Campbell Campbell Campbell Campbell

JodiThompson JodiThompson JodiThompson JodiThompson to: DianaRouse 01/28/201311:22AM
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JodiAndesonThompson
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11111"o)adedb*JodiThompson/The"loida!aon01/28/201311:21AM11111
"om: 7enia8scoba/The"loida!a
To: 7enneth.&Ma9in/The"loida!a6".A!AR-JodiThompson/The"loida!a6".A!AR
Cc: 7aen:7i(se*/The"loida!a6".A!AR
Date: 01/2,/201301:31'M
+ub5ect: ;MJ;+chnitt;sattone*accuses.o9e+pon%e;scounselofconspiac*-see(smistial
http://)))&tampaba*&com/ne)s/couts/ci9il/aticle120221#&ece
'MJ' Schnitt's attorney accuses Love Sponge's
counsel of conspiracy, seeks mistrial
By Jessica Vander Velde, Times Staff Writer
Posted: Jan 25, 2013 09:49 !
T!P " T#e ci$il trial %ittin& t'o radio (s#oc) *oc)s( a&ainst eac# ot#er #as %a+sed amidst
acc+sations t#at B+,,a t#e -o$e S%on&e .lem/s attorneys cons%ired to #a$e Todd (!J( Sc#nitt/s
attorney arrested on dr+n) dri$in& Wednesday0
.lem/s attorney Ste%#en 1iaco denies t#e acc+sations, '#ic# so+nd li)e %art of a mo$ie scri%t0
ccordin& to one of Sc#nitt/s attorneys, Jonat#an 2llis, t#is is '#at #a%%ened:
ttorney .#arles P#ili% .am%,ell Jr0, 34, 'ent to a Tam%a ,ar after t#e trial 'ra%%ed +% Wednesday0
'oman named !elissa Personi+s a%%roac#ed .am%,ell and ,o+&#t #im drin)s0 -ater, s#e as)ed #im
to mo$e #er car0
T#at/s '#en .am%,ell 'as arrested on 145 ,y t#e Tam%a Police 1e%artment0 6e 'as immediately
,oo)ed into *ail0
W#en t#at #a%%ened, .am%,ell left #is trial ,a& " '#ic# contained im%ortant, confidential doc+ments
" in Personi+s/ car0
6e #ad no idea t#at Personi+s 'as a %arale&al for 1iaco/s la' firm0
7o', t#e o%%osin& side #ad all #is confidential trial information0
(8Personi+s9 lied to !r0 .am%,ell and me, '#en 'e as)ed #er '#ere s#e 'or)ed,( 2llis said in co+rt
:riday mornin&0 (S#e ,o+&#t #im drin)s0 S#e s%ecifically as)ed #im to mo$e #er car, and 'e ,elie$e
t#at s#e e$en " or #ad someone else " ma)e t#e call to Tam%a %olice to #a$e !r0 .am%,ell %+lled
o$er0(
2llis as)ed for a mistrial0
.irc+it J+d&e James rnold said #e 'ants to #ear testimony from 1iaco in t#e afternoon, and #e as)ed
1iaco to trac) do'n Personi+s0
ccordin& to 2llis, '#en a %rocess ser$er tried to s+,%oena Personi+s on T#+rsday, #e 'as told t#at
t#e %arale&al 'as on $acation0
Testimony is contin+in&0
________________________________
Kenia Escobar
Public Information and Bar Services
The Florida Bar
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11111"o)adedb*JodiThompson/The"loida!aon01/28/201311:21AM11111
"om: 7enneth.&Ma9in/The"loida!a
To: +andaDiamond<sandafdiamond6%mail&com=
Cc: JodiThompson/The"loida!a6".A!AR
Date: 01/28/201300:,2AM
+ub5ect: Re:;MJ;+chnitt;sattone*accuses.o9e+pon%e;scounselofconspiac*-see(smistial1Tampa
!a*Times
+anda-
>eopenedafileontheD?@aestand)e)illloo(intothealle%ationsofasetupas
patofthatin9esti%ation
111111111111111111111111111111111111111111
7enneth.&Ma9in
+taffCounsel
Diecto-.a)*eRe%ulation
/,18&Jeffeson+teet
Tallahassee-"loida32322
+andaDiamond 01/2//201303:,2:1/'M 7en&Allofthepofessionalismcommittees-cen&&&
"om: +andaDiamond<sandafdiamond6%mail&com=
To: A7enneth.&Ma9inA<(ma9in6flaba&o%=-AMs&Ma%aetDianeMathe)sA
<ma%aet&mathe)s6a(eman&com=-+eanTimoth*Desmond<sean6la)desmond&com=-AM&
.ansin%Chales+ci9enA<lansin%&sci9en6Buales&com=
Date: 01/2//201303:,2'M
+ub5ect: ;MJ;+chnitt;sattone*accuses.o9e+pon%e;scounselofconspiac*-see(smistial1Tampa!a*
Times
Ken. All of the professionalism committees, centers and commissions in the
world can't erase this type of bad publicity for the legal profession. Is
this something the Bar can act on or does a participant have to file a
grievance ? Perhaps my Tampa BOG friends are already on this. Thanks Sandra.
http://www.tampabay.com/news/courts/civil/mj-schnitts-attorney-accuses-love-sp
onges-counsel-of-conspiracy-seeks/1272214
Sent from my iPhone
11111"o)adedb*JodiThompson/The"loida!aon01/28/201311:21AM11111
"om: "ancineA>al(e/The"loida!a
To: JohnT!e*/The"loida!a6".A!AR-7enneth.&Ma9in/The"loida!a6".A!AR-+usan
!loemendaal/The"loida!a6".A!AR-JodiThompson/The"loida!a6".A!AR
Cc: John"Ca(ness/The"loida!a6".A!AR-"ancineA>al(e/The"loida!a6".A!AR-
+usannah.*le/The"loida!a6".A!AR-7aen:7i(se*/The"loida!a6".A!AR-8milie
Rieto)/The"loida!a6".A!AR-7enia8scoba/The"loida!a6".A!AR
Date: 01/28/201310:2#AM
+ub5ect: Media@nfomationReBuest
@nfomationhasbeeneBuestedb*Mi(eDasilindaof"o>".A1TDTampa
"ollo)thislin(toe9ie)theeBuest =
Attorney representing 'MJ' arrested for DUI in Tampa; no
court Thursday
Last Updated Thursday, January 24, 2013, 11 24 AM
TAMPA - Jurors in the ongoing Todd.. 'MJ SchniH-Bubha thf Lovt- Slicing^ Clem deiamati >n lawsuil ware-
scheduled to hear testimony Thursday fr om Schnitf s wife Michelle.
But court proceedings were called off Thursday morning, just houts aftei Schnitt's attorney, Charles Philip
Campbell, Ji was airested in Tampa on DUI charges
Campbell, Jr , 64, was taken into custody at 10 p m Wednesday by Tampa police aftei being slopped near Cass
and Tampa streets
He was booked into the Hillsborough County jail and leleased after posting $500 bond at 6 a m Thursday
Heading into court just after 8a m Campbell said he was focused and ready to work for his client, although ho
admilied he didn'l get much sleep
But minutes into today's proceedings the judge said there wouldnt be any questioning today The jury was
dismissed and told to return on Fnday
Schnitt left the courthouse without comment Clern said he was disappointed and one of his attorneys was upset
"I hope he (Campbell) gets help said Clem's attorney Stephen Diaco 'My partners were working hard on getting
ready for cross examination today He (Campbell) doesn t seem to be doing the same and now we le getting
penalized for that '
Schnitt is suing Clem and the BTLS Radio Nctwoik for what he said were 'highly offensive, insulting oi fighting
words and defamatory statements" made in 2008
http://www.baynews9.com/content/news/baynews9/news/article.html/co
Hillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry Page 1 of 2
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This report includes: Release Data Charges
CAMPBELL, CHARLES PHILIP JH
02/18/1948
13003568
01/23/2013
W
M
N
More Information:
Report identity Theft
Report an Error
Remove an Arrest Record
Frequently Asked Questions
STATUS STATUS - *RELEASED* BOND. ¥500.00 CASH $0.00 FINE- $0.00 PURGE $0.00
Last Name First Name
CAMPBELL CHARLES
Eyes Hair Build ^jj
1
"""* Height
BRO GRY MfcD 64 5'08
Race Sex Ethn
W ' M N
Street Address
3304 PALMIRA AV W
Aliases
CAMPBELl, CHAR! FS PHII IP
CAMPBELL,CHARLES PHILIP JR
Arrest Agency Arrest Date
TPD 01/23/2013
Personal Information
Middle Name Suffix Booking No.
PHILIP JR 13003568
Weight SOID SOID Name
165 00641674 CAMP6ELL,CHARLfcS PHILIP
FOB DOB Arrest Age SSN
CO 02/18/1948 64 *##-##-#*##
Address
City State Zip
TAMPA Fl 33679
Aliases
Date OF Birth Social Security Number
02/18/1948 ##*-.##-««
02/18/1948 *?*-«-#«»
Arrest Information
Arrest Time Book Date Book Time
22:08 01/23/2013 23:43
Arrest Location
CASS ST E/TAMPA ST N
Release Information
Release Data
DOES NOT OCCUPY A CELL - RELEASED ON. 01/24/2013 AF 06.18 - RhL SURETY BOND
Jurisdiction
TA
NONb
OBTS
2938032515
Attorney
Next of Km
Additional Information
Caution Ind.
Address
Address
Caution Remarks
###%####$#
Employer
, SHUMAKER MCKENDRY
Relationship
#########*
Occupation Address
; AIT ORNtY 101 KENNEDY BL E
Charge
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Hillsborough County Sheriffs Office - Inquiries Online - Arrest Inquiry Page 2 of 2
No. Charge Description Class Court OISP Bond BP Fine *i
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nays
1 DRIVING UNDER THE INFLUENCE M2 ' 14D SURETY $50000 B 1
, , BOND
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13050097 06523XFP 01/23/2013 TPD 2938032.515 TRAF1012
Remark
BAG REFUSED
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Count Type
1 ON
SCENE
CRA Number
188051?
Information provided should not be relied upon for any type of legal action.
©2013HiHsboroughCountyShetiftsOfficeallnghtsreserved T rm t/U%e | F- dt.. Pilc\,
http://www.hcso.tampa.fl.us/PublicInquiry/ArrestInquiryA^iewArrest?id=13003568&kl=8... 1/24/2013
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY
CIVIL DIVISION
Case No.
08-05738
Division J
TODD SCHNITT and MICHELLE SCHNITT,
Plaintiffs,
vs.
COX RADIO, INC., and BUBBA RADIO
NETWORK, INC., and BUBBA CLEM,
Defendants.
E X C E R P T
TRIAL PROCEEDINGS BEFORE THE HONORABLE JAMES D. ARNOLD
(HEARING ON MOTION FOR MISTRIAL)
DATE:
TIME:
PLACE:
REPORTED BY:
January 25, 2013
2:30 p.m. to 5:36 p.m.
Hillsborough County Courthouse
800 East Twiggs Street
Sixth Floor, Courtroom 1
Tampa, Florida
Deborah W. McDonald, RMR, CRR
Notary Public, State of
Florida at Large
Pages 1 to 162
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APPEARANCES:
JONATHAN J. ELLIS, ESQUIRE
MINDI M. RICHTER, ESQUIRE
JEFFREY B. FABIAN, ESQUIRE
JAIME AUSTRICH, ESQUIRE
Shumaker, Loop & Kendrick, LLP
101 East Kennedy Boulevard
Suite 2800
Tampa, Florida 33602
Attorneys for Plaintiffs
JOSEPH F. DIACO, JR., ESQUIRE
Adams & Diaco, P.A.
101 East Kennedy Boulevard
Suite 2175
Tampa, Florida 33602
- and -
GREGORY A. HEARING, ESQUIRE
BENJAMIN W. BARD, ESQUIRE
Thompson, Sizemore, Gonzalez & Hearing, P.A.
201 North Franklin Street
Suite 1600
Tampa, Florida 33602
Attorneys for Defendants Bubba Radio
Network, Inc., and Bubba Clem
ALSO PRESENT:
Todd Schnitt
Michelle Schnitt
Bubba Clem
Norman S. Cannella, Sr., Esquire
Norman S. Cannella, Jr., Esquire
D. Lee Pitisci, Esquire
Jake Hanson, Staff Attorney
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INDEX
Description
PROCEEDINGS
PLAINTIFFS' WITNESSES:
JONATHAN ELLIS:
Direct Examination by Mr
Cross-Examination by Mr.
Redirect Examination by
MELISSA PERSONIUS:
Direct Examination by Mr
Cross-Examination by Mr.
STEPHEN DIACO:
Direct Examination by Mr
Cross-Examination by Mr.
Redirect Examination by
RAYMOND FERNANDEZ:
Direct Examination by Mr
Cross-Examination by Mr.
Redirect Examination by
DEFENDANTS' WITNESSES:
MELISSA PERSONIUS:
Direct Examination by Mr
Cross-Examination by Mr.
BRIAN MOTRONI:
Direct Examination by Mr
Cross-Examination by Mr.
COURT'S WITNESSES:
MICHAEL TRENTALANGE:
Questions by the Court
. Austrich
Pitisci
Mr. Austrich
. Austrich
Pitisci
. Austrich
Pitisci
Mr. Austrich
. Austrich
Pitisci
Mr. Austrich
. Pitisci
Austrich
. Pitisci
Austrich
Questions by Mr. Austrich
Questions by Mr. Pitisci
JONATHAN ELLIS:
Questions by the Court
Questions by Mr. Pitisci
ARGUMENT BY MR. AUSTRICH
ARGUMENT BY MR. DIACO
RULING BY THE COURT
REPORTER'S CERTIFICATE
Page
4
11
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125
128
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87
91
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137
144
151
162
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P R O C E E D I N G S
(Call to order at 2: 30 )
THE BAILIFF: Please remain seated. Come to
order. Court is now in session.
THE COURT: Good afternoon. I've taken care
of my emergency hearing. So we're ready to go
forward?
MR. ELLIS: Yes, Your Honor.
THE COURT: I believe you've got some
witnesses under subpoena?
MR. AUSTRICH: We do, Your Honor.
THE COURT: All right. We're going to invoke
the rule on the witnesses.
MR. ELLIS: Yes. If we could approach for
one minute, Your Honor.
THE COURT: All right.
(At sidebar.)
MR. ELLIS: I'm not sure — this is counsel
for one of the parties. So I'm not sure why he's
up here.
MR. PITISCI: Are you not handling the
witnesses --
MR. DIACO: I think these are just for the
witnesses that you've called today. I think some
of the witnesses who you've called today have some
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representation, so —
THE COURT: Oh, that's fine.
Mr. Cannella, good afternoon.
MR. CANNELLA, SR.: Good afternoon.
THE COURT: Who are you representing?
MR. CANNELLA, SR.: Well, I'm obviously new
in this matter, Judge. And I'm here on behalf of
Mr. Stephen Diaco.
My son is here on behalf of one Melissa
Personius.
THE COURT: Uh-huh.
MR. CANNELLA, SR.: And if you'll allow me a
minute or two.
It's my understanding --
THE COURT: Well, we're going to do
everything on the record at this point in time.
MR. CANNELLA, SR.: Yes.
THE COURT: The only thing — what did you
want to take up?
MR. ELLIS: The only issue I have,
Your Honor, to the extent I think we're going to
invoke the rule --
THE COURT: Oh, we are going to invoke the
rule.
MR. ELLIS: -- is I may be called as a
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witness.
THE COURT: We're going to invoke the rule.
Mr. Cannella, I'll let you address me at the
podium.
MR. ELLIS: Your Honor, even though we're
invoking the rule and I may be a witness, I'm
asking permission to stay in.
THE COURT: Any objection?
MR. CANNELLA, SR.: I didn't hear that.
THE COURT: Mr. Diaco, Mr. Hearing, any
objection to counsel staying even though he may be
a witness?
MR. HEARING: If it's invoked for all
purposes, absolutely, he can't stay if he's a
witness.
THE COURT: Okay.
You'll have to step out, too.
MR. ELLIS: Then I may be the first witness,
Your Honor.
THE COURT: That may be.
MR. ELLIS: Okay. Then I'll stay.
THE COURT: All right.
(Sidebar concluded.)
THE COURT: Mr. Cannella?
MR. CANNELLA, SR.: Thank you.
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THE COURT: Any other people under subpoena
as witnesses, step outside.
MR. CANNELLA, SR.: Judge, Norman S.
Cannella, Sr. —
MR. ELLIS: Your Honor, to the extent we
haven't called witnesses yet, may I stay in? The
testimony hasn't begun.
THE COURT: You may stay in until we've
called the first witness.
MR. ELLIS: Thank you, Your Honor.
THE COURT: All right.
Mr. Cannella?
MR. CANNELLA, SR.: Go ahead? Thanks.
I'm here on behalf of Mr. Diaco, who I
understand may be called as a witness.
It's my further understanding that as a
result of the matters which appeared in the
newspaper this morning regarding Mr. Campbell's
DUI charge, that the Court at a time in the very
recent past held a hearing and determined that
there was no jury contamination as a result of
that story in the newspaper.
It's my further understanding that you now
want to inquire regarding the sanctity of a
briefcase belonging to Mr. Campbell.
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If that is indeed your inquiry and it -- your
inquiry is a narrow inquiry regarding a briefcase
and no other matters, then I would consider and
more than likely would allow Mr. Diaco to testify.
However, if there are other matters that
become part of the inquiry that are not directly
related to the issue of the briefcase and its
sanctity, then I would advise Mr. Diaco to invoke
his Fifth Amendment right.
THE COURT: Well, at this point,
Mr. Cannella, I don't know entirely everything
that occurred. So I can't give you an answer.
But if your client is called to testify, the first
inquiry will be about a briefcase.
MR. CANNELLA, SR.: Well, I have then a
choice. Either he does not testify, or he
testifies and I have to be in a position to hear
the question and then make an appropriate
objection.
THE COURT: That's fine.
MR. CANNELLA, SR.: Or advise him at that
point that he should invoke his Fifth Amendment
right.
THE COURT: That's fine.
MR. CANNELLA, SR.: Okay. Thank you.
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THE COURT: We ready to proceed?
MR. PITISCI: Your Honor, may I approach?
It was my understanding that the Court was
going to be the one that was asking the questions.
I think it's inappropriate for — this is — this
is not a fact-finding mission by, you know, the
civil lawyers. It's to allay the Court's fears
on -- on this trial briefcase. So to allow them
to start asking any type of question they want on
a fishing expedition is inappropriate.
THE COURT: First of all, we're not going to
try a DUI trial. That's not going to happen.
MR. PITISCI: Okay.
THE COURT: What we are going to find out is
about the sanctity of the briefcase and the
circumstances under which the briefcase came into
somebody's possession.
MR. PITISCI: Okay. Is the Court going to
ask the questions as opposed to opposing counsel?
I mean, this isn't a -- this isn't a grievance
proceeding. This isn't a DUI trial. You know,
there's -- it's not the appropriate venue for --
THE COURT: Well, unfortunately the Court
doesn't know and is not aware of all the
circumstances surrounding what occurred. But I'm
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limiting it to that. And if there's an objection
that's lodged, I'll listen to it.
MR. PITISCI: Okay. We're going to object to
the —
THE COURT: And who are you representing?
MR. PITISCI: Mr. Diaco in the civil matter.
THE COURT: Okay.
Have a seat.
MR. ELLIS: Your Honor, does Mr. Diaco get
two separate counsel?
THE COURT: I guess so.
MR. ELLIS: Okay.
MR. AUSTRICH: Your Honor —
THE COURT: So are you going to handle this?
MR. ELLIS: This is Mr. Austrich with our
firm, Your Honor. I think he's going to handle to
the extent I may be a witness.
THE COURT: All right.
This is your motion.
MR. AUSTRICH: The plaintiffs call
Jonathan Ellis, Your Honor.
THE COURT: Swear the witness.
THE CLERK: Do you solemnly swear or affirm
the evidence you are about to give will be the
truth, the whole truth, and nothing but the truth?
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1 MR. ELLIS: Yes.
2 DIRECT EXAMINATION
3 BY MR. AUSTRICH:
4
Q. Please state your name for the record.
5 A. Jonathan Ellis.
6 THE COURT: Please --
7
MR. DIACO: Your Honor, may I have a moment
8 for Mr. Cannella to come up and take my seat?
9 Judge, I just want to give him an opportunity —
10 Here you go, Mr. Cannella. Take my seat.
11 THE COURT: Also, please spell your last name
12 for the record.
13 MR. ELLIS: E-1-l-i-s.
14 THE COURT: You may inquire.
15 MR. AUSTRICH: Thank you, Your Honor.
16 BY MR. AUSTRICH:
17 Q. Can you tell us in your own words what
18 happened on the night of Wednesday, January 23rd?
19 A. Yeah. I think we finished trial here and we
20 went back to -- Phil Campbell and I with our trial team
21 went back to the office. I think we unloaded our
22 stuff, and shortly afterwards Phil Campbell and I
23 agreed that we would meet at Malio's for a -- for a
24 drink.
25 Q. Now, your offices are located in the Bank of
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America Plaza on 101 East Kennedy Street; isn't that
correct?
A. Correct. It's kitty-corner, I think, to
where Malio's is located.
Q. Okay. It's just across the street?
A. Yes.
Q. Did Mr. Campbell have his briefcase on him
when you saw him at Malio's?
A. I don't know.
Q. Okay. When you were at Malio's, did you have
occasion to speak with any members -- any women that
were there?
A. Yeah. I think there were a — there was a
woman that was seated to my right when I sat down. I
think there was a seat that was open next to me.
Mr. Campbell sat in that seat about five or ten minutes
later. And then I think about an hour, hour and a
half, two hours later, we wound up having two women
take the seats right next to Mr. Cam -- the seat right
next to Mr. Campbell and the one after that.
Q. And what time was that when they got there?
A. You know, I'm not positive. My guess would
be somewhere between about 7:00 and 8:30, somewhere in
that range. I'm not sure.
Q. These two women, were they brunette, blond?
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A. One was brunette. And I think the other one
was also brunette, but I'm not positive.
Q. And can you estimate their -- how old did
they look to you?
A. You know, probably in their early, mid 30s.
Q. Okay. Did you actually speak to either one
of them?
A. Yes. I --
Q. Which one?
A. Both of them. I think we started talking a
little bit. And I'd asked the one that was seated
right next to Phil, you know, where she had worked, as
the conversation progressed. She indicated that she
was an assistant --
MR. PITISCI: Your Honor, I'm going to
object. This is hearsay. I mean, she's not a
party to the case.
THE COURT: Your objection's overruled.
MR. PITISCI: Okay.
THE COURT: In fact, who's doing the inquiry,
Mr. Hearing or Mr. Diaco?
MR. DIACO: Mr. Cannella —
THE COURT: This is on a motion for mistrial.
MR. HEARING: Judge, may we approach?
THE COURT: Yes.
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(At sidebar.)
MR. DIACO: I wasn't involved in these
events.
THE COURT: Sorry?
MR. DIACO: I wasn't involved in these
events. I don't have any cross --
THE COURT: I'm not saying that you were
involved in the events. They have moved for a
mistrial.
MR. DIACO: I understand that.
THE COURT: Mr. Diaco is not a party to the
lawsuit.
MR. DIACO: Pitisci — I'm sorry — for the
record.
THE COURT: Well, his client is. Mr. Diaco
is not a party to the lawsuit. Mr. Clem is a
party to the lawsuit. You two gentlemen represent
Mr. Clem. He represents Mr. Diaco.
We are here on a motion for a mistrial. We
are not here on any other individual -- individual
action against Mr. Diaco. This is — this is a
motion for a mistrial. You gentlemen are the
attorneys.
MR. DIACO: I would just then say for the
record that it's difficult for me to cross-examine
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a witness that I have no knowledge as to what
happened other than what he's going to say here in
court.
THE COURT: Neither do I.
MR. DIACO: Okay.
THE COURT: And this is why we're here.
MR. DIACO: Well, then I —
THE COURT: We're here to try to find out
what happened.
MR. DIACO: You should probably do it due
to -- I don't know how we can do it --
MR. AUSTRICH: Just like you do in any other
trial.
MR. DIACO: Excuse me.
MR. AUSTRICH: You conduct —
THE COURT: Wait a second.
We don't know -- I don't know what
Mr. Diaco's going to say. I don't know what this
paralegal's going to say.
My office has been contacted by someone who
has information concerning what occurred that
evening, and I don't know what that person is
going to say. That person is going to be making
themselves available if needed.
I understand we have some police officers who
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are under subpoena. I don't have any idea what
they're going to say. But we're going to find
out.
MR. HEARING: Well, Judge, because of the
allegations that Mr. Diaco and I have done
something improper that were made in open court
this morning, Mr. Diaco and I purposely have not
been involved in the process of this since we
learned of this this morning. He and I learned
about this last night, and we have not been
involved in the development of the facts. We
don't know anything about the facts about this.
That will, in fact, come out.
THE COURT: If you gentlemen don't want to
ask questions, that's up to y'all. But we're here
on a motion for a mistrial in the Clem case, and
you're the attorneys for Mr. Clem.
MR. HEARING: And we have different counsel
for the plaintiffs that are now — that's now
inquiring and —
MR. AUSTRICH: Your Honor, I work —
THE COURT: He's with their firm.
MR. AUSTRICH: And not only that, there's a
rule about having primary witness as counsel.
THE COURT: If you have someone else in your
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firm that wants to get involved --
MR. HEARING: Well, we —
THE COURT: — or someone else in —
MR. HEARING: Mr. Pitisci can make an
appearance on behalf of Mr. Clem and make inquiry
as well.
THE COURT: If Mr. Clem authorizes it, that's
fine.
MR. HEARING: We just have to —
THE COURT: I want to find out who's
representing whom. Figure it out.
MR. CANNELLA, SR.: Judge, I'm here for one
reason.
THE COURT: I know you are. I understand
that.
MR. CANNELLA, SR.: Thank you.
(Sidebar concluded.)
MR. AUSTRICH: That's the quickest conflict
check I've ever seen, Your Honor.
THE COURT: You're not on the civil suit.
These gentlemen represent Mr. Clem. You'll have
an — Mr. Clem's attorneys, whoever they are, will
have an opportunity to cross-examine any
witnesses.
MR. HEARING: We'll confer.
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THE CO URT: O kay.
M R. H EA RI N G : Thank you.
THE CO URT: All right.
Proceed.
MR. DIACO: May we have a moment to confer,
Judge?
THE COURT: Sure.
MR. DIACO: Your Honor, Mr. Clem is okay with
Mr. Pitisci representing him for the purposes of
this motion.
THE COURT: Is that correct, Mr. Clem?
MR. CLEM: Yes. Yes, Your Honor.
THE COURT: All right, sir.
MR. CLEM: Thank you.
THE COURT: You may proceed.
MR. AUSTRICH: Thank you, Your Honor.
BY MR. AUSTRICH:
Q. Was it the blond or the brunette that made
that representation?
A. I don't think there was a blond. I think
there was a woman who was a brunette and another one
that may have been sort of, you know, light brown or
red or something. I don't know that it was blond. But
it was the brunette that indicated that she worked
for -- sorry. I forget the question that's pending,
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sir.
Q. Did either you or Mr. Campbell in your
presence inquire as to where either of the women
worked?
A. We inquired -- or I actually inquired into
where both of them worked.
Q. Okay. And what did —
MR. PITISCI: Your Honor, again, this is
complete hearsay. Can I have a standing objection
to all of this hearsay?
THE COURT: That's fine.
MR. PITISCI: Okay.
THE WITNESS: I was -- I was told, which I
think we later learned out was not true, was that
the one woman, the brunette that was sitting
nearest to us, indicated I think she worked for
Nat Carney -- or as Nat Carney's assistant at the
law firm of Trenam Kemker.
BY MR. AUSTRICH:
Q. Just so I'm clear, the brunette told you or
whatever -- the darker-haired lady told you herself
that she was an employee at Trenam Kemker?
A. Yes.
Q. Okay.
A. And her name is Melissa.
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Q. Okay. Did you get a last name from her?
A. I did not that night.
Q. Okay. Did you leave by yourself that
evening?
A. Yes.
Q. Okay. And what was your next occasion to —
well, strike that.
Did there come a time when we discovered
that -- that you discovered Mr. Campbell's trial bag
was missing?
A. Yes.
Q. Okay. And did you make inquiry into the
location of it?
A. Yes. When I got back to the office the
following morning, which I think was yesterday morning,
I immediately started looking into the website of
Trenam Kemker to try to figure out Nat Carney's
assistant. I wound up calling that office a few times,
I think, before eight o'clock. And I think at
eight o'clock when the -- I think it was eight o'clock
when the switchboard opened, wound up speaking to the
receptionist, who passed me to Nat Carney's assistant.
And then I left a message for her. But the name I got
for his assistant was substantially different than the
name Melissa. And the voice didn't sound the same.
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1 I then wound up looking to see maybe I
2 misunderstood, it wasn't Nat Carney; it was another
3 Nat. I think I called that Nat at the Trenam Kemker --
4 I forget the last name -- office in Tampa. And that
5 assistant wasn't the -- wasn't the same person in
6 either.
7
Q. Okay. Now, at some point during the day, did
8 you have a conversation with opposing counsel?
9 THE COURT: With whom?
10 MR. AUSTRICH: Strike that, actually.
11 BY MR. AUSTRICH:
12 Q. Did you attend a hearing that morning?
13 A. Yes.
14 Q. And was opposing counsel present at that
15 hearing?
16 A. There were a number of opposing counsel
17 present. I think there was Jay Diaco that was present.
18 Mr. Hearing was present. And then there was
19 Steve Diaco that was in -- seemed to be in the
20 background.
21 Q. Was there any discussion before, during, or
22 after the hearing regarding Mr. Campbell's briefcase?
23 A. There was not discussion -- well, I think
24 there was discussion internally regarding the
25 briefcase. But in terms of with opposing counsel,
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there was no discussion before the hearing. There was
no discussion during the hearing. There was no
discussion I think when we went up to chambers because
we were dealing with jury instructions at that point
about it.
And when I got back to the office shortly
afterwards, I had a call from a — from Steve Diaco —
at least was the e-mail -- had called me and wanted to
talk. I think the e-mail was from my assistant and had
both his regular number on it and his cell phone
number.
THE COURT: What time was that?
THE WITNESS: I would — I don't have the
e-mail in front of me, but it would have been --
my guess is around -- around 2:00-ish, but I could
be a little — I could be wrong, Your Honor.
THE COURT: 2:00 p.m.?
THE WITNESS: Around 2:00 p.m. is my guess.
I could try to find the e-mail, if the Court would
want it.
BY MR. AUSTRICH:
Q. Did you return the phone call?
A. I waited about an hour, two hours, maybe
to -- to return the phone call. I think I returned --
or, actually, I returned the phone call I'd say around
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3:00 or — I take that back.
I think the message to call Mr. Diaco was at
the office when I got back at about noon or 12:30. And
I think I returned the call around 2:00, somewhere
between I think the 2:00 or 3:00 time period. And
there was a discussion at that point, which I won't get
into the specifics of, dealing with --
Q. Well, that's not important —
A. -- dealing with settlement. But that was it.
And I think we each hung up.
Q. Okay. So you actually spoke with
Stephen Diaco?
A. Yes, on -- I think it was on his cell phone
line.
Q.
A.
Q.
And did the subject of the briefcase come up?
Not in that conversation.
Okay. Did you know at that point in time who
might have had the briefcase?
A. I forget the specifics of it. I believe we
were beginning to put together who the person was that
we -- that was sitting next to Phil at Malio's. But I
don't think we had linked it yet to the briefcase or
other things. It was sort of flowing.
Q. Sure. And did you at some point in time
reach a conclusion as to the identity and the employer
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for the young lady, the dark-haired lady who was at
Malio's talking to Phil Campbell?
A. I think somebody in the office asked me, in
showing me a picture of the woman, asked me if this was
the woman and indicated -- and when I thought that it
looked like the woman, first name was Melissa, I think
reached the conclusion shortly after that that she was
employed with the Adams & Diaco firm.
At that point we --
MR. AUSTRICH: Your Honor, may I approach?
THE WITNESS: Yes.
MR. AUSTRICH: Your Honor?
THE COURT: Yes.
BY MR. AUSTRICH:
Q. I've handed you what's been marked as
Plaintiffs' Exhibit 186.
Do you recognize that as a document
containing a picture that you were —
MR. PITISCI: Your Honor, we object to
introduction of this into evidence. I mean, this
it.
THE COURT: I haven't heard anybody introduce
MR. PITISCI: Okay. Well, I'm —
THE COURT: They marked an exhibit.
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MR. PITISCI: Okay. I'll wait.
BY MR. AUSTRICH:
Q. Do you recognize that as a picture that you
were shown?
A. Yes.
Q. Okay. Is — according to the printout on
Exhibit 186 --
THE COURT: Don't discuss the printout.
BY MR. AUSTRICH:
Q. -- who is in the photograph?
A. I --
THE COURT: Other than the name.
MR. AUSTRICH: Let me --
THE WITNESS: Melissa Annette — if I'm
pronouncing it correctly -- Personius.
MR. PITISCI: Wait.
BY MR. AUSTRICH:
Q. Okay. And on the second page of the
document, whom does it state that Ms. Personius works
for?
A. I don't see it.
Q. I'm sorry. It must be the -- the very top of
the second page.
A. Adams and --
THE COURT: Just a second. Just a second.
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MR. AUSTRICH: Yes.
BY MR. AUSTRICH:
Q. Could you read the name —
THE COURT: You may answer that question.
THE WITNESS: Adams & Diaco, indicates
paralegal, and it gives the address of 101 East
Kennedy, Suite 2175.
BY MR. AUSTRICH:
Q. Okay. And at what point in time did you see
this document?
A. I forget the exact period that we saw the
document. I know that I identified it from the
picture. I'm not sure I was -- identified it for the
firm name other than being informed that it was located
that that was her.
Q. And what did you do then?
A. My guess is around 4:00 -- about 3:30, I
called the Adams & Diaco firm to speak with
Ms. Personius.
Q. Okay. And did you reach her?
A. No.
Q. Then what did you do? Did you leave her a
message?
A. No.
Q. Did you speak with anyone?
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A. I spoke with the receptionist, who indicated
that she would be — that she was gone that day, but
she would be back tomorrow.
Q. Meaning today?
A. Yes.
Q. Okay. And then what did you do?
A. Hung up the phone.
Q. Okay. Did you —
A. Oh, I forget whether they put me into voice
mail. And I listened to the voice, which was sort of
similar, but hung up without leaving a message.
Q. Did you make any effort to reach Mr. Diaco?
A. It was about half an hour or an hour later, I
think, that --
THE COURT: Which Mr. Diaco?
THE WITNESS: That I called Stephen Diaco
back. And I told him that I believed his
paralegal had Mr. Campbell's briefcase.
BY MR. AUSTRICH:
Q. And how did he respond?
A. Yeah, I know. And that he was -- indicated
that they were — after I called, they were in the
process of -- they were going to return it to the
building.
I asked him if he could bring it up to our
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office. He said no, that he didn't know if the office
was going to be open or not and he was just going to
drop it off at the building itself.
Q. Did he indicate who had the bag?
A. I think when I told him I thought the
paralegal had it, the response I got was, I know.
MR. AUSTRICH: No further questions,
Your Honor.
CROSS-EXAMINATION
BY MR. PITISCI:
Q. Now, we're here today to determine the
integrity of that briefcase. You understand that,
correct?
THE COURT: We are here today on a motion for
a mistrial.
MR. PITISCI: Okay.
BY MR. PITISCI:
Q. But for purposes of your questions, we're
here to determine the integrity of the briefcase,
correct?
A. Right here now I'm here to answer your
questions truthfully.
Q. Okay. So do you have any evidence whatsoever
that that briefcase was opened, or are you just making
an allegation? Do you have any evidence for this Court
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that that briefcase was opened by anyone at the Adams &
Diaco firm or any paralegal or any — or are you just
making an accusation?
A. I'm not sure what is the accusation --
Q. Well, the inference —
A. -- accusation that you're saying.
Q. The inference is that you are saying that
somebody opened the briefcase. Do you have any
evidence whatsoever to that effect?
A. I'm not sure that accusation was made. I
think what I said is that we have grave concern that
the Adams & Diaco firm had possession of that
briefcase.
Q. Okay. I'm going to ask you the question
again.
Do you have any evidence that that briefcase
was opened?
A. You mean do I have any evidence that anybody
at the Adams & Diaco firm opened the briefcase?
Sitting here, I don't know one way or the other.
Q. Okay. And you don't have any idea how the
briefcase got in possession of Adams & Diaco?
A. I have an idea.
Q. You have an idea, but you have no evidence,
correct?
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THE COURT: That's argumentative, counsel.
MR. PITISCI: Okay.
THE COURT: Ask a question.
BY MR. PITISCI:
Q. The briefcase got returned to you, correct?
A. No.
Q. Did it get returned to the firm?
A. I believe it was returned to the building.
Q. Okay. At some point did your firm come into
possession of the trial briefcase?
A. I believe so.
Q. Okay. And that was the day that you talked
to Mr. Diaco, Steve Diaco?
A. Yes.
MR. PITISCI: Okay. That's all I have.
Thank you.
MR. HEARING: Wait. One second.
BY MR. PITISCI:
Q. Do you have any evidence that Mr. Hearing's
law firm, Thompson and Sizemore, had possession of that
briefcase at any point in time?
A. Evidence?
Q. Yes.
A. I mean, I don't know one way or the other
whether Mr. Hearing's firm had possession of the
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briefcase or not.
MR. PITISCI: Okay. Thank you.
MR. AUSTRICH: I just have one follow-up
question, Your Honor.
THE COURT: All right.
REDIRECT EXAMINATION
BY MR. AUSTRICH:
Q. What time did Shumaker, Loop & Kendrick
finally obtain possession of the briefcase?
A. I believe it was in the evening, yesterday
evening.
Q. Okay. Thank you.
It was after business hours, correct?
A. I believe it was after business hours.
MR. AUSTRICH: No further questions,
Your Honor.
THE COURT: Thank you. You may stand down.
MR. ELLIS: Thank you, Your Honor.
THE COURT: Call your next witness.
MR. AUSTRICH: Your Honor, plaintiff calls
Melissa Personius.
MR. ELLIS: I'm going to ask for permission
now to stay in.
THE COURT: Any objection?
MR. DIACO: Yes.
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THE COURT: What's the basis?
MR. DIACO: I'll let you —
THE COURT: His testimony is concluded.
MR. PITISCI: I may call him in my case.
MR. DIACO: In rebuttal.
MR. PITISCI: In rebuttal.
THE COURT: Step out.
THE BAILIFF: Counsel, the name one more
time, please?
MR. AUSTRICH: Melissa Personius.
(Mr. Ellis leaves the courtroom.)
(Ms. Personius enters the courtroom.)
THE BAILIFF: Please stand here. Face the
clerk. Raise your right hand.
THE CLERK: Do you solemnly swear or affirm
the evidence you are about to give will be the
truth, the whole truth, and nothing but the truth?
THE WITNESS: I do.
THE BAILIFF: Please take a seat.
THE COURT: Have a seat, please.
Would you please state your full name and
spell your last name.
THE WITNESS: Melissa Personius,
P-e-r-s-o-n-i-u-s.
THE COURT: Speak into the microphone and
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speak right up.
You may inquire.
MR. AUSTRICH: Thank you, Your Honor.
DIRECT EXAMINATION
BY MR. AUSTRICH:
Q. Ms. Personius, where are you employed?
A. Adams & Diaco.
Q. And what is your title there?
A. Legal assistant.
Q. How long have you been there?
A. Five years in June.
Q. And who do you report to?
A. Robert Adams.
Q. And what kind of law does he practice?
A. Personal injury and insurance defense.
Q. Okay.
THE COURT: You're going to have to speak up.
THE WITNESS: Okay.
BY MR. AUSTRICH:
Q. Have you ever worked on this case? By that I
mean Mr. Schnitt against Bubba Clem.
A. Over the last five years, briefly, probably
two or three years ago.
Q. Have you ever worked on projects with
Mr. Stephen Diaco or his brother, Mr. Diaco?
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A. Projects on the case?
Q. On anything.
A. Yes.
Q. How about on this case?
A. No.
Q. Did you go to Malio's on the evening of
Wednesday, January 23rd?
A. Yes.
Q. Can you tell us in your own words how you
ended up there and what happened?
A. I went with a friend. We sat at the bar.
Q. And what was your friend's name?
A. Vanessa.
Q. Does she have a last name?
A. Fykes.
Q. I'm sorry. Can you spell that?
A. F-y-k-e-s.
Q. Okay. I'm sorry. I'm asking the questions,
not the guys over there.
Can you tell us what happened in your own
words?
MR. CANNELLA, JR.: Judge, I'm going to have
to object at this point.
I'm going to have to have a conference with
my client before she answers any further question
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on the grounds it may incriminate her.
THE COURT: Go ahead.
Do you wish to step down, Mr. Cannella, so
you can have a private conversation?
MR. CANNELLA, JR.: Yes, sir.
THE COURT: All right.
You may step down.
(Counsel conferring with the witness.)
THE COURT: Ask your question.
BY MR. AUSTRICH:
Q. Can you tell us in your own words what
happened that evening?
A. Under advice of counsel, I invoke my right to
the Fifth Amendment.
Q. So you are not prepared to answer any
questions about what happened at Malio's on the evening
of Wednesday, January 23rd, 2013?
A. I invoke my right to the Fifth Amendment.
Q. How about the morning of January 24th, 2013,
can you tell us what happened that morning?
A. In regards to?
Q. Well, when did you first put your hands on
the briefcase that was owned by Mr. Campbell?
A. It was — I discovered the briefcase in the
afternoon of the 24th sometime before 3:00 p.m.
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Q. And what did you do once you discovered it?
A. I called my boss and informed him.
Q. Who's your boss?
A. Robert Adams.
Q. Okay. And what did you tell Mr. Adams
exactly?
A. That I had just discovered the briefcase was
in my car.
Q. Okay. And then what did he tell you?
A. He told me not to do anything with it and to
wait and he would inform me what to do.
Q. Was he in the office when you reached him?
A. I don't know.
Q. How did you call him?
A. By -- on my phone.
Q. Okay. Is that a cell phone?
A. Yes.
Q. And you were subpoenaed to bring a cell phone
with you today.
Did you bring your cell phone with you today?
A. I did not.
MR. AUSTRICH: And, for the record,
Your Honor, I don't believe we were able to serve
you.
THE WITNESS: No.
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MR. AUSTRICH: So let me strike that.
BY MR. AUSTRICH:
Q. Why don't you have your cell phone with you
today?
A. I had no reason to have it with me.
Q. No one instructed you not to bring it?
A. No.
Q. Did you call him from your cell phone?
A. Yes.
Q. What's the number for that cell phone?
A. My cell phone?
Q. Yeah.
MR. AUSTRICH: And, if we could, Your Honor,
I don't know if we want this on the air. Can we
put it in the record?
I'm happy if she writes it down, Your Honor.
THE WITNESS: I invoke my right to the Fifth
Amendment.
THE COURT: Pardon me?
THE WITNESS: I invoke my right to the Fifth
Amendment.
BY MR. AUSTRICH:
Q. So you're not willing to share your cell
phone number with us?
A. I invoke my right to the Fifth Amendment.
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Q. Who is your carrier?
A. I invoke my right to the Fifth Amendment.
Q. Did you call Mr. James (sic) on his cell
phone or at work, your boss?
A. I invoke my right to the Fifth Amendment.
Q. He said he'd call you back. What happened
next?
A. I spoke to Brian Motroni, and he informed me
he was coming to pick up the briefcase.
Q. Who is Brian Motroni?
A. An associate at Adams & Diaco.
Q. Can you spell that for me?
A. M-o-t-r-o-n-i.
Q. So Mr. Motroni called you on your cell phone?
A. I invoke my right to the Fifth Amendment.
Q. Was he at the office when he called you?
A. I do not know.
Q. Where were you at three o'clock on --
yesterday?
A. At my house.
Q. Where is your house?
A. I invoke my right to the Fifth Amendment.
Q. So Mr. Motroni told you he was coming to get
you?
A. No.
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Q. I'm sorry. What happened next?
A. He was coming to pick up the briefcase.
Q. And did he pick up the briefcase?
A. He did.
Q. Did you hand it to him personally?
A. Yes.
Q. Okay. And to your knowledge, where was he
going with the briefcase?
A. I do not know.
Q. Okay. Who does Mr. Motroni work for at Adams
& Diaco?
A. He works for Adams & Diaco.
Q. Does he ever work with Stephen Diaco?
A. I'm sure he does.
Q. Is he working on this case?
A. I believe so.
Q. Had you opened the briefcase while it was in
your possession?
A. No.
Q. Did you see Mr. Motroni open the briefcase?
A. No.
Q. What discussion did you have with Mr. Motroni
on the phone about the briefcase?
A. No discussion. I informed him I had the
briefcase, and then he said he was coming to get it.
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That's it.
Q. Did he ask you to do anything with the
briefcase?
A. No.
Q. Did he talk — did you discuss the briefcase
when he arrived to pick it up?
A. Yes, briefly.
Q. What did you discuss?
A. He was unaware that it was as large as it
was.
Q. Okay.
A. He was under the impression it was a small
notebook briefcase. He wasn't aware that it was a
trial note briefcase.
Q. And would that be more expensive to copy? Is
that why — is that what he was reacting to?
MR. PITISCI: Your Honor, I'm going to
object.
THE COURT: Sustained.
BY MR. AUSTRICH:
Q. What was the discussion about the size?
A. Because he was not aware that it was that
briefcase. It was a large briefcase. I think he was
under the impression that it was just a simple notebook
type of briefcase.
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Q. You were aware when you saw the briefcase
whose briefcase it was, isn't that correct, at
three o'clock?
A. Yes.
Q. So when you called your office, your boss,
you told him, I have Phil Campbell's briefcase,
correct?
A. Yes.
Q. What other discussion did you have with
Mr. Motroni about the briefcase?
MR. PITISCI: Again, I'm going to object to
hearsay and have a standing objection to all of
this hearsay. Is that okay with the Court?
Rather than get up every time.
THE COURT: You have a standing objection.
MR. PITISCI: Okay.
THE COURT: Answer the question.
THE WITNESS: What was the question?
BY MR. AUSTRICH:
Q. What was your discussion with Mr. Motroni
other than about the size of the briefcase? What other
discussion did you have with him about the briefcase?
A. Nothing.
Q. Did he advise you what he was going to do
with the briefcase?
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A. NO.
Q. Do you know where he was going with the
briefcase?
A. No.
Q. What did you do the rest of the day?
A. I received a call stating that -- maybe an --
not even an hour later, informing me that I was to
take — they were dropping off the briefcase to me and
I was to return it to Shumaker immediately.
Q. Were you told to actually bring it to the law
offices --
A. Yes.
Q. — of Shumaker, Loop & Kendrick?
A. Yes.
Q. And what else were you told?
A. Nothing. Just --
Q. Who called you?
A. Brian Motroni.
Q. Okay. I'm sorry. You were about to say
something. I didn't mean to cut you off.
A. No. Brian Motroni.
Q. Was there anything else discussed?
A. No. Just that, to take the briefcase back.
THE COURT: I've got a question.
When did you turn over the briefcase?
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THE WITNESS: At —
THE COURT: What time?
THE WITNESS: It was approximately 5:30 when
we dropped it off. I went --
THE COURT: And when did — when did you get
the call back about returning the briefcase to
your possession?
THE WITNESS: It was -- I got the call at --
it was maybe 3:30. And they immediately came back
and brought it back to me. It was always in my
possession other than less than an hour.
THE COURT: Proceed.
BY MR. AUSTRICH:
Q. So you got a call from Mr. Motroni that you
were going to be returning the briefcase after he had
possession of it for an hour, you said?
A. Right.
Q. And then what happened?
A. He dropped it off. I called a cab. And I
went to the Bank of America Plaza. And I had the cab
driver -- I walked him to the elevator. I pushed the
button. And I told him when he got out, Hand it to the
front desk and inform them this is the briefcase
they're expecting.
Q. What front desk?
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A. Of Shumaker.
Q. Who told you to return it to Shumaker?
A. Brian Motroni.
Q. Did you ever speak to Stephen Diaco about the
briefcase?
A. Yes.
Q. When?
A. The same time as Brian Motroni.
Q. Okay. So on each of the calls from
Mr. Motroni, Mr. Diaco was on the phone as well?
A. No. Not each of the calls, no.
Q. Which of the calls?
A. I don't recall.
Q. The first call?
A. I don't recall.
Q. Did Mr. Diaco talk to you about the
briefcase?
A. Yes.
Q. What did he say?
A. He wanted to make sure that I had not touched
it, that I had not opened it, that I had not altered it
in any way, that he — he wanted to speak to me
personally about what had transpired and to be clear
that nothing had been done to it.
Q. And at what time was that conversation?
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A. At 3:30. Approximately 3:30. I'm not sure.
Q. Who brought the briefcase back to you?
A. Brian Motroni.
Q. By himself?
A. And Stephen Diaco.
Q. They were both in the car?
A. Yes. I --
Q. Well, how did they return it to you?
A. They brought it to my home.
Q. How far is your home from the law offices of
Adams & Diaco?
A. Approximately 15 minutes.
Q. And they were both in the car when they
returned the briefcase to you?
A. I — I don't — that I don't know. I — I
don't know how they arrived. I didn't watch or see
them arrive. So I don't know.
Q. Well, how did they give you the briefcase?
A. They came to my door, and I opened it, and
they put the briefcase in.
Q. So you saw them at your house?
A. Yes.
Q. And they were both there when they handed you
the briefcase back?
A. Yes.
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Q. Okay. Was there -- what was the discussion?
A. Well, Brian Motroni actually put the
briefcase directly into my car.
Q. Okay. And what -- what else happened?
A. Stephen Diaco wasn't there.
That's it.
Q. So Stephen Diaco was not there when the
briefcase --
A. No.
Q. -- was put in your car?
A. Right.
Q. But he was there when they brought it there?
A. Like, he wasn't physically -- he didn't
physically touch the briefcase in my presence.
Q. Okay. What discussions did you have with
Mr. Diaco when he and Mr. Motroni were returning the
briefcase to you?
A. Just to verify that — just to verify I
hadn't opened it, I hadn't touched it, that —
Q. Well, they had it for the prior hour at that
point, right?
A. I mean, I don't know. Yes. I assume.
Q. And they had already asked you those
questions, I think you said, before; isn't that
correct?
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MR. PITISCI: Object as argumentative.
THE COURT: Overruled.
THE WITNESS: I mean, they wanted to verify
that I had it. I mean, that it hadn't been
touched or opened or altered.
BY MR. AUSTRICH:
Q. Do you know where they were coming from?
A. No.
Q. What were their instructions to you on the
method to return the briefcase?
A. Just to take a cab back to the office and
return it directly to Shumaker.
Q. Why did they instruct you to take a cab?
A. I don't know.
Q. Did they also instruct you to have the cabbie
bring the briefcase up into the building?
A. I mean, I decided that.
Q. Why?
A. Because with the situation at hand, I was not
going up to the office of Shumaker without counsel.
Q. Without whose counsel?
A. Mine. Without —
Q. Because you knew at that point you'd done
something wrong, didn't you?
A. No, I did nothing wrong.
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MR. PITISCI: Object.
THE COURT: Sustained.
BY MR. AUSTRICH:
Q. Had you called -- well, strike that.
Did you catch the name of the cabbie that
transported you to the offices?
A. No.
Q. Did you still have possession of your car
that day, yesterday?
A. Did I still have possession of my —
Q. Possession of a vehicle?
A. It was at my residence.
Q. You could have driven it to the office
yourself, correct?
A. I -- I assume so. I mean --
Q. Well, I'm asking you. Could you have
driven -- you had the keys and a car at your disposal
to drive into the offices yesterday, correct?
A. Correct.
Q. Yet according to the instructions of
Mr. Diaco and Mr. Motroni, you hired a cabbie to bring
you 15 minutes into town for the purpose of dropping
the bag off downtown?
A. Yes.
Q. Did Mr. Diaco instruct you to meet
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Mr. Campbell on the evening of January 23rd at Malio's?
MR. CANNELLA, JR.: Judge, I object.
And I need to talk to my client before she
answers that question.
THE COURT: You may talk with her,
Mr. Cannella.
(Counsel conferring with the witness.)
THE COURT: Restate the question.
BY MR. AUSTRICH:
Q. Did Mr. Diaco instruct you to meet
Phil Campbell at Malio's that evening?
A. I invoke my right to the Fifth Amendment.
Q. Did Mr. Diaco instruct you to buy any drinks
for Mr. Campbell that evening?
A. I invoke my right to the Fifth Amendment.
Q. Did Mr. Diaco instruct you to get
Mr. Campbell to drive your vehicle on the evening of
Wednesday, January 23rd?
A. I invoke my right to the Fifth Amendment.
Q. Did you make any effort personally to contact
anyone at the law offices of Shumaker, Loop & Kendrick
at three o'clock yesterday when you learned that you
had Phil Campbell's trial bag?
A. No.
MR. AUSTRICH: No further questions,
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Your Honor.
CROSS-EXAMINATION
BY MR. PITISCI:
Q. So as I understand it, you were in possession
of this briefcase the whole time other than the -- what
was it -- one hour that it left your possession and
went with Brian?
A. That's correct.
Q. Okay. And the whole time that it was in your
possession, you never opened it?
A. No, I did not.
Q. And you haven't had any discussions with
trial counsel, which is Jay Diaco and Greg Hearing,
regarding the briefcase or any of this?
A. No.
MR. PITISCI: Okay. That's all I have.
Thank you.
THE WITNESS: Thank you.
MR. AUSTRICH: No further questions,
Your Honor.
THE COURT: Thank you. You may stand down.
MR. AUSTRICH: Plaintiff calls Steve Diaco.
THE COURT: Do you need her to stay for
possible rebuttal?
MR. PITISCI: Yeah, I'd like her to stay
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depending --
THE COURT: You're not excused at this time.
You have to wait outside.
(Ms. Personius leaves the courtroom.)
THE COURT: Who are you calling?
MR. AUSTRICH: Stephen Diaco, Your Honor.
MR. CANNELLA, SR.: Your Honor, may I bring a
chair over there? My hearing is not real good.
THE COURT: Yes, sir. You sure can.
MR. CANNELLA, SR.: As I grow older, I --
THE COURT: That's fine.
MR. DIACO: Here you go, Mr. Cannella.
MR. CANNELLA, SR.: Thank you, Your Honor.
THE COURT: You're welcome.
(Mr. Stephen Diaco enters the courtroom.)
THE BAILIFF: Stand here for me. Face the
clerk. Raise your right hand.
THE CLERK: Do you solemnly swear or affirm
the evidence you are about to give will be the
truth, the whole truth, and nothing but the truth?
THE WITNESS: I do.
THE BAILIFF: Please take the stand.
THE WITNESS: Thank you.
THE COURT: Please state your full name and
spell your last name.
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THE W I TN ES S : Stephen Diaco, D-i-a-c-o.
THE CO URT: You may inquire.
M R. A U S TRI CH: Thank you, Your Honor.
DI RECT EXAMI N ATI O N
B Y M R. A U S TRI CH :
Q. You' re here under subpoena, aren' t you,
M r. Diaco?
A. I am.
Q. In that subpoena you were also required to
bring your cell phone with you, the cell phone that you
had on you, on your person, on January 23rd and
January 24th; isn't that correct?
A. Actually, it was for this morning. And I do
not have my cell phone with me.
Q. Do you normally not have your cell phone on
you?
A. Not when I'm in court. Sometimes I do;
sometimes I don't. Didn't bring it.
Q. Who's your carrier?
A. I don't recall. My wife handles that.
Q. Okay.
MR. AUSTRICH: If I could have Mr. Diaco tell
us in some fashion that the Court deems adequate
his cell phone number without the whole world
knowing what it is.
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THE W I TN ES S : Certainly. (Complies.)
THE CO URT: W e' l l mark this.
Madam Clerk, let' s have this somehow
marked --
THE CL ERK : Yes, sir.
THE COURT: — not to be published.
THE CLERK: Yes, sir.
BY MR. AUSTRICH:
Q. How long has Ms. Personius been an employee
of yours?
A. I can't recall. Years.
Q. Okay. And as of today, she's still your
employee; isn't that correct?
A. She is. She's not been back to our office
since this incident.
Q. What incident?
A. Phil Campbell's arrest for DUI.
Q. Did you instruct Ms. Personius to go to
Malio's on the evening of Wednesday, January 23rd?
MR. CANNELLA, SR.: May I have --
THE WITNESS: No.
MR. CANNELLA, SR.: — a moment with my
client, please?
THE COURT: Yes, sir.
(Counsel conferring with the witness.)
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1 MR. CANNELLA, SR.: Thank you, Your Honor.
2 THE COURT: You're welcome.
3 BY MR. AUSTRICH:
4 Q. Would you like to answer the question again?
5 A. I did.
6 Q. Okay. Did you speak with Ms. Personius that
7
evening?
8 A. I don't recall.
9 Q. You don't recall whether your assistant from
i
10 your office called you on the evening not even 48 hours
11 ago from Malio's?
12 A. No. I've been dealing with witnesses and my
13 partners and trial prep, and I've — my phone's been
14 blowing up, working 24/7. So, no, I can't recall if
15 she called me.
16 Q. Have you or anyone from your office called
17 the Tampa Police Department regarding any incident —
18 any of the incident that you're referring to?
19 A. By advice of counsel, I invoke the Fifth
20 Amendment.
21 Q. When did you first learn that a member of
22 your staff had possession of Mr. Campbell's briefcase?
23 A. Yesterday afternoon.
24 Q. Okay. And how did you learn that?
25 A. Phew. My brain doesn't work like this. I
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don't exactly recall who told me. I believe it was one
of my staff told me.
Q. Okay. And what did you -- what did they tell
you?
A. That they had some of his personal effects or
his -- his case, notebook.
Q. Who is -- what do you mean they? Who's they?
A. One of my staff.
Q. Okay. And what did you do with that
information?
A. I believe I told them to get it.
Q. What time was that?
A. It was in the afternoon. I can't recall.
Q. And when you say get it, that means you knew
it wasn't in the office.
A. In my office?
Q. Yeah.
A. No. It was -- it was at Melissa's home.
Q. Okay. And when did you learn that it was at
Melissa's home?
A. When a staff member told me —
Q. Okay.
A. — she had his case or notebook.
Q. So a staff member told you in the
afternoon -- yesterday afternoon that an assistant from
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your office had -- that Melissa had Phil Campbell's
briefcase —
A. Yes.
Q. -- in her possession?
A. Yes.
Q. And your instructions were to get the
briefcase?
A. Yes.
Q. Okay. What happened next?
A. That staff member got it. That staff member
brought it to the office -- not in the office, left it
in his vehicle. He told me it was not a notebook; it
was a trial case.
I said, Don't touch it. I will go with you
back to her home. I want to talk with her and make
sure she hasn't been inside this case or touched it in
any way.
I went with him in his car back to Melissa's
house. I sat down with her and asked her very directly
had she been in the case, looked in the case, touched
the case. And she indicated she had not.
Q. When did you learn -- or strike that.
When was -- the staff person who told you
this, where were they when they told you that it was a
trial bag?
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A. Where -- say -- I'm sorry. I don't
understand.
Q. Where was this person when they told you it
was a trial bag?
A. They may have told me on the telephone. I
can't recall that. I know I was out of the office and
I came back to the office when I learned that. So it
must have been by — I believe he called me.
Q. So he called you en route back to the office
with the bag?
A. He had -- he had come back to the office. He
called me. I came to the office. I told him, We need
to go back to her house with that case.
I got into his vehicle, which had the case in
the backseat of it — it had never been brought into
the office or carried in. You know, we're in the Bank
of America building. So it's pretty easy to confirm.
We drove to her house, a house I've never
been to in my life. We sat down with her. We asked
her if she had touched the case or it had been -- had
the case been opened, when -- when did she find out the
case was at her house, which was in the afternoon.
And then I asked her to bring it back to
Phil's office.
Q. And what time was that?
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A. It was late afternoon. I don't know the
exact time.
Q. Okay. And then what did you do?
A. I went back to my office.
Q. Okay. And did you get a call from Mr. Ellist?
A. Mr. Ellis called my phone in the afternoon,
yes, and he asked me about the case. And I said, Yes
my assistant -- or an assistant -- she's not my
assistant -- had it.
And he asked me what was she going to do with
it. And I said she was going to return it and bring ft
to the building and give it to security.
He asked me if she would bring it up to theit
office. I said I would ask her.
And he said when did I know about it, and I
said, This afternoon.
Q. At any point in time did you endeavor to
notify Phil Campbell or anybody at Shumaker, Loop &
Kendrick that you had come into possession of
Phil Campbell's trial bag?
A. Well, I didn't come into possession in the
sense that I wasn't carrying it. I hadn't touched it.
I never laid a finger on it. So as soon as I realized
she had it, I made sure she returned it.
And when Jon asked me a pointed question if 1
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had it, I answered truthfully, Yes.
Q. But up to that point --
A. I didn't have it. She had it. And she was
returning it.
Q. Up to that point, you made no effort,
absolutely no effort to notify anybody at Shumaker,
Loop & Kendrick that a member of your staff had
possession of Phil Campbell's trial bag; is that
correct?
A. No.
THE COURT: Why not?
MR. AUSTRICH: I'm sorry?
THE COURT: Why not?
THE WITNESS: Because I didn't know what to
do with the thing.
THE COURT: Did you know whose briefcase it
was?
THE WITNESS: I assumed it was Phil's.
THE COURT: You assumed?
THE WITNESS: Yes, I assumed.
THE COURT: What made you assume that it was
Mr. Campbell's briefcase?
THE WITNESS: Because he had been in her
vehicle.
THE COURT: Okay. So did you call
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Mr. Campbell's firm and say, I may have counsel's
trial briefcase?
THE WITNESS: It was almost at the same timej.
We were — literally had just left —
THE COURT: That wasn't my question.
Did you think about calling the firm and
saying --
THE WITNESS: Yeah, I thought about that.
Yes, sir.
THE COURT: Did you do it?
THE WITNESS: He called me as I was
contemplating whether we should call him or she
should call him. I didn't — I didn't really know
what to do, Judge.
MR. AUSTRICH: Your Honor, may I approach the
bench?
THE COURT: Yes.
BY MR. AUSTRICH:
Q. I'm going to hand you the Rules of Civil
Procedure. I'm on page 1975. You'll see I've tabbed
for you it's Rule 4-4.4, Section B.
Are you familiar with that code of ethics?
A. No. But I'm reviewing it.
Q. I'll read it in the record. I'm going to ask
you about it.
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A lawyer who receives a document relating to
the representation —
MR. PITISCI: Your Honor, I'd object.
BY MR. AUSTRICH:
Q. — of the lawyer's client —
THE COURT: Pardon me?
MR. PITISCI: Your Honor, I'm going to objecft
to this line of questioning.
THE COURT: It's not a question. Counsel's
reading.
MR. PITISCI: Well, do we know what he's
reading?
MR. AUSTRICH: It's on page 1975 of your rule
book.
I can give you another one if you didn't
bring one to court with you.
MR. PITISCI: Okay. This is an improper
venue to ask these types of questions.
THE COURT: He's not asking a question. He's
reading it to me.
MR. PITISCI: It's an improper venue for him
to recite what he's reciting at this venue.
THE COURT: Okay. This is a motion hearing.
It's a motion for mistrial.
Counsel, you may read it to me.
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MR. AUSTRICH: Thank you, Your Honor.
A lawyer who receives a document relating to
the representation of the lawyer's client and
knows or reasonably should know that the document
was inadvertently sent shall promptly notify the
sender.
THE COURT: All right. Ask your next
question.
BY MR. AUSTRICH:
Q. Isn't this a rule governing all attorneys in
the State of Florida?
A. I -- you know, yes, it is.
Q. Okay. And aren't you an attorney -- you're a
licensed attorney in the State of Florida; isn't that
correct?
A. Yes, I am.
Q. Okay. This is known as the inadvertent
disclosure rule; isn't that correct?
A. I -- I don't know what that -- it says,
Respect for rights of third persons.
Q. Did you even look at the Bar rules when you
realized that your staff member was in possession of
the trial bag?
A. No. Like I said, as soon as I realized it, I
wanted it to -- her to return it. And — and at the
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same time, Jon Ellis called me. And I told him we had
it and it was being returned to him.
Q. Okay.
A. It was —
Q. Except that —
A. It was at that time.
Q. I'm sorry. Go ahead. I didn't want to cut
you —
A. That's okay.
Q. There's a big time lapse in there because
actually your -- isn't it Ron -- what's the name,
Ron Motroni?
A. Brian Motroni?
Q. Brian. Is he an attorney in your office?
A. Yes, he is.
Q. Okay. So he had possession of that bag by
3:00, 3:30?
A. Okay.
Q. Okay. And he called you when he knew it
wasn't a notebook or personal effects; isn't that
correct?
A. Yes.
Q. Okay. So he had time to bring that back to
the office.
A. He was back at the office, I believe.
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Q. Okay.
A. I don't know where he was. I wasn't at the
office at the time. I was told, I'm coming to the
office. We're going to return the bag to her so that
she can return it to Phil.
Q. How did you have that conversation?
A. I believe by telephone.
Q. You were on your cell then?
A. Yes.
Q. So you knew before you got back to the office
that, in fact, one of your associates was in possession
of Phil Campbell's trial bag; isn't that correct?
A. Yes.
Q. So in the -- so the time lapse is that you
were on the phone heading back to the office. You know
that an attorney in your office has a trial bag. You
take the time to drive back to the office. Then
apparently you go into the garage to drive all the way
out to Ms. Melissa Personius's home.
A. Yes.
Q. Okay. How long of a drive was that?
A. Twenty minutes.
Q. Twenty minutes.
You had your cell phone at that time?
A. He called me. That's what —
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Q. Did you have your cell phone at that time?
A. Jon called me at that time. That's what I'm
saying. Jon called me somewhere around then. It
was -- it was concurrent. It all happened around the
same time.
THE COURT: You mean Mr. Ellis?
THE WITNESS: Excuse me. Yes.
BY MR. AUSTRICH:
Q. Your offices where the bag was located in the
trunk of your associate's car is the same office as
Phil Campbell's; isn't that correct?
A. I don't believe it was in his trunk. I
believe it was in his backseat.
Q. Okay. The -- Mr. Campbell's trial bag was in
the backseat --
A. Yes.
Q. -- of your associate's car, which was parked
in the Bank of America Plaza parking garage; isn't that
correct?
A. Yes. Yes.
Q. Shumaker, Loop & Kendrick's offices are in
the Bank of America Plaza; isn't that correct?
A. Yes.
Q. Footsteps is all that were required to return
the bag to Phil Campbell when you got back to the
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office yesterday; isn't that correct?
A. Yes.
Q. Yet in spite of that, you took it upon
yourself, according to you, to get back in the car
your associate, drive 20 minutes out to
Melissa Personius's home, and then instruct her to
return the car (sic) in a cab; isn't that correct?
A. I didn't want to touch it.
Q. I'm sorry?
A. I didn't want to touch the bag. I didn't
want to — I didn't —
Q. Did you or did you not drive all the way back
out to her home and instruct your assistant to put th£
car — to return the car — the bag via a cab?
A. Yes.
Q. Why did you do that?
A. Because I didn't want to touch the bag. I
didn't want anyone in my office to touch the bag. She
was the only one that had possession of it. He got it.
I said, You need to return it to her and have
her return it to Phil.
Q. Mr. Motroni had possession of it for an hour^
didn't he?
A. Well, it was in the back of his car.
Q. Well, you weren't with him the whole hour,
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were you?
A. I don't know if he had possession of it for
an hour. He went from her house to the office, and
then he went into the office. He did not bring it in :o
the office. And, to my knowledge, no one touched that
bag or opened that bag or looked at the contents of the
bag. We're ethical lawyers at our practice.
Q. Why then instruct her to return it via a cab
rather —
A. Because at the time, I thought that would be
the appropriate thing to do. I didn't want to touch
it, counsel.
Q. I'm sorry. I'm referring to the
Rule 4-4.4(b).
A. I didn't review the rules.
Q. Is there anything in there about touching thk
bag?
A. I didn't review the rules.
Q. It says promptly notify, doesn't it?
A. Excuse me?
Q. It says promptly notify --
A. I don't have it open --
MR. PITISCI: I'm going to object,
argumentive.
THE COURT: Excuse me.
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Sustained.
Next question.
THE WITNESS: This doesn't happen every day.
THE COURT: Excuse me. You're a witness.
THE WITNESS: Yes, sir.
THE COURT: You get to answer questions.
Next question.
BY MR. AUSTRICH:
Q. Mr. Motroni had already touched the bag,
hadn't he, by the time it got to the Bank of America
Plaza parking garage?
A. I assume he had.
Q. Why couldn't he just walk it up to Shumaker,
Loop & Kendrick?
A. You'll have to ask him that.
Q. You instructed him not to.
A. At the time when he got to the office, I
hadn't instructed him to do anything. When I got bac
to the office and he said, It's -- I believe it's
Phil's trial bag, I said, Okay.
Thought about it. I made the decision that
we would return it to Melissa and she would return it
to his office. I didn't want it in our possession. I
didn't want it in our office. I didn't want any of my
attorneys to touch it.
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Q. Did you send Melissa to Malio's Wednesday
night in order to get Phil drunk?
A. No.
Q. Did you call the police?
A. No.
Q. Did you instruct Melissa to get Phil to driv^
her car?
A. No. I invoke --
MR. CANNELLA, SR.: Excuse me. Just a
minute.
May I talk to my client?
THE COURT: Yes, sir.
MR. CANNELLA, SR.: Thank you.
(Counsel conferring with the witness.)
THE COURT: Counsel, while he's having that,
approach the bench.
(At sidebar.)
THE COURT: My office has been contacted — j[
was not contacted, but my JA was contacted by
someone voluntarily saying that they were there
that night and that if we needed to hear from that
person, he would make himself available. That
person is presently in trial but will step out,
come and give what testimony. I think we're goinijj
to need to hear from that person.
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How long do you think we're going to be on
direct?
MR. AUSTRICH: With that person?
THE COURT: No. With this witness.
MR. AUSTRICH: Oh, I'm almost done with him,
Your Honor.
THE COURT: How long do you think you'll be?
MR. PITISCI: Five minutes.
THE COURT: Okay. All right.
MR. AUSTRICH: I guess to the extent,
Your Honor -- I don't know who the witness is and
this is my motion. We're putting in evidence on
my case --
THE COURT: Well, this Court is going to hav
to rule on your motion.
MR. AUSTRICH: I understand. Can --
THE COURT: And I'll call him as the Court's
witness. His name is Michael Trentalange.
(Sidebar concluded.)
THE COURT: You may proceed.
MR. AUSTRICH: Thank you, Your Honor.
BY MR. AUSTRICH:
Q. I'm sorry. Was that a no, or are you
pleading the Fifth to that question?
A. I can't remember the question.
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MR. AUSTRICH: Can you read the question?
Actually, I'll repeat. I'll rephrase.
BY MR. AUSTRICH:
Q. Did you speak with Melissa Personius at any
time during the evening of Wednesday, January 23rd?
A. I can't recall that.
Q. Okay. Who is Adam Filthaut?
A. Adam Filthaut?
Q. Filthaut.
A. He's an attorney in my office.
Q. Okay. Have you spoken to Mr. Filthaut about
this case outside of the representation of Clem? In
other words, I'm not looking for a confidence relatin<
to this trial. I'm just — have you spoken to him
about Mr. Campbell?
A. Of course.
Q. Okay. Did you speak with him on Wednesday,
January 23rd, about Mr. Campbell?
A. I — I can't recall.
Q. How -- did you speak to him in person, or wafs
it on the phone?
A. It was not in person. Would have been on th
phone.
Q. So was it on your cell phone again?
A. If I had a conversation with him, it would
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have had to have been by telephone.
Q. Okay. Did you reach him on his cell phone,
or was he in his office?
A. It would have been after — well, I mean, we
work together. We talk all the time. This case is
going on. So, you know, I talk in my office with him
I've talked on the phone with him. We talk a lot.
Q. Did you instruct him --
MR. PITISCI: Your Honor, let me object to
this form of question. I mean, it's irrelevant.
THE COURT: Well, let me hear the next
question.
BY MR. AUSTRICH:
Q. Did you instruct him to call the TPD on
Wednesday, January 23rd?
A. I can't recall.
MR. AUSTRICH: I'm sorry. Your Honor,
throughout the questioning, it's my understanding
that the witness is getting hand signals from
counsel table. I think Your Honor's seeing most
of it. But at this point now, he's just flagging
him down.
THE COURT: Well --
MR. AUSTRICH: If this is supposed to be —
THE COURT: Mr. Cannella, it's my
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understanding that you don't represent this
gentleman?
MR. CANNELLA, JR.: That's correct, Judge.
THE WITNESS: I've not noticed anything.
THE COURT: I have.
This Mr. Cannella is your attorney.
THE WITNESS: Yes, sir.
THE COURT: Please don't make any other
signs.
Ask a question.
BY MR. AUSTRICH:
Q. You don't know whether you instructed
Mr. Filthaut to call the police on Wednesday night?
that your testimony?
A. I don't recall.
Q. But you may have?
A. I don't recall.
Q. What would have been the purpose for you
calling TPD or having him call the TPD on Wednesday,
January 23rd?
A. I didn't call the TPD.
Q. Okay.
A. You have to ask him.
Q. What would have been your purpose in telling
him to call the TPD?
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MR. PITISCI: Your Honor, again, this is
beyond the scope of the trial bag.
THE COURT: Pardon me?
MR. PITISCI: This is beyond the scope of th
trial bag. It's the integrity of the trial bag
that we're here on. So I'm not sure why --
THE COURT: Well --
MR. PITISCI: — these questions —
THE COURT: — it's a little bit more than
the bag.
Overruled.
THE WITNESS: I don't recall the question.
Say it again.
BY MR. AUSTRICH:
Q. You testified that you don't recall whether
or not you told Mr. Filthaut to call the police that
night.
A. Yes.
Q. Why would you have told him to call the
police?
A. I —
THE COURT: Excuse me.
Mr. Trentalange, would you step out for one
moment, please?
MR. TRENTALANGE: Yes, sir.
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THE WITNESS: I don't recall that I had that
conversation with him.
MR. PITISCI: Your Honor, again, this is
getting into the criminal realm. This is not --
MR. AUSTRICH: Is his attorney objecting, or
is he pleading the Fifth?
THE COURT: He's here with counsel.
Overruled.
THE WITNESS: What's the question?
BY MR. AUSTRICH:
Q. Did you or did you not tell Mr. Filthaut to
call the police that night?
A. I don't recall having that conversation with
him.
Q. Would anybody else in your office have had
that conversation with him?
A. I — I wouldn't — I wouldn't be able to say
who in my office spoke with Adam Filthaut.
Q. But somebody else might have?
A. Sure.
Q. For the purpose of having him call the polic
to go to Malio's that night?
A. I wouldn't know what purpose their
conversations were.
Q. Okay.
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THE COURT: Anything further, counsel?
MR. AUSTRICH: Nothing further for this
witness, Your Honor.
THE COURT: Counsel?
CROSS-EXAMINATION
BY MR. PITISCI:
Q. Mr. Diaco, did you even know originally that
it was a trial bag, or did you just think it was
personal effects?
A. Personal effects.
Q. So you didn't even know that it was a trial
bag until sometime later?
A. Yes.
Q. And when you saw that it was a trial bag, yo
freaked out or said, This is -- this could be a
problem --
A. Yes.
Q. — and you need to get it back to the guy as
quickly as possible.
A. Yes.
Q. And that's what you did.
A. Correct.
Q. Okay. And you never looked at it and — or
inside it, or Brian never looked at it, or no one in
your firm ever looked at it.
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A. Correct.
Q. And so he's read you some rule out of a rule
book that says that you need to promptly get it back [ to
the lawyer. Did you hear that?
A. Yes. And that's what I was attempting to
do —
Q. Okay.
A. — without touching it or having another
attorney touch it and run it to our office.
Q. And as far as you're concerned, you promptly
as fast as you could, that you felt was reasonable, tb
get it back to his office as soon as you realized that
it was a trial bag --
A. Correct.
Q. -- and not just his personal belongings.
A. Yes.
MR. PITISCI: That's all I have. Thank you.
THE COURT: Anything further?
MR. DIACO: Moment to confer?
MR. PITISCI: Okay.
BY MR. PITISCI:
Q. And at no point in time did trial counsel,
Mr. Hearing or Mr. Jay Diaco, have any involvement in
this or knew about the trial bag at all?
A. They didn't know about it at all until after
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it had been returned. And I thought it was important
that they know that it had been in her car, that we h
returned it. And I explained to them the fashion --
Jay, my brother, in the fashion that I returned it an>
that it was returned to his office and that they were
aware that it had been in her car and that it had bee
returned to them.
Q. And at no point in time did anyone in the
Adams & Diaco firm open the trial bag?
A. Absolutely not.
MR. AUSTRICH: Objection, Your Honor.
There's no foundation for that. He wasn't in the
presence of the bag the whole time.
THE COURT: Sustained.
BY MR. PITISCI:
Q. In your presence.
A. It was never opened in my presence. And I
asked that question of Brian Motroni and
Melissa Personius, and they both said that they hadn'
opened it. They hadn't touched even the locks.
Q. And you never saw trial counsel ever touch
the bag.
A. They didn't see the bag. They didn't touch
the bag. They didn't get anywhere near the bag. And
they didn't even know about it till after the fact.
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MR. PITISCI: Thank you.
THE COURT: He's coming in right now.
You may stand down.
MR. AUSTRICH: Very quick, Your Honor.
THE COURT: Excuse me. Go ahead.
REDIRECT EXAMINATION
BY MR. AUSTRICH:
Q. Just for clarification, the gentleman,
Mr. Motroni, who had the bag in his car for over an
hour and drove it around town, he's working on this
case, isn't he?
A. A lot of people in my office are and he —
including him.
Q. Is he working on this case, Mr. Diaco?
A. Yes. Yes. Our entire office.
Q. He's been in this courtroom several times
this week and last week, hasn't he?
A. Yes.
MR. AUSTRICH: No further questions.
THE COURT: All right. Thank you.
You may stand down.
THE WITNESS: Thank you, Your Honor.
THE COURT: Ask Mr. Trentalange to come in.
MR. CANNELLA, SR.: Is he going to be
excused, Your Honor?
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THE COURT: Do you need him?
MR. AUSTRICH: Actually, Your Honor, he's
under my subpoena, and I don't want to release
just yet.
THE COURT: All right.
Could you please have him wait outside?
MR. CANNELLA, SR.: Thank you.
THE COURT: Mr. Trentalange, please.
(Mr. Stephen Diaco leaves the courtroom.)
THE BAILIFF: It'll be just one moment,
Judge.
THE COURT: Yes, sir.
MR. AUSTRICH: Your Honor, can we approach
before this witness takes the stand?
THE COURT: Uh-huh.
(At sidebar.)
MR. AUSTRICH: Your Honor, I just -- I just
want to be very clear and to reiterate again that
we're not here on the DUI. And --
THE COURT: No, we're not.
MR. AUSTRICH: — I don't know what he's
going to say. I don't know what testimony --
THE COURT: I'm going to make inquiry.
MR. AUSTRICH: Okay.
THE COURT: He's being called as the Court's
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witness.
MR. AUSTRICH: Thank you, Your Honor.
THE COURT: I'll make inquiry. I'll limit if:
to what I need to know.
MR. AUSTRICH: Thank you, Your Honor.
(Sidebar concluded.)
(Mr. Trentalange enters the courtroom.)
THE BAILIFF: Please stand here for me, face
the clerk, and raise your right hand.
THE CLERK: Do you solemnly swear or affirm
the evidence you are about to give will be the
truth, the whole truth, and nothing but the truth]?
THE WITNESS: I do.
THE BAILIFF: Please take the stand.
THE WITNESS: Good afternoon, Your Honor.
THE COURT: Good afternoon.
Counsel, if you'd be kind enough to please
state your full name and spell your last name for
the record.
THE WITNESS: My name is Michael J.
Trentalange, T-r-e-n-t-a-1-a-n-g-e.
THE COURT: Mr. Trentalange, you're an
attorney?
THE WITNESS: I am, Your Honor.
THE COURT: And it's my understanding you're
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presently in another trial?
THE WITNESS: I am, Your Honor.
THE COURT: Okay. We'll try to keep this as
brief as possible.
THE WITNESS: Thank you, sir.
THE COURT: I want to draw your attention —
I believe you learned some circumstances about
this hearing sometime today?
THE WITNESS: I did.
THE COURT: And it's my understanding that
you're not under any subpoena and that you
contacted my judicial assistant?
THE WITNESS: I did.
THE COURT: Okay. Mr. Trentalange, on the
23rd, in the afternoon or early evening, did you
have occasion to be at Malio's?
THE WITNESS: I did. It was the evening,
sometime after seven -- around eight o'clock,
between eight -- I'll tell you, it was sometime
after a meeting broke up after our trial. I can'
exactly place the time that I got there, but it
was in the evening. It was dark outside, between
7:30 and 8:15 or so.
THE COURT: Do you know Mr. Philip Campbell?
THE WITNESS: I do.
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THE COURT: Did you see him there that night
THE WITNESS: Yes, sir.
THE COURT: Was Mr. Ellis there?
THE WITNESS: I just met Mr. Ellis that
night, and I'm assuming he was the -- I can't
swear to his name. But he introduced himself, an<fi
I think it was Mr. Ellis.
THE COURT: Okay. Can you tell me, we are
not -- we are not here trying a DUI.
THE WITNESS: Right.
THE COURT: We are here on a motion for new
trial -- or excuse me -- a motion for mistrial.
Would you be kind enough to please confine
yourself to the conversation that you may have
overheard. Would you please tell me what, if
anything, you heard in the way of conversation --
not attorney/client privilege, but a conversation
between Mr. Campbell and a female.
THE WITNESS: Well, I can tell you the
circumstances in pretty good detail.
And, again, just to state the obvious, I'm
not looking to get in the middle of anything in
this case. I don't have an ax to grind against
anybody. I know both of the attorneys involved i \ n
the case, and both sides are excellent attorneys.
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But just based on that evening, I was at the
bar, and I ran into Mr. Campbell. At the time,
Mr. Ellis — I guess is his name -- was seated to
Mr. Campbell's right, and I had a conversation
with him. I was introduced to him. There was a
fellow attorney that I knew, a female attorney,
that ran into us. I introduced her to
Mr. Campbell and Mr. Ellis. Mr. Ellis knew an
attorney at that attorney's law firm. They talke^l
about him briefly. I talked to Mr. Campbell.
At some point, Mr. Ellis had to leave. And
took his seat to the right of Mr. Campbell. And
there were two women seated to Mr. Campbell's
left. And I didn't just overhear a conversation;
I participated in the conversation.
THE COURT: Was one of those ladies a
dark-haired lady?
THE WITNESS: There was one lady who was ver
attractive and -- dark-haired lady. The one to
her left really didn't participate in the
conversation at all. And it was Mr. Campbell, me
and the dark-haired lady.
She was Latin appearing. And I engaged her
in a conversation. I asked her if she spoke
Spanish, and she told me that she didn't. And we
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got into a whole conversation about her
background. She told me that she was half
Honduran and half Puerto Rican. She told me about
going to Puerto Rico and going to a Burger King
and they assumed that she spoke Spanish and she
didn't and, you know, just kind of relayed that
story. So there was a clear conversation.
And she told me that she worked — I can't
remember the name of the firm. She told me she
worked at a family law firm and that previous to
that she had worked at Trenam Kemker, or whatever
iteration of Trenam it was. I can't tell you tha
I know whether she represented that she was
presently in the family law firm. I got the
impression that she was, because we talked about
fellow named Ben Older, who represents my ex-wife
And so we talked about Ben Older, and she told me
what a nice guy he was.
During the course of this conversation, you
know, Mr. Campbell is interjecting as well and
participating and just making small talk.
And I remember at one point that drinks
appeared that the lady had bought. And I drink
scotch. They weren't scotch. They were kind
of — now I'm on the record saying I drink scotch
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That's great.
They — they were — I thought they were
tequila. But they were some kind of, you know,
odd drink. And I asked her what was in them, and
she said Southern Comfort, some kind of Southern
Comfort drink. I didn't have any.
And that's — you know, I remember at some
point after that, Mr. Campbell -- I can't remembe
whether he suggested it or the lady asked him to
walk her to the garage.
And then he left, and I left shortly after.
I can tell you I know the time that I left,
because I got in the car and I had not eaten
dinner and I was going to a restaurant, Caffe
Paradiso, and I called them at ten to 10:00 to se
if they were still open. So --
THE COURT: Was that the only occasion in
which drinks arrived that were not purchased by
you or Mr. Campbell? I'm not asking how many
drinks --
THE WITNESS: To my —
THE COURT: — anybody had or —
THE WITNESS: To my knowledge, that's the
only time.
THE COURT: That's the only time.
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THE WITNESS: I don't know what happened
before I got there, but while I was there, that
was it.
THE COURT: Okay.
Do you wish to inquire?
MR. AUSTRICH: Was the law firm that
Ms. Personius said that she worked for Older &
Lundy?
THE WITNESS: Yes, sir.
MR. AUSTRICH: Okay. And she told you that
she worked at Older & Lundy that evening?
THE WITNESS: I can't tell you whether she
told me that she's currently working for Older &
Lundy for sure. That was the impression that I
got, because we talked about current events and
people there and she told me that they just
brought on somebody -- I forget his name -- to do
personal injury. I do personal injury. And we --
she told me that they're starting to market that
area. So I got the impression that she was
working at Older & Lundy.
MR. AUSTRICH: Okay.
THE COURT: I've got another question.
At any time during the discussion, did you o(r
Mr. Campbell relate what trials you were working
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on?
THE WITNESS: Yes, sir.
THE COURT: You both did?
THE WITNESS: Yes, sir.
THE COURT: To her?
THE WITNESS: Not to her -- well, I can't
tell you to her. Actually, I do think that Mr. -
Mr. Campbell related to her that I was involved i
the tobacco trial, which is the trial that's goin|g
on. And Mr. Campbell clearly -- you know, we wer
talking about what was going on with his case.
And it was clearly, you know, this case.
He was telling me about some difficulties
that he was having --
THE COURT: All right. Please don't get
any --
THE WITNESS: No.
THE COURT: -- details --
THE WITNESS: Yeah. No. But, I mean --
THE COURT: -- about the case.
THE WITNESS: Well, not about the case. We
talked about just what's going on in our lives
basically.
THE COURT: I see.
THE WITNESS: And he told me about the case.
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MR. AUSTRICH: Objection, Your Honor. To th
extent we're going to get into that, I don't thinjk
any of that is relevant, Your Honor.
THE COURT: My only question is, did
Mr. Campbell state in her presence the case that
he was litigating?
THE WITNESS: Yes, sir.
THE COURT: On how many different times was
it mentioned or discussed, without getting into
the details of the discussion?
THE WITNESS: That's a tough question to
answer, because it was like one streaming thing,
you know.
THE COURT: Okay.
THE WITNESS: It was not, I'm in a case. It
was a topic of discussion. And, you know, I'm in
a case, too. So we basically both vented about
our cases to each other for a little bit. I
listened to him. He listened to me. And, you
know, not -- at this time, I'm seated to his
right. So he's turned. So I can't tell you how
much the woman overheard. It's a bar. There's
noise going on. So --
THE COURT: Uh-huh.
THE WITNESS: — you know, I can't tell you.
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But I can tell you that he certainly introduced m
to her and told her that I was involved in that -
in the tobacco case. And that was directly -- yo
know, that was a face-to-face with him in between
I'm looking at her, and he told me — he told her
who I was and what I was doing and that I was a
lawyer, too.
MR. AUSTRICH: Were there TVs that were
within sight of where you were sitting?
THE WITNESS: It's the bar at Malio's. I
think so, yeah.
MR. AUSTRICH: Okay. So there could have
been news broadcasts up on the TV, or did you see
any news broadcasts on the TV?
THE WITNESS: I can't swear to what was on
the TV. I mean, typically I'd be — in my mind,
I'd be replaying what I've seen. If it's
SportsCenter or something, I'd pay attention to
it. But I don't remember.
MR. AUSTRICH: At no time during the evening
did you hear Melissa Personius, the brunette lady
that you were speaking to, state that she worked
at Adam & Diaco, did you?
THE WITNESS: No, sir.
MR. AUSTRICH: Did she buy those drinks that
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you said showed up?
THE WITNESS: I can't tell you for sure, but
I know I didn't buy them and Mr. Campbell didn't
buy them and they appeared.
MR. AUSTRICH: No further questions.
THE COURT: Counsel?
MR. PITISCI: Are you aware that
Phil Campbell bought Melissa drinks?
THE WITNESS: I don't know, but I can tell
you that I didn't pay for my drink. So he — he
bought my drink.
MR. PITISCI: Okay. Did it look to you that
he was very, very, very friendly with Melissa?
MR. AUSTRICH: Objection, Your Honor.
THE COURT: Relevancy?
MR. PITISCI: Uh-huh. Well, I mean —
THE COURT: Sustained.
MR. PITISCI: — they're getting into the —
why they were there. He just went through a whol^
series of why they were there. So I'm
establishing that the reason that Mr. Campbell
there was he was being friendly with Melissa and
more things happened than just what he saw.
THE COURT: Okay. Ask your question.
MR. PITISCI: Okay.
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Did it appear to you --
MR. AUSTRICH: If I can, Your Honor, for the
record —
THE COURT: I want to hear a question first.
MR. AUSTRICH: Okay.
MR. PITISCI: Did it appear to you that
Mr. Campbell was being overly friendly to Melissa
and they were drinking together?
MR. AUSTRICH: Objection, Your Honor.
There's lack of predicate, lack of foundation. I
don't know what he means by --
THE COURT: Approach the bench.
(At sidebar.)
THE COURT: Give me some direction where
you're going with this.
MR. PITISCI: Well, Your Honor, when you
started asking him questions, it appeared to me
that the Court was trying to figure out what was
the purpose of Melissa being there.
THE COURT: No.
MR. PITISCI: And —
THE COURT: My questions dealt with — first
of all, I didn't know what Mr. Trentalange knew o
did not know, because when he appeared in my
office to talk to my JA to say that he was there
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that night, he did not give any indication -- as
far as I know, he didn't give any indication to m
JA, because I had no idea what he was going to
testify to because I've not talked with
Mr. Trentalange. I just knew that he appeared in
my office and said he had some information and
that he would make himself available if we needec
to call him.
My concern was twofold. Number one, did
Mr. Campbell indicate to her in some way, shape,
or form during the conversation of what case he
was on. Okay? And the second thing is, I asked
the question whether she bought any drinks or any
drinks were purchased not by Mr. Trentalange or
Mr. Campbell. That was it.
MR. PITISCI: Okay. But when you asked that
particular question, as long as the Court
understands that they were very, very friendly
that night. Mr. Campbell asked her to go to his
apartment.
MR. AUSTRICH: Objection, Your Honor.
There's been no testimony --
THE COURT: We're not --
MR. PITISCI: So that's --
THE COURT: We —
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MR. PITISCI: But when they're drinking,
that's what's going on there.
THE COURT: We are not getting —
MR. PITISCI: And he's married.
THE COURT: — into the details of how many
drinks anybody had. We are not getting into any
other additional details to -- concerning the
conversation other than who somebody worked for,
what case they were working on. That's what we'r
dealing with. This is —
MR. PITISCI: Okay.
THE COURT: — a limited inquiry.
MR. PITISCI: Okay. But I want to make sure
that the Court is aware that Mr. Campbell Googled
himself to impress —
MR. AUSTRICH: I am going to object to the
next statement being made, Your Honor.
MR. PITISCI: — to impress —
THE COURT: You keep your voice down.
MR. PITISCI: He Googled himself to impress
the girl. There is a whole --
MR. AUSTRICH: Objection, Your Honor.
THE COURT: So, who cares?
MR. AUSTRICH: We asked her; she pleaded the
Fifth.
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THE COURT: That's not the reason.
MR. PITISCI: Well, I want to make sure that
if the Court is listening to him say, you know,
this girl somehow was trying to elicit
testimony -- or elicit his impressions of the
case --
MR. AUSTRICH: She didn't testify to that,
Your Honor.
THE COURT: I never asked that question.
MR. PITISCI: Okay.
THE COURT: I asked the question whether
Mr. Campbell disclosed what case he was on, not
that she was trying to elicit anything from him.
MR. PITISCI: Okay. Then I won't follow up.
THE COURT: My sole question, counsel, was
did Mr. Campbell indicate in some way, shape, or
form the case he was on.
MR. PITISCI: Okay.
THE COURT: And Mr. Trentalange said yes.
MR. PITISCI: Okay. But --
THE COURT: You got me?
MR. PITISCI: But I don't need to --
THE COURT: You got me?
MR. PITISCI: — follow up on that?
THE COURT: Pardon me?
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MR. PITISCI: Do I not need to follow up on
that?
THE COURT: On what? With what?
MR. PITISCI: Well, I mean, you —
THE COURT: What's your next question?
MR. PITISCI: Well --
(Counsel conferring.)
MR. PITISCI: Right.
I mean -- well --
THE COURT: Follow up with what?
MR. PITISCI: All I'm trying to inquire is
that the fact that she knew what case it was.
That's the only thing the Court is requesting
information on.
THE COURT: I wanted to know if she knew wha
case it was and whether it was the same person
that was here earlier and whether she bought any
drinks.
I did not ask for any conversation that woul^i
deal with attorney/client privilege. I did not
ask the witness to get into any details of the
conversation other than to generally indicate
whether they talked about what case they were
trying. And that was it.
MR. PITISCI: Okay.
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MR. AUSTRICH: If I can, Your Honor, just to
correct the record --
THE COURT: And where she worked, where she
indicated that she worked.
MR. PITISCI: Can I ask him whether it
appeared that Melissa attempted to force drinks
down him? Because that was the implication, I
mean, that she bought drinks for him.
MR. AUSTRICH: We're not here on DUI.
THE COURT: He didn't say who bought the
drinks. He just said that he and Mr. Campbell di
not buy the drinks. He didn't say that she bough
them.
MR. PITISCI: Okay.
MR. AUSTRICH: If I can, Your Honor, for the
record, Mr. Campbell's been separated for some
time now. So the reference to him being married
is completely irrelevant.
THE COURT: Well, I — we're not going to go
there.
MR. AUSTRICH: Oh, I understand, but --
THE COURT: That's not the purpose of this -
MR. AUSTRICH: Agreed.
THE COURT: -- hearing.
MR. AUSTRICH: Agreed.
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THE COURT: So where are you going now?
MR. PITISCI: There's — there's — I'm goin
to ask a couple more questions on whether he know
anything about the briefcase, which I don't think
he does.
THE COURT: Okay.
(Sidebar concluded.)
THE WITNESS: Do you want me to answer the
question about --
THE COURT: No.
MR. PITISCI: You didn't inspect any bill
about who was buying drinks that particular night
THE WITNESS: I'm sorry. I didn't what?
MR. PITISCI: You didn't inspect a bill to
see who was buying drinks that particular night.
THE WITNESS: Actually, I gave my credit card
to the bartender, and she gave it back. And I
think Mr. Campbell bought my drink.
MR. PITISCI: Okay.
THE WITNESS: Because my card went back. I
didn't see any bill -- I actually can't remember
whether I saw any bill or not. I don't -- I don'
remember seeing a bill. But I know I didn't pay.
So --
MR. PITISCI: And you don't — you're not
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sure who paid?
THE WITNESS: I'm pretty sure Mr. Campbell
paid for my drink.
MR. PITISCI: Okay.
THE WITNESS: Because, I mean, not to be
cute, but if a girl bought me a drink, I'd hang
around. Okay?
MR. PITISCI: And you have no knowledge of
any trial briefcase?
THE WITNESS: No, sir. I mean, that's
correct. I have no knowledge of any trial
briefcase.
MR. PITISCI: Thank you. I've got no furthe
questions.
THE COURT: Thank you, Mr. Trentalange.
THE WITNESS: Thank you, Your Honor.
THE COURT: Sorry to disturb you from your
trial.
THE WITNESS: No problem, sir.
THE COURT: Thank you.
(Mr. Trentalange leaves the courtroom.)
THE COURT: Who's your next witness?
MR. AUSTRICH: Your Honor, we're going to
call Officer Fernandez from the Tampa Police
Department.
)9
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THE COURT: All right.
MR. PITISCI: Your Honor, again, I'd like to
approach.
THE COURT: Sure.
(At sidebar.)
MR. PITISCI: If we're now getting into —
THE COURT: We are not getting into the
details of the arrest.
MR. PITISCI: And we're not getting into the
details of anything to do with the DUI, correct?
THE COURT: We are not getting into any
details of the arrest.
MR. PITISCI: What about the — what about
the events that led up to the arrest? What is th
relevancy of --
THE COURT: I think it may be appropriate to
find out whether this gentleman received any phon^
calls to go to a certain place for a certain
purpose.
MR. PITISCI: But what is the relevancy to
the trial?
THE COURT: I don't know. We're going to
find out.
(Sidebar concluded.)
(Officer Fernandez enters the courtroom.)
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THE BAILIFF: Please stand here for me. Fac
the clerk. Raise your right hand.
THE CLERK: Do you solemnly swear or affirm
the evidence you are about to give will be the
truth, the whole truth, and nothing but the truth
THE WITNESS: Yes, ma'am.
THE BAILIFF: Please take the stand.
THE COURT: Is it Sergeant?
THE WITNESS: Yes, sir.
THE COURT: Good afternoon.
THE WITNESS: Good afternoon.
THE COURT: Sergeant, if you would be kind
enough to please state your full name and spell
your last name.
THE WITNESS: It's Raymond Fernandez,
spelling F-e-r-n-a-n-d-e-z.
THE COURT: You may inquire.
DIRECT EXAMINATION
BY MR. AUSTRICH:
Q. How long have you been with the Tampa Police
Department, Sergeant?
A. Approximately 18 and a half years.
Q. And what is your current rank?
A. I — I'm sergeant. I supervise our DUI
enforcement unit.
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Q. Okay. Were you — how long have you been
sergeant?
A. I've been a sergeant since -- I think it's
been seven years now. I've been on the DUI force uni~:
total about 15 years.
Q. Okay. And as part of your duties, are you ifi
charge of any DUI activity, I'11 say, for downtown
Tampa?
A. I'm in charge of DUI activity throughout the
entire city. So I handle all police deployments and
everything.
Q. Did you have occasion to receive a phone call
on Wednesday, August 23rd, regarding Phil Campbell?
A. Yes, I did.
Q. Can you describe the nature of that phone
call?
MR. PITISCI: Again, I would object as to
relevancy to this trial bag.
THE COURT: Overruled.
THE WITNESS: I'm sorry, sir?
BY MR. AUSTRICH:
Q. Can you describe the nature of the phone
call, who was it from, what time, what the
circumstances were?
A. Yes, sir. I received a phone call from an
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attorney that worked downtown at the Bank of America
named Adam Filthaut. He notified me that a gentleman
that works in his building — gave me the name and
description of a car -- was at Malio's; he was
drinking.
I had received this phone call prior to -- a
month prior also, where we also tried to locate that
defendant and we didn't.
Q. Okay. And Mr. Filthaut, do you know him?
A. He's my son's godfather. We've been friends
for quite a while, yes, sir.
Q. Okay. And do you know where he works?
A. I know he works for a law firm. Honestly,
I've heard the name Diaco, but I really — I couldn't
tell you what he does other than I heard Progressive at
some point.
Q. What time did you receive that phone call on
the evening of August 23rd -- I'm sorry --
January 23rd?
A. I'm having to estimate, sir. My squad comes
in about seven o'clock. I know everybody had just
gotten there. So I was in my office. I'm guessing i
was 7:30, 7:45.
Q. Okay. And then what did you do with that
information?
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A. I had two of my guys that were sitting in th
room. I instantly passed the information off to them
One of my officers actually went out to that location
where we thought he may possibly drive from and sat o
that location to see if we'd have a drunk driver
leaving.
Q. And if I can, you got the call directly on
your phone, correct?
A. I got the call directly, yes, sir.
Q. That did not come through dispatch or 911 or
anything like that?
A. No, sir. I got the call directly.
Q. And then what happened when you sent your
boys down there?
A. My officers went out, and he wolfpacked for
while --
THE COURT: Sergeant, we're not trying a DUI
here.
THE WITNESS: I understand.
THE COURT: Okay? This is not a criminal
proceeding.
THE WITNESS: Yes, sir.
THE COURT: This is a civil proceeding.
We're not going to get into any further details o
any arrest.
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MR. AUSTRICH: If I can — well, can we
approach, Your Honor?
THE COURT: Uh-huh.
(At sidebar.)
MR. AUSTRICH: Your Honor, I think it's
significant the time when the arrest was made.
THE COURT: Pardon me?
MR. AUSTRICH: I think the time is
significant because the call --
THE COURT: Of the arrest?
MR. AUSTRICH: Yeah. The call was at a
quarter to 8:00, but he just said the arrest
wasn't until 10:15.
THE COURT: I'll allow you to ask if he know
the time of the arrest.
MR. AUSTRICH: Okay.
THE COURT: What else?
MR. AUSTRICH: That's it.
THE COURT: All right.
(Sidebar concluded.)
THE COURT: I'll ask the question.
Sergeant, the phone call came at what time?
THE WITNESS: Like I said, sir, it was
probably 7:45, somewhere in that area. I don't
recall exact time because I was in my office. I
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know my guys were all there, and they get there a
seven o'clock. Some guys were doing paperwork anjd
stuff.
THE COURT: Do you know the time of the
arrest of Mr. Campbell?
THE WITNESS: I don't know the exact time,
sir. I'm actually the one that made the stop. S
I'd have to go back and look at a report. I don
1
know. Because I know I went to dinner, and then
came back. And my guys — we were wolfpacking th
area. So —
THE COURT: Would the booking document
reflect the exact time of the arrest?
THE WITNESS: It should, yes, sir.
THE COURT: Thank you.
MR. AUSTRICH: One more question, Your Honor
BY MR. AUSTRICH:
Q. Did you receive any other phone calls from
Mr. Filthaut or anybody at Adams & Diaco that evening
A. I didn't talk to him after the arrest, no,
sir.
Q. What about before?
A. I actually notified him when I made the
arrest because --
Q. But did you speak to anybody at Mr. Diaco's
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office before the arrest?
A. Mr. Diaco's office?
Q. Mr. Filthaut. Did you speak to Mr. Filthaut
again that evening after he called you?
A. No, sir. I mean, I actually went home later
that night and --
MR. AUSTRICH: Okay.
THE COURT: Does he know that you're in
charge of all the DUIs in Tampa?
MR. AUSTRICH: By him, you mean Mr. Filthaut
Your Honor?
THE COURT: Yes.
THE WITNESS: Most definitely, sir. We've
been friends for quite a while.
THE COURT: Okay. Great. Thank you.
Counsel?
CROSS-EXAMINATION
BY MR. PITISCI:
Q. As I understand it, it's your -- what do the
call it -- your wolfpack unit is devised of officers
protect the public from DUIs; is that correct?
A. That's what we respond to. We get
intelligence, and that's what we act on.
Q. Okay. And your intelligence would be tips
from other individuals or people or -- that, you know
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y
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somebody was driving in --
A. I get phone calls from people. I get phone
calls from bar managers. I get letters. I get
pictures. I get all kinds of stuff that comes in as
intelligence that we act on.
Q. So nothing was inappropriate when you got
this phone call?
A. To me, it wasn't inappropriate at the time,
no. I was acting on an act of somebody that I though
was a drunk driver at a location.
MR. PITISCI: Okay. No further questions.
Thank you.
THE COURT: Anything further?
REDIRECT EXAMINATION
BY MR. AUSTRICH:
Q. The phone call that you got at quarter to
8:00, did anybody see Mr. Campbell in a car?
MR. PITISCI: That's outside the scope.
MR. AUSTRICH: Strike that.
BY MR. AUSTRICH:
Q. Were you told that he was seen in a car?
THE COURT: Excuse me.
As to that second question, I'll permit it.
THE WITNESS: I'm sorry, sir?
BY MR. AUSTRICH:
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Q. When you got the call from Mr. Filthaut, did
he tell you that he had seen Mr. Campbell in a car?
A. No. What he told me was that this guy goes
to Malio's and drinks and then he drives home.
So, like last time —
Q. You've never observed Mr. Campbell driving
home drunk from --
A. I never knew Mr. Campbell before I stopped
him.
MR. AUSTRICH: Your Honor, can I show the
sergeant the copy to refresh his recollection on
the time of the arrest?
THE COURT: That would be fine.
Would that refresh your recollection?
THE WITNESS: I didn't write the ticket, but
I'm sure it'll help, sir.
THE COURT: Okay. You may show it to him.
MR. PITISCI: May I have my standing
objection to hearsay?
THE COURT: All right.
It's not a trial. This is a motion.
BY MR. AUSTRICH:
Q. From the document I've just handed you, can
you tell us what time Mr. Campbell was actually pulled
over?
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A. Because the ticket was written by another
officer, sir -- and normally my protocol is the time
that actually goes in the box is the time you actuall
put the handcuffs on. But I don't know what Officer
McGinnis did without asking him. The time says
10:08 p.m. So it's either 10:08 is the time I stoppefd
him or 10:08 was the time we put the handcuffs on. S
we may be talking about a ten- or 15-minute differenc
Q. Okay. So around ten o'clock would be fair?
A. That's correct, sir.
Q. So that's over two hours after you got the
call; isn't that correct?
A. Yes, sir.
MR. AUSTRICH: No further questions.
THE COURT: Okay.
Thank you very much, Sergeant. Have a nice
day.
THE WITNESS: Thank you.
THE COURT: You're excused.
THE WITNESS: Thank you.
THE COURT: Any reason to keep the sergeant
here?
MR. AUSTRICH: No, Your Honor.
MR. DIACO: No, Your Honor.
THE COURT: You're excused, sir.
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THE WITNESS: Thank you, sir.
(Officer Fernandez was excused.)
THE COURT: Who else do you have?
MR. AUSTRICH: May I have a moment,
Your Honor, very brief?
THE COURT: Yes, sir.
MR. AUSTRICH: We have no further witnesses,
Your Honor.
THE COURT: Do you wish to call any
witnesses --
MR. PITISCI: I want --
THE COURT: -- present any evidence?
MR. PITISCI: Excuse me?
THE COURT: Do you wish to present anything,
sir?
MR. PITISCI: I'd like to call Melissa back
to the stand.
THE COURT: Okay.
(Ms. Personius returns to the courtroom.)
THE BAILIFF: Please take the stand.
THE COURT: Please have a seat again. I'll
remind you you're still under oath.
You may inquire.
DIRECT EXAMINATION
BY MR. PITISCI:
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Q. Melissa, there's been some testimony during
this hearing that you have given --
THE COURT: Excuse me.
Is Mr. Cannella here?
MR. CANNELLA, JR.: Yes, Judge.
THE COURT: Oh, I'm sorry. I couldn't see
you from the monitor.
BY MR. PITISCI:
Q. -- that you have given people at restaurants
misinformation about where you worked. And isn't it
true that you --
MR. AUSTRICH: Objection, Your Honor.
BY MR. PITISCI:
Q. -- give that misinformation --
THE COURT: Counsel, this is your witness.
You're leading.
MR. AUSTRICH: Not only that —
THE COURT: Sustain the objection.
Don't lead.
BY MR. PITISCI:
Q. Why do you give -- Melissa, why do you
give --
MR. AUSTRICH: Objection, Your Honor.
BY MR. PITISCI:
Q. -- people a different place —
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THE COURT: That's leading, counsel.
BY MR. PITISCI:
Q. -- of where you work?
THE COURT: Ask a question that's not
leading.
MR. PITISCI: Okay.
THE WITNESS: I give —
THE COURT: Excuse me.
Ask a question that is not leading.
BY MR. PITISCI:
Q. Have you ever given someone a different plac
of where you work?
A. Yes.
Q. Why?
A. Because as a single woman, if I give my
personal information to someone I just meet, they coufld
potentially contact me, look for me, go online. I
mean, you could have a stalker. I mean, you don't gi
your personal true information to anybody that you
don't know.
MR. PITISCI: No further questions. Thank
you.
THE COURT: Do you have anything?
CROSS-EXAMINATION
BY MR. AUSTRICH:
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Q. At any point in time that evening did you
tell Mr. Campbell where you actually worked?
A. No.
Q. You knew he worked at Shumaker, Loop &
Kendrick, didn't you?
MR. PITISCI: Your Honor, it's outside the
scope. I asked her one question.
THE COURT: Overruled.
Answer the question.
BY MR. AUSTRICH:
Q. You can't look to them, ma'am. You have to
look to me or the judge.
THE COURT: Are you going to answer the
question?
Answer the question.
THE WITNESS: What was the question?
BY MR. AUSTRICH:
Q. At any point in time that evening, did you
inform Mr. Campbell that you worked at Adam & Diaco?
A. No.
Q. And you knew that he was the lead trial
counsel on this case; isn't that correct?
A. I plead the Fifth.
THE COURT: Pardon me?
THE WITNESS: I plead the Fifth.
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MR. AUSTRICH: She pleads the Fifth.
BY MR. AUSTRICH:
Q. Wasn't it on the TV at the bar that evening?
A. I don't recall.
Q. Didn't you discuss with Mr. Campbell what
this trial -- that he was on this case?
A. I don't recall.
Q. What time were you called to appear on Bubba
the Love Sponge --
MR. PITISCI: Your Honor --
BY MR. AUSTRICH:
Q. -- Show on Wednesday morning -- I'm sorry --
Thursday morning, January 24th?
MR. PITISCI: Your Honor, this is way outsid^
the scope. I called her for one question.
THE COURT: Overruled.
This is not a trial, counsel.
MR. PITISCI: I understand.
THE COURT: This is a motion —
MR. PITISCI: I wouldn't have called her if
he was going to be able to redirect her and
recross her. I mean, I called her for one
question. There's got to be some rule that allow^
me to make a decision whether I'm going to call a
witness or not.
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THE COURT: Approach the bench.
(At sidebar.)
THE COURT: I have to make a very serious,
extremely important ruling that could affect thre
different parties and could affect attorneys in
this case. I want to make the right ruling.
Now, if she takes the Fifth on certain
questions, that — so be it. But if there's
additional information that I need to know to be
able to make the correct ruling, I want to hear
it.
MR. PITISCI: I just want to make sure that
my objection's on the record. I wouldn't have
called her if he was going to be able to recross
her and redirect her and —
THE COURT: So what are you going to ask?
MR. PITISCI: I wouldn't have done it.
MR. AUSTRICH: I just learned, Your Honor,
that she was on the Bubba the Love Sponge Show th
next morning when she claims to have been out of
commission with Mr. Campbell's briefcase in her
car.
MR. PITISCI: I don't think that's true
anyway.
MR. DIACO: If you just ask her the
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questions, you're going to get the wrong answer.
THE COURT: Pardon me?
MR. DIACO: I said be careful of the question
you don't know the answer to, you're going to get
the wrong answer.
He can ask her the question. She wasn't on
the show. That's ridiculous. That's a ridiculous;
assertion. Ridiculous.
THE COURT: Well, I'm not saying it is or it
isn't, but we won't know --
MR. DIACO: I just have to say for the record
that here in open court they have made suggestion;
about a briefcase and the integrity of the
briefcase, and we haven't heard one statement froijti
one witness that would impeach the integrity of ---
THE COURT: We got — we got three issues in
this case, in this motion that I see. Okay? Two
of them are very obvious. One is the integrity o::
the briefcase.
MR. DIACO: Correct.
THE COURT: One is the jurors.
MR. DIACO: Yes, sir.
THE COURT: As of right now, there's no
information in front of me that the integrity of
the briefcase was violated at this time.
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At this time there's no indication to me that,
any jurors have violated their oath —
MR. DIACO: Understood.
THE COURT: — with the exception of the one
juror who indicated, which no one had a problem
with.
MR. DIACO: Correct.
THE COURT: That leaves one other issue in
this case. And that's a very difficult issue.
And that issue deals with to what extent did a
member of your firm, or members of your firm,
either lawyers or nonlawyers, get involved with ar
arrest knowing who the attorney is and that we're
in this trial.
And that is a very difficult issue simply
because it is not against the law to report
something to the police. I understand that. But
I also understand that it might be ethical
violations to try to set somebody up.
MR. DIACO: I would just say —
THE COURT: And that's the difficult decisior
that I have.
MR. PITISCI: Well, we — hold on.
We have not -- I did not believe that that's
what this hearing — this mistrial hearing was on.
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Because we have not gone into --
THE COURT: Well, you've got to understand,
counsel, this morning when I walked into this
courthouse, I had no idea about this. I thought I
was surprised enough Thursday morning —
MR. AUSTRICH: I was supposed to be in trial
in Orlando.
THE COURT: — much less Friday morning. Anc.
all of you knew an awful lot that I didn't know
about.
MR. PITISCI: But —
THE COURT: And I still — and I still didn't
know about it up until the time that I'm hearing
it now.
MR. PITISCI: But do you want me to defend
about whether we -- their law firm tried to set
him up? Because if that is what we're here to
and that's what we're here to present to you, I
can -- I can -- I can do it a lot differently thar
this.
And when I say a lot differently, that's what.
I was getting into with, you know, nobody gave her
instructions to do anything. Nobody —
THE COURT: Well, I don't know that, because
there's certain questions that she's taken the
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Fifth Amendment on.
MR. PITISCI: Well --
THE COURT: So I can't -- I can't -- I can't
speculate when a witness has exercised her
constitutional right.
MR. PITISCI: But the fact that --
MR. AUSTRICH: Your Honor —
MR. PITISCI: — Phil Campbell's basically,
you know, trying to take her back to the apartmen
has no bearing on this?
THE COURT: Not that I see. Whether he was
or he wasn't, that's --
MR. PITISCI: Okay. But the implication —
the implication is we — we have tried to somehow,
you know, set him up?
THE COURT: You know, if a paralegal is
having a conversation with opposing lead counsel
in a trial, in a heated trial, in a
hotly-contested trial, in a very serious trial
that's getting a lot of publicity, and that persoiji
does it and knows who the other side is and
doesn't disclose that fact, and then we've got
issue of the fact that that briefcase was at the
Diaco law firm, a three-minute walk from
Mr. Campbell's firm —
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MR. PITISCI: Right.
THE COURT: — and a brief three-minute phone
call away -- they could have made a phone call anc.
said, Look it, I got to let you know we have your
trial brief. Would you like us to walk it over,
or would you like to walk over and get it? Done
in three minutes.
MR. PITISCI: They — they don't have any
control over --
THE COURT: I'm not going to have an argument
with you, counsel. I'm just pointing out the
facts. And it could have been handled that way.
Notwithstanding your question, your leading
question, that that was the fastest way you did it
is to take it back to the young lady and have her
take a cab.
MR. PITISCI: I mean, the fact of the matter
is, is, you know, nobody was exactly sure what to
do at that point, and they didn't know Melissa was
with it.
MR. AUSTRICH: That's why we have the rules,
Your Honor.
THE COURT: Okay. So what do you want to ask
her?
MR. AUSTRICH: Your Honor, I want to ask her
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if she picked — well, I take that back. Let's —
I can withdraw that, Your Honor.
What I'd rather go down is the -- I just want
to redirect on the issue of the -- I'm sorry --
cross her on the issue of the --
THE COURT: I think I'm getting a real flavor
of what occurred. I think I got a real good
flavor of what occurred. So I'm not sure how many
more questions need to be asked. And I'm not sure
if the witness is going to take the Fifth or not.
Knowing Mr. Cannella, she might.
So what is your next question? Give me a
proffer. Give me a proffer, counsel.
MR. AUSTRICH: Your Honor, she claimed that
she lied to Mr. Campbell to -- you know, because
she's a single woman and she's afraid to have a
stalker get her name.
Well, at no point in time — I want to make
it clear that at no point in time did she tell hin
where she really worked.
MR. PITISCI: You've already said that.
THE COURT: Well, she's already said that.
MR. AUSTRICH: Okay. Yeah. But then she
handed him her keys to drive off with her in a
car, and that's getting close to the DUI.
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THE COURT: We're not getting into the DUI.
MR. AUSTRICH: Okay.
THE COURT: We all know that at some point i
time Mr. Campbell left Malio's. We know that at
some point in time she left Malio's. And we know
at some point in time Mr. Campbell was arrested
for DUI, I believe in her vehicle.
MR. PITISCI: And Mr. Campbell took the
keys -- Mr. Campbell --
THE COURT: That is a nonissue.
MR. PITISCI: Mr. Campbell took the keys fror
her.
THE COURT: That is a —
MR. PITISCI: But that's what happened.
THE COURT: That is a nonissue.
MR. PITISCI: But that's what happened.
THE COURT: Where's your partner?
MR. DIACO: My?
THE COURT: Your other partner.
MR. DIACO: He's not my partner. He's my
associate. He's here.
MR. PITISCI: We're going to call him next.
THE COURT: You're going to call him next?
MR. DIACO: Absolutely.
THE COURT: Okay. I don't -- I don't see
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anything else for this young lady.
MR. PITISCI: Okay.
(Sidebar concluded.)
THE COURT: Anything else?
Anything else?
MR. PITISCI: No, Your Honor.
THE COURT: You may stand down.
Call your next witness.
MR. DIACO: Can we release her for today?
THE COURT: You'll be released.
(Ms. Personius was excused.)
MR. PITISCI: Next witness is Brian Motroni.
THE BAILIFF: Outside?
Is he outside?
MR. PITISCI: Yes.
THE COURT: You know what? Before we get to
the next witness — counsel, before we get to the
next witness, I think I'd like to take about a
20-, 30-minute break. Court reporter hasn't had
break. All right?
(Recess at 4:25 p.m.; reconvened at five
o'clock p.m.)
(Mr. Motroni has entered the courtroom.)
THE BAILIFF: Please remain seated. Come to
order. Court is now in session.
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1 THE COURT: All right, counsel. Call your
2 next witness.
3 MR. PITISCI: Brian Motroni.
4 THE BAILIFF: Stand here for me. Face the
5
clerk. Raise your right hand.
6 THE CLERK: Do you solemnly swear or affirm
7 the evidence you are about to give will be the
8 truth, the whole truth, and nothing but the truth?
9 THE WITNESS: Yes.
10 THE BAILIFF: Please take the stand.
11 THE COURT: Please state your full name and
12 spell your last name.
13 THE WITNESS: Brian Motroni, M-o-t-r-o-n-i.
14 THE COURT: You may inquire.
15 DIRECT EXAMINATION
16 BY MR. PITISCI:
l"
7
Q. Brian, what firm do you work for?
18 A. I work for Adams & Diaco.
19 Q. Okay. At some point in time, did you come ir
20 contact with a trial briefcase of Philip Campbell?
21 A. Yes.
22 Q. Okay. At any point in time did you ever oper
23 that briefcase?
24 A. No.
25 Q. Did anyone as far as you observed at Adams &
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Diaco ever open the trial briefcase?
A. No.
Q. Did you ever talk to trial counsel about the
briefcase before it was returned to Philip Campbell?
A. No.
Q. As far as you know, did Philip Campbell put
the briefcase in Melissa's car?
MR. AUSTRICH: Objection, Your Honor. No
foundation. He hadn't laid a predicate for how h
would know that.
THE COURT: Sustained.
MR. PITISCI: I mean, I thought we were —
hearsay was allowed at this point.
MR. AUSTRICH: That's not my objection, Your
Honor.
MR. PITISCI: Okay.
BY MR. PITISCI:
Q. Do you know -- do you know how the briefcase
got in Melissa's car?
A. I mean, my best guess is that Philip --
MR. AUSTRICH: Objection.
THE COURT: No, don't guess. Do you know?
THE WITNESS: Do I know?
BY MR. PITISCI:
Q. Did Melissa tell you that Philip Campbell put
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it --
THE COURT: Excuse me.
MR. AUSTRICH: Objection.
THE COURT: Try not to lead.
Did anybody tell you how the briefcase got
there?
THE WITNESS: Yes.
THE COURT: Who?
THE WITNESS: Melissa Personius.
THE COURT: What did she tell you?
MR. AUSTRICH: Your Honor, I'm going to
object and preserve it for the record.
THE COURT: This is not a trial.
MR. AUSTRICH: Hearsay.
THE COURT: It's not a trial.
Proceed.
THE WITNESS: She informed me that he had
left it in the car the night that he was arrestedj.
BY MR. PITISCI:
Q. But is it your understanding that Melissa did
not physically put the briefcase in the car?
MR. AUSTRICH: Objection, Your Honor.
THE WITNESS: Yes.
THE COURT: Excuse me.
Don't lead. I'll say it again. Don't lead.
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BY MR. PITISCI:
Q. Do you know one way or another whether Philip
Campbell put the briefcase in the car?
A. Melissa Personius told me that she was
completely unaware that Philip Campbell had a briefca
at any point in time prior to discovering it in her
vehicle. So the only way it could have gotten in
there --
MR. AUSTRICH: Objection, Your Honor.
THE WITNESS: -- would have been by Phil
Campbell .
THE COURT: Sustained.
MR. AUSTRICH: Speculation and beyond the
scope.
THE COURT: Sustained. That's speculation.
Next question.
BY MR. PITISCI:
Q. It's my understanding that you were in
possession of this briefcase for approximately one
hour. Did you see -- or did you open the briefcase?
Did you see anybody open the briefcase, or did you open
the briefcase?
A. No, to both.
MR. PITISCI: No further questions.
CROSS-EXAMINATION
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BY MR. AUSTRICH:
Q. Did you discuss this briefcase with Mr. Clem
1
}
1
THE COURT: Counsel, please use the podium.
BY MR. AUSTRICH:
Q. Did you discuss the fact that you had
possession of Mr. Campbell's briefcase with Mr. Clem?
They can't answer for you, sir.
A. I'm not looking for them to answer it for me,
I -- my discussions with Mr. Clem --
Q. Sir, answer the question.
MR. PITISCI: Wait a minute.
THE COURT: Excuse me.
Have a seat.
MR. PITISCI: I'm going to object.
THE COURT: Have a seat.
Restate your question.
BY MR. AUSTRICH:
Q. Did you have a discussion with Mr. Clem
regarding the fact that your office had possession of
Mr. Campbell's briefcase?
A. No.
Q. Did anyone from your office, to your
knowledge, have a discussion with Mr. Clem regarding
the fact that your office had possession of
Mr. Campbell's briefcase?
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A. Not to my knowledge.
Are you referring to the time period when I
was in possession of it or -- I'm --
Q. Any time prior to its return to our office.
A. Okay. No.
Q. Have you had any discussions with Mr. Clem
regarding the contents of that briefcase?
A. I'm unaware of the contents of the briefcase.
So, no.
Q. How did you determine that it was a, quote,
trial briefcase?
A. Well, from the looks of it. When I saw it,
it was quite large, and it had -- I've been in trial
with him for the past two weeks. And when I saw it, ]
assumed that that was his trial briefcase, given the
size of the briefcase.
Q. When you went to Ms. Personius's home to
retrieve the case, what did you think you were going
get?
A. I had no idea what I was going to get as far
as what I was going to find when I was there. When I
saw the briefcase, that's when I realized it was
Mr. Cam — most likely — I still don't know, but most
likely Mr. Campbell's trial briefcase.
Q. But you didn't know for sure, did you?
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A. Whether or not it was his trial briefcase at
that point?
Q. Yeah.
A. I mean, I still don't know for sure.
Q. Did you contact Mr. Campbell or anyone at
Shumaker, Loop & Kendrick once you realized what you
had?
A. When I thought what I had, I called my boss,
my immediate supervisor, Stephen Diaco, to report it
him. I did not personally contact anybody at Shumake
Loop & Kendrick.
Q. There's a rule book on the witness podium in
front of you, and there's a pink tab on the top of it
Could you flip to that?
Rule 4-4 point — I think it's 4(b).
MR. PITISCI: Your Honor, I'm going to objec
to this. We've already been through this. I
mean, unless it's relevant to — to the
proceeding, it's not necessary. The Court is
already aware of --
THE COURT: I'm going to ask you a question.
THE WITNESS: Yes.
THE COURT: Counsel, when did you realize
that you had Mr. Campbell's trial briefcase?
THE WITNESS: Probably at -- when I realized
to
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I had possession of it, that it was actually his
trial briefcase? When Shumaker, Loop & Kendrick
called Stephen Diaco to notify Stephen Diaco that
it was actually his trial briefcase.
THE COURT: Well, what did you think you had
prior to that?
THE WITNESS: A briefcase. I assumed it was
his briefcase. But you asked when did I know it
was his briefcase, and I --
THE COURT: When — when did you find out
that -- that you or someone in your firm, be it
paralegal, be it attorney, or anyone, had a
briefcase that may belong to an opposing counsel
in a trial? At what point?
THE WITNESS: When I arrived and saw the
briefcase --
THE COURT: At Melissa's?
THE WITNESS: At Melissa's.
THE COURT: When you did that and you
realized that you may have a briefcase that
believed — that belongs to an opposing counsel iji
a trial being conducted, why did you not call the
opposing firm and let them know about it
immediately?
THE WITNESS: I called my immediate
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supervisor, Stephen Diaco, and he said to come
back to the office and that he was going to take
care of it.
THE COURT: So Mr. Diaco said that he would
take care of it?
THE WITNESS: He said — yes.
THE COURT: Anything else?
BY MR. AUSTRICH:
Q. Did you ever call Phil Campbell or Shumaker,
Loop & Kendrick?
A. I didn't have Phil's number. But, no, I did
not. I did not personally call their office.
MR. AUSTRICH: No further questions, Your
Honor.
THE COURT: Okay.
Anything further?
MR. PITISCI: Nothing further.
THE COURT: Thank you.
You're excused.
Who else do you have?
MR. PITISCI: No one further.
THE COURT: Okay.
(Mr. Motroni was excused.)
THE COURT: You have two motions; is that
correct?
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MR. AUSTRICH: I do, Your Honor.
Actually, there's one point of evidence that
we didn't get in, and that is that Mr. Campbell
lives blocks away from Malio's, which is where
Ms. Personius met up with him.
THE COURT: Do you dispute that?
MR. DIACO: We don't know where he lives.
MR. PITISCI: I don't know where he lives.
MR. AUSTRICH: Well, Mr. Ellis is still here
He's still under oath. I'm prepared to put him o|i
the stand.
THE COURT: All right.
MR. PITISCI: I mean, I'll stipulate if
you're telling -- you're an officer of the court.
THE COURT: He's an officer of the court. H
has made a proffer --
MR. PITISCI: I'll stipulate with the
Court —
THE COURT: -- that Mr. Campbell lives a few
blocks from Malio's.
MR. PITISCI: I'll — we can introduce —
THE COURT: Do you have any reason to disput
that?
MR. PITISCI: No.
THE CO URT: O kay.
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All right. Let me hear your argument.
MR. AUSTRICH: And, Your Honor, I guess I'd
also like on the record that he didn't have his
car with him, which Mr. Ellis can testify to,
because he walked to Malio's. I don't know if
that came out in the testimony.
THE COURT: Why don't you put him on the
stand to testify about that.
MR. AUSTRICH: Okay.
THE COURT: Call Mr. Ellis.
(Mr. Ellis returns to the courtroom.)
THE COURT: Counsel, approach the bench.
(At sidebar.)
THE COURT: I am going to — we are not
publishing this telephone number, but I will each
give you an opportunity to look at the number
before I seal this, because I'm signing an order
sealing this. Okay? You want to take a look at
the number and get the number off it?
You want to get the number off it?
MR. PITISCI: Is that Mr. Diaco's number?
THE COURT: That's Mr. Steve Diaco's number.
MR. PITISCI: I have it.
THE COURT: You have it. Okay.
(Sidebar concluded.)
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THE COURT: All right. I f you give it back
to me.
Thank you.
Mr. Ellis, you're still under oath. Please
have a seat.
THE WITNESS: Yes, sir.
THE COURT: Mr. Ellis, I have a couple
questions for you.
THE WITNESS: Yes, sir.
THE COURT: Do you know where Mr. Campbell
lives?
THE WITNESS: I believe he lives in SkyPoint
Your Honor.
THE COURT: And how far is that in
relationship to Malio's?
THE WITNESS: My guess, without counting,
somewhere between about four to six blocks.
THE COURT: Do you know on the evening in
question that is the subject to this inquiry as to
whether Mr. Campbell had a car?
THE WITNESS: I don't believe he had a car,
Your Honor, because it's one of the reasons
is that he -- I think the Court knows Mr. Campbell
had a prior DUI. And one of the reasons we go to
Malio's is because he can walk home without any -
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without any worry.
THE COURT: Okay.
Any other questions?
MR. AUSTRICH: No, Your Honor.
MR. PITISCI: Did you happen — you
weren't — you didn't see Mr. Campbell receive the
keys from Melissa at the valet, did you?
THE WITNESS: I -- I had left early, sir.
MR. PITISCI: Okay. So you have no idea wha
happened at the valet?
THE WITNESS: Only what I've been told from
other sources.
MR. PITISCI: Okay. Thank you.
THE COURT: Thank you. You may stand down.
THE WITNESS: Thank you.
THE COURT: All right. You may remain in the
courtroom at this time.
MR. ELLIS: Thank you.
THE COURT: We've concluded the testimony.
I'll hear brief argument from each side.
MR. AUSTRICH: Thank you, Your Honor.
Your Honor, as you pointed out, we have a
motion for disqualification and a motion for a
mistrial. And if I can, since as you pointed out
earlier this has been 24 hours, I'm going to do m
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best to summarize what we've heard.
THE COURT: I think I've got a pretty good
idea of the testimony.
MR. AUSTRICH: Well, I would like to point
out a couple of key issues, though, Your Honor.
THE COURT: Please go ahead.
MR. AUSTRICH: Legally, once it is
established, Your Honor, that the rule — I'm
sorry -- that the firm, who is being sought to be
disqualified, had access -- I'll read Your Honor,
if I can, to -- it's the Koulisis vs. Rivers case,
This is a 1999 case from the Fourth District Court
of Appeals.
Once it has been established that the firm
sought to be disqualified had access -- had
possession of materials, the burden shifts to the
respondent firm to demonstrate by the greater
weight of the evidence that they had no actual
knowledge of any confidential information materiajl
to the case because, in fact, there was a
presumption that they had the information at their
disposal. They actually do have the information,
which would create an unfair advantage obviously
in this case, Your Honor.
So we've met that burden, Your Honor, by
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establishing they've had the case for -- their
staff person had it for 18 hours and a lawyer in
their office had it for a full hour.
As to what happened with the case, Your
Honor, I think the testimony is pretty incredible
To say that they could not have just walked it
over, the three-minute walk from the parking
garage, because they didn't want to touch it
defies logic. The rule doesn't say anything abou
touching the file. The rule says very clearly
you're supposed to promptly notify.
And it wasn't until Mr. Ellis telephoned
Mr. Diaco in the evening of the 24th that we've
confirmed that in fact they had it and that they
disclosed that they had the bag. And as that
phone call was taking place, Ms. Personius was in
a cab heading to the building back from whence th
bag had already apparently sat in the garage,
according to their story, in order to conceal the
fact that they had possession of the bag.
On top of that, the cabbie -- she testified
she sent the cabbie in with the bag, therefore
further concealing where the bag came from. Thei
intent -- even though they knew we were in the
office, they knew the office was open, they could
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have called us. Even after all that, if he didn't
want to touch it and he knew -- their idea was to
have this bag anonymously dropped off by an
unknown person to someone who didn't know what it
was. And for all we know, that bag would have sat
in the security office for a week.
The rules require that they not engage in an
action to hinder or delay us from accessing
materials that are material -- important to the
case, Your Honor.
THE COURT: So what exactly — remind me,
what time did you actually receive the trial bag
back?
MR. AUSTRICH: It was around -- I think
Mr. Ellis testified it was close to 6:00.
THE COURT: Six o'clock yesterday?
MR. AUSTRICH: Yes.
THE COURT: Okay.
MR. AUSTRICH: Yes. And they knew since
3:00. A lawyer in their office, Mr. -- a partner
in their office knew at least three hours prior
that they had possession of what they thought was
a briefcase or personal items, regardless of what
it was, and no one called us. No one. Still no
one called. We had to call them. And there was
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at least -- they had three hours. I mean, there's;
no excuse for it.
Furthermore, Your Honor, as to the evening ir
question, we have the parties pleading the Fifth
on the key questions. Pleading the Fifth,
Ms. Melissa -- Melissa Personius pled the Fifth tc
the question were you going there in order to get
Mr. Campbell drunk. And she pled the Fifth, the
Fifth, to the question of was she going there to
get him arrested for DUI.
This Court -- I'm sure as the Court is aware
if you plead the Fifth, the Court is allowed to
draw an adverse inference.
THE COURT: In civil cases, yes.
MR. AUSTRICH: I understand. And we're in a
civil case here.
THE COURT: Uh-huh.
MR. AUSTRICH: And the other key questions,
Your Honor, in this day and age where no one,
including Mr. Diaco, walks around without their
phone, Mr. Diaco, who was subpoenaed to appear
today with his phone, somehow miraculously doesn'
have it with him. Yet we heard him testify
countless occasions where he was on his cell
phone. He carries it around just like the rest oj£
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US.
He broke a court order, a subpoena, to come
here without his cell phone. And the reason he
didn't want to have his cell phone is because the
same reason that he didn't want to answer the
question about whether or not he spoke with
Melissa Personius that evening, to also of which
he pled the Fifth.
Your Honor, it was their office that -- the
attorney in their office who called the Tampa
Police Department, a friend in the Tampa Police
Department, not the switchboard, to have
Mr. Campbell stalked basically. He — the call
went out at quarter to 8:00. Nobody saw
Mr. Campbell in a car. There's no testimony that
he was actually — that he had his car there. In
fact, Mr. Ellis testified he didn't have his car
there. They waited for him. They had a police
officer there until their assistant induced him t
get in the car and drive.
And I'm not excusing his actions. But they
set this thing up from day one: the sting, the
circumstances, and the subsequent media blowout
that they engaged in shortly after the incident
was revealed.
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With respect to the relief sought, Your
Honor, it's in the sound discretion of this Court
to grant a mistrial. And, Your Honor, we think
that because of the missing records so far that w
subpoenaed here, especially the phone records --
Mrs. Personius wouldn't even give us her phone
number, and Mr. Diaco didn't bring his phone --
that this Court take the motion for mistrial unde
advisement, allow this case to go to the jury, an
allow us to get those additional records so we ca
conduct discovery so this Court has a full and
adequate presentation of the issues on this,
because those phone records are going to be
critical as to whether it was this law office or
not who actually either planned it from the
beginning or knew about it and then set out to do
it, whether or not they were engaged. Mr. Diaco
couldn't remember whether he spoke to her or not,
but his phone records will bear that out. And so
will hers. And we've been denied access to both
of those.
It was a simple thing to walk in here and
show us what phone — what phone calls. I can
show you going back a month who I've called every
minute of the day. And they couldn't do that,
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even though one of them was under a subpoena to do
that.
And, Your Honor, we have authority for that
to hold the case under abatement. It's the Ricks
case. It's Florida Supreme Court.
THE COURT: I think I'm sort of familiar with
some of the cases.
Counsel, let me hear from you. Who's going
to argue?
MR. DIACO: I am, Your Honor.
THE COURT: All right.
MR. DIACO: If it pleases the Court, as I
always do, I'm going to go backwards, and I'm
going to focus on there's no evidence that either
myself or Mr. Hearing was in possession of the
briefcase. There's no evidence that the integrity
of the briefcase was ever disrupted.
THE COURT: You're an officer of the court.
Tell me when you first learned about the briefcase
incident.
MR. DIACO: After it was returned.
THE COURT: Mr. Hearing, you're an officer o i
the court. Please tell me when you first learned
about the briefcase incident.
MR. HEARING: Approximately 6:20 p.m. last
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night.
THE COURT: After it was returned?
MR. HEARING: Yes, sir.
THE COURT: Thank you.
You may proceed.
MR. DIACO: Similarly, Judge, there's no
evidence that the integrity of this trial has bee
disrupted or that the integrity of the jury has
been disrupted. You asked the jurors the
questions this morning very carefully, focused in
on the correct issues. None of them have been
prejudiced by any of the publicity regarding
Mr. Campbell's own conduct.
We've heard a lot of argument about setups,
and I take personal offense to that because no on
forced Mr. Campbell to drink. No one forced him
to get into a car. And no one forced him to get
behind the wheel of a car and drive. There's no
testimony that anyone forced him to do anything.
And when they use a strong word like " setup," tha
really, for me as trial counsel, is offensive,
because there's nothing wrong with a citizen
reporting someone else who's drinking and driving
There's nothing inappropriate about that.
But, more importantly, there's no evidence
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that any conduct of any lawyer in this firm, in my
firm, in Mr. Hearing's firm, prejudiced this jury
in any way, shape, or form. No evidence that
confidences were disclosed. In fact, the evidenc
to Your Honor is the trial briefcase was never
opened.
And we can argue about prompt. Within three
hours of finding out that the briefcase was there
the senior partner of the firm said, Don't touch
it; I don't want anyone to open it; and let's mak
sure it gets back to the firm.
Now, whether it was done prompt enough,
according to this table's timetable, I think that
three hours within discovery is prompt enough to
fulfill someone's ethical obligations.
But, more importantly, I want to focus on
this trial. There is absolutely no evidence, let
alone any hint that could be made, that
Mr. Hearing or I had any access to it during the
three hours, that Mr. Hearing and I were provided
any information whatsoever. The evidence, in
fact, Judge, is that the briefcase was never
opened.
Mr. Ellis came up here and he testified he
didn't even know the briefcase was there, he said
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(Mr. Schnitt returns to the courtroom.)
MR. DIACO: He has no evidence as to whether
or not the briefcase was put by Mr. Campbell in
the car or not. He doesn't know anything. He
didn't provide any evidence to Your Honor that
would justify the harsh, harsh sanction of a
mistrial.
And I just wanted to quote some case law for
you. I have just literally 30 minutes, Judge, anc
forgive me for not having the cases here.
Sykes vs. State. Can be found, for the
record, at 329-356. The citation's at page 359.
It's a First — 1976 First DCA case. Only where
such a fundamental or prejudicial error has been
committed as will require granting of a new trial
later should a new trial -- should a motion for
mistrial be granted.
There is no evidence that there's been any
error, let alone fundamental and prejudicial
error, with this jury and with the integrity of
the jury that we're focusing on.
Then I would highlight for the Court the
Overton vs. State. It's a Florida Supreme Court
case. Can be found, for the record, at 801 So.2d
page 877, quote, a mistrial should be granted
14 7
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only, only, Your Honor, where the error is so
prejudicial as to vitiate, vitiate the entire
trial.
There has been no evidence that anything has
disrupted the trial. There has been no evidence,
Your Honor, that there was any disclosure.
The case that was cited, for the record,
Koulisis vs. Rivers, 730 So.2d 289, is a
disqualification case in which a lawyer had
confidential information that was in their
possession. That was disclosed.
There's no evidence at all that anything
other than a briefcase was identified, let alone
the contents of the briefcase.
I understand that the Schnitts may be upset
because their attorney got a DUI. I understand
that the Schnitts may be upset because it got
publicity. But I do not understand why the
Schnitts would ask for a mistrial when there's no
evidence that this jury was aware of any of this,
that any of this conduct prejudiced their ability
to look at this case fairly and impartially.
We have been here for two weeks, Your Honor,
and I have lived and died this case for five
years. And you know that I have tried my best tc
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try this case in the court. And I want you to
focus on my conduct and the conduct of Mr. Hearinb
and Mr. Clem. There is no evidence that any of us
had any information, let alone confidential,
protected information that in some way —
THE COURT: Take a seat, Mr. Ellis.
MR. DIACO: -- prejudiced this jury. No
evidence of that, Judge.
And what we've just done is taken a lot of
testimony. And it's important. I understand why
you did it. And I think it's important for you to
get a full picture.
But if you focus on the important parts of
the evidence, Judge, the evidence is very, very
revealing. Nothing was revealed. Nothing was
revealed, let alone something that was revealed
that was of such a fundamental or prejudicial
error as to justify the severe sanction of a
mistrial.
The sanctity of the jury has been protected.
The integrity of the briefcase, there's no
evidence that that has been disrupted. And unless
they can show evidence of disruption, evidence
that we possess some confidential information, an[ d
evidence that our behavior -- ours, Mr. Hearing
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and I -- our behavior somehow affected this jury'
ability to look at this case fairly and
impartially -- there is no evidence. A complete
void of it.
They've implied what they think happened.
There's no evidence that anyone set anybody up.
Mr. Ellis was not there when Ms. Personius and
Mr. Campbell were at the valet. He doesn't know
what happened. He can't come here and tell you
what Mr. Campbell did, if he reached for the keys
or not. He can't tell you a setup. I take
offense to that, a setup. No one forced him to
drink and drive.
THE COURT: Lower your voice.
MR. DIACO: No one, Judge.
Forgive me for my passion. I love my job.
I'm a zealous advocate. And I take my
responsibilities very seriously.
And the words that have been thrown around
this courthouse, now that we've heard this
testimony, when they don't have any evidence of a
setup, Mr. Campbell's own conduct is what is at
issue in the DUI. That's whose conduct is at
issue. No one forced him to drink a drink. No
one forced him to get in a car with Melissa
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Personius. No one forced him to drive down the
street. Who knows where he was driving? We don'
know if he was driving to his apartment or if he
was driving to her house. We have no idea what
Mr. Campbell's motivations were. We have no
idea — we have no evidence of a setup.
As Your Honor has so astutely pointed out,
there is nothing improper with a citizen reportin
someone they suspect is drunk driving. We don't
even have that evidence. But what we have — wha
I have to focus on is the evidence of this table,
Judge. There is no evidence of any improper
conduct on the part of this table. There is no
evidence of any improper conduct or any
confidential information disclosed to us.
And we would adamantly oppose any mistrial,
Judge, because there has been no evidence that
there has been error, error, let alone error
that's so prejudicial as to vitiate the entire
trial.
THE COURT: Thank you.
Mr. Hearing.
MR. HEARING: Yes, sir.
THE COURT: The Court finds that there's no
evidence in this case of any impropriety on your
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part or on anybody with your firm.
MR. HEARING: Thank you, sir.
THE COURT: Mr. Diaco, I see no impropriety
on your part personally.
I do have some ethical concerns about some
members of your office. To avoid any hint of
impropriety, what assurances can you give me that
you can set up a firewall between yourself for th
balance of this trial and set up a firewall
between yourself and any members of your staff,
the three who were here today, and anyone else wh
had had any contact with that briefcase?
MR. DIACO: I can assure you, Judge, it will
be a Chinese wall to the sky.
THE COURT: All right. With your
representation --
MR. AUSTRICH: Okay. Your Honor, I don't
think it's appropriate or even possible under the
current rules and practice — and I'd have to
research it -- whether you can have a Chinese
wall. Any knowledge imputed -- any knowledge of
any person of that firm is imputed to the entire
firm.
THE COURT: Anything further? You had your
argument.
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MR. AUSTRICH: No further.
THE COURT: With that assurance, I am not
recusing you from the case.
MR. DIACO: Thank you, Judge.
THE COURT: On the motion for mistrial, I
think there's some serious questions in this case
about what occurred. I think there's some
unanswered questions. And I haven't had an
opportunity to do any research on some of the
ethical considerations that have been raised. And
as a result, I'm going to reserve ruling on the
motion for mistrial.
We're going to proceed Monday morning with
the resting of the plaintiffs' case and the
presentation of the defense case.
Have you disclosed your witnesses for Monday
MR. DIACO: We have not yet, Your Honor.
THE COURT: I suggest you do that.
MR. DIACO: Randy Michaels, Hurricane, Kim
Collelo, possibly the Schnitts, Kevin Hayslett.
THE COURT: Is my staff attorney here?
Jake, would you come forward?
Counsel, if you'd come forward.
(At sidebar.)
THE COURT: I think it's of utmost importancb
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at this point in time — because I think you've
indicated you will probably have about two days
worth of testimony left; is that correct?
MR. DIACO: I would say it's probably two
days.
THE COURT: Okay. What I would like, I'm
going to review the jury instructions.
And did we have a verdict form in there, too
Jake?
MR. HANSON: No, I was not provided one.
THE COURT: No?
What is the status of the verdict form?
MR. DIACO: I know that they were working on
it, Your Honor. I'm not sure what --
(Outside of sidebar.)
THE COURT: What is the status of the
proposed verdict form that we discussed?
MR. FABIAN: We have a new draft. We do hav
one point of clarification that Ben and I would
like to --
(At sidebar.)
THE COURT: We're all short next to him.
What's the problem?
MR. BARD: We just want to make sure that th
format is what you had in mind.
.1) 4
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And then also Mr. Fabian's under the
impression that you did not hold the instruction
conference, that all the statements in the verdic^:
form had to be statements that are in evidence,
not the statements as alleged.
THE COURT: It's the statements in evidence,
but we need to address the -- any motions in the
case which we have not had an opportunity to do.
Do you have a copy of the proposed verdict
form?
MR. FABIAN: I do. I can't find it. I'm
sorry.
THE COURT: All right. You can give it to m
before we leave here today, right?
MR. FABIAN: Oh, yes. Actually —
MR. BARD: Can we confirm the form with you
and then conclude it so we can get the motions —
THE COURT: Pardon me?
MR. BARD: Once we get the motions resolved,
we can deal with the statements, but at least
you look at the form?
THE COURT: Well, I want to have an
opportunity to review the form over the weekend.
So if you -- before we leave here today, if you'll
give me a copy of the form, I would appreciate it,
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because I want to review it over the weekend.
MR. BARD: Okay.
THE COURT: Is that it?
MR. FABIAN: Yes, sir.
THE COURT: Okay. Do you have an extra copy
MR. FABIAN: I do not. I just brought that
one. I sent an electric -- electronic copy to
Ben.
THE COURT: Okay.
MR. FABIAN: To Mr. Bard.
THE COURT: Okay.
MR. FABIAN: And that does not have your — "
think that does actually have your changes.
THE COURT: Jake, I'd like to meet with you,
if possible, 8:30 Monday morning. Is that all
right?
MR. HANSON: Yes, sir.
THE COURT: And I'll have reviewed the jury
instructions, and then we'll make some final
arrangements. And I may have you take a look at
the verdict form at that time on Monday.
If need be, you two gentlemen make yourselve^
available to my staff attorney on Monday.
MR. BARD: Yes, sir.
THE COURT: Okay?
11)6
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All right. Thank you.
MR. DIACO: We have one issue as far as
witness order.
We had allowed Mr. DiLoreto to come out of
order. We have a witness flying in who will be
ready to go nine o'clock in the morning on Monday
And so — his name is Randy Michaels. And we're
asking if we can have him come in at nine o'clock
like Mr. DiLoreto, start with him and get him in
and out so he can get back to --
THE COURT: Well, we're not going to take
that up at nine o'clock. At nine o'clock we got
motion hearings.
MR. DIACO: Okay. So then I guess maybe I'l
try to have — if the —
THE COURT: I really had hoped that we would
have gotten to any motion hearings this afternoon
MR. DIACO: We as well.
THE COURT: Different circumstances arise; w
couldn't do it.
MR. DIACO: Yes, Judge.
THE COURT: So I think what we'll do is take
that up at nine o'clock in the morning.
MR. DIACO: Uh-huh.
THE COURT: Monday morning.
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Can you contact the jurors over the weekend
and tell them to report at ten o'clock?
THE CLERK: Yes, Your Honor.
THE COURT: Thank you.
MR. DIACO: And then the motions, Judge, jus
so I can try to anticipate when our witness shoulfji
be here, you think the motions will take an hour
or so; should I have him here ready by 10:00 for
the jury? Ten o'clock is when you want to have
the jury here?
THE COURT: I'm having the jury here at ten
o'clock.
MR. DIACO: Then I'll have him here at 10:00
as well.
THE COURT: Yeah, have your witness here at
10:00.
MR. DIACO: Yes, Judge.
THE COURT: And we'll take up motions, try t
make them promptly at 9:00.
MR. HEARING: Yes, sir.
MR. DIACO: Yes, Judge.
THE COURT: And I believe that you're going
to have the list for me of all the quotes and
statements that have -- are still being claimed a
defamatory?
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MS. RICHTER: Yes, Your Honor. I think we -
I think I actually have that today.
THE COURT: And we're going to be dealing
with some of those individually.
MR. HEARING: Can you give me that before
Monday morning?
MS. RICHTER: Sure.
MR. HEARING: So I can — and then that savels
some time on the motion, because then if we have
stipulation to the ones that aren't provided to
me, then they're definitely going to be out of th
case. So I don't need to go through all the ones
that aren't in the case anymore.
MS. RICHTER: That's fine.
MR. HEARING: That's great. Thank you.
THE COURT: Mr. Hearing, here's these
transcripts.
MR. HEARING: Thank you.
THE COURT: Is there anything else?
MR. AUSTRICH: There is, Your Honor.
As the Court has indicated, there's further
investigations required on the motion for
mistrial. We'd like leave to supplement the
record and seek those phone records so we can
assist the Court in its further consideration of
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that motion, Your Honor, and —
THE COURT: I'm not prohibiting you from —
MR. AUSTRICH: Well, the discovery's closed
in the case, so --
THE COURT: Are you going to be ordering a
transcript of this hearing?
MR. AUSTRICH: I haven't made that
determination, Your Honor. But if the Court want^
it, we can.
THE COURT: If you do, I want a copy.
MR. AUSTRICH: Understood.
THE COURT: Anything else?
MR. DIACO: No, sir.
THE COURT: We're adjourned for the weekend.
MR. AUSTRICH: Do I have leave, Your Honor?
THE COURT: Pardon me?
MR. AUSTRICH: Do I have leave to -- you're
not going to stop me, so the Court is granting
leave to conduct discovery with respect to the
motion for mistrial?
THE COURT: At this point in time I'm not
prohibiting you.
MR. AUSTRICH: Well, I understand. My
understanding from the status of the pleadings is
that discovery is actually closed. So if I were
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to send a subpoena or --
THE COURT: This is outside normal discovery
procedures.
MR. AUSTRICH: Understood. Just wanted that
clear, Your Honor.
Thank you very much.
THE COURT: Okay. We're adjourned for the
weekend.
(Proceedings adjourned at 5:36 p.m.)
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REPORTER'S CERTIFICATE
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
I, Deborah W. McDonald, Registered Merit
Reporter, Certified Realtime Reporter, certify that I
was authorized to and did stenographically report the
foregoing proceedings and that the transcript is a triae
and complete record of my stenographic notes.
I further certify that I am not a relative,
employee, attorney, or counsel of any of the parties,
nor am I a relative or employee of any of the parties
attorney or counsel connected with the action, nor am
financially interested in the action.
Dated this 28th day of January, 2013.
Deborah W. McDonald, RMR, CRR
Riesdorph Reporting Group, Inc. (813) 222-8963

The Florida Bar
John F. Harkness, Jr.
Executive Director
Tampa Branch Office
4200 George J. Bean Parkway, Suite 2580
Tampa, Florida 33607-1496
(813) 875-9821
www.FLORIDABAR.org
February 4, 2013


Mr. C. Philip Campbell, Jr.
Shumaker, Loop & Kendrick
101 East Kennedy Boulevard, Suite 2800
Tampa, FL 33602-5150
Re: Complaint of The Florida Bar against C. Philip Campbell, Jr.
The Florida Bar File No. 2013-10,697 (13F)
Dear Mr. Campbell:
Would you please give us your position concerning your arrest on January 23, 2013. We would
appreciate receiving your written response not later than February 19, 2013. Also, please return the
enclosed Certificate of Disclosure.
A reply from you will assist this office in determining whether this is a matter which must be referred to a
grievance committee
Rule 4-8.4(g)(1) of the Rules of Professional Conduct provides that a lawyer shall not fail to respond in
writing within fifteen days to an initial inquiry by bar counsel or a disciplinary agency when bar counsel
or such agency is investigating the lawyer's conduct. Accordingly, under this rule, it is a violation for a
respondent to fail to forward a written response within fifteen days to initial inquiries made by bar
counsel, a grievance committee, or a disciplinary agency. Additionally, Rule 4-8.4(g)(2) requires a
written response to follow up inquiries by bar counsel or a disciplinary agency within ten days.
Thank you for your cooperation.
Sincerely,

Jodi Anderson Thompson
Bar Counsel
JT/cbs
Enclosure: As stated
Pursuant to Rule 3-7.1(f), Rules of Discipline, you must execute the appropriate disclosure
paragraph below and return the form to this office by February 19, 2013. The rule provides that
the nature of the charges be stated in the notice to your firm; however, we suggest that you attach
a copy of the complaint.
CERTIFICATE OF DISCLOSURE
I HEREBY CERTIFY that on this ________ day of _______________, 20___, a true copy of
the foregoing disclosure was furnished to ________________________________, a member of
my present law firm of ______________________________________________________,
and/or to _________________________________________, a member of the law firm of
______________________________________________________, with which I was associated
at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2013-10,697
(13F).
_______________________________________
C. Philip Campbell, Jr.
CERTIFICATE OF DISCLOSURE
(Corporate/Government Employment)
I HEREBY CERTIFY that on this ________ day of _______________, 20___ a true copy of the
foregoing disclosure was furnished to ________________________________, my supervisor at
______________________________________________________ (name of agency), with
which I was associated at the time of the act(s) giving rise to the complaint in The Florida Bar
File No. 2013-10,697 (13F).
_______________________________________
C. Philip Campbell, Jr.
CERTIFICATE OF NON-LAW FIRM AFFILIATION
(Sole Practitioner)
I HEREBY CERTIFY to The Florida Bar on this ________ day of _______________, 20___,
that I am not presently affiliated with a law firm and was not affiliated with a law firm at the time
of the act(s) giving rise to the complaint in The Florida Bar File No. 2013-10,697 (13F).
_______________________________________
C. Philip Campbell, Jr.

NOTICE TO RESPONDENT
Pursuant to Rule 3-7.1(a), Rules of Discipline, any response by you in these proceedings shall
become a part of the public record of this matter and thereby become accessible to the public
upon the closure of the case by Bar counsel or upon a finding of no probable cause, probable
cause or minor misconduct. Disclosure during the pendency of an investigation may be made
only as to status if a specific inquiry concerning this case is made and if this matter is generally
known to be in the public domain.
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
General Offense Information
Operational status: ARREST -PATROL
Reported on: Jan-23-2013 (Wed.) 2157
Occurred on: Jan-23-2013 (Wed.) 2157
Approved on: Jan-24-2013 (Thu.) by: 41741 - RUIZ, MICHAEL H
Report submitted by: 42418 - MCGINNIS, TIMOTHY S
Org unit: DUI
Address: CASS ST W / ALBANY AV N
Municipality: TAMPA
District: 1 Beat: A6 Grid: 154
Felony/Misdemeanor: MISDEM EANOR
Bias: None (no bias)
Special study: Not Applicable
Family violence: NO
Offenses (Completed/Attempted)
Offense: H I 900D-2 DUI (MISDEMEANOR) - COMPLETED
Location: Highway/Roadway
Offender suspected of using: Not Applicable
{ For: 47406 Printed On: Feb-07-2013 (Thu.) Page 1 of17|
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL
900D-2 DUI (MISDEMEANOR)
Related Image - Traffic Ticket
Attachment Description:
Reference Number:
UNHwmTOFflcKMTK* 6523-XEP
EUOHLErannwm BIM Dw *
anim MAI W I V E w A iBMnwf tmtii ucmffi no «u tnw
OHBE. YDU IHr «MBT 1WHIIU »V» iFIBWt »lt Of JUKMUH, t flWE* Of
I For: 47406 Printed On: Feb-07-2013 (Thu.)
Page 2 of17|
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
C,0# 2013-50097 ARREST -PATROL
900D-2 Dili (MI SDEMEANOR)
Related I mage - Criminal Report Affidavit
Attachment Description: 1880512
Reference Number:
o-
..IMINAL REPORT AFFIDAVIT / NOTICE TO APPEAR
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Printed On: Feb-07-2013 (Thu.)
Page 3 of 17]
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 20B-50097 ARREST -PATROL
900D-2 DUI (MI SDEMEANOR)
• MCNCV REPORT it
by «•OUt KMIt or Out IB. child liM»ral
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SWORN TOWiO^UBSCRISeD BEFORE Mi THIS
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KNOW-KOQE FOR NOTICES TO APPEAR I ALSO CERTIFY THAT ACOMPLETE
U8T 0* WITNESSES AN«VH*8EQI>eWN TO ME IS ATTACHE)
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| For. 47406 Printed On: Feb-07-2013 (Thu.)
Page 4 of 17]
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL
900D-2 DUI (MI SDEMEANOR)
Related Image - Intoxilyzer Results
Attachment Description:
Reference Number;
Hi -Sj Oi Si H' i A
(PIMM Print)
i,
1LLSBOROUGH COUNTY SHERIFF'S OFFICE
DEPARTMENT of DETENTION SERVICES
BREATH ALCOHOL ANALYSIS REPORT
20 - MINUTEOBSERVATION
, affirm a;
]. JJpfl
t
'
and a member of the
20 , I did observe
immediately prior to said person being glvenjj
anything by mouth nor has he or *
AM/PM
to determine the alcohol content. This person has not taken
during the observation tim» period shown above.
Enforcement Officer Badge or 10#
AGENCY DATA
Squad jSi^Arreating Officer
Citation # (o<"^i3 Aft Grid
Agency < *•
Report # /J? ..-^Saffifcrash Report #„
Arrest Time fffiOf - Minutes from arrest tjme to last test time.
Location of offense QjQ"^ < TT 13 Nearest cross street /^lij^L
CRAS HDATA: NONE _J)L—PROPERTY INJURY FATAL _
..S t
SUBJECT STATISTICAL DATA
Name
Last Rrst
Race: White j(_Black _Hispanic ___Asian
Sex: ,M,I F Weight.
Driver's License #:.
Charge:.
Location of Last Drink.
Height
Ml
Native American
Social Security
Other _
Statute *..
Business Name
f making the sto p/aS "/e. t~t
D Felony
Address
Agency District
%f Misdemeanor
TEST DATA
Technician j
Test . . . . . . . . Refusal DVD J _l^
PIP*
Urlne Taken
Video Tape _
Day of Week: Sat Sun Won Tue WedJ(_Thu Frt Shift - Day_
Brae 10. Jzrzn_Time Brae 2 O..".~l"Time_ _. Brae 3 0.,
Instrument Used: Intoxilyzer Series 8000 Serial Number: _A
Arrival Time ~-~'At_ Ending Time,
L
^.',.
J
^^_Total Processing Tima.
DHSMVChecKIWPrinted ^f\!\ . Data Entry By
Blood 1aksn
i ime_
Comments:..
•/ i
^_Jl
5730(9/08) White Copy: CBTU 'rellow Copy: State Attorney's Office Pink Copy: Arresting Officer
[For: 47406 Printed On: Feb-07-2013 (Thu.)
Page 5 of 17*]
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL
900D-2 DUI (MISDEMEANOR)
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHICLES
AFFIDAVIT OF
REFUSAL TO SUBMIT TO BREATH, URINE, OR BLOOD TEST
(Person reading I mplied Consent W iraing)
Officer, am a member of y jAy/$ffl^r f D
(Nan* of enforcement agency)
,a duly certified Law Enforcement Officer or Correctional
^^^_^^^^^ ^____ _~ ™
mmTm
j Md I do swear
NAM6
(Type or Prmt)
or affirm that on or about the
&4&
FI RST MI DDLE OR MAI DEN
.state of _
LAST
the offense of
j was placed under law ftll arrest for
. and
issued Citation
(Name of Arresting Officer)
That on or about the
davof si
Bin One)
CuintyJT-LEASE CHECK THE BOX OR BOXES THAT APPLY] 1 did req uest aid
penon to submit to tjjjlweatb, ||urlne, or LJbloOd tell to determine the content of alcohol in his or her blood or bnath or UK presence of
chemical or controlled substance* therein. I did inform said person that any refusal to submit to such test or tests would result m the mspension of his or
her pnvueje to operate i motor vehicle for i period of one (I ) yen for i tint refusal, or tor a period of eighteen (I t) months if the dnvmj privilege of
(ueh person had been suspended previously for refusing to submit to such teat or tests 1 Old inform said person that he or Shu commits > misdemeanor, if
sail) person [enact to submit to a law ful tett u req uested sbove, and hts or her driving privilege ho been previously suspended for I prior refusal u
submit u a law ful test of his or her breath, untie, or blood I n onset I nvolving a Commercial Motor V ehicle, t did inform the driver that this refusal will
result m the dilq uthflation of the driver's Commercial Onvcr'i Jjoenie/pnvilego for « period of one (1) year in the CUB of a first refiml or permanently
if he or she has previously been disq ualified as a mult of a wnisal to submit to such test
Satd penoa did «l that time and place leftitv to submit to such test or tests
Signature of Law Enforcement Officer or
Correctional Officer
THE AFFIDAVIT MUST BE NOTARIZED OR ATTESTED TO (F.S. 117.10)
The foregoing instrument wai «worn and subscribed before me
(AFFIX SEAL)
The foregoing muniment wis sworn and ttibjcnbtd before
metrus_
by
,20_
who is personally known to me or who has produced
it identilicntion
Noury Public
Note Malt or hind deliver to the designated Bureau of Adminimtjve Review! office, Department of Highway Safety and Motor V ehicles, w th the
driver's license the tppraprtite copy of the UTC, and tta probable euue affidavit I f no DUI arrest is made, ana* HSMV 7(005 (Nonce of
Commenia] Dnver** Ljcense/Pnvileie Dttq uaMcatton)
HSMV 78054 (REV 08/08) S
| For: 47406 Printed On: Feb-07-2013
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Related Event(s)
CP 2013-50097
Related Person(s)
1. DEFENDANT # 1 - CAMPBELL, CHARLES PHILIP JR
(Case Specific Information)
Sex: MALE
Race: W HI TE
Date of birth: Feb-18-1948
Address: 3304 PALMIRA AV W
Municipality: TAMPA , Florida 33629-
Phone Numbers
Home: (813) 839-4741
Particulars
Place of birth: Colorado
Occupation: ATTORNEY
Employer: SHUMAKER MCKENDRY
Citizenship: America, United States of
Marital status: Married
Ethnicity: Non-Hispanic
Language(s) spok en: English
Height: 5'08 W eight: 165 I bs.
Build: Medium Complexion: FAI R
Eye color: BROWN
Hair color: GRAY OR PARTIALLY GRAY
Hair style: Comb Back
Master Name Index Reference
Name: CAMPBELL, CHARLES PHILIP
Sex: MALE
Race: WHITE
Date of birth: Feb-18-1948
Ethnicity: Non-Hispanic
Address: 3304 PALMIRA AV W
Municipality: TAMPA, Florida 33629-
Phone numbers
Home: (813) 839-4741
Linkage factors
Resident status : City (Tampa)
Condition: Consumed Alcohol
Age range : 50-64 Years
Related vehicle # : 1 - 305TUR, FL
| For: 47406 Printed On: Feb-07-2013 (Thu.) Page 7 of 171
s
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Offense. 900D- 2 DUI (MISDEMEANOR) - COMPLETED
Arrest date: Jan-24-2013 (Thu.)
Arrest type: Taken into Custody/Booked
Use of Force Details
Date occured: Jan-23-2013 (Wed.)
Location: CASS ST W / TAMPA ST N
Nature of contact: Arrest
Reason: Necessary to Effect Arrest
Subjects present: 1
Subject's conduct:
Compliance
Subject's resistance:
Compliance
Level of force or control used:
Handcuffs
Effects of force used:
On subject:
No Visible Injury, No Complaint of Injury, No Medical Attention Required
Rendered unconscious: NO
Treatment: No Treatment Necessary
Transported to: Jail
On police:
No Visible Injury, No Complaint of Injury, No Medical Attention Required
Officers involved
Reporting officer: 42418 - MCGINNIS, TIMOTHY S
Date reported: Jan-24-2013 (Thu.)
Related Vehicle(s)
1. INVOLVED # 1 - 305TUR, FL VIN# 1N4AL11D65C223769
Master Vehicle Index Reference
License: 305TUR Florida 2013
Year of issue: 2013
License type: Automobile (Regular Passenger)
V TN #: 1N4AL11D65C223769
V ehicle type: AUTOMOBILE
V ehicle style: 4-Door
V ehicle make and model: Nissan Altima
V ehicle year: 2005
V ehicle color: Gray
Miscellaneous information: T16 T15
Owner Information
Owner type: PERSON
Ow ner role: INVOLVED
| For: 47406 Printed On: Feb-07-2013 (Thu.) " Page 8 of 171
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Bicycle Details
Frame sixc: 0
W heel size: 0
Style: 4-Door
Aircraft Detai| _s
Plane type: 0
W ing count: 0
Pass, seats: 0
Style: 4-Door
Watercraft Details
Length: 0
Beam: 0
Expire year: 0
Engine count: 0
Style: 4-Door
| For: 47406 Printed On: Feb-07-2013 (Thu.) Page 9 of 17j
S
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL
900D-2 DUI (MISDEMEANOR)
Related Text Page(s)
Document: CASE SUMMARY
Author: 42418 - MCGINNIS, TIMOTHY S
Related date/time: Jan-23-20I3 (Wed.) 2208
After being stopped, the driver was arrested for DUI
For: 47406 Printed On: Feb-07-20I3 (Thu.)
Page 10 of 17}
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
CO# 2013-50097 ARREST -PATROL 900D-2 DUI (MrSDEMEANOR)
Related Text Page(s)
Document: INITIAL REPORT
Author: 42418 - MCGINNIS, TIMOTHY S
Related date/time: Jan-23-2013 (Wed.) 2208
Sgt Fernandez, observed the driver make a right turn from a through lane
cutting off another vehicle. When he stopped the vehicle, the driver
exited the vehicle. When Sgt Fernandez made contact with the driver, he
observed him to have red/glassy eyes with a distinct odor of an alcoholic
beverage coming from his breath. See supplement for details.
When I made contact with the driver, I also observed him to have red/glassy
eyes with the distinct odor of an alcoholic beverage coming from his
breath.I asked the driver to perform some FSE's. The driver at first
agreed to, but then refused to perform them. I informed the driver that he
was under arrest for BUT. See video.
After transporting the driver to CBT, I read to him Florida's implied
consent law. He acknowledged that he understood but would not take the
breath test. The driver was then released to Central booking.
| For: 47406 Printed On: Feb-07-2013 (Thu.) " Page 11 of l 7J
s
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Related Text Page(s)
Document: SUPPLEMENTAL
Author: 42363 - FERNANDEZ, RAYMOND
Related date/time: Jan-23-2013 (Wed.) 2157
On 1/23/13 I was stopped at Madison and Ashley facing w/b when I first
observed the suspect vehicle. The vehicle was pulling out of the Malios
valet area and went n/b on Ashley Dr. The vehicle switched lanes between
the outside and center as it traveled n/b at a slow speed. The vehicle was
in the outisde through lane as it approached Case St. There was other
traffic in the outside lane which is a right turn only onto Cass St. The
vehicle made the right turn from the through lane and cut infront of the
vehicle in the turn lane. I activated my emergency equipment to conduct a
stop for the infraction.
The vehicle stopped on Cass St just prior to Tampa St. The defendant
exited the vehicle prior to me approaching and appeared to be unsteady. I
approached the defendant and observed him to have glassy / bloodshot eye's
and had the distinct odor of an alcoholic beverage on his breath. I asked
him how much he had to drink and he said "zero". Based on my observations
I had him step over to the sidewalk area and requested a DUI Unit.
Ofc McGinnis arrived and conducted the DUI investigation. I had no further
actions.
j For: 47406 Printed On: Feb-07-2013 (Thu,) Page 12 of 171
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MI SDEMEANOR)
Related Text Page(s)
Document: ATTACHMENT
Author: 42418 - MCGINNIS, TIMOTHY S
Subject: CAMPBELL, CHARLES PHILIP
Related date/time: Jan-23-2013 (Wed.) 2208
DUI FIELD SOBRIETY TESTING ATTACHMENT:
[_] SFST ADMINISTERED [x] SFST REFUSED
VIDEO EVIDENCE? [y]
SFST LOCATION:
[_] PARKING LOT [_] ROADWAY [_] SIDEWALK
OTHER (DESCRIBE) { }
PHYSICAL / MEDICAL ISSUES
[_] PHYSICAL DISABILITY: { }
[_] MEDICAL PROBLEMS: { }
M MEDICATION: { }
VISION
[_] EYEGLASSES [J CONTACT LENSES
EYE PROBLEM (DESCIBE) { }
TYPE FOOTWEAR
[_] FLATS [J SANDALS [J ATHLETIC
[_] FOOTWEAR REMOVED
OTHER (DESCRIBE) { }
STANDARDIZED FIELD SOBRIETY TESTS
HORI ZONTAL GAZE NYSTAGMUS
M I NCAPABLE OF FOLLOW I NG STI MULUS
(DESCRI BE) { }
[X] EQUAL TRACKI NG [x] EQUAL PUPI LS
LACK OF SMOOTH PURSUI T
MAXI MUM DEV I ATI ON
45 DEGREE ONSET
LEFT EYE
[x]
[x]
[x]
RI GHT EYE
[X]
[X]
[X]
| For; 47406 Printed On: Feb-07-2013 (Thu.) Page 13 of 171
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
[_J VERTICAL GAZE NYSTAGMUS
WALK AND TURN
[_] FAILS TO MAINTAIN BALANCE
M STARTS PRIOR TO INSTRUCTIONS
[_] STOPS WALKING
[_] DOES NOT TOUCH HEEL TO TOE
[_] STEPS OFF LINE
[_] IMPROPER/LOSS OF BALANCE ON TURN
[_] INCORRECT NUMBER OF STEPS (# [___])
[_] USES ARMS FOR BALANCE
[_] UNABLE TO PERFORM
(DESCRIBE) { }
COMMENTS; { }
ONE LEG STAND
[_] SWAYS WHILE BALANCING
[_J USES ARMS FOR BALANCE
[_] HOPPING
[_] PUTS FOOT DOWN
{ } LEG USED?
[_] UNABLE TO PERFORM (DESCRIBE) { }
COMMENTS: { }
FINGER TO NOSE
[_] EYES DO NOT REMAIN CLOSED
[_] FAILS TO RETURN ARMS TO SIDE
[_] FAILS TO TOUCH NOSE WITH INDEX FINGER
[_] WRONG HAND
M UNABLE TO PERFORM (DESCRIBE) { }
COMMENTS: { }
ALPHABET TEST (A THROUGH Z)
[_] EYES DO NOT REMAIN CLOSED
M NOTICEABLE SWAY
[J INCORRECT RECITATION
[ ] USES ARMS FOR BALANCE (RAISED MORE THAN 6 INCHES)
{For: 47406 Printed On: Feb-07-2013 (Thu.) Page 14of 17{
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DCI (MISDEMEANOR)
[__] UNABLE TO PERFORM (DESCRIBE) { }
COMMENTS: { }
COUNTING BACKWARD (100 TO 75)
[J EYES DO NOT REMAIN CLOSED
M NOTICEABLE SWAY
M INCORRECT RECITATION
[_] USES ARMS FOR BALANCE (RAISED MORE THAN 6 INCHES)
[_] UNABLE TO PERFORM (DESCRIBE) { }
COMMENTS: { }
MIRANDA WARNINGS: READ BY { } [_J UNDERSTOOD
IMPLIED CONSENT: READ BY {TS McGinnis } [y] UNDERSTOOD
[ ] AGREE [x] REFUSED
I For: 47406 Printed On: Feb-07-2013 (Thu.) Page 15 of 17]
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL 900D-2 Dili (MI SDEMEANOR)
Clearance Information
Agency: TPD
Cleared status: Cleared by Arrest - Adult - Not Applicable
Cleared on: Jan-23-2013 (Wed.)
Complainant/V ictim notified: iNO
\ For: 47406 Printed On; Feb-07-2013 (Thu.) Pagel6ofl7|
s
TAMPA PD
GENERAL OFFENSE HARDCOPY
20O-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
*** END OF HARDCOPY ***
I For: 47406 Printed On: Feb-07-2013 (Thu.) Pagel7oft7|
THE F L O R I D A BA R
M A I L I N G A D D R E S S : P H Y S I C A L A D D R E S S :
J O H N F . H A R K N E S S , J R . 4200 G E O R G E J . B E A N P A R K W A Y A I R P O R T M A R R I O T T H O T E L 813-875-9821
E X E C U T I V E D I R E C T O R S UI T E 2580 SU I T E 2580 W W W .F L O R I D A B A R .O R G
T AMPA, F L 33607-1496 T AMP A, F L 33607-1496 FAX : 813-872-6953
January 30, 2013
VI A R EG UL A R M A I L
T ampa Police D epartment
Attn: R ecords
411 N. Franklin Street
T ampa, FL 33602
R e: P olice R eport for C harles P hilip C ampbell, J r.
Tampa P olice D epartment R eport N o. 2013-050097
F lorida Bar C ase N o. 2013-10, 697 (13F )
D ear Sir/Madam:
T his letter shall serve as a request for a copy of the police report for C harles Philip C ampbell, Jr.
with regard to the above-referenced report number. Mr. C ampbell's date of birth is February 18,
1948; and the arrest took place on January 23, 2013, at 11:43 p.m. E nclosed please find check
no. 1769 in the amount of $2.00, made payable to the C ity of T ampa.
Kindly mail the police report in the enclosed self-addressed stamped envelope to my attention.
T hank you in advance for your assistance and if you should require any additional information,
please do not hesitate to contact me directly at (813) 875-9821, ext. 4315.
Sincerely,
Antonella D 'Angelo
C lerk
Read Read Read Read: :: : TFBvs TFBvs TFBvs TFBvs. .. . C CC C. .. . PhilipCampbell PhilipCampbell PhilipCampbell PhilipCampbell / // / 2013-10,697 2013-10,697 2013-10,697 2013-10,697( (( (13 13 13 13F FF F
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<OF235E8191.5723DF7A-ON85257B10.006B5B9E-85257B10.006B8A3B@flabar.org>
X-Display-Name: Hart, Richard
Smith, Tozian &
ATTORNEYS AT LAW
DONALD A SMITH JR
SCOTT K TOZIAN
GWENDOLYN H HINKLE
DEBRA J DAVIS
TODD W MESSNER
February 19, 2013
< P . J 4 _ . \ < ! FE B 25 arc
SUITE 200, 109 N BRUSH STREET
TAMPA, FLORIDA 33602
PHONE (813) 273-0063
FAX (813) 221-8832
emall@smithtozian com
www flondabardefense com
PE RSONAL AND CONFIDE NTIAL
Jodi A. Thompson, E squire
The Florida B ar
4200 George J. B ean Parkway Suite 25 80
Tampa, Florida 33607-1496
Re: Inquiry/Complaint of The Florida B ar against C. Philip Campbell, Jr., E squire
The Florida B ar File No. 2013-10,697( 13F)
Dear Ms. Thompson:
As I explained by telephone, we have been retained to represent Mr. Campbell in the above-
styled Florida B ar inquiry. Mr. Campbell's response to this inquiry follows.
Mr. Campbell ac knowledges that he was arrested on the c harge of DUI on the evening of January
23, 2013, but he c ategoric ally denies being under the influenc e of alc ohol to the extent that his
normal fac ulties were impaired at suc h time. The c irc umstanc es leading up to his arrest have
been well c hronic led in the print and broadc ast media, and c ast doubt on the legitimac y of the
c harge.
When the c riminal c ase has been resolved we will c ontac t you to advise of the outc ome and
provide further detail at that time if nec essary.
We are enc losing the Certific ate of Disc losure exec uted by Mr. Campbell. Please feel free to
c ontac t me if you have any questions.
Sc ott KAToziari, E sq
SKT/klc
E nc losure: Per above
c c : C. Philip Campbell, Jr., E squire
Pursuant to Rule 3-7. l(f), Rules of Discipline, you must execute the appropriate disclosure
paragraph below and return the form to this office by February 19, 2013. The rule provides that
the nature of the charges be stated in the notice to your firm; however, we suggest that you attach
a copy of the complaint.
CERTIFICATE OF DISCLOSURE
I HEREBY CERTIFY that on this 4T day of f^d^^M , 20 jg, a true copy of
the foregoing disclosure was furnished to CT^TV/t"! /^ ^"fr£-t f^H a member of
my present law firm of S &j wA-VLVL L-0& P .
and/or to 7~'vOA 77 yt
r
Y*VL
r
v
n
4-t> Sf l/mf&L- a.member of the law firm of
w
i
m
which I was associated
at the time of the act(s) giving rise to the complaint i^ The Florida Bar File No. 2013-10,697
(13F).
C. Philip Campbell, Jr.
CERTIFICATE OF DISCLOSURE
(Corporate/Government Employment)
I HEREBY CERTIFY that on this day of _, 20 a true copy of the
foregoing disclosure was furnished to , my supervisor at
___ (name of agency), with
which 1 was associated at the time of the act(s) giving rise to the complaint in The Florida Bar
File No. 2013-10,697 (13F).
C. Philip Campbell, Jr.
CERTIFICATE OF NON-LAW FIRM AFFILIATION
(Sole Practitioner)
I HEREBY CERTIFY to The Florida Bar on this day of , 20 ,
that I am not presently affiliated with a law firm and was not affiliated with a law firm at the time
of the act(s) giving rise to the complaint in The Florida Bar File No. 2013-10,697 (13F).
C. Philip Campbell, Jr.
Pursuant to Rule 3-7.1(1), Rules of Discipline, you must execute the appropriate disclosure
paragraph below and return the form to this office by February 19, 2013. The rule provides that
the nature of the charges be stated in the notice to your firm; however, we suggest that you attach
a copy of the complaint.
CERTIFICATE OF DISCLOSURE
I HEREBY CERTIFY that on this 3? day of f-gU(£^/V/l , 201*. a true copy of
the foregoing disclosure was furnished to M/vr vf t ' T /f*^ ^~&&L C-M , a member of
my present law
and/or to 7~&C& Tiy\ TMtify^A-i) Si V'&l'V&L*- , a ^member of the law firm of
with which I was associated
at the time of the act(s) giving rise to the complaint i^ The Flo/ida Bar File No. 2013-10,697
(13F).
C. Philip Campbell, Jr.
CERTIFICATE OF DISCLOSURE
(Corporate/Government Employment)
I HEREBY CERTIFY that on this _ day of , 20_ a true copy of the
foregoing disclosure was furnished to , my supervisor at
^___ _.___ (name of agency), with
which I was associated at the time of the act(s) giving rise to the complaint in The Florida Bar
File No. 2013-10,697 (13F).
C. Philip Campbell, Jr.
CERTIFICATE OF NON-LAW FIRM AFFILIATION
(Sole Practitioner)
I HEREBY CERTIFY to The Florida Bar on this day of , 20 ,
that I am not presently affiliated with a law firm and was not affiliated with a law firm at the t i me
of the act(s) giving rise to the complaint in The Florida Bar File No. 2013-10,697 (13F).
C. Philip Campbell, Jr.
Judge orders mediation in Bubba-MJ saga
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Woman pleads guilty to having sex with a 14-year-old boy but still maintains her innocence.
Judge orders mediation in Bubba-MJ saga
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By Erin Maloney , Reporter
Last Updated: Friday, March 08, 2013,11:34 AM
19
Animation of inside the conclave
KLYSTRON 9: BAY AREA
TAMPA - Ajudge overseeing the battle between two popular Tampa
radio DJs has sent both sides into mediation.
Todd "MJ" Schnitt and Bubba "The Love Sponge" Clemwere involved in
a defamation suit in January. Schnitt lost the defamation lawsuit against
radio rival Clembut vowed to appeal the jury's decision.
One of Schnitt's attorneys was arrested during the trial for suspicion of
DUI and claims he was set up by the law firm representing Bubba. After
the trial, Schnitt fired his attorneys.
Now, Schnitt's new attorneys want answers fromthe involved parties
and a new trial. That includes law enforcement, attorneys on both sides
and even employees of Malio's, the restaurant where Schnitt's former
attorney C. Philip Campbell was allegedly drinking before being
arrested.
If both sides do not reach an agreement before April 22, Judge James
Arnold will make a decision on the motion for a new trial.
"We all have other work to do, and I'minclined to get this case over
with," Judge Arnold said.
"We're going to do that (meet) next week," said Schnitt's attorney, Will
Florin. "If we're unsuccessful getting the case resolved, then we're going
VIDEO STORIES
Attorneys in Bubba-MJ case head to
mediation £ • » ) <
MORE INFORMATION
Testimony comes to a close (Jan.
29}
Mistrial request denied in DJ trial
f Jan. 28)
'MJ' attorney arrested for DUI {Jan.
241
Read the verdict formiurv
members received f.pdf)
VIEWER IPOLL
If any wrongdoing in the previous MJ-
Bubba trial is proved, do you think a
new defamation trial should take
place?
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Judge orders mediation in Bubba-MJ saga
Page 2 of 3
to, with the courts permission that you heard today, take depositions of
the people involved."
"Mr. Vaca and t are focused like laser beams on preserving this trial
verdict for Mr. Clem," said Clem's attorney, Joe Diaco. "The jury and the
community spoke as loudly as a jury can."
Bubba wins: 'First Amendment is alive and kicking.' he savs
Past stories on the Bubba-MJ trial
Yes
No
Not sure
View all recent polls
This poll is not scientific and reflects the opinions of
only those internet users who have chosen to
participate.
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Demand with new host,
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your local On Demand
channel!!
And, email your video to video@youondemand.com
now!
In the paperwork, Bubba's lawyers say the paralegal, Melissa Personius,
who was in the restaurant with Campbell, had nothing to do with the alleged setup. They claimthe two were
drinking for hours at Malio's restaurant when Campbell allegedly offered her a ride home.
The paperwork goes on to allege Campbell took Personius' valet ticket and her car keys, and began to drive her
home. Six blocks later, they were pulled over by a Tampa police officer.
Officials say Personius never told Campbell that information.
In a signed affidavit filed Monday, Clem's attorney Steven Diaco denied any claims of wrongdoing - saying he didn't
direct any of his staff to setup Schnitt's former attorney for DUI.
In another document, Personius said she was not told by anyone at the firmto lie about where she worked. She
also said she never asked Campbell to drive her car, adding that she insisted on driving when the two left the
restaurant.
However, someone on Diaco's legal teamdid call Tampa Police to report Campbell driving after drinking at the
restaurant. The question of who made that call has not been answered.
Schnitt's request for a new trial could take months to answer.
Meanwhile, the Florida Bar also is investigating the DUI incident.
If any wrongdoing is discovered, the lawyers could face discipline - including disbarment.
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US economy adds 236,000 jobs in February; jobless rate falls to 7.7 pet., lowest in 4 years.
Bubba-MJ saga returns to court Friday
ofbmci
SPRING INTO
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artful drinils
thai fluiUT
By Jason Lanning , Reporter
Last Updated: Friday, March 08, 2013,9:26 AM
TAMPA- The saga continues Friday in the battle between two popular
Tampa radio DJs.
Todd "MJ" Schnitt and Bubba "The Love Sponge" Clemwere involved in
a defamation suit in January, Schnitt lost the defamation lawsuit against
radio rival Clembut vowed to appeal the jury's decision.
One of Schnitt's attorneys was arrested during the trial for suspicion of
DUI and claims he was set up by the law firmrepresenting Bubba. After
the trial, Schnitt fired his attorneys.
Sky 9video from the scene: Polk fatal crash
KLYSTRON 9: BAY AREA
MORE INFORMATION
Testimony comes to a close I Jan.
29)
Mistrial request denied in DJ trial
(Jan. 28)
'MJ' attorney arrested for DUI (Jan.
241
Read the verdict formjury
members received t.pdfl
Now, Schnitt's new attorneys want answers fromthe involved parties
and a new trial. That includes law enforcement, attorneys on both sides
and even employees of Malio's, the restaurant where Schnitt's former attorney C. Philip Campbell was allegedly
drinking before being arrested.
Bubba wins: 'First Amendment is alive and kickino.' he savs
Past stones on the Bubba-MJ trial
In the paperwork, Bubba's lawyers say the paralegal, Melissa Personius, who was in the restaurant with Campbell,
had nothing to do with the alleged setup. They claimthe two were drinking for hours at Malio's restaurant when
Campbell allegedly offered her a ride home.
The paperwork goes on to allege Campbell took Personius' valet ticket and her car keys, and began to drive her
home. Six blocks later, they were pulled over by a Tampa police officer.
YOU ON DEMAND
http://www.baynews9.com/content/news/baynews9/news/article.html/content/news/articles/... 3/8/2013
Page 2 of 3
Officials say Personius never told Campbell that information.
In a signed affidavit filed Monday, Clem's attorney Steven Diaco denied any claims of wrongdoing - saying he didn't
direct any of his staff to setup Schnitt's former attorney for DUi.
In another document, Personius said she was not told by anyone at the firmto lie about where she worked. She
also said she never asked Campbell to drive her car, adding that she insisted on driving when the two left the
restaurant.
IB
Watch the NEW YOU on
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Tony Little! Now available
your local On Demand
channel!!
And, email your video to video@youondemandxom
now!
However, someone on Diaco's legal teamdid call Tampa Police to report Campbell driving after drinking at the
restaurant. The question of who made that call has not been answered.
Schnitt's request for a new trial could take months to answer.
Meanwhile, the Florida Bar also is investigating the DUI incident.
If any wrongdoing is discovered, the lawyers could face discipline - including disbarment.
BREAKING NEWS ALERTS
Get Breaking News, Severe Weather & Traffic
alerts with Bay News 9 NOW delivered directly to
your email and/or cell phone.
Email Cell Phone Desktop
COMMUNITY CALENDAR
Find out what's happening in your neighborhood!
Citrus County Pasco County
Hernando County Pinellas County
Hillsborough County Polk County
Manatee County
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The Florida Bar
John F. Harkness, Jr.
Executive Director
Tampa Branch Office
4200 George J. Bean Parkway, Suite 2580
Tampa, Florida 33607-1496
(813) 875-9821
www.FLORIDABAR.org
March 14, 2013
VIA HAND DELIVERY
Matthew Lee Felix, Esq.
Older, Lundy & Weisman
3014 W. Palmira Avenue; Suite 301
Tampa, Florida 33629-7204
RE Complaint by The Florida Bar against C Philip Campbell Jr.
The Florida Bar File No. 2013-10,697 (13F)
Dear Ms. Ward:
The above-referenced matter is being forwarded to your committee for investigation and
appropriate action. Potential violations include but are not limited to Rule 3-4.3 (Misconduct
and Minor Misconduct); and Rule 4-8.4(b) (Commit a criminal act that reflects adversely on the
lawyer's honesty, trustworthiness, or fitness as a lawyer in other respects).

A copy of the file is available on the secure GC website.

Sincerely,

Jodi Anderson Thompson
Bar Counsel
JT/dr
cc: Scott K. Tozian, Esq., Counsel for Respondent
Smith, 'Tozian & JfinfiCe, < P . Jl .
ATTORNEYS AT LAW
T A MP A B R A N C H
DONALD A. SMITH, JR.
SCOTT K. TOZIAN
GWENDOLYN H. HINKLE
DEBRA J. DAVIS
TODD W. MESSNER
SUITE 200, 109 N. BRUSH STREET
TAMPA, FLORIDA 33602
PHONE (813) 273-0063
FAX (813) 221-8832
emailfflismithtozian.com
www.floridabardefense.com
March 15,2013
PERSONAL AND CONFIDENTIAL
Matthew Lee Felix, Esquire
Older, Lundy & Weisman
3014 W. Palmira Avenue, Suite 301
Tampa, Florida 33629-7204
Re: Complaint of The Florida Bar against C. Philip Campbell, Jr.
The Florida Bar File No. 2013-10,697(13F)
Dear Mr. Felix:
This firm represents C. Philip Campbell, Jr., Esquire. I have been advised that the above-
referenced matter has been forwarded to your committee for investigation. When you have
assigned the file to a member of the committee, please notify me and ask that member to contact
me.
Sincerely,
ur squire
SKT/ed
cc: Jodi Anderson Thompson, Esquire
C. Philip Campbell, Jr., Esquire
IN THE SUPREME COURT OF FLORIDA
(Before a Grievance Committee)
IN RE: Complaint by The Florida Bar Against C. Philip Campbell, Jr.
The Florida Bar File No. 2013-10,697 (13F)
NOTICE OF ASSIGNMENT OF
INVESTIGATING MEMBER AND/OR PANEL
TO: C. Philip Campbell, Jr.
c/o Scott Kevork Tozian, Esq.
Smith, Tozian & Hinkle, P.A.
109 N. Brush Street; Suite 200
Tampa, Florida 33602-4157
Tele: (813)273-0063
The complaint is hereby assigned to Laurel Moore Lee, Esq., United States Attorney's Office,
400 N. Tampa Street; Suite 3200, Tampa, Florida 33602-4798; (813) 274-6000 and Richard
Henry Martin, Esq., Akerman Senterfitt, 401 E. Jackson Street; Suite 1700, Tampa, Florida
33602-5250; (813) 223-7333 for investigation:
Notice is given that this case will be considered by the committee.
Respondent and complainant shall contact the investigating member within ten (10) days from
the date of this notice to discuss the investigation and disposition of this complaint.
DATED this 15
th
day of March, 2013.
Jo&i Knderson Thompson (I
BabCounsel
The Florida Bar
Tampa Branch Office
4200 George J. Bean Parkway, Suite 2580
Tampa, Florida 3 3 607-1496
(813) 875-9821
Copies furnished to:
1. Matthew Lee Felix, Esq., Chair
2. Laurel Moore Lee, Esq., Co-Investigating Member
3. Richard Henry Martin, Esq., Co-Investigating Member
Smith,
c
Tozian & Jfinfye, <P.fi.
ATTORNEYS AT LAW
DONALD A. SMITH, JR.
SCOTT K. TOZIAN
GWENDOLYN H. HINKLE
DEBRA J. DAVIS
TODD W. MESSNER
SUITE 200, 109 N. BRUSH STREET
TAMPA, FLORIDA 33602
PHONE (813) 273-0063
FAX (813) 221-8832
emailfflsmithtozian.com
www.lloridabardefense.com
March 19,2013
PERSONAL AND CONFIDENTIAL
Laurel Moore Lee, Esquire
United States Attorney's Office
400 North Tampa Street, Suite 3200
Tampa, Florida 33602-4798
5) E 6 I JI VE El
and
A M AR 21 20 13 H
Richard Henry Martin, Esquire
TAMPA BRANCH |
FLORIDA BAR
Akerman Senterfitt ~~~
401 East Jackson Street, suite 1700
Tampa, Florida 33602-5250
Re: Complaint of The Florida Bar against C. Philip Campbell, Jr.
The Florida Bar File No. 2013-10,697(13F)
Dear Ms. Lee and Mr. Martin:
This firm represents C. Philip Campbell, Jr., Esquire. I have been advised that you have been
assigned to investigate the above-referenced matter. After you have had an opportunity to review
the file, please contact my office when you wish to discuss the matter with Mr. Campbell and me.
I look forward to hearing from you.
SKT/klc
cc: Jodi Anderson Thompson, Esquire
C. Philip Campbell, Jr., Esquire
THE FLORIDA BAR
JOHN F. HARKNESS, JR.
EXECUTIVE DIRECTOR
MAILING ADDRESS:
4200 GEORGE J. BEAN PARKWAY
SUITE 2580
TAMPA, FL 33607-1496
PHYSICAL ADDRESS:
AIRPORT MARRIOTT HOTEL
SUITE 2580
TAMPA, FL 33607-1496
813-875-9821
WWW.FLORIDABAR.ORG
FAX: 813-872-6953
April 9, 2013
DUI Department
Office of the State Attorney
13
th
Judicial Circuit -Hillsborough County
419 N. Pierce Street
Tampa, Florida 33602
Re: Defendant: Charles Philip Campbell
Defendant's Date of Birth: 2/18/1948
Florida DUI Uniform Traffic Citation No. 6523-XEP
Florida Bar Case No. 2013-10,697 (13F)
Dear Sir/Madam:
This office is investigating a matter with regard to the above-referenced defendant. This letter
shall serve as a request for a copy of the two (2) DUI videos associated with the arrest of Charles
Philip Campbell, Jr. The arrest took place on January 23, 2013, at 11:43 p.m. Enclosed please
find two (2) blank DVDs and a self-addressed stamped envelope for your convenience.
Kindly mail the copies of the DVDs to my attention in the envelope provided herein. Thank you
in advance for your assistance and if you should require any additional information, please do
not hesitate to contact me directly at (813) 875-9821, ext. 4315.
Sincerely,
Antonella D'Angelo, Clerk
Enclosures
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Your message
To: Scott K. Tozian; Ashley Pomnitz
Subject: Fw: TFB vs. C. Philip Campbell, Jr. - EVIDENTIARY HEARING
Sent: Fri, 17 May 2013 14:30:57 -0400
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Read Read Read Read: :: : TFBvs TFBvs TFBvs TFBvs. .. . C CC C. .. . PhilipCampbell PhilipCampbell PhilipCampbell PhilipCampbell , ,, , Jr Jr Jr Jr.- .- .- .- EVIDENTIARYEARIN! EVIDENTIARYEARIN! EVIDENTIARYEARIN! EVIDENTIARYEARIN!
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Your message
To: Scott K. Tozian; Ashley Pomnitz
Cc:
Subject: Fw: TFB vs. C. Philip Campbell, Jr. - EVIDENTIARY HEARING
Sent: Fri, 17 May 2013 14:30:57 -0400
was read on Mon, 20 May 2013 16:22:21 -0400
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Read Read Read Read: :: : Fw Fw Fw Fw: :: : TFBvs TFBvs TFBvs TFBvs. .. . C CC C. .. . PhilipCampbell PhilipCampbell PhilipCampbell PhilipCampbell , ,, , Jr Jr Jr Jr.- .- .- .- EVIDENTIAR!EARIN" EVIDENTIAR!EARIN" EVIDENTIAR!EARIN" EVIDENTIAR!EARIN"
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Your message
To: Scott K. Tozian
Cc: Ashley Pomnitz
Subject: Fw: TFB vs. C. Philip Campbell, Jr. - EVIDENTIARY HEARING
Sent: Thu, 23 May 2013 10:52:55 -0400
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Original-Message-ID:
<OF59989201.3AEE4267-ON85257B74.005168DB-85257B74.0051C250@flabar.org>
JOHN M. FITZGIBBONS*
CRIMINAL LAW
OF COUNS EL
B. KAY KLEI N
CRIMINAL LAW
T H E L A W O F F I C E S OF
JOHN M . FI TZGI BBONS
TA MP A TH E A TR E BU I L D I NG
S U I TE 700
707 NOR TH F R A NK L I N S TR E E T
TA MP A , F L OR I D A 3 3 8 02 - 4 4 4 1
( B13) 2S 1- 8800
E-MAIL: fitzgibbons.law@verizon.net
A u g u s t 1 , 201 3
S A R A S OTA O F F I C E
2 7 BO R I NGL I NG BOU L E V A R D
S U I TE 4
S A R A S OTA , F L OR I D A 348 37
( O i l ) 85 3- 8887
Ms. J o d i Tho mps o n
The F l o r i d a Ba r
4200 G e o r g e Be a n P a r k w a y
S u i t e 2580
Ta mpa , F l o r i d a 336 07
0 E©_liMJ
H\[ A U G 0 5 2 01 3
FLORIDA BA R
TA MPA BRA NCH
D e a r Ms. Tho mps o n:
P u r s u a n t t o y o u r r e q u e s t , p l e a s e f i n d e n c l o s e d a c o p y o f t h e
DMV A d m i n i s t r a t i v e H e a r i n g w h i c h w a s c o n d u c t e d o n F e b r u a r y 27 ,
201 3.
S i n c e r e l
u r s ,
J o h n M. F i t z g i b b o n s
* BOARD CERT I F I ED CRIMINAL TRIAL LAWYER, FLORIDA BAR BOARD OF GERTJCFTCATION
AND
BOARD GERTIOTBD GHIMINAL TRIAL ADVOCATE, NATIONAL BOARS OF TRIAL ADVOCACY
FORMAL REVIEW HEARING 2-27-13 ( 2)
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5 i n Re: C ha r l e s P. C a mpb e l l , J r .
C i t a t i o n Number : 6523CEP
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11 FORMAL REVIEW HEARING
12 BEFORE HEARING OFFICER VERNON HOWELL
13 Wed nesd a y, F e b r u a r y 27, 2013
3:52 p.m. - 4:55 p.m.
14
Bur ea u o f A d m i n i s t r a t i v e Rev i ews
15 2814 Ea st H i l l s b o r o u g h Av enue
Ta mpa , F l o r i d a
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REPORTED BY:
F ELITA J . F ABRICIUS, CSR(KS), RPR
25 No t a r y P u b l i c , St a t e o f F l o r i d a
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APPEARANCES:
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FORMAL REVIEW HEARING 2-27-13 ( 2)
JOHN M. F ITZGIBBONS, ESQUIRE
The Law Of f i c e s o f J o hn M. F i t z g i b b o n s
Ta mpa The a t r e Bu i l d i n g
707 No r t h F r a n k l i n s t r e e t
Su i t e 700
Ta mpa , F l o r i d a 33602
813.221.8800
A t t o r n e y f o r C ha r l e s P. C a mpb e l l , J r .
ALSO PRESENT:
8
Wi l l i a m A. Lo u g her y, Es q u i r e
9 A s s i s t a n t St a t e A t t o r n e y
C r i m i n a l J u s t i c e c e nt e r
10 14250 - 49th St r e e t No r t h
C l e a r w a t e r , F l o r i d a 33762
11 727.464.6221
12 Ri c ha r d L. H a r t , i n v e s t i g a t o r
C r i m i n a l j u s t i c e C e nt e r
13 14250 - 49th St r e e t No r t h
C l e a r w a t e r , F l o r i d a 33762
14 727.464.6221
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1 INDEX
2 PAGE
3 P r o c e e d i ng s 4
4 Ex a mi na t i o n o f Se r g e a nt F er na nd ez 8
5 Ex a mi na t i o n o f o f f i c e r Mc Gi nni s 55
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F ORMAL REVIEW HEARING 2-27-13 ( 2)
6 C e r t i f i c a t e o f Re po r t e r 71
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1 The f o r ma l r e v i e w he a r i ng wa s t a k e n o n t he 27th o f
2 F e b r u a r y , 2013, co mmenci ng a t 3:50 p.m., a t t he Bur ea u
3 o f A d m i n i s t r a t i v e Rev i ews, 2814 Ea st H i l l s b o r o u g h
4 Av enue, Ta mpa , F l o r i d a . Sa i d f o r ma l r e v i e w he a r i ng wa s
5 r e p o r t e d by F e l i t a 3. F a b r i c i u s , C SR(KS), RPR, No t a r y
6 P u b l i c , s t a t e o f F l o r i d a .
7
8 P R O C E E D I N G S
9 HEARING OF F IC ER: A l l r i g h t . Thi s i s t he
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FORMAL REVIEW HEARING 2-27-13 ( 2)
10 27th day o f F e b r u a r y , 2013. The c u r r e n t t i me i s
11 3:52 p.m. I am HSMV F i e l d H e a r i ng o f f i c e r Ver no n
12 Ho we!1.
13 T h i s i s a f o r ma l r e v i e w b e i ng he l d i n
14 a c c o r d a nc e w i t h c ha pt e r 15A-6 o f t he F l o r i d a
15 A d m i n i s t r a t i v e Code a nd s e c t i o n 322.2615 o f t he
16 F l o r i d a St a t u t e s . Thi s r e v i e w c o nc e r ns t h e
17 s u s pe ns i o n o f t he d r i v i n g p r i v i l e g e o f Mr . C ha r l e s
18 P h i l i p C a mpb e l l , Jr ., o n J a nu a r y 23rd, 2013 f o r
19 r e f u s i n g t o s u b mi t t o a b r e a t h t e s t .
20 l i c e n s e number i s
21
22 Thi s r e v i e w has been s c he d u l e d for one ho u r .
23 The sc o pe o f t h i s r e v i e w s h a l l be l i m i t e d t o the
24 f o l l o w i n g i s s u e s :
25 Whether t he l a w e nf o r c e me nt o f f i c e r ha d
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1 pr o b a b l e c a use t o b e l i e v e t h at Mr . C a mpb el l was
2 d r i v i n g o r i n a c t u a l p h y s i c a l c o n t r o l o f a mo t o r
3 v e h i c l e i n t he s t a t e w h i l e b e i ng und er t he
4 i n f l u e n c e o f a n a l c o h o l i c b ev er a ge o r a c he mi c a l o r
5 a c o n t r o l l e d s u b s t a nc e ; and a l s o w he t he r
6 Mr . C a mpb el l r e f u s e d t o s u b mi t t o any suc h t e st s
7 w h i l e b e i ng r e q u e s t e d t o d o so by a l a w e nf o r c e me nt
8 o r a c o r r e c t i o n o f f i c e r ; and a l s o w he t he r
9 Mr . C a mpb el l was t o l d i f he r e f u s e d suc h t e st s, h i s
10 p r i v i l e g e t o o pe r a t e a mo to r v e h i c l e w o u l d be
11 suspend ed f o r a p e r i o d o f o ne y e a r ; o r i n t he c a se
12 o f a sec o nd o r a s u b s eq u ent r e f u s a l , f o r a p e r i o d
13 o f 18 mo nths.
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FORMAL REVIEW HEARING 2-27 -1 3 ( 2)
1 4 The d r i v e r i s no t pr e s e nt . Ho wev er , he i s
1 5 r e pr e s e nt e d by c o u ns e l . C o u ns e l , pl e a s e i d e n t i f y
1 6 y o u r s e l f f o r t he r e c o r d .
1 7 MR. F ITZGIBBONS: Yes. J o hn F i t z g i b b o n s ,
1 8 Ta mpa , F l o r i d a .
1 9 H EA RING OFFICER: A l l r i g h t . Ha v e yo u ex c used
20 a ny w i t ne s s e s p r i o r t o t h i s r e v i e w ?
21 MR. F ITZG IBBONS: I'm s o r r y ?
22 H EA RING OFFICER: Ha v e yo u ex c used a ny
23 w i t ne s s e s p r i o r t o t h i s r e v i e w ?
24 MR. F ITZGIBBONS: NO.
25 HEARING OF F ICER: A l l r i g h t . We d o ha v e two
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1 w i t ne s s e s pr e s e nt , a nd i f yo u ca n pl e a s e i d e n t i f y
2 y o u r s e l f f o r t he r e c o r d .
3 SERGEANT FERNANDEZ: Se r g e a nt Ra ymond
4 F er na nd ez , Ta mpa P o l i c e D e pa r t me nt .
5 OF F IC ER MCGINNIS: o f f i c e r Ti m M c G i nni s , c i t y
6 o f Ta mpa P o l i c e D e pa r t me nt .
7 H EA RING OF F IC ER: o ka y. Tha nk y o u . I ' l l now
8 r e v i e w o h, we a l s o ha v e two o b s e r v e r s pr e s e nt .
9 i f yo u ca n a l s o pl e a s e i d e n t i f y y o u r s e l v e s f o r t he
1 0 r e c o r d .
1 1 MR. LOUGHERY: My name i s Wi l l i a m Lo u g her y
1 2 f r o m t he St a t e A t t o r n e y 's o f f i c e i n P i n e l l a s
1 3 C o unty.
1 4 MR. H ART: Ri c k H a r t w i t h t he St a t e A t t o r n e y 's
1 5 o f f i c e i n P i n e l l a s c o u nt y .
1 6 H EA RING OFFICER: And we a l s o ha v e a c o u r t
1 7 r e p o r t e r , i f yo u c a n pl e a s e i d e n t i f y y o u r s e l f f o r
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F ORMAL REVIEW H EA RING 2-27-13 (2)
18 t he r e c o r d .
19 TH E REPORTER: F e l i t a F a b r i c i u s w i t h St r a t o s
20 Le g a l .
21 H EA RING OF F IC ER: Tha nk yo u , ma'am. I ' l l now
22 r e v i e w a nd ma r k t he d o c uments. DDL 1 w i l l be t he
23 F l o r i d a D U I Uni f o r m T r a f f i c c i t a t i o n , Number
24 6523XEP. DDL 2 w i l l be t he F l o r i d a d r i v e r 's
25 l i c e n s e o f C ha r l e s P h i l i p C a mpb el l , J r . DDL 3 w i l l
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1 be t he c r i m i n a l r e p o r t a f f i d a v i t . DDL 4 w i l l be
2 t he D U I r e p o r t . DDL 5 w i l l be t he b r e a t h a l c o h o l
3 a n a l y s i s r e p o r t , 20-mi nu t e o b s e r v a t i o n . DDL 6 w i l l
4 be a f f i d a v i t o f r e f u s a l t o s u b mi t t o a b r e a t h t e s t .
5 DDL 7 w i l l be t he u n c e r t i f i e d t r a n s c r i p t o f t he
6 d r i v e r r e c o r d o f C ha r l e s P h i l i p C a mpb e l l , J r .
7 T h i s c o nc l u d e s my r e v i e w o f t he d o c uments.
8 The d o c uments a r e now e nt e r e d i n t o t he r e c o r d .
9 C o u ns e l , ha v e yo u ha d a n o p p o r t u n i t y t o r e v i e w
10 t he d o c uments?
11 MR. F ITZG IBBONS: I ha v e.
12 H EA RING OF F IC ER: Do yo u ha v e a ny o b j e c t i o n t o
13 t he d o c uments?
14 MR. F ITZGIBBONS: I d o no t .
15 HEARING OF F IC ER: A l l r i g h t . Yo u ha v e
16 sub po ena ed t wo w i t ne s s e s , who w o u l d yo u l i k e t o
17 b e g i n w i t h ?
18 MR. F ITZGIBBONS: I ' l l b e g i n w i t h Se r g e a nt
19 F er na nd ez .
20 H EA RING OF F IC ER: Se r g e a nt F er na nd ez .
21 s e r g e a nt F er na nd ez , d o yo u swea r o r a f f i r m t he
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FORMAL REVIEW HEARING 2-27 -1 3 ( 2)
22 t e s t i mo ny yo u a r e a b o u t t o g i v e i s t he t r u t h , t he
23 w ho l e t r u t h a nd no t hi ng b u t t he t r u t h ?
24 SERGEANT FERNANDEZ: Yes, s i r .
25 HEARING OFFICER: P l e a s e s t a t e y o u r na me, r a nk
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1 a nd empl o yer f o r t he r e c o r d , pl e a s e .
2 SERGEANT FERNANDEZ: Se r g e a nt Ra ymond
3 F er na nd ez , Ta mpa P o l i c e D e pa r t me nt .
4 HEARING OFFICER: And d i d yo u i s s u e a n o t i c e
5 o f s u s pe ns i o n f o r d r i v i n g w i t h a n u nl a w f u l b r e a t h
6 a l c o h o l l e v e l t o Mr . C ha r l e s P h i l i p C a mpb e l l , J r . ?
7 SERGEANT F ERNANDEZ: I d i d n 't i s s u e t h i s , no ,
8 s i r .
9 HEARING OFFICER: C o u ns e l , how i s
1 0 Mr . F er na nd ez r e l e v a n t ?
1 1 MR. F ITZGIBBONS: He i s t he o f f i c e r t h a t made
1 2 t h e s t o p o f t he d r i v e r .
1 3 H EA RING OFFICER: A l l r i g h t . Go a hea d w i t h
1 4 y o u r q u e s t i o ns .
1 5 MR. F ITZG IBBONS: o ka y. And I ' l l , Mr . H o w e l l ,
1 6 go a hea d a nd i nv o k e t he r u l e f o r o f f i c e r M c G i nni s .
1 7 H EA RING OFFICER: O f f i c e r M c G i nni s , w i l l yo u
1 8 pl e a s e s t e p o u t s i d e , pl e a s e . Tha nk yo u , s i r .
1 9 ( O f f i c e r Mc Gi nni s l e f t t he he a r i ng r o o m.)
20 MR. F ITZG IBBONS: And a !so , so I ca n use t h i s
21 c h a i r a nd pu t some s t u f f he r e . Tha nk y o u .
22 EXAMINATION
23 BY MR. F ITZGIBBONS:
24 Q Se r g e a nt F er na nd ez , yo u a r e a ppe a r i ng he r e
25 t o d a y pu r s u a nt t o a subpo ena d uc es tec um, c o r r e c t ?
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1 A Yes.
2 Q And t h e sub po ena r e q u i r e d yo u t o b r i n g w i t h
3 yo u a ny r e c o r d s , d o c uments, r e p o r t s o r s u ppl e me nt s t h a t
4 r e l a t e t o t h i s c a s e. Wo ul d yo u pr o d u c e t ho s e , pl e a s e .
5 A I d o n't ha v e a n y t h i n g , s i r . Ev e r y t hi ng 's
6 e l e c t r o n i c , u nl e s s I g e t my c a r c o mputer o u t a nd b r i n g
7 i t i n a nd s t a r t i t up. The C i t y i s pa pe r l e s s .
8 H EA RING OF F IC ER: i f t h a t 's a r e q u i r e me nt
9 f o r t he sub po ena , t he n pl e a s e g e t i t . we need
10 i t .
11 MR. F ITZG IBBONS: Yea h. Do yo u wa nt t o d o
12 t h a t now? I suppo se we s ho u l d d o i t now.
13 Tha t 's
14 H EA RING OF F ICER: Tha t 's f i n e .
15 MR. F ITZG IBBONS: Then w e 'l l t a k e a r e c e s s ,
16 a nd --
17 H EA RING OF F IC ER: w e 'l l s t a y o n t he r e c o r d ,
18 a nd w e 'l l j u s t w a i t f o r yo u t o come b a c k. Tha nk
19 yo u.
20 (A r e c e s s wa s t a k e n f r o m 3:55 p.m. t o
21 3:59 p.m.)
22 HEARING OF F ICER: O f f i c e r F er na nd ez i s b a c k i n
23 t he h e a r i n g , a nd , C o u ns e l , yo u c a n c o nt i nu e w i t h
24 y o u r q u e s t i o n i n g .
25 MR. F ITZG IBBONS: Oka y.
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BY MR. F ITZGIBBONS:
Q Now, Se r g e a nt F er na nd ez , I no t e t h a t yo u ha v e
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FORMAL REVIEW HEARING 2-27-13 ( 2)
3 y o u r l a p t o p c o mputer i n f r o n t o f y o u .
4 Now, j u s t a q u i c k q u e s t i o n . As I u nd e r s t a nd
5 i t , yo u t e s t i f i e d t h a t y o u r d e pa r t me nt i s pa pe r l e s s ,
6 c o r r e c t ?
7 A Tha t 's c o r r e c t . Ev e r y t hi ng 's pu t i n
8 e l e c t r o n i c a l l y , s t o r e d e l e c t r o n i c a l l y , a ppr o v e d
9 e l e c t r o n i c a l l y , a nd t h a t 's why i t ' s he r e e l e c t r o n i c a l l y .
10 Q Then when yo u send i t t o t h e s t a t e A t t o r n e y 's
11 o f f i c e , d o yo u send i t e l e c t r o n i c a l l y t o them?
12 A I d o n't t h i n k t he y e v e r send i t . I t h i n k wha t
13 ha ppens i s t he a t t o r n e y ha s t he a b i l i t y t o l o g o n t o o u r
14 v e r s a d e c k s ys t em t h e r e , a nd t he y ha v e t he a b i l i t y t o
15 l o o k a t t h e r e p o r t s t h e r e .
16 Q Oka y. We l l , l e t me l o o k o v e r y o u r s ho u l d e r .
17 Yo u d o n't ha v e a p r i n t e r w i t h yo u , o b v i o u s l y .
18 MR. F ITZGIBBONS: So i f I c o u l d ha v e a mo ment,
19 Mr . H o w e l l , a nd --
20 H EA RING OFFICER: Go a hea d .
21 MR. F ITZGIBBONS: t a k e a l o o k .
22 A Thi s w o u l d be t he ma i n r e p o r t , a nd t he n a s yo u
23 c a n see, t h e r e 's a t t a c hme nt s . These summa r i es a nd
24 s u ppl e me nt s a r e a l l a t t a c he d . Once yo u c l i c k o n them,
25 t he n yo u c a n o b v i o u s l y see t ho s e .
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1 Q so we'r e o n t he r e c o r d he r e . The r e a ppea r t o
2 be f o u r d o c uments t h a t r e l a t e t o t h i s c a se t h a t w o u l d be
3 r e s po ns i v e t o t he subpo ena d uc es tec um; i s t h a t c o r r e c t ?
4 A I d o n't q u i t e kno w wha t y o u 'r e l o o k i n g f o r .
5 Bu t , y e a h, t he r e 's a n a t t a c hme nt , a c a se summa r y, a n
6 i n i t i a l r e p o r t i n i t i a t e d by O f f i c e r M c G i nni s , a nd t he n a
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FORMAL REVIEW HEARING 2-27-13 ( 2)
7 s u ppl ement t h a t 's i n i t i a t e d by my s e l f .
8 Q A l l r i g h t . Wha t I'm l o o k i n g f o r a nd t he
9 subpo ena c a l l s f o r i s t he p r o d u c t i o n o f a n y t h i n g i n y o u r
10 po s s e s s i o n o r t he Ta mpa p o l i c e Depa r t ment 's po s s e s s i o n
1 1 r e l a t i n g t o t h i s c a s e. So t h i s w o u l d be e v e r y t h i n g ?
12 A I ha v e n o t h i n g e l s e . I keep no no t e s . The
13 o n l y t h i n g I w o u l d ha v e i s wha t I a c t u a l l y pu t i n t o my
14 c e l l pho ne, w hi c h i s a l l e l e c t r o n i c d o c u me nt a t i o n.
15 Q A l l r i g h t . Now, t h e y 'r e i n nu me r i c a l o r d e r .
16 Number 1 , wha t i s t h a t d o c ument? How i s t h a t d e s c r i b e d ?
17 A Number 1 sa ys i t ' s a n a t t a c hme nt , o b v i o u s l y ,
18 I w o u l d ha v e t o o pen i t t o see. I'm g o i ng t o ha v e t o
19 a ssume t h a t t h a t 's t he a l c o h o l i n f l u e n c e s he e t ; j u s t by
20 my kno wl ed ge.
21 Q And w o u l d yo u j u s t r ea d t h a t l i n e so we ha v e
22 t he r e c o r d c o mpl e t e d .
23 A I t s a y s , Number 1, a t t a c hme nt b y P a y r o l l
24 42418; M c G i nni s , Ti mo t hy ; o n J a nu a r y 23r d , 2013; a t 2208
25 ho u r s .
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1 Q A l l r i g h t , w o u l d yo u o pen t h a t , pl e a s e , a nd
2 i f I c o u l d t a k e a l o o k a t i t .
3 H EA RING OF F IC ER: O f f i c e r F er na nd ez , d i d yo u
4 ha v e a ny i n p u t i n t o t h a t p a r t i c u l a r d o cument t h a t
5 y o u 'r e o pe ni ng a t t h i s t i me ?
6 SERGEANT FERNANDEZ: No, s i r .
7 HEARING OF F ICER: So yo u c a n't a nswer a ny
8 q u e s t i o ns t o t h a t d o c ument; i s t h a t c o r r e c t ?
9 SERGEANT FERNANDEZ: No pe. A l l I ca n sa y i s
10 t h a t i t ' s a t t a c he d t o t he r e p o r t .
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11 BY MR. F ITZGIBBONS:
12 Q A l l r i g h t . Le t 's go t o Number 2, i f yo u
13 w o u l d , pl e a s e , a nd wha t i s Number 2?
14 A i t s a y s , Number 2, c a se summa r y by P a y r o l l
15 42418; M c G i nni s , Ti mo t hy ; o n J a nu a r y 23rd, 2013; a t 2208
16 ho u r s .
17 Q And i f yo u'd o pen t h a t , a nd j u s t t e l l us wha t
18 t h a t i s .
19 A i t s ho u l d be a summa r y o f wha t t he a c t u a l c a se
20 wa s.
21 H EA RING OFFICER: O f f i c e r F er na nd ez , d i d yo u
22 pu t a ny i n p u t o n t h a t d o cument
23 SERGEANT F ERNANDEZ: NO, S i r .
24 H EA RING OFFICER: Onl y o f f i c e r M c G i nni s ?
25 SERGEANT FERNANDEZ: Yes, s i r .
Pa ge 13
1 H EA RING OF F IC ER: So yo u c a n't a nswer a ny
2 q u e s t i o n s t o t h a t d o cument e i t h e r ?
3 SERGEANT FERNANDEZ: NO, s i r .
4 HEARING OFFICER: Tha nk y o u .
5 BY MR. F ITZGIBBONS:
6 Q A l l r i g h t , i f we go t o Do cument Number 3, a nd
7 d e s c r i b e t h a t , pl e a s e .
8 A I t s a y s , i n i t i a l r e p o r t -- Do cument Number 3,
9 i n i t i a l r e p o r t by 42418; Ti mo t hy M c G i nni s ; J a nu a r y 23r d ,
10 2018 ( s i c ) ; a t 2208 ho u r s .
11 Q And t he n i f yo u w o u l d o pen t h a t , pl e a s e , a nd
12 t e l l us wha t t h a t i s .
13 A i t s ho u l d be t he ma i n bo d y o f h i s r e p o r t ,
14 d o c u me nt i ng t he i n c i d e n t .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
15 HEARING OFFICER: O f f i c e r F er na nd ez , yo u d i d
16 no t ma ke a ny i n p u t i n t h a t d o c ument a s w e l l ?
17 SERGEANT FERNANDEZ: NO, S i r .
18 HEARING OF F IC ER: So yo u c a n't a nswer a ny
19 q u e s t i o ns t o t h a t d o c ument e i t h e r ?
20 SERGEANT FERNANDEZ: NO, s i r .
21 HEARING OF F ICER: Tha nk y o u , s i r .
22 Q Now, yo u a r e r e f e r r e d t o i n t h i s d o c ument; i s
23 t h a t c o r r e c t ?
24 A I ca n see t h a t I am r e f e r r e d t o i n i t , b u t i t
25 w a s n't a u t ho r e d by my s e l f .
Pa ge 14
1 Q A l l r i g h t , i f yo u c o u l d s c r o l l d o wn, j u s t
2 pl e a s e , t o ma ke s u r e I I may ha v e seen t h i s .
3 A (w i t ne s s c o mpl i e s . )
4 Q Oka y. Tha nk yo u. Then i f yo u w o u l d go t o
5 Do cument Number 4, pl e a s e .
6 A Tha t o ne s a y s , Number 4, a s u ppl ement by
7 4236 3; F er na nd ez , Ra ymo nd ; J a nu a r y 23rd, 2013; a t 215 7
8 ho u r s .
9 H EA RING OFFICER: And d i d yo u t y pe t h a t
10 d o c ument, o f f i c e r F er na nd ez ?
11 SERGEANT FERNANDEZ: Tha t w o u l d be t he
12 d o cument t h a t I a u t ho r e d , y e s , s i r .
13 BY MR. F ITZGIBBONS:
14 Q A l l r i g h t , i f yo u w o u l d d i s p l a y t h a t , pl e a s e .
15 A (Wi t ne s s c o mpl i e s . )
16 HEARING OFFICER: Rea l q u i c k q u e s t i o n ,
17 c o u ns e l , o f f i c e r F er na nd ez , y o u r s u ppl e me nt , i s i t
18 i s s u e d i s i t i n t h i s r e p o r t her e?
pa ge 12
FORMAL REVIEW HEARING 2-27-13 ( 2)
19 SERGEANT FERNANDEZ: I l o o k e d f o r i t i n t he
20 d o c u me nt a t i o n. No, s i r . i t wa sn't p r o v i d e d a t t he
21 t i me .
22 HEARING OF F ICER: Oka y.
23 Q S c r o l l d o wn pl e a s e .
24 A ( w i t n e s s c o mpl i e s . )
25 Q Oka y. I'v e ha d a n o p p o r t u n i t y t o r e v i e w t h i s .
Pa ge 15
1 I ' l l a sk t h a t — yo u must ha v e some pr o c e d u r e t o p r i n t
2 t he s e , o f c o u r s e ?
3 A The r e 's a wa y t o p r i n t them, y e s , s i r . But I
4 d o n't no r ma l l y -- we d o n't p r i n t t he s e e v e r , h o n e s t l y .
5 An o f f i c e r p r i n t s t he d o c u me nt a t i o n t o send he r e , a nd
6 no r ma l l y t h i s s ho u l d be i n c l u d e d . I d o n't kno w why --
7 he must ha v e p r i n t e d i t b e f o r e t he s u ppl e me nt g o t
8 a t t a c he d ; t h e r e f o r e -- t h a t 's why I d i d n 't p h y s i c a l l y
9 p r i n t i t o u t , b ec a use i t s ho u l d be he r e a l r e a d y , a nd
10 t h i s i s t he o n l y o p p o r t u n i t y I ha v e t o p r o v i d e i t .
11 Q Yea h. I s ho u l d ha v e ha d t h i s , w o u l d o f f i c e r
12 Mc Gi nni s ha v e t h i s , t o y o u r kno wl ed ge?
13 A He's g o i ng t o ha v e t he same t h i n g t h a t I ha v e,
14 s i r . I mea n, t h e r e 's --
15 Q Oka y.
16 A Yo u c a n't p r i n t f r o m t he l a p t o p . Yo u ha v e t o
17 a c t u a l l y p r i n t f r o m a d e s k t o p i n t he o f f i c e .
18 Q A l l r i g h t , i f I g i v e yo u my e -ma i l a d d r e s s ,
19 ca n yo u e -ma i l i t t o me?
20 A I d o n't t h i n k I'm a l l o w e d t o d o t h a t , a nd I
21 d o n't ev en kno w how t o d o t h a t b ec a use yo u see how --
22 t he f o r m i t ' s i n ? I d o n't know how t o g e t i n t o a —
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FORMAL REVIEW HEARING 2-27-13 ( 2)
23 l i k e a d o c ument t o send i t .
24 Q Se r g e a nt , t h i s i s t he 21st c e nt u r y . Yo u t e l l
25 me wha t t h e e a s i e s t wa y i s f o r me t o g e t a ha r d c o py o f
Pa ge 16
1 t h i s t h a t I'v e sub po ena ed .
2 A i t w o u l d e i t h e r ha v e t o be f r o m t he St a t e
3 A t t o r n e y 's o f f i c e , o r i t w o u l d ha v e t o be g e t a c o py
4 f r o m t h e Ta mpa P o l i c e D e pa r t me nt , wher e t he y ha v e t he
5 a b i l i t y t o p r i n t i t .
6 Q A r e yo u d e c l i n i n g t o pr o d u c e i t ?
7 A I'm no t d e c l i n i n g t o pr o d u c e i t , s i r . I j u s t
8 d o n't ha v e a wa y t o p h y s i c a l l y c a pt u r e i t , a nd t he r e 's
9 no wa y t o I d o n't know how t o t r a n s f e r t h i s -- i t ' s
10 no t l i k e a f o r ma t l i k e a Wo r d d o c ument o r a n Ex c el o r
11 a n y t h i n g . I t ' s no t I d o n't ev en kno w how yo u w o u l d
12 d o t h a t e l e c t r o n i c a l l y .
13 I w o u l d ha v e t o yo u w o u l d ha v e t o
14 p h y s i c a l l y p r i n t i t o u t a nd ha nd i t t o so mebo d y, a nd I
15 c a n't p r i n t i t o u t f r o m he r e . Li k e I s a i d , t he o n l y
16 pl a c e I c a n p r i n t i s f r o m t he s t a t i o n .
17 Q so yo u a r e d e c l i n i n g t o go t o t he s t a t i o n a nd
18 p r i n t i t f o r me?
19 H EA RING OFFICER: He's a nswer ed t h a t q u e s t i o n .
20 He s a i d he's no t d e c l i n i n g . He's s i mpl y s a y i ng he
21 ha s no wa y t o g e t i t t o yo u --
22 MR. F ITZGIBBONS: A t t h i s t i m e .
23 HEARING OFFICER: Yes, s i r .
24 MR. F ITZGIBBONS: I ' l l ha v e t he c o n t i n u i n g
25 r e q u e s t t h a t pu r s u a nt t o t he sub po ena d uc es tec um
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FORMAL REVIEW HEARING 2-27-13 ( 2)
Pa ge 17
1 t h a t wa s i s s u e d t o s e r g e a nt F er na nd ez , t h a t t h a t be
2 pr o d u c ed t o me a nd made a p a r t o f t h i s r e c o r d .
3 H EA RING OF F ICER: Oka y. So j u s t so we'r e
4 c l e a r , a t t he b e g i nni ng o f t he he a r i ng , yo u
5 r e q u e s t e d h i s s u ppl e me nt . He s a i d i t ' s a l l
6 e l e c t r o n i c . He b r o u g ht h i s e l e c t r o n i c d e v i c e i n
7 f o r yo u t o r e a d i t .
8 NOW, i f yo u wa nt a c o py o f t h a t a nd yo u wa nt
9 t o s u b mi t i t a s p a r t o f t he o f y o u r e v i d e nc e ,
10 t he n I w i l l g i v e yo u t i me t o s u b mi t t h a t . Tha t 's
11 f i n e .
12 I'm v e r y a wa r e o f wha t y o u r sub po ena s a y s , b u t
13 t he i n f o r m a t i o n t h a t y o u 'r e r e q u e s t i n g i s r i g h t now
14 a v a i l a b l e t o yo u t o a sk y o u r q u e s t i o ns . So d o yo u
15 ha v e q u e s t i o ns f o r O f f i c e r F er na nd ez ?
16 MR. F ITZGIBBONS: Yes, I d o .
17 H EA RING OF F IC ER: Pl ea se pr o c e e d .
18 MR. F ITZGIBBONS: My r e c o r d o b j e c t i o n ha s been
19 no t e d .
20 HEARING OF F ICER: Yes, i t ha s.
21 BY MR. F ITZGIBBONS:
22 Q Now, Se r g e a nt F er na nd ez , c a l l i n g y o u r
23 a t t e n t i o n t o t he e v e ni ng o f J a nu a r y 23rd, 2013 a nd t he
24 s u b s eq u ent s t o p by yo u o f my c l i e n t , Mr . C a mpb e l l , wha t
25 s t a r t e d t he w ho l e pr o c e s s t h a t n i g h t ?
Pa ge 18
1
2
A As f a r a s -- a t wha t p o i n t w o u l d yo u l i k e t o
s t a r t , s i r ?
pa ge 15
FORMAL REVIEW HEARING 2-27-13 ( 2)
3 Q A t t he b e g i nni ng . D i d yo u r e c e i v e a t e l e pho ne
4 c a l l f r o m so mebo d y?
5 A Yes, I d i d .
6 Q Wha t t i me d i d yo u r e c e i v e t h a t c a l l ?
7 A I kno w i t wa s a f t e r 7:00, s i r . I c o u l d n 't
8 t e l l yo u t he e x a c t t i me w i t h o u t pr o d u c i ng pho ne r e c o r d s .
9 I kno w i t wa s a f t e r 7:00 b ec a use my o f f i c e r s ha d a l r e a d y
10 a r r i v e d a t t he o f f i c e .
11 Q wa s t he c a l l pl a c e d t o a n o f f i c i a l Ta mpa
12 P o l i c e D e pa r t me nt pho ne o r t o y o u r pe r s o na l c e l l pho ne?
13 A P l a c e d t o my pe r s o na l c e l l pho ne.
14 Q Who wa s t he c a l l e r ?
15 A Adam F i l t h a u t .
16 Q And s p e l l t h a t f o r t he c o u r t r e p o r t e r , pl e a s e .
17 A I t h i n k i t ' s s p e l l e d -- i t ' s Ada m, common
18 s p e l l i n g . I t h i n k t he l a s t name i s s p e l l e d ,
19 F -I-L-T-H -A -U-T.
20 Q And who d o es he wo r k f o r ?
21 A He wo r ks f o r t he Di a c o l a w f i r m .
22 Q wer e yo u a wa r e a t t h a t t i me t h a t t h e r e wa s a
23 t r i a l g o i ng o n i n Ta mpa i n v o l v i n g t he D i a c o l a w f i r m ?
24 H EA RING OFFICER: How i s t h a t r e l e v a n t ,
25 C o u ns e l ?
Pa ge 19
1 MR. F ITZGIBBONS: Mr . H o w e l l , u nd er F l o r i d a
2 l a w g i v e me j u s t o ne mo ment, i n t he
3 2nd D i s t r i c t C o u r t o f A ppe a l s c a s e, La wr enc e v e r s u s
4 D e pa r t me nt o f Hi ghwa y Sa f e t y a nd M o t o r V e h i c l e s , a t
5 a n a d m i n i s t r a t i v e he a r i ng , t he d r i v e r i s e n t i t l e d
6 t o c ha l l e ng e t he l a w f u l ne s s o f t he t r a f f i c s t o p
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FORMAL REVIEW HEARING 2-27-13 ( 2)
7 b e f o r e t he l i c e n s e c o u l d be suspend ed .
8 And I i n t e n d t o pr e s e nt e v i d e nc e t hr o u g h
9 Se r g e a nt F er na nd ez t h a t i t wa s u n l a w f u l .
10 HEARING OF F ICER: Oka y. So y o u r q u e s t i o n i s
11 d i d he r e c e i v e a pho ne c a l l . He s a i d , y e s . Now,
12 who t h a t pe r s o n wo r ks f o r i s i r r e l e v a n t i n t h i s
13 h e a r i n g .
14 So i f he r e c e i v e d a pho ne c a l l a s p e r t a i n i n g
15 t o t he i n d i v i d u a l t h a t he p u l l e d o v e r , yo u c a n
16 l i m i t y o u r q u e s t i o ns t o t h a t .
17 But who t he i n d i v i d u a l wo r ks f o r , how l o ng
18 t he y wo r ked f o r them, wha t -- p e r t a i n i n g t o who
19 t he y wo r k f o r i s i r r e l e v a n t i n t h i s h e a r i n g .
20 MR. F ITZG IBBONS: I ' l l no t e f o r t he r e c o r d
21 t h a t I o b j e c t t o t h a t r u l i n g .
22 H EA RING OF F IC ER: Yo u'r e o b j e c t i n g t o w ha t ,
23 s i r ?
24 MR. F ITZGIBBONS: To y o u r r u l i n g t h a t I may
25 no t i n q u i r e o f t he o f f i c e r t he b a c kg r o u nd a nd t he
Pa ge 20
1 c i r c u ms t a nc e s s u r r o u nd i ng t h i s c a l l .
2 i t i s a v i o l a t i o n o f my c l i e n t ' s d ue pr o c e s s
3 r i g h t s t o p a r t i c i p a t e i n t h i s pr o c e e d i ng , a nd i t
4 d o es no t a l l o w me t o a sk t he q u e s t i o ns t h a t I am
5 p e r m i t t e d t o und er t he F l o r i d a A d m i n i s t r a t i v e Co d e.
6 HEARING OF F ICER: Yo ur q u e s t i o ns a r e b e i ng
7 a l l o w e d a s l o ng a s t he y a r e l i m i t e d t o t he
8 l a w f u l n e s s o f t he s t o p , a s yo u me nt i o ne d , a nd t h e
9 r e a s o n f o r t he s t o p.
10 Now, how t he pe r s o n c a l l e d a nd who t he y w o r k e d
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FORMAL REVIEW HEARING 2-27-13 ( 2)
11 f o r , i t ha s no b e a r i ng o n my d e c i s i o n i n t h i s
12 h e a r i n g , w ha t s o e v e r .
13 MR. F ITZG IBBONS: i f i t ' s a n i l l e g a l a r r e s t ,
14 i l l e g a l s t o p --
15 H EA RING OF F IC ER: Then yo u c a n g e t t o t h a t
16 p o i n t , b u t a s f a r a s t he h i s t o r y o f who t he y wo r k
17 f o r , how l o ng t he y wo r ked f o r them, wa s i t
18 p e r t a i n i n g t o t h i s p a r t i c u l a r t r i a l i s o u t s i d e o f
19 t he sc o pe o f my r e v i e w .
20 MR. F ITZG IBBONS: We l l , I w i l l p r o f f e r o n t he
21 r e c o r d t h a t i s i nd e e d p a r t o f y o u r r e v i e w , s i r --
22 HEARING OFFICER: Yo u'v e made t he r e c o r d .
23 MR. F ITZG IBBONS: -- b ec a use o f t h e
24 r e l a t i o n s h i p o f t h i s p o l i c e o f f i c e r t o l i t i g a n t s i n
25 a c a se i n v o l v i n g t h i s i mpr o pe r a r r e s t .
Pa ge 21
1 H EA RING OFFICER: Oka y. C o u ns e l , yo u made
2 y o u r p r o f f e r f o r t he r e c o r d . P l e a s e l i m i t y o u r
3 q u e s t i o n i n g t o t h a t .
4 BY MR. F ITZG IBBONS:
5 Q wha t d i d Mr . F i l t h a u t t e l l yo u?
6 A He t o l d me t h a t t h e r e wa s a g e nt l e ma n by t he
7 name o f Mr . C a mpb el l t h a t wa s a t t he M a l i o 's r e s t a u r a n t .
8 He wa s d r i n k i n g . He d r i n k s h e a v i l y , a nd he a l w a y s
9 d r i v e s home a nd t h a t he wa s g o i ng t o d r i v e home a g a i n
10 d r u nk , a nd he ga v e me h i s i n f o r m a t i o n a nd a c a r
11 d e s c r i p t i o n .
12 Q Now, ha d yo u e v e r hea r d Mr . C a mpb e l l 's name
13 b e f o r e ?
14 A I he a r d i t o ne o t he r t i me when he ha d c a l l e d
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15 me a ppr o x i ma t e l y -- I wa nt t o sa y i t wa s a b o u t a mo nth,
16 mo nth a nd a h a l f p r i o r t o t h a t when he ha d c a l l e d me
17 w i t h t he sa me i n f o r m a t i o n o n t h e same g e nt l e ma n.
18 Q Mr . F i l t h a u t ha d ?
19 A Tha t 's c o r r e c t .
20 Q wha t d i d he t e l l yo u t he f i r s t t i me ?
21 A Thi s guy d r i v e s home d r u nk a l l t he t i m e ; he
22 w o r k s i n t h i s b u i l d i n g ; he's a n a t t o r n e y , a nd he ha d a
23 p r i o r D i l i .
24 Q D i d he t e l l yo u why he wa s i n t e r e s t e d i n
25 c a l l i n g yo u?
Pa ge 22
1 A No, s i r .
2 Q D i d yo u i n q u i r e ?
3 A No, s i r .
4 Q D i d t he name P h i l C a mpb el l mea ni ng a ny t hi ng t o
5 yo u a t t he t i me ?
6 A A b s o l u t e l y z e r o .
7 Q So f r o m t he mo nth p r i o r t o t he e v e ni ng o f
8 J a nu a r y 23r d , t he name P h i l C a mpb el l mea nt n o t h i n g t o
9 yo u a t a mo nth -- a mo nth p r i o r , when t he c a l l came i n ,
10 a nd a mo nth l a t e r when yo u made t he s t o p?
1 1 A I ha d nev er met Mr . P h i l C a mpb el l . I ha d
12 ne v e r he a r d h i s name o t he r t ha n he a r i ng i t f r o m
13 Mr . F i l t h a u t t he mo nth p r i o r . I ne v e r c hec ked i n t o i t .
14 I r e a l l y h o n e s t l y d i d n 't c a r e who he wa s.
15 Q And wha t i s y o u r r e l a t i o n s h i p w i t h
16 Mr . F i l t h a u t ?
17 A v e r y c l o s e f r i e n d s . He's my so n's g o d f a t he r .
18 H i s w i f e 's b e s t f r i e n d s w i t h my w i f e .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
19 Q And how l o ng ha s t h a t r e l a t i o n s h i p l a s t e d ?
20 A Le t 's see. My w i f e a nd h i s w i f e ha v e been
21 f r i e n d s f o r 35 y e a r s . I ha v e kno wn hi m s i nc e -- w e l l ,
22 s i nc e he g o t ma r r i e d t o h i s w i f e . I t ' s pr o b a b l y been
23 15 y e a r s .
24 Q D i d yo u a s k hi m how he knew t h i s i n f o r m a t i o n ?
25 A He s a i d he wo r ked i n t he b u i l d i n g w i t h hi m,
Pa ge 23
1 t h a t he a l w a y s d r i n k s , a nd t he n he w a l k s b a c k, a nd he
2 d r i v e s home d r u nk . I mea n, i t r e a l l y wa s n't p e r t i n e n t
3 t o my i n v e s t i g a t i o n .
4 Q So t he f i r s t t i me he c a l l e d yo u a b o u t a
5 mo nth b e f o r e t h i s , d i d yo u a t t e mpt t o l o c a t e
6 Mr . C a mpb el l ?
7 HEARING OF F ICER: How i s t h a t r e l e v a n t ,
8 C o u ns el ?
9 MR. F ITZG IBBONS: Beca use i t ' s a c o n t i n u a l
10 e f f o r t t o pu r s u e my c l i e n t a nd ma ke a n i l l e g a l
11 a r r e s t .
12 HEARING OF F ICER: We a r e i n r e f e r e n c e t o
13 J a nu a r y 23rd, 2013. Pl ea s e l i m i t y o u r q u e s t i o n t o
14 t h a t d a y, s i r .
15 MR. F ITZGIBBONS: And I ' l l a g a i n no t e my
16 o b j e c t i o n --
17 HEARING OF F ICER: Yo u'r e o b j e c t i o n 's no t e d .
18 MR. F ITZGIBBONS: — t o my i n a b i l i t y t o
19 e f f e c t i v e l y ex a mi ne t h i s w i t ne s s a nd a l s o t o ha v e
20 d ue pr o c e s s a t t h i s pr o c e e d i ng .
21 H EA RING OFFICER: Yo ur o b j e c t i o n i s no t e d .
22 Yo ur c l i e n t i s r e c e i v i n g d ue pr o c e s s j u s t upo n t he
Pa ge 20
FORMAL REVIEW HEARING 2-27-13 ( 2)
23 b a s i s o f t h i s he a r i ng b e i ng h e l d . So pl e a s e l i m i t
24 y o u r q u e s t i o n i n g t o J a nu a r y 23r d , 2013. Tha nk y o u ,
25 s i r .
Pa ge 24
1 BY MR. F ITZG IBBONS:
2 Q Now, wha t r e l i a b i l i t y d i d yo u ha v e i n
3 Mr . F i l t h a u t ?
4 Ha d he e v e r c a l l e d yo u b e f o r e , b e s i d e s
5 Mr . C a mpb el l ?
6 A Yea h. He's c a l l e d me a b o u t o t he r pe o pl e t h a t
7 d r i v e d r u nk , we t a l k a l l t he t i m e , I mea n, so , yea h.
8 Q HOW many t i me s ha s he d o ne t h a t ?
9 A o v e r t he h i s t o r y o f kno wi ng hi m? Thr e e o r
10 f o u r t i m e s , f i v e t i me s .
11 Q Ha v e yo u made a r r e s t s o n t he b a s i s o f h i s
12 i n f o r m a t i o n ?
13 A I d o n't r e c a l l , s i r .
14 Q Do yo u r emember a ny o f t he na mes o f t he s e
15 pe o pl e ?
16 A No, s i r . I w o u l d n't r emember na mes.
17 H EA RING OF F IC ER: How i s t h a t r e l e v a n t ,
18 C o u ns el ?
19 MR. F ITZG IBBONS: A g a i n, b ec a use o f t he f a c t
20 t h a t i t ' s o u r p o s i t i o n t h a t t he s t o p he r e wa s a n
21 i l l e g a l s t o p.
22 H EA RING OF F IC ER: A g a i n, y o u r q u e s t i o n i n g
23 need s t o be p e r t a i n i n g t o J a nu a r y 23r d , 2013 i n
24 r e f e r e nc e t o Mr . C ha r l e s P h i l i p C a mpb e l l , J r . I
25 d o n't kno w t he f o u r o r f i v e o t h e r i n d i v i d u a l s . My
Pa ge 25
Pa ge 21
FORMAL REVIEW HEARING 2-27-13 ( 2)
1 o n l y c o nc e r n i s C ha r l e s P h i l i p C a mpb e l l , J r .
2 P l e a s e l i m i t y o u r q u e s t i o ns t o t h a t , s i r .
3 BY MR. F ITZGIBBONS:
4 Q So a f t e r yo u r e c e i v e d t h i s c a l l f r o m y o u r
5 f r i e n d , Mr . F i l t h a u t , wha t d i d yo u d o ?
6 A I wa s s i t t i n g i n t he DUI o f f i c e , a nd I s e nt
7 o ne o f my o f f i c e r s .
8 Q Wher e?
9 A To wher e we b e l i e v e d Mr . C a mpb el l w o u l d be
10 d r i v i n g f r o m i f he wa s t o d r i v e d r u nk .
11 Q And wher e wa s t h a t ?
12 A w e l l , Adam t o l d me t h a t he w o u l d -- he pa r k s
13 i n t he Ba nk o f A me r i c a b u i l d i n g . So I ga v e my —
14 O f f i c e r Su s t e k t he i n f o r m a t i o n , t o l d hi m, hey, t h i s i s
15 t he g e nt l e ma n's na me; t h i s i s t he c a r d e s c r i p t i o n ; I ' l l
16 l e t yo u kno w i f he l e a v e s d r u nk , a nd w e 'l l s t o p hi m.
17 Q NOW, t he o f f i c e r t h a t yo u ga v e t he i n f o r m a t i o n
18 t o , wha t i s h i s na me?
19 A O f f i c e r J o seph Su s t e k .
20 Q How d o yo u s p e l l t h a t ?
21 A La s t name s p e l l i n g ?
22 Q Yea h.
23 A S-U-S-T-E-K.
24 Q So wher e d i d he go ?
25 A I'm a ssumi ng t h a t he went i n t he a r e a , i n t he
Pa ge 26
1 v i c i n i t y , a nd f o l l o w e d c a r s , I'm a ssumi ng.
2 Q Now, wha t wa s t he d e s c r i p t i o n o f t he v e h i c l e
3 t h a t ha d been pr o v i d e d t o yo u by Mr . F i l t h a u t ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
4 A A b l a c k BMW.
5 Q D i d he pr o v i d e a l i c e n s e number ?
6 A No, s i r .
7 Q Then d i d yo u s t a y i n c o n t a c t w i t h t he o t he r
8 o f f i c e r , o r wha t d i d yo u d o ?
9 A A c t u a l l y , my s e l f a nd O f f i c e r M c G i nni s went t o
10 ha v e d i n n e r . I went a nd a t e , a nd t he n I s e nt o f f i c e r
11 Su s t e k a messa ge a s k i ng hi m i f he wa s s t i l l t h e r e
12 b ec a use I ha d no c l u e .
13 And t he n I went o v e r t h e r e t o b a s i c a l l y meet
14 hi m b ec a use I ha d pa per wo r k t o d o a nd t o c u t hi m f r e e so
15 he c o u l d go e a t .
16 Q so t he n t he s e t u p, t he s t a k e o u t wa s i n t he
17 Ba nk o f A me r i c a p a r k i n g l o t , c o r r e c t ?
18 A We b e l i e v e d t h a t i f he wa s g o i ng t o d r i v e , he
19 wa s g o i ng t o be d r i v i n g o u t o f t he Ba nk o f A me r i c a , y e s ,
20 s i r .
21 Q Do yo u kno w wher e o f f i c e r Su s t e k s t a r t e d h i s
22 s u r v e i l l a n c e o r wher e he wa s l o c a t e d ?
23 A I kno w wher e he wa s when I p u l l e d up.
24 Q And wher e wa s t h a t ?
25 A i t wa s t he Ba nk o f A me r i c a -- t he a c t u a l e x i t
Pa ge 27
1 t o t he p a r k i n g g a r a g e , he wa s j u s t s o u t h o f i t o n
2 A s hl e y . I t h i n k i t mi g ht be Wa s hi ng t o n o r w h i t i n g o r
3 s o me t hi ng .
4 Q Was he i n a ma r ked u n i t ?
5 A An unma r ked c a r , s i r .
6 Q unma r ked ? How l o ng , t o y o u r kno wl ed g e, wa s he
7 w a i t i n g t h e r e ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
8 A 45 mi nu t e s t o a n ho u r , s i r . I d o n't -- I went
9 a nd a t e . So , I mea n, f r o m t he t i me I s e nt hi m t o t he
10 t i me I g o t t h e r e , I d o n't kno w t he e x a c t t i m i n g , b u t i t
11 wa s pr o b a b l y a n ho u r .
12 Q Then yo u r e t u r n e d , a nd wha t d i d yo u d o t he n?
13 Wher e d i d yo u go ?
14 A I p u l l e d up b e hi nd hi m, t o l d hi m b a s i c a l l y t o
15 go e a t . And he l e f t , a nd t he n I j u s t s a t t h e r e a nd k i n d
16 o f w a t c he d a nd e d i t e d r e p o r t s a nd w r o t e s t u f f t h a t I ha d
17 t o d o .
18 Q So yo u wer e w a t c hi ng f o r v e h i c l e s t o e x i t f r o m
19 t he Ba nk o f A me r i c a p a r k i n g g a r a g e?
20 A Tha t 's c o r r e c t .
21 Q Thi s p a r t i c u l a r b l a c k BMW?
22 A We l l , t h a t BMW, yea h.
23 Q Oka y. D i d yo u ha v e a d e s c r i p t i o n o f wha t
24 Mr . C a mpb el l l o o k e d l i k e ?
25 A I p u l l e d up h i s p i c t u r e , yea h.
Pa ge 28
1 Q And wher e d i d yo u p u l l i t up f r o m?
2 A DAVID, o u r s t a t e d a t a b a s e .
3 Q Had yo u d o ne t h a t t he f i r s t t i me a l s o ?
4 A wha t d o yo u mean t he f i r s t t i me ?
5 Q A mo nth a go when yo u wer e t r y i n g t o l o c a t e
6 hi m.
7 HEARING OF F ICER: i r r e l e v a n t , C o u ns e l . Yo u
8 d o n't ha v e t o a nswer t h a t q u e s t i o n , O f f i c e r .
9 MR. F ITZGIBBONS: Same o b j e c t i o n .
10 HEARING OF F ICER: Ob j e c t i o n no t e d . New
11 q u e s t i o n , C o u ns e l .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
12 BY MR. F ITZGIBBONS:
13 Q So how l o ng d i d yo u w a i t ?
14 A I d o n't kno w, i t wa s 45 mi nu t e s , a n ho u r
15 l a t e r .
16 Q D i d yo u r e c e i v e a ny pho ne c a l l s , now, i n t h i s
17 t w o -ho u r p e r i o d f r o m a nyb o d y r e l a t i n g t o Mr . C a mpb el l ?
18 A Yes.
19 Q And who d i d yo u r e c e i v e a no t he r c a l l f r o m?
20 A The same pe r s o n, Mr . F i l t h a u t , I ha d
21 i n f o r m a t i o n f r o m.
22 Q So he c a l l e d yo u a sec o nd t i me ?
23 A He c a l l e d me. He wa s s e nd i ng me messa ges j u s t
24 l i k e , y e a h, he's d r i n k i n g ; he's a t t he b a r ; he's b u y i ng
25 b eer -- he's b u y i ng a l c o h o l f o r e v e r y b o d y .
Pa ge 29
1 He s a i d t he l a s t t i m e , he w a l k e d b a c k t o Ba nk
2 o f A me r i c a c a r r y i n g a b o t t l e , a n o pen c o n t a i n e r , a nd
3 d r o v e home l i k e t h a t , so he wa s j u s t g i v i n g me
4 i n f o r m a t i o n , a nd we wer e s i t t i n g i n t he a r e a .
5 Q So a s I u nd e r s t a nd i t , t he t i m e l i n e i s
6 a r o u nd -- Mr . F i l t h a u t c a l l e d yo u wha t t i me f i r s t t h a t
7 n i g h t ?
8 A He c a l l e d me -- i t wa s pr o b a b l y r i g h t a f t e r
9 7:00. Li k e I s a i d , my guys g e t t h e r e a t 7:00. So I
10 kno w t h a t o f f i c e r s u s t e k a nd O f f i c e r M c G i nni s wer e b o t h
11 i n t he o f f i c e . They wer e t he o nl y two i n t he o f f i c e
12 t h a t n i g h t . I t wa s r i g h t a f t e r 7:00, I b e l i e v e , t he
13 e x a c t t i me when he c a l l e d .
14 HEARING OFFICER: 7:00 p.m.?
15 SERGEANT FERNANDEZ: I t Was c l o s e t o 7:00
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FORMAL REVIEW HEARING 2-27-13 ( 2)
16 p.m., s i r . I --
17 HEARING OF F ICER: Oka y.
18 BY MR. F ITZGIBBONS:
19 Q So f r o m 7:00 p.m. t o r o u g hl y 8:00 p.m., Mr . --
20 o f f i c e r s u s t e k s a t o n s u r v e i l l a n c e o u t s i d e t he Ba nk o f
21 A me r i c a g a r a g e?
22 A I c o u l d n 't t e l l yo u e x a c t l y how l o n g . Li k e I
23 s a i d , I went a nd ha d d i nne r w i t h o f f i c e r M c G i nni s . When
24 we wer e d o ne w i t h d i n n e r , I went b a c k o v e r t h e r e .
25 I d o n't ev en kno w i f o f f i c e r s u s t e k wa s s t i l l
Pa ge 30
1 t h e r e , t o be r e a l ho ne s t w i t h yo u. I d o n't kno w i f he
2 ha d s t o ppe d t he c a r . I d i d n 't kno w a n y t h i n g .
3 I j u s t kno w I s a i d -- I'm s a y i ng , a r e yo u
4 s t i l l -- yo u kno w, wher e a r e yo u a t ; a r e yo u s t i l l
5 t h e r e , b a s i c a l l y . And he s a i d , yea h, I'm o v e r he r e .
6 Q So t he n yo u g o t t h e r e a b o u t wha t t i m e , a nd how
7 l o ng wer e yo u t he r e ?
8 A Li k e I s a i d , I wa s pr o b a b l y t h e r e a b o u t a n
9 ho u r b e f o r e s t o ppi ng hi m. So , I mea n, I s t o ppe d hi m a t
10 w ha t , 9:57. So 8:57. I d o n't kno w. Ma ybe a l i t t l e
11 o v e r a n ho u r . Ma ybe J o e wa s t h e r e a l i t t l e o v e r a n
12 ho u r .
13 Q So f r o m 7:00 t o 8:00 p.m., d i d yo u r e c e i v e a ny
14 c a l l s f r o m Mr . F i l t h a u t o r a ny c o mmu ni c a t i o n b etween t he
15 two o f yo u , t e x t s o r o t he r w i s e ?
16 A I d o n't r e c a l l . I mea n, I'm s u r e he d i d . But
17 r e a l l y , a t t h a t p o i n t , I wa s e a t i n g d i n n e r , a nd I
18 d o n't -- I wa s n't i n my c a r . So I d i d n 't r e a l l y ha v e
19 a ny c o n v e r s a t i o n .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
20 I d o n't r e a l l y r emember a n y t h i n g ha ppe ni ng
21 b etween t h a t t i me p e r i o d o t he r t ha n I kno w I ha d g i v e n
22 o f f i c e r s u s t e k t h a t i n f o r m a t i o n , a nd he wa s i n t he a r e a .
23 Q So yo u ha d no c o mmu ni c a t i o n, t h e n , o nc e yo u
24 went t o d i nne r w i t h Su s t e k .
25 Then yo u came b a c k, a nd yo u r e l i e v e d hi m; i s
Pa ge 31
1 t h a t c o r r e c t ?
2 A I went t o d i nne r w i t h o f f i c e r M c G i nni s .
3 Q Yes. Tha t 's wha t I mea n. So, i n o t h e r wo r d s ,
4 O f f i c e r s u s t e k wa s und er s u r v e i l l a n c e ; yo u went t o
5 d i nne r w i t h O f f i c e r M c G i nni s , a nd yo u ha d no
6 c o mmu ni c a t i o n w i t h O f f i c e r Su s t ek u n t i l yo u a r r i v e d a t
7 t he sc ene?
8 A No t t h a t I r emember , s i r . I mea n, I d o n't
9 r emember c a l l i n g hi m. I t r e a l l y wa sn't h o n e s t l y , i t
10 wa s n't s o me t hi ng p e r t i n e n t f o r me t o d o c ument a t t h a t
11 t i m e , a nd I d o n't r emember c a l l i n g hi m. I r e a l l y d o n't
12 r emember a n y t h i n g a t t h a t -- between t h a t t i m e p e r i o d .
13 I j u s t r emember I went t o d i nne r .
14 Q A l l r i g h t . So t he n yo u r e t u r n e d yo u go t o
15 t he Ba nk o f A me r i c a p a r k i n g g a r a g e. Yo u t a k e o v e r t he
16 s u r v e i l l a n c e .
17 And d u r i n g t h a t p e r i o d o f t i m e , w h i l e y o u 'r e
18 c o nd u c t i ng t he s u r v e i l l a n c e , wha t wa s y o u r c o mmu ni c a t i o n
19 w i t h Mr . F i l t h a u t ?
20 A I ha d a pho ne c o nv e r s a t i o n w i t h hi m.
21 Q And how ma ny?
22 A I d o n't r e c a l l . I mea n, we j o k e d a r o u nd b a c k
23 a nd f o r t h a b o u t d i f f e r e n t s t u f f . I mea n, we'r e f r i e n d s .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
24 So he ha d , yo u kno w, s e nt me messa ges l i k e I t h i n k he's
25 l e a v i n g , a nd , o h, he's b u y i ng a no t he r r o u nd o f b eer
Pa ge 32
1 f o r a l c o h o l , w ha t e v e r he s a i d , f o r e v e r y b o d y , a nd i t
2 wa s j u s t . . .
3 Q So d i d yo u ha v e o ne c o n v e r s a t i o n , two pho ne
4 c o n v e r s a t i o n s , o r how many w i t h Mr . F i l t h a u t ?
5 A I t a l k e d t o hi m, I d o n't kno w, s e v e r a l t i me s .
6 I mea n, we wer e t e x t i n g b a c k a nd f o r t h . A l o t o f i t --
7 some o f i t wa s j o k i n g a r o u nd a b o u t o u r w i v e s a nd t he
8 c a r s t he y ha d . some o f i t wa s j u s t f r i e n d l y b a nt e r , we
9 wer e j u s t pa s s i ng t he t i me , t o be ho ne s t w i t h y o u .
10 Q A l l w i t h t he g o a l t o w a r d w a i t i n g f o r
11 Mr . C a mpb el l ?
12 A Yea h. I wa s j u s t pa s s i ng t i m e . I ha v e a t o n
13 o f s t u f f I ha v e t o d o . I t ' s e a r l y i n t he n i g h t . I'm
14 d o i ng r e p o r t s a nd t y p i n g , a nd i t ' s k i n d o f f r i e n d l y
15 b a nt e r w i t h a f r i e n d , yea h.
16 Q But y o u r ma i n g o a l f o r s i t t i n g t h e r e f o r a n
17 ho u r wa s t o w a i t f o r Mr . C a mpb el l t o a r r i v e t o d r i v e h i s
18 c a r ?
19 A My ma i n g o a l wa s i f a d r u nk d r i v e r d r o v e o f f ,
20 wa s t o s t o p hi m, yea h.
21 Q And t h a t d r u nk d r i v e r , i n y o u r mi nd , a c c o r d i ng
22 t o Mr . F i l t h a u t , wa s Mr . C a mpb el l ?
23 A w e l l , Mr . C a mpb el l wa s t he pe r s o n t h a t he
24 b e l i e v e d wa s g o i ng t o d r i v e d r u nk , y e s .
25 Q Wer e yo u w a i t i n g t h e r e f o r a ny o t h e r r ea so n
Pa ge 33
Pa ge 28
FORMAL REVIEW HEARING 2-27-13 ( 2)
1 t ha n f o r Mr . C a mpb el l ?
2 A i f I sa w s o me t hi ng e l s e , i f I saw so mebo d y
3 c r a s h o r s o me t hi ng , I'd ha v e t o t a k e p o l i c e a c t i o n , i f
4 I g o t a c a l l f r o m o ne o f my guys, I ha d t o l e a v e , i t
5 wa sn't l i k e I'd be a b l e t o t e l l them, s o r r y , I'm o n a
6 s t a k e o u t ; I c a n't l e a v e . I mea n, I w o u l d ha v e t o go .
7 So I ha d t o s t i l l d o my t h i n g s . I t wa s j u s t
8 k i n d o f o ne o f t ho s e t h i n g s t h a t f i l l s t he t i m e .
9 The r e 's a p o s s i b l e d r u nk d r i v e r , we ha d i n t e l t o
10 b e l i e v e he mi g ht d r i v e home f r o m t h i s l o c a t i o n , a nd
11 we'r e s i t t i n g t h e r e .
12 Q Was y o u r ma i n g o a l w a i t i n g f o r Mr . C a mpb el l t o
13 g e t i n t o h i s c a r t o l e a v e so yo u c o u l d s t o p hi m?
14 H EA RING OF F ICER: I t h i n k he a nswer ed t h a t
15 q u e s t i o n , C o u ns e l .
16 MR. F ITZGIBBONS: I d o n't t h i n k he d i d . He
17 ha d a l o t --
18 BY MR. F ITZGIBBONS:
19 Q I s t h a t a yes o r a no , t he n? wer e yo u --
20 w a i t i n g f o r Mr . C a mpb el l wa s y o u r pr i ma r y r e a s o n f o r
21 b e i ng t h e r e ?
22 A My pr i ma r y r ea s o n f o r s i t t i n g a t t h a t l o c a t i o n
23 wa s b ec a use I ha d i n t e l t h a t Mr . C a mpb el l wa s g o i ng t o
24 d r i v e d r u nk .
25 HEARING OF F ICER: Does t h a t a nswer y o u r
Pa ge 34
1 q u e s t i o n , C o u ns el ?
2 MR. F ITZGIBBONS: Yes.
3 BY MR. F ITZGIBBONS:
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FORMAL REVIEW HEARING 2-27-13 ( 2)
4 Q And t he n yo u a r e n 't a b l e t o t e l l us how ma ny
5 c a l l s b a c k a nd f o r t h t o Mr . F i l t h a u t yo u ha d , c o r r e c t ?
6 A Li k e I s a i d , I t a l k e d t o Mr . F i l t h a u t . I
7 t e x t e d w i t h Mr . F i l t h a u t . Li k e I s a i d , t h e r e wa s some
8 b a nt e r . The r e wa s u pd a t e s ; o h, I t h i n k he's g o i ng t o be
9 l e a v i n g ; no , he's d e c i d e d t o buy a no t he r r o u nd o f d r i n k s
10 f o r e v e r y b o d y . I mea n, j u s t b a c k a nd f o r t h .
11 Q So Mr . F i l t h a u t ha d so meo ne i n s i d e o f M a l i o 's
12 p r o v i d i n g hi m i n f o r m a t i o n , a nd t he n he wa s p r o v i d i n g
13 t h a t i n f o r m a t i o n t o yo u; i s t h a t c o r r e c t ?
14 A I w i s h I c o u l d t e l l yo u wher e Mr . F i l t h a u t
15 wa s, s i r . I d o n't kno w, t o t h i s d a y, a nd I w i s h I ha d
16 t he o p p o r t u n i t y t o a sk hi m t h a t q u e s t i o n .
17 The f a c t o f t he ma t t e r i s he wa s g i v i n g me
18 i n t e l . I c o u l d n't t e l l yo u i f he wa s s t a nd i ng t h e r e
19 w i t h Mr . C a mpb e l l , i f he wa s b u y i ng d r i n k s f o r
20 Mr . C a mpb e l l , i f Mr . C a mpb el l wa s b u y i ng hi m d r i n k s . I
21 ha v e no c l u e wher e Mr . F i l t h a u t wa s. I w i s h, l i k e I
22 s a i d , I knew t h a t a nswer .
23 Q So yo u d i d no t a sk hi m?
24 A No, s i r .
25 Q YOU d i d n 't a sk hi m, wher e i s t h i s i n f o r m a t i o n
Pa ge 35
1 c o mi ng f r o m?
2 A I ha v e ne v e r , t o t h i s d a y, a t t h a t t i me o r
3 r i g h t no w, kno wn t h a t a nswer .
4 Q So a t some p o i n t , yo u mo v ed f r o m t he Ba nk o f
5 A me r i c a p a r k i n g g a r a g e e x i t t o a no t he r l o c a t i o n ?
6 A Tha t i s c o r r e c t . I d i d my s e l f , y e s , s i r .
7 Q Wher e d i d yo u mov e t o ?
Pa ge 30
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8 A Beca use when he t o l d me t h a t he may be
9 l e a v i n g , I d i d n 't kno w i f he mov ed t o M a l i o 's o r i f he
10 wa s s t i l l a t t he Ba nk o f A me r i c a , so I d e c i d e d t o go
1 1 mov e down t o M a l i o 's b ec a use he ha d t o l d me, y e a h, he's
12 l e a v i n g . And no b o d y wa s l e a v i n g .
13 Ev e r y t h i n g yo u kno w, I f o l l o w e d a c o u pl e
14 c a r s t h a t came o u t , d i f f e r e n t d e s c r i p t i o n s . I f o l l o w e d
15 c a r s t h a t d i d n 't ev en l o o k l i k e t he c a r d e s c r i p t i o n ,
16 d i d n 't end up s t o p p i n g a nyb o d y b ec a use t h e r e wa s no
17 r ea so n t o s t o p a nyb o d y.
18 So I d i d n 't kno w i f he ha d d r i v e n o f f i n
19 a no t he r c a r a nd I d i d n 't s t o p hi m. I d i d n 't kno w i f h i s
20 c a r ha d d r i v e n o f f a nd I mi s s ed i t . I d i d n 't kno w i f he
21 w a l k e d t o t he Ba nk o f A me r i c a .
22 A t t h a t p o i n t , I'm j u s t b a s i c a l l y s a t u r a t i n g
23 t he a r e a w i t h o f f i c e r M c G i nni s , w o nd e r i ng i f we'r e g o i ng
24 t o end up g e t t i n g hi m o r no t .
25 Q Now, when yo u s t o ppe d o r f o l l o w e d o t h e r c a r s ,
T
Pa ge 36
1 wer e t ho s e c a r s l e a v i n g t he Ba nk o f A me r i c a g a r a g e o r
2 l e a v i n g M a l i o 's ?
3 A Le a v i ng M a l i o 's .
4 Q So yo u ha d now mov ed t o a l o c a t i o n o u t s i d e o f
5 M a l i o 's , c o r r e c t ?
6 A Tha t 's c o r r e c t . I wa s a c t u a l l y s i t t i n g o n
7 A s hl e y D r i v e . I wa s w a t c hi ng M a l i o 's . O f f i c e r Mc Gi nni s
8 wa s s i t t i n g a t t he Ba nk o f A mer i c a e x i t .
9 Q Wa t c hi ng Ba nk o f A mer i c a 's g a r a g e?
10 A Tha t i s c o r r e c t , s i r .
11 Q so he ha d come a l o ng a t some p o i n t t o r e l i e v e
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FORMAL REVIEW HEARING 2-27-13 ( 2)
12 y o u , a nd yo u went o v e r t o M a l i o 's ?
13 A No. A c t u a l l y , he p u l l e d up b e hi nd me when I
14 wa s s i t t i n g t h e r e , a nd I d i d n 't ev en kno w he wa s t h e r e .
15 And I a c t u a l l y s e nt hi m a t e x t t h i n g .
16 On t he messa ge, I w e nt , o h, y o u 'r e -- yo u
17 snuc k up o n me, o r s o me t hi ng l i k e t h a t . And he s a i d , I
18 am s t e a l t h y , b ec a use I ha d no c l u e .
19 I d i d n 't t e l l hi m t o come w i t h me. I d i d n 't
20 kno w he wa s t h e r e , o b v i o u s l y , I knew, o b v i o u s l y , o nc e
21 he wa s b e hi nd me, t h a t he wa s t h e r e . But I ne v e r
22 d i r e c t e d hi m t o come w i t h me o r a n y t h i n g . He j u s t came
23 a l o ng o n h i s o wn.
24 Q wha t d i d O f f i c e r Mc Gi nni s kno w a b o u t t he
25 i n f o r m a t i o n yo u wer e g e t t i n g i n r e a l -t i m e f r o m
Pa ge 37
1 Mr . F i l t h a u t ?
2 A He knew z e r o o t he r t ha n — he d i d n 't know who
3 I wa s g e t t i n g t he i n f o r m a t i o n f r o m. He d i d n 't know i n
4 wha t ma nner I wa s g e t t i n g i n f o r m a t i o n . He b a s i c a l l y wa s
5 g e t t i n g i n f o r m a t i o n f r o m me, b u t I c o u l d n 't t e l l yo u
6 t h a t he knew wher e I wa s g e t t i n g i t f r o m.
7 Q so yo u nev er t o l d hi m?
8 A No.
9 Q o k a y . And i n a ny r e p o r t t h a t yo u ha v e
10 w r i t t e n , ha v e yo u s e t f o r t h t he name o f Mr . F i l t h a u t i n
11 a ny o f y o u r r e p o r t s ?
12 A NO, s i r .
13 Q And why ha v e n't yo u?
14 A Beca use t h a t 's no t , i n my f e e l i n g , p e r t i n e n t
15 t o t h i s i n v e s t i g a t i o n .
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F ORMAL REVIEW HEARING 2-27-13 ( 2)
16 Q so t he i n f o r m a t i o n t h a t yo u wer e r e c e i v i n g
17 a b o u t t he d r i v e r d r i n k i n g , wher e he wa s d r i n k i n g , wha t
18 he wa s d o i ng , no ne o f t h a t , i n y o u r o p i n i o n , wa s
19 i m p o r t a n t o r r e l e v a n t f o r y o u r s u ppl ement ?
20 A No, b ec a use a t t he t i me t h a t I w r o t e my
21 s u ppl e me nt t he f o l l o w i n g d a y, t h i s ha d a l r e a d y b l o wn up
22 t o t he p o i n t wher e I wa s n't a l l o w e d t o t a l k t o
23 Mr . F i l t h a u t .
24 So i f I ev en wa nt ed t o a sk hi m wher e he wa s
25 a s c e r t a i n i n g t h i s i n f o r m a t i o n , I w o u l d n't be a l l o w e d t o
Pa ge 38
1 by my d e pa r t me nt o r a nyb o d y e l s e .
2 Q who ga v e yo u t h a t o r d e r ?
3 HEARING OF F ICER: I r r e l e v a n t , C o u ns e l .
4 MR. F ITZGIBBONS: Same o b j e c t i o n .
5 H EA RING OF F ICER: o b j e c t i o n no t e d . Ov e r r u l e d .
6 BY MR. F ITZGIBBONS:
7 Q Ha v e yo u c o ns u l t e d w i t h c o u ns e l ?
8 A Yes, I ha v e.
9 Q Oka y, who 's y o u r c o u ns e l ?
10 HEARING OF F ICER: i r r e l e v a n t , C o u ns e l .
11 Q so now yo u a r e i n f r o n t o f M a l i o 's
12 s u r v e y i ng -- o n t he s u r v e i l l a n c e o f M a l i o 's , c o r r e c t ?
13 A I c o u l d n't s i t r i g h t i n f r o n t o f M a l i o 's . I
14 mea n, I ha d d r i v e n up a nd down A s hl e y . And l i k e I s a i d ,
15 I f o l l o w e d a c o u pl e o f c a r s .
16 We went a l l t he wa y down t o Kenned y. A l l t he
17 wa y i n f r o n t o f U n i v e r s i t y o f Ta mpa I f o l l o w e d o ne c a r .
18 I d i d n 't ha v e a ny d r i v i n g i n f r a c t i o n s , a nd I d i d n 't ha v e
19 a ny t hi ng — I c o u l d n 't t e l l yo u who wa s i n t he c a r . I
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FORMAL REVIEW HEARING 2-27-13 ( 2)
20 d i d n 't ha v e a ny r ea s o n t o s t o p t h a t c a r . So I j u s t came
21 b a c k.
22 Q So a s I u nd e r s t a nd i t , i n y o u r b r a i n , f r o m t he
23 i n f o r m a t i o n pr o v i d e d t o yo u by y o u r i n f o r m a n t ,
24 Mr . F i l t h a u t , Mr . C a mpb el l w o u l d be d r i v i n g a BMW,
25 c o r r e c t ?
pa ge 39
1 A A t t he t i me t h a t he o r i g i n a l l y ga v e me t he
2 i n f o r m a t i o n , y e s . Mr . F i l t h a u t t he n ga v e me a d d i t i o n a l
3 i n f o r m a t i o n t h a t he may be d r i v i n g a g r a y -c o l o r e d , o r --
4 g r a y -c o l o r e d o r s i l v e r , w ha t e v e r i t wa s, Ni s s a n.
5 Q NOW, t h a t 's a s u b s t a n t i a l c ha nge i n t he
6 o r i g i n a l i n f o r m a t i o n ; i s t h a t c o r r e c t ?
7 A A t t h i s t i me , o r a t t h a t t i me ?
8 Q A t a ny t i me . I mea n, now -- t he v e h i c l e yo u
9 ha v e been l o o k i n g f o r , t he r e 's now a sec o nd d e s c r i p t i o n ,
10 c o r r e c t ?
11 A Yea h.
12 Q And d i d Mr . F i l t h a u t t e l l yo u why t he
13 d e s c r i p t i o n ha d c ha nged o f t he v e h i c l e ?
14 A He ha d s a i d t h a t he wa s w i t h some g i r l s . I
15 d i d n 't kno w i f i t wa s h i s w i f e , t h a t he ma ybe wa s
16 d r i v i n g h i s w i f e 's c a r , b ec a use Mr . F i l t h a u t ha d t o l d me
17 he wa s a t t he b a r w i t h some g i r l s , a nd he wa s b u y i ng
18 e v e r y b o d y d r i n k s .
19 So a t t h a t p o i n t when he ga v e me a
20 g r a y -c o l o r e d Ni s s a n, I'm t h i n k i n g , a l l r i g h t , d o es h i s
21 w i f e d r i v e a Ni s s a n; ma ybe he's d r i v i n g h i s w i f e 's c a r
22 t o d a y . I ha d no c l u e who a ny o f t he s e pe o pl e wer e a t
23 t h a t p o i n t .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
24 Q So now f r o m t he t i me yo u r e c e i v e d
25 Mr . F i l t h a u t 's o r i g i n a l c a l l t o --
Pa ge 40
1 HEARING OFFICER: C o u ns e l , I'm s o r r y . Yo u
2 ha v e 20 mi nu t e s , s i r .
3 MR. F ITZGIBBONS: 20 mi nu t e s l e f t ?
4 HEARING OF F ICER: Yes, s i r .
5 MR. F ITZGIBBONS: We s t a r t e d a t 3:50. we t o o k
6 10 mi nu t e s f o r --
7 HEARING OF F ICER: A c c o r d i ng t o t he r e c o r d e r ,
8 yo u ha v e 20 mi nu t e s a nd 15 sec o nd s.
9 MR. F ITZGIBBONS: But y o u 'r e i n c l u d i n g t he
10 t i me t h a t t he o f f i c e r wa s o u t a t h i s c a r .
11 HEARING OFFICER: Tha t wa s, a t mo st, 5
12 mi nu t e s . So d o yo u wa nt me t o push i t up t o 25
13 mi nu t e s ?
14 MR. F ITZGIBBONS: 25 mi nu t e s when?
15 HEARING OFFICER: 25 mi nu t e s l e f t .
16 MR. F ITZG IBBONS: o ka y. U n t i l 5 t o 5:00, o n
17 my w a t c h.
18 HEARING OF F IC ER: Tha t 's f i n e , s i r .
19 BY MR. F ITZG IBBONS:
20 Q so t he n yo u g e t t h i s new d e s c r i p t i o n , a nd yo u
21 d o n't kno w how ma ny c a r s yo u s t o ppe d -- o r f o l l o w e d ,
22 r a t h e r -- f o l l o w e d o u t o f M a l i o 's ?
23 A I mea n, I f o l l o w e d c a r s e v e r y d i f f e r e n t
24 d i r e c t i o n . Li k e I s a i d , I f o l l o w e d some a l l t he wa y
25 d o wn Kenned y. I f o l l o w e d some n o r t h o n A s hl e y .
Pa ge 41
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FORMAL REVIEW HEARING 2-27-13 ( 2)
1 They wer e a l l d i f f e r e n t d e s c r i p t i o n s .
2 H o ne s t l y , mo st -- some o f them d i d n 't ev en nea r f i t t h a t
3 d e s c r i p t i o n , b u t I d i d n 't r e a l l y ha v e a t r a f f i c
4 i n f r a c t i o n o r a ny r ea s o n t o s t o p them. So t he y wer e l e t
5 go .
6 Q But y o u 'r e s t i l l -- y o u r pr i ma r y g o a l wa s t o
7 l o c a t e Mr . C a mpb el l i n w ha t e v e r v e h i c l e he wa s d r i v i n g ?
8 A I f he wa s g o i ng t o d r i v e a wa y i n a v e h i c l e ,
9 yea h, I wa s g o i ng t o f o l l o w t he v e h i c l e o r a t t e mpt t o
10 f o l l o w t he v e h i c l e t o see i f t h e r e wa s g o i ng t o be a
11 t r a f f i c i n f r a c t i o n , y e s , s i r , o r a r e a s o n t o s t o p hi m.
12 Q And yo u f o l l o w e d t he o t he r v e h i c l e s , w o nd e r i ng
13 i f Mr . C a mpb el l wa s d r i v i n g o ne o f t ho s e v e h i c l e s ?
14 A I c o u l d n 't t e l l yo u i f I f o l l o w e d them —
15 b ec a use I wa s n't f o l l o w i n g them s p e c i f i c a l l y b ec a use
16 Mr . C a mpb el l wa s g o i ng t o be i n them.
17 I f o l l o w e d them b ec a use t he y wer e p u l l i n g o u t ,
18 a nd i f t he y wer e a n i mpa i r e d d r i v e r o r made a t r a f f i c
19 i n f r a c t i o n , I wa s g o i ng t o s t o p them, i t d i d n 't r e a l l y
20 ma t t e r who wa s d r i v i n g i t .
21 Q so yo u ha d o t he r pu r po s es o t h e r t ha n w a i t i n g
22 f o r Mr . C a mpb el l t o come o u t ?
23 A Oh, I c a n t e l l yo u t h a t i f I s t o ppe d a no t he r
24 c a r a nd t he y wer e DUI, O f f i c e r Mc Gi nni s o r o ne o f my
25 o t h e r pe o pl e wa s g o i ng t o come o u t a nd d o t he DUI, a nd I
Pa ge 42
1 c o u l d c a r e l e s s i f we c a u g ht Mr . C a mpb el l o r no t a t t h a t
2 p o i n t . I mea n, t he i d e a i s t o g e t d r u nk d r i v e r s o f f t he
3 r o a d .
4 Q Now, when yo u pl a nne d y o u r o p e r a t i o n t h a t
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FORMAL REVIEW HEARING 2-27-13 ( 2)
5 n i g h t , who wer e t he o f f i c e r s i n v o l v e d i n t he o p e r a t i o n
6 t o seek o u t Mr . C a mpb el l ?
7 A I c a n't sa y t h a t I'd c a l l i t a n o p e r a t i o n ,
8 s i r . I'd c a l l i t a s a t u r a t i o n f o r o u r b u s i ne s s
9 pu r po s e s . But I t h i n k t he f i r s t o f f i c e r , l i k e I s a i d ,
10 t h a t went o u t wa s O f f i c e r s u s t e k . The r ea so n I r e l i e v e d
11 hi m wa s b ec a use I ha d a l r e a d y e a t e n. Tha t , t he m a j o r i t y
12 o f t h e t i m e , i s when a l l my o f f i c e r s e a t .
13 so I ha d a l r e a d y e a t e n. I went o v e r so he
14 c o u l d l e a v e a nd go e a t . I d i d n 't ev en kno w, when I
15 g o t -- i f he wa s s t i l l g o i ng t o be t h e r e , i f he ha d l e f t
16 t o e a t , i f he ha d s t o ppe d a c a r , i f he ha d s t o ppe d -- I
17 ha d no c l u e a t t h a t p o i n t wha t ha d o c c u r r e d u n t i l I made
18 c o n t a c t b a c k w i t h hi m, a nd I r e a l l y d i d n 't c a r e .
19 Q Now, when yo u pl a nne d t he s a t u r a t i o n , d i d yo u
20 ha v e s p e c i f i c pl a ns t h a t yo u a nd t he o f f i c e r s d i s c u s s e d
21 a b o u t wher e pe o pl e w o u l d w a i t , wha t C a mpb el l 's c a r w o u l d
22 l o o k l i k e , wha t yo u wer e g o i ng t o d o when yo u s t o ppe d
23 hi m, t ho s e t y pe s o f t h i n g s ?
24 A No, s i r , no t hi ng a t a l l . when I — when I
25 ga v e t h e i n f o r m a t i o n , i t wa s, t h i s i s h i s na me, a nd t h i s
T
Pa ge 43
1 i s t h e g e ne r a l c a r d e s c r i p t i o n . And o f f i c e r s u s t e k
2 l e f t . He went t o d i nne r .
3 Now, o n t he wa y b a c k, I r a n Mr . C a mpb el l t o
4 g e t a p i c t u r e o f hi m i n c a se he wa s w a l k i n g b a c k b ec a use
5 my -- t h e i n t e l ha d t o l d me he d r o v e -- w a l k e d b a c k w i t h
6 a l c o h o l l a s t t i me , so i f I sa w hi m w a l k i n g w i t h
7 a l c o h o l i c b e v e r a g e s , t he n I w o u l d s t o p hi m, a nd we w o u l d
8 d e a l w i t h i t w i t h a c i t y f i n e .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
9 So -- b u t I d i d n 't know wha t he l o o k e d l i k e
10 u n t i l I a c t u a l l y r a n hi m i n DAVID.
11 Q A l l r i g h t , NOW, y o u 'r e s t a k e d o u t by M a l i o 's ,
12 a nd how d o yo u come i n c o n t a c t w i t h t he v e h i c l e t h a t
13 Mr . C a mpb el l wa s i n ?
14 A w e l l , a v e h i c l e p u l l e d o u t o f t he M a l i o 's . A t
15 t h a t p o i n t -- I ha d d r i v e n by t he f r o n t o f M a l i o 's a nd
16 sa w pe o pl e s t a n d i n g o u t b y t he v a l e t .
17 I s e nt a messa ge t o o f f i c e r Mc Gi nni s b ec a use
18 h o n e s t l y , I c o u l d n 't see. I t ' s k i nd o f d a r k , i t ' s s e t
19 b a c k o f f t he r o a d . I c o u l d n 't see, a nd my eyes a r e n 't
20 g r e a t a t n i g h t b ec a use I ha v e a s t i g ma t i s m, so I s a i d ,
21 o f f i c e r M c G i nni s , ca n yo u d r i v e by a nd see i f yo u see
22 so mebo d y o u t t h e r e .
23 He d r o v e by a nd s e nt me a messa ge a nd s a i d ,
24 i t ' s a f e ma l e d r i v e r . Tha t wa s t he l a s t messa ge I g o t
25 f r o m O f f i c e r Mc Gi nni s p r i o r t o t h i s c a r p u l l i n g o u t t h a t
Pa ge 44
1 we end ed up s t o ppi ng t h a t ha d Mr . C a mpb el l .
2 Q Now, t he f e ma l e t h a t he a d v i s e d yo u wa s
3 o u t s i d e M a l i o 's , wa s she w i t h a nyb o d y?
4 A I w i s h I c o u l d t e l l yo u, s i r . Tha t 's g o i ng t o
5 be a q u e s t i o n y o u 'r e g o i ng t o ha v e t o a sk hi m.
6 Q A l l r i g h t .
7 A Li k e I s a i d , t h e r e wa s a g r o u p o f pe o pl e o u t
8 by t he v a l e t s t a nd . Li k e I s a i d , I c o u l d see pe o pl e ,
9 p h y s i c a l -- yo u c o u l d see s i l h o u e t t e s up t h e r e , b u t I
10 c o u l d n 't see who wa s p h y s i c a l l y t h e r e .
11 Q D i d he t e l l yo u w he t he r o r no t Mr . C a mpb el l
12 wa s o u t s i d e ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
13 A A b s o l u t e l y no t . He a c t u a l l y t o l d me a f e ma l e
14 d r i v e r . Tha t 's a l l I knew. Ther e wa s no pho ne
15 c o n v e r s a t i o n . The r e wa s no n o t h i n g .
16 The r e wa s a l a p t o p messa ge t h a t s a i d , f e ma l e
17 d r i v e r o r f e ma l e d r i v i n g , o r w ha t e v e r i t wa s. But i t
18 wa sn't Mr . -- I see Mr . C a mpb el l ; he's g e t t i n g i n t he
19 c a r . The r e wa s no ne o f t h a t .
20 Q Now, t h i s i s t he v e h i c l e t h a t yo u e v e n t u a l l y
21 s t o ppe d , t he n?
22 A Yea h, when i t p u l l e d o u t , I I f o l l o w e d
23 t h a t v e h i c l e , l i k e I ha d s e v e r a l o t h e r s . I t made a
24 t r a f f i c i n f r a c t i o n , a nd I made a t r a f f i c s t o p.
25 Q D i d yo u know Mr . C a mpb el l wa s d r i v i n g t h a t
?
Pa ge 45
1 v e h i c l e ?
2 A I ha d no c l u e . In f a c t , I wa s k i n d o f sho c ked
3 when he j umped o u t b ec a use I wa s e x p e c t i n g a f e ma l e
4 d r i v e r , a s o f f i c e r Mc Gi nni s ha d l a i d o u t .
5 Q So t he c a r p u l l s o u t , a nd w hi c h d i r e c t i o n d o es
6 i t go ?
7 A I t t u r n e d l e f t o u t o f M a l i o 's g o i ng no r t hb o u nd
8 o n A s hl e y .
9 Q i s y o u r c a r e q u i ppe d w i t h a v i d e o ca mer a ?
10 A No, s i r .
11 Q Oka y, i s o f f i c e r M c G i nni s ' e q u i ppe d w i t h a
12 v i d e o c a mer a ?
13 A Yes, s i r .
14 Q Do yo u know i f he a c t i v a t e d h i s ca mer a ?
15 A He wa sn't w i t h me. So I c o u l d n 't t e l l yo u.
16 Q A t a ny p o i n t i n y o u r i n v e s t i g a t i o n a s a
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FORMAL REVIEW HEARING 2-27-13 ( 2)
17 s u p e r v i s o r , d i d yo u l e a r n w he t he r o r no t he ha s a v i d e o
18 o f a ny t hi ng ?
19 A o h, yea h. He ha s a v i d e o o f t he f i e l d
20 s o b r i e t y b ec a use I c a l l e d hi m t o t he sc ene, b u t no t o f
21 t he d r i v i n g p a t t e r n o r t he s t o p.
22 Q A l l r i g h t . So t he v e h i c l e i s d r i v i n g , a nd
23 wha t d o yo u o b s e r v e ?
24 A The v e h i c l e p u l l e d o u t . i t wa s d r i v i n g v e r y
25 s l o w . Ther e's t h r e e l a ne s o n A s hl e y when y o u 'r e g o i ng
T
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1 no r t hb o u nd , i t s w i t c he d pr o b a b l y t h r e e t i me s b etween
2 t he f a r o u t s i d e l a ne a nd t he c e nt e r l a ne .
3 AS i t wa s s w i t c h i n g , i t wa s d r i v i n g v e r y s l o w .
4 And t he n i t wa s i n t he -- when yo u g e t t o w a r d s Ca ss
5 St r e e t , t he f a r r i g h t -h a n d l a ne i s a f o r c e d r i g h t a nd
6 ma r k i ng s , s i g na g e . He wa s i n wha t I w o u l d c a l l t h e
7 c e nt e r l a ne a t t h a t p o i n t i n t i me , a nd t h e y 'r e b o t h
8 t hr o u g h l a ne s , a nd y o u 'r e g o i ng t o g e t up o n 275.
9 And h o n e s t l y , i f t he c a r w o u l d ha v e g o t up o n
10 275, my i n t e n t i o n s wer e t o t u r n a r o u nd a nd go b a c k a nd
11 go s i t a t M a l i o 's a g a i n. I ha d t h i s c a r d i d n 't
12 r e a l l y ho ne s t l y mean -- I c o u l d n't t e l l yo u t h a t t h a t
13 wa s t he c a r t h a t -- a nyb o d y o t he r t ha n i t wa s g o i ng t o
14 be a f e ma l e d r i v e r , i f he w o u l d n't ha v e made a t r a f f i c
15 i n f r a c t i o n , I w o u l d ha v e ne v e r s t o ppe d i t .
16 Q D i d yo u s t o p t he c a r ?
17 A I u l t i m a t e l y s t o ppe d t he c a r , y e s , s i r .
18 Q And why d i d yo u d o so ?
19 A Beca use he wa s i n a s t r a i g h t l a ne , w hi c h i s
20 d e s i g na t e d f o r s t r a i g h t , a nd he t u r ne d r i g h t , when he
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FORMAL REVIEW HEARING 2-27-13 ( 2)
21 t u r ne d r i g h t , i t ' s a n i mpr o pe r t u r n b ec a use i t -- he
22 wa sn't i n t he t u r n l a ne . And t h e r e wa s a l s o a n suv t h a t
23 wa s ne x t t o me, w hi c h he t u r ne d i n f r o n t o f . I a c t u a l l y
24 ha d t o t u r n o n a l l my emer gency eq u i pment so t h e SUV
25 w o u l d s t o p so t h a t I c o u l d t u r n .
T
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1 Q So a s I u nd e r s t a nd i t , how ma ny l a ne s a r e
2 g o i ng no r t hb o u nd o n A s hl e y ?
3 A The r e — w e l l , i t ' s t h r e e l a ne s . So i f --
4 yo u'v e g o t t h r e e l a ne s g o i ng n o r t h . But when yo u g e t t o
5 Ca ss St r e e t , t he f a r r i g h t -h a n d l a ne end s up t u r n i n g
6 i n t o a f o r c e d r i g h t . And i t ' s g o t a r o a d wa y ma r k i ng ,
7 a nd e v e r y t h i n g . So t he n i t end s up b e i ng t w o l a ne s , a nd
8 a s yo u c o n t i n u e w i t h t ho s e two l a ne s , i t f o r c e s yo u up
9 o nt o 275 n o r t h a nd s o u t hb o u nd .
10 Q And w hi c h l a ne wa s t he c a r i n ?
11 A The r e 's t h r e e l a ne s . Li k e I s a i d , t he f a r
12 r i g h t i s t h e f a r -- a nd he wa s i n t he r i g h t s t r a i g h t
13 l a ne , w hi c h w o u l d be t he c e nt e r o f t ho s e t h r e e .
14 Q And wha t l a ne wer e yo u i n ?
15 A I wa s r i g h t b e hi nd hi m.
16 Q so a t t h a t p o i n t , t he n, he a t t e mpt e d t o ma ke a
17 r i g h t -h a n d t u r n , t he n, o r s w i t c h t o t he ne x t l a ne ?
18 A o h, no . He g o t t o t he i n t e r s e c t i o n a nd made a
19 r i g h t -h a n d t u r n , i t wa sn't l i k e he d r i f t e d o v e r a nd
20 s p l i t t he l a ne s . He came r i g h t up t o t he i n t e r s e c t i o n
21 a nd t u r n e d r i g h t .
22 Q D i d he ha v e a t u r n s i g n a l o n?
23 A No t t h a t I r emember , no .
24 Q And wa s t h e r e s o me t hi ng wr o ng w i t h t h i s t u r n ?
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25 A Yea h. By F l o r i d a s t a t e s t a t u t e , i t ' s a
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1 v i o l a t i o n t u r n i n g f r o m t he i n a p p r o p r i a t e l a ne . And
2 a l s o , t he f a r r i g h t -h a n d l a ne i s a t u r n o n l y l a ne .
3 Q So he s ho u l d ha v e b een, und er y o u r
4 i n t e r p r e t a t i o n , i n t he f a r r i g h t l a ne t o ma ke t h a t t u r n ?
5 A By F l o r i d a s t a t e s t a t u t e , he s ho u l d ha v e been
6 i n t he f a r r i g h t -h a n d l a ne i n o r d e r t o ma ke a r i g h t -h a n d
7 t u r n , y e s , s i r .
8 H EA RING OF F IC ER: Rea l q u i c k , c o u ns e l . I'm
9 s o r r y .
10 So t he n he — f r o m t h e c e nt e r l a ne , d i d he c u t
11 a c r o s s a no t he r l a ne ?
12 i n o t he r wo r d s , he's d r i v i n g ; t he r e 's a l a ne
13 he r e , a nd he c u t a c r o s s t h a t l a ne ?
14 SERGEANT FERNANDEZ: Tha t i s c o r r e c t . And
15 t h e r e wa s a v e h i c l e i n t h a t l a ne . Li k e I s a i d , i
16 t u r n e d o n my emer gency e q u i pme nt f o r t h a t b ec a use
17 when t h a t c a r t u r ne d i n f r o n t o f us, we b o t h
18 s t o ppe d , a nd I t u r ne d o n my emer genc y eq ui pment so
19 I c o u l d t u r n i n f r o n t o f hi m t o go c a t c h
20 t he v e h i c l e .
21 HEARING OF F IC ER: Tha nk y o u , C o u ns e l .
22 BY MR. F ITZGIBBONS:
23 Q And d o es t he r i g h t -h a n d t u r n l a ne s t o p a t t h a t
24 i n t e r s e c t i o n ?
25 A Yes, s i r .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
1 Q Beca use t h e r e 's no r ea so n t o ha v e i t c o nt i nu e ?
2 A NO. I t i t ' s f o r c e d -- yo u ha v e t o t u r n
3 r i g h t . The r e 's no wher e e l s e t o go .
4 Q And t he v e h i c l e t h a t yo u o b s e r v e d , wha t d i d
5 t h a t l o o k l i k e ?
6 A Tha t wa s a n suv.
7 Q And wher e wa s t h a t ? wher e wa s i t t r y i n g t o --
8 wha t wa s i t d o i ng ?
9 A A r e yo u t a l k i n g a b o u t t he o ne t h a t wa s i n t he
10 t u r n l a ne ?
11 Q Yea h, wa s i t t r y i n g t o t u r n r i g h t ?
12 A Yea h. He's i n t h a t t u r n l a ne . He t e nd s t o
13 t u r n r i g h t , u nl e s s he's g o i ng t o v i o l a t e a nd go
14 s t r a i g h t , b u t he s t o ppe d when I t u r ne d i n f r o n t o f hi m
15 w i t h t he emer genc y e q u i pme nt .
16 Q Then wha t ha ppened ?
17 A As so o n a s t he c a r p u l l e d o v e r — b ec a use i t
18 s t o ppe d r i g h t t h e r e o n Ca ss St r e e t . When i t p u l l e d
19 o v e r , Mr . C a mpb el l g o t o u t o f t he c a r i n s t a n t l y . I
20 d i d n 't ev en g e t a c ha nc e t o a ppr o a c h t he c a r .
21 Q Then wha t ha ppened ?
22 A w e l l , a s so o n a s he e x i t e d t he c a r , I n o t i c e d
23 t h a t he wa s u ns t e a d y , when I a ppr o a c hed hi m, a s he
24 spo ke, I c o u l d d e f i n i t e l y s me l l t he d i s t i n c t o d o r o f
25 a l c o h o l i c b ev er a g e o n h i s b r e a t h. He ha d g l a s s y ,
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1 b l o o d s ho t eyes .
2 I knew who he wa s, o b v i o u s l y , b ec a use I ha d
3 r u n h i s D A V ID p i c t u r e . I wa s k i nd o f sho c ked b ec a use he
4 wa s t he o ne d r i v i n g t he c a r b ec a use I wa s e x p e c t i n g a
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FORMAL REVIEW HEARING 2-27-13 ( 2)
5 f e ma l e d r i v e r b a sed o n O f f i c e r M c G i nni s ' i n f o r m a t i o n ,
6 a nd b a sed o n my o b s e r v a t i o n s , I r e q u e s t e d o f f i c e r
7 M c G i nni s r espo nd a nd d o a DUI i n v e s t i g a t i o n .
8 Q Was t h e r e a pa ssenger i n t he v e h i c l e ?
9 H EA RING OF F IC ER: 15 mi nu t e s , c o u ns e l .
10 A Yes, t h e r e wa s a pa s s eng er .
11 Q And who wa s t h a t ?
12 A A t t h a t p o i n t o r e v e n t u a l l y ?
13 Q A t t h a t p o i n t .
14 A I ha d no c l u e who t h a t wa s.
15 Q Oka y. Ev e nt u a l l y ?
16 A I end ed f i n d i n g o u t i t wa s M e l i s s a P e t r a y u s
17 ( s i c ) o r P e t r o ni u s ( s i c ) , o r ho wev er yo u sa y he r na me.
18 Q How d i d yo u f i n d t h a t o u t ?
19 A I end ed up ha v i ng t o g e t he r name t o f i n d o u t
20 i f she ha d a v a l i d d r i v e r 's l i c e n s e , t o see who o wned
21 t he c a r a nd see i f I c o u l d l e t he r d r i v e home, b u t I
22 c o u l d n 't b ec a use he r l i c e n s e wa s suspend ed .
23 Q D i d she a ppea r i mpa i r e d t o yo u a t a l l ?
24 A She a ppea r ed she ha d been d r i n k i n g .
25 Q And how wa s t he c a r r emo v ed f r o m t he sc ene?
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1 A The r e wa s a g e nt l e ma n — when I went up t o
2 he r , I s a i d , d o yo u ha v e so mebo d y t h a t c a n come p i c k yo u
3 up b ec a use yo u c a n't d r i v e ; y o u r l i c e n s e i s suspend ed .
4 she s a i d , yea h, I ha v e so mebo d y o n t he wa y.
5 So t he n I w a l k e d b a c k t o my c a r t o g e t a n
6 i mpo und s he e t . I d i d n 't ha v e o ne. I a sked O f f i c e r
7 M c G i nni s f o r a n i mpo und s he e t . I went b a c k up t o t r y t o
8 t e l l he r , hey, yo u need t o s t a r t g e t t i n g o u t o f t he c a r ,
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FORMAL REVIEW HEARING 2-27-13 ( 2)
9 a nd g e t y o u r s t u f f .
10 A t t h a t p o i n t , a no t he r v e h i c l e p u l l e d up.
11 The r e wa s a yo ung man a nd a yo ung l a d y t h a t d r o v e t h i s
12 SUV. And he s a i d , yea h, I ca n t a k e he r home. I s a i d ,
13 w e l l , i t ' s he r mom's c a r ; ca n yo u d r i v e he r i n he r c a r .
14 He s a i d , y e s , I c a n. A t t h a t p o i n t , I s a i d -- I knew he
15 ha d a v a l i d l i c e n s e b ec a use I r a n i t , a nd t he n I
16 r e l e a s e d them b o t h.
17 MR. F ITZGIBBONS: I ha v e a number o f o t h e r
18 q u e s t i o ns . In v i e w o f t he r u l i n g o f t he h e a r i n g
19 o f f i c e r , I am no t a l l o w e d t o a sk t ho s e q u e s t i o n s .
20 F o r t he r e c o r d , I ' l l r e q u e s t t h a t t h i s
21 he a r i ng be c o nt i nu e d , o r i f t h e r e i s a f a v o r a b l e
22 r u l i n g , pe r ha ps i n a no t he r f o r u m, t h a t I t he n
23 be a b l e t o c o n t i n u e t h i s i n t e r r o g a t i o n o r
24 q u e s t i o n i n g . So I ha v e no f u r t h e r q u e s t i o ns a t
25 t h i s t i me .
T
Pa ge 52
1 HEARING OF F IC ER: o ka y. Yo ur o b j e c t i o n t o
2 o f f i c e r -- Se r g e a nt F er na nd ez no t b r i n g i n g t h e
3 s u ppl ement I'm g o i ng t o o v e r r u l e b a sed o n t he f a c t
4 he pr o v i d e d yo u t he e l e c t r o n i c c o py o f t he
5 s u ppl ement a nd t h a t yo u c o u l d a sk t he q u e s t i o ns
6 f r o m t h a t .
7 I f yo u wa nt a c o py o f t h a t s u ppl e me nt , y o u ' l l
8 ha v e t o g e t t h a t . I f yo u wa nt t o s u b mi t i t i n t o
9 e v i d e nc e , I ' l l a l l o w yo u t o d o t h a t .
10 As f a r a s a c o nt i nu a nc e t o q u e s t i o n Se r g e a nt
11 F er na nd ez mo r e, i f yo u ha v e q u e s t i o ns , he's he r e
12 now, a nd t h e r e 's no sense i n c o n t i n u i n g t h e
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FORMAL REVIEW HEARING 2-27-13 ( 2)
13 h e a r i n g . Yo u ha v e 13 mi nu t e s t o f i n i s h t he he a r i ng
14 t h a t wa s d eemed f o r o ne ho u r .
15 Do yo u ha v e a ny -- y o u r o b j e c t i o n t o f a i l u r e
16 t o p r o v i d e t he c l i e n t w i t h d ue pr o c e s s i s a l s o
17 o v e r r u l e d b a sed o n t he f a c t t h a t yo u'v e been a b l e
18 t o a s k y o u r q u e s t i o ns p e r t a i n i n g t o t he n i g h t o f
19 t he o f f e n s e .
20 And a l s o p e r t a i n i n g t o Mr . C ha r l e s C a mpb el l
21 ha s been a l l o w e d a ny a b i l i t y t o c o nd u c t t h i s
22 h e a r i n g d o es no t v i o l a t e h i s d ue pr o c e s s , so t h a t
23 o b j e c t i o n ha s been o v e r r u l e d a s w e l l .
24 Do yo u ha v e a ny f u r t h e r q u e s t i o ns f o r Se r g e a nt
25 F er na nd ez ?
Pa ge 53
1 BY MR. F ITZGIBBONS:
2 Q One q u i c k q u e s t i o ns , a c o u pl e o f q u e s t i o ns .
3 The s u ppl e me nt t h a t yo u pr e pa r e d t h a t I c o u l d r ea d b u t
4 d o n't ha v e a c o py o f , yo u pr e pa r e d i t t h a t n i g h t ?
5 A I d o n't r e c a l l i f I t y pe d i t e x a c t l y t h a t
6 n i g h t , s i r , o r i f I t y pe d i t t he ne x t n i g h t . I d o n't
7 r emember e x a c t l y . I r emember I g o t o f f p r e t t y q u i c k l y
8 a f t e r t h a t . I g o t o f f , I t h i n k , a t 11:30 o r 12:00 t h a t
9 n i g h t . So .. .
10 Q The r e 's a t i me ne x t t o t he s u ppl e me nt when yo u
11 sho wed me t h e i nd e x .
12 Was t h a t t he t i me yo u pr e pa r e d t he
13 s u ppl e me nt ?
14 A Tha t w o u l d be t he t i me o f t he s t o p , s i r .
15 Q o ka y, NOW, when yo u pr e pa r e d t he s u ppl e me nt ,
16 d i d yo u pr e pa r e i t o nc e, o r d i d yo u e v e r e d i t o r cha nge
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FORMAL REVIEW H EA RING 2-27-13 ( 2)
17 a n y t h i n g i n t he s u ppl e me nt ?
18 A I ne v e r c ha nged a n y t h i n g . I t ' s e l e c t r o n i c . I
19 s u b mi t t e d i t . One o f my c o r p o r a l s e d i t e d i t a nd
20 s u b mi t t e d i t e l e c t r o n i c a l l y a nd s t u f f .
21 H EA RING OF F ICER: Se r g e a nt F er na nd ez , i s y o u r
22 s u ppl e me nt a t r u e a nd — t o t he b e s t o f y o u r
23 kno wl ed ge, c o py o f wha t yo u d eemed t o ha ppen t he
24 n i g h t o f J a nu a r y 23r d , 2013?
25 SERGEANT FERNANDEZ: I t ' s t he mo st a c c u r a t e
Pa ge 54
1 c o py I'm e v e r g o i ng t o ha v e, s i r .
2 H EA RING OF F ICER: Tha nk yo u. C o u ns e l , a ny
3 o t h e r q u e s t i o ns ?
4 MR. F ITZGIBBONS: No.
5 H EA RING OF F IC ER: O f f i c e r -- Se r g e a nt
6 F er na nd ez , a ny t hi ng e l s e yo u wa nt t o a d d f o r t he
7 r e c o r d ?
8 SERGEANT FERNANDEZ: I guess t he o n l y
9 q u e s t i o n , s i r , w o u l d be i s , d o I need t o t r y a nd
10 some wa y f i g u r e o u t a n e l e c t r o n i c c o py t o y o u , o r
1 1 d o I need t o p r i n t o u t a c o py a nd b r i n g i t t o t h e
12 he a r i ng ?
13 HEARING OF F ICER: The d o c uments ha v e been
14 e nt e r e d i n t o t he r e c o r d . I f c o u ns e l wa nts a c o py
15 o f t he s u ppl e me nt , h e ' l l ha v e t o g e t t h a t a t
16 a no t he r t i me .
17 SERGEANT FERNANDEZ: Tha nk yo u , s i r .
18 HEARING OF F ICER: Ca n yo u b r i n g o f f i c e r
19 M c G i nni s i n ?
20 SERGEANT FERNANDEZ: Yes, s i r . Tha nk yo u ,
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FORMAL REVIEW HEARING 2-27-13 ( 2)
21 Mr . F i t z g i b b o n s .
22 MR. F ITZGIBBONS: Tha nk y o u .
23 SERGEANT F ERNANDEZ: Ha v e a good d a y.
24 H EA RING OF F IC ER: Tha nk y o u , s i r .
25 SERGEANT F ERNANDEZ: Tha nk y o u .
Pa ge 55
1 (D i s c u s s i o n off t he r e c o r d . )
2 H EA RING OFFICER: O f f i c e r M c G i nni s , do yo u
3 swea r or a f f i r m t he t e s t i mo ny yo u a r e a b o u t t o g i v e
4 i s t h e t r u t h , t he who l e t r u t h a nd n o t h i n g b u t t he
5 t r u t h ?
6 OF F ICER MCGINNIS: I do.
7 H EA RING OF F IC ER: Pl ea s e s t a t e y o u r na me, r a nk
8 a nd e mpl o y e r f o r t he r e c o r d , pl e a s e .
9 OFFICER MCGINNIS: o f f i c e r Ti m M c G i nni s , C i t y
10 of Ta mpa P o l i c e Depa r t ment .
11 HEARING OFFICER: And do yo u a s c r i b e f o r me
12 t he i n f o r m a t i o n pr o v i d e d by yo u i n t he s e d o c uments
13 a r e c o r r e c t ?
14 OF F ICER MCGINNIS: I do.
15 H EA RING OFFICER: D i d yo u i s s u e a s u s pe ns i o n
16 t o Mr. C ha r l e s P h i l i p C a mpb e l l , Jr ., on J a nu a r y
17 23rd, 2013, f o r r e f u s a l t o s u b mi t t o a b r e a t h t e s t ?
18 OF F ICER MCGINNIS: I di d.
19 HEARING OFFICER: Co unsel a ny q u e s t i o ns ?
20 EXAMINATION
21 BY MR. F ITZGIBBONS:
22 Q O f f i c e r M c G i nni s , I wa nt t o c a l l y o u r
23 a t t e n t i o n t o t he e v e ni ng of J a nu a r y 23rd, 2013.
24 when di d yo u f i r s t l e a r n of t he c a se i n v o l v i n g
Pa ge 48
25
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FORMAL REVIEW HEARING 2-27-13 ( 2)
Mr . C a mpb el l o r a ny a l l e g a t i o n s a b o u t Mr . C a mpb el l
Pa ge 56
1 d r i n k i n g a nd d r i v i n g ?
2 A wha t d o yo u mean by c a se?
3 Q Oka y. I ' l l r e phr a s e i t . When d i d yo u f i r s t
4 he a r a b o u t Mr . C a mpb el l o r t h a t yo u wer e g o i ng t o be
5 l o o k i n g f o r hi m t h a t n i g h t ?
6 A Mr . C a mpb el l h i m s e l f , I ha v e no i d e a .
7 Q A l l r i g h t . So wer e yo u i n t he o f f i c e w i t h
8 s e r g e a nt F er na nd ez when he r e c e i v e d a pho ne c a l l f r o m
9 h i s f r i e n d , Adam F i l t h a u t ?
10 A I ha v e no i d e a when t he pho ne c a l l came i n t o
11 hi m.
12 Q D i d Se r g e a nt F er na nd ez t e l l yo u a b o u t a pho ne
13 c a l l ?
14 A He s a i d he j u s t g o t a t e x t , I t h i n k i t wa s.
15 And t h a t 's when he s e nt o f f i c e r Su s t e k .
16 Q wha t d i d t he t e x t sa y, a s yo u u nd e r s t a nd i t ?
17 A I ha v e no i d e a . I d i d n 't r ea d i t .
18 Q Oka y. D i d he t e l l yo u wha t i n f o r m a t i o n he
19 ha d ?
20 A The -- wha t d i d he sa y? J u s t t h a t i t wa s —
21 j u s t g o t a t e x t t h a t -- o b v i o u s l y i t wa s C a mpb el l a t t he
22 t i me -- I d i d n 't kno w t h a t a t t he t i me -- t h a t wa s
23 d r u nk , a nd he wa s f i x i n g t o l e a v e .
24 Q Lea v e wher e?
25 A The b a r .
Pa ge 57
1 Q And wha t wa s t he b a r ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
2 A I l a t e r f o u nd o u t i t wa s M a l i o 's .
3
Q
A l l r i g h t , so o f f i c e r s u s t e k t he n went wher e?
4 A I ha v e no i d e a .
5
Q
Wher e d i d yo u go ?
6 A I went t o e a t .
7
Q
And t he n a f t e r yo u a t e , wher e d i d yo u go ?
8 A I went t o c o f f e e . I d i d . Tha t 's wha t
9 ha ppened
10
Q
A l l r i g h t . A f t e r yo u ha d c o f f e e
11 A Yo u a s ked me --
12
Q
— wher e d i d yo u go ?
13 A -- t he q u e s t i o n , r i g h t ?
14
Q
Oka y, wher e d i d yo u go a f t e r yo u ha d c o f f e e ?
15 A I went t o r e l i e v e O f f i c e r Su s t e k so he c o u l d
16

e a t .
17
Q
And wher e wa s he?
18 A I ne v e r met hi m. I d i d n 't meet up w i t h hi m.
19
Q
O f f i c e r Su s t ek?
20 A No, I ne v e r d i d .
21
Q
A l l r i g h t , so a f t e r yo u ha d c o f f e e , wher e d i d
22 yo u go ?
23 A I went t o A s hl e y a nd Wa s hi ng t o n, I t h i n k i t
24 i s. I'm p r e t t y s u r e t h a t 's wher e t he e x i t f o r t he Ba nk
25 o f A me r i c a g a r a g e i s .
Pa ge 58
1
Q
And why d i d yo u go t he r e ?
2 A Beca use I wa s l o o k i n g f o r a c e r t a i n v e h i c l e .
3
Q
And t h a t v e h i c l e wa s d e s c r i b e d t o yo u a s wha t?
4 A A b l a c k Bea mer .
5
Q
Who t o l d yo u t h a t ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
6 A Se r g e a nt F er na nd ez .
7 Q Oka y. And wha t i n f o r m a t i o n d i d he g i v e yo u
8 a b o u t t h e b l a c k Bea mer ?
9 A i t wa s a b l a c k Bea mer c o n v e r t i b l e .
10 Q A l l r i g h t . So
11 A Tha t 's wha t we wer e l o o k i n g f o r .
12 Q And why wer e yo u l o o k i n g f o r i t ?
13 A Beca use t h a t wa s suppo sed t o ha v e been t he
14 pe r s o n we wer e l o o k i n g f o r t o be o u t d r i v i n g .
15 Q w e l l , yo u ca n d r i v e a v e h i c l e . Wer e yo u
16 l o o k i n g f o r s o me t hi ng e l s e , o r wa s t h e r e s o me t hi ng a b o u t
17 t h i s p a r t i c u l a r d r i v e r t h a t yo u ha d i n f o r m a t i o n a b o u t ?
18 A The o n l y i n f o r m a t i o n I ha d wa s t h a t t h e r e wa s
19 a p o s s i b i l i t y t he d r i v e r i s g o i ng t o be i n t o x i c a t e d , a nd
20 we wa s l o o k i n g f o r t he o t he r v e h i c l e . So o b v i o u s l y , yo u
21 ha v e t o g e t b e hi nd t he v e h i c l e t o o b s e r v e t he d r i v i n g
22 p a t t e r n .
23 Q HOW l o ng d i d yo u w a i t o u t s i d e t he Ba nk o f
24 A me r i c a p a r k i n g a r e a ?
25 A I d o n't know t he e x a c t t i m e . I t wa s f o r a
Pa ge 59
1 l i t t l e w h i l e . I d o n't kno w. An ho u r , two ho u r s . I
2 ha v e no i d e a .
3 Q So f r o m o ne t o two ho u r s , r o u g hl y ?
4 A I c a n't s i t he r e a nd sa y o ne t o two ho u r s . I
5 ha v e no i d e a . I d i d n 't keep t r a c k o f t he t i me . I wa s
6 j u s t s i t t i n g t h e r e l o o k i n g f o r a b l a c k Bea mer .
7 Q So yo u wer e t h e r e a t l e a s t a n ho u r ?
8 A How ma ny t i me s a r e yo u g o i ng t o a sk me t h a t
9 q u e s t i o n? I t ' s I d o n't kno w.
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FORMAL REVIEW HEARING 2-27-13 ( 2)
10 Q Do es t he Ta mpa P o l i c e Depa r tment ha v e a ny
11 e l e c t r o n i c system t h a t mo ni t o r s t he l o c a t i o n o f
12 o f f i c e r s ?
13 A I ha v e no i d e a .
14 Q Oka y. So a f t e r yo u -- d i d yo u e v e r see a
15 b l a c k BMW e x i t ?
16 A No, i d i d no t .
17 Q So wha t d i d yo u d o t he n?
18 A Sa t t h e r e —
19 Q A l l r i g h t .
20 A -- w a i t i n g f o r i t .
21 Q D i d yo u s t a y t h e r e a l l n i g h t ?
22 A NO.
23 Q A l l r i g h t . Wha t d i d yo u d o a f t e r yo u g o t
24 s i t t i n g t h e r e w a i t i n g f o r i t ?
25 A I wa s — O f f i c e r -- o r s e r g e a nt F er na nd ez
Pa ge 60
1 t o l d me t o d r i v e by M a l i o 's a nd see i f I c o u l d see a --
2 wha t wa s i t ? -- a -- a c t u a l l y , a f e ma l e t h a t wa s c o mi ng
3 o u t , a nd i t wa s i n a — i t wa sn't a b l a c k Bea mer . He
4 s a i d i t wa s a s i l v e r c a r .
5 And t he n I went b y, a nd I saw a f e ma l e
6 s t a r t i n g t o g e t i n t o a s i l v e r Ni s s a n, a nd I r e l a y e d t o
7 hi m t h a t i t wa s a f e ma l e d r i v e r . So I went o n b ec a use I
8 wa s l o o k i n g f o r a w h i t e ma l e i n a b l a c k Bea mer .
9 Q Now, why d i d yo u go by M a l i o 's --
10 A Beca use I wa s t o l d t o .
11 Q -- f r o m -- by Se r g e a nt F er na nd ez ?
12 A Yes.
13 Q And t he r e a s o n he t o l d yo u t o go by M a l i o 's ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
14 A A g a i n, t o c hec k a nd see i f -- t he w h i t e f e ma l e
15 g e t t i n g i n t o a s i l v e r Ni s s a n.
16 Q So o r i g i n a l l y y o u 'r e l o o k i n g f o r a b l a c k BMW
17 d r i v e n by a w h i t e ma l e, a nd now i t ' s s h i f t e d t o a f e ma l e
18 i n a d i f f e r e n t c a r ?
19 A Yep.
20 Q Was t h a t e x pl a i ne d t o yo u , why t he s h i f t ?
21 HEARING OFFICER: I r r e l e v a n t , c o u ns e l .
22 MR. F ITZG IBBONS: Pa r d o n?
23 HEARING OFFICER: I r r e l e v a n t .
24 MR. F ITZG IBBONS: A l l r i g h t . Same o b j e c t i o n .
25 HEARING OFFICER: Ob j e c t i o n o v e r r u l e d .
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1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
BY MR. F ITZGIBBONS:
Q Then wha t d i d yo u d o ?
A Dr o v e by M a l i o 's .
Q I mea n, wha t d i d yo u -
see?
o k a y , wha t d i d yo u
A A g a i n, t he w h i t e f e ma l e by t h e s i l v e r Ni s s a n.
Q Was t h e r e a nyb o d y e l s e i n f r o n t o f M a l i o 's ?
A The r e wa s a b o u t t h r e e o r f o u r d i f f e r e n t pe o pl e
i n t h a t p a r k i n g l o t . I'm s u r e some o f them wer e
pr o b a b l y t he v a l e t . I d o n't kno w. I wa s n't l o o k i n g
s p e c i f i c a l l y f o r a nyb o d y e l s e o t he r t ha n t he w h i t e
f e ma l e i n t h e s i l v e r v e h i c l e .
Q And t he n wha t d i d yo u d o a f t e r l o o k i n g f o r t he
w h i t e f e ma l e a nd d r i v i n g pa s t M a l i o 's ?
A I t o l d Ser g ea nt F er na nd ez i t ' s a f e ma l e
g e t t i n g i n t o t he d r i v e r 's s i d e , a nd k e pt g o i ng t o w a r d s
Kenned y a nd went t o Kenned y, a nd I wa s g o i ng t o go b a c k
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F ORMAL REVIEW HEARING 2-27-13 ( 2)
18 t o Wa s hi ng t o n a nd A s hl e y t o keep a n eye o pen f o r t he
19 b l a c k Bea mer .
20 Q A l l r i g h t . So wha t d i d yo u d o ne x t , t he n?
21 OF F IC ER M C G INNIS: Yo u kno w, i t ' s -- i s --
22 t h i s i s k i n d o f o u t o f t he sc o pe he r e o f my p a r t ,
23 i s i t no t ?
24 H EA RING OF F IC ER: O f f i c e r M c G i nni s , I w i l l
25 d e t e r mi ne w ha t 's w i t h i n o r w i t h o u t — w ha t 's
T
Pa ge 62
1 o u t s i d e t he sc o pe. Tha t q u e s t i o n w i l l be
2 a l l o w e d .
3 OF F IC ER M C G INNIS: o ka y.
4 HEARING OF F ICER: Answer t he q u e s t i o n .
5 OF F IC ER M C G INNIS: Oka y.
6 A I wo n't a nswer i t .
7 Q Pa r d o n me?
8 A I'm no t g o i ng t o a nswer t h a t .
9 Q A r e yo u e x e r c i s i n g --
10 A I t ' s o u t s i d e t he sc o pe.
11 H EA RING OF F IC ER: o ne mi nu t e , c o u ns e l .
12 A Ou t s i d e t he sc o pe.
13 HEARING OF F ICER: o f f i c e r Mc Gi nni s —
14 OFFICER MCGINNIS: Yes.
15 HEARING OF F IC ER: - - i f yo u r e f u s e t o a nswer
16 t he q u e s t i o n , t he n yo u a r e --
17 OFFICER M C G INNIS: I S i t no t -- i s i t w i t h i n
18 t he sc o pe o r no t ?
19 H EA RING OF F IC ER: Le t me f i n i s h ,
20 Mr . M c G i nni s — o f f i c e r M c G i nni s .
21 i f yo u r e f u s e t o a nswer t he q u e s t i o n , t he n
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F ORMAL REVIEW HEARING 2-27-13 ( 2)
22 y o u , s i r , a r e pu t i n t he cl a nger o f t h i s c a se b e i ng
23 i n v a l i d a t e d b a sed upo n y o u r r e f u s a l t o t e s t i f y i n
24 t h i s h e a r i n g .
25 s o , now, i f i t ' s y o u r d e t e r m i n a t i o n t o d o so ,
Pa ge 63
1 i f yo u wa nt t o r e f u s e t o a nswer t he q u e s t i o n , f i n e .
2 I t ' s no s k i n o f f my t e e t h --
3 OF F IC ER M C G INNIS: o ka y.
4 H EA RING OF F IC ER: -- w he t he r i t ' s s u s t a i ne d
5 o r i n v a l i d a t e d , so a nswer t he q u e s t i o n , pl e a s e .
6 A Wha t's y o u r q u e s t i o n?
7 Q wha t d i d yo u d o ne x t , a f t e r d r i v i n g by
8 M a l i o 's ?
9 A D r o v e . I k e pt d r i v i n g .
10 Q And wher e d i d yo u d r i v e t o ?
11 A A g a i n, b a c k t o Wa s hi ng t o n a nd A s hl e y .
12 Q wher e d i d yo u go a f t e r t h a t ?
13 A Tha t 's i t .
14 Q D i d yo u e x i t y o u r v e h i c l e a nd go home?
15 A No. I s t a y e d r i g h t t h e r e .
16 Q Then wha t d i d yo u d o ?
17 A I s t a y e d r i g h t t h e r e .
18 Q How l o ng d i d yo u s t a y t he r e ?
19 A I ha v e no i d e a o f t he t i me f r a me .
20 Q wha t ne x t a c t d i d yo u pe r f o r m?
21 A C o u l d yo u —
22 HEARING OFFICER: Be mo r e s p e c i f i c i n y o u r
23 q u e s t i o n —
24 A Yea h.
25 HEARING OFFICER: -- pl e a s e , c o u ns e l .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
Pa ge 64
1 BY MR. F ITZGIBBONS:
2 Q D i d yo u d r i v e so mepl a c e a f t e r t h a t ?
3 HEARING OF F ICER: Ca n yo u be mo r e s p e c i f i c ?
4 Q D i d yo u r e c e i v e a ny i n f o r m a t i o n f r o m a nyb o d y,
5 a c a l l ?
6 A I d i d .
7 Q A l l r i g h t . And who d i d yo u r e c e i v e a c a l l
8 f r o m?
9 A D i s pa t c h.
10 Q And wha t d i d d i s p a t c h t e l l yo u?
11 A To go b ec a use s e r g e a nt F er na nd ez c a l l e d f o r a
12 600 u n i t , w hi c h I am. He t o l d me t o meet hi m a t -- wha t
13 i s t h a t ? -- Ca ss a nd Ta mpa .
14 Q so wha t d i d yo u d o a f t e r r e c e i v i n g t he c a l l
15 f r o m d i s pa t c h?
16 A Dr o v e t h e r e .
17 Q wha t d i d yo u d o o nc e yo u a r r i v e d t he r e ?
18 A Met w i t h Se r g e a nt F er na nd ez .
19 Q wha t d i d he sa y, a nd wha t d i d yo u sa y?
20 HEARING OF F ICER: Ca n yo u be mo r e s p e c i f i c ,
21 c o u ns e l ?
22 Q when yo u met w i t h s e r g e a nt F er na nd ez , wha t
23 i n f o r m a t i o n d i d he spea k t o yo u t h a t yo u he a r d f r o m h i s
24 mo uth?
25 A c o nc e r ni ng wha t?
Pa ge 65
1 Q c o nc e r ni ng a n y t h i n g .
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FORMAL REVIEW HEARING 2-27-13 ( 2)
2 A NO. C o nc e r ni ng wha t? YOU —
3 HEARING OF F ICER: O f f i c e r M c G i nni s --
4 OF F IC ER M C G INNIS: I d o n't u nd e r s t a nd hi m.
5 HEARING OF F ICER: -- when yo u met up w i t h
6 Se r g e a nt F er na nd ez a t Ca ss a nd Ta mpa , O f f i c e r
7 H er na nd ez ( s i c ) , why wer e yo u t h e r e , s i r ?
8 OF F IC ER M C G INNIS: Beca use I wa s r e q u e s t e d t o
9 come o u t . He r e q u e s t e d a 600 u n i t , w hi c h I am, a nd
10 I went t h e r e .
11 HEARING OF F ICER: And wha t d o es a 600 u n i t --
12 OF F IC ER M C G INNIS: Beca use he need ed a t r a f f i c
13 s t o p o n t he — t he s i l v e r Ni s s a n.
14 HEARING OF F ICER: Oka y.
15 BY MR. F ITZGIBBONS:
16 Q So yo u a r r i v e d a t t he sc ene, a nd Se r g e a nt
17 F er na nd ez ha d ma de a t r a f f i c s t o p o f a Ni s s a n, c o r r e c t ?
18 A C o r r e c t .
19 Q wha t d i d yo u d o t he n?
20 A wha t d o yo u mea n?
21 HEARING OF F ICER: O f f i c e r M c G i nni s , why wer e
22 yo u a t Ta mpa a nd Ca ss a f t e r yo u met up w i t h
23 Se r g e a nt F er na nd ez ?
24 OF F ICER McGINNIS: Beca use t h a t wa s t h e a r e a
25 t h a t I wa s a sked t o come t o .
Pa ge 66
1 HEARING OFFICER: Oka y.
2 BY MR. F ITZGIBBONS:
3 Q So yo u a r r i v e a t t he sc ene, w ha t 's t he f i r s t
4 a c t t h a t yo u d o ?
5 A No r ma l l y , o r i n t h i s i ns t a nc e ?
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FORMAL REVIEW HEARING 2-27-13 ( 2)
6 Q i n t h i s i n s t a n c e .
7 HEARING OFFICER: Yo u ha v e 2 mi nu t e s a nd 30
8 s ec o nd s , C o u ns e l .
9 A Tha t 's when I met w i t h Se r g e a nt F er na nd ez .
10 Q D i d Se r g e a nt F er na nd ez spea k t o yo u?
11 A Of c o u r s e , he d i d .
12 Q wha t i n f o r m a t i o n d i d he p r o v i d e t o yo u?
13 A He t o l d me t h a t when he s t o ppe d t he v e h i c l e
14 f o r v i o l a t i n g a no t he r v e h i c l e 's r i g h t -o f -w a y , i t wa s
15 t u r n i n g r i g h t o n t o Ca ss f r o m A s hl e y , f r o m a t hr o u g h
16 l a n e , c u t t i n g a c r o s s a t u r n l a ne , a nd t h e r e wa s
17 a no t he r -- t h e r e wa s a v e h i c l e i n t he t u r n l a ne t h a t t he
18 Ni s s a n c u t i n f r o n t o f .
19 He i n i t i a t e d t he t r a f f i c s t o p , came i n c o nt a c t
20 w i t h t h e d r i v e r . A f t e r t he when he s t o ppe d , he s a i d
21 t he d r i v e r e x i t e d t he v e h i c l e b e f o r e he g o t up t o hi m.
22 o b v i o u s l y , t he — i t beca me Mr . C a mpb e l l .
23 And he s a i d t h a t — he t o l d me t h a t he saw
24 t h a t he ha d r e d a nd g l a s s y eyes , a d i s t i n c t o d o r o f a n
25 a l c o h o l i c b ev er a ge c o mi ng f r o m h i s b r e a t h . And t h a t 's
Pa ge 67
1 wha t he t o l d me, a nd t he n I went up t h e r e t o c o n f i r m .
2 Q Do yo u ha v e a v i d e o ca mer a i n y o u r c a r ?
3 A I d o .
4 Q wa s i t o p e r a t i n g when yo u a r r i v e d ?
5 A when I a r r i v e d ? No. i t wa s n't t u r n e d o n y e t .
6 Q when d i d yo u t u r n i t o n?
7 A When I d e c i d e d -- a f t e r I went up a nd met w i t h
8 Mr . C a mpb el l a nd g o t ~- g o t c l u e s o f i mpa i r me nt , t he
9 sa me o nes Se r g e a nt F er na nd ez t o l d me he'd r e c e i v e d , a nd
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FORMAL REVIEW HEARING 2-27-13 ( 2)
10 t h a t 's when I a sked Mr . C a mpb el l t o w a l k o v e r t o t he
11 s i d e w a l k a nd t o d o some f i e l d s o b r i e t y e x e r c i s e s .
12 Q when d i d yo u a c t i v a t e y o u r v i d e o c a mer a ?
13 A on t he w a l k o v e r t o t he s i d e w a l k .
14 Q Ca n yo u d o t h a t
15 H EA RING OF F ICER: 1 mi nu t e , c o u ns e l .
16 BY MR. F ITZGIBBONS:
17 Q -- r e mo t e l y f r o m -- o r d o yo u ha v e t o e n t e r
18 t he c a r t o d o t h a t ?
19 A I d o i t r e mo t e l y .
20 Q And wha t d i d Mr . Ca mpb el l sa y, a nd wha t d i d
21 yo u d o ?
22 A A t wha t p o i n t ?
23 Q A f t e r he w a l k e d o v e r t o t he s i d e w a l k ? D i d yo u
24 ha v e a c o n v e r s a t i o n w i t h --
25 A A c o nv e r s a t i o n? No. I t o l d hi m why — a f t e r
Pa ge 68
1 I a sked hi m t o d o some f i e l d s o b r i e t y e x e r c i s e s , I went
2 o v e r t h e r e , a nd I s t a r t e d e x p l a i n i n g wha t wa s g o i ng o n,
3 a nd ...
4 Q D i d yo u a r r e s t Mr . C a mpb el l ?
5 A Ev e n t u a l l y , y e s .
6 Q And wha t wa s t he pr o b a b l e c a use, a l l r e a s o ns
7 f o r t he a r r e s t ?
8 A The o r i g i n a l pr o b a b l e c a use t o a sk hi m t o d o
9 f i e l d s o b r i e t y e x e r c i s e s , a g a i n, i s t he r e d a nd g l a s s y
10 eyes a nd t he v e r y d i s t i n c t o d o r o f a n a l c o h o l i c b ev er a g e
11 c o mi ng f r o m h i s b r e a t h w h i l e we wer e c o nv e r s i ng .
12 And a t f i r s t , Mr . C a mpb el l s a i d t h a t he w o u l d
13 s u b mi t t o t he f i e l d s o b r i e t y e x e r c i s e s . So we w a l k e d
pa ge 59
FORMAL REVIEW HEARING 2-27-13 ( 2)
14 o v e r t o t h e s i d e w a l k , a nd I s t a r t e d g o i ng t hr o u g h t he
15 e x p l a n a t i o n o f wha t I wa s g o i ng t o a sk hi m t o d o , a sked
16 hi m i f he ha d a ny t y pe o f -- o r a n y t h i n g t h a t w o u l d
17 a f f e c t h i s b a l a nc e , w he t he r i n t he pa s t o r r i g h t now.
18 And t he n t h a t 's when he -- he s t a r t e d t e l l i n g
19 me a l l t he — t he d i f f e r e n t t h i n g s t h a t -- pr e s u ma b l y
20 t h a t wa s wr o ng w i t h hi m.
21 HEARING OFFICER: o f f i c e r M c G i nni s , t he t i me
22 f o r t h e he a r i ng i s c o mpl e t e . C o u ns e l , d o yo u ha v e
23 a ny e v i d e nc e yo u w i s h t o pr e s e nt a t t h i s t i me ?
24 MR. F ITZGIBBONS: No, I d o no t .
25 HEARING OFFICER: Any mo t i o ns , o b j e c t i o n s o r
Pa ge 69
1 o t h e r i s s u e s t o ma ke f o r t he r e c o r d ?
2 MR. F ITZG IBBONS: Yes. I ' l l ma ke -- yo u ca n
3 ex c u s e t he o f f i c e r .
4 H EA RING OF F IC ER: o f f i c e r , t ha nk yo u f o r
5 a t t e n d i n g . Tha nk yo u , s i r .
6 OFFICER MCGINNIS: Tha nks.
7 ( O f f i c e r Mc Gi nni s l e a v e s he a r i ng r o o m.)
8 H EA RING OF F IC ER: I ' l l r e c e i v e y o u r mo t i o ns .
9 MR. F ITZGIBBONS: Yes. we s u b mi t t h a t t h e
10 s u s pe ns i o n s ho u l d no t be s u s t a i n e d . The s t a t e ha s
11 no t pr o v e n t h a t -- und er t he s t a t u t e , t h a t
12 Mr . C a mpb el l wa s und er t he i n f l u e n c e o f a n
13 a l c o h o l i c b ev er a g e.
14 i f yo u l i s t e n c l o s e l y t o t he t e s t i mo ny o f t he
15 o f f i c e r , t h e r e wa s a n i l l e g a l l a ne s w i t c h ,
16 a c c o r d i ng t o t he t e s t i mo ny o f Se r g e a nt F er na nd ez .
17 Tha t i s no t a s i g n o f i mpa i r me nt .
Pa ge 60
FORMAL REVIEW HEARING 2-27-13 ( 2)
18 And t he n t he o n l y o t h e r t e s t i mo ny t h a t 's been
19 o f f e r e d by t he o f f i c e r s a r e t he a r e b l o o d s ho t
20 eyes , o d o r o f a n a l c o h o l i c b e v e r a g e . And t ho s e a r e
21 no t , by t he ms e l v e s , s i g ns o f i mpa i r me nt .
22 So a s a r e s u l t , we b e l i e v e t h a t t he s u s pe ns i o n
23 s ho u l d be s e t a s i d e .
24 HEARING OF F ICER: A l l r i g h t . So y o u r mo t i o n
25 i s i t ' s a n i n v a l i d s u s pe ns i o n b a sed upo n l a c k o f
Pa ge 70
1 pr o b a b l e c a use t o me t h a t t he p e t i t i o n e r wa s
2 i mpa i r e d ?
3 MR. F ITZG IBBONS: Yes.
4 HEARING OF F IC ER: Oka y. I ' l l r e s e r v e my
5 r u l i n g o n t h a t mo t i o n. Any o t he r mo t i o ns ?
6 MR. F ITZG IBBONS: No.
7 H EA RING OF F IC ER: A l l r i g h t . I'm g o i ng t o
8 c l o s e t he e v i d e n t i a r y p a r t . I s t h e r e a ny c l o s i n g
9 s t a t e me nt ?
10 MR. F ITZG IBBONS: NO.
11 H EA RING OF F IC ER: A l l r i g h t . Thi s c o nc l u d e s
12 t he f o r ma l r e v i e w f o r Mr . C ha r l e s P h i l i p C a mpb e l l ,
13 J r . , a nd a f i n a l o r d e r w i l l be e nt e r e d i n t h i s c a se
14 a nd t r a n s m i t t e d t o c o u ns e l no l a t e r t ha n sev en
15 w o r k i ng d a ys f r o m t o d a y 's r e v i e w . Tha nk yo u a l l
16 f o r a t t e n d i n g . Tha nk y o u , C o u ns e l .
17 MR. F ITZG IBBONS: Tha nk yo u.
18 ("The f o r ma l r e v i e w he a r i ng wa s a d j o u r ne d a t
19 4:55 p.m.)
20
21
Pa ge 61
FORMAL REVIEW HEARING 2-27-13 ( 2)
22
23
24
25
T
Pa ge 71
1 CERTIF ICATE OF REPORTER
2
3 STATE OF FLORIDA )
4 COUNTY OF HILLSBOROUGH )
5
6 I , F e l i t a j . F a b r i c i u s , CSR(KS), RPR, c e r t i f y t h a t
7 I wa s a u t h o r i z e d t o a nd d i d s t e n o g r a p h i c a l l y r e p o r t t he
8 f o r ma l r e v i e w h e a r i n g ; a nd t h a t t he f o r e g o i n g pa ges,
9 Number ed 1 t hr o u g h 70, a r e a r e c o r d o f my s t e no g r a phi c
10 no t e s t a k e n d u r i n g s a i d f o r ma l r e v i e w h e a r i n g .
1 1 I f u r t h e r c e r t i f y t h a t I am no t a r e l a t i v e ,
12 empl o yee, a t t o r n e y o r c o u ns e l o f a ny o f t he p a r t i e s , no r
13 am I a r e l a t i v e o r empl o yee o f a ny o f t he p a r t i e s '
14 a t t o r n e y s o r c o u ns e l c o nne c t e d w i t h t he a c t i o n , no r am I
15 f i n a n c i a l l y i n t e r e s t e d i n t he a c t i o n .
16
17 Da ted t h i s 22nd d a y o f Ma r c h, 2013.
18
19
20
21 F e l i t a J . F a b r i c i u s , CSR(KS), RPR
No t a r y P u b l i c - s t a t e o f F l o r i d a
22 My Co mmi ssi o n NO. EE 868430
Ex pi r e s : J a nu a r y 29, 2017
23
24
25
Pa ge 62
FORMAL REVIEW HEARING 2-27-13 ( 2)
Page 63
O F F I C E OF T H E STATE ATTORNEY
SI XTH JUDI CI AL CI RCUI T OF FLORI DA
PASCO AND PI NELLAS COUNTI ES
BERNIE MCCABE
State Attorney
August 2, 2013
The Florida Bar
c/o Jodi Thompson, Esquire
4200 George J. Bean Parkway
Suite 2580
Tampa, Florida 33607
AUG 0 8 2013
Re: PUBLIC RECORDS REQUEST -
Investigation Regarding Charles P. Campbell, Jr.
Dear Ms. Thompson:
State Attorney Bernie McCabe, as custodian of the records, has asked
me to respond to your public records request received by our office on
August 1, 2013, for a copy of the documents regarding the above referenced
investigation.
Enclosed are copies of the public records of our file which you
requested. In order to expedite the delivery of this request, the DVD of the
traffic stop, as well as documents that would be so heavily redacted they
would not be identifiable, have not been included with these records. If you
would still like to receive them, please let us know. We rely on the following
exemptions applicable to public records: 119.071(2)(b), 119.071(4)(d)2a,
119.071(5)(a)5, 119.071(5)(b), 119.071(5)(d), 119.0712(2), 322.142,
943.0525, Fla. Stats.
Also enclosed is an invoice for fees for copying as specified in Ch. 119,
Fla. Stats., of fifteen cents per page for single-sided records, thirty cents per
page for colored pictures, and forty three cents per DVD/CD. Please make
your payment payable to the State of Florida for the amount of the invoice.
Sincerely yours,
BERNIE McCABE, State Attorney
Damien Kraebel
Assistant State Attorney
DK/dkt
enc.
Post Office Box 502 8, Clearwater, Florida 3 3 758 Telephone (72 7) 464-6221
BERNIE MCCABE
State Attorney
O F F I C E OF T H E STATE ATTORNEY
SI XTH JUDI CI AL CI RCUI T OF FLORI DA
PASCO AND PI NELLAS COUNTI ES
I NVOI CE
TO:
RE:
DATE:
INVOICE:
The Florida Bar
c/o Jodi Thompson, Esquire
4200 George J. Bean Parkway
Suite 2580
Tampa, Florida 33607
PUBLIC RECORD REQUEST
Investigation Regarding Charles P. Campbell, Jr.
August 2, 2013
13-037
I NVOI CE FOR PUBLI C RECORDS
1069 Pages @
18 Pages @
3 CD's @
Postage:
.15 Per page (single-sided)
.30 Per Page (color copied)
.43 Per CD
TOTAL AMOUNT DUE:
$160.35
$ 5.40
$ 1.29
$ 12.06
$1 79.1 0
Please make your payment payable to the STATE OF FLORI DA
Mail to: Office of the State Attorney
Attn: Fiscal Administration
Post Office Box 50 2 8
Clearwater, Florida 3 3 758
Please return a copy of this invoice with your remittance.
Thank you.
SJT
Post Office Box 502 8, Clearwater, Florida 3 3 758 Telephone (72 7) 464-6221
IN T H E COUNTY C OU R T OF T H E T HI R T E E N T H J UDI CI AL C I R C U I T
IN AND F OR HI L L S B OR OU GH COUNTY, S T AT E OF F L ORI DA
CRI MI NAL T R A F F I C DI VI SI ON
S T A T E OF FLORI DA,
Plaintiff,
vs. Case No.: 006523XEP
C H A R L E S C A MPB E L L ,
Defendant.
. _/
NOT I CE OF APPEARANCE. WA I V E R OF PERS ONAL APPEARANCE.
WAI VE R OF ARRAI GNMENT. AND WR I T T E N PL E A O F NOT G U I L T Y
Pursuant to the provisions of Rule 3.170(a), Florida Rules of Criminal Procedure, the
Defendant, CHARLES CAMPBELL, hereby enters a written plea of NOT GUILTY to the
charges contained in the above-styled cause, asserts his innocence, reserves the right to file
pleadings attacking the sufficiency of the charging instrument after sufficient time has passed to
investigate the case or i f Defendant has elected to participate in discovery, at such time when
discovery is complete and waives personal appearance before the Court for Arraignment.
The Defendant further advises the Court that Eddie Suarez, of the law firm of LAW
OFFICES OF ED SUAREZ, P.A., 1011 West Cleveland Street, Tampa, Florida 33606,
Telephone Number:(813) 229-0040, has been retained to represent him in this cause and requests
that this pleading be considered a Notice of Appearance of his attorney in this cause.
IT IS FURTHER requested that the Clerk of the captioned Court promptly notify the
undersigned attorney of the time and date of any hearings and trial pertaining to the captioned
cause to ensure the prompt appearance ofthe Defendant before this Court.
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U.S.
mail to the Office of the State Attorney, 419 N. Pierce Street, Tampa, FL, 33602, on this ^ -
c
\ ^
r
~
day of January, 2013.
RespectfuUy submitted,
I, ESQ EDDIE SUAREZ, ESQUIRE
LAW OFFICES OF ED SUAREZ, P.A.
1011 West Cleveland Street
Tampa, FL 33606
Telephone: (813) 229-0040
Facsimile: (813) 229-0041
Florida Bar #752540
I N T H E COUNTY COURT O F T H E T H I R T E E N T H J UDI CI AL CI RCUI T
I N AND F OR HI L L S B OROUGH COUNTY, S T A T E OF FLORTDA
CRI MI NAL T R A F F I C DI VI SI ON
S T A T E OF F L OR I D A ,
Plaintiff,
vs. Case No.: 006523XEP
C H A R L E S C A MPB E L L ,
Defendant.
R E QU E S T F OR COPY OF I NFORMATI ON
Pursuant to Rule 3.140(m), Florida Rules of Criminal Procedure, the Defendant through
his undersigned attorney, makes application to the Clerk of Court for a copy of the Information
upon which Defendant is to be arraigned.
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U.S.
mail to the Office ofthe State Attorney, 419 N. Pierce Street, Tampa, FL, 33602, on this t____*~~
day of January, 2013.
Respectfully submitted,
EDDIE SUAREZ, ENQUIRE
LAW OFFICES OF ED SUAREZ, P.A.
1011 West Cleveland Street
Tampa, FL 33606
Telephone: (813) 229-0040
Facsimile: (813) 229-0041
Florida Bar #752540
IN T H E COUNTY COURT O F T H E T H I R T E E N T H J U D I C I A L C I R C U I T
IN AND F OR H I L L S B O R O U G H COUNTY, S T A T E O F F L ORI DA
CRI MI NAL T R A F F I C DI VI SI ON
S T AT E OF F LORI DA,
Plaintiff,
vs. Case No.: 006523XEP
C H A R L E S C A MPB E L L ,
Defendant.
N OT I C E O F WA I V E R O F PR E S E N C E
AT PR E - T R I A L C O N F E R E N C E
COMES NOW the Defendant, CHARLES CAMPBELL, by and through the undersigned
attorney and pursuant to Rules 3.220(p) and 3.180(a) Fla. R. Crim P. and Lynch v. State. 24
FLW D1329 (Fla. 5
t h
DCA 1999) and gives Notice of Waiver of Presence at all Pre-trial
Conferences in the above styled cause.
I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U.S.
mail to the Office ofthe State Attorney, 419 N. Pierce Street, Tampa, FL, 33602, on this
day of January, 2013.
Respectfully submitted,
1011 West Cleveland Street
Tampa, FL 33606
Telephone: (813) 229-0040
Facsimile: (813)229-0041
Florida Bar #752540
THE NOOTMfOWn INSURANCE COMPANY
1Mi d RfcflmondAM. Su* 300 • NouMi. IX 770*3
P.O. 8M W * HnuMDA, TMH ?72£2-a07 .
<7131»»M100 (713) fAX
POWER OF ATTORNEY
POWER NO.
POWER AMOUNTS
***T5 -50386988***
*** 5,000***
This Power of Attorneyi l granted pursuant ro Artide V of the By-Laws of THE NORTH RIVER INSURANCE COMPANY as now In full force ud effect. Article V, Execution of Instrument!- Except asthe
Board of Director! may authorize by resolution, the Chairman of the Board, President, any Vice-President, any Assistant Vice-President, the Secretary, or any Assistant Secretary, or any Assistant Secretary shall
have power on behalf of the Corporation: (a) lo execute, affix the corporate seal manually or by facsimile to, acknowledge, verify and deliver any contracts, obligations, instruments and documents whatsoever
in connection with its business, including,_ without limiting the foregoing, any bonds, guarantees, undertakings, recognizances, powers of attorney or revocations of any powers of attorney, sttrAilattons, policies
of insurance, deeds, leases, mortgages, releases, satisfactions and agency agreements: (b) to appoint, in writing, one or more persons for any or all of the purposes mentioned in the preceding paragraph (a),
including affixing the aca] of the Corporation Authority of such Attorney-in-Fact is limited to appearance bonds and cannot be construed to guarantee olefendanti future lawful conduct, adherence fo travel
limitation, fines, restitution, payments or-penalties, or any other condition imposed by a court not specifically related to court appearance.
This Power of Attorney it for use with Bail Bonds only. Not valid i f used in connection with Federal Bond* or Immigration Bonds. This power void if altered
or erased, void i f used with other powers of this Company or in combination with powers from any other surety company, void if used to furnish bail in
excess of the stated face amount of this power, and can only be used once.
The obligation of the Compsuiy shall not exceed the sum of
and provided this Power of Attorney is filed with the bond and retained as a part of the court records. The said Attorney-in-Fact is hereby authorized to
insert in this Power of Attorney the name of the person on whose behalf this bond was given.
•*«rlVE THOUSAND DOLLARS*"
I N WITNESS WHEREOF, THE NORTH RIVER INSURANCE COMPANY has causedjthese presents to be signed by its duly authorized officer,
proper for the purpose and its corporate seal to be hereunto affixed this ^~ V of.
,_ .
r
,
Bond Amount $
5 0 0 K
YEAR
Defendant
Charges _
Court
c o _
Case No
State
I f rewrite, original No-
Executing agent
By.
Robert Crawford f
VOID IF NOT ISSUED BY:
06/01/2013
NAME
FOR STATE USE ONLY
NOT VAUD IF USED IN FEDERAL COURT
APPEARANCE BOND SEND AL L COURT NOTICES TO:
power # - r r s o s g u q f r ?
ARREST #_
STATE OF FLORIDA
vs
Court Room
Time
F OR F URTHER ACTION ON THIS BOND CONTACT
c o
IN THE
.Court
County
STATE OF F L ORIDA
KNOW AL L MEN BY THESE PRESENTS: That we, the above-captioned defendant, as principals, and The North River Insurance
Company, a New Jersey Corporation, as surety, are held and firmly bound unto the Governor of the State of Florida, and his/her
successors in office, the said principal, in the sum of $ £ U O and the said
surety, for a like amount, for the payment whereof well and truly to be made we bind ourselves, our heirs, executors,
administrators and assigns firmly by these presents.
^ H dav of " " O f l ^
Signed and sealed this
The condition of this obligation is such that if the said principal shall appear on_
at the next^Reoular or Special term of the above court and shall submit to the said court to answer^a charge of.
to orders and process of said Court and not depart the same without leave
force and virtue. r\ \ , . \ s
\!!EN BEFQBE ME AND^PPROVEri)H^iSE| ^^TTTT-^ / C -
and shall submit
to be void, else to remain in full
(L.S.)
(L.S.)
THE MOBTrTRIVER INSURANCE COMPANY
10350 Richmond Ave., Suite 300 77042
P.O. Box 2807 • Houston, Texas 77252-2807
(713) 954-8100 • (713) 954-8389 FAX
( A T T O R N E Y - I N - F A C T S U R E T Y )
SEND TO:
THE NORTH RIVER INSURANCE COMPANY
10350 Richmond Ave., Suite 300 77042
P.O. Box 2807 • Houston, Texas 77252-2807
(713) 954-8100 • (713) 954-8389 FAX
CERTIFICATE OF DISCHARGE OF BOND
Case Number Amount
£<J0
Power No.
Defendant
Thislis to-certify tfia<orror. aboi3t4he ^ M
I examined the records of
; court
day of ^ '
and found that the bond with corresponding
number has been discharged of record by reason of the following disposition.
Date of Discharge
day of
Person rendering decision
, Witness my hand and official seal this
Title
S-008ONR (08/10) page 1 ol 2
SURRENDER
THE UNDERSIGNED SURETY on the bono of
wishes to surrender said defendant and come off bond and hereby authorizes.
as licensed bail bond agent of said Surety or any L aw Enforcement Officer having jurisdiction to take the sai d.
into custody and deliver and surrender him/her or cause him/her to be surrendered into the custody of the Sheriff of County,
Florida. This instrument is certified to be a true and correct copy of the original bond now of record
in said case.
THE NORTH RIVER INSURANCE COMPANY by (Attorney-in-Fact)
STATEMENT
t, , am a duly licensed bail bond agent pursuant to Chapter 648, Florida Statutes, and have
registered for the current year with the office of the Sheriff and Clerk of the Circuit Court of the aforesaid county, and have filed a certified copy of my
appointment by Power of Attorney for the Surety with the office of the Sheriff and Clerk of the Circuit Court of the aforementioned County. And that
Principal
Address.
has given (or promised to give) the sum of ($ ) Dollars as
consideration tor Bail Bond Number filed with the Clerk of the Court
located in , Florida, together with the promise (or receipt) of security belonging to:
Name(s):
Address:
as follows: (Provide detailed description and source of security) O Indemnity Agreement O Promissory Note O Mortgage Deed CD Car Title
That a duly signed receipt has been given to the said (Principal)
for the consideration given and/or that the said (name) has (also) been given a receipt for the
security described above.
(Bond Agent)
(Agency)
(Address) ;
S-0080NR (06710) Page 2 ot 2
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I N THE COUNTY COURT OF THE THIRTEENTH JUDI CI AL CIRCUIT
OF THE STATE OF FLORIDA I N AND FOR HILLSBOROUGH COUNTY
Case No. CT-006523-XEP
STATE OF FLORIDA
vs. DUI
CHARLES P. CAMPBELL, JR.
N O L L E P R O S E Q U I
TO THE CLERK OF THE ABOVE-STYLED COURT:
You w i l l pl ease ent er a Nol l e Pr osequi as t o CHARLES P.
CAMPBELL, JR. , i n t he a bove - e nt i t l e d case f o r t he reason t hat t he
ci r cumst ances s ur r oundi ng t he event s of t h i s i nc i de nt w i l l not
suppor t pr os ecut i on.
Dated :
7/ , / .
n
By
BERNIE McCABE
Spe c i a l l y Assi gned St at e At t or ne y
f o r t he Thi r t e e nt h J u d i c i a l C i r c u i t
of t he St at e of Fl or i da , Pr cs ecut i no
f o r s ai d St at e pur suant t o
Execut i ve Order No. 13-29.
P.O. Box 5028, Cl ear wat er , FL 33758
Fl or i da Bar # 03254911.
BL/ cl ee V ^ O r t g t e ^ ^ S
^raffle
Clerk of the Circuit Court
Hillsborough County- Traffic
P. O. Box 3360
Tampa, F L 33601
WIL L IAM A. L OUGHER,
ASSI STANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
DATE:
CITATION NO
CASE NO:
SET FOR
07/02/2013
006523XEP
C1314019796
DISPO
RE: CHARLES PHILIP CAMPBELL JR
Charge: 316193(1)-DUI
In regard to the above traffic citation, the court date has been set on:
JULY 31, 2013 AT 08:30AM.
Court Location is:
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, to the provision of certain assistance. Please contact the A.D.A Coordinator.
Hillsborough County Courthouse 800 E Twiggs Street, Room 604, Tampa, F L 33602. (813) 272-7040 at least 7 days
before your scheduled court appearance, or immediately upon receiving this notification if the time before the
schedul ed appearance is l es s than 7 days; if you are hearing or voice impaired, call 711.
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
PAT FRANK I
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/ Clerk of the Circuit Court
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Hillsborough County- Traffic ^ m
\ P.O. Box 3360 £ "<
Tampa, F L 33601
WILLIAM A. L OUGHER,
ASSISTANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
DATE: 05/29/2013
CITATION NO: 006523XEP
CASE NO: C1314019796
SET FOR: DISPO
RE: CHARLES PHILIP CAMPBELL JR
Charge: 316193(1)-DUI
In regard to the above traffic citation, the court date has been set on:
JUNE 26, 2013 AT 08:30AM.
Court Location is:
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, to the provision of certain assi stance. Please contact the A.D.A Coordinator.
Hillsborough County Courthouse 800 E Twiggs Street, Room 604, Tampa, F L 33602. (813) 272-7040 at least 7 days
before your scheduled court appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is l ess than 7 days; if you are hearing or voice impaired, call 711.
31
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L A W O F F I C E S OF
NORMAN C A N N E L L A , J R.
A T T O R N E Y A T L A W
4037 Henderson Boulevard
Tampa, Florida 33629
Telephone: (813) 282-9545
Facsimile: (813)282-8595
May 24, 2013
- - Bi n Lougher, Esquire
Q42504^ t r eet Nor t h
Clearwater, Florida 33762
Re: Melissa Personius
Dear Mr. Lougher:
Enclosed please find the affidavit of Joshua Lee Moore, the valet driver at Malio' s Prime
Steakhouse.
Should you need anything further, please contact our office immediately.
Thank you.
Sincerely,
leima (Suly) Tjavarez
Norman Cannella. Jr.
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
OF THE STATE OF FLORIDA, IN AND FOR HILLSBOROUGH COUNTY
CIVIL ACTION
;
TODD SCHNITT and
MICHELLE SCHNITT,
Plaintifis.
v. CASENO.:08-05738j
COX RADIO, INC., BUBBA RADIO
NETWORK, INC., and BUBBA CLEM,
Defendants.
/
AFFIDAVIT OF JOSHUA LEE MOORE
State of Florida )
)
County of Hillsborough )
1. My name is Joshua Lee Moore. This affidavit is based oq my personal
knowledge. I am giving this affidavit of my own free will and accord.
2. I am a Valet Driver for 717 Parking and am assigned to Malios Prune Steakhouse
j
in downtown Tampa, 400 N Ashley Drive, Tampa, FL 33602.
3. I have been employed as the valet at Malios since December 31, 2012. My work
i
schedule is Monday through Saturday, 5pm to 1 lpm.
4. On January 23,2013,1 worked a shift at Malios from 5pm to 11pm.;
5. After dark that evening, at approximately 7pm, a dark haired woman,
approximately 5 foot tall and 30 years old, pulled up in a grey Nissan Alu'ma. t handed her a
valet ticket and parked her vehicle. I remember parking the vehicle because the dojor handle was
broken. I had never met or seen her before.
6. At approximately 10 pm later in the. evening, an older gentleman whom I had
j
never met or seen before, approached my podium with a valet ticket for the Altimfe and asked me
if the vehicle could.be left overnight.
?. t tol4Mmtlattteverude could.be left m Malios parid^ lot overnight
8., Then, the dark haired woman came out and the- gentleman told her jhat it -was finis
to leave the vehicle at Malios overnight :
9. She responded by saying that she cannot leave the vehicle ovexnigirt because she
needed to have access to it later.
10. As these two individuals continued their discussion I decided to .move the vehicle
up front Whether they'were taking the vehicle or leaving it overnight, I would have had to move
it i
11. nefltheTceysmtheigmtionandtheeagmemirung. '
12. They continued their conversation during which she insisted they move the
vehicle «nd he repeatedly assured her it would be fine to leave the vehicle at Maliog overnight.
13. In the interim, other customers came up andI retrieved their vehicles.
14. At some point during their conversation, he said that she was not- abtp-.to drive.
15. She. appeared to be intoxicated.
16. He did-not appear intoxicated.
1
17. Eventually, she .prevailed upon him to take the vehicle. He opeped the front
passenger side door for her end she sat inside the vehicle. After closing her door, he put a black
case either in the back seat or in the trunk. j
18. He then got into the driver's seat and drove away,
2
19. Hadl suspected that he had too much to drink, I would sot have permitted him to
get behind the wheel.
FURTHERAFFIANT SAYETHNOT.
State of Flonda
County, of Hillsborough
his The -foregoing insfnirnent was acknowledged, before me this £-T~dav Jamiaiy, 2013, by
Joshua Lee Moore, who is personally known to' me or who produced DRIVER'S
LICENSE as identification, who did. take an oath, and who swears that the
foregoing-statement is true to the best of his knowledge.
IfflJSSAKmCZftKE.
CamWwf ^ 18223*
N O T A R Y P I J B I 4 C O k
Name: rWSSLA- t U l f J J f ? \ _ l
My QomrnissionExpircs: "Z-l S j I j j
[notary seal]
AFFIDAVIT OF JOSH MOORE
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
Before me, the undersigned authority, personally appeared Josh Moore, who upon being
duly sworn, deposes and says:
1. My name is Josh Moore. 1 am over the age of 18 and I have personal first-hand
knowledge of the facts contained herein.
2. On the evening of Wednesday, January 23, 2013, 1 worked the valet stand for Malio's
Restaurant
3. I recall parking a Nissan Altima on the above date.
4. A few hows later, I remember a male and female come out to retrieve the car.
5. The male subject, whom I later learned was Phil Campbell, handed me the valet stub.
6. I then brought the Nissan Altima up to the valet stand.
7. A few minutes later I observed the male subject escort the female jto the passenger side
door and then proceed to get in to the vehicle and drive away.
Sworn to subscribed before me hv Tosh Moore, who is personally known to me or who has
produced Q\-X as identification on this day of February, 2013.
Print Name
I
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
CIVIL DIVISION
TODD SCHNrTT and MICHELLE SCHNITT,
Plaintiffs,
vs. CASE NO.: 08-05738
DIVISION:
COX RADIO, INC., BUBBA RADIO
NETWORK, INC., BUBBA CLEM,
Defendants.
I
AFFIDAVIT OF JOSHUA LEE MOORE |
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
BEFORE ME, the undersigned authority, personally appeared, JOSHUA LEE MOORE,
who after being duly sworn, deposes and says as follows:
1. My name is Joshua Lee Moore, I am over 18 years of age, and I currently reside in
Hillsborough County, Florida.
2. I have personal knowledge of the facts and circumstances discussed herein.
3. On January 29, 2013,1 was asked to sign an affidavit thkt I did not personally
prepare.
4. I signed that affidavit and it was notarized by Melissa Kulczycke.
5. Since that time, I have had the opportunity to review that affidavit and have
i
discovered that there are inaccuracies and items that need clarification in the
January 29,2013 affidavit.
6. The first inaccuracy is in paragraph 12.1 did not witness the female insisting that
they move the vehicle; she was just repeating that she needed to have access to the
vehicle.
7. The second inaccuracy is in paragraph 17.1 have come to learn that "prevail upon"
means to insist someone to do something. At no point in;time did I witness the
female prevail upon tlie male to take the vehicle.
FURTHER AFFIANT SAYETH NOT.
Sworn to and subscribed before me by Joshua Lee Moore, who is personally known to me
or who has produced Driver's License as identification on this 12*
day of February, 2013.
Notary Public *
hftornh ft. fWrw/s
Print Name
My commission expires:
•aryv otsoiiAii A. HUSMUS >
Notary PoUlc-Sliti si FlorM* ,
J.C j My Comm. Ei l i u May 10.2017
V & M f f l Comral«il9fl# EE 666157
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C R I M I N A L L A W
T H E L AW O F F I C E S OF
J O H N M. F I T Z G I B B O N S
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E - M A I L : fitzgibbons.law@verizon.net
F e b r u a r y 28, 2 013
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an d W a i ve r o f A p p e a r a n c e a t A r r a i g n me n t " w h i c h I f i l e d y e s t e r d a y i n
Mr. C a mp b e l l ' s c a s e .
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B O A R D C E R T I F I E D C H I M I N A L T R I A L A D V O C A T E , N A T I O N A L B O A R D O F T R I A L A D V O C A C Y
IN THE COUNTY COURT OF THE THIRTEENTH J UD IC IA L C IR C UIT
IN AND FOR HILLS B OROUG H COUNTY, S TATE OF FLORIDA
C RIMINAL TR A F F IC D IV IS ION
S TA TE OF F LOR ID A
v.
C HARLES P HIL IP C AMP B ELL, J R .
C ITA TION NO.: 6523- XEP 2
WRITTEN P LEA OF NOT G UILTY AND
WAIVER OF AP P EARANC E AT ARRAIG NMENT
COMES NOW t h e D e f e n d a n t C h a r l e s P h i l i p C a mp b e l l , J r ., by an d
t h r o u g h t h e u n d e r s i g n e d a t t o r n e y , an d p u r s u a n t t o t h e p r o vi s i o n s o f
R u l e 3 .1 60 ( a ) o f t h e F l o r i d a R u l e s o f C r i m i n a l P r o c e d u r e , h e r e b y
e n t e r s a p l e a o f n o t g u i l t y t o t h e c h a r g e a n d r e q u e s t s t h e C o u r t t o
s c h e d u l e a d i s p o s i t i o n o r o t h e r h e a r i n g i n t h e c a s e . On t h e b a s i s
o f t h e f i l i n g o f t h i s W r i t t e n P l e a o f No t G u i l t y , n e i t h e r Mr.
C a mp b e l l n o r t h e u n d e r s i g n e d w i l l be p r e s e n t a t t h e A r r a i g n me n t
w h i c h i s s c h e d u l e d f o r Mar c h 12, 2 013 a t j .: 3 0 p.m.
JOHN/M. F ITZG IB B ONS
:i d a B a r No. 60104 7
A t t o r n e y f o r t h e D e f e n d a n t
Th e Law Of f i c e s o f J o h n M. F i t z g i b b o n s
Tamp a Th e a t r e B u i l d i n g
707 No r t h F r a n k l i n S t r e e t , S u i t e 700
Tamp a, F l o r i d a 3360 2
Te l e p h o n e No. ( 81 3) 221 - 880 0
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CONTACT INFORMATION:
Denise DiPietro
813-598-3007
I interviewed Denise DiPietro, the barmaid who served Phil at Malio's, today at 10 a.m.
while she was in the courthouse.
She completely corroborates Phil's version of what took place at the bar.
She said Phil and Jonathan Ellis came into Malio's about 6:00 or 6:30 p.m. They took
their seats at about the middle ofthe bar. There was another woman sitting at the end of
the bar to the right of them several stools away.
She said Phil and Jonathan ordered a couple of drinks and had dinner. (She gave me
receipts from that night and I gave them to Lori Nelson.)
Denise said shortly after happy hour ended, possibly 7:15 or 7:30 p.m., two young
women, both brunettes, came and sat to the left of Phil. (We now know that Melissa
Personius sat next to Phil and Vanessa Fykes, sat to her left.) Denise said eventually
Jonathan moved several stools down the bar to the right to speak to a friend.
"The girl (Personius) bought several rounds of drinks for Phil. (We believe them to be
some sort of shots). 1 remember Phil saying, ' I' ve never had a girl buy me drinks
before.'"
Denise said that Personius was "extremely flirtatious with Phil." I asked her to describe
how Personius was flirtatious. "You know, she was turned toward to him, really leaning
close into him. Talking with her face very close to his. Look women can tell when a
woman is being flirtatious. Even the manager (Dina Kuchkuda) mentioned it to me."
Because the bar became so busy, Denise said that she really didn't hear what Personius or
Phil were talking about. "I t was really busy and I didn't pay much attention."
Denise said it was out of character for Phil. "Normally, when he comes in, he sits by
himself, stays to himself, and really doesn't talk to anyone."
C O N T A C T I N F O R M A T I O N :
Dina Kuchkuda
813-833-0247
I interviewed Dina Kuchkuda, the manager of Malio's, today at 10:45 a.m. while she
was in the courthouse. Since she is the manager of both the bar and restaurant, she
doesn't know as much as the barmaid, Denise DiPietro.
She saw Phil and Jonathan Ellis sitting at the bar. She knows they had at least one drink
and dinner. She spoke to them as she does to every customer. She remembers seeing two
women eventually sit to the left of Phil.
Dina also described the woman sitting next to Phil as "very flirty. She was flirting really
bad. You could tell by her body language. You could see her leaning in and getting very
close to Phil."
Dina also described Phil as being out of character. "It took me a month before I got him
to open up. I think he is pretty shy." She confirmed that when Phil comes in, he is usually
by himself and doesn't speak to anyone.
C O N T A C T I N F O R M A T I O N :
Josh Moore
7379 Danbury Way
Clearwater, F L 33764
813-965-8832
I interviewed Josh Moore today at 1 p.m. Josh was the valet at Malio's the night of Phil's
DUI arrest.
He said what he heard was "limited." Josh said when Phil and Melissa came to the valet
station; Melissa sat on the first step that leads up to the grassy area. He said Phil came
and got the keys and was waiting for her to get in and leave.
"The girl said she couldn't drive and she refused to leave her car there. She said she had
to have access to her car." Josh said she implied she was too impaired to drive.
"The girl kept calling over to him to come sit down next to her but it was pretty clear he
wanted to leave. I could tell he didn't want to drive either," Josh said.
Josh said Phil finally gave up and they got into the car with Phil driving. He said this is
all that he saw or was able to overhear.
/
Clerk of the Circuit Court
Hillsborough County- Traffic
P. O. Box 3360
Tampa, F L 33601
! -
C
BRUCE L. BARTL ETT,
ASSISTANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
o
DATE:
CITATION NO:
CASE NO:
SET FOR:
3/14/2013
006523XEP
C1314019796
DISPO
RE. CHARLES PHILIP CAMPBELL JR
Charge: 316193(1) - DUI
In regard to the above traffic citation, your client's court date has been set on.
APRIL 10, 2013 AT 08:30AM.
Court Location is.
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
Be advised, that should the judgment of the court result in the payment of fines or costs, this office does not accept
company checks. Fines and costs must be paid by cash, money order, cashier's check or bank draft.
*** This notice is only in reference to the citation noted above. If your client has any other citations you will need to contact
Clerk ofthe Circuit Court, Traffic Division. ***
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, to the provision of certain assistance. Please contact the A.D.A Coordinator.
Hillsborough County Courthouse 800 E Twiggs Street, Room 604, Tampa, F L 33602. (813) 272-7040 at least 7 days
before your scheduled court appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is l ess than 7 days; if you are hearing or voice impaired, call 711.
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
03i8OS3«tf
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Clerk of the Circuit Court
Hillsborough County- Traffic
P. O. Box 3360
Tampa, F L 33601
WILLIAM L OUGHERY ,
ASSISTANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
sr
DATE:
CITATION NO:
CASE NO:
SET FOR:
04/15/2013
006523XEP
C1314019796
DISPO
RE: CHARLES PHILIP CAMPBELL JR
Charge: 316193(1)-DUI
In regard to the above traffic citation, the court date has been set on:
MAY 29. 2013 AT 08:30AM
Court Location is:
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, to the provision of certain assi stance. Please contact the A.D.A Coordinator.
Hillsborough County Courthouse 800 E Twiggs Street, Room 604, Tampa, F L 33602. (813) 272-7040 at least 7 days
before your scheduled court appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is l ess than 7 days; if you are hearing or voice impaired, call 711.
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
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PAT FRANK
BRUCE BARTL ETT,
ASSISTANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
/
Clerk of the Circuit Court
Hillsborough County- Traffic
P. O. Box 3360
Tampa, F L 33601
DATE:
CITATION NO:
CASE NO:
SET FOR:
04/15/2013
006523XEP
C1314019796
DISPO
RE: CHARLES PHILIP CAMPBELL JR
Charge: 316193(1) - DUI
In regard to the above traffic citation, the court date has been set on.
MAY 29, 2013 AT 08:30AM.
Court Location is:
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you
are entitled, at no cost to you, to the provision of certain assi stance. Please contact the A.D.A Coordinator.
Hillsborough County Courthouse 800 E Twiggs Street, Room 604, Tampa, F L 33602. (813) 272-7040 at least 7 days
before your scheduled court appearance, or immediately upon receiving this notification if the time before the
scheduled appearance is l ess than 7 days; if you are hearing or voice impaired, call 711.
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
e
DECEI VED
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J O H N M . F I T Z G I B B O N S
T A M P A T H E A T R E B U I L D I N G
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E - M A I L : fitzgibbons.iawOveri20n.net
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SARASOTA FLORIDA 342Q7
(»4l) 9R0 B0O7
B r u c e L. B a r t l e t t , Es q u i r e
C h i e f A s s i s t a n t S t a t e At t o r n ey-
S t a t e A t t o r n e y ' s Of f i c e
S i x t h J u d i c i a l C i r c u i t o f F l o r i d a
P o s t Of f i c e B ox 5028 VIA TELEF AC S IMILE
C l e a r w a t e r , F l o r i d a 33758- 5028 (727) 453-7196
Re: S t a t e v. C h a r l e s P h i l i p C amp b e l l . J r .
C i t a t i o n No.: 6523- XEP 2
Hi l l s b o r o u g h C o u n t y C o u r t
Th i r t e e n t h J u d i c i a l C i r c u i t
D e ar Mr. B a r t l e t t :
P l e a s e be a d vi s e d t h a t I r e p r e s e n t t h e De f e n d an t C h a r l e s
P h i l i p C amp b e l l , J r . i n t h e p e n d i n g c a s e i n t h e C o u n t y C o u r t o f t h e
Th i r t e e n t h J u d i c i a l C i r c u i t , Hi l l s b o r o u g h C o u n t y, C i t a t i o n No.
6523- XEP 2. Th e c i t a t i o n c h a r g e s Mr. C amp b e l l w i t h d r i vi n g u n d er
t h e i n f l u e n c e . On F e b r u a r y 8, 2013, by Ex e c u t i ve Or d e r Number 13-
29, G o ve r n o r S c o t t a p p o i n t e d S t a t e A t t o r n e y B e r n i e McCabe an d y o u r
o f f i c e t o h a n d l e t h i s c a s e i n p l a c e o f t h e S t a t e A t t o r n e y f o r t h e
Th i r t e e n t h J u d i c i a l C i r c u i t o f F l o r i d a an d h i s o f f i c e .
Th i s i s t o a d vi s e yo u t h a t Mr. C amp b e l l ' s F o r mal Revi ew
He a r i n g w i l l be h e l d t omorrow, F e b r u a r y 27, 2013 a t 3:30 p.m. a t
t h e De p ar t me n t o f Hi g h way S a f e t y an d Mot or V e h i c l e s , B u r e au of
A d mi n i s t r a t i ve R e vi e w s , 2814 Ea s t Hi l l s b o r o u g h Aven u e, Tampa,
F l o r i d a 33610.
Th i s w i l l f u r t h e r a d vi s e yo u t h a t I h ave r e q u e s t e d an d
r e c e i ve d s u b p o e n as r e q u i r i n g t h e p r e s e n c e o f t wo w i t n e s s e s a t t h e
* B O A R D C E R T I F I E D C R I M I N A L T R I A L L A W T XX. F L O R I D A B A B B O A R J O or C E R T I F I C A T I O N
A I T D
B O A R D C E R T I F I E D G KI XXXA L T R I A L A D V O C A T E , N A T I O N A L B O A R D O F T R I A L A D V O C A C Y
B r u ce L. B a r t l e t t , Es q u i r e
F e b r u ar y 26, 2013
P age Two
F o r mal Re vi e w He a r i n g . Th e two w i t n e s s e s a r e S e r g e a n t Raymon d
F e r n an d e z an d Of f i c e r Ti mo t h y S. Mc G i n n i s o f t h e Tamp a P o l i c e
De p ar t me n t . Yo u w i l l f i n d e n c l o s e d a co p y o f t h e s u bp o en a t o
S e r g e an t F e r n an d e z as w e l l a s a co p y o f t h e s u b p o e n a t o Of f i c e r
McG i n n i s . B o t h w i t n e s s e s h ave been p e r s o n a l l y s e r ve d .
I am a l s o e n c l o s i n g a co p y o f t h e No t i c e o f F o r mal Revi ew
He a r i n g /P r e h e a r i n g Or d e r d a t e d F e b r u a r y 6, 2013 a s w e l l a s Mr.
C amp b e l l 's D r i ve r ' s P r e h e a r i n g S t at e me n t .
I h ave s p o k e n w i t h y o u r a s s i s t a n t C i n d y an d s h e h as p r o vi d e d
me w i t h y o u r t e l e f a c s i m i l e n umber s e t f o r t h ab o ve a s w e l l a s h e r
e ma i l a d d r e s s t o e n s u r e d e l i ve r y t o d ay .
Th an k y o u f o r y o u r a t t e n t i o n t o t h i s ma t t e r .
c c : C i n d y
cl ee®co.p i n el l as.f1.us
T H E L A W O F F I C E S O F J O H N M . F I T Z G I B B O N S
SUB P OENA/SUB P OENA DUCES TECUM
S TATE OF FLORIDA
DEP ARTMENT OF HIG HWAY'SAFETY AND MOTOR VEHIC LES
D IV IS ION OF DRIVER LIC ENS ES
C AS E NO.: 6523- XEP - 2
C 514155480580
In Re : C h a r l e s P . C amp b e l l , J r .
D r i ve r L i c e n s e No.:
TO: S g t . Raymon d F e r n a n d e z , #42363
Tamp a P o l i c e D e p ar t me n t
411 No r t h F r a n k l i n S t r e e t
Tamp a, F l o r i d a 33602
YOU ARE COMMANDED t o a p p e a r b e f o r e He a r i n g Of f i c e r C h r i s t o p h e r W r i g h t on
t h e f o l l o w i n g d a t e , t i me an d p l a c e :
DATE: F e b r u a r y 27, 2013
TIME: 3:30 p.m.
P LAC E: B u r e a u o f D r i ve r Imp r o ve me n t
2 814 Ea s t Hi l l s b o r o u g h Aven u e
Tamp a, F l o r i d a 33610
A l l r e c o r d s an d d o cu me n t s r e l a t i n g i n an y way t o t h e
i n ve s t i g a t i o n an d /o r a r r e s t o f C h a r l e s P h i l i p C amp b e l l , J r .
f o r DUI o n J a n u a r y 23, 2013 i n c l u d i n g , b u t n o t l i m i t e d t o , t h e
DUI R e p o r t an d a l l r e p o r t s an d w r i t i n g s i n c l u d i n g s u p p l e me n t s .
YOU ARE SUB P OENAED t o t e s t i f y i n t h i s c a s e now p e n d i n g b e f o r e t h e
D e p a r t me n t o f Hi g h way S a f e t y an d Mo t o r V e h i c l e s . On l y t h e h e a r i n g o f f i c e r can
r e l e a s e y o u f r o m t h i s s u b p o e n a. *
an d b r i n g w i t h y o u t h e f o l l o w i n g :
In q u i r i e s r e g a r d i n g y o u r o b l i g a t i o n s o f t n a
B u r e a u o f D r i ve r Imp r o ve me n t , 2814 Ea s t Hi l l s b i
33610.
W I T N E S S my h an d an d s e a l o f t h e D e p ar t me n t t h i s ^
S u b p o e n a r e q u e s t e d b y : J o h n M. F i t z g i b b o n s , Es q u i r e
Th e Law Of f i c e s o f J o h n M. F i t z g i b b o n s
707 No r t h F r a n k l i n s t r e e t , S u i t e 700
Tamp a, F l o r i d a 33602
(813) 221- 8800
SUB P OENA/SUB P OENA DUCES TECUM
S TATE OF FLORIDA
DEP ARTMENT OF HIGHWAY S AF ETY AND MOTOR VEHIC LES
D IV IS ION OF DRIVER LIC ENS ES
CASE NO. 6523- XEP - 2
C S 14155480580
In R e : C h a r l e s P. C a mp b e l l , J r .
D r i ve r L i c e n s e No.
TO: Of f i c e r Ti mo t h y S . Mc G i n n i s , #42418
Tamp a P o l i c e D e p ar t me n t
411 No r t h F r a n k l i n S t r e e t
Tamp a, F l o r i d a 33602
YOU ARE COMMANDED t o a p p e a r b e f o r e He a r i n g Of f i c e r C h r i s t o p h e r W r i g h t on
t h e f o l l o w i n g d a t e , t i me an d p l a c e :
DATE: F e b r u a r y 27, 2013
TIME: 3:30 p.m.
P LAC E: B u r e a u o f D r i ve r Imp r o ve me n t
2814 Ea s t Hi l l s b o r o u g h Ave n u e
Tamp a, F l o r i d a 33610
an d b r i n g w i t h y o u t h e f o l l o w i n g :
A l l r e c o r d s an d d o c u me n t s r e l a t i n g i n an y way t o t h e
i n ve s t i g a t i o n an d /o r a r r e s t o f C h a r l e s P h i l i p C a mp b e l l , J r .
f o r DUI o n J a n u a r y 23, 2013 i n c l u d i n g , b u t n o t l i m i t e d t o , t h e
DUI R e p o r t an d a l l r e p o r t s an d w r i t i n g s i n c l u d i n g s u p p l e me n t s .
YOU ARE SUB P OENAED t o t e s t i f y i n t h i s c a s e n ow p e n d i n g b e f o r e t h e
D e p ar t me n t o f Hi g h way S a f e t y an d Mo t o r V e h i c l e s . On l y t h e h e a r i n g o f f i c e r can
r e l e a s e y o u f r o m t h i s s u b p o e n a.
lis WITNES S my h an d an d s e a l o f t h e D e p ar t me n t t h i s '
DEPAR'
AND MO'
B y: _
T MJ ^ W
a r u a r y , 2013.
In q u i r i e s r e g a r d i n g y o u r o b l i g a t i o n s o f t h i s s u b p d ^
B u r e a u o f D r i ve r Imp r o ve me n t , 2814 Ea s t Hi l l s b o r o u g h A
33610.
t e d t o :
F l o r i d a
S u b p o e n a r e q u e s t e d b y : J o h n M. F i t z g i b b o n s , Es q u i r e
Th e Law Of f i c e s o f J o h n M. F i t 2 g i b b o n s
707 No r t h F r a n k l i n S t r e e t , S u i t e 700
Tamp a, F l o r i d a 33602
(813) 221 - 880 0
S T A T E O F F L O R I D A
D E PA R T M E N T O F H I G H WA Y S A F E T Y AND M O T O R V E H I C L E S
B U R E A U O F A D MI N I S T R A T I V E R E V I E W S
2814 East Hillsboroug h Avenue, Tampa, F L 33610-4479,813-276-5795
NOT I CE O F F ORMAL R E V I E W HEARI NG / PREHEARI NG O R D E R
February 6,2013
Charles P. Campbell, Jr. C514155480580
c/o Ed Suarez, Esquire
1011West Cleveland Street
Tampa, Florida 33606
Your formal review hearing, pursuant to section 322.2615 and/or section 322.64, Florida Statutes and chapter 15A-6,
Florida Administrative Code, for refusal to submit to a breath, blood or urine test, has been scheduled at the Bureau of
Administrative Reviews office, at 2814 East Hillsborough Avenue. Tampa. F L 33610-4479. 813-276-5795. on
February 27,2013, at 3:30 PM.
I f you fail to appear at the hearing, you waive your right to a formal review, unless just cause is shown in writing within
two days ofthe hearing.
We have enclosed a Driver's Prehearing Statement which must be completed and returned to the above address within
10 days ofthe date of this notice, along with typed subpoena(s) if requested, for DHSMV seal and DHSMV employee
signature, and a stamped self-addressed envelope. The Prehearing Statement should state with specificity those disputed
issues of law and fact and summarize the anticipated testimony of all witnesses.
If you do not speak English, please bring an English speaking interpreter with you.
The hearing officer will determine by a preponderance of the evidence presented whether sufficient cause exists to
sustain, amend or invalidate the suspension or disqualification.
Christopher Wright, Hearing Officer
Bureau of Administrative Reviews
Pursuant to the provisions ofthe Americans with Disabilities Act, any person requiring special accommodations to
participate in this proceeding, please contact the Hearing Officer at the address and telephone number above at least
seven days before the scheduled hearing.
HSMV 78059 REV (02/12)
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
BUREAU OF ADMINISTRATIVE REVIEWS
2814 East Hillsborough Avenue, Tampa, FL 33610-4479,813-276-5795
DRIVER'S PREHEARING STATEMENT
TO BE RETURNED TO THE ABOVE ADDRESS WI THI N TEN flO) DAYS OF THIS DATE: February 6,2013
PETITIONER NAME: DL NUMBER: CITATION NUMBER:
Charles P. Campbell, Jr. 6523XEP
HEARING DATE: TI ME:
February 27, 2013 3:30 PM
LOCATI ON:
2814 East Hillsborough Avenue, Tampa, FL 33610-4479, 813-276-5795
1. Telephone number where you can be reached 8 a.m. - 5 p.m., Monday thru Friday: (813) 221-88 0 0
2. Will you be represented by legal counsel? EYes DNo
3. If yes, give attorney's name, address and telephone number.
John M. Fi t zgi bbons , The Law Of f i c e s of John M. Fi t zgi bbons
707 Nor t h Fr a nkl i n St r eet , Sui t e 700
Tampa, Fl or i da 33602 (813) 221-8800
NOTE: Please be advised tM below must be completed or this statement will be returned, which may result in
denial of request for subpoena (See Rule 15A-6.011(2) F.A.C. Pursuant to 1SA-6.012(1), subpoenas shall be
limited to officers and witnesses identified in documents submitted pursuant to section 322.2615(2), Florida
Statutes.
4. Attach subpoena(s) for DHSMV seal and employee signature (please enclose a stamped self-addressed
envelope) and list below the names and addresses of all witnesses you are asking to appear at the hearing (attach
WITNESS NAME ADDRESS
L I S T T HE DOCUMENT IDENTIFYING
WI TNESS
IS A SUBPOENA
BEI NG REQUESTED
FOR ISSUANCE?
*
O f f i c e r T i mot hy S . M c G i n n i s , #42418, T ampa P o l i c e D e pt . D U I / C i t a t i o n / 1 e s
D U I Report/ CRA
* S g t . R aymond F e r n a n d e z , #42363 , T ampa P o l i c e D e pt . D U I R e p o r t 1
r
e s
5. Please list the issues of law and fact and the anticipated testimony of each witness (attach additional page if
necessary).
Whether t he l aw enforcement o f f i c e r s had probabl e cause t o st op
Pe t i t i o n e r ' s ve hi c l e and whether l aw enforcement o f f i c e r s had probable
cause t o a r r e s t Pe t i t i one r . Wi t nesses are o f f i c e r s who stopped and
ar r es t ed Pe t i t i one r and t h e i r a nt i c i pa t e d t est i mony r el at es t o a l l fact s
Ice a copy oflriis Pre^fanlig^tate^rfenf h"as been mailed or delivered to the Department on the 13tl3ay
of February , 2013, at the address listed above.
Char l es Phi l i p Campbel l , Jr .
YC^^^tejEtim^rype)
HSMV 78061 (REV 02/12) V \ ^. ^C_^_
(jQflN M. FITZGIBBONS
TORNEY FOR PETITIONER
I N THE COUNTY COURT OF THE THIRTEENTH JUDI CI AL CIRCUIT
I N AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA
CRIMINAL TRAFFIC DI VI SI ON
STATE OF FLORIDA
v.
CHARLES PHI LI P CAMPBELL, JR.
CITATION NO. : 6523-XEP 2
NOTICE OF APPEARANCE
COMES NOW t he under-signed at t or ney and hereby ent er s hi s
appearance as counsel f o r t he Defendant Char l es P h i l i p Campbel l ,
Jr .
The Cl er k i s request ed t o pr ompt l y n o t i f y t he undersi gned
at t or ney of t he dat e and t i me of a l l pr oceedi ngs and heari ngs
r e l a t i ng i n any manner t o t h i s cause t o ensure t he prompt
appearance of t he Defendant and/ or t he under si gned counsel bef or e
t he Court .
DATED and FILED t h i s
i s I*
TJL
day of Febr uar y, 2013.
FITZGIBBONS
Ida Bar No. 6O1047
At t or ney f o r t he Defendant
The Law Of f i c e s of John M. Fi t zgi bbons
Tampa Theat re B u i l d i n g
707 Nor t h Fr a nkl i n St r eet , Sui t e 700
Tampa, Fl or i da 33 6 02
Telephone No. (813) 221-8800
T H K I . A W O r r i l ' K N O K. J O H N M . l ''l T / , l i I I I I I I *N ! «
PAT FRANK
Oer< of the O
r
CJit Co^rt
13:h JjciL.d: Cr...j.:
f
Clerk of the Circuit Court
Hillsborough County- Traffic
P. O. Box 3360
Tampa, F L 33601
/
/
BRUCE BARTL ETT,
ASSISTANT STATE ATTORNEY
PO BOX 5028
CL EARWATER F L 33758
DATE
CITATION NO
CASE NO
SET FOR
RE: CHARLES PHILIP CAMPBELL JR
Charge: 316193(1)-DUI
In regard to the above traffic citation, your client's court date has been set on.
MARCH 12,2013 AT 01:30PM.
Court Location is.
NORTH ANNEX DIVISION D, COURT ROOM 23, 401 N JEFFERSON ST - ENTER THROUGH
COURTHOUSE ON 800 E TWIGGS ST,
TAMPA, FL 33602
Be advised, that should the judgment of the court result in the payment of fines or costs, this office does
not accept company checks. Fines and costs must be paid by cash, money order, cashier's check or
bank draft.
Pat Frank,
Clerk of the Circuit Court
Hillsborough County, Florida
*** This notice is only in reference to the citation noted above. If your client has any other citations you will
need to contact Clerk of the Circuit Court, Traffic Division. ***
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please
contact the A.D.A Coordinator. Hillsborough County Courthouse 800 E Twiggs Street, Room 604,
Tampa, F L 33602. (813) 272-7040 at least 7 days before your scheduled court appearance, or
immediately upon receiving this notification if the time before the scheduled appearance is less
than 7 days; if you are hearing or voice impaired, call 711.
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Re : S t a t e v. C h a r l e s P h i l i p C a mp b e l l , J r .
D e a r B i l l :
P l e a s e f i n d e n c l o s e d a c o p y o f t h e " D e f e n d a n t ' s W a i ve r o f
S p e e d y T r i a l " w h i c h I h a ve f i l e d t o d a y i n t h e a b o ve - s t y l e d c a u s e .
e r e l y y o u r s ,
M. F i t z g i b b o n s
* B O A R D C E R T I F I E D C R I M I N A L T R I A L U W T B K , F L O R I D A B A R B O A R D O P C E R T I F I C A T I O N
A N D
B O A R D C B R T I F T B D G R T M I N A X. T R I A L A D V O C A T E . N A T I O N A L B O A R D O F T R I A L A D V O C A C Y
IN THE COUNTY COURT OF THE THIRTEENTH J UD IC IA L C IR C UIT
IN AND FOR HILLS B OROUG H COUNTY, S TATE OF F LORIDA
C RIMINAL TR A F F IC D IV IS ION
S TATE OF F LOR ID A
v.
C HARLES P HIL IP C AMP B ELL, J R .
C ITA TION NO.: 6523- XEP 2
DEFENDANT'S WAIVER OF S P EEDY TR IA L
COMES NOW t h e D e f e n d a n t C h a r l e s P h i l i p C a mp b e l l , J r ., b y an d
t h r o u g h h i s u n d e r s i g n e d a t t o r n e y , a n d h e r e b y w a i ve s h i s r i g h t t o a
s p e e d y t r i a l .
^JQHN M. F ITZG IB B ONS
L o r i d a B a r No. 601047
A t t o r n e y f o r t h e D e f e n d a n t
Th e Law Of f i c e s o f J o h n M. F i t z g i b b o n s
Tamp a Th e a t r e B u i l d i n g
707 No r t h F r a n k l i n S t r e e t , S u i t e 700
Tamp a, F l o r i d a 3 3 602
Te l e p h o n e No. (813) 221- 8800
C HARLES P HIL IP C AMP B ELL, J R .
C ER TIF IC A TE OF S ER V IC E
I HEREB Y C ER TIF Y t h a t a t r u e an d c o r r e c t c o p y o f t h e f o r e g o i n g
h a s b e e n f u r n i s h e d b y U.S . Ma i l t o t h e f o l l o w i n g o n t h i s ^ d ay
o f Mar ch , 2 0 1 3 :
W i l l i a m A. L o u g h e r y , Es q u i r e
A s s i s t a n t S t a t e A t t o r n e y
S i x t h J u d i c i a l C i r c u i t
P o s t Of f i c e B o x 5028
C l e a r w a t e r , F l o r i d a 337 58
M. F ITZG IB B ONS
t o r n e y f o r t h e D e f e n d a n t
T H E L A W O F F I C E S O F J O H N M . F I T Z G I B B O N S
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IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
CIVIL DIVISION
TODD SCHNITT and
MICHELLE SCHNITT
Case No.: 08-005738-J
Plaintiff,
v.
COX RADIO, INC.,
BUBBA RADIO NETWORK, INC.,
and BUBBA CLEM,
Defendant./
NOTICE OF FI LI NG THE AFFI DAVI T OF MELISSA PERSONIUS AND NOTICE OF
ADOPTION OF TESTIMONY AT THE JANUARY 25, 2013 HEARING
COME NOW the Defendants, BUBBA CLEM and BUBBA RADIO NETWORK, INC.
(hereinafter "BRN"), and Joseph Diaco, Esquire, through undersigned counsel, and hereby
provide the Court with their Notice of Filing the Affidavit of Melissa Personius and their Notice
of Adoption of Testimony at the January 25, 2013 Hearing in Opposition to Plaintiffs Motion
for New Trial.
The Notice of Adoption of Testimony at the hearing is in lieu of filing affidavits of those
witnesses who testified before the Court regarding the matter of Mr. Campbell's arrest on
January 23, 2013 and the discovery of his trial briefcase in the vehicle of Melissa Personius in
the mid-afternoon hours of January 24, 2013.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been served via
Electronic Mail to the following individuals on this day of March, 2013
Joseph Diaco, Esquire, Adams & Diaco, P.A., 101 East Kennedy Boulevard, Suite
2175, Tampa, FL 33602, jdiaco(5iadamsdiaco.com , mseward(a)adamsdiaco,com;
Gregory A. Hearing, Esquire, Thompson, Sizemore, Gonzalez & Hearing, PA., P.O.
Box 639, Tampa, FL 33601, ghearing(5)tsghlaw.com , ethomas@tsghlaw.com.
awhiteside@tsghlaw.com. mmcleod(5)tsghlaw.com:
Lee D. Gunn, I V., Esquire, Gunn Law Group, 400 North Ashley Drive, Suite 2050,
Tampa, FL 33602, LAbramson@gunnlawgroup.com, lgunn@gunnlawgroup.com,
efile(oigunnlawgroup.com;
Wilfried " Wi l " H. Florin, Esquire, Florin Roebig, P.A., 777 Alderman Road, Palm
Harbor, FL 346S3, whf(q:llorinroebig.com;
Scot Samis, Esquire, Traub, Lieberman, Staus & Shrewsberry, LLP, 360 Central
Avenue Suite 1000, St. Petersburg, FL 33731, ssamis@traublieberrnan.com
Respectfully submitted,
Florida Bar No.: 374016
Vaka Law Group, P.L.
777 S. Harbour Island Blvd. Suite 300
Tampa, Florida 33602
813.549.1799 Telephone
813.549.1790 Facsimile
gvakafa vakalavv.com
awilliams@vakalaw.com
2
AFFIDAVIT OF MELISSA PERSONIUS
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
Before me, the undersigned authority, personally appeared Melissa Personius, who upon
being duly sworn, deposes and says:
1. My name is Melissa Personius. I am over the age of 18 and I have personal first-hand
knowledge of the facts contained herein.
2. On the evening of Wednesday, January 23, 2013, 1 went to Malio's with a friend on my
own volition.
3. While at Malio's, 1 observed Phil Campbell having drinks with another man, who I later
learned was Jon Ellis.
4. While at Malio's, Phil Campbell introduced himself and bought drinks for'my friend and
me.
5. Jon Ellis urged Phil Campbell to continue to drink.
6. Jon Ellis was not present when Phil Campbell and I left Malio's together.
7. Phil Campbell wanted to take me back to his apartment, for the sole purpose for him to
call me a cab so 1 could go home.
8. Phil Campbell insisted on driving and got into the driver's seat ofthe vehicle at the valet
stand.
9. No one at Adams & Diaco instructed me to lie about where I worked to Jon Ellis and/or
Phil Campbell.
10. No one at Adams & Diaco, including Stephen Diaco, instructed me to get in a vehicle
with Phil Campbell or have Phil Campbell drive my car.
11. No one at Adams & Diaco instructed me to obtain any privileged or confidential
information from Phil Campbell and/or Jon Ellis, nor did 1 obtain any privileged or
confidential information.
MELISSA PERSONIUS
Sworn to
has prodi
2013.
;Iissa Personius, who is persona|j^:Jcnown to me or who
as identification on this i . day of February,
OTARY PUBLIC (Signature)
rint
MY
ZULEI MA E. TAVAREZ
AVf MY COMMISSION • OWmi l 5
^ * ¥ y EXHRES: Nowrtw 29. JOU
IN T H E C I R C U I T COURT OF T HE THI RTEENTH J UDI CI AL CI RCUI T
IN AND F OR HI LLS BOROUGH COUNTY, S T AT E OF F LORI DA
GE N E R A L CI VI L LAW DIVISION
TODD SCHNITT and MICHELLE SCHNITT,
Plaintiffs,
vs. CASE NO.: 08-CA-05738
COX RADIO, INC., BUBBA RADIO NETWORK, DIVISION: J
INC., and BUBBA CLEM,,
Defendants.
/
NOT I CE OF F I L I NG AFFI DAVI T OF S TEPHEN C DI ACO
IN OPPOSI TI ON TO PLAI NTI FFS' MOTI ON F OR NEW T R I A L
AND MOTI ON F OR JUDGMENT NOTWITHSTANDING T H E VE RDI CT
Undersigned counsel as counsel on behalf of ADAMS & DIACO, P.A., STEPHEN C.
DIACO, ROBERT D. ADAMS, BRIAN P. MOTRONI, and ADAM FILTHAUT in this action,
hereby give notice of filing the following in opposition to Plaintiffs' Motion for New Trial and
Motion for Judgment Notwithstanding the Verdict:
I . Affidavit of Stephen C. Diaco.
CERTD7I CATE OF S E R V I C E
I H E R E B Y CERTD7Y that a true and correct copy of the foregoing has been furnished by
Electronic Mail and U.S. Mail to Joseph F. Diaco, Jr., Esq., Adams & Diaco, P.A., 101 East
Kennedy Boulevard, Suite 2175, Tampa, FL 33602, idiacofgiadamsdiaco.com,
mseward@adamsdiaco.com; Gregory A. Hearing, Esq. and Charles J . Thomas, Esq.,
Thompson, Sizemore, Gonzalez & Hearing, P.A., 201 N. Franklin Street, Suite 1600, Tampa,
Florida 33602, ghearing@tsghlaw.com. cthomas@,tsghlaw.com ; George A. Vaka, Esq., Vaka
Law Group, 777 S. Harbour Island Blvd. Suite 300, Tampa, FL 33602, gvaka@,vakalaw.com: Wil
H. Florin, Esq., Thomas D. Roebig, Jr., Florin Roebig, P.A., 777 Alderman Road, Palm Harbor,
FL 34683, whf@,florinroebig.com. tdr@,florinroebig.com. kathv@,florinroebig.com:
PISERVICE@flonnroebig.com; Scott E. Sam is, Esq., Traub Lieberman Straus & Strewsberry,
LLP, First Central Tower, 360 Central Ave., 10
Ul
Floor, St. Petersburg, FL 33701;
ssamis@traublieberman.com. cbunsaf@traublieberman.com; and, Norman S. Cannclla, Jr., Esq.,
4037 Henderson Boulevard, Tampa, FL 33629, cannella.paffljverizon.net this 4
l h
day of March.
2013.
y { c C ^ T Z ^
LEE D. GUNN IV, ESQ.
Florida Bar No.: 367192
L GU N N @GU N N L A WGR OU P. C OM
SCOTT A. ARTHUR, ESQ.
Florida Bar No.: 0015889
SART11UR@, GUNNLA WGROUP. COM
GUNN LAW GROUP, P.A.
400 North Ashley Drive, Suite 2050
Tampa. FL 33602
(813) 228-7070 T E L E PH O N E
(813)228-9400 F A C S I MI L E
Counsel for Adams & Diaco, P. A.. Stephen C. Diaco,
Robert D. Adams, Brian P. Motroni. Adam Filthaut
2
IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA
GENERAL CIVIL LAW DIVISION
TODD SCHNITT and MICHELLE SCHNITT,
Plaintiffs,
vs. CASE NO.: 08-CA-05738
COX RADIO, INC., BUBBA RADIO NETWORK, DIVISION: J
INC., and BUBBA CLEM,
Defendants.
/
AF F I DAVI T OF S TEPHEN C. DI ACO
STATE OF F L ORI DA }
}
COUNTY OF HI L L S B OROUGH }
B E F O R E ME, the undersigned authority, personally appeared, S TEPHEN C. DI ACO
who, upon being duly sworn, deposes and says:
1. I am over the age of 18 and I have personal knowledge of the facts contained
herein.
2. I am employed at the firm of Adams & Diaco, P.A.
3. I never hired anyone to conduct surveillance on C. Phillip Campbell, Jr. or
Jonathon Ellis. Further, I have no knowledge of anyone conducting surveillance ofthe activities
of C. Phillip Campbell, Jr., prior to January 23,3013.
4. Prior to their arrival at Malio's, I had no knowledge of any intent on the part of
Mr. Campbell or Mr. Ellis to go to Malio's to drink alcoholic beverages at the bar after trial on
the evening of January 23, 2013.
5. During the evening of January 23, 2013, I became aware of a report made to
Tampa Police Department of C. Phillip Campbell's potential to drink and drive and I did
thereafter respond to requests for information made by the Tampa Police Department which I
understand to be consistent with its protocols for its DUI task force.
6. I never instructed or suggested that Ms. Personius lie about where she worked to
Mr. Campbell or anyone else.
7. I never instructed or suggested that Ms. Personius get in a vehicle with Mr.
Campbell or have Mr. Campbell drive her car.
8. I never instructed or suggested that Ms. Personius obtain any privileged or
confidential information from Mr. Campbell or Mr. Ellis.
9. I never acquired privileged or confidential information regarding Shumaker, Loop,
& Kendrick's representation of Todd and Michelle Schnitt from anyone at any time.
10. To my knowledge, no one at the law firm of Adams & Diaco, P.A., or the law
firm of Thompson, Sizemore, Gonzalez & Hearing, P.A., ever gained confidential information
from the events that occurred on January 23,2013 and January 24,2013.
11. To my knowledge, the trial bag was never in the possession, custody or control of
Joseph Diaco, Jr., Greg Hearing, or anyone associated with Thompson, Sizemore, Gonzalez &
Hearing, P.A.
12. To my knowledge, Joseph Diaco, Jr., Greg Hearing, and anyone associated with
Thompson, Sizemore, Gonzalez & Hearing, P.A., first learned of the fact that the briefcase of C.
Phillip Campbell was left in Ms. Personius' vehicle after the return of the briefcase to the offices
of Shumaker, Loop, & Kendrick LLC.
2
13. To my knowledge, no one in any way associated with the defense of Bubba Clem
or the BRN ever gained access to C. Phillip Campbell's briefcase contents from the time of Mr.
Campbell's arrival at Malio's on January 23, 2013, until the briefcase was returned to the law
offices of Shumaker, Loop, & Kendrick LLC at approximately 5:15 p.m. on January 24, 2013.
STATE OF FLORIDA
COUNTY OF H1LLSBOROUG11
BEFORE ME. the undersigned authority, personally appeared STEPHEN C. DIACO
who, after being duly sworn deposes and says that he has read the foregoing affidavit and said
affidavit is true and correct to the best of his knowledge and belief. The person making the
acknowledgment is: X_ lo me well known to be the person described herein or presented
the following identification: .
FURTHER AFFIANT SAYETH NOT.
STEPHEN C. DIACO
SWORN TO AND SUBSCRIBED before me this day of March. 2013.
My commission expires:
DEBORAH A ROSMiA ft
BERNIE MCCABE
State Attorney
d L
O F F I C E O F T H E S T A T E A T T O R N E Y
SIXTH JUDICIAL CIRCUIT OF FLORIDA
PASCO AND PINELLAS COUNTTES
F e b r u a r y 11, 2 013
Ho n o r a b l e P a t F r a n k
C l e r k o f t h e C i r c u i t C o u r t
Hi l l s b o r o u g h C o u n t y C o u r t h o u s e
P o s t Of f i c e B o x 1110
Tamp a, F l o r i d a 3360 1
EXEC UTIV E ORDER 13- 29
RE: S TATE V. C HARLES P . C AMP B ELL, J R .
D e a r Ms. F r a n k :
En c l o s e d f o r f i l i n g i s Ex e c u t i ve Or d e r 1 3- 29. Yo u
a r e h e r e b y n o t i f i e d t h a t I h a ve a p p o i n t e d A s s i s t a n t
S t a t e A t t o r n e y s B r u c e B a r t l e t t , B e ve r l y A n d r i n g a an d
W i l l i a m L o u g h e r y , a n d S t a t e A t t o r n e y In ve s t i g a t o r s
D o y l e J o u r d a n a n d R i c h a r d Ha r t p u r s u a n t t o t h e ab o ve
r e f e r e n c e d Or d e r . Th an k y o u f o r y o u r a s s i s t a n c e i n
t h i s ma t t e r .
S i n c e r e l y y o u r s ,
B e r n i e McC abe
S t a t e A t t o r n e y
B J Mc /e f
Post Office Box 5028, Clearwater, Florida 33758 Telephone (727) 464-6221
STATE OF FLORIDAg =
OFFI CE OF THE GOVERNOR
5
EXECUTIVE ORDER NUMBER 13-29 Ji
WHEREAS, the Honorable MARK A. OBER, State Attorney for the Thirteenth
Judicial Circuit of Florida, has advised Governor RICK SCOTT that Charles Philip
Campbell Jr. has been charged with driving under the influence; and
WHEREAS, the Honorable MARK A. OBER has also advised the Governor that he
has been subpoenaed by Campbell, the attorney representing the plaintiffs, to testify in the
case of Todd Schnitt and Michelle Schnitt v. Cox Radio. Inc.. Bubba Radio Network. Inc..
and Bubba Clem; and
WHEREAS, the Honorable MARK A. OBER, to avoid any appearance of conflict
of interest or impropriety, has voluntarily disqualified himself and has requested the
executive assignment of another State Attorney with respect to the investigation and
prosecution of this case and all related matters; and
WHEREAS, the Honorable BERNTE MCCABE, State Attorney for the Sixth
Judicial Circuit of Florida, has agreed to accept an executive assignment in this matter; and
WHEREAS, it is in the best interest of the State of Florida and of the ends of justice
that the Honorable BERNTE MCCABE discharge the duties of the Honorable MARK A.
OBER, pursuant to Section 27.14, Florida Statutes;
NOW, THEREFORE, I , RICK SCOTT, Governor of Florida, in obedience to my
solemn constitutional duty to "take care that the laws be faithfully executed," and pursuant
ZZ <s>
..' <:
• f o
to the Constitution and laws of the State of Florida, issue the following Executive Order,
effective immediately:
Section 1.
The Honorable BERNTE MCCABE, State Attorney for the Sixth Judicial Circuit of
Florida, referred to as the "Assigned State Attorney," is assigned to discharge the duties of
the Honorable MARK A. OBER, State Attorney for the Thirteenth Judicial Circuit of
Florida, as they relate to the investigation, prosecution and all matters related to Charles
Philip Campbell Jr.
Section 2.
The Assigned State Attorney or one or more Assistant State Attorneys and
Investigators, who have been designated by the Assigned State Attorney, shall proceed
immediately to the Thirteenth Judicial Circuit of Florida, and are vested with the authority
to perform the duties prescribed herein.
Section 3.
Al l residents of the Thirteenth Judicial Circuit are requested, and all public officials
are directed, to cooperate and render whatever assistance is necessary to the Assigned State
Attorney, so that justice maybe served.
Section 4.
The period of this Executive Assignment shall be for one (1) year, to and including
February 8, 2014.
Section 5
The Assigned State Attorney shall notify the Governor on or before January 8, 2014,
i f additional time is required.
HIL L SBOROUGH COUNTY SHERI F F ' S OF F I CE
^ : - DEPARTMENT of DETENTION SERVI CES
BREATH AL COHOL ANAL Y SIS REPORT
(Please Print) 20 - MINUTE OBSERVATION (TimeStanvp)
I, affirm aTtd say that >-arma duly authorizedJajfli-enfOfcement officer
and a member of the •' )
r
and on o^bouU.he^--''''^ day of
20 , I did observe 'C _ , - — f r o m AM / PM to AM / PM
immediately prior to said person being giveria^wattrlesTto determine the alcohol content. This person has not taken
anything by mouth nor has he or shej^gtffgltated during the observation time period shown above.
Signatdreiiif Law Enforcement Officer Badge or ID #
AGENCY DATA
Agency District Squad S/ ^ Arresting Officer '•>'•••. 'q
;
•, /;.-.>
Report # / S - /fcrash Report # Citation # ic^~
?
:.3 A f / Grid / O
Arrest Time _ Minutes from arrest time to last test time i . y
Location of offense ( ' / ^ < ' CJ Nearest cross street / /J/i-UJ
CRASH DATA: NONE X PROPERTY INJURY FATAL
S U BJ E C T STATI STI CAL DATA
Name •: 'Jn-u> x
:
- \ , t'; h >
:
'^ '\ Age /' fH DOB —
' Last First Ml
Race: White A Black Hispanic Asian Native American Other
Sex: (M/ F Weight / ~> Q Height _ _ _ _ _ _ Social Security #
Driver's License #:. Drivers License State _
Charge: O I P f C Statute #: _< ___
Location of Last Drink /-'-
^_c^. Business Name Address
Depu^/Officer making the stopS^"
7
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•-'"./•//>:-•' ji.AD #: 'Atj/fc-Jl Agency ~~^
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U District _ Oc-
• Felony Misdemeanor
J E S T D A T A
Technician f l N ' ^ - i _ PID # 13
Test __ Refusal A. Video Tape DVD _J Number ,' I *i Urine Taken Blood Taken
Day of Week: Sat Sun Mon Tue Wed { Thu_ Fri Shift - Day Night / f
Brae 1 0. " Time Brae 2 0. ~ ~" Time Brae 3 0. " Time
Instrument Used: Intoxilyzer Series 8000 Serial Number:
Arrival Ti me____' ___ Ending Ti me________ Total Processing Time_
DHSMV Checkerjy Printed A / ' j ; . Data Entry By
Comments:0• )' ,->''•.'•>'j.'ii
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- A... \ /.-.../ " • i\. J
5730 (9/08) White Copy: CBTU Yellow Copy: State Attorney's Office Pink Copy: Arresting Officer
MEMORANDUM
TO: B r u c e B a r t l e t t , B e v e r l y An d r i n g a , B i l l L o u g h e r y
FROM:
RE: G o v e r n o r As s i g n m e n t 13-29
CHARLES P HI L L I P CAMPBELL
1
W/M; DOB: 02/18/48
DATE: Jun e 28, 2013
On Ma y 17, 2013, As s i s t a n t St a t e At t o r n e y Wi l l i a m L o u g h e r y
a n d w r i t e r i n t e r v i e w e d Ch a r l e s P h i l l i p Ca m p b e l l a t t h e o f f i c e o f
h i s a t t o r n e y , J o h n Fi t z g i b b o n s , 707 N. Fr a n k l i n St ., Su i t e 700,
Ta mp a , Fl o r i d a . I t w a s a g r e e d up on t h e i n t e r v i e w w o u l d be a n
i n f o r m a l s e t t i n g w i t h o u t a Co u r t Re p o r t e r . Th i s r e p o r t w i l l
c o n t a i n t h e i n f o r m a t i o n g a t h e r e d .
Ca m p b e l l beg a n b y d e s c r i b i n g a t y p i c a l d a y a n d h i s d r i v i n g
h a b i t s . Ca m p b e l l a d v i s e d he w o u l d l e a v e h i s d ow n t ow n a p a r t m e n t
b e t w e e n 6:30 a .m. a n d 6:45 a .m. Ca m p b e l l w o u l d d r i v e t o h i s
home a n d p i c k up h i s c h i l d r e n t o t r a n s p o r t t h e m t o s c h o o l .
Ca m p b e l l a d v i s e d he w o u l d t h e n r e t u r n t o h i s a p a r t m e n t .
Ca m p b e l l s t a t e d i n a d d i t i o n , he w o u l d d r i v e h i s c h i l d r e n t o
s p o r t s p r a c t i c e s i n t h e e v e n i n g s a n d t o ga mes on Sa t u r d a y s .
Ca m p b e l l w o u l d t h e n w a l k t h r e e b l o c k s t o t h e Ba nk o f
Am e r i c a b u i l d i n g , w here h i s o f f i c e i s l o c a t e d . Ca m p b e l l s t a t e d
he w o u l d d r i v e i f i t w a s r a i n i n g o r i f he w a s t o meet a c l i e n t
a w a y f r o m t h e o f f i c e . Ca m p b e l l a d v i s e d he ha s n o t ha d a
r e s e r v e d p a r k i n g s p a c e f o r a t l e a s t t w o y e a r s . Ca m p b e l l s t a t e d
a t one t i m e h i s p a r k i n g sp a ce w a s d i a g o n a l f r o m St e p h e n Di a c o .
Ca m p b e l l s t a t e d he w o u l d see J o s e p h Di a c o , J r . more t h a n he
w o u l d see St e p h e n Di a c o a r o u n d t h e Ba n k o f Am e r i c a b u i l d i n g .
Ca m p b e l l a d v i s e d he d o e s n o t k now Ada m Fi l t h a u t . Ca m p b e l l
s t a t e d he d o e s k now B r i a n Mo t r o n i .
Ca m p b e l l a d v i s e d on J a n u a r y 23, 2013, w hen Co u r t en d ed , he
a n d J o h n E l l i s d e c i d e d t h e y w o u l d go t o Ma l i o ' s f o r d i n n e r .
Ca m p b e l l a d v i s e d t h e t r i a l w a s w i n d i n g d ow n . Ca m p b e l l e x p l a i n e d
t h e n e x t d a y he h a d on e w i t n e s s t o p r e s e n t , Mi c h e l l e Sc h n i t t .
Ca m p b e l l a d v i s e d he h a d a l r e a d y p r e p a r e d Mi c h e l l e Sc h n i t t .
Ca m p b e l l a d v i s e d he a l s o h a d w o r k e d o n a n a r g u m e n t f o r a
p o s s i b l e d i r e c t e d v e r d i c t . Ca m p b e l l a d v i s e d t a k i n g e v e r y t h i n g
i n t o a c c o u n t , he a n d E l l i s d e c i d e d t o go t o Ma l i o ' s f o r d i n n e r .
Ca m p b e l l a d v i s e d he i s c o m f o r t a b l e w i t h Ma l i o ' s . Ca m p b e l l
k now s a n umber o f t h e e m p l o y e e s . Ca m p b e l l a d v i s e d he i s a b l e t o
w a l k t h e r e a n d t h e n w a l k t w o b l o c k s t o h i s a p a r t m e n t w hen he i s
f i n i s h e d . Ca m p b e l l a d v i s e d he g oes t o Ma l i o ' s on e t o t w o t i m e s
a w eek . Ca m p b e l l s t a t e d t h e d a y s a r e d i f f e r e n t . Ca m p b e l l f e l t
t h e r e w a s no w a y t o a n t i c i p a t e w hen he w o u l d o r w o u l d n o t go t o
Ma l i o ' s , a s t h i s w a s t h e f i r s t t i m e he h a d s t o p p e d s i n c e t h e
t r i a l b e g a n . Ca m p b e l l c o u l d n o t r e c a l l i f he h a d g on e t o t h e
2
o f f i c e o r w e n t d i r e c t l y t o Ma l i o ' s on J a n u a r y 23, 2013.
Ca m p b e l l k new E l l i s w a s a t Ma l i o ' s w hen he a r r i v e d . Ca m p b e l l
a d v i s e d he s a t w i t h E l l i s t o h i s r i g h t . Ca m p b e l l s t a t e d t h e b a r
a r e a w a s f a i r l y c r o w d e d . Ca m p b e l l e x p l a i n e d t h a t he ha d h i s
b r i e f c a s e w i t h h i m , a s a g a i n , he w a s g o i n g t o w a l k home.
Ca m p b e l l a d v i s e d he remembered Me l i s s a P e r s o n i u s a n d
Va n e s s a Fy k e s a r r i v e d somew here a r o u n d 7:00 p .m. Ca m p b e l l
s t a t e d P e r s o n i u s s a t t o h i s l e f t a n d Fy k es s a t t o P e r s o n i u s '
l e f t . Ca m p b e l l s t a t e d t h e t w o w ere h a v i n g a p r o b l e m g e t t i n g a
d r i n k . P e r s o n i u s s t a t e d t o Ca m p b e l l t h a t he must ha v e some t y p e
o f " p u l l " t o be a b l e t o g e t a d r i n k . Ca m p b e l l s t a t e d he
a s s i s t e d i n g e t t i n g t h e a g l a s s o f w i n e by a s k i n g " De n i s e , " t h e
b a r t e n d e r , f o r t h e w i n e . Ca m p b e l l s t a t e d t h a t he p u r c h a s e d t h e
w i n e f o r t h e g i r l s . Ca m p b e l l a d v i s e d somet i me a f t e r he h a d
p u r c h a s e d t h e w i n e , E l l i s a s k e d t h e t w o i f t h e y k new w ho P h i l
Ca m p b e l l w a s. Ca m p b e l l e x p l a i n e d t h e r e w a s a new s c l i p on t h e
t v . Ca m p b e l l a d v i s e d E l l i s ' s t a t e m e n t a n d t h e f a c t he p u r c h a s e d
t h e t w o a g l a s s o f w i n e b e g a n a d i a l o g u e b e t w e e n e v e r y o n e .
Ca m p b e l l s t a t e d P e r s o n i u s i n f o r m e d h i m t h a t she w a s e m p l o y e d a s
a p a r a l e g a l f o r Trema n Kemk er, a l a w f i r m . Ca m p b e l l s t a t e d he
t a l k e d o f a t t o r n e y s he k new a t Trema n Kemk er.
Ca m p b e l l l e a r n e d f r o m h i s c o n v e r s a t i o n s w i t h P e r s o n i u s she
h a d c h i l d r e n a n d l i v e d i n B r a n d o n . Ca m p b e l l s t a t e d i t w a s a
" common g r o u n d , " a s he, t o o , ha s c h i l d r e n . Ca m p b e l l a d v i s e d
3
t h e y sp ok e o n a n d o f f d u r i n g t h e e v e n i n g . Ca m p b e l l s t a t e d he
a l s o s p o k e w i t h o t h e r i n d i v i d u a l s t h r o u g h o u t t h e n i g h t w ho he
k new i n t h e r e s t a u r a n t .
Ca m p b e l l s t a t e d a t one p o i n t d u r i n g t h e e v e n i n g , P e r s o n i u s
b o u g h t h i m a s h o t . Al t h o u g h n o t a s h o t d r i n k e r , Ca m p b e l l s t a t e d
P e s o n i u s d i d p e r s u a d e h i m t o d r i n k t h e s h o t . Ca m p b e l l a d d e d i t
w a s t h e f i r s t t i m e a w oma n h a d b o u g h t a d r i n k f o r h i m . Ca m p b e l l
f e l t P e r s o n i u s w a s " f l i r t i n g " w i t h h i m .
Ca m p b e l l a d v i s e d a s t h e e v e n i n g w e n t o n , he f e l t P e r s o n i u s
w a s n o t c a p a b l e o f d r i v i n g t o B r a n d o n due t o t h e a moun t o f
a l c o h o l she h a d con sumed . Ca m p b e l l s t a t e d he w e n t t o t h e v a l e t
a n d i n q u i r e d i f i t w o u l d be p o s s i b l e t o l e a v e P e r s o n i u s ' v e h i c l e
o v e r n i g h t . The v a l e t a s s u r e d h i m i t w o u l d be o k a y .
Ca m p b e l l i n f o r m e d P e r s o n i u s h e r v e h i c l e w o u l d be s a f e i f
she w e r e t o l e a v e i t a n d o f f e r e d t o p a y f o r a ca b t o B r a n d o n .
Ca m p b e l l s t a t e d he p a i d h i s t a b a n d t h e t w o w a l k e d t o t h e v a l e t
a r e a . Ca m p b e l l c a l l e d a c a b s e r v i c e w ho he o f t e n u s e s , h o w e v e r ,
t h e d r i v e r w a s n o t a v a i l a b l e . Ca m p b e l l a d v i s e d he w e n t t o a n
ATM m a c h i n e t o o b t a i n c a s h t o p a y f o r t h e c a b f o r P e r s o n i u s .
Ca m p b e l l a d v i s e d he f e l t o b l i g a t e d t o p a y f o r t h e c a b , a s he w a s
t h e on e w ho s u g g e s t e d i t . Ca m p b e l l s t a t e d he k now s p a r a l e g a l s
d o n ' t ma k e a l o t o f money a n d a g a i n f e l t o b l i g a t e d a s i t w a s a t
h i s s u g g e s t i o n . Ca m p b e l l a d d e d he hop ed a n y o t h e r l a w y e r w o u l d
d o t h e sa me i f h i s p a r a l e g a l w a s i n a s i m i l a r s i t u a t i o n .
4
P e r s o n i u s d i d n o t w a n t t o t a k e a c a b . P e r s o n i u s k e p t i n s i s t i n g
she n e e d e d h e r c a r t o be i n a " s e c u r e d p u b l i c l o t , " w h i c h d i d n ' t
ma k e s e n s e a s t h e v e h i c l e w o u l d be l e f t a t Ma l i o ' s .
Ca m p b e l l a d v i s e d P e r s o n i u s n e v e r r e q u e s t e d h i m t o d r i v e h e r
v e h i c l e . Ca m p b e l l s t a t e d a f t e r s p e a k i n g t o t h e v a l e t a n d
P e r s o n i u s , i t w a s c l e a r P e r s o n i u s w a s n o t g o i n g t o l e a v e h e r
c a r . Ca m p b e l l a d v i s e d he t h o u g h t P e r s o n i u s w a s i n t o x i c a t e d t o
t h e p o i n t she s h o u l d n o t d r i v e . Ca m p b e l l s t a t e d he w a s
f r u s t r a t e d w i t h P e r s o n i u s ' u n r e a s o n a b l e r e f u s a l t o l e a v e h e r c a r
a n d i t w a s g e t t i n g l a t e a n d he w a n t e d t o g o home t o b e d .
Ca m p b e l l a d v i s e d h i s r o u t i n e d u r i n g t r i a l w a s t o w a k e up a t 3:00
a .m. Ca m p b e l l s t a t e d he w o u l d b e g i n t r i a l p r e p f o r t h a t d a y .
Ca m p b e l l a d v i s e d he d i d n o t f e e l he w a s i m p a i r e d a n d ,
t h e r e f o r e , o f f e r e d t o d r i v e P e r s o n i u s ' c a r t o s e c u r e a p a r k i n g
l o t , a b l o c k f r o m h i s a p a r t m e n t . Ca m p b e l l a d v i s e d a c a b c o u l d
be c a l l e d f r o m t h e l o b b y o f h i s a p a r t m e n t b u i l d i n g .
Ca m p b e l l a d v i s e d he p l a c e d h i s b r i e f c a s e i n t h e v e h i c l e
a n d o p e n e d P e r s o n i u s ' d o o r . Ca m p b e l l a d v i s e d he w a l k e d a r o u n d
t h e v e h i c l e a n d e n t e r e d t h e d r i v e r ' s d o o r .
Ca m p b e l l a d v i s e d he d e p a r t e d Ma l i o ' s v i a t h e e x i t a n d h a d
i n t e n d e d t o g o t o a p a r k i n g a r e a n e a r h i s a p a r t m e n t . Ca m p b e l l
s t a t e d he w a s s t o p p e d a v e r y s h o r t d i s t a n c e f r o m Ma l i o ' s .
Ca m p b e l l a d v i s e d he d i d n o t d i s a g r e e on v i d e o w i t h t h e
i n f r a c t i o n a t t h e t i m e o f t h e s t o p , h o w e v e r , s a i d he d i d use h i s
t u r n s i g n a l a n d l o o k b e f o r e he c h a n g e d l a n e s a n d t u r n e d .
Ca m p b e l l sa w no c a r .
Ca m p b e l l p r o v i d e d h i s c r e d i t c a r d n umber w h i c h w a s u s e d
t h a t e v e n i n g . The r e c e i p t s f r o m Ma l i o ' s w e r e o b t a i n e d t o
d e t e r m i n e Ca m p b e l l ' s a n d P e r s o n i u s ' c h a r g e s .
Ca m p b e l l a n d h i s a t t o r n e y w e r e v e r y c o o p e r a t i v e d u r i n g t h e
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At this point, based on (i) the transcript of the January 25, 2013 hearing on Plaint if f s
Mot ion f or Mistrial or, in the Alternative, for Disqualification ("Hearing Trans."), ( ii) security
camera Video footage f rom the Bank of America Plaza building on January 24,2013,
1
and ( iii) B
of A building access card records f rom January 24,2013, Plaintiffs have been able to determine
the follojmng:
January 23,2013
I j . On January 23,2013, lead trial counsel for Plaintiffs in this case, C. Philip
Campbell, Jr. and Jonathan J. Ellis, were at Malio's Prime Steakhouse at the corner of Ashley
Drive and Kennedy Boulevard in downtown Tampa. Hearing Trans. 11:16-12:16.
\
0
i
A «
2. At about 7:30-7:45pm that evening, Sergeant Raymond Fernandez, supervisor of
i
the Tampja Police Department's DUI activity throughout the City of Tampa, received a call from
j
Adam Filjhaut of Adams & Diaco, P.A., advising him that Mr. Campbell was at Malio's drinking
and provijiing a description of a car Mr. Campbell was supposedly driving. Hearing Trans.
100:10-102:4.
3. Mr. Filthaut is the godfather of Sergeant Fernandez's son, has been friends with
Sergeant I fernandez "for quite a while," and knew that Sergeant Fernandez was in charge of the
1
Still clips from the security camera video footage are included in this Motion. The actual video footage will be
made available for viewing by the Court.
Tampa Police Department's DUI activity throughout the City of Tampa. This was not the first
such call f rom Mr. Filthaut. Hearing Trans. 102:2-7,106:4-10.
4. Mr. Filthaut is one of seven partners wit h Adams & Diaco, P.A., and one of
twelve lawyers in the firm's Tampa office. Hearing Trans. 70:12-15; see also printout of "Our
Attorneys" page f rom the website of Adams & Diaco, P.A. attached hereto as Exhibit " ."
5j. At the hearing conducted regarding these events on January 25, 2013, less than 48
hours aftjer the foregoing events took place, Stephen F. Diaco ("S. Diaco"), another partner with
Adams & Diaco, P.A. that has been involved in this case and brother of Joseph J. Diaco, Jr.,
testified that he could not remember whether he instructed Mr. Filthaut to contact the Tampa
Police Department regarding Mr. Campbell or whether he spoke to Mr. Filthaut the evening of
January 23, 2013 at all for that matter. Hearing Trans. 70:22-71:20, 72:16-21, 73:19-22, 74:15-
24.
6. Although S. Diaco was subpoenaed to bring his mobile phone to the January 25,
2013 heajing, he did not bring his mobile phone and so the same could not be inspected at the
hearing by the Court or counsel to determine whom he had called, texted, or e-mailed during the
period January 23-24,2013. Hearing Trans. 51:21-52:8.
7. | I n response to a question whether S. Diaco or anyone f rom his office had
contacted) the Tampa Police Department regarding the incident involving Mr. Campbell the night
of January 23, 2013, S. Diaco invoked his rights under the Fif t h Amendment and refused to
testify. Hjearing Trans. 54:6-54:10.
8. i The evening of January 23,2013, Mr. Campbell met a woman at Malio's who the
next day Was identified as Melissa Personius. Ms. Personius is a paralegal wit h Adams & Diaco,
P.A. Heading Trans. 12:9-13:13,18:15-19:22, 20:3-26:25; 32:14-33, 52:24-53:7, 80:20-90:2.
9. At the January 25,2013 hearing, S. Diaco testified that he could not remember
whetheit he instructed Ms. Personius to go to Malio's or spoke wit h her the evening of
January 23,2013 at all. Hearing Trans. 53:8-54:5, 70:9-11.
10. Ms. Personius invoked her rights under the Fif t h Amendment at the hearing,
refusing to testify as to most of t he events that took place the evening of January 23,2013,
including whether she was instructed to get Mr. Campbell to drive her car that evening or by
whom. Hearing Trans. 34:2-35:10,48:25-49:9.
i
IS 1. Ms. Personius introduced herself to Mr. Campbell and Mr. Ellis as "Melissa," but
misrepresented to them and another lawyer that was also at Malio's and was sitting wit h Mr.
Cambell jand Mr. Ellis where she worked. She at no time told any of the three men that she
worked 4t Adams & Diaco, P.A. Hearing Trans. 19:10-22, 84:10-21, 86:9-24, 113:9-11.
12. Ms. Personius was working on this case. Hearing Trans. 33:13-16, 78:12-19.
13. Mr. Campbell mentioned that evening in the conversation in which Ms. Personius
was involved wit h him and others that he was counsel for the Plaintiffs in this case. Hearing
Trans. 87:2-15, 88:7-10.
14. Later that evening, Mr. Campbell drove Ms. Personius' car from Malio's at Ms.
Personius^ insistence. See Af f idavit of Joshua Moore, valet at Malio's, attached hereto as
Exhibit "j ."
1 f j . Mr. Campbell was thereafter pulled over by Sergeant Fernandez while driving
Ms. Personius' car on Ashley Drive and arrested. Hearing Trans. 108:18-109:5.
16. Mr. Campbell lives three blocks from Malio's in the Skypoint building on the
corner of Ashley Drive and Polk Street and did not have a car at Malio's the evening of
January 23,2013. Hearing Trans. 132:13-133:10,134:21-135:12.
1
l!7. Mr. Campbell's trial briefcase was left that evening in Ms. Personius' car.
Hearing Trans. 3 5:11 -17
1|8. Ms. Personius testified that it was not until the next afternoon that she discovered
Mr. Campbell's briefcase in her car and called Robert Adams, another partner wit h Adams &
Diaco, P| A. that has been involved in this case, to advise him of the discovery. Hearing Trans.
35:18-21.
January 24,2013
19. The trial of this matter was continued the morning of January 24,2013 to January
25,2013 jon the stipulation of counsel.
20. Later that day, at 1:11pm, lead trial counsel in this case Joseph F. Diaco, Jr.,
walked out the third floor of the Bank of America Plaza ("B of A") building to the B of A
parking gprage, and about a minute later his B of A building access card ("Access Card") was
used at the 3
r d
floor exit of the B of A parking garage.
21. About 5 minutes later, at 1:16pm. Stephen C. Diaco ("S. Diaco") also walked out
the third floor of the B of A building and about a minute later his Access Card was likewise used
at the 3
r d
floor exit of the B of A parking garage.
22. According to the testimony of Ms. Personius, upon discovering Mr. Campbell's
trial briefcase in her car, she called Robert Adams, a partner with Adams and Diaco, P.A., and
told him of the discovery. Hearing Trans. 35:15-25. Mr. Adams told her to wait and she would
be told what to do wit h the briefcase. Hearing Trans. 36:1-3.
23. Mr. Personius further testified that she subsequently received a call from Brian
Motroni, an associate wit h Adams & Diaco, P.A. that is working on this case, who told her he
was coming to pick the briefcase up. Hearing Trans. 37:23-38:3.
24. Mr. Motroni walked out the third floor of the B of A building carrying a trial
briefcase at 1:45pm and about a minute later his Access Card was used at the 3
r d
floor exit of the
B of A parking garage.
25. According to S. Diaco, during the trial he was involved 24 hours a day, 7 days a
week, working on this case, including "dealing wit h witnesses and [his] partners and trial prep."
Hearing Trans. 54:2-4. I n fact, S. Diaco testified on January 25
t h
that his entire office had been
working on this case. Hearing Trans. 78:12-19.
26. Mr. Motroni testified that upon discovering Ms. Personius had Mr. Campbell's
trial briefcase, he called his "boss" and "immediate supervisor", whom he identified as S. Diaco,
to report the same to him. Hearing Trans. 129:16-21. S. Diaco is not counsel of record in this
case. I n fact, Joseph F. Diaco, Jr. and Brian P. Motroni are the attorneys from Adams & Diaco,
P.A. that have been on the pleadings, which indicate they share a paralegal named Mylene L.
Seward. See .
27. S. Diaco testified that he was first called by Mr. Motroni and advised that Ms.
Personius had Mr. Campbell's "personal effects or his - his case, notebook." Hearing Trans.
54:11-55:23. S. Diaco instructed Mr. Motroni to retrieve the same from Ms. Personius. Hearing
Trans. 54:24-55:1, 55:21-23. At some point thereafter, S. Diaco was made aware that Ms.
Personius had more than Mr. Campbell's "personal effects", but rather she had Mr. Campbell's
trial briefcase. Hearing Trans. 63:4-22, 129:16-21, 130:7431:17. S. Diaco testified that he then
headed back to the offices of Adams & Diaco, P.A. Hearing Trans. 56:21-22.
28. S. Diaco further testified that Mr. Motroni retrieved the briefcase and brought it
back to the B of A building, but left it in his car and did not bring it up to the office of Adams &
Diaco, P.A. Hearing Trans. 55:24-56:2. Ms. Personius confirmed that Mr. Motroni retrieved the
briefcase, as did Mr. Motroni. Hearing Trans. 38:19-22, 129:3-10.
29. Although there was no testimony that J. Diaco had been called about the trial
briefcase, and in fact a representation that J. Diaco did not know about the trial briefcase until
after it was returned, Hearing Trans. 143:4-7, at 2:11pm, J. Diaco's Access Card was used at the
3
r d
floor entrance to the B of A parking garage, however, J. Diaco did not immediately walk from
the garage into the B of A building.
30. At 2:19pm, Mr. Motroni's Access Card was used at the 3
r d
floor entrance to the B
of A parking garage. He did not immediately walk from the garage into the B of A building
either. After about 7 minutes, at 2:26pm, Mr. Motroni walked into the third floor of the B of A
building carrying a trial briefcase.
31. About 20 minutes later, at 2:44pm, J. Diaco entered the third floor of the B of A
building.
32. About 2 minutes after J. Diaco walked into the B of A building, at 2:46pm, S.
Diaco's Access Card was used at the 3
r d
floor entrance to the B of A parking garage. At the
exact same time, J. Diaco ran out the third floor of the B of A building to the B of A parking
garage. He is not seen thereafter returning to the B of A building through the 3
r d
floor entrance
from the B of A parking garage.
33. About 5 minutes later, at 2:51pm, S. Diaco (speaking on his phone) walked into
the third floor of the B of A building.
34. S. Diaco testified that he made the decision that he and Mr. Motroni would return
Mr. Campbell's briefcase to Ms. Petronius, and have Ms. Petronius take a cab to the B of A
building and drop the briefcase at the security office (in the Jackson Street loading dock on the
first floor of the B of A building) or the offices of Shumaker, Loop & Kendrick. LLP. Hearing
Trans. 41:20-24, 56:4-9, 57:2-13,
35. At 3:21pm, S. Diaco and Mr. Motroni walked out the third floor of the B of A
building. They did not then appear to be carrying anything. About 2 minutes later, at 3:23pm,
Mr. Motroni's Access Card was used at the 3
r d
floor exit of t he B of A parking garage.
36. The drive from the B of A building to Ms. Personius' home takes about 15-20
minutes. Hearing Trans. 44:25-45:2, 64:5-6.
37. At 3:25pm, Jon Ellis, a partner with Shumaker, Loop & Kendrick, LLP working
on this case, returned an earlier call from S. Diaco, reaching Mr. Diaco on his mobile phone.
Hearing Trans. 22:1-23:5.
38. At that time, S. Diaco would have been on his way to Ms. Personius' house to
return the briefcase to her, but Mr. Diaco mentioned nothing about the briefcase to Mr. Ellis in
that conversation. Hearing Trans. 23:6-11.
39. S. Diaco and Mr. Motroni returned Mr. Campbell's briefcase to Ms. Personius
and instructed her to take a cab to the B of A building and drop the briefcase at either the security
office or the offices of Shumaker, Loop & Kendrick, LLP. Hearing Trans. 41:20-43:23,44:17-
24, 46:24-47:12, 48:10-14, 56:4-9, 57:2-13, 57:20-58:2, 65:11-66:4.
40. At 4:17pm, J. Diaco walked out the third floor ofthe B of A building.
41. About 4 minutes later, at 4:21pm, Mr. Motroni's Access Card was used at the 3
r d
floor entrance to the B of A parking garage, and at 4:24pm, S. Diaco (speaking on the phone)
and Mr. Motroni walked into the third floor of the B of A building.
42. Later, at 5:04pm, Mr. Ellis called S. Diaco again on his mobile phone and
specifically inquired whether Ms. Personius had Mr. Campbell's briefcase, at which time S.
Diaco finally advised Mr. Ellis that she did and was in the process of returning it to the security
office ofthe B of A building. Hearing Trans. 27:5-24.
43. Shumaker, Loop & Kendrick, LLP's main office doors are generally open until
6:00pm on business days. The elevator opens into the main lobby of the office, and the firm's
receptionist is present and visible as you step off the elevators, generally until 6:00pm on
business days. See Affidavit of Debbie Licht attached hereto as Exhibit" .."
44. Ms. Petronius testified that that afternoon she came back to the B of A building in
a cab and had the cab driver bring Mr. Campbell's trial briefcase to the lobby of Shumaker, Loop
& Kendrick, LLP. Hearing Trans. 43:8-16, 48:10-14.
45. At approximately 5:15pm, an unidentified man that appeared to be a cab driver
walked into the lobby of Shumaker, Loop & Kendrick, LLP carrying Mr. Campbell's trial
briefcase and left it at the front desk. At that time, Lori Nelson, a paralegal with Shumaker,
Loop & Kendrick, LLP that has been actively working on this case, was in the lobby and
recognized the briefcase as being Mr. Campbell's. Ms. Nelson immediately took possession of
T
OF F I CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
PA S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
MAY 20, 2013
MR BRIAN MOTRONI
101 E KENNEDY BLVD
STE 2175
TAMPA FL 33602
Dear Mr. Mo t r o n i :
Th i s o f f i c e i s c u r r e n t l y i n v e s t i g a t i n g an a l l e g a t i o n o f
D.U.I, i n v o l v i n g . P h i l i p C a m p b e l l o c c u r r i n g o n J a n u a r y 23, 2013.
I t h as c ome t o my a t t e n t i o n t h a t y o u h av e i n f o r m a t i o n r e g a r d i n g
t h i s i n c i d e n t an d , as a r e s u l t , I am e x t e n d i n g y o u an
o p p o r t u n i t y t o p r o v i d e a s t a t e m e n t .
We w i l l be i n Tamp a a t 800 E. Tw i g g s St ., Room 602, o n May
23, 2013, bet w een t h e h o u r s o f 9:00 A.M. an d n o o n , t a k i n g
s t a t e m e n t s . Sh o u l d y o u p l a n t o a t t e n d , p l e a s e c o n t a c t my
i n v e s t i g a t o r , Ri c k H a r t , a t 727-464-6214, t o s c h e d u l e y o u r t i m e .
S i n c e r e l y ,
BERNIE Mc CABE,
St a t e At t o r n e y
BMC/0520dm25
- Post Office Box 5028, C l earwater, F l ori da 337S8 Telephone (727) 464-6221
OFFI CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
PA S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
MAY 20, 2013
MR STEPHEN DIACO
101 E KENNEDY BLVD
STE 2175
TAMPA FL 33602
Dear Mr. Di a c o :
Th i s o f f i c e i s c i l
i r r e n t
l y i n v e s t i g a t i n g an a l l e g a t i o n o f
D.U.I, i n v o l v i n g P h i l i p C a m p b e l l o c c u r r i n g o n J a n u a r y 23, 2013.
I t h as c ome t o my a t t e n t i o i ? t h a t y o u h av e i n f o r m a t i o n r e g a r d i n g
t h i s i n c i d e n t an d , as a r e s u l t , I am e x t e n d i n g y o u an
o p p o r t u n i t y t o p r o v i d e a s t a t e m e n t -
We w i l l be i n Tamp a a t 800 E. -
x
T
w i g g s St ., Room 602, o n May
23, 2013, bet w een t h e h o u r s o f 9:u'°
A
-
M
-
a n d n o o n
' t a k i n g
s t a t e m e n t s . Sh o u l d y o u p l a n t o a c t e .
n d
' p l e a s e c o n t a c t my
i n v e s t i g a t o r , Ri c k H a r t , a t 727-4 64-6214, t"° s c h e d u l e y o u r t i m e .
Si n c e r e l y ,
BERNIE Mc CABE,
St a t e At t o r n e y
BMC/0520dm22
i f
„ tr Post Office Box 5028, C l earwater, F l ori da 33758 Telephone (727> 464-6221
OF F I CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
PA S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
MAY 20, 2013
MR ROBERT ADAMS
101 E KENNEDY BLVD
STE 2175
TAMPA FL 33602
Dear Mr. Ad ams :
Th i s o f f i c e i s c u r r e n t l y i n v e s t i g a t i n g an a l l e g a t i o n o f
D.U.I, i n v o l v i n g P h i l i p C a m p b e l l o c c u r r i n g o n J a n u a r y 23, 2013.
I t h as c ome t o my a t t e n t i o n t h a t y o u h av e i n f o r m a t i o n r e g a r d i n g
t h i s i n c i d e n t an d , as a r e s u l t , I am e x t e n d i n g y o u an
o p p o r t u n i t y t o p r o v i d e a s t a t e m e n t .
We w i l l be i n Tamp a a t 800 E. Tw i g g s St ., Room 602, o n May
23, 2013, bet w een t h e h o u r s o f 9:00 A.M. an d n o o n , t a k i n g
s t a t e m e n t s . Sh o u l d y o u p l a n t o a t t e n d , p l ea's'e c o n t a c t my
i n v e s t i g a t o r , Ri c k H a r t , a t 727-464-6214, t o s c h e d u l e y o u r t i m e .
Si n c e r e l y ,
BERNIE Mc CABE,
St a t e At t o r n e y
BMC/0520dm23
. -Poat Office Box 5028, C l earwater, F l ori da 33758 Telephone (727) 464-6221
OF F I CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
P A S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
MAY 20, 2013
MR ADAM FILTH AUT
101 E KENNEDY BLVD
STE 2175
TAMPA FL 33602
Dear Mr. F i l t h a u t :
Th i s o f f i c e i s c u r r e n t l y i n v e s t i g a t i n g an a l l e g a t i o n o f
D.U.I, i n v o l v i n g P h i l i p Camp bel l o c c u r r i n g o n J a n u a r y 23, 2013.
I t h as c ome t o my a t t e n t i o n t h a t y o u h av e i n f o r m a t i o n r e g a r d i n g
t h i s i n c i d e n t an d , as a r e s u l t , I am e x t e n d i n g y o u an
o p p o r t u n i t y t o p r o v i d e a s t a t e m e n t .
We w i l l be i n Tamp a a t 800 E. Tw i g g s St ., Room 602, o n May
23, 2013, bet w een t h e h o u r s o f 9:00 A.M. an d n o o n , t a k i n g
s t a t e m e n t s . Sh o u l d y o u p l a n t o a t t e n d , p l e a s e c o n t a c t ' my
i n v e s t i g a t o r , Ri c k H a r t , a t 727-464-6214, t o s c h e d u l e y o u r t i m e .
Si n c e r e l y ,
BERNIE Mc CABE,
St a t e At t o r n e y
BMC/0520dm24
—Post O fR ce Box 5028, C l earwater, F l ori da 33758 Telephone (727) 464=6221
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htto://www.maDauest.com/ori nt?a=app.core.d9f 3e 19f 28815624d25da6ef 2115/2013
OFFI CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
P A S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
F e b r u a r y 11, 2013
H onor a bl e P a t F r a nk ,
C l e r k of t he C i r c u i t C ourts^
H i l l s b o r o u g h C ount y C our t hous e
P os t O f f i c e Box 1110 / \ - f *
r
. Pi o r i d a 3 . 1 60 1 C-«- T ampa, F l o r i d a 33 601
R E :
E X E C U T I V E ORDER 13- 29
S T A T E V . C HARL E S P. C A MPBE L L , J R .
D ea r Ms. F r a nk :
E nc l os e d f o r f i l i n g i s E x e c u t i ve O r d er 13- 29. Y ou
a r e her eby n o t i f i e d t ha t I have a ppoi nt ed A s s i s t a n t
S t a t e A t t or ne y s Br uc e Ba r t l e t t , Be v e r l y A nd r i nga and
Wi l l i a m L ougher y , and S t a t e A t t or ne y I n v e s t i g a t o r s
D oyl e J our d a n and R i c ha r d H a r t pur s ua nt t o t he above
r e f e r e nc e d O r d e r . T hank you f or y our a s s i s t a n c e i n
t h i s ma t t e r .
S i n c e r e l y y ou r s ,
/
^ e r n i e McC abe
S t a t e A t t or ne y
BJ M c / e f
f M^ u d Pleadi ng
filed with „ _
H «
b
^ ^ Co O e ^ of C t r c^C oon
Traffic DWWon
Staff*!*.
Post Office Box 5028, C learwater, F l orida 33758 Telephone (727) 464-6221
STATE OF FLORIDAg =
m m
• z j rn
O F F I C E OF T HE GOVE RNOR
EXECUTIVE ORDER NUMBER 13-29 °
WHEREAS, the Honorable MARK A. OBER, State Attorney f or the Thi rteenth
Judi ci al Ci rcui t of Flori da, has advi sed Governor RICK SCOTT that Charles Phi li p
Campbell Jr. has been charged wi th dri vi ng under the i nf luence; and
WHEREAS, the Honorable MARK A. OBER has also advi sedthe Governor that he
has been subpoenaedby Campbell, the attorney representi ng the plai nti f f s, to testi f y i n the
case of Todd Schni tt and Mi chelle Schni tt v. Cox Radi o, Inc.. Bubba Radi o Network. Inc..
andBubba Clem; and
WHEREAS, the Honorable MARK A. OBER, to avoi dany appearance of conf li ct
of i nterest or i mpropri ety, has voluntari ly di squali f i edhi mself and has requested the
executi ve assi gnment of another State Attorney wi th respect to the i nvesti gati on and
prosecuti on of thi s case andall related matters; and
WHEREAS, the Honorable BERNTE MCCABE, State Attorney f or the Si xth
Judi ci al Ci rcui t of Flori da, has agreed to accept an executi ve assi gnment i n thi s matter, and
WHEREAS, i t i s i n the best i nterest of the State of Flori da andof the endsof justi ce
that the Honorable BERNIE MCCABE di scharge the duti es of the Honorable MARK A.
OBER, pursuant to Secti on 27.14, Flori da Statutes;
NOW, THEREFORE, I , RICK SCOTT, Governor of Flori da, i n obedi ence to my
solemn consti tuti onal duty to "take care that the laws be f ai thf ully executed," andpursuant
to the Consti tuti on and laws of the State of Flori da, i ssue the f ollowi ng Executi ve Order,
ef f ecti ve i mmedi ately:
Secti on 1.
The Honorable BERNIE MCCABE, State Attorneyf or the Si xth Judi ci al Ci rcui t of
Flori da, ref erred to as the "Assi gned State Attorney," i s assi gnedto di scharge the duti es of
the Honorable MARK A. OBER, State Attorney f or the Thi rteenth Judi ci al Ci rcui t of
Flori da, as they relate to the i nvesti gati on, prosecuti on and all matters related to Charles
Phi li p Campbell Jr.
Secti on 2.
The Assi gned State Attorney or one or more Assi stant State Attorneys and
Investi gators, who have been desi gnated by the Assi gned State Attorney, shall proceed
i mmedi ately to the Thi rteenth Judi ci al Ci rcui t of Flori da, and are vestedwi th the authori ty
to perf ormthe duti es prescri bed herei n.
Secti on 3.
All resi dents of the Thi rteenth Judi ci al Ci rcui t are requested, and all publi c of f i ci als
are di rected, to cooperate and render whatever assi stance i s necessaryto the Assi gned State
Attorney, so that justi ce may be served.
Secti on 4.
The peri od of thi s Executi ve Assi gnment shall be f or one (1) year, to andi ncludi ng
February 8,2014.
"~~~~Or igt o«i Heading
died with
HtiteborouRi Co Clerk of Circuit Coart
Traf f i c DM***"
1
Secti on 5,
The Assi gned State Attorney shall noti f y the Governor on or bef ore January 8,2014,
i f addi ti onal ti me i s requi red.
I N TH E COUN TY COURT OF TH E TH I RTEEN TH J U D I C I A L CI RCUI T
I N A N D FOR H I L L SBOROUGH COUN TY, STA TE O F FL O RI D A
CRI M I N A L T R A F F I C D I V I S I O N
STA TE OF FL O RI D A
v .
CH A RL ES P H I L I P CA MP BEL L , J R.
CI TA TI O N N O.: 6 5 2 3 - X EP 2 . " —
N O TI CE OF A P P EA RA N CE
COMES N OW t h e u n d e r s i g n e d a t t o r n e y a n d h e r e b y e n t e r s h i s
a p p e a r a n c e a s c o u n s e l f o r t h e D e f e n d a n t C h a r l e s P h i l i p Ca m p b e l l ,
J r .
Th e C l e r k i s r e q u e s t e d t o p r o m p t l y n o t i f y t h e u n d e r s i g n e d
a t t o r n e y o f t h e d a t e a n d t i m e o f a l l p r o c e e d i n g s a n d h e a r i n g s
r e l a t i n g i n a n y m a n n e r t o t h i s c a u s e t o e n s u r e t h e p r o m p t
a p p e a r a n c e o f t h e D e f e n d a n t a n d / o r t h e u n d e r s i g n e d c o u n s e l b e f o r e
t h e C o u r t .
D A TED a n d F I L E D t h i s / A d a y o f F e b r u a r y , 2 0 1 3
(JOHHS/M. FI TZ GI BBO N S
:i d a B a r N o. 6 0 1 0 4 7
A t t o r n e y f o r t h e D e f e n d a n t
Th e L a w O f f i c e s o f J o h n M. F i t z g i b b o n s
Ta m p a T h e a t r e B u i l d i n g
7 07 N o r t h F r a n k l i n S t r e e t , S u i t e 7 0 0
Ta m p a , F l o r i d a 3 3 6 02
Te l e p h o n e N o. (81 3 ) 2 2 1 - 880 0
WI T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORI DA, TO ALL AND SINGULAR THE SHERI FFS, STATE ATTORNEY I NVESTI GATORS, AND
AGENTS OF THE FLORI DA DEPARTMENT OF CRIMINAL LAW ENFORCEMENT.
YOU ARE HE RE BY COMMANDED TO SUBPOENA:
JOSHUA MOORE
To be and appear before the Court, on Tuesday, March 5, 2013. State Attorney's Office 800 E Twiggs Street Room 602
Tampa, F L 33602.
To testify in the above-styled Cause. APPROPRIATE ATTI RE REQUI RED.
N O T E : You are subpoenaed to appear by BERNI E McCABE, SPECI ALLY ASSIGNED STATE ATTORNEY, and unless
excused from this subpoena by this attorney or the Court, you shall respond to this subpoena as directed. I f you fail to
appear, you may be held in contempt of Court.
WITNESS, PAT FRANK, as Clerk ofthe
Circuit Court, and the seal of said Court, at the Courthouse,
Tampa, Florida.
Loughery/cel 2-27-13
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, youal
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena pleasi
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WI T N E S S S U BPO E N A - C R I M I N A L
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LAW ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
JOSHUA MOORE
To be and appear bef ore the Court, on Tuesday, March 5, 2013. State Attorney's Of f i ce 800 E Twi ggs Street Room 602
Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
PAT FRANK
Clerk of the Ci rcui t Court
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi i
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena'
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
r %^ | | ^ ^ a^ j f ed^ at no cost to
ena ^f taa^^QtaeT the Of f i ce of
S U BPO E N A D U C E S T E C U M - C R I M I N A L
was ztrp
3)'}-h 3 1:30
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TOA L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU AREHEREBY COMMANDED TO SUBPOENA:
RIVERGATE TOWER
400 N. ASHLEY DRIVE
TAMPA, FL 33602
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. COPIES OF A L L SURVEILLANCE
CAMERA INFORMATION FOR JANUARY 23, 2013 BETWEEN 3 P.M. AND 11 P.M..
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
1130
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CELJJ^ RUARY 14
PAT FRAjBOpV'
Clerk 0
If you are a persorf wi th a'di sabi li ty who needs any accommodati on i n order to parti ci pateHi WS^oceedi ng,
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed b;
records of a mental health f aci li ty governed by F.S.394.459(9).' Noti ce has been mai ledto pati ent as requi ra
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed £100. pri or to sendi ng them.
^ • P R O P E R T I E S
Mary E . Slatter, RPA°, FMA°
Seni or Property Manager
of f i ce: 813.229.2590
emai l: mslatter@i n-rel.com
S U BP O E N A D U C E S T E C U M - C R I M I N A L f 2 / f 3 ' '
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
MALI OS PRIME STEAKHOUSE
400 N ASHLEY DRIVE
TAMPA, FL 33602
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. ANY A ND A L L RECORDS
( INCLUDING BUT NOT LIMITED TO CREDIT CARD USE, TABS A ND RECEIPTS) BY MELISSA PERSONIUS,
CHARLES P. CAMPBELL A ND A D A M FILTHAUT. ADDITIONALLY ANY A ND A LL RECORDS ( INCLUDING
BUT NOT LIMITED TO CREDIT CARD USE, TABS A ND RECEIPTS) PERTAINING TO ADAMS & DEACO LA W
FIRM A ND SHUMAKER, LOOP A ND KENDRICK LA WFIRMON JANUARY 23, 2013 A ND JANUARY 24, 2013.
COPIES OF A L L SURVEILLANCE/ SECURITY CAMERA INFORMATIONFOR JANUSRY 23,2013 BETWEEN 3:00
P.M. A ND 11:00 P.M.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
4^1
1
- —
PAT FRANK /^WA
/ » / ) - . \) A / ) Clerk of the Ci rcui t
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
^ LOUGHERY/ CEL F E B J J ^ Y 14, 2013
i thf s^f eei af hi If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thf t^ref ee^tli hg, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai led to pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
S U BP O E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
vs. ^
C
^
OFFENSE NO. 0 Z ?
INVESTIGATION CASE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
METROPCS WIRELESS INC
2250 LAKESIDE BLVD
RICHARDSON, TX 75082
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL ( INCLUDING BUT NOT
LI MI TED TO INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGEDETAIL RECORDS, A ND
SMS OR TET MESSAGE LOGS)FOR PHONE NUMBER 813-850-1509 FROM JANUARY 21, 2013 THROUGH
JANUARY 27, 2013.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
^ WITNESS, PAT FRANK, as Clerk of the
\}<*-
{
X- * - p Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
^
t / Y
' v /
r
' ' Tampa, Flori da.
6 ^
\*5 ^ f U LOUGHERY/ CEL FEBRUARY 14,2013
PAT FRANK-' <^ >"
Clerk of the;£i rcjui
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate* i nf l^^Kjeeedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai led to pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
S U BPO E N A D U C E S T E C U M - C R I M I N A L
( t f ? 3 KeP
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
METROPCS WIRELESS INC
2250 LAKESIDE BLVD
RICHARDSON, TX 75082
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: . SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL( INCLUDING BUT NOT
LI MI TED TO INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE DETAIL RECORDS, AND
SMS OR TEXT MESSAGE LOGS) FOR PHONE NUMBER 813-850-1509 FROM JANUARY 21, 2013 THROUGH
JANUARY 27, 2013.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL FEBRUARY 14, 2013
PAT FRANK
Clerk of the C^cni
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate mk^s^ro^cseolti g, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV lest records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledlo pati ent as requi red by F.S.395..3025(4Xd) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
OFFI CE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
P A S C O A N D P I N E L L A S C O U N T I E S
BERNIE MCCABE
State Attorney
Feb r u ar y 12, 2013
METROPCS WI RELESS I N C
2250 LAKESI DE BLVD
RI CHARDSON TX 75082
ATTN : CUSTODI AN OF RECORDS AND/OR AUTHORI ZED DESI GN EE
Re: P r es er v a t ion L e t t e r I D : PL13-00141
Agency Case SA13-29, 13-29
D ear S i r :
P u r s u ant t o T18, U.S. Code, Sec t ion 2703 and Fl o r i d a St a t u t e
9 3 4 . 2 3 (7 )(a ), t h e f ol l ow in g ac c ou nt i s t h e s u b j ec t of an ongoing c r im in a l
i n v e s t i g a t i o n by t h e STATE ATTORN EY'S OFFI CE. Th is i s a r eq u es t t o
p r es er v e f or 90 day s, s u b s c r i b e r / b i l l i n g in f or m a t ion , r e g i s t r a t i o n
in f or m a t ion , a ^ l r ec or d s of c a l l d e t a i l (in c l u d in g b ut not l i m i t e d t o
inc oming, ou t going, b l oc k ed c a l l s , MMS or Media Message D e t a i l r ec or d s ,
and SMS or t ex t message l ogs ) and c e l l u l a r s i t e s (in c l u d in g any RTT or
Rea l Time Tool dat a) and c e l l u l a r s i t e "hand o f f s " among t ow er s , t h e
ac c ou nt inf or m at ion, c ont ent , in c l u d in g E-m a il , v oic em a il , t ex t messages,
p i c t u r e s , v ideo, and I P a d d r es s es when comput er f u n c t ion i s u t i l i z e d ,
i n c l u d i n g any I P s es s ion in f or m a t ion /d et a il r ep or t (in c l u d in g c e l l u l a r
s i t e s and t ow er l o c a t i o n s ), I P s ou r c e d e s t i n a t i o n r ep or t , and mob il e I M
or I n s t a n t Message r ep or t , and as n ec es s a r y , p r i v a t e messages be out p ut
t o a f l a t f i l e , p ending is s u a n c e of a c ou r t or der or ot h er p r oc es s , t o
in c l u d e a s ea r c h w ar r ant :
813- 850- 1509 FROM 01/ 21/ 2013 THROUGH 01/ 27/ 2013
P l ea s e ens u r e t h a t no a c t ion i s t ak en w h ic h would a l e r t t h e ac c ount
or t h e p er s ons in v ol v ed .
I f I may be of a s s i s t a n c e , p l ea s e c on t a c t A s s i s t a n t St a t e A t t or n ey
Gr egor y G. Gr oger a t (727) 464-6221, or Ly nn H os t ic k a , Donna Smit h , or
Samant ha Har r ingt on i n my ab s enc e. P l ea s e c onf ir m r e c e i p t and p r ov id e us
w i t h y our t r a c k in g number f or p r es er v a t ion r eq u es t s so t h a t we c an
r ef er en c e i t i n our c ou r t or d er /s ea r c h w ar r ant .
V er y t r u l y y ou r s ,
BERN I E McCABE, St a t e A t t or ney
Six t h s J u d i c i a l Ci r c u i t of Fl o r i d a
Gr egor y 'G. j Sr oger
A s s i s t a n t St a t e A t t or ney
GGG/LH
Post Office Box 5028, Clearwater, F L 33758 Telephone (727) 464-6221
t
TRANSMI SSI ON V E R I F I C A T I O N REPORT
TI ME
NAME
FAX
T E L
S E R . #
02/ 12/ 2013 17: 04
8000080008
0000000000
000E 1J 520062
DAT E , T I ME 02/ 12 17: 02
FAX NO./NAME 919728602635
DURATION 00: 01: 10
PAGE<S) 02
RE S ULT OK
MODE STANDARD
PRESERVATI ON LETTER
OFFICE OF THE STATE ATTORNEY
SIXTH JUDICIAL CIRCUIT OF FLORIDA
PASCOAND PINELLAS COUNTIES
BERNIE McCABE
State Attorney
CRIMINAL. INVESTIGATIONS DIVISION
FACSIMILE TRANSMISSION
COVER SHEET
DATE: February 12, 2013
TO: METROPCS WIRELESS INC
CUSTODIAN OF RECORDS AND/OR AUTHORIZED
DESIGNEE
ATTN:
FAX NO.: (972) 860-2635
FROM: LYNN HOSTICKA, CID
FAX: (727)464-7660 OFFICE NO.: (727)464-6760
LETTBR/PL13-<
SA13- 29V—~
RE:
PRESERVATION LETTER 4 PL13-00141
AGENCY CASE #
813-850-1509 FROM 01/21/2013 THROUGH 01/27/2013
O U R F M A I I A n n R P f t S -
PRESERVATI ON LETTER
OFFICE OF THE STATE ATTORNEY
SIXTH JUDICIAL CIRCUIT OF FLORIDA
PASCOAND PINELLAS COUNTIES
BERNIE McCABE
State Attorney
CRIMINAL INVESTIGATIONS DIVISION
FACSIMILE TRANSMISSION
COVER SHEET
DATE: February 12, 2013
TO: METROPGS WIRELESS INC
CUSTODIAN OF RECORDS AND/OR AUTHORIZED
DESIGNEE
ATTN:
FAX NO: (972) 860-2635
FROM: LYNN HOSTICKA, CID
FAX: (727)464-7650 OFFICE NO..' (727)464-6760
RE:
PRESERVATION LETT!
AGENCY CASE # SA13-!
813-850-1509 FROM 01/21/2013 THROUGH 01/27/2013
OUR EMAIL ADDRESS:
saosubpoenarequest@co.pineHas.fl.us
NUMBER OF PAGES (INCLUDING COVER P AGE ) : ^
Please notify us immediately if this telecopy is not received
properly by calling (727) 464-6760 and asking for Lynn Hosticka, Donna
Smith, or Samantha Harrington
ORIGINAL DOCUMENTS • WILL £3 WILL NOT FOLLOW.
Post Office Box 5028, Clearwater, Florida 33758 Telephone (727) 464-6221
S U BP O E N A D U C E S T E C U M - C R I MI N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO. CLT
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
CELLCO PARTNERSHIP DBA VERIZON WIRELESS
180 WASHINGTON VALLEY ROAD
BEDMINSTER, NJ 07921
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A LL RECORDS OF CALL DETAIL( INCLUDING BUT NOT
LI MI TED TO INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGEDETAIL RECORDS, AND
SMS OR TEXT MESSAGE LOGS) FOR PHONE NUMBER 813-486-5589 FROM JANUARY 21,2013 THROUGH
JANUARY 27, 2013.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Fl. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4Xd) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
APPROPRIATE ATTIRE REQUIRED
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Fr om VZW Sun 24 Feb 2013 05:20:12 AM EST
V er iz on Wir el es s Wor k f low Manager
Page 1 of 3
F A X C O V E R P A G E
To
Lynn Hosti cka
To Fax Number
7274647650
Fr om
Mi ke Saxton
Fr om Phone Number
Fr om Fax Number
8886670026
Case ID 1365047
Anal yst Name Mi chael Saxton
Comment s:
All avai lable records have been preserved. Please be advi sed that content records are no longer
avai lable as the requested date range li es beyond out 5-7 day retri eval peri od pri or to the date of
compli ance
P l ea s e not e, VzW f ax
number s have
changed t o:
Su b p oen a s : 888-667-0028
Co u r t O r d e r s : 888-667-0026
P l e a s e n ot e t h a t t h e t im e r e f l e c t e d on any c a l l d e t a i l r e p o r t or b i l l c op y i s
r e f l e c t i v e o f t h e s w i t c h t h a t p r o c e s s e d t h e c a l l , w h ic h may not be t i ?
e
same a s t h e
c l o c k t im e a t t h e c e l l s i t e w h er e t h e c a l l was i n i t i a t e d .
Th e i n f o r m a t i o n c o n t a i n e d i n t h i s mes s age and any a t t a c h m en t may be p r o p r i e t a r y
7
'
c o n f i d e n t i a l and p r i v i l e g e d or s u b j e c t t o t h e wor k p r od u c t d o c t r i n e and t h u s p r o t e c t e d
f r om d i s c l o s u r e . I f t h e r e a d e r of t h i s mes s age i s not t h e in t en d ed r e c i p i e n t , or an
em p l oy ee or . a gen t r e s p o n s i b l e f o r d e l i v e r i n g t h i s mes s age t o t h e in t en d ed r e c i p i e n t ,
y ou a r e h er eb y n o t i f i e d t h a t any d i s s e m i n a t i o n , d i s t r i b u t i o n or c op y in g of t h i s
c om m u n ic a t ion i s s t r i c t l y p r o h i b i t e d . I f y ou h av e r e c e i v e d t h i s c om m u nic at ion i n e r r o r ,
p l e a s e n o t i f y me im m ed ia t el y b y r e p l y i n g t o t h i s mes s age and d e l e t i n g i t and a l l c o p i e s
and b a c k u p s t h e r e o f . Th ank y ou .
02/24/2013 05:20:09 AM EST 1
i V / 1 1 1 ¥
^ „ oun r eD Ob: 20: 12 AM E S T Page 3 of 3
§2/ 15/ 2013 10:46 0000000000
P A G E
92/02
OFFICE OF THE STATE ATTORNEY
S I X T H J U D I C I A L C I R C U I T O F F L O R I D A
PAS C O AND P I N E L L A S C O U N T I E S
BERNIE MCCABE
StateAttamey
Febr uar y 15, 2013
CELLCO PARTNERSHIP DBA VERI ZON WI RELESS
180 WASHINGTON VALLEY RD
BEDMINSTER N J 07921
ATTN : CUSTODIAN OF RECORDS AND/OR AUTHORIZED DESI GN EE
Re: P r es er v at ion L e t t e r I D: PL13-00147
Agency Case SA13-29, 13-29
Dear S i r :
Pur suant t o T18, U.S. Code, Sec t ion 2703 and Fl or id a St at u t e
934.23(7) (a ), t he f ol l ow ing account i s t he s u b j ec t of an ongoing c r im in a l
in v es t iga t ion by t h e STATE ATTORNEY'S OFFI CE. Th is i s a r eq uest t o
p r es er v e f or 90 day s, s u b s c r ib er /b il l in g inf or mat ion, r egis t r a t ion
inf or mat ion, a l l r ec or ds of c a l l d e t a i l (inc l u ding but not l im it ed t o
incoming, out going, b l oc k ed c a l l s , MMS or Media Message D et a il r ec or ds ,
and SMS or t ex t message l ogs) and c e l l u l a r s i t e s (inc l u ding any RTT or
Real Time Tool dat a) and c e l l u l a r s i t e "hand o f f s " among t ower s, t he
account inf or mat ion, cont ent , in c l u d in g E-mail , v oic em ail , t ex t messages,
p ic t u r es , video, and. I P addr esses when comput er f u nc t ion i s u t i l i z e d ,
in c l u d in g any I ? s es s ion inf or m at ion/det ail r ep or t (in c l u d in g c e l l u l a r
s i t e s and t ower l oc a t ion s ), I P sour ce d es t in a t ion r ep or t , ? nd mobile IM
or I n s t a n t Message r ep or t , and as nec es s ar y , p r iv a t e messaged be out put
t o a f l a t f i l e , pending is s u anc e of a c ou r t or der or ot h er p r oc es s , t o
inc l u de a s ear c h w ar r ant :
813-486-5589 FROM 01/ 21/ 2013 THROUGH 01/ 27/ 2013
P l eas e ensur e t h at no ac t ion i s t ak en which would a l e r t t he account
or t h e per sons inv ol v ed.
I f I may be of a s s is t a n c e, p l eas e c ont ac t A s s is t a n t St at e A t t or ney
Gr egor y G- Gr oger at (727) 4 64-6221, or Lynn Hos t ic k a, Donna Smit h, or
Samant ha Har r ingt on i n my absence. P l eas e conf ir m r ec eip t and p r ovide us
w it h your t r a c k in g number f or p r es er v at ion r eq u es t s so t h at we can
r ef er enc e i t in our c ou r t or der /s ear c h w ar r ant .
Ver y t r u l y your s,
BERN I E McCABE, St at e At t or ney
Six t h J u d ic ia l Cir c u it of Fl or id a Six t h J u d i c i a l Ci r
Gr egor y G.'Gr oger sgor y G.'Gr oger
A s s is t a n t St at e At t or ney
GGG/LH
Post Office Box 5028, Clearwater, F L 33758 Telephone (727) 464-622)
S U BPO E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRI MI NAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
A T&T
SUBPOENA CENTER
308 S. A KA RD STREET
1 4
t h
FLOOR M
DALLAS, TX 75202
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: . SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL ( INCLUDING BUT NOT
LI MI TED TOINCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE DETAI L RECORDS, A ND
SMS OR TEXT MESSAGE LOGS)FOR PHONE NUMBER 813-598-8444 FROM JANUARY 21, 2013 THROUGH
JANUARY 27, 2013.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of t he
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL FEBRUARY 20, 2013
PAT FRANK-r
Clerk of the
D«. ^ .
f
If you are a person wi th a di sabi li ty who needs any accommodati on i n order lo parti ci pate i MSRjy^jneaeeai ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.24I.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed SI 00. pri or to sendi ng them.
WI T N E S S S U BP O E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA WENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
VANESSA FYKES
To be and appear bef ore the Court, on Tuesday, March 5, 2013 at 10:00 A . M. State Attorney's Of f i ce 800 E Twi ggs Street
Room602 Tampa, FL 33602.
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
3
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at tli e Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
PAT FRANK
Clerk of the Ci rcui t Court
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, yoo\%&>?f tTtled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
S U BP O E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO. Q Q fc> ^ <9 3
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
CELLCO PARTNERSHIP DBA VERIZON WIRELESS
180 WASHINGTON VALLEY ROAD
BEDMINSTER, NJ 07921
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL( INCLUDING BUT NOT
LI MI TED TO INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE DETAIL RECORDS, A ND
SMS OR TEXT MESSAGE LOGS) FOR PHONE NUMBER 813-610-4833 FROM JANUARY 21,2013 THROUGH
JANUARY 27, 2013.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PATFRANK, as Clerk of t he
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL FEBRUARY 28, 2013
PAT FRANK
Clerk of the Ci rcui t Court
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n mi s proceedi ng, yWwfi^i ui tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti cehas been mai led to pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
WJ T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
Raymond Fernandez
Tampa Poli ce Department
To be and appear bef ore the Court, on Tuesday, March 5,2013, at 10:30 A. M. , State Attorney's Of f i ce 800 E Twi ggs Street
Room 602 Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
, J k WITNESS, PAT FRANK, as Clerk of the
• ( ^ f ^ Ci rcui t Court, and the sea'J of sai d Court, at the Courthouse,
S$J . Tampa, Flori da.
Loughery/cel 2-27-13
PAT FRANK
< \ Clerk of the/Ci rcui t Court
By e
' Deputy Clerk % . _
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you'arVSrrtTtled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WJ T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA WENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
Raymond Fernandez
Tampa Poli ce Department
To be and appear bef ore the Court, on Tuesday, March 5,2013, at 10:30 A. M. , State Attorney's Of f i ce 800 E Twi ggs Street
Room 602 Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLYASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order lo parti ci pate i n thi s proceedi ng, ybu are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
WI T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEYINVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA WENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
Ti mothy McGi nni s
Tampa Poli ce Department
To be and appear bef ore the Court, on Tuesday, March 5,2013, at 11:00 A. M. , State Attorney's Of f i ce 800 E Twi ggs Street
Room 602 Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of t he
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
y Deputy Clerk
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WI T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEYINVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRI MI NAL LA WENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
Ti mothy McGi nni s
Tampa Poli ce Department
To be and appear bef ore the Court, on Tuesday, March 5, 2013, at 11:00 A. M. , State Attorney's Of f i ce 800 E Twi ggs Street
Room 602 Tampa, FL 33602
To testi ly i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLYASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
PAT FRANK
Clerk of the Ci rcui t Court
Byr. . . , . .
/ ' Deputy Clerk ' ^ i * ? *
I f you arc a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedm&^qL jje^of ltUed, al no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WI TNCSJS S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRI MI NAL LA WENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
JOHN ELLIS
To be and appear bef ore the Court, on Tuesday, March 5, 2013 at 2:00 P.M. State Attorney's Of f i ce 800 E Twi ggs Street
Room602 Tampa, FL 33602
To testi f y i n tli e above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
PAT FRANK
Clerk of theXi rcui t Court
/ Deputy Clerk W
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are (Km^gjg^f i b^ast to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please cont\i K'Bi Js
v
^5r*f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(VADD).
WI T N E S S S U BP O E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
MI CHA EL TRENTALANGE
To be and appear bef ore the Court, on Tuesday, March 5, 2013 at 1:00 P.M. State Attorney's Of f i ce 800 E Twi ggs Street
Room 602 Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLYASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
Loughery/cel 2-27-13
S U BP O E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
SHUMAKER, LOOP& KENDRICK LLP
101 E KENNEDY BLVD
SUITE 2800
TAMPA, FL 33602
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. ANYA ND A LL RECORDS FROM
MALI OS PRIME STEAKHOUSE.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PATFRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL FEBRUARY 25, 2013 j - ^ U I T
PAT FRANK
Clerk of the (/i i jbui t Court
By:_
Deputy Clerk
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
Subpoena Tracking History
Applied Criteria: Agency = SAO; Agency Number = 13-29;
Subpoena: 13-00406 Requested Date: 02/ 19/ 2013
Cur r ent Status as of 04/ 15/ 2013: RE C ORDS S E NT/ C LO S E D
Recipient METROPCS WI RELESS INC
Requested By INV RICK HART
04/15/2013
04/15/2013
04/12/2013
04/12/2013
03/15/2013
02/19/2013
02/19/2013
02/19/2013
02/19/2013
02/19/2013
Status
RECORDS SENT/CLOSED
OTHER
RECORDS RECEI VED
OTHER
OTHER
OTHER
SERVED
OTHER
OTHER
CREATED
Request Details
813-850-1509 FROM 01/21/2013 THROUGH 01/27/2013
Status Notes
VIA HAND
SAVED ON DISK
VIA EMAIL, NO RECORDS FOR DATE RANGE
EMAIL LOOKING F/RECORDS
EMAIL TO CONFIRM RECEIPT-TRACKING*
CONFIDENTIAL
VIA EMAIL HILLSBOROUGH SUBPOENA & CERTIFICATION
GI VE RECORDS TO INV RICK HART
HILLSBOURGH COUNTY SUBPOENA
ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Subpoena: 13-00437 Requested Date: 02/ 22/ 2013
Cur r ent Status as of 02/ 28/ 2013: RE C O RDS S E NT/ C LO S E D
Recipient CELLCO PARTNERSHIP DBA VERIZON
WI RELESS
Requested Bv INV RICK HART
02/28/2013
02/28/2013
02/22/2013
02/22/2013
02/22/2013
02/22/2013
02/22/2013
RECORDS SENT/CLOSED
RECORDS RECEI VED
OTHER
OTHER
SERVED
OTHER
CREATED
Request Detai ls
813-486-5589 FROM 01/21/2013 THROUGH 01/27/2013.
Status Notes
TO RICK HART ON DISK
VIA EMAIL
GI VE INV RICK HART RECORDS
CONFIDENTIAL
VIA FAX
HILLSBOROUGH CO SUBPOENA
ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page 1 of 19
Subpoena: 13-00438 Requested Date: 02/ 22/ 2013
Cur r ent Status as of 04/ 19/ 2013: RECORDS SENT/CLOSED
Reci pi ent AT&T
Requested Bv INV RICK HART
04/19/2013
04/19/2013
04/12/2013
02/22/2013
02/22/2013
02/22/2013
02/22/2013
02/22/2013
Status
RECORDS SENT/CLOSED
RECORDS RECEIVED
OTHER
OTHER
OTHER
SERVED
OTHER
CREATED
Request Details
813-598-8444 FROM 01/21/2013 THROUGH 01/27/2013
Status Notes
VIA INTEROFFICE-HAND D a TO HART
VIA MAIL-34 PGS.
COMMENTS
GI VE INV RICK HART RECORDS
CONFIDENTIAL
VIA FAX
HILLSBOROUGH CO SUBPOENA
ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $40.00
Subpoena: 13-00532 Requested Date: 03/ 04/ 2013
Cur r ent Status as of 04/ 04/ 2013: RECORDS SENT/CLOSED
Recipient CELLCO PARTNERSHIP DBA VERIZON
WI RELESS
Requested By INV RICK HART
Request Details
813-610-4833 FROM 01/21/2013 THROUGH 01/27/2013.
Date Status Status Notes
04/04/2013 RECORDS SENT/CLOSED VIA INTEROFFICE
04/04/2013 RECORDS RECEIVED VIA MAIL 2 PGS DISK
03/11/2013 OTHER WAITING ON CORRECT DATES
03/11/2013 OTHER SEE BROWN SEALED ENVELOPE, DELETED OF CID-SAOSUBP
03/11/2013 OTHER SEE COMMENTS
03/05/2013 OTHER SEE COMMENTS
03/08/2013 RECORDS SENT/CLOSED VIA HAND
03/08/2013 OTHER SAVED ON DISK FOR INV HART
03/05/2013 RECORDS RECEIVED VIA EMAIL (SEE SEALED ENVELOPE)
03/04/2013 OTHER CONFIDENTIAL
03/04/2013 OTHER GI VE RECORDS TO INV RICK HART
03/04/2013 SERVED VIA FAX (SUBPOENA & CERTinCATI ON)
03/04/2013 OTHER HILLSBOROUGH COUNTY SUBPOENA
03/04/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24, 2013 Page2 of 19
Subpoena: 13-00689 Requested Date: 03/ 18/ 2013
Current Status as of 03/ 22/ 2013: RECORDS SENT/CLOSED
Rf i cjf i i ent T-MOBILE USA Request Detai ls
Requested Bv INV RICK HART REFERENCE CELLULAR FAaLTTY 727-505-2847, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PIX CAPABILITY
BUT EXaUDI NG ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECI FI C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Date Status Status Notes
03/22/2013 RECORDS SENT/CLOSED VIA HAND
03/22/2013 OTHER SAVED ON DISK
03/22/2013 RECORDS RECEIVED VIA EMAIL
03/20/2013 SERVED RE-FAXED TO EXEDI TE FAX # W/ EXPEDITE FORM
03/20/2013 OTHER USE CREDI T CARD PER BARTLETT VIA INV HART
03/18/2013 OTHER CONFIDENTIAL
03/18/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOURGH COUNTY SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $50.00
Fri day, May 24,2013
Page3 of 19
Subpoena: 13-00692 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 03/ 25/ 2013: RECORDS SENT/CLOSED
Reci pi ent AT&T
Requested Bv INV RICK HART
Bate Status
03/25/2013 RECORDS SENT/CLOSED
03/25/2013 RECORDS RECEI VED
03/18/2013 OTHER
03/18/2013 SERVED
03/18/2013 OTHER
03/18/2013 CREATED
Request Detai ls
REFERENCE CELLULAR FACILITY 813-482-2828, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PDC CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECI FI C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Status Notes
ON DISK TO HART
VIA EMAIL
CONFIDENTIAL
VIA FAX
RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24, 2013 Page 4 of 19
Subpoena: 13-00693 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 03/ 28/ 2013: RECORDS SENT/CLOSED
^ Reci pi ent SPRINT NEXTEL CORPORATION Request Details
Requested By INV RICK HART REFERENCE CELLULAR FAaLTTY 954-243-3197, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Date Status
status notes
03/28/2013 RECORDS SENT/CLOSED INTEROFFICE ON DISK
03/28/2013 RECORDS RECEIVED BY EMAIL
03/19/2013 OTHER CONFIDENTIAL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24, 2013 Page5of 19
Subpoena: 13-00694 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 04/ 01/ 2013: RECORDS SENT/CLOSED
Recipient CELLCO PARTNERSHIP DBA VERIZON Reauest Details
WI RELESS
Requested By INV RICK HART REFERENCE CELLULAR FAaLTTY 813-541-0397, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Date Status status Notes
04/01/2013 RECORDS SENT/CLOSED PRINT OUT TO INV HART VIA HAND
03/28/2013 RECORDS RECEIVED VIA EMAIL "A" CERTIFICATION
03/28/2013 RECORDS SENT/CLOSED INTEROFFICE ON DISK
03/28/2013 RECORDS RECEIVED BY EMAIL
03/19/2013 OTHER CONFIDENTIAL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page6 of 19
Subpoena: 13-00695 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 04/ 02/ 2013: RECORDS SENT/CLOSED
Recipient AT&T
Requested Bv INV RICK HART REFERENCE CELLULAR FAaLTTY 813-956-9927, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PD< FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Status Notes
04/02/2013 RECORDS SENT/CLOSED VIA INTEROFFICE
04/02/2013 RECORDS RECEIVED VIA MAIL-4 PGS.
03/19/2013 OTHER CONFIDENTIAL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
€1
Fri day, May 24, 2013
Page7 of 19
Subpoena: 13-00696 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 04/ 02/ 2013: RECORDS SENT/CLOSED
Recipient AT&T
Requested By INV RICK HART
Request Details
REFERENCE CELLULAR FAQLrTY 727-871-6498, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PD( CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECI FI C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Status Notes
04/02/2013 RECORDS SENT/CLOSED VIA INTEROFFICE
04/02/2013 RECORDS RECEIVED VIA MAIL-25 PGS.
03/19/2013 OTHER CONFIDENTIAL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page8 of 19
Subpoena: 13-00697 Requested Date: 03/ 18/ 2013
j Cur r ent Status as of 04/ 04/ 2013: RECORDS SENT/CLOSED
£ Reci pi ent AT&T Request Detai ls
Requested By INV RICK HART REFERENCE CELLULAR FAaLJTY 321-749-1203, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PTX CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECI FI C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Pate Status
status Notes
04/04/2013 RECORDS SENT/CLOSED VIA INTEROFFICE
04/04/2013 RECORDS RECEIVED VIA MAIL ONE PAGE AND A DISK
03/20/2013 OTHER CONFIDENTIAL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page9 of 19
Subpoena: 13-00698 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 04/ 01/ 2013: RECORDS SEmyCLOSED
Recipient SPRINT NEXTEL CORPORATION Request Details
Requested By INV RICK HART REFERENCE CELLULAR FAQLTrY 813-498-9188, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PIX CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER
Date Status Status Notes
04/01/2013 RECORDS SENT/CLOSED VIA INTEROFFICE-HAND DEL TO R.HART
04/01/2013 RECORDS RECEIVED VIA MAIL-14 PGS.
03/20/2013 OTHER CONFIDENTAIL
03/19/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013
Page 10 of 19
Subpoena: 13-00701 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 03/ 26/ 2013: RECORDS SENT/CLOSED
Recipient LEVEL 3 COMMUNICATIONS
Requested By INV RICK HART REFERENCE CELLULAR FACILITY 813-413-5229, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Pate Status Status Notes
03/26/2013 RECORDS SENT/CLOSED PRINTED OUT FOR RICK HART
03/25/2013 RECORDS RECEIVED BY EMAIL
03/20/2013 OTHER CONFIDENTIAL
03/20/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24, 2013 Page11 of 19
Subpoena: 13-00702 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 03/ 21/ 2013: RECORDS SENT/CLOSED
Reci pi ent T-MOBI LEUSA Request Detai ls
Requested Bv INV RICK HART REFERENCE CELLULAR FAaLTTY 813-766-9088, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PTX CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PTX FOR 01/25/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECI FI C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Date Status Status Notes
03/21/2013 RECORDS SENT/CLOSED TO RICK HART, SAVED ON DISK
03/21/2013 RECORDS RECEI VED BY EMAIL
03/20/2013 OTHER CONFIDENTIAL
03/20/2013 SERVED VIA FAX W/ EXPEDITE FORM
03/20/2013 OTHER EXPEDITE PER BARTLETTE
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $50.00
Fri day, May 24,2013 Page 12 of 19
Subpoena: 13-00703 Requested Date: 03/ 18/ 2013
Current Status as of 03/ 25/ 2013: RECORDS SENT/CLOSED
Reci pi ent AT&T
Request Details
Requested By I NV RICK HART
REFERENCE CELLULAR FAaLTTY 813-956-6214, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBI LE/DI RECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPECIFIC PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Pate Status Status Notes
03/25/2013 RECORDS SENT/CLOSED INTEROFFICE TO RICK HART
03/25/2013 RECORDS RECEIVED BY EMAIL - NOT AT&T NOW VERIZON
03/20/2013 OTHER CONFIDENTIAL
03/20/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page 13 of 19
Subpoena: 13-00704 Requested Date: 03/ 18/ 2013
Cur r ent Status as of 04/ 02/ 2013: RECORDS SENT/CLOSED
Request Detai ls
REFERENCE CELLULAR FAaLTTY 813-966-3066, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TI ME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PTX CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND S PE O R C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Bate Status Status Notes
04/02/2013 RECORDS S E NT/ aO S E D VIA INTEROFFICE
04/02/2013 RECORDS RECEIVED VIA MAIL-29 PGS.
03/20/2013 OTHER CONFIDENTIAL
03/20/2013 SERVED VIA FAX
03/18/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
03/18/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Recipient AT&T
Requested Bv INV RICK HART
Fri day, May 24,2013 Page 14of 19
Subpoena: 13-00894 Requested Date: 04/ 05/ 2013
Cur r ent Status as of 04/ 30/ 2013: RECORDS SENT
Recipient CELLCO PARTNERSHIP DBA VERIZON Request Details
WI RELESS
Requested Bv INV RICK HART REFERENCE CELLULAR FAaLTTY 813-965-6214, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PI X CAPABILITY
BUT EXCLUDING ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPE QF I C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Date Status Status Notes
04/30/2013 RECORDS SENT VIA INTEROFFICE HAND DEL TO HART
04/30/2013 RECORDS RECEIVED VIA MAI L- 15 PGS.
04/05/2013 OTHER CONFIDENTIAL
04/05/2013 SERVED VIA FAX
04/05/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
04/05/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page 15of 19
Subpoena: 13-00895 Requested Date: 04/ 05/ 2013
Cur r ent Status as of 05/ 01/ 2013: RECORDS SENT/CLOSED
Recipient TRACFONE WI RELESS, I NC/ TRACFONE Request Details
WI RELESS D/B/A SIMPLE MOBILE
Requested Bv INV RICK HART REFERENCE CELLULAR FAaLTTY 813-956-9927, SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PTX CAPABILITY
BUT EXaUDI NG ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND SPE OF I C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER.
Bate
Status
status Notes
05/01/2013 RECORDS SENT/CLOSED INTEROFFICE
05/01/2013 RECORDS RECEI VED VIA EMAIL - NOT A TRACFONE
04/05/2013 SERVED VIA FAX
04/05/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
04/05/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Subpoena: 13-00896 Requested Date: 04/ 05/ 2013
Cur r ent Status as of 04/ 08/ 2013: RECORDS SENT/CLOSED
Recipient NOBEL USA
Requested By INV RICK HART REFERENCE CELLULAR F AaLI TY 813-413-5229. SUBSCRIBER
BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDI T CARD
OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS,
WITH READING KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO
MOBILE/DIRECT CONNECT, ANY PUSH TO TALK OR SIMILAR FEATURE)
AND INCLUDING DATE AND TIME DETAILS FOR OTHER INCLUDED
CHARGED OR UN-CHARGED SERVI CES SUCH AS TEXT/PIX CAPABILITY
BUT EXaUDI NG ACTUAL CONTENT OF TEXT/PI X FOR 01/23/2013
THROUGH 01/25/2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL
INFORMATION AND S PE O R C PAYMENT DETAILS. I F NOT YOUR
ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER
Pate Status Status Notes
04/08/2013 RECORDS SENT/CLOSED I NTEROFRCE - PRINTED
04/05/2013 RECORDS RECEIVED BY EMAIL - NO LONGER THEIR NUMBER
04/05/2013 OTHER CONRDENTIAL
04/05/2013 SERVED VIA FAX
04/05/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
04/05/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Fri day, May 24,2013 Page 16of 19
Subpoena: 13-00957 Requested Date: 04/ 16/ 2013
Cur r ent Status as of 04/ 29/ 2013: RECORDS SENT/CLOSED
Recipient SPRINT NEXTEL CORPORATION
Requested Bv INV RICK HART
Oats
04/29/2013
04/29/2013
04/24/2013
04/24/2013
04/24/2013
04/16/2013
04/16/2013
04/16/2013
04/16/2013
Status
RECORDS SENT/CLOSED
RECORDS RECEIVED
RECORDS SENT/CLOSED
OTHER
RECORDS RECEIVED
OTHER
SERVED
OTHER
CREATED
Request Details
SUBSCRIBER/BILLING INFORMATION, REGISTRATION INFORMATION,
ALL RECORDS OF CALL DETAIL (INCLUDING BUT NOT LIMITED TO
INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE
DETAIL RECORDS, AND SMS OR TEXT MESSAGE LOGS) FOR PHONE
NUMBER 813-850-1509 FROM 01/21/2013 THROUGH 01/27/2013.
Status Notes
HAND DEL TO RICK HART
VIA MAIL -ONE PG-ORIG CERTI RCATI ON
VIA HAND
SAVED ON DISK
VIA EMAIL
CONFIDENTIAL
VIA FAX
RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Subpoena: 13-01183
Requested Date: 05/ 07/ 2013
Cur r ent Status as of 05/ 21/ 2013: RE CORDS S E NT/ C LO S E D
Recipient AT&T
Requested By INV RICK HART PROVIDE SUBSCRIBER/BILLINi? INFORMATION FOR 01/23/2013 AND
01/24/2013 FOR THE FOLLOWING NUMBERS: 813-610-6095, 813-2G0-
0299, 813-494-8884, 727-437-9285, 727-656-5557 & 850-637-7249.
Pate Status Status Notes
05/21/2013 RECORDS SENT/CLOSED VIA INTEROFFICE
05/21/2013 RECORDS RECEIVED VIA MAIL 10 PGS.
05/07/2013 OTHER CONFIDENTIAL
05/07/2013 SERVED VIA FAX
05/07/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
05/07/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
• p
Fri day, May 24, 2013
Page 17of 19
Subpoena: 13-01184 Requested Date: 05/ 07/ 2013
j Cur r ent Status as of 05/ 07/ 2013: RECORDS SENT/CLOSED
Reci pi ent VERIZON FLORIDA Request Detai ls
Requested By INV RICK HART PROVIDE SUBSCRIBER/BILLING INFORMATION FOR 01/23/2013 AND
01/24/2013 FOR THE FOLLOWING NUMBER: 813-877-2870.
Pate Status Status Motes
05/07/2013 RECORDS SENT/CLOSED VIA INTEROFFICE -HAND DEL TO HART
05/07/2013 RECORDS RECEIVED VIA FAX-NO RECORDS
05/07/2013 OTHER CONFIDENTIAL
05/07/2013 SERVED VIA FAX
05/07/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FROM INV HART
05/07/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Subpoena: 13-01185 Requested Date: 05/ 07/ 2013
Current Status as of 05/ 15/ 2013: RECORDS SENT/CLOSED
Recipient BRIGHTHOUSE NETWORKS C/O Bejui sst. Detai ls
NEUSTAR
Requested By INV RICK HART PROVIDE SUBSCRIBER/BILLING INFORMATION FOR 01/23/2013 AND
01/24/2013 FOR T HE FOLLOWING NUMBER: 813-835-3836.
Pate
Status
Status Note?
05/15/2013 RECORDS SENT/CLOSED PRINTED FOR INV ,HART
05/15/2013 RECORDS RECEI VED BY EMAIL
05/15/2013 OTHER SEE COMMENTS
05/07/2013 OTHER CONFIDENTIAL
05/07/2013 SERVED VIA FAX
05/07/2013 OTHER RECD HILLSBOROUGH CO SUBPOENA FRO.M INV HART
05/07/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $30.00
Fri day, May 24, 2013
Page 18of 19
I Subpoena: 13-01186 Requested Date: 05/ 07/ 2013
Cur r ent Status as of 05/ 24/ 2013: RECORDS SENT/CLOSED
Recipient CELLCO PARTNERSHIP DBA VERIZON Request Details
WI RELESS
Requested Bv INV RICK HART PROVIDE SUBSCRIBER/BILLING INFORMATION FOR 01/23/2013 AND
01/24/2013 FOR THE FOLLOWING NUMBER: 813-610-9016.
Gate
Status Status Notes
05/24/2013 RECORDS SENT/CLOSED VIA HAND
05/24/2013 OTHER SAVED ON DISK
05/22/2013 RECORDS RECEIVED VIA EMAIL
05/07/2013 OTHER CONRDENTIAL
05/07/2013 SERVED VIA FAX
05/07/2013 CREATED ADDED BY SYSTEM UPON CREATION OF SUBPOENA RECORD
Total Amount from Related I nvoices: $0.00
Total Subpoenas I ssued: 24
Total I nvoice Amount: $170. 00
Fri day, May 24, 2013
Page 19 of 19
WI T N E S S S U BPO E N A - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA TO APPEAR FOR INVESTIGATION
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEYINVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
MELISSA PERSONIUS
To be and appear on Thursday, May 23,2013, at 10:00 A. M. , at 800 E. Twi ggs Street Room 602 Tampa, FL 33602
To testi f y i n the above-styled cause. APPROPRIATE ATTIRE REQUIRED.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
BILL LOUGHERY/ CEL 5-20-13
PAT FRANK
Clerk of the Ci rcui t Court
By: <zZ
Deputy Clerk
I f you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756- (727)464-4062(V/TDD).
appear, you may be held i n contempt of Court.
S U BPO E N A D U C E S T E C U M - C R I MI N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
CINGULAR WIRELESS
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: . PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 A ND JANUARY 24, 2013 FOR THE FOLLOWING NUMBERS:
813-610-6095, 813-260-0299, 813-494-8884, 727-437-9285, 727-656-5557 & 850-637-7249.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
•• — j : >- v
,
l t >oy «'.
WITNESS, PATFRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2, 2013
PAT FRANK
Clerk of the Ci rcui t Court
By:
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti cehas been mai ledto pati ent as requi redby F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
(^4 QAaa^X
• S UBPO E NA D U C E S T E C U M - C R I MI N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TOA LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
VERIZON FLORIDA INC.
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: . PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 AND JANUARY 24, 2013 FOR THE FOLLOWING NUMBER:
813-877-2870.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PATFRANK, as Clerk of t he
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2, 2013
PAT FRANK
Clerk of the Ci rcui t Court
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV lest records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4Xd) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
S U BP O E N A D U C E S T E C U M - C R I MI N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
BRIGHTHOUSE NETWORK INFORMATION SERVICE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23, 2013 A ND JANUARY 24,2013 FOR THE FOLLOWING NUMBER:
813-835-3836.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of t he
~ ;. \ " '. - * j Ci rcui t Court, and tli e seal of sai d Court, at the Courthouse,
'.'l^-•••-V/v"-.!.'!, Tampa, Flori da.
LOUGHERY/ CEL MA Y 2, 2013
c
t ; } f PAT FRANK
Clerk of the Ci rcui t Court
By:..
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
S U BPO E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
CELLO PARTNERSHIP DBA VERIZON WIRELESS
To be and appear bef ore the State Attorney, Instantef by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed
i t e m s
>
t 0 w i t :
- PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 A ND JANUARY 24, 2013 Ft?.R
T H E
FOLLOWING NUMBER:
813-610-9016.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY A S S l C
, N E D
STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena
a s
di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PATFRANK, as Clerk of f he
r'~, *' U , Ci rcui t Court, and the seal of sai d Court, <2t the Courthouse,
" ^ V V ' ' - " ' -
1
' / ^ " ? , Tampa, Flori da.
$ „ : *. * £ LOUGHERY/ CEL MA Y 2, 2013
f'i2l t'LS^ t r 6
:
' / .f ^N**^**.**,©^ PAT FRANK
Clerk of the Ci rcui t Court
' / T V . < « w ^ * V - ©
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Cleanvater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
S U BP O E N A D U C E S T E C U M - C R I M I N A L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
SPRINT NEXTEL CORP.
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL( INCLUDING BUT NOT
LI MI TED TO INCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE DETAIL RECORDS, A ND
SMS OR TEXT MESSAGE LOGS) FOR PHONE NUMBER 813-850-1509 FROM JANUARY .21, 2013 THROUGH
JANUARY 27, 2013.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected'. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of t he
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL APRIL 14, 2013 .
%P\*\£l%3 PAT FRANK
Clerk of the Ci rcui t Court
By:
H x w ^ "
0
' Deput/ tTerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, al no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us al 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER T-MOB1LE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Str Street N..
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@,co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
727-505-2847, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
j J
^ A \ " P^ ? ) ^ 4
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
€ «T? *mtk&< * * ft
BE R N I E McC A BE
State Attorney
WITNESS, PAT FRANK, as Cleri
seal of sai d Court, at the Courthousi
P A T F R A N K
Clerk of the Ci rcui t Court
i ur t| f f i £the
Date: By:
eputyClerk
Date:
SUBPOENA DUCES TECUM- CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR S U BS E Q U E N T PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(a>,co.pi nel las. f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-482-2828, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
O TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CFIARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. « *5^^^^L j ^ ^ ^ l
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of the Ci rcui t Court
^ y : / ^ ? V ^
r
' Date: ^ - / ^
WITNESS, PAT FRANK, as Cl er i t ^^GaJ f cou1^ * f t t he
seal of sai d Court, at the Counhousgf t ^ nl CTf l maa. \ A
T B I / f J
Date: ?^/J>- (J
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER SPRINT NEXTEL: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(5),co.pi neHas. f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
954-243-3197, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15per page and $10.00per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. ^ ^ ^ ^ ' ^ ^
WITNESS, PAT FRANK, as Clerk
seal of sai d Court, at the Courthous'
P A T F R A N K
Clerk of the Ci rcui t Court
BE R N I E M cC A BE
State Attorney
6^ (M^yJJ-
Date: By:
Deputy^Zlerk
rurf\anf che
Date: J'/f'-Sj
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TA TE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMA NDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZON WIRELESS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequestf Slco.pi neHas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-541-0397, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLE AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RECORI >, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede .an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
BE R N I E McC A BE
State Attorney
WITNESS, PAT FRANK, as Clerk
seal of sai d Court, at the Courthousi
PA T F R A N K
Clerk of the Ci rcui t Court
Date: By:
Depur^ci eri T
Date: J 'IS-?J
SUBPOENA DUCES TECUM- CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TA TE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on ma^ be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49 Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(g).co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to
w
' t : REFERENCE CELLULAR FACILITY
813-956-9927, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/Dt^ECT CONNECT, ANYPUSH
O TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME D E 7
A I L S f o r
OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX C A p ^
B I L 1 T Y B U T
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PA 7.MENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of i e*GSrj
seal of sai d Court, at the Courthouse,'
BE R N I E McC A BE PA T F R A N K
/ #
| I ^ S ^ 5 r
State Attorney Clerk of the Ci rcui t Court * K^t t 0R0^2
r
Date: ?~tg-~tj £ * y : ^f'-i*^ Date: 3-'*"'? By: ^ J P ^ Z ^ L
Deputy Clerk
SUBPOENA DUCES TECUM- CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49
, S
Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
727-871-6498, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (rNCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIXFOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C O RD, S E E ATTAC HE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk o g h | f cj
seal of sai d Court, at the Courthouse,
BE R N I E McC A BE PA T F R A N K ^ ^ ^ ^ ^
State Attorney Clerk of the Ci rcui t Court Hl***0R0^r "
Aiy: / J / / h ^ Date: J'-^'O By: S^Zp^ Date: -/J
Deputy Clerk
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
321-749-1203, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDING DATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23,2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C O RD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi j.
1
i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
State Attorney
BE R N I E McC A BE PA T F R A N K
Clerk of the Ci rcui t Court
WITNESS, PAT FRANK, as Clerk of the Cj
seal of sai d Court, at the Courthouse, Tar ndi
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TA TE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER SPRINT NEXTEL: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-498-9188, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i rnpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law. j b ^ W ^ u / I ^
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. H I
WITNESS, PAT FRANK, as Clerk o » U p i ' A | K mt , ang^e
seal of sai d Court, at tli e Courthouse, i j p^ f t >' j j lplj ||f /
BE R N I E McC A BE PA T F R A N K ^ h t ' ^ W O ^ T ^
State Attorney Clerk of the Ci rcui t Court
, 4
Vv \ \ V O » ° '
A t 3 y : Date: J-/?-/J> By: S^S^ Date: J^f'/J
Deputy Clerk
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
S T A T E OF F L O R I D A
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER AMERITECH MICHIGAN: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequestf oi co.pi ne11 as.f l . us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
248-546-4291, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per pageand $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
w r o
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Cler^bf cWe
seal of sai d Court, at the Cour thouxf TJi "
BERNI E McCABE PAT FRANK ( p f ^ \ *
State Attorney Clerk of the Ci rcui t Court U j fy SfcoRuv^e-
_ Date: j £ - / ? S o 7 By: - S ^ O y ^ Date: S ^ - ( J
"Deputy Clerk
SUBPOENA DUCES TECUM- CRIMr NAL
i
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
Y O U ARE H E R E BY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZON WIRELESS: OR S U BS E QU E N T PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: D O Y L E JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@.co.pi ne! las.f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-951-4033, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. j ^ £ r ^ ^ *V"Sy^
WITNESS, PAT FRANK, as Clerk o f t l ^ ^ ^ L t ^ t f ^ e
seal of sai d Court, at the Courthouse, w ^ ^ j Bf f i f f l IjjjJ^
BE R N I E McC A BE P A T F R A N K
State Attorney Clerk of the Ci rcui t Court * | & Ssm^^^
w r o
A y : tf^/3t*rtlir Date: By: Date: 3 ~ { 113
Deptrtf Clerk
SUBPOENA DUCES TECUM - CRIMINAL
CIRCUIT COURT, HILLSBOROUGH COUNTY, FLORIDA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER LEVEL 3 COMMUNICATIONS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49
&
Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nel las. f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-413-5229, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PLXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
#? 4
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk < f e t l & W W t , aSicI « e
BE R N I E M cC A BE
seal of sai d Court, at the Cour thouse,«f f l i pa, qf r ar af t / £• £
x > P A T FRANK ^ V
C
-
State Attorney Clerk of the Ci rcui t Court H ^ ^ v ^ *
^ B y : fir/ j*4ff~~~ Date: ,>•>*/"/3 By: j f e ^ ^ ' Date: J ^ f j ~<3
Deputy Clerk
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER T-MOBILE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(5).co.pi nellas. f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-766-9088, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C O RD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
W T O
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
1%rfo%he
BE R N I E McC A BE
State Attorney
Date: y-/7~(3>
WITNESS, PAT FRANK, as Clerk
seal of sai d Court, at the Courthouse]
PA T F R A N K
Clerk of the Ci rcui t Court
SUBPOENA DUCES TECUM- CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAWENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZONWIRELESS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49'
6
Street N ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(q).co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-6214, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKINGNUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TOMOBILE/DIRECT CONNECT, ANY PUSH
TOTALK OR SIMILAR FEATURE) AND INCLUDING DATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIXFOR JANUARY23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATION AND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TOACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, SJEE ATTACHED.
IF YOUHAVE ANY QUESTIONS, PLEASE CALL LYNN HOSTICKA, DONi YA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
r o
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
seal of sai d Court, at the Courthouse, Tampa, Flori da.
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of theCjrcui t Court
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng tli e f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-6214, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
Y, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
O TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law. _ .*3CC%Vt
v
».
W T O
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of the Ci rcui t Court
WITNESS, PAT FRANK, as C l e r k ^ c t f l p ^ a u r t , p g d | h e
H i
seal of sai d Court, at the Cour thousf i f | nspa, nHK$k t ^ p
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# ' f2^/l^iur Date: . ^ W J By: j S^^ Date: ^ / J W J r
W
Deputy" Clerk
SUBPOENA DUCES TECUM - CRI MI NAL
STATE OF FLORIDA
VS.
INVESTIGATION
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER TRACFONE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pmellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-956-9927, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING

KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PLXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIXFOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALS O ,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSI NESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100. 00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
seal of sai d Court, at the Courthouse, Tampa, Fl or i daj ^ j y^
BE R N I E M c C A BE
State Attorney
t
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
' STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF L A W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER NOBEL USA 5759 FLEET STREET SUITE 210 CARLSBAD, CA 92008: OR SUBSEQUENT
PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49 Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@,co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ol l owi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-413-5229, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
'KEY, OF ALL CALLS (TNCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATION' AND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTAC HE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
seal of sai d Court, at the Courthouse, Tampa, Flori da.
BE R N I E M c C A BE
State Attorney
P A T F R A N K
Clerk of the Ci rcui t Court
SUBPOENA DUCES TECUM - CRIMINAL
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A LL AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
THI S SUBPOENA IS ISSUED PURSUANT TO FLORI DA STATUE s. 92.605. A RESPONSE IS DUE WI THI N 20
BUSINESS DAYS OF RECEIPT OF THI S SUBPOENA UNLESS A LONGER TI ME PERIOD IS STATED HEREI N.
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER TRACFONE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by elecnoni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-956-9927, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDING BLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDINGACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to S0.15 per pageand $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
seal of sai d Court, at the Courthouse, Tampa>Pf o^ ag\ 4i «. V.
BERNI E McCABE
State Attorney
#'
V :
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF L A W ENFORCEMENT.
THI S SUBPOENA IS ISSUED PURSUANT TO FLORI DA STATUE s. 92.605. A RESPONSE IS DUE WI THI N 20
BUSINESS DA YS OF RECEIPT OF THI S SUBPOENA UNLESS A LONGER TI ME PERIOD IS STATED HEREI N.
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZON WIRELESS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CJD, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(S),co.pi nellas.f i .us.
To testi f y i n the above-styled cause and to bri ng the f ol l owi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-6214, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKINGNUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
} KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TOTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PLXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PLXFOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALS O ,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C O RD, S E E ATTAC HE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
NOTE: I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
SUBPOENA DUCES TECUM - CRI MI NAL
Ok C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
' ' ^ T A T E OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER NOBEL USA 5759 FLEET STREET SUITE 210 CARLSBAD, CA 92008: OR SUBSEQUENT
PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@.co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-413-5229, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT

CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : F l ori da l aw authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval . Pri or
to incurring costs exceeding $100.00, contact L ynn Hostieka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the Ci rcui t Court, and the
seal of sai d Court, at the Courthouse, Tampa, Flori da.
BE R N I E McC A BE PA T F R A N K
SUBPOENA DUCES TECUM - CRI MI NA L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
SPRINT NEXTEL CORP.
A TTN: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. SUBSCRIBER/ BILLING
INFORMATION, REGISTRATION INFORMATION, A L L RECORDS OF CALL DETAIL ( INCLUDING BUTNOT
LI MI TED TOINCOMING, OUTGOING, BLOCKED CALLS, MMS OR MEDIA MESSAGE DETAI L RECORDS, AND
SMS OR TEXT MESSAGE LOGS)FOR PHONE NUMBER 813-850-1509 FROM JANUARY 21, 2013 THROUGH
JANUARY 27, 2013.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL APRIL 14, 2013
PAT FRANK
Clerk of the Ci rcui t Court
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(WTDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti cehas been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
SUBPOENA DUCES TECUM - CRI MI NAL
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
^ T A T E OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES T E C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
THI S SUBPOENA IS ISSUED PURSUANT TO FLORI DA STATUE s. 92.605. A RESPONSE IS DUE WI THI N 20
BUSINESS DAYS OF RECEIPT OF THI S SUBPOENA UNLESS A LONGER TI ME PERIOD IS STATED HEREI N.
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(f l),co.pi nel las.f l .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-3066, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
EY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
OTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. A L S O ,
P L E A S E C O M P L E T E A C E R T I F I C A T I O N O F BUS I NE S S R E C O R D , S E E A T T A C H E D .
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
NOTE: I f you f ai l to comply, you may be held i n contempt of Court. j « ^ t t l t
WITNESS, PAT FRANK, as GSy^ PW, CTf cui t ( ^ f y and the
seal of sai d Court, at the Co ur t 8« * ' " '
J
BERNI E McCABE PAT FRA NK 1 ^ 4 ^ &V# /
State Attorney Clerk of the Ci rcui t Court h\<t'i"
Jf c*y: / f a tXritT Date: J'^'l? By: ^ J ^ S S ^ Date:
Deputy Clerk
SUBPGENA DUCES TECUM - CRI MI NA L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRI MI NAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
CELLO PARTNERSHIP DBA VERIZON WIRELESS
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l, 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23, 2013 AND JANUARY 24, 2013 FOR THE FOLLOWING NUMBER:
813-610-9016.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2,2013
PAT FRANK
Clerk of the Ci rcui t Court
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts. 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
SCNBPOENA D U C E S T E C U M - C R I MI N A L
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TO A LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LAW ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
BRIGHTHOUSE NETWORK INFORMATION SERVICE
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 AND JANUARY 24, 2013 FOR THE FOLLOWING NUMBER:
813-835-3836.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f r om thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2,2013
PAT FRANK
Clerk of the Ci rcui t Court
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti ce has been mai ledto pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
SUBPOENA DUCES TECUM - CRI MI NA L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LAWENFORCEMENT.
YOU ARE HEREBY COMMANDED TOSUBPOENA:
VERIZON FLORIDA INC.
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 AND JANUARY 24,2013 FOR THE FOLLOWING NUMBER:
813-877-2870.
NOTE: You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
T
\
f i
. o r
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2, 2013
PAT FRANK
Clerk of the Ci rcui t Court
By:
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(WTDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substance abuse records governed by F.S.396 or 397 and cli ni cal
records of a meni al health f aci li ty governed by F.S.394.459(9). Noti ce has been mai led to pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Pleasecontact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
' SUBPOENA DUCES TECUM - CRI MI NA L
CI RCUI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
VS.
INVESTIGATION CASE NO-
OFFENSE NO.
SUBPOENA DUCES TECUM
THE STATE OF FLORIDA, TOA LL A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LA W ENFORCEMENT.
YOU ARE HEREBY COMMANDED TO SUBPOENA:
CINGULAR WIRELESS
To be and appear bef ore the State Attorney, Instanter by U.S. Mai l , 14250 49 Street North, Clearwater, FL 33762
APPROPRIATE ATTIRE REQUIRED
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t:. PROVIDE SUBSCRIBER/ BILLING
INFORMATION FOR JANUARY 23,2013 A ND JANUARY 24, 2013 FOR THE FOLLOWING NUMBERS:
813-610-6095, 813-260-0299, 813-494-8884, 727-437-9285, 727-656-5557 & 850-637-7249.
N O T E : You are subpoenaed to appear by BERNIE McCABE, SPECIALLY ASSIGNED STATE ATTORNEY, and unless
excused f rom thi s subpoena by thi s attorney or the Court, you shall respond to thi s subpoena as di rected. I f you f ai l to
appear, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk of the
Ci rcui t Court, and the seal of sai d Court, at the Courthouse,
Tampa, Flori da.
LOUGHERY/ CEL MA Y 2, 2013
PAT FRANK
Clerk of the Ci rcui t Court
By:
Deputy Clerk
If you are a person wi th a di sabi li ty who needs any accommodati on i n order to parti ci pate i n thi s proceedi ng, you are enti tled, at no cost to
you to the provi si on of certai n assi stance. Wi thi n two (2) worki ng days of your recei pt of thi s subpoena please contact the Of f i ce of
Human Ri ghts, 400 S. Ft. Harri son Ave., Ste.300, Clearwater, FL 33756. (727)464-4062(V/TDD).
Thi s request does not i nclude any HIV test records governed by F.S.381,substancc abuse records governed by F.S.396 or 397 and cli ni cal
records of a mental health f aci li ty governed by F.S.394.459(9). Noti cehas been mai led to pati ent as requi red by F.S.395..3025(4)(d) and
F.S.455.241.
Please contact us at 464-6034 i f cost of records wi ll exceed $100. pri or to sendi ng them.
SUBPOENA DUCES TECUM - CRI MI NAL
CIRCUIT COURT, HILLSBOROUGH COUNTY, FLORIDA
STATE OF FLORIDA
rs.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER T-MOBILE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@.co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
727-505-2847, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
JO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. ^-eras*
WITNESS, PAT FRANK, as Cl er k. ogt r Wf f i r cuj ^ u^ ^ HW/ h
seal of sai d Court, at the Courthousotf T-jrp]
> r- •
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of the Ci rcui t Court ^ "%* "* •* u —
By: /Q/.
/
%<~&~~~ Date: ^'^'Q By: j S^a^O Date: j - - / ^ ^ J »
DeputyXlerk
SUBPOENA DUCES TECUM- CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TATE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
THI S SUBPOENA IS ISSUED PURSUANT TO FLORI DA STATUE s. 92.605. A RESPONSE IS DUE WI THI N 20
BUSINESS DAYS OF RECEIPT OF THI S SUBPOENA UNLESS A LONGER TI ME PERIOD ISSTATED HEREI N.
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER AMERITECH MI CHI GAN: OR SUBSEQUENT PROVIDER
You aresubpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, tocomply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
248-546-4291, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
I
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. A L S O ,
P L E A S E C O M P L E T E A C E R T I F I C A T I O N O F BUS I NE S S R E C O R D , S E E A T T A C H E D .
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
NOTE: I f you f ai l tocomply, you may beheld i n contempt of Court. «i *' ^ f M4i t *^ ) i *i
WITNESS, PAT FRANK, as Cl e #» f j n e Ci r f t j t C&tljpi
seal of sai d Court, at the Courth<3ti £5,/r*
6
m
:
BERNI E McCABE PAT FRANK 4%\ • ^
State Attorney Clerk of the Ci rcui t Court ' f \ f >' • • T^ ^ ' cr^~
By: / j f / j a 4 Z
r
~ Date: 3-/*-?J By:
D a t e :
^ f * V - ?
Deputy Clerk
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TA TE OF FLORIDA
S
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest(q)co.pi nellas.i l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-482-2828, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH

TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
SrNCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITY BUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : If you f ai l to comply, you may be held i n contempt of Court.
State Attorney
BE R N I E McC A BE
WITNESS, PAT FRANK, as Cl er / of tf ejei J&CouVt^[d the
seal of sai d Court, at the Cour t hom^ a&uf ej r a&da. : ^ 4
By: _ J ^ ^ " £ > Date: 3 ~l2-M
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TA TE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E IS D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER SPRINT NEXTEL: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49
li
Street N ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
954-243-3197, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
.TOTALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PLXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. A L S O ,
P L E A S E C O M P L E T E A C E R T I F I C A T I O N O F BUS I NE S S R E C O R D , S E E A T T A C H E D .
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as C l e r i ^ f i e ^ c H K o u r t j an^the
seal of sai d Court, at the Cour t hou$, S^ paf l | mi i f | . fi
BERNI E McCA BE PAT FRANK r e -
state Attorney Clerk of the Ci rcui t Court Mi J-Sf i ORO^
VBHH
By: / ^ / r ^ ^ Date: J^f'/J By: __ Date: ? ^ - / J
>
Deputyti er k
SUBPOENA DUCES TECUM- CRI MI NAL
0/:
AN
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZON WIRELESS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-541-0397, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CA LL DETAIL, INCLUDING BLOCKED CALLS, WI TH READING
KEY, OF A L L CALLS (INCOMING/ OUTGOING/ MOBILE TO MOBILE/ DIRECT CONNECT, A NYPUSH
J O TA L K OR SIMILAR FEATURE) A ND INCLUDING DATE A ND TI ME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/ PIX CAPABILITY BUT
EXCLUDI NG ACTUAL CONTENT OF TEXT/ PIX FOR JANUARY23, 2013 THROUGH JANUARY 25,
2013 A ND FOR PRE-PAID PHONE, DEALER/ RETAIL INFORMATION A ND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. A L S O ,
P L E A S E C O M P L E T E A C E R T I F I C A T I O N O F BUS I NE S S R E C O R D , S E E A T T A C H E D .
IF YOUHA VE A NYQUESTIONS, PLEASE CA LL L YNN HOSTICKA, DONNA SMITH, OR
SA MA NTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of tli i s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. ^'tfp^i
WITNESS, PAT FRANK, as Cl e r l ^ f ^ ' G i j wj K o u i i aho^the
seal of sai d Court, at the CourthouseJEanpaJJK&H- 5?- £
BE R N I E M cC A BE PA T F R A N K V f ^ ' \
i
4 C T f . ^ Q ^
State Attorney Clerk of the Ci rcui t Court ^ S B O R O ^ * ^ "
By: Date: J''T~'J By: ^ S ^ S ^ Date: 3-lf-tJ
Depuly Clerk
SUBPOENA DUCES TECUM - CRIMINAL
A
T C
W I N
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TA TE OF FLORIDA
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nelIas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-956-9927, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIXCAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLE AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. • *
i B
^ f l T ? ^ * * i
WITNESS, PAT FRANK, as Cl er Jf of r f e Ci r c f l t f Cog ^ r j d the
seal of sai d Court, at the Cour t hoj £ pYaj r £ a* f l ^ i da. ; » 4
BE R N I E McC A BE PA T F R A N K * / , ? - \ J&tmjk
State Attorney Clerk of the Ci rcui t Court <fr '^^^''l^^
By: (J-/-^^ Date: 3'">"/J By: J^^S^f Date: 2 -t?~/3
Deputy'Clerk
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TATE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
727-871-6498, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITY BUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C O RD, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NO TE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
W
seal of sai d
WITNESS, PAT FRANK, as C l e r k j ^ ^ J & V e y t . ^ ^ ^ n d the
i d Court, at the Cour t houj e, »r ynpa, Ipyi chwg) ^
BE R N I E McC A BE PA T F R A N K fi 3 \ gK^J ; * fi
State Attorney Clerk of the Ci rcui t Court ^'>*fMtim
By: / c t P / J i l V r
D a t e
. j . ^ J By: X ^ ^ S ^
V
bVte>>»> ^ f - / J »
SUBPOENA DUCES TECUM - CRI MI NAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TA TE OF FLORIDA
S
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequestf ai co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ol l owi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
321-749-1203, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH

TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
INCLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Clerk o f ^ e ^ f r c ui
seal of sai d Court, at the Courthouse,
BE R N I E McC A BE
State Attorney
PA T F R A N K
Clerk of the Ci rcui t Court tt?/e'
SUBPOENA DUCES TECUM - CRI MI NAL
W I N
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TATE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A L L AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER SPRINT NEXTEL: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49
t i l
Street N ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@.co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-498-9188, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIXFOR JANUARY23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IFNOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. -fiS^^^^Ht
WITNESS, PAT FRANK, as Cl e r k 0 \ 1 ^ T C U& 6 V & A
seal of sai d Court, at the Courthous^^ajf i
P m •
BE R N I E McC A BE P A T F R A N K ZXtlllfL
State Attorney Clerk of the Ci rcui t Court
i
i^'"'f^^m.'
; < / • ' -". r p-
By: (J^/^W Date: J ~' ?~<J By: . . ^ - ' ^ J ^ Da t e " ^ J-tS^J
Deput yt i er k
0 /
0 I N
SUBPO. "NA DUCES TECUM - CRIMINAL
c
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
TA TE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER CELLO PARTNERSHIP DBA VERIZON WIRELESS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequestf f l).co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-951-4033, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TOACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE CORD, S E E ATTACHE D.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT
seal of sai d Court
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of the Ci rcui t
By: / J / y j ^ l T
D a t
e
:
J / V f - Z j By: ^J^Z£r? DXe^% & - / J
SUBPOENA DUCES TECUM- CRIMINAL
AN
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
TATE OF FLORIDA
S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BP O E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER LEVEL 3 COMMUNICATIONS: OR SUBSEQUENT PROVIDER
You are subpoenaed by Bemi e McCabe, Speci ally Assi gned State Attorney, to comply 1NSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@,co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-413-5229, SUBSCRIBER BIOGRAPHICAL, BILLING. PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CA LL DETAIL, INCLUDINGBLOCKED CALLS, WI TH READING
KEY, OF A L L CALLS (INCOMING/ OUTGOING/ MOBILE TO MOBILE/ DIRECT CONNECT, A NY PUSH
TO TA L K OR SIMILAR FEATURE) A ND INCLUDING DATE A ND TI ME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/ PIX CAPABILITY BUT
EXCLUDI NG A CTUA L CONTENT OF TEXT/ PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 A ND FOR PRE-PAID PHONE, DEALER/ RETAIL INFORMATION A ND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E A S E C O MPL E T E A C E RTI F I C ATI O N OF BUSINESS RE C ORD, S E E ATTACHE D.
I F YOU HA VE A NY QUESTIONS, PLEASE CA LL L YNN HOSTICKA, DONNA SMITH, OR
SA MA NTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court. ^ >>« M l i y i»
WITNESS, PAT FRANK, as Cl e j t f ^ t h e j C^ r ^ Co ^ f c i d the
seal of sai d Court, at the CourthagsS? f si
BE R N I E M cC A BE PA T F R A N K $ * . ~^WM ' * -
State Attorney Clerk of the Ci rcui t Court UU c£* '%*C^ ~
By: / 2 f t D a t e : J~SY-/3 By: ^ J ^ g ^ Date: y-i&"'*
~* DeputyTJlerk
SUBPOENA DUCES TECUM - CRI MI NAL
W I N '
C I RC UI T COURT, HI LLSBOROUGH COUNTY, F LORI DA
STATE OF FLORIDA
rs.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE CUM
THE STATE OF FLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BP O E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER T-MOBILE: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@,co.pi nellas.f i .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-766-9088, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. A L S O ,
P L E A S E C O M P L E T E A C E R T I F I C A T I O N O F BUS I NE S S R E C O R D , S E E A T T A C H E D .
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to S0.15 per page and $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as Cl er jr of $ e' Ci r cf i t / ^2^ 4n d the FRANK, as C l e r j r o f ^ f e ' ^ i r ^ ' O^ ^ n d
seal of sai d Court, at the Cour t ho^ s £ 7aj i pr 3 g ^ i da" « 2 t £
fi.
BE R N I E McC A BE PA T F R A N K - J . ^V
State Attorney Clerk of the Ci rcui t Court ' /
* \ \ » * « .
By: / l ^ / L ^ Date: W ' 3 By: ^ J ^ T J ^ D a t e ^ f-1f*/J
DeputyClerk
SUBPOENA DUCES TECUM - CRIMINAL
• I N
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
1TATE OF FLORIDA
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OFFLORIDA, TO A L L A ND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OFRECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed byBerni e McCabe, Speci ally Assi gned State Attorney, tocomply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, C1D, bymai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or byFacsi mi le to(727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f l.us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-6214, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY 23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE: Flori da law authori zes us to pay up to $0.15 per pageand $10.00 per hour f or research or retri eval. Pri or
to i ncurri ng costs exceedi ng $100.00, contact Lynn Hosti cka, (727) 464-6760.
You are requested not todi sclose theexi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on andi nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l tocomply, you may be held i n contempt of Court.
WITNESS, PAT FRANK, as ^ e#kTof J h^ ^ ui f ^ < M^ , and the
seal of sai d Court, at theCour t j T^ j j qf r aSS^ l or j d^ . ^
ai d Court, at the Cou*Afh$'
BERNI E McCA BE PAT FRA NK ' V ^ M ^ I P . / ^ i '
State Attorney Clerk of the Ci rcui t Court
By: /^/J ^ Date: J ' A / v J By: J ^ ^ ~ - Date:
~ Deptf ry Clerk ~
•i
SUBPOENA DUCES TECUM - CRIMINAL
C I RC UI T COURT, HI LLSBOROUGH COUNTY, FLORI DA
STATE OF FLORIDA
*/S.
INVESTIGATION CASE NO.
OFFENSE NO.
SUBPOENA DUCES TE C UM
THE STATE OF FLORIDA, TO A LL AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, A ND
AGENTS OF THE FLORIDA DEPARTMENT OF LA W ENFORCEMENT.
T H I S S U BPO E N A I S I S S U E D PU R S U A N T T O F L O R I D A S T A T U E s. 92.605. A R E S P O N S E I S D U E WI T H I N 20
BU S I N E S S D A Y S O F R E C E I P T O F T H I S S U BPO E N A U N L E S S A L O N G E R T I M E P E R I O D I S S T A T E D H E R E I N .
YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/ OR AUTHORIZED DESIGNEE,
SUBPOENA CENTER A T&T: OR SUBSEQUENT PROVIDER
You are subpoenaed by Berni e McCabe, Speci ally Assi gned State Attorney, to comply INSTANTER. The i nf ormati on may be
provi ded, Attn: DOYLE JOURDAN, CID, by mai l to: State Attorney, P.O. Box 5028, Clearwater, FL 33758, or 14250 49* Street N. ,
Room 1000, Clearwater, FL 33762; or by Facsi mi le to (727) 464-7650; or by electroni c f ormat to
saosubpoenarequest@co.pi nellas.f i .us.
To testi f y i n the above-styled cause and to bri ng the f ollowi ng descri bed i tems, to wi t: REFERENCE CELLULAR FACILITY
813-966-3066, SUBSCRIBER BIOGRAPHICAL, BILLING, PAYMENT METHOD, HISTORY, CREDIT
CARD OR CHECKING NUMBER, CALL DETAIL, INCLUDINGBLOCKED CALLS, WITH READING
KEY, OF ALL CALLS (INCOMING/OUTGOING/MOBILE TO MOBILE/DIRECT CONNECT, ANYPUSH
TO TALK OR SIMILAR FEATURE) AND INCLUDINGDATE AND TIME DETAILS FOR OTHER
CLUDED CHARGED OR UN-CHARGED SERVICES SUCH AS TEXT/PIX CAPABILITYBUT
EXCLUDING ACTUAL CONTENT OF TEXT/PIX FOR JANUARY23, 2013 THROUGH JANUARY 25,
2013 AND FOR PRE-PAID PHONE, DEALER/RETAIL INFORMATIONAND SPECIFIC PAYMENT
DETAILS. IF NOT YOUR ACCOUNT, FORWARD SUBPOENA TO ACTUAL PROVIDER. ALSO,
PL E AS E C O MPL E T E A C E RTI F I C ATI ON OF BUSINESS RE C ORD, S E E ATTACHED.
IF YOUHAVE ANYQUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMITH, OR
SAMANTHA HARRINGTON AT (727) 464-6760.
NOTE : Florida law authorizes us to pay up to $0.15 per page and $10.00 per hour for research or retrieval. Prior
to incurring costs exceeding $100.00, contact Lynn Hosticka, (727) 464-6760.
You are requested not to di sclose the exi stence of thi s subpoena f or an i ndef i ni te peri od of ti me. Any di sclosure wi l l i mpede an
ongoi ng cri mi nal i nvesti gati on and i nterf ere wi th the enf orcement of the law.
N O T E : I f you f ai l to comply, you may be held i n contempt of Court.
WITNESS
seal of sai d
BE R N I E McC A BE PA T F R A N K
State Attorney Clerk of the
By: //\At.A*if~ Date: 1"+T" & By: S - ^ f ^ S ^ Date: 3 - l ? ' ( J
DeputyTJIerk
GO# 2013-50097 A R R E S T - P A T R O L
TAMPA PD
GENERAL OFFENSE HARDCOPY
900D-2 DUI (MI S D E ME A N O R )
General Offense Information
Operational status: A R R E S T - P A T R O L
Reported on: Jan-23-2013 (Wed. ) 2157
Occurred on: Jan-23-2013 (Wed. ) 2157
Approved on: Jan-24-2013 (Thu. ) by: 41741 - R U I Z , M I C H A E L H
Report submitted by: 42418 - M C G I N N I S , T I M O T H Y S
Org unit: D U I
Address: C A S S S T W / A L BA N Y A V N
Municipality: T A M P A
District: 1 Beat: A6 Grid: 154
Felony/Misdemeanor: M I S D E M E A N O R
Bias: None (no bias)
Special study: Not Applicable
Family violence: N O
Offenses (Completed/Attempted)
Offense: # 1 900D-2 D U I ( M I S D E M E A N O R ) - C O M P L E T E D
Location: Highway/Roadway
Offender suspected of using: Not Applicable
For: 47406 Pri nted On: Feb-12-2013 (Tue. )
Page 1 of 17
TAMPA PD
G E N E R A L O F F E N S E H A R D C O P Y
GO# 2013-50097 A R R E S T - P A T R O L 900D-2 DUI (MI S DE ME ANO R)
Related Image - Traffic Ticket
Attachment Description:
Reference Number:
j For: 47406 Printed On: Feb-12-2013 (Tue.)
Page 2 of 171
TAMPA PD
GE N E R A L O F F E N S E HARDC O PY
GO # 2013-50097 A R R E S T - P A T R O L
900D-2 DUI (MI S DE ME ANO R)
Related Image - Criminal Report Affidavit
Attachment Descri pti on: 1880512
Ref erence Number:
a
. i l MI NAL R E P O R T AF F I DAVI T / NO T I CE T O A P P E A R
n —
T"n „ • - — i DATEOF , ) ; _ TMEOF j
TAMPA • PLANTCf TV Q TEMPLETERRACED UNINCORPORATED AREA O SUPPLEMENTALCBA ATTACHED •
CIOURI:
TAMPA COURTD PLAKTCITYCTO
TIME OF LCCATKW.OE
;*TU>/T/4/'l
TIME OF -VV-j 5y
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WEAPON ». / - >. . C WEAPON
1880512
OR!0< / ^ v f
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LOCAL ADDRESS (Sf rMt Apt *, C*y, State,
Parmanant Adoraaa( S M. Apt », CHy, St n , Zi p) _
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ACTWrrt; KM/A PPn S-Sol B4uy W * R4rnugsla CHMkw t u n K4k| m« DUt s i l i M4Awull>ai>WPiaUi^Ou»>«> ZOtar
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COURTMPORKATTOM: Y«i rruK appaar h CountyCourt at Iha;
COURTHOUSE TOWER ANNEX, 801 E. TWIQQB8TREETO ODUNTYOFRCE BUtUNNQ, MICHIQANa REYNOLDS STREET •
(Comar of Jadaraon k Tari gga 8traar), TAMPA, FLORIDA 330OB PLANT CITY, FLORIDA 33805
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\ agrat •> vt>*ar atf eattnwandpi aoa<toalgnai adabov* toanawrartorl w o(f anaa{») edarpador topayB* (If * Kf eacAad. I undaratandt ut < I lMlut/ tal 10 appaar baton
• M Court aa raqutradby to Notoa to Appaar. I may te haMh oontanpt o( Court and a warrant lor myamat anal t » laauad. You mayataob« ohan^d w«h i ha van* of
FaMura to Appaar, FA 644.15.1 oarttyttwt my addnaa at Batadabova at oorrect and I f urther undantano* 9>al 1 hava a oonkwi ng dulytoatMaa thaCourt of any ohanoaa
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Pi nk . namrml RnntnWvnf ltwrti on Cttntar
[ For: 47406 Pri nted On: Feb-12-2013 (Tue. )
P a g e
3
o f 1 7
1
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 A R R E S T - P A T R O L
900D-2 DUI (MI S D E ME A N O R )
MISS..., u V r ' f A tft.
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I SWEAR THATTHEABOVE STATEMENTS AFCCORRECTTOTHE BESTOFMV
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USTOFWTTNESSESAMMVIOESBQDSSWNTOMEIS ATTACHED.
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3 A O FORM-US. 1MB
1880512

— S O
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) For: 47406 Pri nted On: Feb-12-2013 (Tue.)
Page 4 of 171
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 A R R E S T - P A T R O L
900D-2 DUI (MI S DE ME ANO R)
Related Image - Intoxilvzer Results
Attachment Description:
Reference Number:
HI L L S BOR OUGH COUNT Y SHERI FF' S » - « v — - HI L L S BOR OUGH COUNT Y S HERI FF' S OFFI CE
• ^.mnxmimvm D E PA R TME NT of D E TE NTI ON S E R VI CE S
I BR E A T H A L C OH OL A NA L YS I S R E POR T
,(Pi Ht* Pri nt)
AGENCY DATA
Arresti ng Of f i cer _J_ ' I I I ! -J Agency ^ t*\J Di stri ct^ai CsA Squad . 5
Report* Report # Ci tati on #
Arrest Ti me ( t & f e r < ~ Mi nutes f romarrest ti me tolast test ti me
Locati on of of f ense 0/}<^i .<~7~ C> Nearest cross street
CRASH DATA: NONE 0i PROPERTY, INJURY, FATAL.
SUBJECT STATISTICAL. DATA
Name i ' Ai >, > i
Race: Whi teJL
Sex: $j) F
Last
Black,
V
. Hi spani c.
Href
Asi an.
Wei ght /^"O Hei ght
Dri ver's Li cense #•
Charge: ^ » O^C
Ml
Nati ve Ameri can _
. Soci al Securi ty #
a i t
1
! DOB,
_ Other
_ Dri ver's Li censeState
Locati on of Last Dri nk,
2 2
_ Statute
Busi ness Name Address
netti ng the stopCST A. ^ZfA/rkJfp #: Agency 7"/%) Di stri ct SoA
• Felony %f Mi sdemeanor
TE S T DA TA
Techni ci an ^ /^rU.i
Test Ref usal _X_Vi deoTape DVD J .
7
f oumMi ^Li lL. Uri ne Taken.
_ BloodTaken.
Day of Week: Sat Sun_
Brae 1 0. ' Ti me
_ Mon Tue,
Brae2 0.'
Wed )( Thu
Ti me
Fri ,
. Shi f t - Day Ni ght_4-
Brae3 0..
Instrument Used: Intoxi lvzer Seri es 8000 Seri al Number:
Arri val Ti me 1^,'M'L Endi ng Ti me , ^, O L) Total Processi ng Ti me , ~-
DHSMV Chectrjay Pri nted. _ Data Entry By
"Time,
Comments: 1
)• i
5730(9/08) Whi te Copy: CBTU Yellow Copy. StateAttorney's Of f i ce Pi nkCopy: Arresti ng Of f i cer
\
For: 47406 Printed On: Feb-12-2013 (Tue. )
Page 5 of 171
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 A R R E S T - PA T R O L
900D-2 DUI (MI S DE ME ANO R)
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY & MOTOR VEHI CLES
AFFIDAVIT OF
REFUSAL TO SUBMIT TO BREATH, URINE, OR BLOOD TEST
(Pcraon reading Implied Consent Warning)
Officer, am a member of
j a duly certified Law Enforcement Officer or Correctional
. and! do swear
(Name of enforcement agency)
ot affirm thai on or about the
NAME.
(TypcorPimt) FIRST
DL«_ „
the offense of
MTODLB OR MAIDEN
, sate of
LAST
j w u placedunder lawf ul arrest f or
_and
issued Citation » ' A E ^
Tral on or about the
(Name of Arresting Officer)
. 20 A ? , nc&yhT<5 M * . M
(Ci rcle One)
Count*[PLEASE CHECXTHE BOXOR BOXES THAT APPLY) I di draentstt n l
person to mbrrot to^ J ^ WWl t h , [ Inli ttC, or I jbloodtor. to determi no toe content of si cohol i n hi , or ber bloodor K-earh ot 'i re presencecf
chei ri ei lri roi i nli i luUi ubstsemtberei lL I di d taf i xmMi d penon tbst tny ref usal tosubmi t tosuch test or tests wouldresultmthe suspensi on of hi s or
her prhf lei e tooperate s motor »eni de f or > perW
suchperson badbeen suspended previ ous to n t a i i i f D I di d Wormsai dperson lhat heor stecorrnsbsunsdemsanor, i f
sstd person ref use, lo subnet to i lawful test u requested leove, sod bi s or ber dri vi ng pri vi lege has been previ ously suspended to a pri or rc&i sal to
ei i bnsi t to abwbl test o(hunt ber breath u r ^ aseeneei nvobnngeCornnjestsMMotDtV^^
resi uli nlboOMCjaui f i eali onof lbedm
i f beor she haspwi ously been <HsquaBf tedss sresuUof sref usai eosubrni ttosuebtesL
Sai dperson di d at (bat ti me sodplaceref use a, submi t tosuchtost or tests.
Signature of Law Enforcement Officer or
Correctional Officer
THE AFFIDAVITMUSTBE NOTARIZED ORATTESTEDTO QFS. 117.10)
The foregoing instrument was sworn and subscribed before me:
(AFFIX SEAL)
The foregoing instrument was sworn and subscribed before
iignature of Attesting Officer
me thU_ _day of _
Title - J f r e V ^
Date A *S~/<3
who is pcrsonaliy known to me or who hu produced
_aa identifiexdoo.
Notary PuWic_
Note: Mai l or handdeli ver to the desi gnated Bureau of Adranumti ve Revi ew* of f i ce, Department of Hi ghway Saf etyand Motor Vehi cle*, wi th the
dri ver'• li cense, theappropri ate copy of (be UTC, and i ti e probable cause af f i davi t- . I f no DUI arrest i s made, attach HSMV 78003 (Noti ce of
Commerci al Dri ver** Uccaae/Pri vi f ege Di squali f i cati on).
HSMV78054 {REV. OtVOS) S
[ For: 47406 Pri ntedOn: Feb-12-2013 (Tue. )
t
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST-PATROL 900D-2 DUI (MISDEMEANOR)
Related Event(s)
C P 2013-50097
Related Person(s)
1. DEFENDANT # 1 - CAMPBELL, CHARLES PHILIPJR
(Case Speci f i c Inf ormati on)
Sex: M A L E
Race: WH I T E
Date of birth: Feb-18-1948
Address: 3304 P A L M I R A A V W
Municipality: T A M P A , F l orida 33629-
Phone Numbers
Home: (813) 839-4741
Parti culars
Place of birth: Colorado
Occupation: A T T O R N E Y
Employer: S H U M A K E R M C K E N D R Y
Citizenship: America, United States of
Marital status: Married
Ethnicity: Non-Hispanic
Language(s) spoken: E ngl ish
Height: 5*08 Weight: 165 lbs.
Build: Medium Complexion: F A I R
Eye color: BR O WN
Hair color: G R A Y O R P A R T I A L L Y G R A Y
Hair style: C omb Back
Master Name Index Ref erence
Name: C A M P BE L L , C H A R L E S P H I L I P
Sex: M A L E
Race: WH I T E
Date of birth: Feb-18-1948
Ethnicity: Non-Hispanic
Address: 3304 P A L M I R A A V W
Municipality: T A M P A , F l orida 33629-
Phone numbers
Home: (813) 839-4741
Li nkage f actors
Resident status : C ity (Tampa)
Condition: C onsumed Alcohol
Age range : 50-64 Years
Related vehicle # : 1 - 305T U R , F L
For: 47406 Printed On: Feb-12-2013 (Tue. )
Page 7 of 17 (
TAMPA PD
G E N E R A L O F F E N S E H A R D C O P Y
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Of f ense: 900D- 2 D U I ( M I S D E M E A N O R ) - C O M P L E T E D
Arrest date: Jan-24-2013 (Thu. )
Arrest type: T aken into Custody/Booked
Use of Force Detai ls
Date occured: Jan-23-2013 (Wed. )
Locati on: C A S S S T W / T A M P A S T N
Nature of contact: Arrest
Reason: Necessary to E ffect Arrest
Subjects present: 1
Subject's conduct:
Compliance
Subject's resi stance:
C ompliance
Level of f orce or control used:
Handcuffs
Effects of force used:
On subject:
No Visible I nj ury, No Complaint of I nj ury, No Medical Attention Required
Rendered unconsci ous: N O
Treatment: No Treatment Necessary
Transported to: J ai l
On poli ce:
No Visible I nj ury, No Complaint of I nj ury, No Medical Attention Required
Officers involved
Reporti ng of f i cer : 42418 - M C G I N N I S , T I M O T H Y S
Date reported: Jan-24-2013 (Thu. )
Related Vehicle^
1. INVOLVED # 1 - 305TUR, FL VIN# 1N4AL11D65C223769
Master Vehi cle Index Ref erence
Li cense. 305T U R F l orida 2013
Year of i ssue: 2013
Li cense type: Automobile (Regular Passenger)
V I N #: 1N4AL11D65C 223769
Vehi cle type: A U T O M O BI L E
Vehi cle style: 4-Door
Vehi cle make and model: Nissan Al tima
Vehi cle year: 2005
Vehi cle color: Gr ay
Mi scellaneous i nf ormati on: T 16 T 15
O wner I nformation
Owner type: P E R S O N
Owner role: I N V O L V E D
For: 47406 Pri nted On: Feb-12-2013 (Tue. ) Page 8 of 171
TAMPA PD
GE N E R A L O F F E NS E HARDC O PY
GO# 2013-50097 A R R E S T - P A T R O L 900D-2 DUI (MI S D E ME A N O R )
Bicycle Details
Frame size: 0
Wheel size: 0
Style: 4-Door
Aircraft Details
Plane type: 0
Wing count: 0
Pass, seats: 0
Style: 4-Door
Watercraft Details
Length: 0
Beam: 0
Expire year: 0
Engine count: 0
Style: 4-Door
For: 47406 Printed On: Feb-12-2013 (Tue. )
Page 9 of 171
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 A R R E S T - P A T R O L 900D-2 DUI (MI S DE ME ANO R)
Related Text Page(s)
Document: C A S E S U M M A R Y
Author: 42418 - M C G I N N I S , T I M O T H Y S
Related date/ti me: Jan-23-2013 (Wed. ) 2208
A f t e r b e i n g s t op p ed , t h e d r i v e r w as a r r e s t e d f o r D UI .
For: 47406 Pri nted On: Feb-12-2013 (Tue.) Page 10 of 17
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0 # 2013-50097 ARREST -PATROL 900D-2 DUI ( MISDEMEANOR)
Related Text Page(s)
Document: I N I T I A L R E P O R T
Author: 42418 - M C G I N N I S , T I M O T H Y S
Related date/ti me: j an-23-2013 (Wed. ) 2208
Sgt Fer n a n d ez , o b s e r v e d t h e d r i v e r mak e a r i g h t t u r n f r om a t h r ou gh l a n e
c u t t i n g o f f a n o t h e r v e h i c l e . When h e s t op p ed t h e v e h i c l e , t h e d r i v e r
e x i t e d t h e v e h i c l e . When Sgt Fer n a n d ez made c o n t a c t w i t h t h e d r i v e r , h e
o b s e r v e d h im t o h a v e r e d / g l a s s y e y e s w i t h a d i s t i n c t od or of an a l c o h o l i c
b e v e r a g e c om ing f r om h i s b r e a t h . See s u p p l em en t f o r d e t a i l s .
When I made c o n t a c t w i t h t h e d r i v e r , I a l s o o b s e r v e d h im t o h a v e r e d / g l a s s y
e y e s w i t h t h e d i s t i n c t od or of a n a l c o h o l i c b ev er a ge c om ing f r om h i s
b r e a t h . I a s k e d t h e d r i v e r t o p e r f o r m some FSE's . Th e d r i v e r a t f i r s t
a g r e e d t o , b u t t h e n r e f u s e d t o p e r f o r m t h em. I in f or m ed t h e d r i v e r t h a t h e
w as u n d er a r r e s t f o r D UI . See v i d e o .
A f t e r t r a n s p o r t i n g t h e d r i v e r t o CBT, I r e a d t o h im F l o r i d a ' s i m p l i e d
c o n s e n t l a w . He a c k n ow l ed ged t h a t h e u n d e r s t o o d b u t w ou l d n ot t a k e t h e
b r e a t h t e s t . Th e d r i v e r w as t h e n r e l e a s e d t o Ce n t r a l b ook in g.
For: 47406 Pri nted On: Feb-12-2013 (Tue. ) Page 11 of 17
TAMPA PD
GENERAL OFFENSE HARDCOPY
G0# 2013-50097 ARREST -PATROL 900D-2 DUI ( MISDEMEANOR)
Related Text Page(s>
Document: S U P P L E M E N T A L
Author: 42363 - F E R N A N D E Z , R A Y M O N D
Related date/ti me: Jan-23-2013 (Wed. ) 2157
On 1/23/13 I w as s t op p ed a t Ma d is on a n d A s h l e y f a c i n g w/b w h en I f i r s t
o b s e r v e d t h e s u s p e c t v e h i c l e . Th e v e h i c l e w as p u l l i n g ou t of t h e M a l i o s
v a l e t a r e a and w ent n/b on A s h l e y D r . Th e v e h i c l e s w i t c h e d l a n e s b et w een
t h e o u t s i d e a n d c e n t e r a s i t t r a v e l e d n/b a t a s l ow s p eed . Th e v e h i c l e w as
i n t h e o u t i s d e t h r ou gh l a n e a s i t a p p r oa c h ed Ca s s S t . Th er e w as o t h e r
t r a f f i c i n t h e o u t s i d e l a n e w h ic h i s a r i g h t t u r n o n l y on t o Ca s s S t . Th e
v e h i c l e made t h e r i g h t t u r n f r om t h e t h r ou gh l a n e and c u t i n f r o n t of t h e
v e h i c l e i n t h e t u r n l a n e . I a c t i v a t e d my em er gen c y eq u ip m ent t o c on d u c t a
s t o p f o r t h e i n f r a c t i o n .
Th e v e h i c l e s t op p ed on Ca s s St j u s t p r i o r t o Tampa S t . Th e d ef en d a n t
e x i t e d t h e v e h i c l e p r i o r t o me a p p r o a c h i n g a n d a p p ea r ed t o b e u n s t ea d y . I
a p p r oa c h ed t h e d ef en d a n t and o b s e r v e d h im t o h a v e g l a s s y / b l ood s h ot e y e 's
a n d h a d t h e d i s t i n c t od or of an a l c o h o l i c b ev er a ge on h i s b r e a t h . I a s k e d
h im how much h e h a d t o d r i n k and h e s a i d " z e r o " . Ba s ed on my o b s e r v a t i o n s
I h a d h im s t e p o v e r t o t h e s i d e w a l k a r e a a n d r e q u e s t e d a DUI Un i t .
O f c Mc Gin n is a r r i v e d a n d c on d u c t ed t h e D UI i n v e s t i g a t i o n . I h ad no f u r t h e r
a c t i o n s .
For: 47406 Printed On: Feb-12-2013 (Tue.) Page 12 of 17]
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
Related Text Page(s)
Document: A T T A C H M E N T
Author: 42418 - M C G I N N I S , T I M O T H Y S
Subject: C A M P BE L L , C H A R L E S P H I L I P
Related date/time: Jan-23-2013 (Wed.) 2208
D UI FI E L D SOBRI ETY TESTI NG ATTACHMENT:
[ ] SFST / ADMINISTERED [ x ] SFST REFUSED
VI DEO EVI DENCE? [ y ]
SFST L OCA TI ON:
M PARKING LOT [ _ ] ROADWAY [ _ ] SI DEWALK
OTHER ( DESCRI BE) { }
PHYSI CA L / MEDI CA L ISSUES
[ _ ] PHYSI CA L D I S A BI L I T Y: { }
[ _ ] MEDI CA L PROBLEMS: { }
[ _ ] MEDI CA TI ON: { }
V I S I ON
[ _ ] EYEGLASSES [ _ ] CONTACT LENSES
EYE PROBLEM ( DESCI BE) { }
TYPE FOOTWEAR
[ _ ] FLATS [ _ ] SANDALS [ J A THL ETI C
[ _ ] FOOTWEAR REMOVED
OTHER ( DESCRI BE) { }
STANDARDI ZED FI E L D SOBRI ETY TESTS
HORI ZONTAL GAZE NYSTAGMUS
[ _ ] I NCA PA BLE OF FOLLOWING STI MULUS
( DESCRI BE) { }
[ x ] EQUAL TRACKI NG [ x ] EQUAL PUPI LS
LACK OF SMOOTH PURSUI T
MAXIMUM DE VI A TI ON
45 DEGREE ONSET
LEFT EYE
[ x ]
[ x ]
[ x ]
RI GHT EYE
[ x ]
[ x ]
[ x ]
For: 47406 Printed On: Feb-12-2013 (Tue. ) Page 13 of 17
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 A R R E S T - P A T R O L 900D-2 DUI (MI S D E ME A N O R )
[ _ ] VERTI CA L GAZE NYSTAGMUS
WALK AND TURN
[ _ ] FA I L S TO MA I NTA I N BALANCE
[ _ ] STARTS PRIOR TO I NSTRUCTI ONS
[ _ ] STOPS WALKI NG
[ _ ] DOES NOT TOUCH HEEL TO TOE
[ _ ] STEPS OFF L I NE
[ _ ] IMPROPER/ LOSS OF BALANCE ON TURN
[ _ ] INCORRECT NUMBER OF STEPS ( # [ ] )
[ _ ] USES ARMS FOR BALANCE
[ _ ] UNABLE TO PERFORM
( DESCRI BE) { }
COMMENTS: { }
ONE LEG STAND
[ _ ] SWAYS WHI LE BA LA NCI NG
[ _ ] USES ARMS FOR BALANCE
[ _ ] HOPPING
[ _ ] PUTS FOOT DOWN
{ } LEG USED?
[ _ ] UNABLE TO PERFORM ( DESCRI BE) { }
COMMENTS: { }
FI NGER TO NOSE
[ _ ] EYES DO NOT REMA I N CLOSED
[ _ ] FA I L S TO RETURN ARMS TO SI DE
[ _ ] FA I L S TO TOUCH NOSE WI TH I NDEX FINGER
[__] WRONG HAND
[ _ ] UNABLE TO PERFORM ( DESCRI BE) { }
COMMENTS: { }
ALPHABET TEST ( A THROUGH Z)
[ _ ] EYES DO NOT REMA I N CLOSED
[ _ ] NOTI CEA BLE SWAY
[ _ ] INCORRECT RECI TA TI ON
[ _ ] USES ARMS FOR BALANCE ( RAI SED MORE THAN 6 I NCHES)
For: 47406 Printed On: Feb-12-2013 (Tue.) Page 14 of 17
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL 900D-2 DUI (MISDEMEANOR)
[ _ ] UNABLE TO PERFORM ( DESCRI BE) { }
COMMENTS: { }
COUNTING BACKWARD ( 1 0 0 TO 75)
[ _ ] EYES DO NOT REMA I N CLOSED
[ _ ] NOTI CEA BLE SWAY
[ _ ] INCORRECT RECI TA TI ON
[ _ ] USES ARMS FOR BALANCE ( RA I SED MORE THAN 6 INCHES)
[ _ ] UNABLE TO PERFORM ( DESCRI BE) { }
COMMENTS: { }
MI RANDA WARNI NGS: READ BY { } [ J UNDERSTOOD
I MPL I E D CONSENT: READ BY { TS Mc Gi n n i s } [ y ] UNDERSTOOD
[ ] AGREE [x] REFUSED
For: 47406 Printed On: Feb-12-2013 (Tue. ) Page 15 of 171
TAMPA PD
GE N E R A L O F F E N S E HARDC O PY
GO# 2013-50097 A R R E S T - P A T R O L 900D-2 DUI (MI S D E ME A N O R )
Clearance Information
Agency: T P D
Cleared status: C l eared by Arrest - Adul t - Not Applicable
Cleared on: Jan-23-2013 (Wed. )
Complainant/Victim notified: N O
For: 47406 Printed On: Feb-12-2013 (Tue. ) Page 16 of 17
TAMPA PD
GENERAL OFFENSE HARDCOPY
GO# 2013-50097 ARREST -PATROL
900D-2 DUI (MISDEMEANOR)
END OF HA RDCOPY ***
For: 47406 Pri nted On: Feb-12-2013 (Tue.)
Page 17 of 17
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Chk 481 B7/8 L A D I E S Gst 1
2503 PM Bar Bar2
C E : 2503 C C : 0 T C : 0
Trn 73 Jan23' 13 07: 19PM
Bar
1 Mozzarella 7.97
1 Tuna Sashimi 14.97
R
Subtotal 22.94
Tax 1.61
07:19PM Total 24.55
Chk 481 B7/8 L A D I E S Gst 1
2503 PM Bar Bar2
C E : 2503 C C : 0 T C : 0
Trn 98 Jan23'13 08: 01PM
Bar
1 Southern Comfort 7.00
1 Southern Comfort 7.00
Subtotal 47.44
Tax 3.33
08:01PM Total 50.77
M a l i o ' s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 506 B7 PRILL
, Hi Vi . j ' l l j P
1 House Chard 1
\ Grey Goose $Rock& 10.50
Charge Ti p
4
- °
r
XXXXXXXXX)
Vi sa ^ - '
J
Subtotal
"ay
.e, ;i oe Chi g
PrtyWRf lt
17.bO
1.23
4.0i i
22.73
lltr:nt.
-2503 Check Closed
,jan23't3 10:17PM- -
agreement.
* Customer Cu,
A 1 I *
Ma 1 1 o *
s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
1 Fi nlandi a 5.00
1 RH Fi l et Ti ps 6.00
1 RMPot Ski ns 5.00
1 Grey Goose $Rocks 10,50
1 Fi nlandi a 5.00
2 Grey Goose 2 21.00
$Rocks
2 RMShri mp Theres
1 RM Fi l et Ti ps
Charge Ti p
12.00
6.00
16.00
sa *
Subtota 1
Tax
Servi ce Chrg
Payment
91.44
70.50
4.94
16.00
J M4
-Jan23*13 07:(
agreement.
M a l i o ' s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 474 B8PHILL Gst 1
2 House Chard
Charge Ti p
14.00
3.00
17.98
Subtotal
Tax
Servi ce Chrg
Payment
14.00
0.98
3.00
17.98
&t2503 Check Cl osed- ^ —
-\Jan23/13 07:51PMf
accordi ng to ray card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l I cJ^ts
Tampa,Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar :
Chk 481 B7/8 LADIES ., Gjt 1
1 Mozzarella 7.97
1 Tuna Sashi mi 14.97
1 Grey Goose $Rocks 10.50
2 Southern Comf ort 14.00
XXXXXXXXXX
4
Vi sa 50.77
Subtotal 47.44
lax 3.33
Payment 50.77
2503 Cheek Closed-
Ma i T >QT * #
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6 ^
Date:
Card Type
Acct *:
Card Entry:
Trans Type:
Auth Code:
Check:
Check ID:
Server:
Subtotal:
Ti p:
XXXXXXXXX'
SWIPED .
PURCHASE
04945F
481
B7/8 LADIES
2503 PM Bar
5 0 . 77
Total:
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * *
Merchant Copy * * * *
CM
O
CD
CO
00
CO
"D
\ _
o
LL
<B CO
5 9-
? £
LTD
o
o
Ma 1 i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 490 14 HOWARD • - Gst 4
Jan23'13 07:38PM
Bud 14.01
G Terrazas 24.00
Belvedere 19.00
Theresa Slump 14.07
SHRIMP PICATTA APP
Open Food 14.00
Pork Chop VOD 28.97
Mahi -Mahi 18.00
Stm Broc 8.00
Button Mush 8.00
Grouper 29.97
Ci oppi no 11.00
Gorg W/ Entree 6.00
House W/ Entree 0.00
. S t i l l 12.00
Charge Ti p 50.00
XXXXXXXXX
Amex 160.00
Charge Ti p 40.00
XXXXXXXXXXX
M.C. 151.51
Subtotal 207.02
Tax 14.49
Servi ce Chrg 90.00
Payment 311.51
2503 Check Closed-
•Jan23'13 09:35PM-
Ma 1 i o * s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
Date: Jan23'13 09:28PM
Card Type: M.C. * ,
Acct *: XXXXXXXXXXX
1
Card Entry: SWIPED
Trans Type: PURCHASE
kith Code: 02580Z
Check: . 490
Check ID: 14HOWARD
Server: 2503 PM Bat
Subtotal:
1 1 1
Si gnature
I agree to pay ^
accordi ng to my card i ssuer
agreement.
* * * * Customer Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Jan23*13 08:53PM
Amex
XXXXXXXXX
SWIPED
Date:
Card Type:
Acct *:
Card Entry
"rans Type: PURCHASE
Auth Code: 588485
Check:
Check ID
.r;| vel'
490
14HOWARD
2503 PMBar
•ui i i , t al :
i p: .
Total
1 i o . O O
S o , *>
Si gnature
I agree to pay above totai
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
Ma l. >t >' ' " ^
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
Date: Jan23'13 09;38PM
Card Type: M.C.
Acct »: XXXXXXXXXX)
Card Entry. SWIPED
Trans Type: PURCHASE
Auth Code: 027399
Check: 489
Check ID: B3 ti ti y
Server: 25U3 PM Bar
PC
O . 8 6
l-^ree to pay above total
accordi ng to my card i ssuer
agreement.
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 489 B3 GUY
Jan23'13 07:36PM
Gst 2
1 Ceasai W/ Entree 3.00
1 20oz Ri beye Mash 48.57
Pots
2 GFour Graces 24.00
Charge Ti p 16.00
XXXXXXXXXX'
M.C. 96.86
t jbtntal
f ax
Servi ce Chrg
Payment
-2503 Check Closed-
--Jan23'13 09:48PM-
75.57
5.29
16.00
96.86
* * * * Customer Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 507 B2
Jan23'13 09:10PM
Gst 1
2 Jamesons 2 $Neat 22.00
2 Hei neken 10.50
Charge TID 6.00
XXXXXXXXX'
Amex 40.78
Subtotal 32.50
Tax 2.28
Servi ce Chrg 6.00
Payment 40.78
2503 Check Closed
Jan23'13 09:49PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Date:
Card Type:
Acct »:
Card Entry:
Trans Type:
Auth Code:
Check:
Check ID:
Server:
Subtotal:
Ti p:
Jan29'13'0S:11PN
Amex
XXXXXXXXX*
SWIPED
P'IRCHASE
b/3695
507
B2
2503 PMf t
Total: .
Si gnature
I agree to
accordi nn
agreemei .
[Jay above total
I I my card i ssuer
* * * * Merchant Copy * * * *
Ma 1 i o ' s
Jape** Fl or i da
81 3 - 2 2 3 - 7 7 4 6
Date:
Card Type:
Acct #:
Card Entry:
Trans Type:
Auth Code:
Check:
Check ID:
Server:
Subtotal:
Ti p:
Jaf T23'13*09:41PM
Vi sa
XXXXXXXXX
SWIPED
PURCHASE
054021
521
V
2503 PMBar
2 8 . 63
Total: .
Si gnature
I agree to pay arSove total
accordi ng to ray card i ssuer
agreement.
* * * * Customer Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 521 V Gst 1
Jan23'13 09:40PM
2 Grey Goose
1 Henderi cks
Charge Ti p
XXXXXXXXXX
Vi sa
18.00
8.75
6.00
34.63
Subtotal 26.75
Tax 1.88
Servi ce Chrg 6.00
Payment 34.63
— 2503 Check Closed
Jan23'13 10:08PM
t
MSTTT6' s
Tampa, .Flori da
81 3 - 2 2 3 - 7 7 4 6
Date: Jan23'13 08:33PM
Card Type: Vi sa
Acct »: XXXXXXXXXX*
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 913233
Check: 469
Check ID: T16
Server: 2503 PMBar
Subtotal:
Ti p:
1 4 8. 5 6
S o -
O Q
Total:
Si gnatm t
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flgri da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 469 T16 Gst 2
Jan23'13 07:00PM
1 Escargot 10.77
2 Ceasar W/ Entree 8.00
1 $Anchovi es
1 Chatubri and 59.07
1 1/2 Button Mush 5.00
1 Beamai se 3.00
1 Creme Brulee 7.00
D-ABL0A CHIATNI
1 Open Wi ne 46.00
Charge Ti p 30.00
XXXXXXXXXX'
Vi sa 178.56
Subtotal 138.84
Tax 9.72
Servi ce Chrg 30.00
Payment 17B.56
-2503 Check Closed-
-Jan23'13 10:11PM-
M a 1 i o ' s
Tampa^Rgri da -
81 3 -
c
2 2 T5 - 7 7 4 6
2503 PMBar
Chk 442 TBL-17 Gst 3
Jan23'13 06:28PM
Fi nlandi a 15.00
RMShri mp Gr i l l 6.00
RMShri mp Theres 6.00
RMShp Cocktai l 6.00
Pi not Gri gi o 10.00
Appleton VX5yr 18.00
Chopped Salad 8.57
Oyster Mali os 36.14
CRAB PASTA 28.97
GRILLED POTATOES
Open Food 0.00
ARROWOQD
Open Wi ne 12.00
ARR0W00D
Open Wi ne 12.00
ARROWOOD
Open Wi ne 12.00
Grey Goose 9.00
JD Black 7.75
Charge Ti p 28.00
XXXXXXXXX)"
M.C. 228.56
Subtotal 187.43
Tax 13.13
Servi ce Chrg 28.10
Payment 228.55
Ma
Tami
8 1 3 -
Date:
Card Type:
Acct #:
Card Entry:
Trans Type:
Auth Code:
Check:
Check ID:
Server:
1 i o ' s
DJU Flori da
2 2 3 - 7 7 4 6
Jan23*13 09:39PM
M.C.
XXXXXXXXXX
SWIPED
PURCHASE
31505P
442
TBL-17
2503 PMBar
Subtotal: 2 0 0 . 5 6
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Customer Copy * * * *
-2503 Check Closed-
-Jan23'13 10:09PM-
Mm t o * s
Tampa, Flori da"
8 1 3 - 2 2 3 - 7 7 4 6
Date: Jan23'13 09:19PM
Card Type: Vi sa
Acct »: XXXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 109167
Check: 509
Server: 2503 PMBar
Subtotal: ' 3 2 . 1 0
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
Mat H f p * s
Tampa, Tlori 'da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 509 Jan23'13 06:28PM Gst 1
3 Dewars 3 $Rocks 30.00
Charge Ti p 20.00
XXXXXXXXXXX
Vi sa 52.10
Subtotal 30.00
Tax 2.10
Servi ce Chrg 20.00
Payment 52.10
2503 Check Closed-
-Jan23'13 10:18PM-
M a l i o ' s
TanpvJJpkida
81 3 - 2 2 3 - 7 7 4 6
Date: Jan23*13 08:46PM
Card Type: Amex
Acct t: XXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 565784
Check: 477
Check ID: UP 14 2 GUYS
Server: 2503 PM Bar
Subtotal:
Ti p:
1 1 6 . 2 2
l i gr l t ur e
r -*-°e to pay above total
v ng to my card i ssuer
ayi li ci i i dnt.
* * * * Merchant Copy * * * *
M a l i o ' s
Tai w^ -f #r i da
81 3 - 2 2 3 - 7 7 4 6
"t • • *
2503 PM Bar
Chk 477 UP 14 2 GUYS Gst 2
Jan23'13 07:08PH
2 House Pi not Gri 14.00
3 GCrusher 21.00
1 Spi nach Salad 9.67
1 French W/ Entree 0.00
1 8oz Fi l et 34.97
1 6oz Fi l et Bake 28.97
Potato
Charge Ti p 22.00
XXXXXXXXX
Amex 138.22
Subtotal 108.61
Tax 7.61
Servi ce Chrg 22.00
Payment 138.22
-—2503 Check Closed
Jan23'13 10:19PM
M a l i o ' s
Tampa^Flo/i da ,
81 3 - 2 2 5 —7 7 4 6
Date: Jan23*13 06:4U'M
Card Type: Vi sa
Acct #: XXXXXXXXX)
Card Entry: SWIPED
4r ans Type: PURf li ASE
**f tuth Code: 0 4pB
Check: 398
Check ID: UP 3
vci ; 2503 PMBar
Subtotal: 2 7 . 26
3
3
inJr
F
j5nature
'agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
Ma 1 i o*' s
Ta*i i f tr*f t0ri d5
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 398 UP 3 Gst 4
Jan23M3 05:07PM
1 Cabernet 5.00
1 House Salad 6.47
1 C Lobster Bi sque 9.00
1 Cabernet 5.00
Charge Ti p 6.00
XXXXXXXXXX
Vi sa 33.26
Subtotal 25.47
Tax 1.79
Servi ce Chrg 6.00
Payment 33.26
-2503 Check Closed-
-Jan23'13 10:26PM-
M a 1 j o ' s
81 3 - 2 2 3 - 7 7 4 6
Date
Card Type:
Acct #:
Card Entry
Trans Type
Auth Code:
Check ID:
Server:
Subtotal:
Ti p:
Jan23'13 09:37PM
Amex
XXXXXXX)
SWIPED
PURCHASE
583467
459
61 GY
2503 PMBar
83
2 o
8 3
Total
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * *
Customer Copy
* * * *
MaO i o ' s
TaTpf l l or ' i da
81 3 - 2 ^ 3 - 7 7 4 6
2503 PMBar
Chk 459 B) GY
Jan2#-13 Of f : 52PM
Gst 2
1 RMBurger 6.00
1 Add RH Fri es 3.00
4 Fi nlandi a 20.00
2 Coors Li ght 9.34
BDAYCAKE
1 Open Li quor 8.00
BDAYCAKE
1 Open Li quor 8.00
BDAYCAKE
1 Open Li quor 8.00
BDAYCAKE
1 Open Li e or 8.00
BDAYCAKL
1 Open Li quor 8.00
Charge Ti p 20.00
XXXXXXXX)
Amex 103.83
Subtotal 78.34
Tax 5.49
Servi ce Chrg 20.00
Payment 103.83
Jan23'13 10:14PM
M a l i p ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
—* .
Chk 441 UP 1 CREW Gst 2
Jan23'13 06:2BPM
3 Grey Goose 1 28.50
Marti ni Up
3 Capt Morgans .'2.50
1 Mozzarella 7.97
1 Mac & Chz 7.00
1 Calamari 12.87
1 Stol i 8.00
Charge Ti p 6.00
XXXXXXXXX
1
Amex 36.92
Charge Ti p 6.00
XXXXXXXXXX'
Vi sa 37.00
Charge Ti p 6.00
XXXXXXXX*
Vi sa 37.00
Subtotal] 86/84
Tax 6.08
Servi ce Chrg 18.00
Payment 110.92
-2503 Check Closed-
-Jan23'13 10:29PM-
M a l i o ' s
Tai f pa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Date:
Card Type:
Acct #:
Card Entry:
Trans Type:
Auth Code:
Check:
Check ID:
Server:
Jan23'13 09:23PM
Vi sa
XXXXXXX&XX! .
SWIPED
PURCHASE
077024
441
UP 1 CREW
2503 PM Bar
31 .OO
to pay above total
ri g to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 441 UP 1 CREW
Jan23'13 06:28RM
Gst 2
ey Goose 1
28.50
Marti ni Up
Capt Morgans 22.50
Mozzarella
7.97
Mac & Chz
7.00
Calamari
12.87
Stoli
8.00
Food 27.84
Li quor
59.00
Tax
6.08
17PM Total 0 2 . 92
Thank you f or joi ni ng us.
Please Come Agai n.
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Date: Jan23'13 09:24PM
Card Type: Amex
Acct »: MXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 508947
Check: 441
Check ID: UP 1 CREW
Server: 2503 PMBar
Subtotal:
Ti p:
Total
3 0 . 92
i gnature
agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Date: Jan23'l3 09:23PM
Card Type: Vi sa
Acct «: XXXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 897678
Check: 441
Check ID: UP 1 CREW
Server: 2503 PMBar
Subtotal:
Ti p:
31 .OO
QO
Total:
Si gnature ,
I agree ta pay above jjf etal [
accordi ng/to my card "i ssuer
agreement.
* * * * Merchant Copy * * * *
M a r l v c r ' s
Tampa. Flori da
81 3 - 2 2 3 - 7 7 4 6
Date: Jan23'l3 08:46PM
Card Type: Vi sa
Acct tt: XXXXXXXXXXX'
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 8-H163
Check: 480
Check ID: TBL-18
Server: 2503 PM Bar
Subtotal:
Ti p: .
1 0 8. 1 4
Total
Si gnature t_/
I agree to pay above total
accordi ng to my card i ssuer
agi eement.
* * * * Merchant Copy * * * +
Mar4rttQf "* s.
t
Tampa, f ro'ri da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 480 TBL-18 us
Jan23'13 07:15PM
1 GKJ Merlot 10. UJ
1 Tanqueray 8.00
1 Mahi -Mahi Mash 18.00
Pots
1 PASTA PRIMAVERA 22.57
1 Creamd Spi nach 8.00
1 House W/ Entree 0.00
1 CeasarW/ Entree 3.00
1 GErath 10.00
2 Key Li me Pi e 14.00
2 Cof f ee 7.50
Charge Ti p 12.00
XXXXXXXXXXX
Vi sa 120.14
Subtotal 101.07
Tax 7.07
Servi ce Chrg 12.00
Payment 120.14
-2503 Check Closed-
—Jan23*13 10:16PM-
M a l i o ' s
Tampa, Flori da
8 1 3 - 2 * 2 3 - 7 7 4 6
Date: Jan23'13 06:38PM
Card Type: Vi sa
Acct tt: XXXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 035872
Check: 453
Server: 2503 PM Bar
Subtotal:
Ti p:
2 1 . 3 4
Mal :
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
Ma 1 i o ' s
TampTpsf
i
htf i da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 453 Jan23'13 06:38PM Gst 1
2 Grey Goose 18.00
1 Spri te 2.50
Charge Ti p 2.00
XXXXXXXXXX)
Vi sa 23.94
Subtotal 20.50
Tax 1.44
Servi ce Chrg 2.00
Payment 23.94
2503 Check Closed
jan23'13 10:22PM
M a l i o " s
Tampa, Flori da
81 3 —2 2 3 —7 7 4 6
Date: Jan23'13 08:50PM
Card Type: Vi sa
Acct tt: XXXXXXXXXX
Card Entry: SWIPED
Trans Type: PURCHASE
Auth Code: 04945F
Check: 481
Check ID: B7/8 LADIES
Server: 2503 PM Bar-
Subtotal: 5 0 . / /
Ti p:
Total:
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
M a l i o ' s '
Tampa, Flori da
8 1 3 - 2 2 3 - 7 / 4 6
2503 PM Bar
Chk 481 B
7 :
^TF.
J i l l I . ' ' ! ' '
I Mozzarella ; .;*<
1 f una Sashi mi i 4. i
1 Grey Goose $Rocks 10.-.
/ 'Southern Comf ort 14.00
XXXXXXXXX
Vi sa 30
7
..,ti i a 1 47.44
i ax 3.33
Payment 50.77
2503 Check Closed
Jan23'13 10:15PM
* * * * Men-ri ant Copy * * * *
M a 1 i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 506 B7 PKILL Gst 1
.i '13 08:52PM
House Chard 7.0U
Grey Goose $Rocka 10.50
Charge Ti p
4.nr
XXXXXXXXXX
Vi sa 22 a
Subtotal 17.bO
1.?3
";e. vi ce Chi g 4.00
22.73
2503 Check Closed-
Jar ^ ' 13 10:17PM
Ma 1 i o * s
Fampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
Hate: Jan23'13 08:56PM
Card Ty.i e: Vi sa
Ar r t »: - ' «
v
Udi d Entry 1u
Trans Type; PURCHASE
Auth Code: 095617
Check; 506
Check ID: B7 PKILL
Server: 2503 PM Bar
Subtotal: 1 8 . / 3
Si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* Customer Co, • * t *
Ma l i o / s
Tampa, FlIjNda
81 3 - 2 2 3 - 7 ^ 4 6
2503 PMBar
Chk 390 TB 17 EUGENIA
Jan23'13 04:11PM
Gst 4
2 Cabernet
1 Chardonnay
2 G Erath
2 Bar Chi ps
1 Iced Tea
Charge Ti p
XXXXXXXXX
Amex
Subtotal
Tax
Servi ce Chrg
Payment
-2503 Check Closed
~Jan23'13 06:43PM
10.00
5.00
20.00
0.00
2.50
8.00
48.13
37.50
2.63
8.00
48.13
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 397 B5/6/7 JANELLE Gst 1
Jan23'13 05:06PM•
2 Fi nlandi a 10.00
1 GThomas Schi i tt 8.00
1 GThomas Schmi tt 8.00
1 Fi nlandi a 5.00
Charge Ti p 10.00
XXXXXXXXX
Amex 43.17
Subtotal 31.00
Tax 2.17
Servi ce Chrg 10.00
Payment 43.17
2503 Check Closed
Jan23'13 06:42PM
* * * *
Customer Copy
* * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 438 Jan23"13 05-taPM -Gst
1 Tequi la
1 Tequi la
Charge Ti p
xxxxxxxxx:
M.C.
6.00
6.00
6.00
18.84
Subtotal 12.00
Tax 0.84
Servi ce Chrg 6.00
Payment 18.84
— 2503 Check Closed
Jan23'13 06:59PM
I agree to pay above xoun
accordi ng to my card i ssuer
agi eement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - ^ 7 7 4 6
2503 PM Bar
Chk 432 Jan23'13 04:46PM Gst 1
1 RMFi l et Ti ps 6.00
1 Add RMMash 3.00
Charge Ti p 3.00
XXXXXXXXXX'
Vi sa 12.63
Subtotal 9.00
Tax 0.63
Servi ce Chrg 3.00
Payment 12.63
2503 Check Closed
Jan23'13 06:58PM
I agree to pay aoove total
accordi ng tr s. '-ard i ssuer
agreement.
* * * * Merchant Copy * .* * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 448 B Gst 2
Jan23'13 06:37PM,.
4 Ketel One 1 $Rocks 41.50
$Blue Chs Oli ves
1 Yuenli ng 5.25
HANGER LIME/ SOOA
1 Open Li quor 10.00
1 Bombay Sapphi re 9.00
1 Crown Royal $Rocks 9.75
2 Grey Goose 18.00
1 Marg Rocks 8.00
1 Henderi cks 8.75
1 Merlot 5.00
1 EMPRedBull 2.00
Charge Ti p 25.00
XXXXXXXXX
1
Amex 150.46
Subtotal 117.25
Tax 8.21
Servi ce Chrg 25.00
p
avment 150.46
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar \
Chk 401 B9/10 JONATHA^ Gst 3
Jan23'13 05:19PM
1 Fi nlandi a
5.00
1 RMFi l et Ti ps
6.00
1 RMPot Ski ns
5.00
1 Grey Goose $Rocks
10.50
1 Fi nlandi a
5.00
2 Grey Goose 2
21.00
$Rocks
21.00
2 RMShri mp Theres
12.00
1 RMFi l et Ti ps
6.00
Charge Ti p
16.00
XXXXXXXXXXX
16.00
Vi sa
91.44
Subtotal
70.50
Tax
4.94
Servi ce Chrg
16.00
Payment
91.44
•2503 Check Closed-
Jan23'13 07:03PM
agreement.
M a 1 i o ' s
Tampa, Florida
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar 1
Chk 426 B7/8 m. E ~" 'Gst 1
Jan23'13 06:11PM
2 Chardonnay
2 Finlandia
1 RM Pot Skins
Charge Tip
XXXXXXXXX>'
Visa
Subtotal
Tax
Service Chrg
Payment
—2503 Check Closed-
Jan23'13 07:14PM
a g r e e d -
10,00
10.QQ
5.00
4.00
30.75
25.00
175
4.00
30.75
* * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar ,
Chk 396 B12 GUY
Jan23*13 05:04PM
Gst 1
1 JD Black
3 GAnthology
3 JD Black
Charge Ti p
XXXXXXXXX)
M.C. *
7.75
54.00
23.25
18.00
108.95
Subtotal 85.00
Tax
5 g 5
Servi ce Chrg 18 00
Payment 108.95
— 2503 Check Closed
Jan23'13 07:12PM
accor ds
t o w y
a g r e e d
M a l i o ' s
Tampa, Flori da .
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 448 B Gst 2
Jan23'13 D&37PH-
4 Ketel One 1 $Rocks
41.50
$Blue Chs Oli ves
1 Yuenli ng
5.25
HANGER LIME/ SODA
1 Open Li quor
10.00
1 Bombay Sapphi re
9.00
1 Crown Royal $Rocks 9.75
2 Grey Goose IB.00
1 Marg Rocks
8.00
1 Henderi cks 8.75
1 Merlot
5.00
1 EMPRed Bull 2.00
Charge Ti p 25.00
XXXXXXXXX'
Amex
150.46
Subtotal 117.25
Tax
8.21
Servi ce Chrg
25.00
Payment 150.46
•2503 Check Closed-
Jan23'13 07:11PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar -
Chk 392 TBL 16 Gst 4
Jan23'13 04:50PM
Cabernet 10.00
G Mudhouse 9.00
House W/ Entree 0.00
French W/ Entree 0.00
CHICKEN FETTUCIN 22.57
12oz Pri me Ri b 28.97
Mash Pots
PASTA PRIMAVERA 22.57
Chi x Breast Bake 22.57
Potato
Cabernet 10.00
Gi ngerale 2.50
Cof f ee 11.25
Cash 1600.00
Subtotal 139.43
Tax 9.77
Payment 149.20
Change Due 1450.80
•2503 Check Closed
•Jan23'13 06:31PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 433 Jan23'13 04
M Gst 1
1 Chardonnay
5.00
1 RM Fi l et Ti ps
6.00
1 Add RMMash
3.00
1 Chardonnay
5.00
Charge Ti p
4.00
XXXXXXXXX!
Vi sa
24.33
Subtotal
19.00
Tax
1.33
Servi ce Chrg
4.00
Payment
24.33
-2503 Check Closed-
-Jan23'13 07:16PM-
* * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 391 up 14 SEP
Jan23'13 04:46PM
Gst 1
1 Merlot
1 GChandon
1 Bar-Chi ps
1 RMBurger
1 Add RM Fri es
XXXXXXXX,
Vi sa
5.00
To.00
0.00
6.00
3.00
25.68
Subtotal
Tax
Payment
— 2503 Check Closed--
Jan23'13 07:16PM-
24.00
1.68
25.68
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 431 Jan23'13 04:46PM" ^ t 1
Servi ce Chrg 5.00
Payment 23.19
— 2503 Check Closed
Jan23'13 07: 18PM-—
* * * *
Merchant Copy * *
1 G7 DAughters 8.00 1 G7 DAughters 8.00
1 Bar Chi ps 0.00 1 RMPot Ski ns 5.00
1 RMFi l et Ti ps 6.00 Charge Ti p 2.00
1 Add RM VOD 3.00 XXXXXXXXX)
Charge Ti p 5.00 Vi sa 15.91
xxxxxxxxxx:....
M.C. 23.19 Subtotal 13.00
Tax 0.91
Subtotal 17.00 Servi ce Chrg 2.00
Tax 1.19 Payment 15.91
Ma 1 i o * s
Tampa, Flori da
81 3 - 2 2 3 - 7 ^ 4 6
2503 PMBar \
Chk 434 Jan23'13 04:46PM Gst 1
-2503 Check Closed-
-Jan23'13 07:17PM-
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Ftori da
81 3 - 2 2 3 - ^ 7 7 4 6
2503 PMBar
Chk 470 Jan23'13 05:59RM Gst 4
1/2 Fi nlandi a 2.50
1/2 Fi nlandi a « 2.50
1/2 RMFi l et Ti ps 3.00
1/2 RMFi l et Ti ps 3.00
1/2 1/2 Jalapeno 2.00
1/2 RMShri mp Theres 3.00
1/2 RMPot Ski ns 2.50
1/2 Fi nlandi a 2.50
1/2 Fi nlandi a 2.50
Charge Ti p 10.00
XXXXXXXXXX'
M.C. 35.15
Subtotal 23.50
Tax 1.65
Servi ce Chrg 10.00
Payment 35.15
2503 Check Closed
Jan23'13 07:50PM
M a 1 i o ' s
lawn, naritia
8 1 3 - 2 2 3 - 7 7 4 \
2503 PM Bar
Chk 463 JEFFASHLEY Gst 1
)0.00
5,00
)b.l0
2 Fi nlandi a
Charge Ti p
XXXXXXXXXX
Vi sa
Subtotal
Tax
Servi ce Chrg
Payment
10.00
0.70
5.00
15.70
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o
J
s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
1
Chk 445 Jan23'13 05:07PM Gst 3
1 Fi nlandi a Marti ni 6.50
Rocks
1 Chopped Salad 8.57
1 Escargot 10.77
2 Chardonnay 10.00
1 Fi nlandi a Marti ni 6.50
Rocks
Cash
1 0 0
o
. Charge Ti p 8 00
XXXXXXXXX'
Di scover 43,31
Subtotal 42 34
I« 2.87
Servi ce Chrg 8 00
Payment 53,31
2503 Check Closed
Jan23'13 08:40PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6 ,
2503 PMBar
Chk 395 B1/2 LADIES Gst 1
Jan23'13 05:03PM
1 Pi not Gri gi o
1 RM^Bi i rQer^
1 Pf not-Gri gi o
Charge Ti p
XXjKXXXXXXV
Vn'sa.
Subtotal
f ax
Servi ce Chrg"
Payment
— 2503 Check Closed
Jan23'13 07:15PM
5.00
6.00 *
agreement.
* * • • * * Customer Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
rwi ~474 B8 PHILL
m
Jan23'l3 07:05PM
Gst 1
2 House Chard
Charge Ti p
xxxxxxxxxv
Vi sa
14.00
3.00
17.98
Subtotal 1J.00
Servi ce Chrg 3.00
Payment , "
, a o
2503 Check Closed
Jan23'13 07:51PM
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 421 TBL15 . .
Jan23'13 05:59PM-
Gst 4
1/2 Fi nlandi a
1/2 Fi nlandi a
1/2 RM Fi l et Ti ps
1/2 RMFi l et Ti ps
1/2 1/2 Jalapeno
1/2 RMShri mp Theres
1/2 RH Pot Ski ns
1/2 Fi nlandi a
1/2 Fi nlandi a
Charge Ti p
XXXXXXX)
Amex
50
2.50
3.00
3.00
2.00
3.00
2.50
2.50
2.50
6.00
31.15
Subtotal 23.50
Tax 1.65
Servi ce Chrg 6.00
Payment 31.15
— 2503 Check Closed
Jan23'13 07:50PM-^-—
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 ^ - 7 7 4 6
2503 PMBar "
Chk 493 B 11 Gst
Jan23'13 07:51PM
2 House CAB
Charge Ti p
XXXXXXXXX'
Vi sa
14.00
2.00
16.98
Subtotal 14.00
Tax 0.98
Servi ce Chrg 2.00
Payment 16.98
— 2503 Check Closed
Jan23'13 08:37PM
i
i
J
ac.
ag r eemen t ""
1 s s u e r
* * * * Merchant Copy * * *
:
M a l i o ' s
Tampa, Flori da
3 1 3 - 2 2 3 - 7 7 4 6
2503 PMBar ^
Chk 440 B8 GUY> Gst 1
Jan23'13 06:26PM
6.00
2.00
8.42
1 Scotch
Charge Ti o
XXXXXXXXX
Vi sa
Subtotal 6.00
Tax 0.42
Service Chrg 2.00
Payment 8.42
2503 Check Closed
Jan23'13 08:38PM
, „„ K W u u u v c t ot al
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
Ma 1 i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 429 B3/4 CPLE Gst 2
Jan23'13 06:17PM
2 Scotch
12.00
3 G Earthquake
33.00
1 RMShri mp Gr i l l
6.00
1 RMFi l et Ti ps
6.00
XXXXXXXXX*
Vi sa
60.99
Subtotal
57.00
Tax
3.99
Payment
60.99
-2503 Check Closed-
~Jan23'13 07:52PM-
aouui u M IH LU mi uai u IOOUCI
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 486 Gst 1
Jan23'13 07:25PM
3 Mi l l er Li te 14.01
1 Grey Goose 9.00
4 Bombay Sapphi re 36.00
1 Bud Li ght 4.67
2 Amstel 10.50
1 Wood Ford Resv 12.50
$Rocks
Charge Ti p 20.00
XXXXXXXXX
Amex 112.75
Subtotal 86.68
Tax 6.07
Servi ce Chrg 20.00
Payment 112.75
-2503 Check Closed-
-Jan23'13 08:01PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 508 B 11 Gst 1
Jan23'13 09:14PM
Don Jul i o 1942 24.00
$Neat
Cash 100.00
Subtotal 24.00
Tax 1.68
Payment 25.68
Change Due 74.32
•2503 Check Closed-
-Jan23'13 09:15PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 510 Jan23'13 06:28PM Gst 2
Absolut
16.00
Fi nlandi a
10.00
Ketel One
19.00
Spi nach Salad
14.67
$Chi cken
Cash
63.85
Subtotal
59.67
Tax
4.18
Payment
63.85
•2503 Check Closed-
-Jan23'13 09:24PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6 M a 7
l 0
.
2503 PMBar
Chk 420 UP4 Gst 6
2 5
° 3 PH Bar
Jan23'13 05:17PM
6 JD Black 46.50
1 Ketel One 9.50
2 Ketel One 19.00
2 JD Black 15.50
2 RMBacon 12.00
Cash 109.68
Subtotal 102.50
Tax 7.18
Payment 109.68
Jan23'13 06:51PM
2 2 3 -
7 7 4 6
Cash
15.00
Subtotal
Tax 10.50
Payment 0.74
Change Due
, ?
'
2 4
Check C|
0 s e d
3 , 7 6
i nai >* *
Please Come f tya..
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 447 66 GsU
Jan23'13 06:36PM
2 GSterl i ng
Cash
16.00
20.00
Subtotal 16.00
?
x
1.12
Payment 17,12
Change Due 2 88
— 2503 Check Closed
Jan23'13 06:36PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 503 B8 MICHAEL Gst 1
Jan23'13 08:35PM
1 J.W. Black $Rocks 11.50
XXXXXXXXXXX
Af li ex 12.31
Subtotal 11.50
Tax 0.81
Payment 12.31
— 2503 Check Closed
Jan23'13 11:03PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 418 B8 SHANNON Gst 1
Jan23'13 05:54PM
1 RMFi l et Ti ps 6.00
XXXXXXXXXXX
Amex 6.42
Subtotal 6.00
Tax 0.42
Payment 6.42
2503 Check Closed
Jan23'13 11:04PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar * -
Chk 446 Jan23'13 05:07PM Gst 3
2 Chardonnay 10.00
1 Chopped Salad 8.57
Cash 100.00
Subtotal 18.57
Tax 1.30
Payment 19.87
Change Due 80.13
•2503 Check Closed-
-Jan23'13 06:41PM-
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 409 B5 Gst 1
Jan23'13 05:45PM
1 Fi nlandi a 5.00
Cash 20.00
Subtotal 5.00
Tax 0.35
Payment 5.35
Change Due 14.65
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 403 UP14 MARTY Gst 2
Jan23'13 05:20PM
1 GSanta Marg 14.00
1 RMBacon 6.00
1 Bar Chi ps ' 0.00
Cash 21.40
Subtotal 20-00
t i n
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 516 BMIGUEL Gst 1
Jan23'13 09:32PM
1 Caesar
Cash
Subtotal
Tax
Payment
-2503 Check Closed-
-Jan23'13 71:02PM-
8.57
9.17
8.57
0.60
9.17
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 419 BB Gst 1
Jan23'13 05:55PM
2 Plnot Gri gi o
Cash
10.00
10.70
Subtotal 10.00
Tax 0.70
Payment 10.70
— 2503 Check Closed
Jan23'13 05:55PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 498 DENISE Gst 1
Jan23'13 08:14PM
BURGER MED
1 Open Food
Cash
6.00
6.42
Subtotal 6.00
Tax 0.42
Payment 6.42
— 2503 Check Closed
Jan23'13 11:02PM
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 515 BJAKE Gst 1
Jan23'13 09:32PM
1 Caesar
Cash
8.57
9.17
Subtotal 8.57
Tax 0.60
Payment 9.17
— 2503 Check Closed
Jan23'13 11:02PM
Ma l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
M a 1 i o ' s
Tampa, Flori da
81 3 - 2 2 3 - ^ 7 4 6
2503 PM Bar
Chk 460 PATIO Gst 4
Jan23'13 06:52PM
Chk 527 B3 H Gst 1
Jan23'13 10:33PM
2 RMBurger
12.00 1 Bud 4.67
2 AddRM0 Ri ngs 6.00 Cash 20.00
Cash
20.00
Subtotal 4.67
Subtotal
18.00 Tax . 0.33
Tax
1.26 Payment 5.00
Payment
19.26 Change Due y. 15.00
Change Due 0.74
<?W! f har-l TI
.lan?3'13 10:35PM
M a l i o ' s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk 464 C Gst 1
Jan23'13 06:53PM
1 Fi nlandi a 5.00
Cash 5.35
Subtotal 5.00
Tax 0.35
Payment 5.35
2503 Check Closed
Jan23'13 06:54PM
M a l i o ' s
Tampa.-^ori da
8 1 3 - 2 2 3 \ r 7 7 4 6
2503 PM Bar
Chk 399 B3 GUY Gst 1
Jan23'13 05:12PM
2 Peroni 10.50
1 Belvedere Marti ni 11.00
Up
Cash 25.00
Subtotal 21.50
Tax 1.51
Payment 23.01
Change Due 1.99
-2503 Check Closed-
-Jan23'13 06:44PM-
M a 1 i o ' s
Tampa, Flori da
8 1 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 389 TB 15
Jan23*13 03:25PM
Gst 3
Lob Bi s W/ Entre 3.00
16oz NY Stri p 42.97
The Wedge 9.67
Crab Cakes 15.97
Iced Tea 2.50
Gi ngerale 2.50
Charge Ti p 16.02
XXXXXXXXXX
Vi sa 98.00
Subtotal 76.61
/ Tax 5.37
f Servi ce Chrg 16.02
Payment 98.00
2503 Check Closed
Jan23'13 04:52PM
Ma l i o'.s
Tampa, FloTt da—•
8 1 3 - 2 2 3 - 7 7 4 6
2503 PMBar
Chk 387 B12 Gst 1
Jan23'13 02:24PM
1 Ci oppi no 11.00
1 GFour Vi nes B.00
1 GChateau Ste M 11.00
Charge Ti p 6.00
XXXXXXXX>
Amex 38.10
Subtotal 30.00
Tax 2.10
Servi ce Chrg 6.00
Payment 38.10
.__2503 Check Closed
Jan23'13 03:47PM
* * * * Merchant Copy * * * *
Ma 1 i o -
s
M a l i o ' s
raji pa, F j
o r j d a T a m p a j F
]
0 r j u a
a 1 3 - 2 2 3 - - 7 7 4
e
8 1 3 - 2 2 3 - 7 7 4 6
.2503 PMear _ 2503 PMBar - . "
Chk 393 TJS """7'r; Chk 388 B W ^ ^ I f e t 3
_
J
f "23'13 04:51PM Jan23'13 03:17PM
t f w
a
?
I
.
S a , a d
~~~9~67 2 The Wedge— 19.34
m m
1
" * 59 07 1 Cup Cl pr f pl ST
, nZ
N
,
y
1 Chardonnay 5.00
Sy
q U
°
r
8-00 Charge Ti p 9.00
i r ; ™ / . xxxxxxxxx>
$ S £ T 8.00 Vi sa j 44.68
XXXXXXXXX)
, 5
-
0 0
A/nex
^
t 0 t a I
84.74 P«ywrt 44.68
S p r t /
, -
a
„. 5.94
2 5 0 3 C n e c k c 1 o s e d
S e n t
9 , 5
"
0 0
Jan23'13 05:11PM
r
- 2 50 3 Check Cl os J i
5
: !
8
.
— Jan23'13 05:55PM
Subtotal" 33.34
105.68
T
ax 2.34
Servi ce Chrg 9.00
si gnature
I agree to pay above total
accordi ng to my card i ssuer
agreement.
* * * * Merchant Copy * * * *
M a l i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4 6
2503 PM Bar
Chk~402 ^B4/5 CPLE Gst 2
Jan23'13 05:19PM ^
2 Cabernet
2 RM Burger
1 Add RM Fri es
2 Cabernet
Charge Ti p
XXXXXXXXX'
Vi sa
10.00
12.00
3.00
10.00
5.00
42.45
Subtotal 35.00
Tax 2.45
Servi ce Chrg 5.00
Payment 42.45
— 2503 Check Closed
Jan23'13 06:42PM
* * * * Merchant Copy * * * *
Ma 1 i o ' s
Tampa, Flori da
81 3 - 2 2 3 - 7 7 4
2503 PMBar -
Chk 413 BSERVICE Gst
Jan23'13 05:51PM
2 Grey Goose 2
Marti ni Up $Blue
. Chs Oli ves
1 Blantons $Rocks
Charge Ti p
XXXXXXXXX'
Amex
25.00
10.50
8.00
45.99
Subtotal 35.50
Tax 2.49
Servi ce Chrg 8.00
Payment 45.99
— 2503 Check Closed
Jan23'13 06:12PM
* * * * Merchant Copy * * * *
Hart, Richard

ent :
o:
Cc:
Subject:
Attachments:
Fr om: Austrich, Jaime <jaustrich@slk-law.com>
Monday, February 25, 2013 10:38 AM
Hart, Richard
Ellis, Jonathan J. ; John Fitzgibbons (fitzgibbons.law@verizon.net)
Malio's Valet Driver
NOF Affidavit of Moore In Opposition to Pit Mtn for New Trial and for Judg Notwithstanding
Verdict, pdf; scan6955_000_00000000_00000001. pdf
Mr. Hart,
Pursuant to the request by the State Attorney, I have attached a copy of three affidavits signed by the Valet Driver at
Malio's working on the evening of Jan. 23. The affidavit dated Jan 29 was prepared in my office. The othertwo were
prepared by counsel for the Defendants in our case, Bubba Clem and his radio network.
They prepared the first affidavit before they received the one Mr. Moore signed in my office. They prepared the last
affidavit following their receipt of the affidavit signed in my office.
I also attached a second copy of the affidavit we prepared because it has Mr. Moore's driver's license on the last
page. He's a college student living in Pinellas. His Cell number is: 813-965-8832
813.229.7600
813.227.2273 direct
813.229.1660 fax
iaustrich@slk-law.com
www.slk-law.com
Confidentiality Statement: This electronic message contains information from the law firm of Shumaker, Loop & Kendrick, LLP, and may be confidential or privileged. The
information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use
of the contents of this message is prohibited. If you have received this electronic message in error, please notify the sender immediately by reply e-mail or telephone
800.444.6659.
Thanks.
J ai me A ust r i ch
Attorney at Law
• h u maker , Loop & Kendr i ck LLP
Bank of America Plaza
101 East Kennedy Boulevard
Suite 2800
Tampa, FL 33602
( H B
1
I N THE C I RC UI T COURT OF THE THI RTE E NTH JUDI CI AL CI RCUI T
OF THE S TATE OF F LORI DA, I N AND F OR HI LLSBOROUGH COUNTY
C I V I L ACTI ON
TODD SCHNI TT and
MI C H E L L E SCHNI TT,
Plai nti f f s,
v. CASE NO.: 08-05738
COX RADI O, I NC., BUBBA RADI O
NETWORK, I NC., and BUBBA C L E M,
Def endants.
/
AFFI DAVI T OF JOSHUA L E E MOORE
Stateof Flori da )
)
Comi ty of Hi llsborough )
1. My name i s Joshua Lee Moore. Thi s af f i davi t i s based on my personal
knowledge. I amgi vi ng thi s af f i davi t of my own f ree wi ll and accord.
2. I ama Valet Dri ver f or 717 Parki ng and amassi gnedto Mali os Pri me Steakhouse
i n downtown Tampa, 400 NAshley Dri ve, Tampa, FL 33602.
3. I have been employed as the valet at Mali os si nce December 31, 2012. My work
schedule i s Monday through Saturday, 5pmto 11pm.
4. On January 23,2013,1 workeda shi f t at Mali os f rom5pmto 11pm.
5. Af ter dark that eveni ng, at approxi mately 7pm, a dark hai red woman,
approxi mately 5 f oot tall and 30 years old, pulled up i n a grey Ni ssan Alti ma. I handed her a
valet ti cket andparked her vehi cle. I remember parki ng the vehi cle because the door handle was
broken. I hadnever met or seen her bef ore.
1
6. At approxi mately 10 pm later i n the eveni ng, an older gentleman, whomI had
never met or seen bef ore, approachedmy podi umwi th a valet ti cket f or the Alti ma and askedme
i f the vehi cle couldbe lef t overni ght.
7. I told hi mthat the vehi cle couldbe lef t i n Mali os parki ng lot overni ght.
8. Then the dark hai red woman came out and the gentleman told her that i t was f i ne
to leave the vehi cle at Mali os overni ght.
9. She responded by sayi ng that she cannot leave the vehi cle overni ght because she
neededto have access to i t later.
10. As these two i ndi vi duals conti nued thei r di scussi on I deci ded to move the vehi cle
up f ront. Whether they were taki ng the vehi cle or leavi ng i t overni ght, I would have hadto move
i t.
11. I lef t the keys i n the i gni ti on and the engi ne runni ng.
12. They conti nued thei r conversati on duri ng whi ch she i nsi sted they move the
vehi cle and he repeatedly assuredher i t would be f i ne to leave the vehi cle at Mali os overni ght.
13. In the i nteri m, other customers came up and I retri evedthei r vehi cles.
14. At some poi nt duri ng thei r conversati on, he sai d that she was not able to dri ve.
15. She appearedto be i ntoxi cated.
16. He di dnot appear i ntoxi cated.
17. Eventually, she prevai led upon hi mto take the vehi cle. He opened the f ront
passenger si de door f or her and she sat i nsi de the vehi cle. Af ter closi ng her door, he put a black
case ei ther i n the back seat or i n the trunk.
18. He then got i nto the dri ver's seat and drove away.
2
19. HadI suspectedthat he had too much to dri nk, I wouldnot have permi tted hi mto
get behi ndthe wheel.
FURTHER AFFIANT SAYETH NOT.
Stateof Flori da
County of Hi llsborough
us The f oregoi ng i nstrument was acknowledged bef ore me thi s (— f day January, 2013, by
Joshua Lee Moore, who i s personally known to me or who produced FLORIDA DRIVER'S
LICENSE # l as i denti f i cati on, who di dtake an oath, and who swears that the
f oregoi ng statement i s true to the best of hi s knowledge.
MELISSA KULCZYCKE
A Commission # EE 162234
Expires February 5,2016
Bonded Tim TroyFabbianno8Q0J8W019
JOTARYPUBLIC
Name: M & A £>SA K u L ^ l H f l O^
My Commi ssi on Expi res: S / ( j
[notary seal]
3
I N THE CI RCUI T COURT OF THE THI RTEENTH JUDI CI AL CI RCUI T
IN AND FOR HDLLSBOROUGH COUNTY, STATE OF foORIDA
GENERAL C I VI L LAW DIVISION ,
TODD SCHNITT andMICHELLE SCHNITT, |
Plai nti f f s, j
i
vs. CASE NO.: j 08-CA-05738
1
i
COX RADIO, INC., BUBBA RADIO NETWORK, DIVISION: | J
INC., andBUBBA CLEM, '
Def endants.
N O T I C E O F F I L I N G A F F I D A V I T S O F J O S H U A L E E I M O O R E
I N O P P O S I T I O N T O P L A I N T I F F S ' M O T I O N F O R A N E \ V T R I A L A N D
M O T I O N F O R J U D G M E N T N O T WI T H S T A N D I N G T H E V E R D I C T
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C O M E S N O W, A D A M S & D I A C O , P. A. , S T E P H E N C . J MA C O , R O BE R T D.
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A D A MS , BR I A N P. M O T R O N I , and A D A M F I L T H A U T , by and through thei r undersi gned
counsel, hereby gi ves noti ce of f i li ng the f ollowi ng i n opposi ti on to Plai nti f f s' Moti on f or New
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Tri al andMoti on f or Judgment Notwi thstandi ng the Verdi ct: j
1. Af f i davi t of Joshua Lee Moore datedJanuary 29,2013; !
2. Af f i davi t of Joshua Lee Moore dated February 1,2013; andj
3. Af f i davi t of Joshua Lee Moore datedFebruary 12,2013. j
^ C E RTI F I C ATE OF SE RVI CE
I HE RE BY C E RTI F Y that a true andcorrect copyof the f oregoi ng has been f urni shed by
Electroni c Mai l and U.S. Mai l to Joseph F. Diaco, Jr., Esq., Adams '& Di aco, P.A., 101 East
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Kennedy Boulevard, Sui te 2175, Tampa, FL 33602, i di aco@adams|i i aco.com: Gregory A.
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Hearing, Esq., Thompson, Si zemore, Gonzalez & Heari ng, P.A., 201 N. Frankli n Street, Sui te
1600, Tampa, Flori da 33602, gheari ng@,tsghlaw.com: George A. Vaka,: Esq., Vaka Law Group,
777 S. Harbour Island Blvd. Sui te 300, Tampa, FL 33602, gvaka@lakalaw.com: C. Philip
Campbell, Jr., Esq., Jonathan J. Elli s, Esq., Jai me Austri ch, Esq., Mi ndi M. Ri chter, Esq.,
andJef f rey B. Fabi an, Esq., Shumaker Loop & Kendri ck L L P, 101 E Kennedy Blvd Ste 2800,
Tampa, Flori da 33602, pcampbell@slk-law.com, i elli s@slk-law.corn. jaustri ch@slk-law.com,
mri chter@slk-law.com. i baf i an@slk-law.com; Norman S. Cannella, Sr.,: Esq., 109 North Brush
Street, Sui te 500, Tampa, FL 33602, ncannella@rywantalvai -ez.com: and, Norman S. Cannella,
Jr., Esq., 4037 Henderson Boulevard, Tampa, FL 33629, canella.pa@vei i i zon.net thi s /Q day
of February, 2013.
LEE D. GUNNIV, ESQ.
Flori da Bar No.: 367192
L GU N N @GU N N L A WGR O U P. C O M
SCOTTA. ARTHUR, ESQ.
Flori da Bar No.: 0015889 ;
S A R T H U R @GU N N L A WGR O U P. C O M
GUNNLAW GROUP, P.A.
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400 North AshleyDri ve, Sui te 2050
Tampa, FL 33602
(813) 228-7070 T E L E P H O N E
(813)228-9400 F A C S I MI L E
Counsel f or Adams & Di aco, P.A., Stephen C. Di aco,
Robert D. Adams, Bri an P. Motroni , AdamFi lthaut
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AFFIDAVIT OF JOSH MOORE
STATE OF FLORIDA
COUNTYOFHILLSBOROUGH
Bef ore me, the undersi gnedauthori ty, personally appearedJosh Moore, who upon bei ng
duly sworn, deposes andsays:
1. My name i s Josh Moore. I amover the age of 18 and I havjs personal f i rst-hand
knowledge of the f acts contai nedherei n.
2. On the eveni ng of Wednesday, January 23, 2013, 1 workedthe v41et stand f or Mali o's
Restaurant.
3. I recall parki ng a Ni ssan Alti ma on the above date. |
4. A f ew hours later, I remember a male andf emale come out to retri eve the car.
5. The male subject, whomI later learnedwas Phi l Campbell, handedme the valet stub.
6. I men brought the Ni ssan Alti ma up to the valet stand.
7. A f ew mi nutes later I observed the male subject escort the f emalejto the passenger si de
door andthen proceedto get i n to the vehi cle anddri ve away.
Sworn to andsubscri bedbef ore me by Josh Moore, who i s personallykti pwi jt to me or who has
produced as i denti f i cati on on thi s dayof February, 2013.
Pri nt Name
M"
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IN THE CIRCUIT COURT OFTHE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
CIVIL DIVISION
TODD SCHNITT and MICHELLE SCHNITT,
Plai nti f Ts,
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vs. CASE NO.: 08-05738
DIVISION:
COXRADIO, INC., BUBBA RADIO
NETWORK, INC., BUBBA CLEM,
Def endants. j
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AFFIDAVIT OF JOSHUA LEE MOORE j
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STATE OFFLORIDA
COUNTYOF HILLSBOROUGH j
BEFORE ME, the undersi gnedauthori ty, personally appeared, JOSHUA LEE MOORE,
who af ter bei ng duly sworn, deposes and says as f ollows:
1. My namei s JoshuaLee Moore, I amover 18 years of age, and I currently resi de i n
Hi llsborough County, Flori da.
2. I have personal knowledgeof the f acts and ci rcumstances di scussedherei n.
3. On January 29, 2013, I was asked to si gn an af f i davi t thi t I di d not personally
prepare.
4. I si gnedthat af f i davi t and i t was notari zedby Meli ssa Kulci ycke.
5. Si nce that ti me, I have had the opportuni ty to revi ew that af f i davi t and have
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di scovered that there are i naccuraci es and i tems that need clari f i cati on i n the
January 29,2013 af f i davi t. I
<5. The f i rst i naccuracy i s i n paragraph 12.1 di d not wi tness tli e f emale i nsi sti ng that
they move the vehi cle; she was just repeati ng that she needed to have access to the
vehi cle. j
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7. The second i naccuracy i s i n paragraph 17.1 have comelo learn that "prevai l upon"
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means to i nsi st someone to do somethi ng. At no poi nt in j ti me did I wi tness the
f emale prevai l upon the male to taketli e vehi cle.
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FURTHER AFFIANT SAYETH NOT.
Sworn to andsubscri bed bef ore me by Joshua Lee Moore, who i s f ersonallyknown to me
or who has produced Dri ver's Li cense # as i c enti f i cati on on thi s 12*
dayof February, 2013.
N n t a r v P n h l i r I »
Notary Publi c
Pri nt Name
My commi ssi on expi res:
>*S'"A!> IHBOIIAII A. HOSMUS
*' ' % Noury Publli - SU!« ol Horli to
f . f i &>ty\ My Comm. EJAIIIMMay 10.2017
Comml«Blf o # EE 8661S7
BondtdTiMoufltt Mi llorui HoteyAna.
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2 IN THE C IR C U IT COURT FOR PINELLAS COUNTY, FLORIDA
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I N RE:
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STATE ATTORNEY INVESTIGATION
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STATEMENT OF:
DATE:
PLACE:
REPORTED BY:
APPEARANCES:
RAYMOND FERNANDEZ.
March 5, 2013 , 11:06 a.m.
H i l l s b o r o u g h Co u nty C o u rtho u s e
Tampa, F l o r i d a .
Do nna M. Kanab ay RMR, CRR, FPR,
No tary P u b l i c ,
S t a t e o f F l o r i d a a t l a r g e .
MR. BRUCE BARTLETT and
MR. WILLIAM LOUGHERY and
MS. BEVERLY ANDRINGA
A s s i s t a n t S t a t e A t t o r n e y s
A t t o r n e y s f o r S t a t e o f F l o r i d a .
ALSO PRESENT:
I n v e s t i g a t o r R i c k H a r t
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( The w i t n e s s w as s w o rn.)
THE WITNESS: Ye s , ma'am.
RAYMOND FERNANDEZ,
the w i t n e s s h e r e i n , b e i n g f i r s t d u l y s w o rn, w as exami ned
and t e s t i f i e d a s f o l l o w s :
EXAMINATION
BY MR. LOUGHERY:
Q Wo u l d yo u s t a t e yo u r name?
A Raymond F e r n a n d e z .
Q And common s p e l l i n g f o r Fe rnand e z ?
A Ye s . F-E-R-N-A-N-D-E-Z.
Q A l l r i g h t . And how a r e yo u empl o yed ?
A C i t y o f Tampa P o l i c e De partme nt.
Q How l o ng ?
A I 'v e b e e n t h e r e 18 and a h a l f y e a r s .
Q What's yo u r r a n k ?
A S e r g e a n t .
Q How l o ng hav e yo u b e e n a s e r g e a n t ?
A I t ' s b e e n s i x y e a r s .
Q Ok ay. Any p a r t i c u l a r d u t i e s as s e r g e a n t w i t h the
Tampa P o l i c e De partme nt?
A I r u n o u r t r a f f i c e nfo rce me nt u n i t .
Q Ok ay. How l o ng hav e yo u d o ne t h a t ?
A I 'v e b e e n -- w e l l , I 'v e b e e n -- l e t 's s e e . I
t h i n k i t ' s b e e n a l i t t l e o v e r f o u r y e a r s I 'v e ru n the DUI
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1 u n i t , t r a f f i c e nfo rce me nt.
2 Q Ok ay. And d i d yo u hav e any e x pe r i e n c e s p e c i f i c
3 w i t h DUI e nfo rce me nt p r i o r to b e co mi ng a s e r g e a n t ?
4 A Ye ah. I hav e ab o u t a t o t a l o f 15 y e a r s , a c t u a l l y ,
5 o n DUI e nfo rce me nt. I w as an o f f i c e r f o r s e v e n, and the n I
6 w as the c o r po r a l , I d i d t h a t f o r t h r e e o r f o u r ( i n a u d i b l e ) .
7 1 Q Ok ay.
8 THE REPORTER: Wai t, w a i t , w a i t .
9 " I w as a c o r po r a l f o r ..."
10 A Fo r t h r e e o r f o u r , t h a t I w as t h e r e . I t ' s b e e n a
11 t o t a l o f 15 y e a r s , t o t a l .
12 BY MR. LOUGHERY:
13 Q And i t ' s my u n d e r s t a n d i n g -- c o r r e c t me i f I'm
14 w ro ng -- t h a t yo u 're the o n l y s e r g e a n t i n Tampa PD f o r
15 t r a f f i c e nfo rce me nt.
16 A No t f o r -- I s h o u l d n 't s a y j u s t t r a f f i c
17 e nfo rce me nt. I d o n i g h t t i m e t r a f f i c e nfo rce me nt, w h i c h o u r
18 mai n j o b i s DUI e nfo rce me nt. T h e r e 's a d ayti me t r a f f i c
19 s e r g e a n t . I ru n a l l n i g h t t i m e a c t i v i t i e s .
2 0 Q Go t yo u .
21 Ok ay. And I t h i n k yo u s a i d the o t h e r d ay yo u
22 hav e , l i k e , 14 o f f i c e r s t h a t a r e u nd e r yo u ?
23 A I hav e 12 o f f i c e r s and two c o r p o r a l s , s o a t o t a l
24 o f 14.
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2 5 1 Q Ok ay. And s o I'm c o n f i d e n t o t h e r Tampa p o l i c e
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o f f i c e r s can make DUI a r r e s t s , b u t yo u r, k i n d o f , ag end a i s
t o l o o k f o r DUIs a t n i g h t t i m e , i s t h a t f a i r to s a y ?
A Ye ah. On av e rag e . I mean, we d o a l l t h e DUI, f o r
t h e mo s t p a r t , w i t h i n the c i t y . Anyb o d y, o b v i o u s l y , can d o
a n y t h i n g . So w hen yo u t a k e o t h e r c r i m e s a l s o , we d o o n
a v e r a g e , l i k e I s a i d , ab o u t 200 a mo nth, and pr o b a b l y t h e
r e s t o f the c i t y maybe d o e s 10 o r 15 .
Q Ok ay. And i s i t f a i r to s a y i f a n o t h e r o f f i c e r
n o t i n y o u r u n i t had mad e some s o r t o f t r a f f i c s t o p and
w o u l d b e l i e v e the pe r s o n to b e DUI, he w o u l d c a l l o ne o f
y o u r g u ys i n ?
A Ye ah. On av e rag e we d o ab o u t 57 pe r c e n t o f them
a s o f r i g h t now, f o r t h i s y e a r . 57 pe r c e n t o f them a r e
s e l f - i n i t i a t e d , w he re we s to ppe d them. So the o t h e r
43 pe r c e n t --
Q Ok ay.
A -- when we w ere c a l l e d .
Q I know t h a t yo u me nti o ne d -- I h e a r d the te rm " 600
u n i t " ? I s t h a t w hat yo u 're c a l l e d ?
A Ye ah. We're a l l 600. R i g h t . I'm 605 , and the n
a l l my u n i t s a r e e i t h e r 670s o r 680s .
Q And t h a t w o u l d - - t o o t h e r o f f i c e r s , t h a t w o u l d
d e s i g n a t e yo u a s the DUI g ro u p.
A That i s c o r r e c t .
Q A l l r i g h t . Thank yo u .
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Ok ay. How to g e t s t a r t e d h e r e .
F i r s t o f f , l e t me as k yo u ab o u t Ad am F i l t h a u t .
A F i l t h a u t .
Q F i l t h a u t .
Ok ay. Do yo u know Ad am F i l t h a u t ?
A V e r y w e l l .
Q J u s t g i v e u s a l i t t l e b r i e f b ack g ro u nd how yo u
know hi m, how l o n g .
A W e l l , my w i f e 's b e s t f r i e n d , who s h e 's known f o r
35 y e a r s , w ent aw ay to l aw s c h o o l . So we o b v i o u s l y , knew
h e r , o r I knew h e r b e f o r e s he w ent aw ay to l aw s c h o o l .
She came b ack w i t h Ad am.
Q Ok ay.
A The y g o t m a r r i e d . So o b v i o u s l y , w i t h my w i f e
b e i n g g o o d f r i e n d s w i t h h e r , o b v i o u s l y we had an a c t u a l
t h i n g w here we s t a r t e d g o i ng o u t to d i n n e r and v a c a t i o n s and
s o f o r t h . So -- l e t ' s s e e . I 'v e b e e n m a r r i e d 16 y e a r s , and
I 'v e pr o b a b l y known hi m 14.
Q Ok ay.
A J u s t o ne o f t h o s e , yo u go o n v a c a t i o n , k i d s know
e a c h o t h e r . Yo u j u s t d o e v e r y t h i n g t o g e t h e r , p r e t t y much.
Q Ok ay. And a g a i n , I d o n't w ant to pu t w o rd s i n
y o u r mo u th, b u t yo u hav e a c l o s e r e l a t i o n s h i p , e s p e c i a l l y
thro u g h y o u r f a m i l y .
A C l o s e r e l a t i o n s h i p v i a my w i f e . I mean, b u t I
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c o n s i d e r hi m a f r i e n d e v e n o u t s i d e o f -- i f my w i f e had n't
b e e n f r i e n d s w i t h h e r , e v e n t u a l l y we w o u l d hav e s t a y e d --
we'd s t a y f r i e n d s anyw ays .
Q So yo u s a i d e v e n go on, l i k e , o u t o f s t a t e o r o u t
o f a r e a v a c a t i o n s , the f a m i l i e s d o .
A Ye ah. W e l l , i t w o u l d b e u s f o u r . We'v e g o ne o n
v a c a t i o n s to C o l o rad o . I mean, w e'v e b e e n d i f f e r e n t p l a c e s
Q Do es he hav e c h i l d r e n ?
A He h a s a s m a l l s o n who's -- Ai d e n, I t h i n k , i s
f o u r o r f i v e .
Q And d o yo u hav e c h i l d r e n a s w e l l ?
A I hav e two c h i l d r e n , and he i s the g o d f a t h e r o f
o ne o f my c h i l d r e n .
Q A l l r i g h t . L e t 's t a l k ab o u t p r i o r to
J a n u a r y 23 rd .
F i r s t o f f , I as s u me t h a t Mr. F i l t h a u t knows w hat
yo u d o and yo u r a f f i l i a t i o n w i t h b e i n g a s e r g e a n t and w hat
I'm g o i ng to k i n d o f c a l l DUI s q u ad . I s t h a t f a i r to s a y ?
A Ye ah. He v e r y w e l l knows w hat I d o . He's e v e n
t a l k e d ab o u t d o i ng a r i d e - a l o n g , w hi ch he 's n e v e r d o ne.
A c t u a l l y , w hen he w o rk e d f o r the PD's o f f i c e , he s a t i n o n
few o f my DUI t r i a l s .
Q Ok ay. And I as s u me yo u hav e h i s pe r s o n a l c e l l
pho ne nu mb er.
A Mo s t d e f i n i t e l y .
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1 Q And he h a s y o u r s .
2 A Ye s .
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3 Q Ok ay. And y o u r pe r s o n a l c e l l pho ne, I as s u me, i s
4 s o me thi ng yo u c a r r y w i t h yo u e v e n w hen y o u
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r e o n d u ty?
5 A I c a r r y i t a l l the ti me , ye ah.
6 Q He re 's my q u e s t i o n :
7 I d o n't know -- d o es Tampa PD pr o v i d e yo u w i t h a
8 c e l l pho ne o r d o t h e y j u s t pay f o r yo u r own pe r s o n a l o ne o r
9 d o yo u j u s t hav e a pe r s o n a l o ne?
10 A I w i s h I c o u l d t e l l yo u . The y'v e chang e d t h a t s o
11 many t i m e s thro u g h my c a r e e r . At o ne po i n t t h e y g av e u s a
12 pho ne. At o ne p o i n t t h e y --w e d i d n 't hav e a pho ne. We
13 u s e d o u r own. D u r i n g the RNC, t h e y g av e u s a pho ne, b u t we
14 c o u l d n 't d o a n y t h i n g w i t h i t o t h e r than r e c e i v e t e x t s . Then
15 t h e o t h e r d ay t h e y t o l d u s the y w e re t a k i n g tho s e b ack , and
16 the n we c o u l d go to the g o v ernment pl a n u nd e r the p o l i c e
17 d e partme nt.
18 So i t ' s -- i t ' s chang ed m u l t i p l e t i m e s . And
19 b e cau s e e v e r y ti me t h e y chang e i t , the y g i v e u s a d i f f e r e n t
20 nu mb er --
21 Q Mm-hmm.
22 A -- s o I 'v e d e c i d e d t h a t -- thro u g h my -- mo s t o f
23 my m a j o r i t y o f my c a r e e r , i t ' s al w ays e a s i e r j u s t to hav e my
24 own nu mb er, s o I hav e o ne number, b e cau s e I al w ays hav e
25 pe o pl e c a l l i n g me, and I d i d n 't w ant to chang e nu mb ers .
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1 Q Ok ay. So the n yo u 'v e had , b a s i c a l l y , t h a t o ne
2 nu mb er f o r a nu mb er o f y e a r s , i s t h a t c o r r e c t ?
3 A Fo r a nu mb er y e a r s .
4 Q Now, p r i o r to J a n u a r y 23 rd , had yo u e v e r r e c e i v e d
5 any pho ne c a l l s fro m Mr. F i l t h a u t i n r e f e r e n c e to l aw
6 e nfo rce me nt o r a c a l l ab o u t a c r i m e o r a p o t e n t i a l c r i m e ,
7 w here yo u w ere b e i n g c a l l e d i n y o u r p r o f e s s i o n a l c a p a c i t y ?
8 A Ye ah. He's c a l l e d me. L i k e I s a i d d u r i n g -- o n
9 the e l e v a t o r . I mean, he 's c a l l e d me, yo u know, " Hey, t h i s
10 g u y's t h i s , " o r , " I know pe o pl e hang o u t h e r e ." Yo u know,
11 i t ' s ne v e r b e e n s p e c i f i c i n t e l , l i k e I g o t t h i s ti me , l i k e ,
12 | yo u know, u pd a t i n g me.
1 3 i Q R i g h t .
14- A And s o -- o t h e r than the mo nth p r i o r when I g o t
15 ; the c a l l ab o u t Mr. C ampb e l l .
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16 j Q A l l r i g h t . So i t w o u l d j u s t b e mo re --
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17 1 A Ve ry g e n e r a l .
18 Q Ok ay. And w o u l d -- w o u l d i t b e c o l l a t e r a l to the
19 co mmu ni cati o n yo u 're h a v i n g ? Yo u f o l l o w w hat I'm s a y i n g ?
2 0 Yo u 're t a l k i n g ab o u t s o me thi ng e l s e and yo u 're t a l k i n g ab o u t
21 how, " Hey, ye ah, I a r r e s t e d some g u y l e a v i n g some b a r ." He
22 mi g ht s ay, " Yeah, I h e a r pe o pl e hang o u t i n t h a t b a r and
23 d r i n k a l o t , " a s o ppo s ed to c a l l i n g yo u u p and s a y i n g , " L e t
24 me t e l l yo u ab o u t t h i s b a r " ?
2 5 | A Ye ah. I t w o u l d b e c o l l a t e r a l .
Kanabay Court Reporters - Serv ing the Tampa Bay Area
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Q Ok ay. A l l r i g h t . So l e t 's t a l k ab o u t -- s o i t ' s
n e v e r , I s u ppo s e , e v e r l e d to a s p e c i f i c a r r e s t .
A No. I t has n e v e r l e d to a s p e c i f i c a r r e s t .
Q On J a n u a r y -- no . P r i o r to J a n u a r y 23 rd , yo u j u s t
me nti o ne d t h a t yo u had r e c e i v e d some co mmu ni cati o n fro m hi m
p r e v i o u s l y s p e c i f i c a l l y ab o u t P h i l C ampb e l l , i s t h a t r i g h t ?
A That i s c o r r e c t .
Q Can yo u t e l l u s ab o u t t h a t . How yo u r e c e i v e d the
co mmu ni cati o n; when d o yo u t h i n k a ppr o x i m a t e l y i t w as ; and
w hat i t w as ab o u t?
A L i k e I s a i d , i t w as pr o b a b l y ab o u t a mo nth, mo nth
and a h a l f b e f o r e . I d o n't rememb er the e x a c t d a t e , 'cau s e
i t r e a l l y w as no t i m po r t a n t to me. And i t w as k i n d o f the
same t h i n g . He t o l d me, " Hey --" t h i s w as p r e t t y much w hat
I rememb er. " The re 's t h i s g u y t h a t w o rk s i n my b u i l d i n g .
He's an a t t o r n e y . He g e t s d ru nk a l l the ti me . He g o e s to
Ma l i o 's and d r i n k s i t up and the n he d r i v e s home d ru nk ." He
g av e u s the name a t the ti me o f , I w ant to s a y i t w as
P h i l l i p C ampb e l l .
Q Ok ay.
A And he s a i d w hat k i n d o f c a r he d r i v e s and ,
o b v i o u s l y , w hat b u i l d i n g . 'Cau s e I know w hat b u i l d i n g my
b u d d y w o rk s o u t o f .
And a t t h a t po i n t , when he g av e me t h a t
i n f o r m a t i o n I a c t u a l l y s e n t an o f f i c e r , Mi k e Lyo n, o u t. I
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s a i d , " Hey, t h i s i s t h e i n f o r m a t i o n I g o t ," and he w ent o u t.
Q L e t me s t o p yo u f o r a s e co nd .
D i d yo u hav e t h e i m pr e s s i o n t h a t C ampb e l l w as
d r i n k i n g t h a t n i g h t , and i t w as --
A Ye s .
Q As o ppo s ed to g e n e r a l i n f o r m a t i o n ? S p e c i f i c --
A No. T h i s w as s p e c i f i c . T h i s w as n't g e n e r a l .
T h i s w as v e r y s p e c i f i c . He w as t h e r e now, he w as d r i n k i n g ,
and he w as g o i ng to d r i v e home. I t w as t h e same i d e n t i c a l
c i r c u m s t a n c e s
Q Ok ay.
A -- e x c e pt a d i f f e r e n t d ay.
Q Ok ay. Bu t s o i t w as , he 's a t Ma l i o 's d r i n k i n g ; he
d r i v e s t h i s c a r ; t h i s i s h i s name; he 's i n the Bank o f
15 ! Ame ri ca pa r k i n g l o t --
A Ye s .
Q -- and he d r i v e s home.
A Ye s .
Q Ok ay. So yo u s e n t Of f i c e r Lyo n.
D i d yo u d o any b ack g ro u nd w o rk a t yo u r end , yo u
know, ab o u t r u n n i n g h i s DL o r --
A Ye s .
Q -- d o i ng t h a t k i n d o f s t u f f .
A We d i d . The pro b l e m w as , we had " P h i l l i p
C ampb e l l ," s o we c o u l d n 't f i n d hi m.
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Q He's a l s o C. P h i l l i p C ampb e l l , i s t h a t r i g h t ?
A Ye ah. C h a r l e s P h i l l i p C ampb e l l . So t h e pro b l e m
i s , when my g u y g o t me l a t e r , he s a i d , " I r a n h i s
i n f o r m a t i o n a l l k i n d s o f w ays , S a r g e . I c a n 't f i n d a
P h i l l i p C ampb e l l ." I mean, 'cau s e he s a t o u t t h e r e .
And I c o u l d n 't t e l l yo u how l o ng he s a t t h e r e
'cau s e I d i d the same t h i n g . I w ent to d i n n e r and I w ent
and had c o f f e e . And s o when he g o t w i t h me l a t e r -- and I
w ant to s a y I t r i e d to ru n P h i l l i p C ampb e l l t h a t n i g h t to o
m u l t i p l e w ays and d i d n 't come b ack w i t h a P h i l l i p C ampb e l l .
So a t t h a t po i n t my g u y d i d n 't s t o p anyb o d y,
d i d n 't g e t a n y t h i n g . I mean, I know he s to ppe d c a r s , b u t
d i d n 't g e t a n y t h i n g .
Q R i g h t .
And s o yo u d i d n 't e v e n know w hat he l o o k e d l i k e
t h a t n i g h t .
A No.
Q Be cau s e yo u w e re n't a b l e to p u l l hi m u p,
A No.
Q Ok ay. Now, d i d yo u know who he w as ?
A I had no c l u e who t h i s g u y w as .
Q I mean, d i d F i l t h a u t t e l l yo u t h a t i t w as an
a t t o r n e y t h a t w o rk s i n h i s o f f i c e ?
A I t w as an a t t o r n e y t h a t w o rk s i n h i s b u i l d i n g , i s
w hat he t o l d me.
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1 Q E x c u s e me. I n h i s b u i l d i n g . Ok ay.
2 A The b u i l d i n g .
3 So I had no -- I mean, i t ' s hu g e. I t ' s t h e Bank
4 o f Ame ri ca b u i l d i n g .
5 Q Ye ah.
6 So yo u knew i t w as an a t t o r n e y s u ppo s e d l y named
7 P h i l C ampb e l l , b u t b e s i d e s t h a t , yo u d i d n 't know who the g u y
8 w as .
9 A I had no -- I 'v e n e v e r -- to the n i g h t I s to ppe d
10 t h a t g u y, I had no c l u e who he w as .
11 Q And j u s t to k i n d o f j ump ahe ad a l i t t l e b i t , I
12 mean, o b v i o u s l y t h e r e 's b e e n p r e s s co v e rag e o f t h e Bu b b a and
13 j MJ t r i a l . And w he the r yo u w ere pa y i n g a t t e n t i o n o r no t, yo u
14; know, t h e r e mi g ht hav e b e e n an o ppo r t u n i t y d u r i n g t h a t --
15 ; I'm t a l k i n g ab o u t p r i o r to the 23 rd -- to hav e s e e n hi m and
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19
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s ay, " Oh," o r s e e o r h e a r the name o r r e a d the name and
t h i n k t h a t w as t h e same pe r s o n .
D i d yo u e v e r make t h a t c o n n e c t i o n ?
A I can t e l l yo u t h a t I n e v e r w hats o e v e r e v e n knew
who w as i n v o l v e d i n t h i s c a s e .
Q Ok ay.
A A c t u a l l y , my b u d d y had -- when I w as co mi ng to
c o u r t o ne d ay, Ad am c a l l e d me, " Hey, I'm g o i ng to b e i n the
co u rtho u s e to d ay. Why d o n't yo u come and s e e me?" He t o l d
25 1 me he w as u p h e r e . I d i d n 't e v e n come b y. So I had no c l u e
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13
who t h i s g u y w as w hats o e v e r.
Q And d o yo u know w he the r o r no t Mr. F i l t h a u t w as
i n v o l v e d i n the -- w as r e pr e s e n t i n g , o r h i s l aw f i r m w as
r e pr e s e n t i n g Bu b b a i n some b i g t r i a l ?
A T h i s i s the s tate me nt he mad e to me. 'Cau s e I
w ant to s a y i t w as the w eek end b e f o r e o r maybe tw o w eek s
b e f o r e . We had g o ne and pl a y e d p a i n t b a l l , me and hi m and
my s o n.
And he s a y s , " Oh, I'm g o i n g to b e b u s y t h i s w eek ,"
o r, " I 'v e g o t to w o rk to mo rro w ." I t w as a S a t u r d a y , I
t h i n k , we pl a y e d . " And I ' l l b e b u s y to mo rro w ." I s a i d ,
" Su nd ay? What a r e yo u d o i ng , w o rk i ng o n Su nd ay?"
He s a y s , " We l l , I'm pr e ppi n g . I 'v e g o t a b u nch o f
s t u f f I 'v e g o t to pu t t o g e t h e r ."
I s a i d , " What a r e yo u d o i n g ?"
He s a y s , " Oh, t h e r e 's t h i s t r i a l s t a r t i n g t h i s
17! week w i t h Bu b b a, and I 'v e d o ne some w o rk ."
I s a i d , " Oh, yo u g o i ng to b e o n TV?"
He s a i d , " No, no , no . I j u s t i n t e r v i e w e d some
w i t n e s s e s . The re w as s o much s t u f f g o i ng o n, I j u s t d i d
some b ack g ro u nd i n f o r m a t i o n and d i d some w i t n e s s s tate me nts
and b e e n t y pi n g s t u f f u p. So yo u 're no t g o i ng to s e e me o n
TV. »
Q Ok ay.
A And t h a t w as i t .
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14
1 Q So f o r exampl e, o n J a n u a r y 23 rd , w hen he a c t u a l l y
2 c a l l e d a g a i n to t a l k ab o u t P h i l C ampb e l l d r i n k i n g and
3 p o t e n t i a l l y d r i v i n g , yo u d i d n 't know a t t h a t ti me t h a t j
4 C ampb e l l w as i n a p a r t i c u l a r t r i a l o r he w o u l d hav e b e e n i n
5 a t r i a l , w h i c h yo u r b u d d y w as o n t h e o t h e r s i d e .
6 A I had to c l u e . And i f I w o u l d hav e , I 'd hav e b e e n
7 away fro m i t , l i k e --
8 Q A l l r i g h t .
9 A -- b i g ti me .
10 Q Ok ay. Good .
11 A l l r i g h t . So l e t ' s t a l k ab o u t J a n u a r y 23 rd .
12 And I 'v e h e a r d a l i t t l e b i t o f t h i s b e f o r e , b u t
13 t h i s i s o b v i o u s l y a d i f f e r e n t v e nu e h e r e , o k ay?
14 A R i g h t .
15 Q So I b e l i e v e yo u come o n w o rk a t 7:00 i n the
16 e v e ni ng , i s t h a t r i g h t ?
17 A I come o n e a r l i e r t h a n my g u ys , b u t my g u ys --
18 Of f i c e r McGi nni s u s u a l l y co mes o n a t 5. Bu t the r e s t o f my
19 t r o o ps come o n a t 7.
20 Q Ok ay. So yo u r e c e i v e d some s o r t o f co mmu ni cati o n
21 fro m Ad am F i l t h a u t t h a t e v e ni ng , i s t h a t r i g h t ?
22 A T h a t i s c o r r e c t .
23 Q T e l l u s ab o u t when t h a t w as and how i t w as .
24 A L i k e I s a i d , i t w as -- I know i t w as a f t e r 7. And
25 I d o n't know the e x a c t ti me . I mean, I l o o k e d a t my pho ne
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15
r e c o r d s w hen I pa r a d e d them o u t f o r yo u g u ys , and I t h i n k i t
w as l i k e 7, s o me thi ng , 7:08 o r s o me thi ng . Bu t I knew i t w as
a f t e r 7 a t the ti me b e c a u s e my g u y J o e S u s t e c k w as t h e r e .
Q R i g h t .
A And t h e y u s u a l l y -- s o me ti me s t h e y a r r i v e f i v e
mi nu te s e a r l y , s o meti mes f i v e mi nu te s l a t e . So I knew i t
w as t h e n .
So he a c t u a l l y c o n t a c t e d me.
And I f o r g e t i f i t w as -- t h e f i r s t c o n t a c t w as ,
" Hey, a r e yo u w o rk i ng t o n i g h t ? " Bu t I know I end ed up
c a l l i n g hi m and t h e n he c a l l e d me b ack , o r v i c e - v e r s a .
Q Ok ay. So the f i r s t -- and I w ant to make s u r e we
k i n d o f , i f we can, t r y to t a l k ab o u t w he the r i t ' s a t e x t o r
a c a l l . 'Cau s e I know yo u s a i d t h e r e w as b o th, o k ay?
A The re w as b o th.
Q And s o I j u s t w ant to --
So yo u t h i n k he c a l l e d yo u i n i t i a l l y .
A No. I t h i n k i t w as i n i t i a l l y a t e x t , s a y i n g ,
" Hey, a r e yo u w o rk i ng t o n i g h t ?"
Q Ok ay. And the n yo u t h i n k as a r e s u l t e i t h e r yo u
i
2 1 1 c a l l e d hi m o r maybe he c a l l e d yo u o r yo u t e x t e d hi m b ack and
I
22 he c a l l e d yo u o r --
23 A I t w as o ne o f t h o s e -- and h o n e s t l y , i t w as no b i g
I
24; d e a l a t the ti me , b e cau s e we t a l k a l l t h e ti me anyw ays . So
25 1 f o r hi m to t e x t me and s ay, " Are yo u w o rk i ng t o n i g h t ," I
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16
w o u l d n't t h i n k a n y t h i n g o f i t .
Q Bu t i s i t f a i r to s a y t h a t s h o r t l y aro u nd t h a t
7:00 ti me o r s h o r t l y t h e r e a f t e r i s w hen yo u w o u l d hav e had
co mmu ni cati o n w i t h hi m i n w hi ch P h i l C ampb e l l ' s name came
u p.
A That i s c o r r e c t .
Q Ok ay. And s o i f he had s t a r t l e d o f f w i t h s a y i n g ,
" Are yo u w o rk i ng t o n i g h t ," the po i n t o f t h a t w as to t e l l yo u
ab o u t C ampb e l l .
A I'm g u e s s i n g t h a t 's w hat h i s po i n t w as now, ye ah.
Q Ok ay. R i g h t .
Ok ay. So t e l l u s ab o u t t h a t , w hen yo u -- w hat
i n f o r m a t i o n yo u f i r s t g o t t h a t e v e ni ng ab o u t P h i l C ampb e l l .
A H i s s t a t e m e n t w as t h a t the g e ntl e man t h a t he had
t o l d me ab o u t b e f o r e -- 'cau s e I e v e n a s k e d hi m, I s a i d , " I s
t h a t the g u y yo u c a l l e d me ab o u t b e f o r e ?"
He s a i d , " Hey, the a t t o r n e y t h a t 's i n my b u i l d i n g ,
he 's o u t d r i n k i n g a g a i n a t n i g h t a t Ma l i o 's ." He s a i d , " And
the l a s t ti me he d ro v e home o r he w ent home, he a c t u a l l y
w al k e d d own the s t r e e t w i t h a b o t t l e o f w i ne and a d r i n k ."
I d o n't know i f he s a i d i t w as a m a r g a r i t a o r w hate v e r. He
s a i d , " He's g o i ng to d r i v e home a g a i n t o n i g h t d ru nk ."
I s a i d , " Okay." I s a i d , " We l l , we d i d n 't g e t hi m
l a s t ti me ." I s a i d , " We 'l l s i t on hi m-ag ai n --"
Q Now --
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1 A -- yo u know, " s e e w hat he d o e s ."
2
Q -- d o yo u r e c a l l t h i s b e i n g a pho ne c o n v e r s a t i o n ?
3 A I r e c a l l t h a t b e i n g a pho ne c o n v e r s a t i o n .
4
Q
I mean, t h e w ay yo u 're r e l a t i n g i t --
5 A Ye s . j
i
6
Q
-- w o u l d --
7 A I r e c a l l t h a t b e i n g a pho ne c o n v e r s a t i o n .
8
Q
Ok ay. A l l r i g h t .
9 A I t w as n't a v e r y l o ng pho ne c o n v e r s a t i o n . I s a i d ,
10 " Okay. I ' l l s e nd o ne o f my g u ys o u t. I 'v e g o t f i v e h e r e ."
11 And I b a s i c a l l y d i d the same t h i n g I d i d the p r i o r
12 ti me .
13
Q
Now, d i d yo u know a t t h a t ti me --
14 When w e re yo u a b l e to a c t u a l l y p u l l u p t h e C.
15 P h i l l i p C ampb e l l ? Was i t t h a t n i g h t , o r how d i d yo u -- how
16 d i d yo u r e c t i f y t h a t yo u d i d n 't know who he w as ; yo u
17 co u l d n' t
18 A 'Cau s e he g av e me the c o r r e c t name t h a t ti me . He
19 g av e me " C h a r l e s C ampb e l l ," no t " P h i l l i p C ampb e l l ."
20
Q
So t h a t n i g h t --
21 A That n i g h t o f t h a t pho ne c a l l i s when he g av e me
22 " C h a r l e s C ampb e l l ."
23
Q
Ok ay.
24 A And t h a t 's when I w ent, " Oh. W e l l , t h a t 's
25 pr o b a b l y why --" 'cau s e I rememb er i t w as P h i l l i p Campb e l l
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18
1 and my g u y c o u l d n 't l o o k i t u p. So I'm l i k e , " Oh, o k ay."
2 And the n when I r a n i t o r we r a n i t and s aw i t w as
3 " C h a r l e s P h i l l i p C ampb e l l --"
4 Q R i g h t .
5 Now, i n the ti me frame b e tw e e n t h e pho ne c a l l a
6 mo nth o r a mo nth and a h a l f b e f o r e w here he me nti o ne d P h i l
7 C ampb e l l , I'm g o i ng to make an as s u mpti o n h e r e b e c a u s e yo u
8 s e e hi m p r e t t y r e g u l a r l y , d i d yo u e v e r t e l l hi m, " Hey, a r e
9 yo u s u r e t h a t 's t h a t g u y's name? Be cau s e we c o u l d n 't -- I
10 c o u l d n 't g e t hi m up a s P h i l l i p C ampb e l l " ?
11 A Yo u know, I d o n't r e c a l l t e l l i n g hi m t h a t .
12 Q Ok ay.
13 A I d o r e c a l l s a y i n g , " Yeah. We d i d n 't g e t
14 a n y t h i n g ."
15 Q R i g h t .
16 Bu t when yo u g e t the pho ne c a l l o n t h e 23 rd , now
17 he 's g i v i n g yo u the f u l l name.
18 A C o r r e c t .
19 Q Ok ay.
20 A He g av e me " C h a r l e s C ampb e l l ." And I d o n't t h i n k
21 he g av e me t h e " P h i l l i p . " He j u s t g av e me the " C h a r l e s
22 C ampb e l l ." And when I r a n i t , I rememb er s e e i n g " C h a r l e s
23 P h i l l i p C ampb e l l ."
24 Q A l l r i g h t . So now yo u 'v e g o t a f a c e ; yo u 'v e g o t a
25 d r i v i n g h i s t o r y o r w hate v e r --
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A C o r r e c t .
Q -- w hat i s i t yo u d o a t t h a t po i n t ?
A W e l l , a t t h a t po i n t , when I'm s i t t i n g i n my
o f f i c e , I d i d n 't hav e -- I d i d n 't ru n a n y t h i n g a t t h a t
po i n t .
Q Ok ay. T h a t w as l a t e r , yo u d i d t h a t .
A I d i d t h a t l a t e r .
Q Ok ay.
A When I w as s i t t i n g i n my o f f i c e , I j u s t g o t the
i n t e l , and I g av e i t to J o e S u s t e c k , who w as s i t t i n g a t h i s
d e s k . " The re 's a g u y named t h i s . T h i s i s the c a r
d e s c r i p t i o n . He's a t Ma l i o 's d r i n k i n g . He's pr o b a b l y g o i ng
to d r i v e home. And he w o rk s i n the Bank o f Ame ri ca
b u i l d i n g ."
And I rememb er the c o n v e r s a t i o n 'cau s e I e v e n
a s k e d -- I s a i d " Bank o f Ame ri ca b u i l d i n g ? " I s a i d , " I s
t h e r e a pa r k i n g g a r a g e ?"
And t h e y w ent, " Oh, ye ah. I t ' s n e x t to i t . "
I s a i d , " We l l , w here d o es i t e x i t ? "
They s a i d , " Oh, i t e x i t s o nto A s h l e y ."
And I s a i d , " Okay. W e l l , J o e , i t e x i t s o nto
A s h l e y ."
And he g o e s , " Okay. I ' l l go s i t o v e r t h e r e ," and
he l e f t .
Q Ok ay. What i n f o r m a t i o n d i d yo u pr o v i d e hi m as to
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w hat he s h o u l d b e l o o k i n g f o r ?
A Guy named C h a r l e s P h i l l i p C ampb e l l o r C h a r l e s
C ampb e l l , a t the ti me , b l a c k BMW. And I w ant to s a y he s a i d
a 6 S e r i e s BMW, b l a c k . Bu t I know i t w as a b l a c k BMW f o r
s u r e .
Q Ok ay. Now, w hat w o u l d b e the no rmal pro ce d u re f o r
t h a t -- I mean, w hat w o u l d yo u e x pe c t y o u r o f f i c e r to d o
w i t h t h a t i n f o r m a t i o n ?
A Go o u t t h e r e and s i t i n t h e a r e a .
• Q I know. Bu t w o u l d t h a t mean, i f he s aw a b l a c k
BMW 600 s e r i e s d r i v e o u t, t h a t he w o u l d o b s e r v e i t o r f o l l o w
1 2 ~ " i " t r yo u " know w hat I mean?
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A Ye ah. Yo u s t i l l hav e to g e t r e a s o n a b l e s u s p i c i o n
o n somebod y.
Q R i g h t .
A J u s t b e cau s e yo u g e t i n t e l o n s o meo ne's d r i n k i n g
d o e s n't mean t h a t t h e y 'r e g o i ng to d o s o me thi ng . The g u y
w o u l d hav e to hav e an e r r a t i c d r i v i n g p a t t e r n . I d i d n 't ru n
19 | h i s d r i v e r 's l i c e n s e , s o I d i d n 't know i f i t w as c u r r e n t l y
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s u s pe nd e d .
At t h a t po i n t , when I s e n t Of f i c e r S u s t e c k o u t --
Q Ye ah.
A -- I knew n o t h i n g o t h e r than the i n t e l t h a t I g o t
t h a t he w as d r i n k i n g and he w as g o i ng to d r i v e home.
Q I g u e s s t h a t 's my q u e s t i o n .
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I'm s u r e yo u 'v e had o t h e r s i t u a t i o n s l i k e t h a t ,
w he re yo u 're a c t i n g o n i n t e l , i s t h a t r i g h t ?
A C o r r e c t .
Q Ok ay. And s o I t a k e i t yo u r g u ys f o l l o w the g u y.
I f the g u y's d r i v i n g f i n e , the y p e e l o f f a t some ti me .
A Mm-hmm. Ye ah.
Q I s t h e r e any k i n d o f minimum amount o f ti me yo u
f o l l o w , o r j u s t a d i s c r e t i o n a r y t h i n g o n t h e o f f i c e r s , yo u
know
A Oh, God , the c o u r t s h e r e hav e r u l e d s o many
d i f f e r e n t w ays , I w i s h I c o u l d t e l l yo u .
I t a l l d epend s . I f t h e r e 's a t r a f f i c i n f r a c t i o n ,
i t ' s p r e t t y mu ch p u l l them o v e r, l i k e a n y t h i n g e l s e .
Q No. I u n d e r s t a n d t h a t .
Bu t i f the g u y d i d n 't hav e a t r a f f i c i n f r a c t i o n ,
w o u l d yo u r g u y f o l l o w hi m to the ed g e o f to w n, o r i t j u s t
d epend s .
A Oh, he w o u l d n't -- i t j u s t d epend s o n the g u y.
Some o f my g u ys w i l l f o l l o w them u p o n the i n t e r s t a t e .
Me, p e r s o n a l l y , I w o u l d n't f o l l o w , pr o b a b l y , more
than a co u pl e b l o c k s .
Q Ok ay. A l l r i g h t . So yo u s e nd Of f i c e r S u s t e c k o f f
to d o t h a t , and yo u 're o u t o f the l o o p o r o u t o f the p i c t u r e
f o r the n e x t pe r i o d o f ti me , i s t h a t r i g h t ?
A Ye ah. I w ant to s a y I g o t maybe u pd ate s fro m
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I N THE C IR C U IT COURT FOR PINELLAS COUNTY, FLORIDA
IN RE:
STATE ATTORNEY INVESTIGATION
/
STATEMENT OF:
DATE:
PLACE:
REPORTED BY:
APPEARANCES:
RAYMOND FERNANDEZ.
March 5, 2013 , 11:06 a.m.
H i l l s b o r o u g h Co u nty C o u rtho u s e
Tampa, F l o r i d a .
Do nna M. Kanab ay RMR, CRR, FPR,
No tary P u b l i c ,
S t a t e o f F l o r i d a a t l a r g e .
MR. BRUCE BARTLETT and
MR. WILLIAM LOUGHERY and
MS. BEVERLY ANDRINGA
A s s i s t a n t S t a t e A t t o r n e y s
A t t o r n e y s f o r S t a t e o f F l o r i d a .
ALSO PRESENT:
I n v e s t i g a t o r R i c k Hart
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1 ( The w i t n e s s w as s w o rn.)
2 THE WITNESS: Ye s , ma'am.
3 RAYMOND FERNANDEZ,
4 t h e w i t n e s s h e r e i n , b e i n g f i r s t d u l y s w o rn, w as exami ned
5 and t e s t i f i e d a s f o l l o w s :
6 EXAMINATION
7 BY MR. LOUGHERY:
8 Q
Wo u l d yo u s t a t e yo u r name?
9 A Raymond Fe rnand e z .
10 Q
And common s p e l l i n g f o r Fe rnand e z ?
11 A Ye s . F-E-R-N-A-N-D-E-Z.
12
Q
A l l r i g h t . And how a r e yo u empl o yed ?
13 A C i t y o f Tampa P o l i c e De partme nt.
14 Q
How l o ng ?
15 A I 'v e b e e n t h e r e 18 and a h a l f y e a r s .
16 Q
What's yo u r r a n k ?
17 A S e r g e a n t .
18
Q
How l o ng hav e yo u b e e n a s e r g e a n t ?
19 A I t ' s b e e n s i x y e a r s .
20
Q
Ok ay. Any p a r t i c u l a r d u t i e s as s e r g e a n t w i t h the
21 Tampa P o l i c e De partme nt?
22 A I r u n o u r t r a f f i c e nfo rce me nt u n i t .
23
Q
Ok ay. How l o ng hav e yo u d o ne t h a t ?
24 A I 'v e b e e n -- w e l l , I 'v e b e e n -- l e t 's s e e . I
25 t h i n k i t ' s b e e n a l i t t l e o v e r f o u r y e a r s I 'v e ru n the DUI
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u n i t , t r a f f i c e nfo rce me nt.
Q Ok ay. And d i d yo u hav e any e x pe r i e n c e s p e c i f i c
w i t h DUI e nfo rce me nt p r i o r to b eco mi ng a s e r g e a n t ?
A Ye ah. I hav e ab o u t a t o t a l o f 15 y e a r s , a c t u a l l y ,
o n DUI e nfo rce me nt. I w as an o f f i c e r f o r s e v e n, and the n I
w as the c o r p o r a l , I d i d t h a t f o r t h r e e o r f o u r ( i n a u d i b l e ) .
Q Ok ay.
THE REPORTER: Wai t, w a i t , w a i t .
" I w as a c o r po r a l f o r ..."
A F o r t h r e e o r f o u r , t h a t I w as t h e r e . I t ' s b e e n a
t o t a l o f 15 y e a r s , t o t a l .
BY MR. LOUGHERY:
Q And i t ' s my u n d e r s t a n d i n g -- c o r r e c t me i f I'm
w ro ng -- t h a t yo u 're the o n l y s e r g e a n t i n Tampa PD f o r
t r a f f i c e nfo rce me nt.
A No t f o r -- I s h o u l d n 't s a y j u s t t r a f f i c
e nfo rce me nt. I d o n i g h t t i m e t r a f f i c e nfo rce me nt, w hi ch o u r
mai n j o b i s DUI e nfo rce me nt. T h e r e 's a d ayti me t r a f f i c
s e r g e a n t . I r u n a l l n i g h t t i m e a c t i v i t i e s .
Q Go t yo u .
Ok ay. And I t h i n k yo u s a i d t h e o t h e r d ay yo u
hav e , l i k e , 14 o f f i c e r s t h a t a r e u nd e r yo u ?
A I hav e 12 o f f i c e r s and two c o r p o r a l s , s o a t o t a l
o f 14.
Q Ok ay. And s o I'm c o n f i d e n t o t h e r Tampa p o l i c e
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o f f i c e r s c a n make DUI a r r e s t s , b u t yo u r, k i n d o f , ag e nd a i s
t o l o o k f o r DU Is a t n i g h t t i m e , i s t h a t f a i r to s a y ?
A Ye ah. On av e rag e . I mean, we d o a l l the DUI, f o r
the mo s t p a r t , w i t h i n the c i t y . Anyb o d y, o b v i o u s l y , c a n d o
a n y t h i n g . So when yo u t a k e o t h e r c r i m e s a l s o , we d o o n
av e rag e , l i k e I s a i d , ab o u t 200 a month, and pr o b a b l y the
r e s t o f the c i t y maybe d o e s 10 o r 15 .
Q Ok ay. And i s i t f a i r to s a y i f a n o t h e r o f f i c e r
no t i n yo u r u n i t had mad e some s o r t o f t r a f f i c s t o p and
w o u l d b e l i e v e the pe r s o n to b e DUI, he w o u l d c a l l o ne o f
y o u r g u ys i n ?
A Ye ah. On av e rag e we d o ab o u t 57 pe r c e n t o f them
a s o f r i g h t now, f o r t h i s y e a r . 57 pe r c e n t o f them a r e
s e l f - i n i t i a t e d , w here we s to ppe d them. So the o t h e r
43 pe r c e n t --
Q Ok ay.
A -- when we w e re c a l l e d .
Q I know t h a t yo u me nti o ne d -- I h e a r d t h e te rm " 600
u n i t " ? I s t h a t w hat yo u 're c a l l e d ?
A Ye ah. We're a l l 600. R i g h t . I'm 605 , and the n
a l l my u n i t s a r e e i t h e r 670s o r 680s .
Q And t h a t w o u l d -- to o t h e r o f f i c e r s , t h a t w o u l d
d e s i g n a t e yo u a s t h e DUI g ro u p.
A That i s c o r r e c t .
Q A l l r i g h t . Thank yo u .
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Ok ay. How to g e t s t a r t e d h e r e .
F i r s t o f f , l e t me a s k yo u ab o u t Ad am F i l t h a u t .
A F i l t h a u t .
Q F i l t h a u t .
Ok ay. Do yo u know Ad am F i l t h a u t ?
A V e r y w e l l .
Q J u s t g i v e u s a l i t t l e b r i e f b ack g ro u nd how yo u
know hi m, how l o n g .
A W e l l , my w i f e 's b e s t f r i e n d , who s h e 's known f o r
35 y e a r s , w ent aw ay to l aw s c h o o l . So we o b v i o u s l y , knew
h e r , o r I knew h e r b e f o r e s he w ent aw ay to l aw s c h o o l .
She came b ack w i t h Ad am.
Q Ok ay.
A The y g o t m a r r i e d . So o b v i o u s l y , w i t h my w i f e
b e i n g g o o d f r i e n d s w i t h h e r , o b v i o u s l y we had an a c t u a l
t h i n g w he re we s t a r t e d g o i ng o u t to d i n n e r and v a c a t i o n s and
s o f o r t h . So -- l e t ' s s e e . I 'v e b e e n m a r r i e d 16 y e a r s , and
I 'v e pr o b a b l y known hi m 14.
Q Ok ay.
A J u s t o ne o f t h o s e , yo u go o n v a c a t i o n , k i d s know
e ach o t h e r . Yo u j u s t d o e v e r y t h i n g t o g e t h e r , p r e t t y much.
Q Ok ay. And a g a i n , I d o n't w ant to pu t w o rd s i n
yo u r mo u th, b u t yo u hav e a c l o s e r e l a t i o n s h i p , e s p e c i a l l y
thro u g h yo u r f a m i l y .
A C l o s e r e l a t i o n s h i p v i a my w i f e . I mean, b u t I
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2 5
c o n s i d e r hi m a f r i e n d e v e n o u t s i d e o f -- i f my w i f e had n't
b e e n f r i e n d s w i t h h e r , e v e n t u a l l y we w o u l d hav e s t a y e d --
we * d s t a y f r i e n d s anyw ays .
Q So yo u s a i d e v e n go on, l i k e , o u t o f s t a t e o r o u t
o f a r e a v a c a t i o n s , the f a m i l i e s d o .
A Ye ah. W e l l , i t w o u l d b e u s f o u r . We'v e g o ne o n
v a c a t i o n s to C o l o rad o . I mean, w e'v e b e e n d i f f e r e n t p l a c e s
Q Do es he hav e c h i l d r e n ?
A He has a s m a l l s o n who's -- Ai d e n, I t h i n k , i s
f o u r o r f i v e .
Q And d o yo u hav e c h i l d r e n a s w e l l ?
A I hav e two c h i l d r e n , and he i s the g o d f a t h e r o f
o ne o f my c h i l d r e n .
Q A l l r i g h t . L e t 's t a l k ab o u t p r i o r to
J a n u a r y 23 rd .
F i r s t o f f , I as s u me t h a t Mr. F i l t h a u t k no w s w hat
yo u d o and yo u r a f f i l i a t i o n w i t h b e i n g a s e r g e a n t and w hat
I'm g o i ng to k i n d o f c a l l DUI s q u ad . I s t h a t f a i r to s a y ?
A Ye ah. He v e r y w e l l knows w hat I d o. He's e v e n
t a l k e d ab o u t d o i ng a r i d e - a l o n g , w hi ch he 's n e v e r d o ne.
A c t u a l l y , w hen he w o rk ed f o r the PD's o f f i c e , he s a t i n o n
few o f my DUI t r i a l s .
Q Ok ay. And I as s u me yo u hav e h i s pe r s o n a l c e l l
pho ne nu mb er.
A Mo s t d e f i n i t e l y .
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Q And he has y o u r s .
A Ye s .
Q Ok ay. And yo u r pe r s o n a l c e l l pho ne, I as s u me, I s
s o me thi ng yo u c a r r y w i t h yo u e v e n w hen yo u 're o n d u ty?
A I c a r r y i t a l l t h e ti me , ye ah.
Q He re 's my q u e s t i o n :
I d o n't know -- d o es Tampa PD pr o v i d e yo u w i t h a
c e l l pho ne o r d o t h e y j u s t pay f o r yo u r own pe r s o n a l o ne o r
d o yo u j u s t hav e a pe r s o n a l o ne?
A I w i s h I c o u l d t e l l yo u . The y'v e chang ed t h a t s o
many ti me s thro u g h my c a r e e r . At o ne po i n t the y g av e u s a
pho ne. At o ne po i n t t h e y --w e d i d n 't hav e a pho ne. We
u s e d o u r own. D u r i n g the RNC, t h e y g av e u s a pho ne, b u t we
c o u l d n 't d o a n y t h i n g w i t h i t o t h e r than r e c e i v e t e x t s . Then
t h e o t h e r d ay t h e y t o l d u s the y w e re t a k i n g tho s e b ack , and
the n we c o u l d go to the g o v ernment pl a n u nd e r the p o l i c e
d e partme nt.
So i t ' s -- i t ' s chang ed m u l t i p l e t i m e s . And
b e cau s e e v e r y ti me the y chang e i t , the y g i v e u s a d i f f e r e n t
nu mb er --
Q Mm-hmm.
A -- s o I 'v e d e c i d e d t h a t -- thro u g h my -- mo s t o f
my m a j o r i t y o f my c a r e e r , i t ' s al w ays e a s i e r j u s t to hav e my
own nu mb er, s o I hav e o ne number, b e cau s e I al w ays hav e
pe o pl e c a l l i n g me, and I d i d n 't w ant to chang e nu mb ers .
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Q Ok ay. So the n yo u 'v e had , b a s i c a l l y , t h a t o ne
nu mb er f o r a nu mb er o f y e a r s , i s t h a t c o r r e c t ?
A Fo r a nu mb er y e a r s .
Q Now, p r i o r to J a n u a r y 23 rd , had yo u e v e r r e c e i v e d
any pho ne c a l l s fro m Mr. F i l t h a u t i n r e f e r e n c e t o l aw
e nfo rce me nt o r a c a l l ab o u t a c r i m e o r a p o t e n t i a l c r i m e ,
w here yo u w e re b e i n g c a l l e d i n yo u r p r o f e s s i o n a l c a p a c i t y ?
A Ye ah. He's c a l l e d me. L i k e I s a i d d u r i n g -- o n
the e l e v a t o r . I mean, he 's c a l l e d me, yo u know, " Hey, t h i s
g u y's t h i s , " o r , " I know pe o pl e hang o u t h e r e ." Yo u know,
i t ' s n e v e r b e e n s p e c i f i c i n t e l , l i k e I g o t t h i s ti me , l i k e ,
yo u know, u pd a t i n g me.
Q R i g h t .
A And s o -- o t h e r than the mo nth p r i o r w hen I g o t
the c a l l ab o u t Mr. C ampb e l l .
Q A l l r i g h t . So i t w o u l d j u s t b e more --
A V e r y g e n e r a l .
Q Ok ay. And w o u l d -- w o u l d i t b e c o l l a t e r a l to the
co mmu ni cati o n yo u 're h a v i n g ? Yo u f o l l o w w hat I'm s a y i n g ?
Yo u 're t a l k i n g ab o u t s o me thi ng e l s e and yo u 're t a l k i n g ab o u t
how, " Hey, ye ah, I a r r e s t e d some g u y l e a v i n g some b a r ." He
mi g ht s ay, " Yeah, I he ar pe o pl e hang o u t i n t h a t b a r and
d r i n k a l o t , " a s o ppo s ed to c a l l i n g yo u u p and s a y i n g , " L e t
me t e l l yo u ab o u t t h i s b a r " ?
A Ye ah. I t w o u l d b e c o l l a t e r a l .
Kanabay Court Reporters - Serv ing the Tampa Bay Area
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Q Ok ay. A l l r i g h t . So l e t 's t a l k ab o u t -- s o i t ' s
n e v e r , I s u ppo s e , e v e r l e d to a s p e c i f i c a r r e s t .
A No. I t has n e v e r l e d to a s p e c i f i c a r r e s t .
Q On J a n u a r y -- no . P r i o r to J a n u a r y 23 rd , yo u j u s t
me nti o ne d t h a t yo u had r e c e i v e d some co mmu ni cati o n fro m hi m
p r e v i o u s l y s p e c i f i c a l l y ab o u t P h i l C ampb e l l , i s t h a t r i g h t ?
A T h a t i s c o r r e c t .
Q Can yo u t e l l u s ab o u t t h a t . How yo u r e c e i v e d the
co mmu ni cati o n; w hen d o yo u t h i n k a ppr o x i m a t e l y i t w as ; and
w hat i t w as ab o u t?
A L i k e I s a i d , i t w as pr o b a b l y ab o u t a mo nth, month
and a h a l f b e f o r e . I d o n't remember the e x a c t d ate , 'cau s e
i t r e a l l y w as no t i m po r t a n t to me. And i t w as k i n d o f the
same t h i n g . He t o l d me, " Hey --" t h i s w as p r e t t y much w hat
I rememb er. " The re 's t h i s g u y t h a t w o rk s i n my b u i l d i n g .
He's an a t t o r n e y . He g e t s d ru nk a l l the ti me . He g o es to
17 ' Ma l i o 's and d r i n k s i t up and the n he d r i v e s home d ru nk ." He
1 8 j g av e u s t h e name a t the ti me o f, I w ant to s a y i t w as
P h i l l i p C ampb e l l .
Q Ok ay.
A And he s a i d w hat k i n d o f c a r he d r i v e s and ,
o b v i o u s l y , w hat b u i l d i n g . 'Cau s e I know w hat b u i l d i n g my
23 b u d d y w o rk s o u t o f .
24
25
And a t t h a t po i n t , when he g av e me t h a t
i n f o r m a t i o n I a c t u a l l y s e n t an o f f i c e r , Mi k e Lyo n, o u t. I
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s a i d , " Hey, t h i s i s t h e i n f o r m a t i o n I g o t," and he w ent o u t .
Q L e t me s t o p yo u f o r a s e co nd .
D i d yo u hav e t h e i m pr e s s i o n t h a t C ampb e l l w as
d r i n k i n g t h a t n i g h t , and i t w as --
A Ye s .
Q As o ppo s e d to g e n e r a l i n f o r m a t i o n ? S p e c i f i c --
A No. T h i s w as s p e c i f i c . T h i s w as n't g e n e r a l .
T h i s w as v e r y s p e c i f i c . He w as t h e r e now, he w as d r i n k i n g ,
and he w as g o i ng to d r i v e home. I t w as t h e same i d e n t i c a l
c i r c u m s t a n c e s
Q Ok ay.
A -- e x c e pt a d i f f e r e n t d ay.
Q Ok ay. Bu t s o i t w as , he 's a t Ma l i o 's d r i n k i n g ; he
d r i v e s t h i s c a r ; t h i s i s h i s name; he 's i n the Bank o f
Ame ri ca pa r k i n g l o t --
A Ye s .
Q -- and he d r i v e s home.
A Ye s .
Q Ok ay. So yo u s e n t Of f i c e r Lyo n.
D i d yo u d o any b ack g ro u nd w o rk a t yo u r end , yo u
know, ab o u t r u n n i n g h i s DL o r --
A Ye s .
Q -- d o i ng t h a t k i n d o f s t u f f .
A We d i d . The pro b l e m w as , we had " P h i l l i p
C ampb e l l ," s o we c o u l d n 't f i n d hi m.
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Q He's a l s o C. P h i l l i p C ampb e l l , i s t h a t r i g h t ?
A Ye ah. C h a r l e s P h i l l i p C ampb e l l . So t h e pro b l e m
i s , when my g u y g o t me l a t e r , he s a i d , " I r a n h i s
i n f o r m a t i o n a l l k i n d s o f w ays , S a r g e . I c a n 't f i n d a
P h i l l i p C ampb e l l ." I mean, 'cau s e he s a t o u t t h e r e .
And I c o u l d n 't t e l l yo u how l o ng he s a t t h e r e
• cau s e I d i d the same t h i n g . I w ent to d i n n e r and I w ent
and had c o f f e e . And s o when he g o t w i t h me l a t e r -- and I
w ant to s a y I t r i e d t o r u n P h i l l i p C ampb e l l t h a t n i g h t to o
m u l t i p l e w ays and d i d n 't come b ack w i t h a P h i l l i p C ampb e l l .
So a t t h a t po i n t my g u y d i d n 't s t o p anyb o d y,
d i d n 't g e t a n y t h i n g . I mean, I know he s to ppe d c a r s , b u t
d i d n 't g e t a n y t h i n g .
Q R i g h t .
And s o yo u d i d n 't e v e n know w hat he l o o k e d l i k e
t h a t n i g h t .
A No.
Q Be cau s e yo u w e re n't a b l e to p u l l hi m u p.
A No.
Q Ok ay. Now, d i d yo u know who he w as ?
A I had no c l u e who t h i s g u y w as .
Q I mean, d i d F i l t h a u t t e l l yo u t h a t i t w as an
a t t o r n e y t h a t w o rk s i n h i s o f f i c e ?
A I t w as an a t t o r n e y t h a t w o rk s i n h i s b u i l d i n g , i s
w hat he t o l d me.
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Q E x c u s e me. I n h i s b u i l d i n g . Ok ay.
A The b u i l d i n g .
So I had no -- I mean, i t ' s hu g e. I t ' s the Bank
o f Ame ri ca b u i l d i n g .
Q Ye ah.
So yo u knew i t w as an a t t o r n e y s u ppo s e d l y named
P h i l C ampb e l l , b u t b e s i d e s t h a t , yo u d i d n 't know who the g u y
w as .
A I had no -- I 'v e n e v e r -- to t h e n i g h t I s to ppe d
t h a t g u y, I had no c l u e who he w as .
Q And j u s t to k i n d o f j u mp ahe ad a l i t t l e b i t , I
!
12 | mean, o b v i o u s l y t h e r e 's b e e n p r e s s co v e rag e o f the Bu b b a and
MJ t r i a l . And w he the r yo u w e re pa y i n g a t t e n t i o n o r no t, yo u
14 i know, t h e r e mi g ht hav e b e e n an o ppo r t u n i t y d u r i n g t h a t --
15 I'm t a l k i n g ab o u t p r i o r to the 23 rd - - t o hav e s e e n hi m and
s ay, " Oh," o r s e e o r h e a r the name o r r e a d the name and
t h i n k t h a t w as t h e same pe r s o n .
D i d yo u e v e r make t h a t c o n n e c t i o n ?
A I can t e l l yo u t h a t I n e v e r w hats o e v e r e v e n knew
who w as i n v o l v e d i n t h i s c a s e .
Q Ok ay.
A A c t u a l l y , my b u d d y had -- when I w as co mi ng to
c o u r t o ne d ay, Ad am c a l l e d me, " Hey, I'm g o i ng t o b e i n the
co u rtho u s e to d ay. Why d o n't yo u come and s e e me?" He t o l d
me he w as u p h e r e . I d i d n 't e v e n come b y. So I had no c l u e
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who t h i s g u y w as w hats o e v e r.
Q And d o yo u know w he the r o r no t Mr. F i l t h a u t w as
i n v o l v e d i n the -- w as r e pr e s e n t i n g , o r h i s l aw f i r m w as
r e pr e s e n t i n g Bu b b a i n some b i g t r i a l ?
A T h i s i s the s t a t e m e n t he mad e t o me. 'Cau s e I
w ant to s a y i t w as the w eek end b e f o r e o r mayb e tw o w eek s
b e f o r e . We had g o ne and pl a y e d p a i n t b a l l , me and hi m and
my s o n.
And he s a y s , " Oh, I'm g o i ng to b e b u s y t h i s w eek ,"
o r, " I 'v e g o t to w o rk to mo rro w ." I t w as a S a t u r d a y , I
t h i n k , we pl a y e d . " And I ' l l b e b u s y to mo rro w ." I s a i d ,
" Su nd ay? What a r e yo u d o i ng , w o rk i ng o n Su nd ay?"
He s a y s , " We l l , I'm pr e ppi n g . I 'v e g o t a b u nch o f
s t u f f I 'v e g o t to pu t t o g e t h e r ."
I s a i d , " What a r e yo u d o i n g ?"
He s a y s , " Oh, t h e r e 's t h i s t r i a l s t a r t i n g t h i s
17! w eek w i t h Bu b b a, and I 'v e d o ne some w o rk ."
I s a i d , " Oh, yo u g o i ng to b e o n TV?"
He s a i d , " No, no , no . I j u s t i n t e r v i e w e d some
w i t n e s s e s . The re w as s o much s t u f f g o i ng o n, I j u s t d i d
some b ack g ro u nd i n f o r m a t i o n and d i d some w i t n e s s s tate me nts
and b e e n t y pi n g s t u f f u p. So yo u 're no t g o i ng t o s e e me o n
TV. "
Q Ok ay.
A And t h a t w as i t .
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1 Q So f o r exampl e, o n J a n u a r y 23 rd , when he a c t u a l l y
2 c a l l e d a g a i n to t a l k ab o u t P h i l C ampb e l l d r i n k i n g and j
3 p o t e n t i a l l y d r i v i n g , yo u d i d n 't know a t t h a t ti me t h a t
4 C ampb e l l w as i n a p a r t i c u l a r t r i a l o r he w o u l d hav e b e e n i n
5 a t r i a l , w hi ch yo u r b u d d y w as o n the o t h e r s i d e .
6 A I had t o c l u e . And i f I w o u l d hav e , I 'd hav e b e e n
7 aw ay fro m i t , l i k e --
8 Q A l l r i g h t .
9 A -- b i g ti me .
10 Q Ok ay. Good .
11 A l l r i g h t . So l e t ' s t a l k ab o u t J a n u a r y 23 rd .
12 And I 'v e he ard a l i t t l e b i t o f t h i s b e f o r e , b u t
13 t h i s i s o b v i o u s l y a d i f f e r e n t v enu e h e r e , o k ay?
14 A R i g h t .
15 Q So I b e l i e v e yo u come o n w o rk a t 7:00 i n the
16 e v e ni ng , i s t h a t r i g h t ?
17 A I come o n e a r l i e r than my g u ys , b u t my g u ys --
18 Of f i c e r McGi nni s u s u a l l y comes o n a t 5 . Bu t the r e s t o f my
19 t r o o ps come on a t 7.
20 Q Ok ay. So yo u r e c e i v e d some s o r t o f co mmu ni cati o n
21 fro m Ad am F i l t h a u t t h a t e v e ni ng , i s t h a t r i g h t ?
22 A That i s c o r r e c t .
23 Q T e l l u s ab o u t when t h a t w as and how i t w as .
24 A L i k e I s a i d , i t w as -- I know i t w as a f t e r 7. And
25 I d o n't know the e x a c t ti me . I mean, I l o o k e d a t my pho ne
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r e c o r d s when I pa r a d e d them o u t f o r yo u g u ys , and I t h i n k i t
w as l i k e 7, s o me thi ng , 7:08 o r s o me thi ng . Bu t I knew i t w as
a f t e r 7 a t the ti me b e c a u s e my g u y J o e S u s t e c k w as t h e r e .
Q R i g h t .
A And t h e y u s u a l l y -- s o meti mes t h e y a r r i v e f i v e
mi nu te s e a r l y , s o meti mes f i v e mi nu te s l a t e . So I knew i t
w as the n.
So he a c t u a l l y c o n t a c t e d me.
And I f o r g e t i f i t w as -- t h e f i r s t c o n t a c t w as ,
" Hey, a r e yo u w o rk i ng t o n i g h t ?" Bu t I know I end ed up
c a l l i n g hi m and the n he c a l l e d me b ack , o r v i c e - v e r s a .
Q Ok ay. So the f i r s t -- and I w ant to make s u r e we
k i n d o f, i f we can, t r y to t a l k ab o u t w he the r i t ' s a t e x t o r
a c a l l . 'Cau s e I know yo u s a i d t h e r e w as b o th, o k ay?
A The re w as b o th.
Q And s o I j u s t w ant to --
So yo u t h i n k he c a l l e d yo u i n i t i a l l y .
A No. I t h i n k i t w as i n i t i a l l y a t e x t , s a y i n g ,
" Hey, a r e yo u w o rk i ng t o n i g h t ?"
Q Ok ay. And the n yo u t h i n k as a r e s u l t e i t h e r yo u
c a l l e d hi m o r maybe he c a l l e d yo u o r yo u t e x t e d hi m b ack and
he c a l l e d yo u o r --
A I t w as o ne o f t h o s e -- and h o n e s t l y , i t w as no b i g
d e a l a t the ti me , b e cau s e we t a l k a l l the ti me anyw ays . So
f o r hi m to t e x t me and s ay, " Are yo u w o rk i ng t o n i g h t ," I
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w o u l d n't t h i n k a n y t h i n g o f i t .
Q Bu t i s i t f a i r to s a y t h a t s h o r t l y aro u nd t h a t
7:00 ti me o r s h o r t l y t h e r e a f t e r i s when yo u w o u l d hav e had
co mmu ni cati o n w i t h hi m i n w hi ch P h i l C ampb e l l 's name came
u p.
A That i s c o r r e c t .
Q Ok ay. And s o i f he had s t a r t l e d o f f w i t h s a y i n g ,
" Are yo u w o rk i ng t o n i g h t ," the po i n t o f t h a t w as to t e l l yo u
ab o u t C ampb e l l .
A I'm g u e s s i n g t h a t 's w hat h i s po i n t w as now, ye ah.
Q Ok ay. R i g h t .
Ok ay. So t e l l u s ab o u t t h a t , w hen yo u -- w hat
i n f o r m a t i o n yo u f i r s t g o t t h a t e v e ni ng ab o u t P h i l C ampb e l l .
A H i s s tate me nt w as t h a t the g e ntl e man t h a t he had
t o l d me ab o u t b e f o r e -- 'cau s e I e v e n a s k e d hi m, I s a i d , " I s
t h a t the g u y yo u c a l l e d me ab o u t b e f o r e ?"
He s a i d , " Hey, the a t t o r n e y t h a t 's i n my b u i l d i n g ,
he 's o u t d r i n k i n g a g a i n a t n i g h t a t Ma l i o 's ." He s a i d , " And
the l a s t ti me he d ro v e home o r he w ent home, he a c t u a l l y
w al k e d d own the s t r e e t w i t h a b o t t l e o f w i ne and a d r i n k ."
I d o n't know i f he s a i d i t w as a m a r g a r i t a o r w hate v e r. He
s a i d , " He's g o i ng to d r i v e home a g a i n t o n i g h t d ru nk ."
I s a i d , " Okay." I s a i d , " We l l , we d i d n 't g e t hi m
l a s t ti me ." I s a i d , " We 'l l s i t on hi m a g a i n --"
Q Now --
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A -- yo u know, " s e e w hat he d o e s ."
Q - - d o yo u r e c a l l t h i s b e i n g a pho ne c o n v e r s a t i o n ?
A I r e c a l l t h a t b e i n g a pho ne c o n v e r s a t i o n .
Q I mean, t h e w ay yo u 're r e l a t i n g i t --
A Ye s .
Q -- w o u l d --
A I r e c a l l t h a t b e i n g a pho ne c o n v e r s a t i o n .
Q Ok ay. A l l r i g h t .
A I t w as n't a v e r y l o ng pho ne c o n v e r s a t i o n . I s a i d ,
" Okay. I ' l l s e nd o ne o f my g u ys o u t. I 'v e g o t f i v e h e r e ."
And I b a s i c a l l y d i d the same t h i n g I d i d the p r i o r
ti me .
Q Now, d i d yo u know a t t h a t ti me --
When w e re yo u a b l e to a c t u a l l y p u l l u p t h e C.
P h i l l i p C ampb e l l ? Was i t t h a t n i g h t , o r how d i d yo u -- how
d i d yo u r e c t i f y t h a t yo u d i d n 't know who he w as ; yo u
c o u l d n 't --
A 'Cau s e he g av e me the c o r r e c t name t h a t ti me . He
g av e me " C h a r l e s C ampb e l l ," no t " P h i l l i p C ampb e l l ."
Q So t h a t n i g h t --
A That n i g h t o f t h a t pho ne c a l l i s when he g av e me
" C h a r l e s C ampb e l l ."
Q Ok ay.
A And t h a t 's when I w ent, " Oh. W e l l , t h a t 's
pr o b a b l y why --" 'cau s e I remember i t w as P h i l l i p Campb e l l
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and my g u y c o u l d n 't l o o k i t u p. So I'm l i k e , " Oh, o k ay."
And the n when I r a n i t o r we r a n i t and s aw i t w as
" C h a r l e s P h i l l i p C ampb e l l --"
Q R i g h t .
Now, i n the ti me frame b e tw e e n t h e pho ne c a l l a
mo nth o r a mo nth and a h a l f b e f o r e w he re he me nti o ne d P h i l
C ampb e l l , I'm g o i ng to make an as s u mpti o n h e r e b e c a u s e yo u
s e e hi m p r e t t y r e g u l a r l y , d i d yo u e v e r t e l l hi m, " Hey, a r e
yo u s u r e t h a t 's t h a t g u y's name? Be cau s e we c o u l d n 't -- I
c o u l d n 't g e t hi m up as P h i l l i p C ampb e l l " ?
A Yo u know, I d o n't r e c a l l t e l l i n g hi m t h a t .
Q Ok ay.
A I d o r e c a l l s a y i n g , " Yeah. We d i d n 't g e t
a n y t h i n g ."
Q R i g h t .
Bu t when yo u g e t the pho ne c a l l o n the 23 rd , now
he 's g i v i n g yo u the f u l l name.
A C o r r e c t .
Q Ok ay.
A He g av e me " C h a r l e s C ampb e l l ." And I d o n't t h i n k
he g av e me t h e " P h i l l i p . " He j u s t g av e me the " C h a r l e s
C ampb e l l ." And w hen I r a n i t , I rememb er s e e i n g " C h a r l e s
P h i l l i p C ampb e l l ."
Q A l l r i g h t . So now yo u 'v e g o t a f a c e ; yo u 'v e g o t a
d r i v i n g h i s t o r y o r w hate v e r --
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A C o r r e c t .
Q -- w hat i s i t yo u d o a t t h a t po i n t ?
A W e l l , a t t h a t po i n t , when I'm s i t t i n g i n my
o f f i c e , I d i d n 't hav e -- I d i d n 't ru n a n y t h i n g a t t h a t
po i n t .
Q Ok ay. T h a t w as l a t e r , yo u d i d t h a t .
A I d i d t h a t l a t e r .
Q Ok ay.
A When I w as s i t t i n g i n my o f f i c e , I j u s t g o t the
i n t e l , and I g av e i t to J o e S u s t e c k , who w as s i t t i n g a t h i s
d e s k . " The re 's a g u y named t h i s . T h i s i s the c a r
d e s c r i p t i o n . He's a t Ma l i o 's d r i n k i n g . He's pr o b a b l y g o i ng
to d r i v e home. And he w o rk s i n the Bank o f Ame ri ca
b u i l d i n g ."
And I rememb er the c o n v e r s a t i o n 'cau s e I e v e n
as k e d -- I s a i d " Bank o f Ame ri ca b u i l d i n g ? " I s a i d , " I s
t h e r e a pa r k i n g g a r a g e ?"
And t h e y w ent, " Oh, ye ah. I t ' s n e x t to i t . "
I s a i d , " We l l , w here d o es i t e x i t ? "
They s a i d , " Oh, i t e x i t s o nto A s h l e y ."
And I s a i d , " Okay. W e l l , J o e , i t e x i t s o nto
A s h l e y ."
And he g o e s , " Okay. I ' l l go s i t o v e r t h e r e ," and
he l e f t .
Q Ok ay. What i n f o r m a t i o n d i d yo u pr o v i d e hi m as to
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w hat he s h o u l d b e l o o k i n g f o r ?
A Guy named C h a r l e s P h i l l i p C ampb e l l o r C h a r l e s
C ampb e l l , a t the ti me , b l a c k BMW. And I w ant to s a y he s a i d
a 6 S e r i e s BMW, b l a c k . B u t I know i t w as a b l a c k BMW f o r
s u r e .
Q Ok ay. Now, w hat w o u l d b e the no rmal pro ce d u re f o r
t h a t -- I mean, w hat w o u l d yo u e x pe c t y o u r o f f i c e r to d o
w i t h t h a t i n f o r m a t i o n ?
A Go o u t t h e r e and s i t i n t h e a r e a .
Q I know. Bu t w o u l d t h a t mean, i f he s aw a b l a c k
BMW 600 s e r i e s d r i v e o u t, t h a t he w o u l d o b s e r v e i t o r f o l l o w
i t , yo u " k no w w hat I mean?
A Ye ah. Yo u s t i l l hav e to g e t r e a s o n a b l e s u s p i c i o n
o n s o meb o d y.
Q R i g h t .
A J u s t b e cau s e yo u g e t i n t e l o n s o meo ne's d r i n k i n g
d o e s n't mean t h a t t h e y 'r e g o i ng to d o s o me thi ng . The g u y
w o u l d hav e to hav e an e r r a t i c d r i v i n g p a t t e r n . I d i d n 't ru n
h i s d r i v e r 's l i c e n s e , s o I d i d n 't know i f i t w as c u r r e n t l y
s u s pe nd e d .
At t h a t po i n t , when I s e n t Of f i c e r S u s t e e k o u t --
Q Ye ah.
A -- I knew n o t h i n g o t h e r than the i n t e l t h a t I g o t !
t h a t he w as d r i n k i n g and he w as g o i ng to d r i v e home. j
|
Q I g u e s s t h a t 's my q u e s t i o n . j
i
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21
I'm s u r e yo u 'v e had o t h e r s i t u a t i o n s l i k e t h a t ,
w he re yo u 're a c t i n g o n i n t e l , i s t h a t r i g h t ?
A C o r r e c t .
Q Ok ay. And s o I t a k e i t yo u r g u ys f o l l o w t h e g u y.
I f the g u y's d r i v i n g f i n e , the y p e e l o f f a t some ti me .
A Mm-hmm. Ye ah.
Q I s t h e r e any k i n d o f minimum amount o f ti me yo u
f o l l o w , o r j u s t a d i s c r e t i o n a r y t h i n g o n the o f f i c e r s , yo u
know --
A Oh, God , the c o u r t s h e r e hav e r u l e d s o many
d i f f e r e n t w ays , I w i s h I c o u l d t e l l yo u .
I t a l l d epend s . I f t h e r e 's a t r a f f i c i n f r a c t i o n ,
i t ' s p r e t t y much p u l l them o v e r, l i k e a n y t h i n g e l s e .
Q No. I u n d e r s t a n d t h a t .
Bu t i f the g u y d i d n 't hav e a t r a f f i c i n f r a c t i o n ,
w o u l d yo u r g u y f o l l o w hi m to the ed g e o f to w n, o r i t j u s t
17 i d epend s .
A Oh, he w o u l d n't -- i t j u s t d epend s o n the g u y.
Some o f my g u ys w i l l f o l l o w them u p on the i n t e r s t a t e .
Me, p e r s o n a l l y , I w o u l d n't f o l l o w , pr o b a b l y , more
than a co u pl e b l o c k s .
Q Ok ay. A l l r i g h t . So yo u s e nd Of f i c e r S u s t e c k o f f
to d o t h a t , and yo u 're o u t o f the l o o p o r o u t o f the p i c t u r e
f o r the n e x t pe r i o d o f ti me , i s t h a t r i g h t ?
A Ye ah. I w ant to s a y I g o t maybe u pd ate s fro m
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Ad am, yo u know, l i k e , yo u know, " He's d r i n k i n g mo re," and
s t u f f . And t h e r e w as f r i e n d l y b a n t e r . 'Cau s e I t h i n k h i s
w i f e 's c a r had b ro k e n d own t h a t d ay. So I w as j o k i n g aro u nd
ab o u t h i s c a r .
I mean, I w ent to e a t . I mean ...
Q Now, d o yo u t h i n k tho s e k i n d o f c o n v e r s a t i o n s a t
t h a t ti me , o r co mmu ni cati o ns , a r e mo re t e x t me s s ag e s ?
A Ye ah. I d o n't rememb er t a l k i n g t o hi m a t t h a t
po i n t i n ti me . H o n e s t l y , I pu t my pho ne i n my s h i r t mo s t o f
t h e ti me , and I go e a t d i n n e r , s o ...
Q D i d yo u g e t the i m pr e s s i o n t h a t Mr. F i l t h a u t w as
i n Ma l i o 's ?
A Yo u know, the way he w as g i v i n g me u pd ate s , I
r e a l l y w as n't s u r e . Yo u know, I had s e n t hi m a t e x t
mes s ag e, I rememb er a t o ne po i n t , " Man, yo u 're C I . " L i k e
j o k i n g w i t h hi m.
Q Mm-hmm.
A " Man, yo u 're C I . How g o o d a r e the y, g e t t i n g
i n f o r m a t i o n ." Yo u know, j u s t j o k i n g aro u nd .
So I d i d n 't know. I d i d n 't know i f he w as i n
Ma l i o 's . I know he 's g o t a k i d and a w i f e , s o i t w o u l d
s t r i k e me w e i r d as hi m b e i n g i n a b a r --
Q Mm-hmm.
A Bu t l a t e l y , I g u e s s b e cau s e he 's g o t t e n i n t o b e i ng
an a t t o r n e y and -- I d o n't know. I d o n't know i f he 's
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t r y i n g to mov e up and he 's hang i ng o u t w i t h t h e s e g u ys o r --
Q W e l l , yo u d i d n 't q u e s t i o n i t t h a t n i g h t .
A No.
Q Yo u d i d n 't r e a l l y know.
A No. I had no c l u e .
Q D i d i t make a d i f f e r e n c e t o yo u , o r w o u l d i t make
a d i f f e r e n c e t o yo u i f he w as g e t t i n g t h e i n f o r m a t i o n fro m
somebod y e l s e ?
A No.
Q Wo u l d yo u f i n d t h a t to b e s u s p i c i o u s a t a l l ?
A No t r e a l l y .
'Cau s e i n my own mi nd , I know how he i s ab o u t
d ru nk d r i v e r s .
Q Ok ay.
A And he has yo u ng k i d s . So w e'v e t a l k e d ab o u t t h a t
s t u f f b e f o r e . And he 's e v e n -- he 's e v e n t o l d me, " Yeah,
yo u know, I 'v e s e e n t h e s e pe o pl e come and t o l d me t h e y had
o ne b e e r and t h e y w e re .16, s o I know t h e y 'r e t r a s h e d ."
So w e'v e had t h a t c o n v e r s a t i o n . I know he 's
a g a i n s t d ru nk d r i v e r s .
Q R i g h t .
W e l l , I g u e s s my q u e s t i o n w o u l d b e, i t w o u l d n't
r e a l l y make a d i f f e r e n c e to yo u w he the r the i n f o r m a t i o n w as
c r e d i b l e o r n o t .
A To me, I pu t c r e d i b i l i t y t o i t j u s t b e cau s e he w as
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c a l l i n g me.
Q Ok ay.
A I g av e i n s t a n t c r e d i b i l i t y
Q R i g h t .
A -- b e c a u s e I knew t h i s pe r s o n s o w e l l .
Q Bu t a g a i n , yo u d i d n 't know i f he w as a c t u a l l y i n
the b a r o r n o t .
A I c o u l d n 't t e l l yo u e x a c t l y w he re he w as . I
c o u l d n 't t e l l yo u w here the i n f o r m a t i o n w as co mi ng fro m,
o t h e r t h a n hi m.
Q D i d the -- the i n f o r m a t i o n he g av e to yo u , w as i t
w r i t t e n i n t h e fo rm t h a t w o u l d i mpl y he w as i n t h e b a r ? You
know w hat I mean?
" I 'v e b e e n t o l d he 's i n t h e b a r ."
A No, no .
Q As o ppo s ed t o , " He's now g e t t i n g more d r i n k s ."
A Ye ah. " He's o r d e r i n g ano the r ro u nd o f d r i n k s f o r
e v e ryb o d y. He's w i t h a b u nch o f g i r l s . "
I mean, the fo rm o f the t e x t d i d n 't l e a d me to
b e l i e v e t h a t he w as g e t t i n g the i n f o r m a t i o n fro m anyb o d y. I
mean, l i k e I s a i d , I j o k e d aro u nd ab o u t a C I and s t u f f . Bu t
i t w as n't b e c a u s e I knew how he w as g e t t i n g i t o r --
Q Go t yo u .
A -- a n y t h i n g .
Q Ok ay. A l l r i g h t . So yo u w e re a t the d i n n e r , a l l
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t h a t k i n d o f s t u f f , and the n a t some po i n t yo u k i n d o f g e t
mo re p e r s o n a l l y i n v o l v e d i n t h i s s i t u a t i o n .
A Ye ah.
What happened w as , w hen I l e f t d i n n e r -- and I
f o r g e t i f I w ent and g o t c o f f e e o r w hat, h o n e s t l y .
Bu t when I l e f t , I l o o k e d up -- a c t u a l l y , I t h i n k
I s e n t J o e S u s t e c k a me s s ag e o n t h e l a pt o p and s a i d , yo u
know, " Where a r e yo u a t ? " Be cau s e I d i d n 't know i f he had
s to ppe d t h e c a r ; I d i d n 't know i f he had g o ne to e a t d i n n e r .
I r e a l l y d i d n 't know a n y t h i n g .
Q Mm-hmm.
A Bu t i f he w as o u t t h e r e , yo u know, I w as k i n d o f,
" I ' l l go s i t o u t t h e r e . I 'v e g o t pape rw o rk to d o and
s t u f f , " and make s u r e he g o e s to e a t . L a s t t h i n g yo u w ant
i s a hu ng ry co p.
So I j u s t met hi m. He s a i d , " I'm a t t h i s
l o c a t i o n . " I p u l l e d u p b e h i n d hi m.
Q Was t h a t the A s h l e y e x i t t h e r e o n Bank o f Ame ri ca?
A He w as a t A s h l e y and W h i t i n g w hi ch w as j u s t s o u th
o f i t . Be cau s e I t h i n k when yo u came o u t, yo u had to go
no rthb o u nd o n A s h l e y i f yo u came o u t o f t h a t pa r k i n g l o t .
So t h a t 's w here he w as s i t u a t e d . He w as s i t u a t e d j u s t s o u th
o f the e x i t .
Q Now, I'm g o i ng to t r y and -- I know i t ' s h a r d to
k i n d o f c o m pa r t m e n t a l i z e t h e s e e pi s o d e s , l e t 's s a y .
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26
1 Bu t yo u 'v e g o t the i n i t i a l c o n v e r s a t i o n w i t h
2 Mr. F i l t h a u t ; yo u 'v e g o t some t e x t me s s ag e s .
3 Are yo u -- a r e yo u r e c e i v i n g some co mmu ni cati o ns
4 w h i l e yo u 're h a v i n g d i n n e r and up u n t i l t h e ti me t h a t yo u go
5 to t h a t l o c a t i o n and s e e Of f i c e r S u s t e c k ?
6 A Ye ah. Be cau s e I had -- know t h e r e w as a t e x t
7 mes s ag e a t some po i n t , o r some fo rm o f co mmu ni cati o n, w here
8 I had t o l d hi m, " Hey," yo u know, " i f he l e a v e s , l e t me
9 know."
10 Q Ok ay.
11 A Be cau s e J o e had g o ne o u t t h e r e . So i t w as k i n d o f
12 o ne o f t h o s e -- we d i d n 't know i f he w as g o i ng to w al k ; we
13 d i d n 't know i f he w as g o i ng to w al k b ack ; we d i d n 't know i f
14 he w as g o i ng to d r i v e o u t o f Ma l i o 's . A l l we knew w as t h i s
15 g u y may d r i v e d ru nk .
16 Q Di d yo u hav e any i n f o r m a t i o n o r d i d yo u know,
17 o t h e r than w hat h i s d r i v e r 's l i c e n s e mi g ht hav e s a i d , 'cau s e
18 yo u p u l l e d t h a t up --
19 A C o r r e c t .
20 Q -- w here he l i v e d ?
21 A Ye s .
22 W e l l , fro m h i s d r i v e r 's l i c e n s e . No t fro m Ad am.
23 Q Ok ay.
24 A At t h a t po i n t .
25 Q Ye ah.
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1 A At t h a t po i n t i n ti me , no . I had p u l l e d h i s
2 d r i v e r 's l i c e n s e and s aw he l i v e d i n s o u t h Tampa o f f o f some
3 s t r e e t w i t h a P.
4 Q Ok ay.
5 A P a l m i r a ? P a l i f a x ? So me thi ng l i k e t h a t .
6 Q Ok ay. So t h a t w ho l e n i g h t , yo u had the b e l i e f , i f
7 he w as g o i n g to d r i v e fro m Bank o f Ame ri ca, as s u mi ng he w as
8 g o i n g t o g o home, he 'd b e g o i ng to s o u t h Tampa to t h a t
9 a d d r e s s
10 A Ye ah. 'Cau s e I --
11 Q -- a s an as s u mpti o n.
12 A I n my own head , I e v e n tho u g ht, " I f he 's come o u t
13 o f Bank o f Ame ri ca, he 's g o t to go to -- s o maybe h e ' l l go
14 d own Kenned y and the n go --"
15 So I w as k i n d o f f i g u r i n g o u t, " T h i s i s h i s
16 a d d r e s s ," ye ah.
17 Q D i d yo u l a t e r f i n d o u t t h a t he l i v e d a co u pl e
18 b l o c k s aw ay fro m Ma l i o 's ?
19 A I c o u l d n 't
20 Q Hav e yo u e v e r h e a r d t h a t ?
21 A I c o u l d -- I d i d h e a r t h a t l a t e r . Bu t I c o u l d n 't
22 c o n f i r m t h a t . Othe r than I had h e a r d fro m Ad am t h a t , " Hey,
23 he may l i v e a t S k y po i n t . Bu t he s a i d - - h e t o l d me, " Hey,
24 he l i v e d a t S k y po i n t , b u t I d o n't t h i n k he l i v e s t h e r e . I
25 t h i n k he s t i l l l i v e s w he re v e r he l i v e s i n s o u th Tampa."
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1 • Cau s e I s a i d -- 'cau s e I had s a i d to hi m, " Oh,
2 ye ah. I t h i n k t h i s g u y l i v e s i n s o u t h Tampa."
3 And he s a i d , " No, I t h i n k he s t i l l l i v e s i n s o u th
4 Tampa. I d o n't t h i n k he l i v e s i n S k y po i n t ." So ...
5 Q So yo u t h i n k t h a t n i g h t , b e f o r e t h e s t o p w as mad e,
6 t h e r e w as a p o s s i b i l i t y -- the i n f o r m a t i o n had come u p t h a t
7 he mi g ht b e l i v i n g a t S k y po i n t ?
8 A C o r r e c t .
9 Q Ok ay.
10 A And t h a t e v e n l e d me to b e l i e v e , " We l l , t h e g u y's
11 pr o b a b l y j u s t g o i ng to w al k home."
12 Q Ok ay. That w as my n e x t q u e s t i o n .
13 D i d anyb o d y -- had yo u e v e r r e c e i v e d any
14 i n f o r m a t i o n fro m anyb o d y t h e r e w as a p o s s i b i l i t y the g u y
15 w o u l d w al k home?
16 A I d i d n 't r e c e i v e i t fro m anyb o d y o t h e r than my own
17 s p e c u l a t i o n , t h i n k i n g , " We l l , God , S k y po i n t 's r i g h t t h e r e ,
18 and the g u y's a t Ma l i o 's . Why w o u l d he d r i v e ? He can j u s t
19 w al k home."
20 Q I t ' s al mo s t f a i r to s a y t h a t t h e w al k to t h e Bank
21 o f A m e r i c a b u i l d i n g to g e t yo u r c a r i s ab o u t the same
22 d i f f e r e n c e a s t h e w al k fro m Ma l i o 's to S k y po i n t .
23 A P r o b a b l y c l o s e .
24 Q H a l f b l o c k .
25 A Ye ah. Pro b ab l y c l o s e .
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1 And t h a t 's why i n my own he ad I'm t h i n k i n g , " Yeah,
2 i f the g u y l i v e s a t Sk ypo i nt, why w o u l d he d r i v e ? "
3 Q A l l r i g h t . So w e're a t the po i n t now w he re yo u 're
4 p u l l e d u p b e h i n d Of f i c e r S u s t e c k . And I know --w e k i n d o f
5 t a l k e d b e f o r e -- yo u b a s i c a l l y s e nd hi m o f f to d i n n e r and
6 yo u s i t t h e r e and s t a r t k i n d o f d o i ng some pape rw o rk . I s
7 t h a t --
8 A Ye ah. I s a t t h e r e . I t h i n k I e d i t e d a c o u pl e
9 r e p o r t s .
10 I mean, i t w as j u s t --
11 I n f a c t , when I p u l l e d u p, I d i d n 't know Of f i c e r
12 McGi nni s w as f o l l o w i n g me. I d i d n 't e v e n know he had come i
13 b e h i n d me.
14 Q Di d yo u hav e d i n n e r w i t h McGi nni s ?
15 A Ye ah.
16 Q Ok ay.
17 A Bu t I d i d n 't know he w as b e h i n d me. Be cau s e when
18 I p u l l e d u p, I t o l d J o e he c o u l d l e a v e , and the n -- I w ant
19 to s a y McGi nni s e i t h e r s e n t me a t e x t mes s ag e o r I l o o k e d up
20 i n my r e a r v i e w m i r r o r and I s aw hi m s i t t i n g t h e r e , and I
21 s e n t hi m a mes s ag e, " You s c a r e d me," and he s e n t me a
22 mes s ag e l i k e , " Oh, I'm s t e a l t h y . "
23 Q A l l r i g h t .
24 A So I d i d n 't e v e n know he w as t h e r e .
25 So the n we j u s t k i n d o f s a t t h e r e .
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1 Q So d i d t h e b o t h o f yo u g u ys s i t t h e r e a w h i l e ?
2 A Ye ah. We --
3 Q C o nti nu e o n.
4 A Ok ay. We s a t t h e r e and w atche d t r a f f i c and ...
5 Q Now, d i d yo u hav e any k i n d o f -- d i d yo u f e e l a t
6 t h a t ti me t h a t y o u r pu rpo s e f o r b e i n g t h e r e w as t o s t o p P h i l
7 C ampb e l l fro m d r i v i n g d ru nk ?
8 A Ye s . I f he d ro v e , o u r i n t e n t w as to f o l l o w hi m,
9 to t r y and s e e i f he had a d r i v i n g p a t t e r n o r a r e a s o n to
10 s t o p hi m.
11 Q Was t h a t -- I'm g o i ng to u s e the w o rd " m i s s i o n "
12 'cau s e I c a n 't t h i n k o f a n o t h e r w o rd a t the moment.
13 Wo u l d t h a t hav e b e e n ab o v e a l l o t h e r s ? I mean, i f
14 yo u had g o t t e n c a l l s to o t h e r l o c a t i o n s o r some o t h e r
15 d r i v i n g had g o ne o n, w o u l d yo u hav e d i v e r g e d o f f o n t h a t and
16 s t a r t e d , yo u know --
17 A I ' l l b e ho ne s t w i t h yo u . I f a n y t h i n g e l s e w o u l d
18 hav e happened , we'd hav e g o ne. I mean, i t w as n't l i k e a
19 s t a k e o u t w here we had to s i t t h e r e . K i n d o f o ne o f tho s e ,
20 i t ' s e a r l y i n the n i g h t , i t w as d u r i n g the week, and a i n 't
21 n o t h i n g e l s e t o d o . I t ' s s l o w .
22 Q So i t ' s mo re l i k e k i l l i n g ti me and s e e i n g i f
23 s o me thi ng happe ns .
24 A Ye ah.
25 Q Bu t no t s t a k e o u t .
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1
A Ye ah. 'Cau s e i f my g u y w o u l d hav e g o t a c a l l , I
2 w o u l d hav e s a i d , " You need to g o ." I f I had g o t s o me thi ng
3 to go -- i f I had to go to t h e b athro o m I w o u l d hav e g o ne
4 d owntown, s o ...
5 Q When yo u - - o n n i g h t s l i k e t h a t , d o y o u r o f f i c e r s
6 u s u a l l y p a t r o l o r u s u a l l y s t a y i n a s to ppe d p o s i t i o n and
7 j u s t o b s e r v e t r a f f i c , o r i t j u s t d epend o n the o f f i c e r ?
8 A Depend s o n the o f f i c e r .
9 Q A l l r i g h t .
10 A Some g u ys d r i v e 300 m i l e s a n i g h t . Me p e r s o n a l l y ,
11 I s i t i n pa r k i n g l o t s u s u a l l y , and j u s t s i t and w a i t .
12 Q A l l r i g h t . B e s i d e s b e i n g i n yo u r c a r t h e r e -- and
13 now I'm t a l k i n g ab o u t the ti me frame when yo u 're pa r k e d
14 o u t s i d e the Bank o f Ame ri ca b u i l d i n g , o k ay?
15 A Ok ay.
16 Q D i d yo u -- I know u l t i m a t e l y yo u mov ed c l o s e to
17 Ma l i o 's . I know a l i t t l e b i t ab o u t t h a t , o r yo u can t e l l me
18 ab o u t t h a t .
19 A Ye ah.
20 Q Bu t d u r i n g t h a t ti me , o u t s i d e the Bank o f Ame ri ca,
21 d i d yo u d o any -- w o rk i ng o n r e po r t s , s t u f f l i k e t h a t , d i d
22 yo u e v e r f o l l o w any o f the c a r s o r --
23 T e l l me ab o u t t h a t .
24 A Ye ah. I f o l l o w e d s e v e r a l c a r s . I mean, I
25 f o l l o w e d them a l l thro u g h -- I mean, the y d i d n 't e v e n match
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the d e s c r i p t i o n . I w as j u s t f o l l o w i n g c a r s . The y w e re
p u l l i n g o u t. I w as k i n d o f b o re d , to b e r e a l h o n e s t w i t h
yo u .
So I w as hang i ng o u t i n the a r e a . I f I g e t o t h e r
t r a f f i c v i o l a t i o n s -- I a c t u a l l y f o l l o w e d o ne c a r a l l t h e
way d own Kenned y t o r i g h t i n f r o n t o f the U n i v e r s i t y o f
Tampa and I t u r n e d aro u nd b e cau s e I d i d n 't hav e a d r i v i n g
p a t t e r n . I n f a c t , I t h i n k t h a t w as a b l a c k Me rce d e s t h a t I
f o l l o w e d , s o ...
Q Ok ay. So yo u w e re n't j u s t f o l l o w i n g b l a c k BMWs o r
t h a t k i n d o f -- yo u w e re j u s t k i l l i n g ti me , d o i ng some o f
t h a t s t u f f to o .
A Ye ah. 'Cau s e I remember -- I rememb er the
Merced es a c t u a l l y had a s p e c i a l t y t a g , 'cau s e I l o o k e d a t
i t , f o l l o w e d i t . I t d i d n 't hav e a d r i v i n g p a t t e r n . I l e f t .
Q Ok ay. And d u r i n g t h a t ti me -- and I'm t a l k i n g
ab o u t t h e ti me t h a t yo u now a r e s i t t i n g o u t s i d e t h e Bank o f
Ame ri ca pa r k i n g l o t -- a r e yo u g e t t i n g co mmu ni cati o ns fro m
Mr. F i l t h a u t ?
A I g o t co mmu ni cati o ns p r e t t y c o n s i s t e n t l y , yo u
know? I mean, i t mi g ht b e t h r e e o r f o u r mi nu te s , f i v e
mi nu te s . Some o f them w e re j u s t f r e q u e n t l y b a n t e r , u s
j o k i n g aro u nd . Some o f i t w as s p e c i f i c . L i k e , yo u know,
" Hey, he 's w i t h g i r l s , and he 's b u yi ng a w ho l e 'no the r ro u nd
o f d r i n k s ," o r, " Hey, he 's l e a v i n g ."
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1 Q L e t me a s k yo u t h i s .
2 A Ok ay.
3 Q And a g a i n , I know i t ' s h a r d to pu t t h e s e i n l i t t l e
4 ti me c a ps u l e s .
5 I w ant to -- l e t ' s t a l k ab o u t y o u r l e a v i n g t h a t
6 l o c a t i o n o u t s i d e the Bank o f A m e r i c a and g o i ng t o ano the r
7 l o c a t i o n . T e l l u s ab o u t t h a t , and why yo u mov ed , and t h a t
8 k i n d o f t h i n g .
9 A W e l l , he had t o l d me he w as l e a v i n g , and --
10 Q F i l t h a u t t o l d yo u t h a t C ampb e l l w as l e a v i n g .
11 A That he w as l e a v i n g t h e b a r .
12 Q A l l r i g h t .
13 A Bu t I d i d n 't know w he re he w as pa r k e d f o r s u r e .
14 So I s a i d , " We l l , yo u know? I t ' s two o f u s . McGi nni s i s
15 h e r e . I ' l l j u s t go s i t i n f r o n t o f Ma l i o 's and s e e i f he
16 p u l l s o u t o f t h e r e ." I mean, t h e r e 's o n l y -- I mean, i f he
17 pa r k e d s o mew here e l s e , t h e r e 's o n l y r e a l l y two p l a c e s he
18 w o u l d d r i v e o u t o f . So I ' l l go hang o u t o v e r t h e r e .
19 Q And s o w here d i d yo u r e l o c a t e the n?
20 A At o ne po i n t I w as j u s t n o r t h o f t h e r e . The re 's a
21 s a f e t y z o ne . And a t o ne po i n t I a c t u a l l y s a t t h e r e -- j u s t
22 n o r t h o f the Ma l i o 's , t h e r e 's a r o a d t h a t k i n d o f g o es to
23 t h e pa r k r i g h t i n b e tw e e n -- some K-park and -- d owntown
24 Tampa pa r k .
25 Q And I d o n't know my d i r e c t i o n s t h a t w e l l , o r my
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1 s t r e e t s . Bu t A s h l e y i s the mai n d r a g thro u g h --
2 A A s h l e y i s --
3 Q -- Ma l i o 's --
4 A A s h l e y and Kenned y, and Ma l i o 's i s r i g h t o n the
5 c o r n e r .
6 Q Ok ay.
7 A Bu t t h e r e 's c e n t e r d i v i d e r s and s t u f f s o t h e r e 's
8 o n l y c e r t a i n w ays yo u can go.
9 So I pa r k e d a t s e v e r a l l o c a t i o n s . I f o l l o w e d c a r s
10 fro m t h e r e .
11 Q When yo u park e d i n tho s e l o c a t i o n s , o t h e r
12 l o c a t i o n s , w as t h a t mo re w here yo u c o u l d hav e an e y e b a l l o n
13 the f r o n t o f Ma l i o 's --
14 A I c o u l d
15 Q -- o r a t l e a s t the e x i t ?
16 A I w as g o i ng to s a y I c o u l d s e e the e x i t . I
17 c o u l d n 't s e e u p i n t o Ma l i o 's . Be cau s e when yo u go t h e r e ,
18 i t ' s r e a l l y d ark a t n i g h t , and I hav e r e a l l y b ad v i s i o n . I
19 hav e a s t i g m a t i s m .
20 Q Ok ay.
21 A So I c o u l d n 't s e e i n t o the t h i n g . I f I d ro v e b y,
22 I c o u l d s e e s i l h o u e t t e s , b u t I c o u l d n 't t e l l yo u i f i t w as
23 v a l e t g u ys ; who, r e a l l y , w as t h e r e .
24 Q Ok ay. A l l r i g h t . Ok ay. So a g a i n , w hat's the
25 n e x t t h i n g t h a t happens t h a t 's p e r t i n e n t to t h i s ?
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A We w e re i n t h e a r e a . I g o t an i n f o r m a t i o n fro m
Mr. F i l t h a u t . He s a y s , " Oh, he may n o t -- he may d r i v e a
s i l v e r o r s i l v e r - g r a y N i s s a n ," i s w hat he s a i d .
Q He may d r i v e t h a t ?
A Ye ah.
And I s e n t b ack -- I s e n t b ack -- I d o n't know i f
I s e n t b ack , " Okay" o r w hate v e r, b u t I know I t o l d McGi nni s
a g a i n , " Hey, he mi g ht d r i v e a g r a y o r w hate v e r N i s s a n ." So
I w as k i n d o f l o o k i n g f o r t h a t . So I'm l o o k i n g f o r a b l a c k
BMW and maybe a N i s s a n .
I knew he w as w i t h fe mal e s b e cau s e he had s a i d
he 's w i t h a b u nch o f f e m a l e s . And when I r a n h i s DL, I s aw
t h a t he has a w i f e . So i n my own he ad I'm t h i n k i n g , " Maybe
he 's w i t h h i s w i f e and maybe t h e y 'r e i n h i s w i f e 's c a r .
Ok ay" So t h a t 's w hat I w as l o o k i n g f o r .
I d ro v e b y the f r o n t and I --
Q And t h a t w o u l d hav e b e e n -- when yo u d ro v e b y the
f r o n t , t h a t w o u l d hav e b e e n a r e s po n s e to t h a t mes s ag e t h a t
he 's l e a v i n g and he mi g ht b e i n a N i s s a n ?
A Ye ah.
W e l l , he w as l e a v i n g . So I knew he w as l e a v i n g .
So when I d ro v e b y the f r o n t , I'm l o o k i n g to s e e i f I can
s e e anyb o d y. And I r e a l l y c o u l d n 't s e e hi m. I s aw pe o pl e
u p t h e r e . And I c o u l d n 't t e l l w hat k i n d o f c a r s the y w ere
o r w hat c o l o r , 'cau s e t o me i t w as d ark .
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1 Q Mm-hmm.
2 A So t h a t 's when I d ro v e b y, and I s e n t O f f i c e r
3 McGi nni s a mes s ag e and s a i d , " Hey, d r i v e b y the f r o n t and
4 s e e i f yo u s e e a s i l v e r N i s s a n o r a g ray N i s s a n ," o r
5 w hate v e r i t w as . T h a t 's w hen he w ent b y. And I had a l r e a d y
6 d r i v e n b y and w ent s o mew here e l s e . And he s e n t b ack , " Yeah.
7 Fe mal e d r i v e r . Femal e d r i v e r . "
8 So t h a t w as the l a s t co mmu ni cati o ns I had w i t h
9 e i t h e r McGi nni s o r anyb o d y e l s e p r i o r to the c a r e v e n
10 p u l l i n g o u t .
11 MS. ANDRINGA: Can I as k a q u e s t i o n ?
12 How d i d yo u know he had a w i f e fro m t h e DL?
13 THE WITNESS: Be cau s e I t h i n k i t w as
14 c o - r e g i s t e r e d to ano the r pa r t y . The c a r . I t h i n k .
15 I'm p r e t t y s u r e .
16 BY MR. LOUGHERY:
17 Q Ok ay. Bu t i s i t f a i r to s a y t h a t the -- t h e r e w as
18 r e c e n t i n f o r m a t i o n ab o u t the g r a y N i s s a n t h a t mad e yo u c a l l
19 McGi nni s to go o v e r and l o o k ?
20 A Ye ah.
21 Q And i t w as l i k e happe ni ng now, k i n d o f t h i n g .
22 A Ye ah. I t w as - - i t w as " Hey --" he w as l e a v i n g .
23 So we knew t h a t he w as l e a v i n g .
24 And the n I g o t the i n f o r m a t i o n ab o u t a p o s s i b l e
25 g r a y N i s s a n .
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Q R i g h t .
A And I c o u l d n 't s e e up t h e r e , s o t h a t 's why I s a i d ,
" Hey, d r i v e b y the f r o n t and s e e i f yo u c a n s e e ."
Q Ok ay. A l l r i g h t . So yo u g o t an a f f i r m a t i v e fro m
McGi nni s t h a t t h e r e w as a g r a y N i s s a n , and I t h i n k yo u s a i d
he tho u g ht i t w as a fe mal e d r i v e r .
A H i s i n f o r m a t i o n w as fe mal e d r i v e r . I d o n't t h i n k
he s a i d " I t h i n k i t w as a fe mal e d r i v e r . "
Q Ok ay. So w hat's n e x t ?
A A c a r p u l l e d o u t. And I c o u l d n 't e v e n t e l l yo u i f
i t w as t h e same c a r t h a t Of f i c e r McGi nni s . I t w as the n e x t
c a r p u l l i n g o u t . C ar p u l l e d o u t and w ent no rthb o u nd on
A s h l e y D r i v e .
Q Ok ay.
A The c a r w as d r i v i n g r e a l s l o w .
And w hen we p u l l e d o u t, b e cau s e t h e h e a d l i g h t s
w e re i n my f a c e , I c o u l d n 't s e e i n the c a r .
Q Mm-hmm.
A So w hen the c a r w ent, I f o l l o w e d i t no rthb o u nd .
I t w as d r i v i n g r e a l s l o w .
Q So I as s u me w he re yo u -- y o u r l o c a t i o n a t t h a t
ti me , yo u w e re f a c i n g w e s t, I g u e s s ?
A I w as f a c i n g w e s t. I w as o n Mad i s o n. I w as k i n d
o f b ack -- I d o n't know i f i t w as r i g h t on the i n t e r s e c t i o n ,
b u t I w as s i t t i n g a t the l i g h t .
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1 C ar t u r n e d i n f r o n t o f me and w ent no rthb o u nd o n
2 A s h l e y .
3 I d o n't rememb er e x a c t l y -- I j u s t know i t t u r n e d
4 the c o r n e r r e a l s l o w , and i t s w i t c h e d l a n e s b e tw e e n the f a r
5 r i g h t -h a n d l a n e and -- t h e r e 's t h r e e l a n e s -- and w hat w o u l d
6 b e the c e n t e r l a n e a t t h a t po i n t -- I w ant to s a y tw o o r
7 t h r e e t i m e s , maybe f o u r t i m e s .
8 Q Ok ay.
9 A Bu t j u s t g o i ng r e a l s l o w .
10 As we appro ache d , as yo u 're g o i ng no rthb o u nd , i t ' s
11 a co u pl e b l o c k s , and the n yo u 're f o r c e d to g e t u p o n to 275 .
12 Q R i g h t .
13 A So he w as i n the c e n t e r l a n e .
14 And I'm t h i n k i n g , " We l l , the c a r 's g o i n g t o g e t up
15 t h e r e ." R e a l l y , o t h e r than d r i v i n g s l o w -- I w o u l d n't b e
16 a b l e to s t o p someone f o r d r i v i n g s l o w i n d owntown Tampa,
17 s o -- and I had no c l u e e x c e pt i t ' s a fe mal e d r i v e r . So
18 r e a l l y , the c a r r e a l l y d i d n 't mean a n y t h i n g to me a t t h a t
19 po i n t .
20 W e l l , when we g o t to C as s -- when yo u g e t t o C as s ,
21 t h e r e 's two l a n e s , and the n t h e r e 's a r i g h t l a n e w h i c h
22 f o r c e s yo u to t u r n r i g h t .
23 Q Whi ch i s -- t h e r e 's a c t u a l l y t h r e e l a n e s , r i g h t ?
24 A T h e r e 's t h r e e l a n e s .
25 Q Two --
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A Two go s t r a i g h t , u p o nto the i n t e r s t a t e . The
t h i r d o ne f o r c e s yo u to t u r n r i g h t .
Q Mm-hmm.
A We w e re i n the r i g h t s t r a i g h t l a n e to g o u p o n the
i n t e r s t a t e i f yo u w ent o ne more b l o c k .
Q Mm-hmm.
A The re w as an SUV t h a t w as i n t h e f a r r i g h t - h a n d
l a n e .
Q Mm-hmm.
A I d o n't know -- I c a n 't t e l l yo u e x a c t l y how c l o s e
a l l t h i s t r a n s p i r e d , b u t I can t e l l yo u t h a t he w as i n a
s t r a i g h t l a n e . He mad e a r i g h t i n f r o n t o f w hat w o u l d b e
t h a t t u r n l a n e , w here t h a t v e h i c l e w as .
I know t h a t I t u r n e d -- I had t o t u r n o n a l l my
emerg ency equ i pment to g e t the t r u c k to s t o p s o I c o u l d t u r n
i n f r o n t o f hi m, b e cau s e we w e re al mo s t s i d e b y s i d e , me and
t h e t r u c k .
Q A l l r i g h t .
A T r u c k s to ppe d , I t u r n e d i n f r o n t o f hi m, and
co nd u cte d a s t o p f o r the i mpro pe r t u r n .
Q How f a r up d i d yo u g e t ? L i k e a b l o c k o r s o , o r
n o t e v e n, f o r the s t o p.
A The s to p -- w e l l , o nce we mad e the r i g h t , i t ' s
p r i o r to t h e n e x t c i t y b l o c k . He s to ppe d mi d -b l o ck .
Q I 'v e s e e n the v i d e o , and I c a n 't i n my mi nd -- i t
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l o o k s l i k e some pl a n t e d t r e e s o r s o me thi ng , s o I'm t r y i n g to
f i g u r e o u t .
A I t ' s d e f i n i t e l y w i t h i n t h a t n e x t c i t y b l o c k .
Q And i s t h a t
Ok ay. And i t w o u l d b e o n t h e r i g h t - h a n d s i d e o r
the s o u t h s i d e .
A The s o u t h s i d e .
Q Ok ay. Go ahe ad .
A Once he s to ppe d , he i n s t a n t l y g o t o u t o f the c a r .
And I w as k i n d o f -- h o n e s t l y , I w as k i n d o f
cau g ht o f f g u ard b e c a u s e I w as e x pe c t i n g a fe mal e d r i v e r .
So when he g o t o u t, I w ent -- and I i n s t a n t l y
r e c o g n i z e d who he w as b e c a u s e I had ru n h i s d r i v e r 's
l i c e n s e .
So w hen he g o t o u t, he k i n d o f w as u ns te ad y o n h i s
f e e t ; he k i n d o f s tu mb l e d aro u nd a l i t t l e b i t .
When I w a l k e d u p to hi m, I s a i d , " How a r e yo u
d o i ng , s i r ? "
He s a i d . Good ."
I s a i d , " Do yo u hav e a d r i v e r 's l i c e n s e ? You mad e
an i mpro pe r t u r n ."
He k i n d o f ack no w l e d g e d t h a t he mad e the i mpro per
t u r n , hand ed me h i s d r i v e r 's l i c e n s e .
I s m e l l e d the o d o r o f a l c o h o l o n h i s b r e a t h . He
had the g l a s s y , b l o o d s h o t e y e s .
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I as k e d hi m, " How much d i d yo u hav e t o d r i n k ? "
• Cau s e I as k t h a t o f e v e ryb o d y.
And he s a i d , " No thi ng ."
I w ent, " Okay." Went r i g h t b ack to my c a r , s a t
d own, and c a l l e d f o r Of f i c e r McGi nni s b e cau s e I k new he
w o u l d b e i n the a r e a , and he came o v e r .
Q Now, I'm g o i ng to make a l i t t l e b i t o f an
as s u mpti o n h e r e , b u t a l s o s i n c e yo u s aw i t w as C ampb e l l , i n
y o u r mi nd yo u w o u l d hav e co nne cte d the pr e v i o u s i n f o r m a t i o n
yo u w ere g e t t i n g fro m F i l t h a u t w i t h the g u y w as d r i n k i n g i t
u p i n Ma l i o 's and s t u f f .
A Oh, o f c o u r s e , ye ah.
Q Yo u s m e l l e d t h e b o o z e and i t ' s l i k e , " Ok ay."
A When I s m e l l e d the b o o z e.
Ok ay. The d r i v i n g , the w ro ng t u r n .
Bu t the n when I s m e l l e d the b o o z e and u n s t e a d y and
g l a s s y e ye s and the n he t e l l s me, " I d i d n 't hav e a n y t h i n g to
d r i n k ," now I'm t h i n k i n g , Ok ay. Now he 's l y i n g t o me."
Q R i g h t .
A 'Cau s e I had i n t e l t h a t he w as d r i n k i n g --
Q R i g h t .
A - - o n to p o f w hat I 'v e now c o r r e l a t e d , a l o n g w i t h
the i n f o r m a t i o n .
Q Ok ay. So d o yo u j u s t s i t i n yo u r c a r and w a i t f o r
McGi nni s to show up o r d o yo u g e t b ack o u t and w a i t f o r
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McGi nni s t o s ho w u p w h i l e y o u 'r e o u t o f yo u r c a r ?
A No. I a c t u a l l y g av e Of f i c e r McGi nni s the
i n f o r m a t i o n r i g h t i n my c a r . I w as s i t t i n g t h e r e . I hand ed
hi m t h e d r i v e r 's l i c e n s e . He s t o o d a t my d o o r. I g av e hi m
the i n f o r m a t i o n . He b ack e d h i s c a r u p and s e t i t u p.
And I d o n't e v e n r e c a l l g e t t i n g b ack o u t o f my c a r
u n t i l a f t e r McGi nni s pu t h i s -- t h e h a n d c u f f s o n hi m.
Q Ok ay.
A I n f a c t , i t w as a w h i l e . I j u s t s a t i n my c a r .
Q Ok ay. And s o -- and I d o n't know e x a c t l y , yo u
know, h a v i n g v i e w e d the v i d e o , t h e ti me d i f f e r e n c e b etw een
y o u r s t o p and w hen I s e e hi m o n v i d e o , b u t I as s u me i t w as
p r e t t y q u i c k 'cau s e McGi nni s w as r i g h t t h e r e .
A Ye ah. I t c o u l d n 't hav e b e e n t h r e e , fo u r, f i v e
m i n u t e s .
Q And I t h i n k , fro m l o o k i n g a t the r e po r t s , yo u , a t
l e a s t o n the c o m pl a i n t a r r e s t a f f i d a v i t , i t has the s to p
b e i n g 9:5 7. I d o n't know i f yo u f i l l e d t h a t o ne o u t o r
McGi nni s d i d .
A Ye ah. I t h i n k t h a t 's the ti me o f the s t o p.
Q And t h e n has l i k e a 10:08, l o o k s l i k e ti me o f
a r r e s t .
A Ye ah. That w o u l d b e -- I'm as s u mi ng . Now, I
o b v i o u s l y d o n't hav e the r e p o r t s .
Q As s u mi ng t h a t 's --
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A T h a t s o u nd s ab o u t c o r r e c t .
Q Ok ay. D i d anyb o d y e l s e g e t o u t o f h i s c a r o r o u t
o f the N i s s a n ?
A No t u n t i l a f t e r he mad e the a r r e s t .
Q Ok ay. And w e re yo u e v e n aw are t h e r e w as anyb o d y
e l s e i n t h e c a r u n t i l a f t e r he mad e -- u n t i l s o meo ne g o t o u t
o f --
A Ob v i o u s l y , I s aw somebod y i n t h e c a r b u t I
c o u l d n 't t e l l yo u who i t w as a t t h a t po i n t .
Q Yo u d i d n 't go up and t a l k to anyb o d y o r a n y t h i n g
o f t h a t n a t u r e .
A No. No t t i l l a f t e r .
Q Ok ay. T e l l u s ab o u t t h a t . T e l l u s ab o u t
a f t e r w a r d s , w hat --
A He mad e the a r r e s t .
Q I'm no t g o i ng to as k yo u ab o u t a l l -- t h a t s t u f f 's
p r e t t y much o n v i d e o --
A R i g h t .
Q
-- t h a t I'm s k i ppi n g o v e r --
A R i g h t .
Q
-- a t t h i s po i n t .
A R i g h t .
Q Ok ay. Go ahe ad .
A He mad e the a r r e s t . He pu t Mr. C ampb e l l i n the
c a r .
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He came b ack and he t o l d me, " The g e ntl e man s a y s
he 's an a t t o r n e y ." I'm l i k e , " Yeah. No j o k e ."
" Yeah. He s a y s he 's g o i n g to make the new s ."
I s a i d , " We l l , t h e y a l l s a y t h e y 'r e g o i ng to make
t h e new s ."
And t h a t w as p r e t t y much the end o f t h a t . He g o t
i n h i s c a r . He w as l e a v i n g .
I w ent up and a c t u a l l y , a t t h a t po i n t , t o l d the
g i r l , " Hey, yo u ne e d to f i n d s o meb o d y to come g e t yo u ."
Q L e t me s t o p yo u h e r e a s e co nd , o n l y b e cau s e I w ant
to u n d e r s t a n d the pr o c e d u r e s .
A s t o p i s mad e. The d r i v e r 's a r r e s t e d .
Ob v i o u s l y , yo u 'v e g o t to d e a l w i t h a pa s s e n g e r i n a c a r .
Wo u l d t h a t b e s o me thi ng t h a t w o u l d b e a s s i g n e d
yo u r r e s p o n s i b i l i t y 'cau s e yo u mad e the s t o p i n t h i s
s i t u a t i o n , yo u know w hat I mean? Be cau s e McGi nni s has a
p r i s o n e r .
A Ye ah.
Q That he w o u l d j u s t go ahe ad and l e a v e and yo u
w o u l d t a k e o v e r .
A Ye ah.
The DUI u n i t r a r e l y d o e s the i mpo u nd , the o ne t h a t
a c t u a l l y d o e s t h e a r r e s t , b e cau s e t h e r e 's ti me c o n s t r a i n t s .
So e i t h e r , o ne, i f I'm t h e r e , I ' l l d o i t . So meti mes my
c o r po r a l s go b y and d o i t . Or s o meti mes t h e y c a l l f o r a
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s t r e e t u n i t . I t j u s t d epend s o n the c i r c u m s t a n c e s .
Q And w hen yo u u s e the te rm " i mpo u nd ," yo u mean
d e a l i n g w i t h the c a r the d r i v e r 's b e e n a r r e s t e d o u t o f .
A Ye ah. D e a l i n g w i t h the c a r .
Q R i g h t .
A I f t h e r e 's pa s s e n g e r s , t r y i n g t o g e t them cab s o r
h a v i n g someone p i c k them up, someone p i c k i n g u p the c a r o r
i mpo u nd i ng the c a r .
So w hate v e r's g o i ng to happen, t h e y d e a l w i t h the
s ce ne t h a t 's t h e r e .
Q Ok ay. So t h a t w as yo u r -- t h a t b a s i c a l l y w as --
yo u knew t h a t to b e yo u r as s i g nme nt, o r yo u w e re g o i ng to
f o l l o w thro u g h o n t h a t .
A Yeah, t h a t 's s t a n d a r d , f o r me t o d e a l w i t h t h a t .
Q So o nce the a r r e s t w as mad e, and McGi nni s w as
g o i ng to b e tak e n o f f o f t h a t , w hat d i d yo u d o ?
A I w ent u p, I t o l d h e r , " Hey, y o u 'r e g o i ng to ne e d
to g e t somebod y to come g e t yo u ," and o b v i o u s l y the c a r o r
w hate v e r.
I w ent b ack and I r a n h e r i n f o r m a t i o n and fo u nd
o u t h e r l i c e n s e w as s u s pe nd e d . And I w as l i k e , h i s ( s i c )
l i c e n s e i s s u s pe nd e d . W e l l , s he w o u l d n't b e a b l e to d r i v e
anyw ays .
So I w al k e d b ack up to h e r --
Tak e t h a t b ack .
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I r a n h e r s t u f f . Of f i c e r McGi nni s w as the n
p u l l i n g o f f . I d i d n 't hav e an i mpo u nd s h e e t . So I j u mped
o u t o f t h e c a r and t o l d Of f i c e r McGi nni s , " Hey, g i v e me an
i mpo u nd s h e e t b e f o r e yo u l e a v e ." 'Cau s e I knew i f I had to
d o an i mpo u nd , I 'd hav e o ne.
Q R i g h t .
A He hand e d me the s h e e t .
And t h e n I w ent b ack u p to t h e c a r and I s a i d , " Do
yo u hav e s o meo ne co mi ng to g e t yo u ?"
" Yeah, I hav e ," w ho ev er w as " co mi ng to g e t me.
Someone i s co mi ng to g e t me."
W e l l , ab o u t t h a t -- I w ant to s a y i t w as ab o u t
t h a t same ti me , t h a t 's when t h i s SUV p u l l e d u p.
Q A l l r i g h t . L e t me -- b e f o r e we g e t to t h a t ...
So yo u i d e n t i f i e d who s he w as , w as g o i ng b ack ,
r u n n i n g i t , and t h a t 's when yo u r e a l i z e d yo u need ed the
i mpo u nd s h e e t , r i g h t ?
A C o r r e c t . I knew t h a t s he w as s u s pe nd e d , s o s he
w as n't g o i n g t o b e a b l e to d r i v e .
Q R i g h t .
A And t h e r e w as no r e a s o n to t r y and d e te rmi ne i f
s he w as DUI o r no t, to d r i v e , b e cau s e h e r l i c e n s e w as
s u s pe nd e d , s o i t w as i r r e l e v a n t .
Q R i g h t .
A A l o t o f ti me s w here we a r r e s t somebod y t h a t 's
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d ru nk , the pa s s e n g e r 's no t, s o w e 'l l a c t u a l l y che ck them,
t h e y 'r e o k ay, and w e 'l l l e t them l e a v e .
Q Ok ay.
A Bu t s i n c e h e r l i c e n s e w as s u s pe nd e d , t h e r e w as no
r e a s o n to che ck h e r .
Q D i d yo u r e c o g n i z e h e r a t a l l ?
A I had n e v e r s e e n t h a t g i r l b e f o r e i n my l i f e .
Q And when yo u s aw the name, the name d i d n 't mean
a n y t h i n g to yo u ?
A A b s o l u t e l y z e r o .
Q Ok ay. A l l r i g h t . And c o u l d yo u t e l l s he w as
u s i n g h e r c e l l pho ne o r t e x t i n g o r d o i ng s o me thi ng ,
co mmu ni cati ng w i t h somebod y to t r y t o g e t a r i d e , k i n d o f,
s c e n a r i o , o r yo u j u s t as s u med t h a t happened ?
A She t o l d me s he had s o meb o d y co mi ng . I know t h a t
s he had a c e l l pho ne, b u t I c o u l d n 't t e l l yo u w hat s he w as
d o i ng o n i t b e cau s e s he w as i n the c a r b y h i m s e l f .
Q R i g h t .
D i d s he t e l l yo u t h a t w hen yo u f i r s t came up to
t a l k to h e r o r d i d yo u hav e to go b ack and s ay, " Yo u r
l i c e n s e i s s u s pe nd e d . I c a n 't l e t yo u d r i v e ."
A Ye ah. She d i d n 't t e l l me h e r l i c e n s e w as
s u s pe nd e d --
Q R i g h t .
A -- when I i n i t i a l l y w ent u p.
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When I w ent b ack and fo u nd o u t t h a t i t w as
s u s pe nd e d , when I came b ack and t o l d h e r , t h a t w as w hat I
s a i d , " Hey, l o o k , yo u 're no t g o i ng to b e a b l e t o d r i v e .
Yo u r l i c e n s e i s s u s pe nd e d . I t ' s yo u r mom's c a r . I'm
s u ppo s e d to i mpo u nd i t , b u t i t ' s y o u r mom's c a r . She 's k i n d
o f an i n n o c e n t o w ner, s o --"
And the n a l l o f t h a t same ti me , t h a t 's w hen the
g u y s ho w ed u p.
Q Ok ay. So s he had mad e t h a t c a l l , i f s he mad e a
c a l l , p r i o r to yo u -- yo u d i d n 't e v e n know t h a t .
A R i g h t . I d i d n 't know t h a t w as o c c u r r i n g .
Ob v i o u s l y , i t mu s t hav e o c c u r r e d , 'cau s e someone
w as o n t h e w ay.
Q Ye ah.
A So o nce I t o l d h e r t h a t , the c a r p u l l s u p, a
g e ntl e man g e t s o u t. I a c t u a l l y w ent b ack and r a n t h e t a g o n
h i s c a r to make s u r e t h a t h i s l i c e n s e w as v a l i d .
When I r a n h i s tag , h i s l i c e n s e w as v a l i d . I
v e r i f i e d , " Hey, t h a t 's h i s p i c t u r e . "
Q Do yo u rememb er the name o f t h a t pe rs o n?
A I t w as -- and I t o l d the o t h e r pe o pl e t h i s . I
t h i n k i t w as , l i k e , Mo tro ni .
Q And d i d yo u r e c o g n i z e hi m o r --
A No t a t --
Q -- know hi m?
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A No t a t a l l .
Q Ok ay. D i d yo u t a l k to hi m a t a l l ?
A Ye s , I d i d .
Q J u s t to g e t h i s i n f o r m a t i o n ?
A I t o l d hi m, I s a i d , " Hey, l o o k ." I s a i d , " Her
l i c e n s e i s s u s pe nd e d . I t ' s h e r mom's c a r ."
And he s a y s , " We l l , I can t a k e h e r home. I f yo u
w ant, I can t a k e h e r c a r ." 'Cau s e t h e r e w as a yo u ng l a d y
t h a t w as i n h i s SUV w i t h hi m.
I s a i d , " We l l , i f yo u can t a k e h e r and h e r c a r ."
I s a i d , " Bu t d o n't l e t h e r d r i v e 'cau s e h e r l i c e n s e i s
s u s pe nd e d ."
He s a i d , " No, no , no . I w o n't l e t h e r d r i v e .
I ' l l d r i v e h e r a l l t h e w ay home, and the n --" I f o r g e t i f
i t ' s , " My g i r l f r i e n d o r my w i f e w i l l d r i v e me b ack . I t ' s
no t a b i g d e a l ."
Q So yo u r u n d e r s t a n d i n g w as he w as g o i ng t o j ump
i n t o h e r c a r , w i t h h e r s t i l l as pa s s e n g e r , d r i v e h e r home,
b e f o l l o w e d b y h i s g i r l f r i e n d o r w i f e .
A To p i c k hi m u p. T h a t 's c o r r e c t .
Q And t h a t 's
A T h a t w as i t .
Q T h a t 's k o s h e r . T h a t 's f i n e . R i g h t .
Ti me w i s e , how l o n g -- as s u mi ng , l e t ' s s ay, the
a r r e s t w as a t 10:08, w o u l d t h i s hav e b een j u s t mi nu te s
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1 l a t e r ?
2
A Ye ah. I t w as n't t h a t l o n g . H o n e s t l y , i t w as -- I
3 know, when Of f i c e r McGi nni s l e f t , he g av e me an i mpo u nd
4 s h e e t ; i t w as n't a c o u pl e mi nu te s t h a t I w al k e d b ack up to
5 the c a r and the n a l l t h i s k i n d o f t r a n s p i r e d .
6 Q Ok ay.
7 A I t w as q u i c k .
8 Q A l l r i g h t . D i d yo u hav e -- w e l l , l e t me b ack t h i s
9 u p.
10 A f t e r yo u mad e t h e s t o p and r e a l i z e d i t w as
11 Mr. C ampb e l l , l e t ' s s a y d u r i n g t h a t 10 mi nu te ti me frame,
12 appro x i mate l y, when McGi nni s k i n d o f to o k o v e r, d i d yo u hav e
13 any co mmu ni cati o ns w i t h F i l t h a u t ab o u t w hat had o c c u r r e d ?
14 A I d i d n 't t a l k to hi m b e tw e e n. Be tw e e n Of f i c e r
15 McGi nni s g e t t i n g t h e r e . So t h e r e w as -- I d o n't remember i f
16 t h e r e w as any co mmu ni cati o ns i n b e tw e e n t h e n .
17 I d i d t e x t hi m a f t e r w a r d s , " Hey, ye ah, we g o t hi m
18 s to ppe d . Oh, my g u y's a r r e s t i n g hi m."
19 And I c o u l d t e l l he w as k i n d o f g i v i n g hi m a h a r d
20 ti me .
21 Bu t I j u s t t e x t e d hi m, " Yeah. He's g o i ng to j a i l .
22 Oh, my g u y's p u t t i n g c u f f s on hi m."
23 I mean, i t w as j u s t k i n d o f f r i e n d l y b a n t e r .
24 Q A l l r i g h t . Wo u l d yo u hav e had -- w ere yo u d o i ng
25
any co mmu ni cati o ns w i t h -- o r e i t h e r yo u to hi m o r hi m to
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5 1
yo u -- d u r i n g the ti me frame t h a t yo u w e re f o l l o w i n g the
N i s s a n ?
A No.
Q Ok ay.
A H o n e s t l y , i t w as -- yo u 're t a l k i n g ab o u t a co u pl e
b l o c k s .
Q R i g h t .
A No.
Q And s o the n yo u p u l l e d o v e r, t h i s s t u f f happened ,
maybe a few mo re mi nu te s w ent b y -- I'm j u s t b e i n g g e n e r a l
h e r e -- u n t i l McGi nni s w as k i n d o f t a k i n g o v e r, and t h a t w as
when yo u w o u l d hav e s t a r t e d h a v i n g more co mmu ni cati o n.
A Ye ah.
And h o n e s t l y , I rememb er -- 'cau s e I rememb er my
g u y d o i ng f i e l d s o b r i e t y , and the n when he a r r e s t e d hi m.
And i t w as k i n d o f more o f l i k e j u s t j o k i n g aro u nd w i t h hi m,
b u t i t w as more me s e n d i n g hi m me s s ag e s . L i k e , yo u know,
" Hey, ye ah. We hav e hi m s to ppe d . My g u y's g o i ng to che ck
hi m. Oh, ye ah. My g u y's p u t t i n g h a n d c u f f s o n hi m."
So t h a t w as k i n d o f the co mmu ni cati o n. The re
r e a l l y w as n't much co mi ng b ack fro m hi m a t t h a t po i n t .
Q R i g h t .
And a f t e r -- w as t h e r e any co mmu ni cati o n fro m
Mr. F i l t h a u t to yo u ab o u t the fe mal e i n the c a r ?
A No t t h a t I r e c a l l . I remember s o me thi ng ab o u t,
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1 yo u know, " I ho pe -- yo u r C I ," and , " Who's yo u r C I ," b u t I
2 d o n't rememb er i f he e v e r ans w e re d me b ack ab o u t the fe mal e .
3 Q Bu t t h a t C I comment, t h a t w as p r i o r to the a r r e s t
4 and e v e r y t h i n g ? R i g h t ? Or w as t h a t a f t e r he k new t h e r e w as
5 a g i r l i n the c a r .
6 A That w as a f t e r I knew the g i r l w as i n t h e c a r .
7
Q
Ok ay. E a r l i e r , when yo u w e re t e l l i n g u s ab o u t
8 " who's y o u r C I " and s t u f f , t h e r e w as co mmu ni cati o n b e f o r e
9 the n to o .
10 A Ye ah. That w as --
11
Q
Were yo u w e re g e t t i n g i n f o r m a t i o n s u ppo s e d l y l i v e
12 fro m the b a r .
13 A Ye ah.
14 And t h a t w as -- and t h a t w as k i d d i n g aro u nd .
15
Q
Ye ah.
16 A Be cau s e I d i d n 't know i f he w as g i v i n g me C I . I t
17 w as j u s t a j o k e aro u nd C I s .
18
Q
Ok ay and I u n d e r s t a n d t h a t . And I g u e s s I'm
19 s a y i n g s o t h a t t h e r e w as -- when yo u -- a f t e r the
20 a r r e s t I t h i n k yo u k i n d o f ans w e re d t h i s b u t l e t me as k
21 t h a t a g a i n , I s u ppo s e -- d i d yo u hav e any co mmu ni cati o ns
22 w i t h F i l t h a u t ab o u t the g i r l i n the c a r ?
23 A The re w as co mmu ni cati o n, l i k e I s a i d .
24
Q
Ye ah.
25
i A
And I'm t r y i n g to rememb er, h o n e s t l y , e x a c t l y w hat
I
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1 w as s a i d . Be cau s e I know I s a i d -- I t o l d hi m who to o k the
2 c a r . Be cau s e I w as l i k e , " Oh, ye ah. Some g u y pi c k e d h e r
3 u p. He's w i t h some g i r l . " 'Cau s e I w as e x pe c t i n g --
4 h o n e s t l y , I w as e x pe c t i n g i t to k i n d o f b e h i s w i f e . So
5 w hen I t e x t e d hi m, I s a i d , " Yeah. Some g u y pi c k e d u p t h i s
6 g i r l . T h i s w as h i s name." I a c t u a l l y s e n t hi m the name. I
7 w ant to s a y -- t h a t 's why I rememb er i t w as , l i k e ,
8 " Mo tro ni ."
9 Q Ok ay.
10 A Bu t he n e v e r re s po nd e d b ack . So b u t -- I mean, he
11 d i d n 't know the g u y. " I d o n't know t h i s g u y." " Ok ay."
12 Q A f t e r t h a t co mmu ni cati o n t h a t we j u s t t a l k e d
13 ab o u t, d i d yo u hav e a n y t h i n g l a t e r i n t h e e v e n i n g o r a h a l f
14 ho u r l a t e r o r a n y t h i n g e l s e w i t h F i l t h a u t , o r w as t h a t k i n d
15 o f the end o f i t a t t h a t po i n t ?
16 A I mean. We t a l k e d . Bu t i t r e a l l y w as n't ab o u t
17 t h a t .
18 Q A l l r i g h t .
19 A So yo u know, I r e a l l y d o n't --
20 Q So I know yo u g av e u s yo u r c e l l pho ne r e c o r d s and
21 s t u f f . So i n any k i n d o f -- yo u r nu mb er to h i s nu mb er o r
22 h i s number to yo u r nu mb er d u r i n g t h i s ti me frame, i s i t f a i r
23 to s ay t h a t w o u l d p r i m a r i l y b e d e a l i n g w i t h C ampb e l l o r no t
24 n e c e s s a r i l y o r ...
25 A I c o u l d n 't s a y . 'Cau s e we -- l i k e I s a i d , t h e r e
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w as a l o t o f s t u f f t h a t we w e re m e s s i n g aro u nd . 'Cau s e we
t a l k e d ab o u t p l a y i n g p a i n t b a l l w i t h me a g a i n .
Q Ok ay. So i t w as n't a l l b u s i n e s s , i s w hat I'm
s a y i n g .
A No, no , no . I mean
Q Now, i n yo u r p o l i c e r e po r t , t h e r e 's no me nti o n o f
h e r , o r r e a l l y any d e t a i l s ab o u t the c a r o r the r e g i s t e r e d
o w ner and t h a t k i n d o f t h i n g .
I s t h a t t y p i c a l f o r yo u to no t hav e t h a t
i n f o r m a t i o n i n a p o l i c e r e po r t , o r d i d yo u f e e l t h e r e w as
some r e a s o n yo u s h o u l d k e e p t h a t o u t?
A T h e r e 's r e a l l y -- n o r m a l l y I d o n't pu t a n y t h i n g
ab o u t t h a t . I mean, i f -- the c a r i n f o r m a t i o n s h o u l d go b y
the o f f i c e r , 'cau s e t h a t 's the c a r he w as d r i v i n g . And
t h e r e 's r e a l l y n o t h i n g t o pu t ab o u t the c a r , 'cau s e i t
w as n't s e i z e d , i t w as n't tak e n f o r f o r f e i t u r e . So t h e r e 's
r e a l l y n o t h i n g f o r me t o pu t i n t h e r e . No rmal l y, we'd
e i t h e r pu t, yo u know, t h e c a r w as i mpo u nd ed .
I had s e n t Of f i c e r McGi nni s a mes s ag e t h a t I
r e l e a s e d the c a r to a s o b e r d r i v e r . So i f I s e n t hi m t h a t ,
a l o t o f ti me s g u ys w i l l a c t u a l l y pu t t h a t i n t o t h e i r
r e po r t , i n t o t h e i r a c t u a l i n i t i a l r e po r t .
Q R i g h t .
Ok ay. So t h a t w o u l d b e a t y p i c a l --
And h e r e 's t h e q u e s t i o n , o f c o u r s e . Yo u know,
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1 u nd e r t h i s w ho l e s c e n a r i o we hav e h e r e , yo u know, w as --
2 t h e r e d i d -- d i d yo u i n t e n t i o n a l l y o r w e re yo u t o l d t o l e a v e
3 h e r name o u t o f any p o l i c e r e po r t ?
4 A No. I t w as j u s t --
5 Q Ok ay.
6 A I t w as n't r e a l l y r e l e v a n t to a n y t h i n g . The g u y
7 w as a r r e s t e d f o r DUI. He j u s t happe ne d to b e i n t h a t c a r .
8 Q W e l l , I know, b u t I mean I w o u l d s a y -- maybe i t ' s
9 d i f f e r e n t . I t ' s b e e n a w h i l e s i n c e I pr o s e c u t e d DU Is . Bu t
10 I 'v e r e a d tho u s and s o f p o l i c e r e p o r t s . And f r e q u e n t l y o n, a
11 DUI s t o p, t h e r e 's some me nti o n o f who's i n the c a r and how
12 i t ' s r e l e a s e d and t h a t k i n d o f t h i n g .
13 A H o n e s t l y , i t ' s -- I mean s o me ti me s , i f I w as the
14 DUI o f f i c e r , I ' l l pu t i f t h e r e w as o t h e r pe o pl e i n the c a r .
15 And the b a s i s o f t h a t i s , i n c a s e yo u s m e l l a l c o h o l co mi ng
16 fro m the pe r s o n , t h a t yo u can d i s t i n g u i s h i t w as n't fro m the
17 pa s s e n g e r s . So y o u 'l l s o meti mes g e t them o u t to make s u r e
18 yo u c o r r e l a t e the a l c o h o l t o them.
19 Q Ok ay.
20 A So I mi g ht s o meti mes pu t t h e r e w as two pe o pl e --
21 o t h e r pe o pl e i n the c a r .
22 Bu t I hav e n e v e r i n any o f my DUI r e po r t s , w here
23 t h e r e 's o t h e r pe o pl e , d o cu mented w hat t h e i r names w ere, i n
24 the c a r , o r a n y t h i n g .
25 Q Ok ay. A f t e r the 23 rd , t h i s a l l happened , and the n
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1
i
t h i n g s s t a r t e d b l o w i ng up i n the med i a, l e t ' s s a y ,
2 a f t e r w a r d s .
3 A Mm-hmm.
4 Q D i d yo u hav e any co mmu ni cati o ns w i t h Mr. F i l t h a u t
5 ab o u t t h i s s i t u a t i o n ?
6 A Oh, ye ah. I c a l l e d hi m t h e n e x t d ay.
7 Q Ok ay. And w hat w as t h a t c o n v e r s a t i o n ?
8 A I w as p r e t t y p i s s e d .
9 Q Ok ay.
10 A I a c t u a l l y rememb er che w i ng hi m o n the pho ne.
11 Be cau s e when I l o o k e d a t the new s and I saw i t h i t
12 the new s , and the n I s a i d , " Okay. W e l l , t h i s g u y t o l d me i t
13 w as g o i ng t o h i t the new s b u t he d i d n 't t e l l u s who he w as ."
14 And the n I s aw t h a t o b v i o u s l y he 's on t h i s Bu b b a c a s e . And
15 I'm l i k e , " Ho l y cow." I know my b u d d y w as d o i ng a t t o r n e y
16 w o rk f o r t h i s D i a c o l aw f i r m t h a t he w o rk s f o r .
17 And I n e v e r knew -- I r e a l l y d o n't know -- to me,
18 a l l o f yo u a r e the same. I f yo u t o l d me, yo u 're an
19 a t t o r n e y , yo u 're an a t t o r n e y , c r i m i n a l a t t o r n e y , c i v i l
20 a t t o r n e y , t h e y 'r e a l l the same. A t t o r n e y 's an a t t o r n e y .
21 L i k e I g u e s s w e 're a l l co ps .
22 Bu t I knew t h a t he had s o me thi ng t o d o -- 'cau s e
23 he had t o l d me, when we pl a y e d p a i n t b a l l , t h a t he w as d o i ng
24 pre p w o rk f o r t h i s c a s e .
25 So I'm l i k e , " Ho l y cow."
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So I c a l l e d hi m. I s a i d , " Does t h i s g u y w o rk f o r
yo u ? "
• Cau s e a t t h a t po i n t , h o n e s t l y , i t w as s o e a r l y i n
the mo rni ng , i t w as l i k e 7:s o me thi ng i n t h e mo rni ng , o r
8:00, w hate v e r ti me i t w as , and I w as o n t h e way to c o u r t .
So I r e a l l y had n't c o r r e l a t e d t h a t t h i s g u y w as o n the --
w o rk i ng f o r the S c h n i t t g ro u p. I j u s t knew he had s o me thi ng
to d o w i t h t h i s t r i a l .
So when I c a l l e d my b u d d y, I a c t u a l l y a s k e d hi m, I
s a i d , " T h i s g u y, he 's an a t t o r n e y ."
" Yeah. He's an a t t o r n e y ."
I g o , " You s a i d he w o rk e d i n yo u r b u i l d i n g ."
" We l l , ye ah. He w o rk s i n my b u i l d i n g ."
" Yeah. Bu t yo u d i d n 't t e l l me he 's o n t h i s Bu b b a
He g o e s , " We l l , ye ah."
I go, " Does he w o rk f o r yo u g u y s ?"
'Cau s e a t t h i s po i n t I'm t h i n k i n g , " Okay. He mu s t
w o rk i n t h e i r l aw f i r m ." H o n e s t l y . 'Cau s e I d i d n 't c a t c h
w hat s i d e w as who.
And he g o e s , " No. He d o e s n't w o rk o n my s i d e ."
And I w ent, " Does he w o rk o n the o t h e r s i d e ? "
He g o e s , " Yeah."
I w ent, " Are yo u k i d d i n g me?"
He g o e s , " No. !•
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1 I g o , " You d o n't t h i n k yo u s h o u l d hav e t o l d me
2 t h a t ? "
3 " We l l , Ray, w hat's the b i g d e a l ? "
4 I s a i d , " Are yo u k i d d i n g me?" I mean, I r e a l l y
5 reamed i n t o hi m --
6 Q A l l r i g h t .
7 A - - t o t h e po i n t w here he b ecame d e f e n s i v e . 'Cau s e
8 I w as r e a l l y u ps e t t h a t I d i d n 't know t h a t i n f o r m a t i o n p r i o r
9 t o .
10 Q W e l l , I mean, i f yo u had known a l o t o f t h i s
11 i n f o r m a t i o n , w o u l d yo u hav e b e hav e d d i f f e r e n t l y ?
12 A Of c o u r s e .
13 Q Ok ay.
14 A Mo s t d e f i n i t e l y .
15 Q Ok ay. And e x pl a i n t h a t . I t h i n k I know t h e
16 ans w e r. Bu t yo u know, how d o yo u mean?
17 A W e l l , l i k e I t o l d my c h i e f , my j o b i s t o a r r e s t
18 d ru nk d r i v e r s . My j o b i s to a r r e s t d ru nk d r i v e r s . So I
19 r e a l l y d o n't c a r e w here the i n t e l comes fro m. I g e t i t fro m
20 b a r o w ners , I g e t i t fro m v a l e t s , I g e t pe r s o n a l c a l l s fro m
21
an o w ner t h a t r u n s t h r e e d i f f e r e n t b a r s , o r the manag er.
22 Q R i g h t .
23 A So i t d o e s n't r e a l l y m a t t e r to me.
24
Bu t b e i n g t h a t the f a c t t h a t t h i s i s s u ch a
25
h i g h - p r o f i l e c a s e -- and I had n't w atche d any o f t h i s c a s e
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1 u n t i l a f t e r w a r d s , to b e r e a l h o n e s t w i t h yo u -- I w o u l d hav e
2 t o t a l l y h a n d l e d t h a t d i f f e r e n t . I pr o b a b l y w o u l d n't e v e n
3 b e e n o u t t h e r e , to b e r e a l ho ne s t w i t h yo u . 'Cau s e I know
4 w hat the r a m i f i c a t i o n s a r e p o l i t i c a l l y t o s o me thi ng l i k e
5 t h a t .
6 Q W e l l , now, l e t me as k yo u , i s t h e r e d o yo u
7 e v e r , i n t h e s e i n t e l s c e n a r i o s l i k e t h i s , w here yo u 're
8 g e t t i n g i n f o r m a t i o n -- I mean, f o r exampl e, w o u l d yo u hav e
9 s a i d , l i k e , t o F i l t h a u t w hen he s a i d , " Oh, t h i s g u y's
10 d r i n k i n g . He's g o i ng to d r i v e ," w o u l d yo u e v e r s a y , " We l l ,
11 t e l l hi m to g e t a cab " ?
12 Do yo u f o l l o w w hat I'm s a y i n g ? Do yo u e v e r t r y
13 t o --
14 A No.
15 Q - - d o p r e v e n t i v e w o rk , yo u know, l i k e --
16 A I c a n 't s a y t h a t I d o. 'Cau s e I g e t c a l l s -- l i k e
17 I s a i d , I g e t c a l l s , to b r i n g up an i n s t a n c e , w here I hav e a
18 b a r o w ner t h a t c a l l e d me s o much t h a t I a c t u a l l y had to
19 s t a r t b l o c k i n g hi m o u t o f my pho ne. The g u y's name's Ray
20 and he 's a b a r manag er. He'd c a l l me and s a y , " T h i s g u y's
21 l e a v i n g t h e b a r r i g h t now. He's d ru nk ."
22 I had an i n s t a n c e w here I a c t u a l l y s a t a b l o c k
23 away, and the g u y w a l k e d o u t o f the b a r , he w as g o i ng to
24 d r i v e a m o t o r c y c l e . W e l l , to me, i f yo u 're g o i ng to g e t a
25 o n a m o t o r c y c l e d ru nk , yo u 're -- i t ' s r e a l l y d ang e ro u s .
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1
Q
R i g h t .
2 A V e r s u s a c a r . I t ' s s t i l l d ang e ro u s , b u t --
3
Q
I u n d e r s t a n d .
4 A So I t o l d the g u y