
Q.
15:26:13
Yes.
is that correct?
FR
23
15:25:31
IE
22
GB
OW
.C
OM
24
A.
Yes.
25
Q.
15:26:20
A.
Q.
But MCSO gave him a fit for duty package after that?
A.
Q.
A.
Q.
A.
10
Q.
11
A.
Yes, he did.
12
Q.
13
returned?
14
A.
15
16
Q.
17
18
A.
19
20
21
Q.
15:26:42
TH
E
FO
15:26:58
OF
ND
15:27:27
IE
A.
Yes.
Q.
FR
23
GB
OW
.C
OM
22
Yes.
443
24
complaints --
25
A.
Yes.
15:27:46
Q.
444
-- is that correct?
Can we show the -- I'd like to show the witness
GB
OW
.C
OM
A.
Yes.
10
Q.
11
A.
Yes, it is.
12
Q.
13
A.
14
Q.
What did you -- what was the purpose of your writing this
15
memorandum?
16
A.
17
18
Q.
19
20
A.
21
Q.
TH
E
OF
ND
15:28:50
correct?
A.
Possibly.
24
Q.
25
FR
23
15:28:33
IE
22
15:28:16
FO
15:28:01
15:29:09
445
A.
Yes.
Q.
A.
Yes.
Q.
A.
It got denied.
text message saying to give him back his vehicle and put him
Q.
10
A.
No.
11
Q.
12
A.
No.
13
Q.
14
the wall?
15
A.
Yes.
16
Q.
17
A.
Yes, I did.
18
Q.
-- on the wall?
19
A.
Yes.
20
Q.
21
A.
15:29:16
15:29:47
OF
TH
E
FO
15:29:37
ND
Q.
15:29:57
I believe so.
And these were plates typically taken from vehicles
FR
23
IE
22
GB
OW
.C
OM
24
A.
Yes.
25
Q.
15:30:09
A.
Q.
office?
GB
OW
.C
OM
446
A.
Yes.
Q.
A.
Yes.
Q.
10
A.
Yes.
11
Q.
12
A.
13
Q.
14
A.
Yes.
15
Q.
16
17
A.
No.
18
Q.
19
20
correct?
21
A.
24
25
TH
E
OF
15:30:54
ND
Q.
15:31:20
No.
FR
23
15:30:47
IE
22
15:30:35
FO
A.
Yes.
MR. SEGURA:
15:31:56
GB
OW
.C
OM
447
BY MR. SEGURA:
Q.
A.
Yes.
Q.
correct?
A.
Yes.
10
Q.
11
is that correct?
12
A.
Yes.
13
Q.
You did not see this e-mail when you went through your
14
15
A.
16
Q.
17
A.
No, I do not.
18
Q.
19
operations?
20
A.
21
Q.
15:32:35
TH
E
ND
OF
15:32:48
15:33:01
operations?
A.
FR
23
Yes.
IE
22
15:32:14
FO
24
25
Q.
15:33:16
instructions?
A.
448
MR. SEGURA:
GB
OW
.C
OM
BY MR. SEGURA:
Q.
that correct?"
"Correct."
11
12
understanding?"
14
TH
E
13
1 and 2, up as well.
15
15:35:18
17
18
Exhibit 189.
OF
16
I asked you:
ND
19
21
understanding?"
24
25
15:35:37
FR
23
IE
20
22
15:34:46
FO
10
15:34:35
A.
15:35:48
Q.
A.
Yes.
MR. SEGURA:
Thank you.
THE COURT:
Ms. Iafrate.
CROSS-EXAMINATION
BY MS. IAFRATE:
Q.
Good afternoon.
A.
Good afternoon.
Q.
11
12
15:36:41
No.
14
Q.
15
A.
16
Q.
17
A.
I do not.
18
Q.
19
training scenarios.
20
you if you were familiar with that e-mail with the training
21
TH
E
13
IE
ND
OF
15:36:57
A.
Q.
FR
23
15:36:37
FO
10
22
449
GB
OW
.C
OM
24
that e-mail?
25
A.
At my deposition.
15:37:34
450
Q.
A.
No.
Q.
correct?
A.
Correct.
Q.
A.
No.
10
Q.
11
A.
No.
12
Q.
13
preliminary injunction.
TH
E
14
16
A.
17
Q.
18
A.
Yes.
19
Q.
20
A.
21
Q.
15:38:20
ND
OF
15:38:25
IE
A.
Yes.
Q.
FR
23
15:37:55
15
22
15:37:47
FO
GB
OW
.C
OM
24
25
orders?
15:38:40
A.
not do that.
Q.
GB
OW
.C
OM
We believed we were.
451
Yes.
10
Q.
And then if probable cause was not reached, then the group
11
12
Yes.
14
Q.
15
16
17
A.
No.
18
Q.
19
A.
Yes.
20
Q.
21
OF
ND
IE
15:39:37
15:39:50
FR
23
TH
E
13
22
15:39:21
FO
15:39:01
24
A.
Yes.
25
Q.
15:40:02
452
A.
No.
Q.
location, correct?
A.
Yes.
Q.
A.
go.
GB
OW
.C
OM
Q.
11
correct?
12
A.
Yes.
13
Q.
14
15
A.
16
Q.
17
A.
Yes.
18
Q.
19
20
21
happened?
24
25
TH
E
OF
15:40:36
ND
A.
Q.
FR
23
15:40:28
15:40:59
IE
22
FO
10
15:40:18
investigations "interdictions."
Are you familiar with that term?
15:41:20
453
A.
Yes.
Q.
would occur?
A.
Q.
A.
No.
Q.
Did you brief the sheriff before you went out on these
A.
No.
10
Q.
11
12
A.
No.
13
Q.
14
A.
No.
15
Q.
16
would occur?
17
A.
18
times, though.
19
Q.
20
A.
21
Q.
15:41:44
FO
TH
E
OF
15:41:31
15:41:51
ND
15:42:10
A.
Yes.
24
Q.
25
deposition.
FR
23
IE
22
GB
OW
.C
OM
15:42:40
454
You answered:
GB
OW
.C
OM
being held."
10
11
"Yes."
12
Yes.
14
Q.
order?"
OF
16
TH
E
13
15
You answered:
18
22
You answered:
24
25
15:43:38
FR
23
ND
21
IE
20
15:43:22
17
19
15:43:13
FO
15:42:59
15:43:54
455
Court's order?"
Your answer was:
GB
OW
.C
OM
A.
Yes.
Q.
preliminary injunction?
A.
No.
Q.
11
now, correct?
12
A.
Yes.
13
Q.
14
Sergeant?
15
A.
No.
16
Q.
Did anyone task you with training your unit regarding the
17
preliminary injunction?
18
A.
No.
19
Q.
20
21
TH
E
OF
ND
A.
Yes.
Q.
24
A.
Yes.
25
Q.
FR
23
15:44:55
15:45:28
IE
22
15:44:15
FO
10
15:44:04
15:45:34
456
A.
Q.
A.
Yes.
Q.
A.
Q.
A.
Yes.
Q.
A.
It was before.
10
Q.
That was the first time that you entered any area of his
11
home?
12
A.
Yes.
13
Q.
14
to check welfare to see if he was okay, that was the first time
15
16
A.
Yes.
17
Q.
18
for duty?
19
A.
20
Q.
21
A.
15:46:14
ND
OF
TH
E
FO
15:45:58
15:46:26
FR
23
15:45:45
IE
22
No.
GB
OW
.C
OM
24
duty?
25
A.
Yes.
15:46:40
457
Q.
Armendariz?
A.
Q.
Why?
A.
Q.
Not exactly.
GB
OW
.C
OM
Did you see any concerning behavior when you kept a closer
eye on him?
11
A.
12
Q.
13
cameras in HSU.
14
HSU?
15
A.
Yes.
16
Q.
17
A.
Yes.
18
Q.
19
A.
20
21
Q.
15:47:52
ND
OF
TH
E
15:48:00
IE
Yes.
24
Q.
25
A.
FR
23
15:47:28
FO
10
22
15:47:18
15:48:16
458
Executive Chief Dave Trombi said to get all the stuff together,
basically.
Q.
GB
OW
.C
OM
A.
No.
Q.
A.
No.
Q.
2011?
10
A.
No.
11
Q.
2012?
12
A.
No.
13
Q.
2013?
14
A.
No.
15
Q.
16
relate to HSU?
17
A.
18
Q.
19
A.
20
through them.
21
Q.
24
25
TH
E
15:48:39
ND
OF
15:49:05
A.
No.
Q.
FR
23
15:48:36
IE
22
15:48:32
FO
15:49:25
459
A.
Yes.
Q.
A.
Yes.
Q.
A.
first stop that I had made, they took the plate off and gave it
GB
OW
.C
OM
So the
to me in my office.
11
Q.
12
A.
13
Q.
14
A.
TH
E
MS. IAFRATE:
16
THE COURT:
17
MR. WALKER:
THE COURT:
ND
19
20
MR. COMO:
22
24
25
Mr. Walker.
No questions for this witness, Your
Mr. Como.
Thank you, Your Honor.
15:50:12
CROSS-EXAMINATION
BY MR. COMO:
Q.
FR
23
15:50:06
IE
21
OF
Honor.
18
15:49:51
FO
10
15
15:49:35
15:50:36
460
and turn them over to ICE when there was no state charges
against them?
A.
Q.
Okay.
A.
Yes.
Q.
GB
OW
.C
OM
Okay.
11
injunction order?
12
A.
I don't remember.
13
Q.
14
A.
15
Q.
16
17
18
correct?
19
A.
TH
E
OF
ND
FR
23
No further questions.
THE COURT:
IE
22
15:51:20
Correct.
MR. COMO:
21
15:51:08
FO
10
20
15:50:54
MR. SEGURA:
24
BY MR. SEGURA:
25
Q.
15:51:38
Mr. Segura.
Yes, Your Honor.
REDIRECT EXAMINATION
I'd just like to clarify some -- a few things I'd asked you
15:51:47
461
before.
A.
No.
Q.
officer?
A.
Q.
Or an HSU supervisor?
A.
Yes.
10
Q.
Are you aware that 287(g) had ended prior to you coming to
11
HSU?
12
A.
Yes.
13
Q.
14
15
A.
16
Q.
Okay.
17
18
19
A.
20
Q.
21
TH
E
FO
15:52:12
15:52:28
ND
OF
15:52:44
FR
23
15:52:03
IE
22
No.
GB
OW
.C
OM
24
A.
I don't remember.
25
conversation.
Q.
So I asked you:
them there?"
11
13
14
TH
E
Yes, it is.
16
Q.
17
through 16.
I asked you:
ND
20
"Yes."
15:54:52
IE
21
FR
23
15:54:20
18
OF
15
22
15:54:05
12
19
15:53:54
FO
10
GB
OW
.C
OM
462
"Correct."
Right?
24
A.
Yes.
25
Q.
15:55:01
A.
Yes, it is.
THE COURT:
Ms. Iafrate.
MS. IAFRATE:
GB
OW
.C
OM
463
BY MS. IAFRATE:
Q.
A.
No.
10
Q.
11
12
13
A.
Yes.
14
Q.
15
16
A.
Yes.
17
Q.
FO
TH
E
15:55:43
OF
20
21
A.
ND
19
15:56:02
IE
Yes.
Q.
A.
Correct.
FR
23
15:55:29
18
22
15:55:19
24
MS. IAFRATE:
25
THE COURT:
Nothing further.
Mr. Walker?
15:56:11
464
MR. WALKER:
THE COURT:
MR. COMO:
THE COURT:
THE WITNESS:
THE COURT:
Next witness.
MR. YOUNG:
Mr. Como?
GB
OW
.C
OM
Thank you.
Emily Doan.
We have not
11
the witness.
THE COURT:
All right.
13
THE CLERK:
TH
E
12
14
15
THE WITNESS:
16
THE CLERK:
17
THE COURT:
Please proceed.
OF
Emily Doan.
20
ND
IE
21
15:57:33
DIRECT EXAMINATION
BY MR. BYUN:
Q.
FR
23
15:56:58
EMILY DOAN,
19
22
15:56:31
FO
10
18
15:56:19
Good afternoon.
24
Court.
25
A.
Good afternoon.
15:57:38
465
Q.
A.
I am a paralegal there.
Q.
A.
Yes.
Q.
you examined.
A.
GB
OW
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OM
11
13
and 215.
14
215, please.
15
TH
E
12
THE CLERK:
BY MR. BYUN:
17
Q.
18
A.
Yes, I do.
19
Q.
20
A.
21
15:58:21
ND
OF
16
15:58:49
IE
from defendants.
Q.
24
A.
25
Q.
FR
23
15:58:04
FO
10
22
15:57:52
15:59:13
A.
Yes.
Q.
A.
Q.
A.
No.
MR. BYUN:
THE COURT:
MS. IAFRATE:
GB
OW
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OM
Any objection?
11
MR. COMO:
12
THE COURT:
13
None.
15:59:44
FO
MR. WALKER:
TH
E
14
BY MR. BYUN:
15
Q.
16
17
A.
Yes.
18
Q.
19
A.
20
21
Q.
15:59:53
ND
OF
IE
question.
FR
23
15:59:29
10
22
466
16:00:06
24
A.
25
16:00:29
467
review.
Q.
A.
Yes, I do.
Q.
A.
I did.
Q.
A.
of incident reports that were dated before July 2012, but only
GB
OW
.C
OM
Q.
11
A.
Yes.
12
Q.
13
reports that are dated before July 2012 that the defendants
14
15
A.
16
17
Q.
18
Exhibit 215?
19
A.
20
Q.
21
TH
E
OF
16:01:27
ND
A.
16:01:42
FR
23
IE
22
16:01:11
FO
10
16:00:50
24
25
16:02:07
MR. BYUN:
MS. IAFRATE:
Your Honor.
THE COURT:
MS. IAFRATE:
THE COURT:
The title?
The title.
GB
OW
.C
OM
468
MS. IAFRATE:
THE COURT:
If you can.
11
12
MR. COMO:
13
MR. WALKER:
14
THE COURT:
15
MR. BYUN:
16
17
THE COURT:
TH
E
All right.
16:02:42
OF
No further questions.
Cross-examination.
CROSS-EXAMINATION
18
BY MS. IAFRATE:
20
Q.
21
A.
ND
19
Good afternoon.
16:02:56
IE
Good afternoon.
Q.
A.
I did.
24
Q.
25
A.
Correct.
FR
23
16:02:32
FO
10
22
16:02:19
16:03:02
Q.
A.
Q.
GB
OW
.C
OM
469
prior to trial?
A.
Q.
I understand what you did do; I'm trying to figure out what
11
12
14
A.
Yes.
15
Q.
16
A.
17
Q.
18
A.
Not every single audio and video that was produced, only
19
20
Q.
21
16:03:52
ND
OF
TH
E
13
I understand that you did key word searches, but I'm more
IE
A.
FR
23
16:03:43
FO
10
22
16:03:22
16:04:08
24
documents, yes.
25
Q.
Okay.
16:04:26
searches.
A.
Q.
A.
Q.
GB
OW
.C
OM
My question is:
470
I understand.
12
Q.
13
so voluminous, correct?
14
A.
15
16
Q.
17
A.
Yeah.
18
Q.
19
A.
Yes.
20
Q.
21
TH
E
11
OF
ND
A.
Q.
24
A.
25
Q.
FR
23
16:05:17
16:05:22
IE
22
16:05:01
FO
10
16:04:48
16:05:40
471
A.
Q.
on how to do it?
A.
Yes, I was.
Q.
A.
I spoke to my attorneys.
Q.
Who?
A.
Who precisely?
Q.
Anyone else?
10
A.
11
Q.
Anyone else?
12
A.
13
14
Q.
15
A.
16
17
reports.
18
Q.
19
A.
20
Q.
21
A.
I spoke to Hyun.
16:06:27
OF
TH
E
FO
16:06:10
ND
16:06:48
Q.
And you didn't keep track of which search terms you used?
A.
24
Q.
25
A.
FR
23
16:05:52
IE
22
GB
OW
.C
OM
16:07:05
472
Q.
A.
GB
OW
.C
OM
MS. IAFRATE:
THE COURT:
MR. WALKER:
THE COURT:
MR. COMO:
MR. BYUN:
No questions.
Mr. Walker?
Mr. Como?
11
Next witness.
12
MR. YOUNG:
THE COURT:
16
17
that's five or ten minutes one side or the other, I'll allow
18
OF
15
21
22
24
25
We'll look to
16:08:16
Okay?
16:08:32
FR
23
THE CLERK:
IE
20
MR. YOUNG:
ND
19
16:07:49
TH
E
14
Thank you.
FO
THE COURT:
Arpaio.
16:07:18
10
13
THE WITNESS:
THE CLERK:
16:08:38
DIRECT EXAMINATION
GB
OW
.C
OM
473
BY MR. YOUNG:
Q.
A.
Good afternoon.
Q.
You ask your officers to go out every day and risk their
A.
Yes.
Q.
11
A.
Yes.
12
Q.
The oath that you took to enforce the law includes orders
13
14
A.
Yes.
15
Q.
I'm going to ask that you look at Exhibits 71 and 72, and
16
actually 67.
TH
E
OF
18
19
20
A.
21
Q.
ND
Yes.
16:10:16
IE
A.
Yes.
Q.
FR
23
16:09:37
17
22
16:09:24
FO
10
16:09:09
24
the Court's orders and that there are consequences for those
25
violations?
16:10:32
MS. IAFRATE:
not in evidence.
THE COURT:
This exhibit is
GB
OW
.C
OM
MR. YOUNG:
THE COURT:
MS. IAFRATE:
Any objection?
11
MR. COMO:
12
THE COURT:
13
MR. YOUNG:
14
THE COURT:
You may.
15
MR. YOUNG:
16
THE COURT:
Hmm.
OF
TH
E
MS. IAFRATE:
20
16:11:24
FR
23
THE COURT:
If
IE
22
ND
19
21
16:11:10
18
16:10:59
FO
MR. WALKER:
party admission.
16:10:44
10
17
474
24
25
MS. IAFRATE:
I do not.
16:11:37
THE COURT:
All right.
Exhibit 71 is admitted.
GB
OW
.C
OM
475
MR. YOUNG:
BY MR. YOUNG:
Q.
violated the Court's orders and that there are consequences for
A.
10
Q.
11
14
15
A.
Yes.
16
Q.
17
18
that correct?
19
A.
20
Q.
21
of 21 facts.
16:12:10
ND
Yes.
OF
TH
E
13
IE
16:12:26
FR
23
16:11:59
FO
12
22
16:11:46
24
A.
25
16:13:07
Q.
Well, with that caveat, you agree that those facts are
A.
Yes.
Q.
A.
Yes.
Q.
A.
Yes.
MR. YOUNG:
Exhibit 72.
11
MS. IAFRATE:
12
MR. WALKER:
13
MR. COMO:
Exhibit 72 is admitted.
16
17
BY MR. YOUNG:
18
Q.
19
20
stipulation, correct?
21
A.
ND
16:14:09
IE
Q.
My question is:
FR
23
16:13:59
OF
15
22
16:13:50
No objection.
TH
E
14
16:13:29
FO
10
GB
OW
.C
OM
476
24
are true?
25
A.
Yes.
16:14:32
Q.
5 on page 40 be displayed.
477
GB
OW
.C
OM
correct?
A.
Not necessarily.
Q.
that right?
A.
11
12
13
26 I left town, I was out of state, and didn't come back to the
14
15
Q.
16
17
A.
18
Q.
Okay.
19
line 9, be displayed.
20
21
24
25
TH
E
OF
16:16:29
ND
I'm going to ask that page 66, line 23, to page 67,
16:17:05
transcript.
FR
23
16:15:52
On December
IE
22
When you say "shortly," I don't know what the time period,
FO
10
16:15:34
"Do you
"Yes."
16:17:44
478
A.
that it came out, but that was my only knowledge of that order.
Q.
A.
It's possible.
Q.
GB
OW
.C
OM
A.
11
Q.
12
13
A.
14
Q.
15
16
way, and you don't recall thinking that at that time, is that
17
right?
18
A.
That's right.
19
Q.
And you don't recall feeling that you needed to have the
20
21
TH
E
OF
16:18:48
ND
A.
Q.
At the time that you first learned of it, you do not recall
FR
23
16:19:00
IE
22
16:18:29
FO
10
16:18:07
24
25
16:19:18
A.
Q.
A.
GB
OW
.C
OM
Well, I'm going to ask you to look at your March 25, 2015,
I have it here.
THE COURT:
BY MR. YOUNG:
Q.
A.
10
Q.
Okay.
11
"Did you ever feel that you needed to have the Court
explain or clarify what it meant by paragraph 5 of the
13
injunction."
14
TH
E
12
That would be
Yes.
18
Q.
Now, you don't remember one way or the other whether you
19
20
21
is that right?
IE
ND
17
A.
Q.
Okay.
24
A.
25
Q.
FR
23
16:20:34
OF
16
22
16:20:15
FO
Page 42.
16:20:05
15
479
16:20:52
16:21:11
480
A.
Yes.
Q.
And you knew that the Ninth Circuit affirmed the injunction
A.
What month?
Q.
A.
Yes.
Q.
GB
OW
.C
OM
correct?
11
A.
12
13
Q.
14
15
16
TH
E
OF
18
You answered:
A.
FR
23
I knew it
16:22:52
IE
22
21
16:22:33
"Forget?
ND
19
And there
17
20
16:21:52
FO
10
16:21:30
24
25
I'm
16:23:05
481
proceeding.
GB
OW
.C
OM
All right?
BY MR. YOUNG:
Q.
Thank you.
present day, you have known that the Court's injunction was out
11
12
A.
Yes.
13
Q.
14
15
A.
16
Q.
Yes -- yes.
17
on the screen.
TH
E
OF
16:24:07
It's also
18
20
21
IE
ND
19
A.
FR
23
24
25
16:23:39
FO
10
22
16:23:23
16:24:25
Yes.
THE COURT:
16:24:39
THE WITNESS:
THE COURT:
482
Thank you.
GB
OW
.C
OM
the screen.
BY MR. YOUNG:
Q.
that right?
A.
Q.
Well, this is --
10
A.
2011?
11
Q.
12
13
14
15
16
A.
17
18
19
20
Q.
21
FO
16:25:22
TH
E
Is that right?
16:25:46
ND
OF
A.
Okay.
16:26:12
FR
23
16:24:50
IE
22
24
this order.
25
16:26:43
483
Q.
Well, you knew, just based on the fact that you no longer
that you did not have the authority that you used to have under
A.
Q.
Right.
A.
Q.
quote:
GB
OW
.C
OM
11
immigration law."
12
Yes.
14
Q.
15
A.
16
17
Q.
18
19
20
21
A.
16:27:33
OF
TH
E
13
ND
16:28:09
IE
Q.
FR
23
16:27:24
FO
10
22
16:27:07
24
done to make sure that your office was going to comply with the
25
16:28:29
A.
into it.
Q.
GB
OW
.C
OM
484
I'm going to ask that you look at page 67 of that April 29,
11
A.
12
13
Q.
14
deposition transcript?
15
A.
16
Q.
The one that we're looking at right now from April 29,
17
2014.
18
A.
19
Q.
20
A.
21
Q.
16:29:38
ND
OF
TH
E
In what form?
Q.
Any form.
24
A.
No.
25
Q.
FR
16:29:53
Yes.
A.
23
16:29:16
IE
22
16:28:51
FO
10
16:30:05
485
what they were doing to make sure that your office complied
A.
Q.
never asked either of them what they were doing to make sure
A.
Q.
Okay.
It was
You
11
13
TH
E
them, Sheridan or Sands, what they were doing to make sure that
14
15
"No."
17
A.
18
19
Q.
20
21
correct?
16:31:12
OF
16
IE
ND
And you didn't ask either of them what they were doing to
A.
16:31:38
I may
have.
FR
23
16:30:52
12
22
16:30:30
FO
10
GB
OW
.C
OM
24
Q.
Okay.
25
16:31:47
A.
2
3
THE COURT:
I may have.
GB
OW
.C
OM
486
carefully --
THE WITNESS:
THE COURT:
Yeah.
you want to say, that you want to get out about what he's
asking you, but Ms. Iafrate will have a full opportunity to ask
you questions where you can explain your side of the case.
11
13
THE COURT:
14
THE WITNESS:
Thank you.
TH
E
Okay?
Yeah.
15
BY MR. YOUNG:
16
Q.
17
you never asked either Sheridan or Sands what they were doing
18
OF
S
ND
20
21
A.
16:32:49
IE
Q.
FR
23
16:32:35
19
22
16:32:26
FO
And
10
12
16:32:08
24
A.
Yes.
25
Q.
16:33:05
487
correct?
A.
Yes.
Q.
GB
OW
.C
OM
person, correct?
A.
Q.
You cannot recall any instance where Chief Sands ever lied
I don't recall.
11
Q.
12
A.
Correct.
13
Q.
Now, Chief Sands says that he wanted, and told you that he
14
wanted, that all deputies in the entire MCSO learn about the
15
injunction, but that you told him that it should go out only to
16
TH
E
19
Q.
All right.
20
21
IE
ND
18
A.
That's correct.
Q.
FR
23
16:33:55
OF
17
22
16:33:34
FO
10
16:33:19
24
with you after the injunction was granted when he told you that
25
16:34:36
488
you.
GB
OW
.C
OM
A.
Q.
happened, correct?
A.
Yes.
11
Q.
12
that right?
13
A.
No.
14
Q.
15
A.
16
Q.
17
A.
18
Q.
Yeah.
19
20
21
TH
E
OF
16:35:18
IE
ND
16:35:35
FR
23
16:35:06
FO
10
22
16:34:54
24
A.
25
Q.
16:35:52
489
A.
investigation.
GB
OW
.C
OM
Q.
11
12
13
A.
14
why.
15
Q.
16
17
A.
18
19
Q.
20
21
16:36:40
TH
E
16:37:00
OF
16:37:31
IE
ND
A.
Q.
FR
23
FO
10
22
16:36:17
24
25
16:37:51
A.
Q.
GB
OW
.C
OM
I don't recall.
490
10
11
12
preliminary injunction?"
TH
E
13
14
15
I very
16:38:57
OF
16
A.
18
Q.
Well, you never told anyone else that they should get legal
19
20
A.
21
Q.
ND
I had counsel.
16:39:10
IE
But you never told anyone that they should get legal advice
24
Q.
Okay.
25
FR
23
17
22
16:38:41
FO
16:38:26
16:39:29
491
anybody else that -- in your agency that they should get advice
GB
OW
.C
OM
A.
Yes.
Q.
testified, right?
A.
Yes.
11
Q.
Okay.
12
13
your office to keep certain people at the MCSO who were not
14
15
immigrants?
16
A.
17
18
Q.
19
20
to be illegal order.
21
TH
E
OF
ND
A.
Q.
Okay.
24
A.
25
Q.
FR
23
16:40:20
IE
22
16:40:01
FO
10
16:39:48
16:40:41
16:41:01
GB
OW
.C
OM
492
"Question:
saying is that you told him, and you told Lieutenant Sousa to
tell him, that he should keep those people there, even though
be there and release them and tell the media that you were
releasing them because ICE was refusing to take them.
11
12
"Answer:
TH
E
13
14
15
"Answer:
he's saying.
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"Answer:
I don't,
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493
A.
Yes.
Q.
Over the course of 2012 and 2013, you issued various press
A.
Q.
releases, correct?
A.
Yes.
10
Q.
11
12
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A.
Normally, yes.
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Q.
15
A.
16
that's what you're talking about, plus also some comments I had
17
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investigation.
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Q.
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16:44:31
494
A.
Yes.
Q.
You cannot think of any press release that your office has
issued that you would not stand behind today, is that right?
A.
possible.
Q.
A.
GB
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Well, as you sit here today, you cannot recall any press
wrong or that could have occurred and we find out later, but in
11
12
Q.
13
14
A.
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Q.
So you don't recall any right now that are wrong, is that
16
right?
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information.
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A.
Well, it also lets the news media know what we're doing,
16:46:09
495
Q.
do?
A.
Correct.
Q.
A.
Yes.
10
Q.
11
the MCSO, your office, acted differently from what you were
12
13
A.
I can't recall.
14
Q.
You can't recall any particular time when the MCSO did
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A.
Yes.
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Q.
19
to know your position and what you were doing about the illegal
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16:46:29
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Q.
Counsel, who?
16:47:33
Well, during 2012, say, there were many people who were
coming to you and asking you what your position was on illegal
FR
23
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24
immigration issues and wanting to know what you and your office
25
16:47:55
496
right?
A.
Yes.
Q.
A.
Yes.
Q.
You wanted the public to know that you were enforcing the
A.
Yes.
10
Q.
12
13
as well.
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A.
Yes.
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MR. YOUNG:
MR. WALKER:
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Any objection?
MS. IAFRATE:
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THE COURT:
ND
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Exhibit 75.
16:48:43
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MR. COMO:
THE COURT:
No objection.
16:48:50
No objection.
None, Your Honor.
Exhibit 75 is admitted.
BY MR. YOUNG:
16:48:58
497
Q.
A.
Yes.
Q.
stated:
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A.
Yes.
Q.
A.
Yes.
10
Q.
Exhibit 76, which has been admitted, I'm going to ask you
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It should be "illegal
ND
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that's a statement.
Q.
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A.
Yes.
Q.
Exhibit 202B.
JORGE RAMOS:
MS. IAFRATE:
498
this is in evidence?
THE COURT:
Is this in evidence?
10
MR. YOUNG:
11
testimony, I'm going to move that 202B and 202C, which are
12
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16
lacks foundation.
17
THE COURT:
19
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ND
Yes.
All right?
16:52:08
for Sheriff Arpaio to look at it and say that that's him and
that's the interview he gave.
FR
23
MR. YOUNG:
IE
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OF
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16:51:08
Jorge Ramos.
THE COURT:
16:52:24
499
interview.
MR. YOUNG:
BY MR. YOUNG:
Q.
GB
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THE COURT:
BY MR. YOUNG:
Q.
10
JORGE RAMOS:
11
self-deportation policy?
12
SHERIFF ARPAIO:
situation.
14
Why not enforce the laws here in the United States if they're
15
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OF
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JORGE RAMOS:
19
that's completely --
ND
SHERIFF ARPAIO:
IE
JORGE RAMOS:
That's --
Well --
16:53:17
-- unreasonable.
SHERIFF ARPAIO:
FR
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22
What does
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16:52:45
FO
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24
JORGE RAMOS:
On buses or airplanes?
25
SHERIFF ARPAIO:
16:53:26
2
3
JORGE RAMOS:
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500
SHERIFF ARPAIO:
Yes, we are.
We just arrested 31
them, the majority we book into our jail, we don't turn it over
to ICE.
illegals.
So I'm not
11
BY MR. YOUNG:
12
Q.
13
14
A.
15
Q.
16
available on YouTube.
22
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MR. YOUNG:
THE COURT:
16:54:10
MS. IAFRATE:
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It's
OF
Yes.
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16:54:02
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16:53:40
FO
10
Arresting
THE COURT:
16:54:23
I would object as to
24
objection, but if you wish to play the rest of the portion and
25
16:54:35
MR. WALKER:
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501
THE COURT:
MR. WALKER:
10
THE COURT:
11
12
MR. YOUNG:
14
Mr. Walker's not having seen -- I think we've also given the
15
16
17
of them.
THE COURT:
ND
MR. YOUNG:
Yes.
THE COURT:
202B is admitted.
BY MR. YOUNG:
FR
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16:55:27
20
22
All right.
18
OF
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16:54:57
24
Q.
25
being booked into jail and not being turned over to ICE.
That
16:55:49
502
means that a minority were not being booked into jail and were
A.
Q.
to Mr. Ramos that a majority were booked into jail and not
You said
not booked into jail and were turned over to ICE, correct?
11
MS. IAFRATE:
12
THE COURT:
13
THE WITNESS:
Overruled.
TH
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15
BY MR. YOUNG:
16
Q.
17
book them into jail because you didn't have state charges to
18
19
A.
20
elaborated.
21
24
25
16:56:44
OF
Some of them were turned over to ICE because you did not
I don't believe I
16:56:55
IE
ND
Q.
same interview.
FR
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22
16:56:09
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10
No.
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MS. IAFRATE:
similar objection?
16:57:18
THE COURT:
That's correct.
GB
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503
MR. YOUNG:
11
THE COURT:
All right.
13
TH
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12
MR. YOUNG:
15
16
SHERIFF ARPAIO:
OF
14
America, Texas, and Arizona, I've never had any problems with a
18
Latino.
22
SHERIFF ARPAIO:
JORGE RAMOS:
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JORGE RAMOS:
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-- I'm enforcing --
16:58:14
They don't.
SHERIFF ARPAIO:
JORGE RAMOS:
16:57:58
17
19
16:57:50
FO
10
16:57:34
-- the state --
24
SHERIFF ARPAIO:
25
JORGE RAMOS:
16:58:15
JORGE RAMOS:
GB
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you.
SHERIFF ARPAIO:
JORGE RAMOS:
SHERIFF ARPAIO:
JORGE RAMOS:
SHERIFF ARPAIO:
10
JORGE RAMOS:
11
SHERIFF ARPAIO:
No.
-- that you --
13
may be --
JORGE RAMOS:
15
SHERIFF ARPAIO:
16
JORGE RAMOS:
17
SHERIFF ARPAIO:
18
JORGE RAMOS:
There
16:58:32
OF
14
20
IE
SHERIFF ARPAIO:
JORGE RAMOS:
24
SHERIFF ARPAIO:
25
JORGE RAMOS:
16:58:37
hatred --
FR
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16:58:20
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504
-- and discrimination.
The face of
SHERIFF ARPAIO:
Okay.
All right.
Arizona --
GB
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JORGE RAMOS:
SHERIFF ARPAIO:
BY MR. YOUNG:
11
A.
Sure is.
MR. YOUNG:
13
MS. IAFRATE:
14
THE COURT:
15
MR. COMO:
16
MR. WALKER:
Anyone else?
16:59:19
OF
Overruled.
THE COURT:
ND
19
20
BY MR. YOUNG:
21
Q.
16:59:34
IE
FR
25
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Q.
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16:58:55
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17
505
16:59:48
506
A.
to the Supreme Court and Congress to change the laws that may
Q.
A.
GB
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Yes.
THE COURT:
11
termination point?
14
THE COURT:
All right.
15
MR. YOUNG:
17
BY MR. YOUNG:
18
Q.
19
20
says that you remain, quote, adamant about the fact that your
21
IE
ND
17:01:08
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MR. YOUNG:
How
FO
10
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17:00:19
24
A.
Yes.
25
Q.
17:01:24
A.
GB
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OM
MR. YOUNG:
THE COURT:
All right.
a break.
Thank you.
11
THE COURT:
All right.
12
13
MS. IAFRATE:
morning, Your Honor.
15
THE COURT:
this morning.
All right.
Mr. Walker?
18
MR. WALKER:
17
22
minutes.
THE COURT:
17:02:21
All right.
FR
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MR. McDONALD:
25
THE COURT:
17:02:28
3
4
MR. McDONALD:
Thank you.
question?
THE COURT:
Yes.
MR. McDONALD:
GB
OW
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17:02:42
area.
11
12
FO
10
THE COURT:
If
TH
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13
17:02:58
15
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18
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time at the end after we've heard all the facts and all the
IE
17:03:31
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17:03:56
contempt.
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MR. McDONALD:
THE COURT:
10
I didn't say
11
12
Thank you.
TH
E
13
I just want to
14
15
17
MR. EISENBERG:
18
THE COURT:
All right.
ND
19
21
anybody?
IE
Thank you.
Anything else?
20
MR. YOUNG:
24
THE COURT:
All right.
25
MR. COMO:
17:04:48
Honor.
FR
23
17:04:37
It will be in June.
OF
16
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17:04:24
FO
Okay.
17:04:11
17:04:57
THE COURT:
MR. WALKER:
THE COURT:
Mr. Walker?
8:30 would be fine, Your Honor.
GB
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MR. YOUNG:
THE COURT:
All right.
THE CLERK:
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1
C E R T I F I C A T E
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s/Gary Moll