2009 Donald Smith arrest, prosecution documents

/3 I l'f?J/ ARREST WARRANT

State Atty . #: oq 1 JSO CCR#: - t{ q ·s A 5 fl\ � ·-:ro-t{ -:To-1\ ,c' Pn 1 f! t'-r

Judge: tT: L - IN THE NAME OF THE STATE OF FLORIDA

TO ALL SINGULAR THE SHERIFFS OR DEPUTY

SHERIFFS OF THE STATE OF FLORIDA

WHEREAS, upon the sworn affidavit, complaint or other sworn testimony of Det. K.M. Jones # 6814, the undersigned Judge of the Fourth Judicial Circuit of Florida, in and for Duval County, has found that there exists probable cause to believe that one Donald James Smith did, on the date of June 30, 2009, in Duval County,

- -- -- ---. - -- - - - ---- -- --- --Florida, commit the offenses of : Impersonating a Public Officer, contrary to the provisions of Section -84 -3-:-0855(2)�F16ridi Statules. Child Abuse, contrary to the provisions of Section 827 .03(1), Florida Statutes,

Threats; Extortion, contrary to the provisions of Section 836.05, Florida Statutes and Obscene or Harassing

Phone Calls, contrary to the provisions of Section 365.16(1 )(a) and (b), Florida Statutes. You are HEREBY COMMANDED to arrest Donald James Smith; Last Known Address: 2595 Segovia Avenue, Jacksonville,

Duval County, Florida, 32217 Race: White; Sex: Male; DOB: 09-04-1956; Ht: 5'10"; Wt: 145 pounds; Florida

Enter in NCIC or FCIC: es [ ] No (CHECK ONE)

If YES, Extradition Code: C IE 1$ IS I D (CIRCLE ONE)

Received thisArrestWarrant the.&_ dayof >�r ,20�'1, and executeditonthe&_dayof ,20�, by arresting the within named lA. �� and having him/her

now before the Court this day of , 20_.

ArrestingOfficer: T.f. ��ves tO# Agency: J PIV � 5 lJ Duty Section: _g

Page 7 of 7 Second Verification ID#

' .

AFFIDAVIT FOR ARREST WARRANT

State Atty.#: octAF l s s ( . Division: -G .

As.lt � W. jo-t'/( To!\: Pvt-her STATE OF FLORIDA COUNTY OF DUVAL

JSO CCR#: dcDq - 5lf'1q 1 � Judge: J L f/#;Z-fl.15o .. J

Before me the undersigned Judge of the Fourth Judicial Circuit, in and for Duval County, Florida, personally

came Kurt M. Jones ID# 6814 who, being duly sworn deposes and says that he has reason to believe and does

believe that one Donald James Smith, described as follows: Last Known Address: 2595 Segovia Avenue,

Jacksonville, Duval County, Florida, 32217 Race: White; Sex: Male; DOB: 09-04-1956; Ht: 5'10"; Wt:

145 pounds; Florida Drivers License #: S530-190-56-324-0; did in Duval County, Florida, on the date of June

30, 2009 commit the crimes of: Impersonating a Public Officer, contrary to the provisions of Section

843.0855(2), Florida Statutes. Child Abuse, contrary to the provisions of Section 827.03(1), Florida Statutes,


Phone Calls, contrary to the provisions of Section 365.16(1 )(a) and (b), Florida Statutes. Your Affianfs reasons

for so believing are as follows:

Your Affiant is a Detective with the Jacksonville Sheriffs Office. Your Affiant has been a sworn law

enforcement officer with the Jacksonville Sheriffs Office for over twenty on� (21) years and a detective in the

Narcotics I Vice Section for over fourteen (14) years. Since December 2003, your Affiant has been assigned to

the Vice Unit, specifically in the area of Internet Crimes Against Children (ICAC) investigations and is a member

of the North Florida ICAC Task Force. The ICAC Task Force is a nation wide task force funded by the U.S.

Department of Justice. This task force interacts regularly with the National Center for Missing and Exploited

Children (NCMEC) in Washington D.C.

On July 1, 2009 your Affiant received a telephone call from NCMEC regarding a complaint that had been called

in to their organization by a Jacksonville resident. The resident was concerned about a situation involving her

daughter and was seeking help. NCMEC forwarded the complaint to your Affiant for review. The following

account is a summary of the incident and facts gathered from your Affiant's investigation.

On June 30, 2009 a person who identified himself as a Department of Children and Family Services (DCF)

investigator called a twelve (12) year old boy by the name of on his cellular telephone,

lives in and received the call in Middleburg (Clay County), FL . The caller told that he needed to speak to

his and identified the by name, is told the caller

that did not live at his home, but lived with her in Jacksonville ( lives with his

gave the caller the number of mother, Ms.

Page 1 of?

that occurred on 1 0-06-1992. During the first incident Smith attempted to lure female into his

van and pursued her when she fled from him. The second incident involved Smith trying to lure two girls, one

and one into his van with pornographic magazines, these children also fled .

Your Affiant interviewed Smith at his attorney's office (Law Offices of Butch Berry) on August 24, 2009. During

this interview the following information was obtained:

• Smith recalls the telephone call between Ms. and him on the 1st of July and recalls identifying

himself to Ms. during the conversation.

• Smith states that the day that the incident occurred on (the 30th of June) was the last day of a three day

"binge" that he was on, involving the use of crack cocaine.

• Smith stated that during the 3 day binge he was in various locations, primarily on the north side of

Jacksonville, smoking crack cocaine.

• Smith indicated that during this three day time period many people may have used his telephone, he

has no idea who or how many people used the telephone.

• Smith said that he had no idea who was, and did not know why his telephone number

would be listed as one of the "favorites" on his telephone.

• Smith stated that he goes on periodic crack cocaine binges, which occur between two and six weeks

apart. Smith advised that he could not remember any specifics regarding things that occurred during

this specific binge, or any other binge for that matter.

• Smith recounted two previous occasions that involved arrests for sexually related crimes. One was in

1977, which was for "a lewd and lascivious" resulting from him calling two juveniles to his car, which he

was occupying naked_, therefore exposing himself to the children. Smith would have been 20-21 years

of age at this time, and claims that he was returning from a party and was under the influence of the

drug PCP at the time, which was the reason for his state of undress. Smith stated that the second

occasion was in 1992, when he "asked two girls to go to a party" at his home. Smith states that the

girls indicated that they did not drink or do drugs, to which he claims that he replied that he didn't say

anything about drinking or doing drugs, he just wanted to know if they wanted to go to a party. Smith

states that he then left and was later arrested for attempting to kidnap the girls. It should be noted that

this is the case described previously in which Smith attempted to lure and year old children into

his van using pornographic material and then chased the children when they tried to run away. Smith

admitted during an interview at that time that he had shown the children pornography and pled guilty to

the ��'!ll!��nappin_Q char��s. ��!� ��_nificantly diff�,-ent

from the previously established facts .

Phone records pertaining to Donald Smith's cell phone were obtained via court order. The records included

information regarding the cell tower used during the calls. The information revealed that the phone calls made

by Smith to and the three calls made to Ms. Residence, including

the call in which he spoke to the Victim, were made from cell towers within Duval County. The

cell tower information shows Smith making the calls to and the first call to the

Page 4 of?

Child Abuse, Florida Statute 827 .03( 1 ), which states:

"Child abuse" means: (a) Intentional infliction of physical or mental injury upon a child; (b) An intentional act that could reasonably be expected to result in physical or mental injury to a child; or (c) Active encouragement of any person to commit an act that results or could reasonably be expected to result in physical or mental injury to a child. A person who knowingly or willfully abuses a child without causing great bodily harm, permanent disability, or permanent disfigurement to the child commits a felony of the third degree.

Threats; extortion, Florida Statute 836.05, which states: Whoever, either verbally or by a written or printed communication, maliciously threatens to accuse another of any crime or offense, or by such communication maliciously threaJ�n�-�� _injury property or reputation of another, or maliciously threatens to expose another to disgrace, or to expose any secret affecting another, or to impute any deformity or lack of chastity to another, with intent thereby to extort money or any pecuniary advantage whatsoever, or with intent to compel the person so threatened, or any other person, to do any act or refrain from doing any act against his or her will, shall be guilty of a felony of the second degree.

Affiant, Detective K rt M. Jo es ID# 68 14

Jacksonville Sheriffs 1ce, Vice Unit

Affiant who [ ] is personally known to

, by the aforementioned

� has produced

as identification

and who did take an oath

Jud o the Circuit I County Court of the Fourth 1cial Circuit in and for Duval County, Florida

Page 6 of7

First Appearance: Con/lnued:

Continued: Continued: Conllnued:

Contltmed: Continued: Continued: Cont1m1ed: Conlim1ed:

Arrest And Booking Report Jacksonvi lle Sheriffs Office

Jacksonvi lle Florida Yr: 2009Jnc # 549933 Amend #

ADULT Jail # 2009039242 9/16/2009 00:28 File Direct: YES

JSO ID # Court: Circuit

SSN OBTS #

Arresting Agency: Jacksonville Sheriffs Office Day/Date/TimeArrested: Tuesday 9/15/2009 22:45

Name: SMITH, DONALD JAMES Aliases: Ntckname(s): Arrestee 'sHomeAddress: 2495SEGOVIA AVE Apt./Lot #: Sub-Sector: G2 ·

Ctty: JACKSONVILLE State : FLORIDA Ztp: 32217 Taz: 689 Crossstreet: OC deployed prior to/during Arrest: NO

Race: WHITE Sex: Male DOB: 9/4/1956 Age: 53 Eye Color: BROWN Hatr Color:GRAYISALT & PEPPER Complexion : FAIR I LIGHT Height: 5'10" Weight: 145 Build: Thin Miranda Rights Given? YES Suspect invoke? NO Arrestee needs ADA Consideration? NO

Disability or Special Consideration:

Accommodations Requested: Driver's License # S-530-190--56-324-0 State : FLORIDA Subject 's Resident Type: CITY Hm Phone # (904)-994-5318 Bus. Phone # Phone Ext. Arrest Made On : OV Subject's Residence Status: RESIDENT Armed With: NOT APPLICABLE (NONE)

Distinguishing Marks: Employer: SELF EMPLOYED� HANDY MAN Place of Birth: ATLANTA FULTON GEORGIA SchoolLastAttended: WOLFSON HIGH SCHOOL us Citizen: YES

Domestic Violence Involved: NO Children under 18 Present: ![No is it Domestic Related: NO

Day/Date/Time of Incident-From: Tuesday 6/30/2009 11 :58 Day/Date/Time of Incident-To: Tuesday 6/30/2009 14:00 Incident Address: UNKNOWN LOCATION DUVAL COUNTY Apt.!Lot # : Sub-Sector: City: JACKSONVILLE State: FLORIDA Zip: Taz: Crossstreet: Offense Location Type: Residence-Single Family bzterviewed by: Where Arrested: 3600 UNIVERSITY BLVD Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Zip: 32277 Ta:t: 192 Crossstreet:

Sub Sector: D 1

Involved in Traffic Accident: NO Injuries from Accident: Is Incident Gang Related: NO Is Arrestee a Gang member? NO

Statute or Ordinance Number(s): #1 Statute No: 843.0855(2) Degree: F3 VCR Code: 260D Attempt Code: Commit UNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE

9/16/2009 �00:22

Citation # SA# 09AF097551 Warrant Type : Local Arrest Warrant

Capias/Warrant # 1311487 Case #2009 AF 023171

Jurisdiction: Jacksonville Sheriffs Office

No. o[Counts: 1

CT. Location/Div.:CR-G Purge/Bond Type: Bond

BondAmount: $1 0,003.00 Date of issue: 9/2/2009 Date of Return: Judge:J. L. HARRISON

Disposition: Disposition Date :

Blanket Bond:

VOP/FTA ONLY

SMITH, DONALD JA MES ARREST REPORT Pg] of9 Jail # 2009039242

Original Statute No: Degree: UCR Code: Attempt Code: Commit Description:

Statute or Ordinance Nunrber(s): #2 Statute No: 827 .03(1 )(B) Degree: F3 UCR Code: 1 30B Attempt Code: Commit 9/16/2009-00:22 CHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL �

Citation# SA# 09AF097551 Warrant Type: Local Arrest Warrant

Capias/Warrant # 1 31 1487 Case # 2009 AF 0231 71


BondAmount:$50,003.00 Date of Issue: 9/2/2009 Date of Return:

Disposition:

No . ofCounts:


Judge:J.L. HARRISON

Disposition Date:

Blanket Bond:

VOP!FTA ONLY


Statute or Ordinance Nunrber(s): #3 \ Statute No: 836.05 Degree: F2 UCR Code: 21 00 Attempt Code: Commit 9/16/2009-00:22 . THREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON

Citation # SA# 09AF097551 Warrant Type: Local Arrest Warrant

Capias/Warrant # 1 31 1487 Case #2009 AF 0231 71 No. ofCounts: 1 Jurisdiction: Jacksonville Sheriffs Office CT. Location/Div. : CR-G Purge/Bond Type : Bond

BondAmount: $200,003.00 Date of Issue: 9/2/2009 Date of Return:

Disposition:

Blanket Bond:

VOPIFTA ONLY


Statute or Ordinance Number(s): #4 Statute No: 365.1 6(1 )A Degree: M2 UCR Code: 3700 Attempt Code: Commit OBSCENE TELEPHONE CALLS

Judge:J.L. HARRISON

Disposition Date:

9/16/2009-00:22

Citation# SA # 09AF097551 Warrant Type: Local Arrest Warrant

Capias/Warrant # 1 31 1487 Case # 2009 AF 0231 71


BondAmount: $2,503.00 Date of!sst�e: 9/2/2009 Date of Return:

No. ofCounts: 1


Judge:J.L. HARRISON

SMITH, DONAW JAMES ARREST REPORT Pg2 oj 9 Jail # 2009039242

DETAINER/HOLD FOR:

AGENCY:

Verfication

CHARGES:

BOND:

REMARKS:

Right Thumb Print

SMITH, DONALD JA MES ARREST REPORT P g9 oj9 Jail # 2009039242

Offender Photo Page 1 of 1

: �,w:'.:, ,,;ii��·��i·�"-'!��-,, . .. •! .c"�c.

·'.· ,

http ://j pics.j axsheriff.net/OffenderPhoto.asp?File= 1 3 39249&JPICSID= 1 1 64690&0ffender. . . 9/1 6/2009

Witness/Complainant Information: #5 Name: SMITH DONALD JAMES Address: 2495 S EGOVIA AVE Apt.!Lot #:

City: JACKSO NVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet:

Place o.fEmploy /School:

Race: WHITE Sex: Male DOE: 9/4/1 956 Age: 52 Relationship To Victim:

ADDITIONAL INFORMATION

Type: SUBJECT Sub-Sector: G2

Home Phone # (904)-994-531 8 Bus. Phone # Ext.

The writer of this report is a Detective with the Jacksonville Sheriff's Office Vice Unit, specifically assigned to Internet Crimes Against Children (ICAC) investigations. The writer is also a Member of the North Florida ICAC task force and interacts regularly with the National Center for Missing and Exploited Children (NCMEC) in Washington, D.C.

On July 1 , 2009 at 7:30pm I received a telephone call on my cell phone from NCEMC regarding a complaint that they received on their "Cybertip Line". NCMEC staff analyst John Shotton received the complaint from the listed complainant ( and spoke to Ms. over the telephone. Mr. Shotton advised that he would forward me the information via e-mail.

On July 2, 2009 I received the e-mail from NCMEC and contacted the complainant, Ms. via telephone. I then met with Ms. at her home who described the situation as follows:

On June 30, 2009, just before noon, an unknown male called Ms. year old son's cell phone and spoke to her son ( witness #3). The unknown male asked for year old sister, (witness #2). old the man that lived with h is mother (Ms. and gave the man her telephone number. The unknown man then called Ms. and asked for indicating that he .was from the Department of Children and Family Services (DCF) and that he needed to speak to her. Ms. gave the man the telephone number to paternal g randmother (Ms. Witness #4 who

was visiting. The man then called Ms. identified himself as a DCF employee and instructed Ms. to allow year old to speak to him alone. From what I could gather from speaking to

herself and from what mother said that she was told by her daughter, during the conversation between and the unknown male, the man asked about any one who may have touched her private parts, asked her what she was wearing at the time and asked her about whether or not she wore a bra. The man also told that he was going to arrest some of her family members, including her father and her brother, for molesting her. The man told that she was not allowed to tell anyone about their conversation. When the man later spoke to Ms. and Ms. he indicated that he was investigating family members for possibly molesting Ms. was told by the suspect that he wanted to meet with her and the child in person. Ms. indicated that she would meet the man at the McDonald's restaurant in Callahan, Florida and drove to the restaurant where she waited for 30-45 minutes for the man (who she believed was a DC.F worker) to arrive. No one ever arrived and Ms. and returned home. Ms. contacted the Department of Children and Family Services and was advised that no investigations were being conducted regarding her or her daughter.

On July 1 , 2009 Ms. was able to contact the unknown male by calling the telephone that was d isplayed on her caller ID during his cal l (904�994-5318). Ms. �poke to the ·male who indicated that he was a drug addict and had "rented" his cell phone for drugs and that someone else was using it on the previous night. Ms.

however, recognized the man's voice as being the same person that she spoke to the previous night. Ms. also allowed to listen to the voice of the man on the telephone; identified it as the same person she spoke to the night before as well. During the conversation with Ms. the man identified himself as Donald Smith, stated that he was fifty two years old, and advised that he lived on the Southside of Jacksonvil le with his mother. During my interview I noticed that seemed to react in an embarrassed manner or to avoid any questions regarding any improper contact s he may have had with any one. I spoke to her mother about her reactions, her mother stated that both she and her husband had noticed the same thing. advised Ms. that I would attempt to set up a professional interview with the Child Protection Team in Jacksonvi l le if she wished, she indicated that she would like an interview to be conducted.

I returned to the office and called the telephone number associated with the unknown male's caller I D. I left a message asking that he call me back. I conducted a check of the FDLE sexual offender database on line and found a Donald James Smith who lived on Segovia Avenue in Jacksonville's Southside and who is fifty two years old. I also contacted Vicki Whitfield at the Child Protection Team who set up an interview for on July 1 5, 2009 at 1 O:OOam.

J S 0 Page 2 of 3 Date Printed: 7/212009 JOHN H . RUTH ERFORD, SHERIFF 2oo9-549933 JSO

( ·, I

On July 2, 2009 at approximately 3:45pm I received a telephone call from Attorney Butch Berry, o n behalf of Mr. Donald Smith. Attorney Berry advised that the person I had left the message with was in fact Donald James Smith who lived on Segovia Avenue (subject I witness #5). Mr. Berry reiterated the story given by Mr. Smith, stating that he had "rented" the cell phone for drugs and that he was not the one using it at the time of the calls in question . Mr. Berry indicated that he would bring Mr. Smith in for an interview when requested .

Donald James Smith i s a registered sexual offender in the State of Florida.

This report is a summary of the investigation to date, investigation is continuing.

Clearance Status: INFORMATION REPORT CLOSED Clearance Code: Number of Cases Cleared

CRIME ANALYSIS Aggravated Assault/Murder: Type o[Weapon: Forced Entry: NOT APPLICABLE Structure Occupancy Code: NOT APPLICABLE Number of Premises Entered: Location Type: Residence-Home Incident Occurred Inside th is Location Incident Occurred In the Parking Lot at this Location: No -Number o[Vehicles Recovered: Number of Arrested: School Name: School Number

MISCELLANEOUS: Is Offonse Related to Domestic Violence: No ![yes, were Children under 18 Present: No I[ No is it Domestic Related: NO Is there additional information included on a continuation report: No Are there other Pertinent Reports: No In your opinion is there significant reason to believe that the crime can be solved by a patrol follow up investigation? _ N 0 Neighborhood Canvass Conducted: No Case Information Card Left With: N.A. I[Other (Name Address): Address: Apt.!Lot #: Sub-Sector:

City: State: Zip: Home Phone # Taz: Crossstreet: Bus. Phone # Ext

Investigative Time: #1 Hours: 6 Minutes: 0 CostAmount: $86.76

Detective Called To the Scene: #0 Evidence Technician Called to the Scene: #0 Reporting Officers: K.M.JONES

. Approving SupervisorG.J.FOXWORTH Division: ORGANIZED CRIME Unit: VICE

NA: ( X ] NA: ( X ]

m #681 4 ID #0 ID #6701

Notified: [ ] Assigned By HQ: [ ]

7/2/2009 1 6:47

J S 0 Page 3 of 3 Date Printed: 71212009 JOH N H . RUTH ERFORD, SHERI F F 2009 549933 JSO

. . . . ( . . . . '

I called SMITH's attorney, Anthor._, (Butch) Berry and scheduled a meetin� � ··•th SMITH at his office on Monday the 24th of Aug ust. Mr. Berry's office is located at 4741 Atlantic Blvd, Jacksonville FL, Ph# 904-398-7244.

Monday August 24, 2009 At 2:30pm I met with SMITH, along with his attorney Mr. Berry, at the law offices of Butch Berry. SMITH made statements during the interview summarized as follows: S MITH recalls the telephone call between Ms. and him on the 1 st of July and recalls identifying himself to Ms. during the conversation. SMITH states that the day that the incident occurred on (the 30th of June) was the last day of a three day "binge" that he was on, involving the use of crack cocaine. SMITH stated that during the 3 day binge he was in various locations on the north side of Jacksonville, smoking crack cocaine. The locations included various people's houses, some abandoned houses and uti lity sheds. SMITH indicated that duri ng this three day time period many people may have used his telephone, he has no idea who or how many people used the telephone. SMITH said that he was "taxiing" people to various locations during the three day period, sometimes for the purpose of finding more cocaine and sometimes in exchange for cocaine, he advised that he was using his mothers silver Chrystler Sebring convertable at the time.

·

SMITH says that the standard locations that he frequents in order to purchase and smoke crack cocaine are the areas of; Moncrief Road, Myrtle Avenue� Fairfax Street and Helena Road. All locations on the north side of Jacksonville.

· ·

SMITH stated that he has n ot seen his ·son (Donald Smith Jr.) in several months. and that he d id not know where his son was l iving now. . SMITH. stated that he has not seen his ex-wife (his son's mother) for many months. SMITH said that he had no idea who was, and did not know why his telephone number would be listed as one of the "favorites" on his telephone.

·

SMITH said that he performs construction- type work for individuals in order to make money. SMITH stated that he goes on periodic crack cocaine binges, which occur between two and six weeks apart. SMITH advised that he could not remember any specifics regarding things that occurred during this specific binge, or any other binge for that matter.

·

SMITH stated that he does not use cocaine at his home (SMITH lives with his mother) and that he does not bring crack users to his home. I asked SMITH if it would be safe to assume that calls made on his phone from h is house were made by him, he said that would be accurate, SMITH recounted two previous occasions that involved arrests for sexually related crimes. One was in 1 977, which was for "a lewd and lascivious" resulting from h im calling two juveniles to his car, which he was occupying naked, therefore exposing himself to the children. SMITH would have been 20-21 years of age at this time, and claims that he was returning from a party and was under the influence of the drug PCP at the time, which was the reason for his state of undress. SMITH stated that the second occasion was in 1 992, when he "asked two girls to go to a. party" at his home. SMITH states that the girls indicated that they did not drink or do drugs, to which he claims that he replied that he didn't say anything about drinking or doing drugs, he just wanted to know if they wanted to go to a party. SMITH states that he then left and was later arrested for attempting to kidnap the rls. It should be noted that this is the case described previously in which SMITH attempted to lure and year old children into his van using pornographic material and then chased the children when they tried to run away. SMITH admitted during an interview in 1 992 that he had shown the children pornography and pled guilty to the attempted kidnapping charges. SMtiH's accounts during my interview were significantly d ifferent from the previously established facts.

Relative to SMITH's assertion that he was on the last day of a three day binge; cellular tower information shows telephone calls made regularly throughout the day of June 28, 2009, all of which occurred from the tower near his home or towers in the surrounding area. Tower information for June 29, 2009 shows that all of the call with the exception of two were made from the area SMITH's home. The two other calls were made about 3:45pm and were made from Myrtle Avenue area. All of the calls on the July 1 , 2009 were made from the area near S MITH's home or the surrounding area. Only the calls on June 30 show SMITH traveling to the north side ·of Jacksonville (and to Callahan, Florida) for an extended period of time.

·

Tuesday August 25, 2009 I went to the residence of M r. Marty Ellis, 1 4482 Cherry Lake Drive East, in Jacksonville. Mr. Ellis' telephone number (904-545-1 278) made an incoming call to SMITH•s cell phone at 4:54pm on June 30, 2009. This call was made four hours after the last call to Ms. residence, and was made from the Callahan Florida area. Mr. Ell is was not at home; his wife advised me that he worked in the Atlanta area, and that she would give him a message to cal l me.

Thursday August 27, 2009 I interviewed M r. Bertram Solomon, the owner of the cellular telephone associated with telephone number 904-520·81 1 3. I interviewed Mr. Solomon at his residence at 1 204 West 23rd Street in Jacksonville. Mr.

� • to _ lr\Ut.l U D l ITU I: D I:'r\Dn � Ur:OII:'I:' � • • o

Solomon's number was called b� ...VIiTH;s ceil phone four times on the 29� . . "f June and five times on the 30th of J une. Two of the calls on the 30th of June were made at 1 1 :24am and 1 1 :35am. The last of these calls was made only 25 minutes before the initial call to was made at 1 1 :58am. These two calls were made from a cell tower located at 2702 North Myrtle Avenue. This location is only ten blocks south of Mr. Solomon's residence and likely services the area of his residence. The third call made to Mr. Solomon that day was made at 7 : 1 1 pm and was made from a cell tower located on the north end of Callahan, Florida. The fourth and fifth calls were made at 7:40 and 7:42 and were both made from the cell tower located at 2702 North Myrtle Avenue again. Also present during my interview of Mr. Bertram Solomon was his brother, Cedric Solomon, who is the owner of the home on West 23rd St. Bertram Solomon was shown a picture of SMITH and indicated that he knew him. Cedric Solomon indicated that he also recognized SMITH from previous encounters when SMITH came to his home to see his brother Bertram. Both of the Solomon brothers recalled seeing SMITH just before the 4th of July (which would coincide with the incident on the 30th of June). The Solomons stated that SMITH came to their h ome in a silver Chrysler convertible car (consistent with SMITH's mother's car and with SMITH's statements). S MITH had one person riding with him, according to the Solomons; this person is a local prostitute known only as Amber or "Bambi" and is supposed to be a very small framed, thin, black female. The Solomons stated that SMITH came to the house and borrowed some money (approximately $60) from Bertram Solomon, in exchange for letting Solomon use a paint sprayer for the day. SMITH returned to the Solomon residence later that evening, paid back the money he had borrowed and retrieved the paint sprayer. Bertram Solomon indicated that SMITH sometimes called him in an attempt to find someone who would sell h im crack cocaine. Bertram Solomon is a former crack cocaine user who has serio-.s medical problems as a result. Bertram Solomon has been arrested as recently as 2007 for armed possessio.n of crack cocaine.

I spoke to Mr. Marty Ellis on the telephone. Mr. Ellis advised that he works in Atlanta and New York City, and travels between the two. He maintains his residence in Jacksonville. Mr. Ellis stated that he did not recognize SMITH's telephone n umber, and that he does not know anyone in Jacksonvil le named Donald Smith. Mr. Ellis stated that he would chec� his records and see if he could find any information regarding SMITH's teleph.one number, or why he called it.

Monday August 31 , 2009 I went to the residence of Ms. Lourdes Leva Wright, at 5675 Barnhil l Drive Apartment #83. Ms. Wright is the subscriber of telephone number 904-309-3037, which is one of the numbers called by SMITH's telephone during the time frame of the incident. Calls to Ms. Wright were made from SMITH's phone on June 28th, 29th and 30th. The call on the 30th was made at 1 1 :38am, about twenty minutes prior to the cal l that was made to

Ms� Wright was not home. I left a message with her son, requesting she contact me.

Tuesday September 1 , 2009 I contacted Phoebe at the State Attorney's Office regarding the telephone subpoena to Windstream Communications. Phoebe advised that it had been sent out on August 1 1 , 2009 at 9:27am, however, the telephone number for return fax had been incorrectly listed as the police department's general infonnation number. I called Windstream Communications and provided them with a correct number for the fax. I received the fax at approximately 4:30pm. The subpoena response from Windstream did not include the actual call ing number from several of the calls made around the time of the incident, but listed the Windstream switch number just as the information that I obtained from Ms. had.

I called Ms. Wright on her cell phone, she answered and indicated that she was at work and could not meet with me until possibly the afternoon. Ms. Wright appeared to have some trouble communicating in English. Ms. Wright is a Mexican citizen with a permanent visa and lives in a predominantly Hispanic apartment complex.

I enlisted the aid of Special Agent (S/A) Carlos Noriega from U.S. Immigration and Customs Enforcement in Jacksonville. who is fluent in Spanish. in an attempt to contact Ms. Wright. S/A Noriega called Ms. Wright on the telephone and set up a meeting with her at a local Hispanic grocery/restaurant. S/A Noriega accompanied me to the restaurant and assisted me in interviewing Ms. Wright. Ms. Wright was shown a picture of SMITH and indicated that she did know him. Ms� Wright said that she met SMITH about one year ago while doing painting work. Ms. Wrig ht said SMITH will sometimes call her and tell her he has found work or jobs for her. Ms. Wright recalled that she ran into SMITH about two months ago (about the time of the incident) at a store near St. Augustine and DuPont Rd. At that time SMITH told her that he was interested in hiring her for cleaning work at h is house. The last time SMITH called, according to Ms. Wright, was about two weeks ago.

I began draftin g an affidavit for an arrest warrant for SMITH based on the information I had obtained so far.

Wednesday September 2, 2009 I comp

'leted the affidavit for arrest warrant and met with Assistant State Attorney Joel Powell who reviewed the

affidavit and assigned a State Attorney number. ·

1 n _ 1 1"'\ U a. l U D l ITU I: D I:' I"'\ O r"\ � U I:' D I I:' I:' � • • n

( I

Address: 281 6 DUPONT AVE Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet:

Place of Employ ;School: Race: BLACK Sex: Female DOB: 1 2/22/1 943 Age: 65

Relationship To Victim:

STRANGER STRANGER

#1 #2 B

Sub-Sector: G2 Home Phone # (904)-233-0825 Bus. Phone # Ext.

Witness/Complainant Information: #10 Name: MOORE PATRICIA

Type: WITNESS

Address: 2495 SEGOVIA AVE Apt./Lot #: Ctty: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet:

Place qf Employ !School: Race: WHITE Sex: Female DOB: 1 0/1 5/1 938 Age: 70


STRANGER STRANGER

Vehicle I Vessel Information: #1 Year: 2006Make: CHEVROLET Model: UNKNOWN Prtmary Color: SILVER Color #?: SILVER

#1 #2 B


Vehicle Type: TRUCK I VAN

Tag: 547KBQ State: FLORIDA Year: 201 1 Tag # 10-28 Ran? Yes Tag # 10-29 Ran? Yes V.l.N. #: 1 GAHG35UX61 27041 1 VIN 10 28 Ran? No VIN 10-29 Ran? No VIN Verified By Officer? No Iftowed location of garage:

NCIC Notified: No Date: Time: 00:00 ID#: Dispatch #:

Ignition Locked: No Keys in Ignition: Yes Doors Locked: No Vehicle Status: SEIZED Recovery Code: N OT APPLICABLE Location Recovered: 3600 UNIVERSITY BLVD Apt.!Lot #:

City: JACKSONVILLE State: FLORIDA Zip: 32277 Taz: 1 92 Crossstreet: Value o[Ve_hicle Taken:

Recovery Location: NOT APPLICABLE Value as Recovered

Vehicle Damaged No Vehicle Condition Fair Damage Code:

DamagedAreas ofVehicle:

Area l No Area 2 No Area 3 No Area 4 No Are� 5 No Area 6 NO Area 7 No Area 8 No Area 9 No Area 10 No Area 11 No Area 12 No Area 13 No Area 14 No Area 15 No Area 16 No Area 1 7 No Area 18 Undercarriage: No Area 19 Windshield: No

Driver Victim #1 SMITH, DONALD JAMES Address: 2495 SEGOVIA AVE Apt./Lot #:

City: JACKSO NVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet:

Owner Other Patricia Moore Address: 2495 SEGOVIA AVE Apt./Lot #:

City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet:

Cont"acted? Yes Date: 9/15/2009 Time: 00:00 How Contacted: Phone Per officers at scene

Vic. I Com. Has received their vehicle at the scene. No Vehicle was Processed? No Vic. I Com. Has Agreed To Have Their Vehicle Towed if found and is unable to respond to scene. NA Was Vehicle Towed/ Hold Placed/ Seized? Yes

Vehicle Tolv Information: Seizure Type: Seized Forfeiture

Sub-Sector: 01

Area 20 Tires I Rims No

Sub-Sector: G2 Hm Phone # (904)-994-531 8 Bus. Phone # Ext.

Sub-Sector: G2 Hm Phone # (904)-463-4649 Bus. Phone # Ext.

Seized? Yes

� • 1 n _ 1 1"'\ U � I U D I ITU E: O r: n o n � U E: O I I= I:' C! l 1 n

Towed or Seized TOL Request Date: 9/1 5/2009 Request Time: 1 1 :00 Dispatch Date: Dispatch Time: 00:00 Reason Vehicle Towed:

FORFEITURE Description: Seized by Zone 3 Task force due to narcotics use in vehicle. Contact Zone 3 Sgt. LaDue for more

infonnation.

Hold Information:

Hold Unit Hold Status Hold!D Release Date

Wrecker Company ABE WRECKER Wrecker Driver's Name UNKNOWN

Location Vehicle Towed: 3261 PHILIPS HWY

Inventory:

Other Vehicle Contents

Approving Supervisor: J.C.LADUE lD #6330

ADDITIONAL INFORMATION SUMMARY OF PREVIOUS REPORTS:

Release Time

On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, child named SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the chi ld for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attempted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. Repeated attempts to locate SMITH via his attorney failed, and on September 1 0, 2009 the arrest warrant was input into the JSO system and an intelligence bulletin was issued regarding SMITH and his wanted status.

INVESTIGATION, CONTINUED:

Note: This report is a summary of the investigation and is not meant to include every fact know to the writer.

September 1 1 , 2009 I provided a copy of the intelligence bulletin and arrest warrant to Detective B.L. Montgomery in the JSO Sex Offender Tracking Unit.

I drove by SMITH's home. No vehicles or signs of occupancy were present.

September 1 2, 2009 At 2:55pm I received a telephone call from Patrol Officer B.S. Hurst (ID# 65240) who advised me that SMITH had contacted police and was going to turn himself in. Officers were en route to his home at that time.

At 3:27pm I received a call from Officer Hurst who advised that SMITH had failed to show up for surrender. SMITH had further told Officer J.R. Reaves (10# 63875) that he had no money for bond or counsel, and was not going to turn h imself in.

According to supplemental report #2, written by Officer Hurst, during the attempt to locate SMITH on September 1 1 , 2009, Officer Reaves spoke to SMITH's mother, Patricia Moore. Moore told Officer Reaves that she had not seen her son (SMITH) since two days earlier (September 9, 2009).

September 1 3, 2009 At 1 1 :30am I received a voice mail message and returned a telephone call to Mr. David Zavon (Ph# 733·9828), who l ives at 2494 Segovia Avenue, across the street from the SMITH house. I had spoken to Mr. Zavon on September 1 Oth regarding SMITH and had left my business card with him. Mr. Zavon stated that he had received a telephone cal l from SMITH at about midnight Friday evening, Saturday morning (September 1 1 ·1 2), Mr. Zavon had not answered the telephone. Mr. Zavon said that h is daughter and her boyfriend had been outside of his house at about midnight on Friday evening, Saturday morning (September 1 1 ·1 2) and that they had seen who they believed was SMITH leaving the house in a black sedan. According to Mr. Zavon the car had been speeding off in an extreme rush. Mr. Zavon also stated that a house had been burglarized the previous night on the other end of Segovia Avenue, and thought it may be connected to SMITH. Mr. lavon also advised that SMITH had been driving a grey Van, probably a Chevrolet, for the past couple of weeks. Zavon remembers

� • n � _

. :

being told by SMITH that he had purchased the van from a car dealer in the San Souci area, after doing some painting work for the owner of the dealership.

At 1 2:00' pm I i nterviewed Ms. Janet Smith at her home, 281 6 Dupont Avenue, Jacksonville. Ms. Smith lives directly across the street from the SMITH home and is a friend of the family. Ms. Smith's telephone number, 904-233-0825, was called by SMITH's cell phone at 1 1 :59am on June 30, 2009, the call lasted for one minute according to SMITH's cel l phone records. The first call made from SMITH's cejl phone to was made immediately afterword, also at 1 1 :59am. Ms. Smith said that she had been out of the country, in the Virgin Islands, from June 27 or 28 until J uly 31 of this year. Ms. Smith remembers having a call from Donald SMITH during that time, during which he left a brief message. Ms. Smith does not use her cell phone when in the Virgin Islands due to the expense of receiving calls there. Ms. Smith told me that she has spoken to Patricia Smith, Donald SMITH's mother recently about the situation. Ms. Smith advised that Patricia had told her that the number called by Donald SMITH that was being investigated (the number of the call made to was the telephone number of Donald SMITH's son, Donnie, before SMITH and Ms. Moore had turned in h is cell phone. Ms. Smith stated that Donnie had left the Moore/SMITH home, where he had lived with Patricia Moore, over a year ago, shortly after Donald SMITH came back to the home from prison. Ms. Smith also stated that Patricia Moore's ex-husband was from Callahan. Florida and that he and his mother were currently l iving in the Cal lahan area (note that SMITH had told me during my interview at his attorney's office that he did not know anyone in Cal lahan). Ms. Smith believes that Patricia Moore's ex-husband's name is John Johnson and that his age is in the h is mid to late 60's. Ms. Smith said that Donald SMITH had come to her home two Thursdays ago (the 3rd of September) in a panic, saying that he was going to prison and that the police were looking for him. Note that this is the date that SMITH's attorney, Butch Berry, was informed of the warrant and requested SMITH be allowed to tum himself in on the 8th of September. The last time Ms. Smith heard from Donald SMITH was yesterday the 1 2th of September, when he called Ms. Smith and they spoke briefly. During this call SMITH advised that he was ''fucked up". Ms. Smith indicated that Donald SMITH did not sound as if he were on drugs, but was referring to his situation in general. I gave Ms. Smith my business card and gave her a second card, asking that she give it to SMITH's mother, Ms. Moore, if she had contact with her.

A JSO record search revealed a record of Ms. Patricia Moore previously using the name of Patricia Johnston. continued the search of JSO records and found a record of a Mr. Johnnie Will iam Johnston, with a Florida driver's l icense number of J52343941 3870, who had been in a traffic accident on 08-26-2009 and had used the address of 2495 Segovia Avenue. The traffic accident occurred on Old Middleburg Rd, 1 000 feet from Capercaillie Trail . This location is less than a mile from the victim's home. Johnston had been driving a 1 999 Toyota (Tag 661JAE). Florida DL records indicate Johnston was born 1 0-27-1941 and is 5'4" tall.

September 1 5, 2009 At 9:00am I met with my Sergeant and Lieutenant and briefed them on the status of the case.

At 9:30am I contacted Detective Michael Kazamar, who manages the telecommunication intercepts for JSO. I inquired about legal process needed to obtain real-time geographical location of a cell phone from a cel l phone carrier, in an attempt to locate SMITH

At 1 1":30am I l istened to a voice mail recording from Ms. ·Patricia Moore, SMITH's mother. The message had been left at 9:06am, I recorded the message whi le listening to it (note the time stamp on the message and the actual time are different, due to the fact that the voice mail system in my office is 37 minutes off). During the message Ms. Moore said that on the weekend of June that this "episode'' happened, she was in "Blue Springs", she stated that she had left for "Blue Springs" on the Friday 26th and had returned on Sunday the 28th. Ms. Moore said that it was this weekend that Donald SMITH was on his "outing with drugs" and that SMTH had been using her car. Ms. Moore went on to say that "as usual" when this type of thing occurs, she took the keys to the car when she got home on the 28th and Donald SMITH did not go anywhere without her for the next month or two. Ms. Moore therefore insists that SMITH was not "wherever this happened" on the 30th of June and her car was not in the area of the incident on the 30th of June. Ms. Moore stated that she would testify to this under oath. Ms. Smith went on to describe a situation where SMITH dropped off his phone and they both went back to pay off some debts and picked it up. Ms. Moore requested that I call her back.

At 1 :21 pm I returned a call to Ms. Janet Smith, who had left a message earlier. Ms. Smith stated that she had spoken to Ms. Moore earlier, and that they had discussed the fact that the phone number called by SMITH to begin the incident with the child was his son Donnie's old number. This number was also listed as a favorite in the phone. Ms. Smith went on to say that Donald SMITH had called his mother last night (Sep 14th) and had asked her to bring him something. Ms. Moore said that she refused, however she asked Ms. Smith if she would bring her son something. Ms. Smith refused. Ms. Smith further advised that she would be out of town for three week$ starting tomorrow (Sep 1 6th) and that she was somewhat concerned that Donald SMITH may attempt to use her home as a place to stay, being as he knew she was leaving. Ms. Smith said that she also recalled receiving a telephone message while in the Virgin Islands the last time (June through July) or the time before

� • 1 n _ � • • n

' .

(about a month earlier). Ms. Smith remembers that the message seemed· to be "pornographic" in nature, but that she couldn't understand the caller well. Ms. Smith gave me a telephone number that she could be reached at in the Virg in Islands if necessary, 284-441 -0578.

At 2: 15pm I returned the call to Ms. Moore. Ms. Moore said that her "head" was "just beginning to clear a little bit, to be able to think about that day or that weekend". Ms. Moore said that she was attempting to check her check book records to detennine if there was any shopping done or something that would help her "go back to that day". Ms. Moore said that after SMITH has these binges, usually that night or the next day, they will go and pay to try to get h is phone back, because that is usually what he leaves behind. Ms. Moore said that she remembers coming back to town on Sunday, the 28th of June, because she was at a religious function in Blue Springs, in Marianna Florida, near Tallahassee. She remembers this because she has it marked on her calendar in her purse. Ms. Moore remembers talking to SMITH on Saturday, June 27, at which time SMITH told her that he had "messed up" and that he was not leaving the house again. Moore went on to say that she was with SMITH on Sunday night (June 28) and that she was at home with h im on Monday and Tuesday as well (June 29 and 30). Ms. Moore did not distinctly remember going back out with SMITH to find any items on this occasion, and she does not remember whether of not SMITH had his cel l phones on this specific occasion. Not having his cel l phone is simply a nonnal occurrence during his drug binges. Regarding SMITH's current location, Ms. Moore said that SMITH had not been at her home for several days. I mentioned the fact that she had told Officers Hurst and Reeves that she had not seen SMITH in two days when they were there (on September 1 1 ). Ms. Moore concurred with this and stated, when asked, that SMITH has not come home since that time. Ms. Moore discussed the fact that "the number that was cal led that's in Callahan" (speaking obviously of the cell phone number of was the former number of S MITH's son, Donnie. The number has been on SMITH's phone since 2006, according to Ms. Moore. Donn ie's phone was returned over a year ago. Ms. Moore advised that they knew no body in Callahan. I inquired about Ms. Moore's x-husband who lives in Callahan, and she advised that Donald SMITH has only been to her x�husbands house in the Callahan area twice, the last time was before this incident occurred. Ms. Moore advised that Donnie (SMITH's son) is living in Interlaken, Florida with a guardian. This living situation is a result of involvement by DCF. I tried to impress on Ms. Moore that it would be best if SMITH turned h imself in, Ms. Moore indicated that she was trying to get SMITH to come in. This telephone cal l was recorded.

When comparing phone records with Ms. Moore's statements above, there seems to be some conflict. Ms. Moore advised that she returned home on the night of the 28th of June and that she was at home with SMITH on the 29th and 30th of June as well. SMITH's phone records show calls being made from the area of h is home all day on the 28th and the first call made on the 29th was from the area of SMITH's home, however, during the day on· the 29th calls are made from the area of Myrtle avenue and Hannover Street on the north side of Jacksonville. The calls then resume in the area of the SMITH home. On the 30th of June calls begin to be made on the south side of Jacksonville and then progress to the north side and to Callahan, as described previously. The calls then return to the area around SMITH's home. Calls are made throughout the day on the 1 st of J uly from the area of SMITH's home.

At 3:50pm I called Mr. Zavon regarding the possible burglary in the area that he had mentioned. I had been unable to locate any burglaries using JSO database searches. Mr. Zavon indicated that the home involved had been on La Lorna Drive; next to the address of 6708. The burglary was an attempt only, according to Mr. Zavon.

At 1 0:25pm, I received a call from Patrol Officer Hurst (Zone 3 task force) that SMITH had been located and was in custody. I responded to the area of St. Augustine Road and University Boulevard where Zone 3 task force officers were detaining SMITH. I arrived at 1 1 :05pm, present at the scene were; Sergeant J.C. LaDue (01# 6330), Officer B.S. Hurst ( ID# 65240), Officer J.R. Reaves (ID# 63875), Officer E.A. Jaworski ( ID# 63886) and Officer T.D. Leveritt (10# 5881 ). At the scene, Officers were detaining SMITH in one vehicle and a black female who was in the vehicle with him in another car.

Sgt. LaDue told me that he had observed the van, which is registered to SMITH's mother, traveling in the 5000 block of Phil l ips Highway. Officers had finally been able to stop the vehicle at the intersection of University Blvd and St. Augustine Rd. Officer Hurst advised that after stopping, SMITH exited tl)e vehicle and was forced to the ground and restrained. Sergeant LaDue told me that, upon arrest, SMITH made the statement to him "I'm really sorry about the whole l ittle girl thing".

The passenger in the vehicle, Ms. Sharon Bryant was removed from the vehicle and patted down for weapons. During this pat down Officer Jaworski observed a crack pipe protruding from Ms. Bryant's rear pocket. A second crack pipe and a small plastic baggie containing crack cocaine were subsequently found in Ms. Bryant's possession. Bryant was arrested for possession of cocaine and paraphernalia (reference CCR# 2009-772983, Jail# 2009039240). Ms. Bryant told officers that she and SMITH had been sitting in the van smoking crack cocaine together.

_ 11'\UIU U Dl ITU E:' DI:r\Dn �UII:'DII:I: � • •n

Vehicle Tow Information: Seized? Yes

Seizure Type: Seized Forfeiture Towed or Seized TOL Request Date: 9/15/2009 Request Time: 1 1 :00 Dispatch Date: Dispatch Time: 00:00 Reason Vehicle Towed:


information.

Holdlrrfonnation:

Hold Unit Hold Status Hold ID Release Date



Inventory:

Other Vehicle Contents Approving Supervisor: J.C.LADUE ID #6330


Release Time

On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, child. SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the child for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attem pted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and traveling to the area of the proposed meeting with the child. Witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. SMITH became aware of the warrant and attempted to elude pol ice for several days (September 9 through Sept 1 5). SMITH was arrested on September 15 and booked into Duval County Jail.



September 1 6, 2009 At 7:30pm I was able to contact Ms. Diana Brock in Hawthorne, Florida (via telephone). Ms. Brock is the subscriber of telephone number 352-475-3797. This phone number was called by SMITH on June 30, 2009 at 5:23pm, 6:55pm and 6:58pm. All calls were made from the Callahan Florida area. I asked Ms. Brock about any knowledge she may have concerning SMITH. Ms. Brock said that there was a person who called her around that date in regards to renting a home that she owns in Callahan. Ms. Brock remembered that the person identified himself as "Don" and that he had been shown her house by a friend who lives in Callahan. The friend's name is Ms. Katrina Herrin, phone number 904-879-91 76. A review of SMITH's phone records show that Ms. Herrin's number was called on June 30, 2009 at 4:54pm and 5:39pm. Ms. Brock said that Ms. Herrin described the man as being very strange and that he was sweating profusely and smelled of strong body odor.

At 8:00pm I contacted Ms. Herrin in Callahan Florida via telephone. Ms. Herrin agreed to meet me in Callahan to discuss the matter.

At 8:50pm I met with Ms. Herrin and her husband, Charles A. Herrin, in the parking lot of the Flash Foods store at the intersection of A1 A and US1 in Callahan Florida. Ms. Herrin recalled showing the house to a person near the time frame in question. Ms. Herrin was shown a photo array of SMITH's driver's l icense images and positively identified SMITH as the person she showed the home to. Ms. Herrin remembered that SMITH was driving some kind of sports car and was alone at the time. Ms. Herrin said that smith was sweating profusely and smelled of body odor. SMITH looked around the home, when the showing was finished SMITH stated that he was going to sit in the car for a while and cool off, Ms. Herrin left. Shortly after leaving Ms. Herrin got a call from Ms. Brock. SMITH had called Brock and indicated that he had run out of gas. SMITH was requesting that Ms. Brock send Ms. Herrin back to the residence with some gas for him. Because of the oddness of the encounter, Ms. Brock and Ms. Herrin decided that Ms. Herrin should not return to the residence.

This cor:tversation caused me to recall statements made by Ms. Janet Smith during my previous interview with

� • n � _

( Race: WHITE Sex: Female DOB: i. . . 01 969 Age: 40

Relationship To Victim: STRANGER STRANGER

Witness/Complainant Information: #9 Name: SMITH JANET D Address: 281 6 DUPONT AVE Apt.!Lot #: Ctty: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet: Place o.(Employ !School: Race: BLACK Sex: Female DOB: 1 2/22/1 943 Age: 65


Witness/Complainant Information: #10 Name: MOORE PATRICIA Address: 2495 SEGOVIA AVE Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet: Place of Employ /School: Race: WHITE Sex: Female DOB: 1 0/1 5/1 938 Age: 70


Witness/Complainant Information: #11 Name: BROCK DIANA LATHROP Address: 284 MELROSE LANDING BLVD Apt.!Lot #: City: HAWTHORNE State: FLORIDA Zip: 32640 Taz: Crossstreet: Place o.f Employ !School: Race: WHITE Sex: Female DOB: 9/1/1 937 Age: 71


Witness/Complainant Information: #12 Name: HERRIN KATRINA JOANN Address: 351 48 LANCE RD Apt.!Lot #: City: CALLAHAN State: FLORIDA Zip: 3201 1 Taz: Crossstreet: Place o.f Employ /School: Race: WHITE Sex: Female DOB: 1 2/9/1 965 Age: 43


Witness/Complainant Information: #13 Name: HAZELIP CHRISTIANNA Address: 231 7 SEGOVIA AVE Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Ztp: 3221 7 Taz: 689 Crossstreet: Place o.f Employ /School: Race: WHITE Sex: Female DOB: 2/2/1 990 Age: 1 9


• n _

#1 #2 B

Type: WITNESS

#1 #2 B

Sub Sector: G2 Home Phone # (904)-233-0825 Bus. Phone # Ext.

Type: WITNESS

#1 #2 B

Sub Sector: G2 Home Phone # (904)-463-4649 Bus. Phone # Ext.

Type: WITNESS

#1 #2 B

Sub Sector: OJ Home Phone # (352)-475-3797 Bus. Phone # Ext.

Type: WITNESS

#1 #2 B

Sub Sector: OJ Home Phone # (904)-879-91 76 Bus. Phone # Ext.

Type: WITNESS

#1 #2 B


� • • n

( Witness/Complainant Information: #14 Name: LASTER JAMES ALPHA JR Address: 6239 BARRY DR W Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Zip: 32208 Taz: 1 86 Crossstreet: Place �(Employ /School: Race: BLACK Sex: Male DOE: 3/31/1 934 Age: 76


Witness/Complainant Information: #15 Name: ANDERSON TERRENCE L Address: 2489 CASTELLON DR Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 689 Crossstreet: Place �(Employ /School: Race: WHITE Sex: Male DOE: 7/28/1 961 Age: 47


Witness/Complainant Information: #16 Name: ALLEN JOHN MARK Address: 35772 QUAIL RD Apt.!Lot #: City: CALLAHAN State: FLORIDA Ztp: 3201 1 Taz: Crossstreet: Place of Employ /School: Race: WHITE Sex: Male DOE: 8/1 8/1 956 Age: 52


Witness/Complainant Information: #17 Name: BOYD JOEL ANTHONY Address: 554207 US HWY 1 Apt.!Lot #: City: HILLIARD State: FLORIDA Ztp: 32046 Taz: Crossstreet: Place of Employ /School: Race: WHITE Sex: Male DOE: 6/1 8/1 973 Age: 36


Witness/Complainant Information: #18 Name: FERNLEY DOMENII .NICOLE Address: 2046 WILSON AVE Apt.!Lot #: City: JACKSONVILLE State: FLORIDA Ztp: 32207 Taz: 369 Crossstreet: Place of Employ /School: Race: WHITE Sex: Female DOE: 5/9/1 986 Age: 23


Witness/Complainant Information: #19 Name: LOVELESS GALELEN X Address: 3534 SMITHFIELD ST Apt.!Lot #: 707 City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 577 Crossstreet:

Type: WITNESS

#1 #2 B

Sub-Sector: N2 Home Phone # (904)-463-5322 Bus. Phone # Ext.

Type: WITNESS

#1 #2 8

Sub Sector: G 2 Home Phone # (904)-945-2955 Bus. Phone # Ext.

Type: WITNESS

#1 #2 8

Sub Sector: OJ Home Phone # (904)-879-9304 Bus. Phone # (904)-545-1 275Ext.

Type: WITNESS

#1 #2 B

Sub-Sector: OJ Home Phone # (904)-583-1 1 38 Bus. Phone # Ext.

Type: WITNESS

#1 #2 8

Sub-Sector: G3 Home Phone # (904)-335-1 923 Bus. Phone # Ext.

Type: WITNESS


� • • n _ l r\ U r. l U D l I TU E: D I:'r\ D n � U r: D I I:' I:' � • • n

Place �f Employ /School:

Race: BLACK Sex: Male DOB: 4/5/1 973 Age: 36 Relationship To Victim:

STRANGER STRANGER

Vehicle Tow Information: Seizure Type: Seized Forfeiture

#1 #2 B

Towed or Seized TOL Request Date: 9/15/2009 Request Time: 1 1 :00 Dispatch Date: Dispatch Time: 00:00 Reason Vehicle Towed:

FORFEITURE

Seized? Yes

Description: Seized by Zone 3 Task force due to narcotics use in vehicle. Contact Zone 3 Sgt. LaDue for more information.

Hold Information:




Inventory:


Approving Supervisor: J.C.LADUE ID #6330


Release Time

On September 15, 2009 Donald SMITH was booked into the Duval County Jail on charges of; Impersonating a Public Officer, Child Abuse, Extortion and Making Obscene Telephone Cal ls. The arrest was based on a warrant obtained by this writer. SMITH had posed as a DCF investigator and deceived I threatened family members of

child in order to force the family members to allow him to speak to the child on the telephone (during which time inappropriate sexual remarks were made) and then to bring the child to a location for a physical meeting, allegedly in order to have the child medical ly examined for possible sexual abuse. The child was taken to the agreed meeting location, however, the meeting never took place. SMITH is a registered sexual offender with a criminal history of attempted kidnapping.

NOTES OF CORRECTION REGARDING PREVIOUS REPORTS:

Regarding the number 904-545-1 278 referenced in supplemental report #1 and associated with Mr. Martin Ellis, this number was misread due to poor legibility on the faxed response from T -mobile. The number is actually 904-545-1 275 and is the cell phone number of Mr. John Allen, referenced in this report.

Regarding the interview of Mr. David Campbell, referenced in supplemental report #1 , page 7; the telephone number associated with Mr. Campbell (904-879-91 76) is not a number pertinent to this case. The number was misread by this writer from a facsimile transmission received from T -mobile. The correct number should have been 904-879-91 78, and is the number to the Herrin residence, referenced in supplemental report #4.

Regarding the telephone contact made by SMITH with Ms. Katrina Herrin; supplemental report #4 indicates that SMITH called the Herrin number at 4:54pm and at 5:39pm. The only call made to Ms. Herrin was at 5:39pm. The call at 4:54pm was made to a different number which looked similar on the faxed copy of SMITH's telephone records. This fact is also more consistent with the account given by Ms. Brock and Ms. Herrin, i.e. that SMITH called Ms. Brock and was then directed to Ms. Herrin to be shown the house.


This report is a summary of the investigation and is not meant to include every fact know to the writer.

September 1 9, 2009 At 1 1 :35am I received a telephone cal l from Ms. Allen, the subscriber of telephone number 904-879-9304. This number was called by SMITH on June 30, 2009 at 4:47pm, 4:50pm and 4:54pm. Ms Allen did not know SMITH and had no recollection of any unusual or memorable calls in that time frame.

September 22, 2009 I called Ms. Allen and left a message with her daughter, I asked if Ms. Allen may have had any part in renting property in the Callahan area around the time frame of the call. I informed the Allen's that other calls had been

� • • n _ � • • n

I sent an email to T-Mobile law L . . �rcement relations (Ms. Lacritia Lewis�'

• .,questing a copy of the subpoena response be e-mailed to me for reasons of clarity, the fax copy is difficult to read in parts.

September 30, 2009 I called phone number 904-945-2956, which was called by SMITH on June 30, 2009 at 9 :67pm and contacted the subscriber, Terrence Anderson. Mr. Anderson stated that he knows SMITH and that SMITH has done painting and other work at his home. Anderson said that he believes that SMITH was doing some work in late June early July. Mr. Anderson lives near SMITH on the south side of Jacksonville.

I contacted Ms. Lewis at T -Mobile regarding the email sent on the 25th of September. Ms. Lewis provided the correct number for the incoming call made on June 28, 2009 at 16 :1 8:00 Hrs. The number is 904-335-1 923. I called the number and left a message on voice mail requesting the owner return my call. Ms. Lewis also sent a copy of the court order response via email, the copy is much more readable.

I called telephone number 904-233-3094, which was called twice by SMITH and from which SMITH received one cal l from on J une 29, 2009. The call was not answered, a message indicated that the voice mail function of the telephone was not set up and the call was disconnected.

I called the Fifth Third Bank, Bank Protection group in regard to the surveillance video mentioned by Ms. Moore. I obtained a name and number for a local Florida Investigator: Brandon Miller 239-275-7858. I called Miller and left a message requesting he call me back.

October 1 , 2009 I received a call from Brandon Miller from First Third Bank; he advised that he would burn a copy of the outside video camera during the time frame in question and send it to me via mail .

October 6, 2009 I received a message form Brandon Miller indicating that he needed an email request from my Sheriff's Office email to send the video. I sent an email to him at the address he provided, "[email protected]".

I was able to contact the user of telephone number 904-335-1 923, which was called on June 28, 2009 at 4:1 8pm. The user is Ms. Domenii Nicole Fernley. Ms. Fernley stated that she did know SMITH, and that she had met him a few months ago while walking in the area of Old Kings Road South, she said that she recalls SMITH driving a Chrysler convertible at the time she met him. Ms. Fernley stated that SMITH had called her about three times in an attempt to find drugs. Ms. Fernley states that she has no involvement with drugs and could not tell SMITH where to get them. Ms. Fernley said that she recognized SMITH when she saw him on the news. Ms. Fernley lived in an apartment building at 691 6 Old Kings Road South at the time she met SMITH, she does not recall the apartment number. Ms. Fernley currently lives with her boyfriend, Michael Harris, at 2046 Wilson Ave in Jacksonvil le. I also spoke to Mr. Harris, Ms. Fernley's boyfriend. Mr. Harris recalled discussing SMITH with his girlfriend, and recalled that SMITH's street name or nick name is "Weezee". Harris recalled that SMITH would frequently talk about his (SMITH's) mother having a lot of money, but would also frequently try to borrow money from people in the area.

I was able to contact the owner of telephone number 904-233-3094, Mr. Galelen Loveless. Mr. Loveless stated that he used to be the neighbor of Mr. Harris and Ms. Fernley when they lived on Old Kings Rd. Mr. Loveless lived at 691 6 Old Kings Rd, in apartment number 3, he further stated that Harris and Fernley lived in apartment number 2. Mr. Loveless knows SMITH, he first met SMITH while doing construction type work, where SMITH was a painter. Mr. Loveless stated that SMITH used to call him when SMITH was looking for drugs; Loveless went on to say that he had served time in the past for cocaine delivery, but was no longer involved with drugs. Loveless said that SMITH usually called him in an attempt to find drugs or borrow money, but that if SMITH had called him during the time frame around the fourth of July it was probably in an attempt to contact his neighbors, Harris and Fernley because he (Loveless) has been on crutches and immobile since June 16th of this year.

October 7, 2009 I received the surveillance recording from Fifth Third Bank. The recording shows a car that appears to be a convertible Chrysler parking in front of the A TM at the bank. The car is occupied by two persons; neither person is recognizable from the video recording. The car arrives at 2:50:1 9pm and leaves at 2:52: 1 8pm. During that time, Ms. Moore can be seen getting out of the car from the passenger side and using the ATM. The driver of the car is never seen well enough to identify whether or not it is SMITH.

While going over the new and more readable copy of SMITH's phone l isting I discovered that a number previously thought to be associated with Katrina Herrin was actual ly a different number, 904-545-1 275. I called this number and found it to belong to Mr. John Allen, the same person previously identified as the owner of

� 1 1 0 � 1 1 o

8/11/2009

Jacksonville Sheriff's Office 501 East Bay St

Jacksonville FL 32202

RE: Fraud Database Tracking #: 16328 RE: Case/File Number:

Attn: Custodian of Recof.�s • : � I

wi ndstream� communications

Attn: Subpoena Compliance 1720 Galleria Blvd. Mail Stop 3666-B1 F01 Charlotte,NC 28270 Phone: 1-888-558-6700 Fax 1-704-849-0997

Enclosed please find the information on the above referenced request. Should you have any questions in this regard, please me at 1-888-558-6700, option 1 and refer to the above Windstream Tracking

Sincerely,

Kim Sullivan Subpoena Administrator Subpoena Compliance Charlotte, NC

Enclosure

Disclosure to Prosecution #4

Page2

(l_L FL Bar No. 525286

F�ELL,McGUINNESS,NEZAN.U & ANDUX, P.A. 233 .E. Bay St., Suite 601 Jacksonville, Florida 32202 Phone:904-791-1101 FAX: 904-791-1102 Email: [email protected]

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA

CASE NO.: 2009-CF-012156

DIVISION: CR-F/SAD

STATE OF FLORIDA

vs.

DONALD JAMES SMITH, SR.

DISCLOSURE TO PROSECUTION #4

Defendant, DONALD JAMES SMITH, SR., by and through the undersigned attorney,

pursuant to Florida Rule of Criminal Procedure 3.220, discloses to the prosecutor the fol lowing

information:

1 . Pursuant to Rule 3.220(d)(1)(A) Defendant subn1its the following names as

witnesses:

Dixie Davis Barnes; 170 1 Park Avenue, Orange Park, FL 32073. Diana Brock; 284 Melrose Landing Blvd, Hawthorne, FL 32640. Custodian of Records; Bank of America. Custodian of Records; Wind stream Communications

Katrina Joann Herrin; 35148 Lance Road, Callahan, FL 320 1 1. Cedric Solomon; 1 204 23rd Street West, Jacksonville, FL 32209.

2. Pursuant to Rule 3.220(d)(l)(B), Defendant submits the fol lowing:

CPT video; telephone records fron1 Windstream Comnumications; credit card statements from Bank of America.

I HEREBY CERTIFY that a copy of the above and foregoing Disclosure to Prosecution

has furnished to the Office of the State Attorney, by hand, this � day of September, 20 1 0.

Respectful ly subn1itted,

Disclosure to Prosecution #4

Page 2

Gonzalo Andux, FL Bar No. 525286 FINNELL, McGUINNESS , NEZAMI

& ANDUX, P.A.

233 E. Bay St., Suite 601 Jacksonville, Florida 32202 Phone: 904-79 1 - 1 1 0 1 F�:904-791-1 1 02 Email: [email protected]

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA.

CASE NO.: 2009-CF-012156

DIVISION: CR-F

NOTICE OF ALIBI

Defendant, Donald Smith, pursuant to Rule 3 .200, Florida Rules of Criminal Procedure,

givess this NOTICE OF ALIBI:

On June 30, 2009, between 11AM and ?PM Defendant was with his mother, Patricia Moore

(previously listed in Defendants Disclosure To Prosecution) at 2495 Segovia Av., Jacksonville

Fl.

I hereby certify that a copy of the foregoing Notice was furnished to the State Attorney's

Office, by hand, this 31st day of January, 2011.

BY:

Respectfully submitted,

FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 233 E. BAY ST. STE. 601 JACKSONVILLE, FL. 32202 (904) 791-1101

Fla. Bar # 0270040

IN THE CIRCUIT COURT OF THE FOURTH WDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA

CASE NO. : 2009-CF-012156

DIVISION: CR-F/SAD

STATE OF FLORIDA

vs.


SUPPLEMENTAL DISCLOSURE TO PROSECUTION #1

Defendant, DONALD JAMES SMITH, SR. , by and through the undersigned attorney, pursuant to Florida Rule of Criminal Procedure 3.220, discloses to the prosecutor the following information:

1. Pursuant to Rule 3.220(d)(l)(A) Defendant submits the following names as witnesses:

Dixie Brunsfield; 1701 Park Avenue #28, Orange Park, FL 32073. Lorenzo Paterson; 1578 West 31st Street, Jacksonville, FL 32209. Johnnie Johnston; 2495 Segovia Avenue, Jacksonville, FL 32217.

2. Pursuant to Rule 3 .220( d)(l )(B), Defendant submits the following:

All physical evidence in the State's possession, photos, maps, charts, diagrams, rights forms, court records, supporting documents, police reports, property submissions/storage cards, and records regarding Bertram Solomon.

I HEREBY CERTIFY that a copy of the above and foregoing Disclosure to Prosecution has furnished to the Office of the State Attorney, by hand, this \ o""' day of March, 2011.

BY: �

Gonzalo Andux, FL Bar No. 525286 FINNELL, McGUINNESS , NEZAMI

& ANDUX, P.A.

233 E. Bay St. , Suite 601 Jacksonville, Florida 32202 P: 904-791-1101 / F: 904-791-1102 Email: [email protected]


CASE NO.: 2009-CF-012156

DIVISION: CR-F/SAD

STATE OF FLORIDA

vs.


DISCLOSURE TO PROSECUTION

Defendant, DONALD JAMES SMITH, SR., by and through the undersigned attorney,

pursuant to Florida Rule of Criminal Procedure 3 .220, discloses to the prosecutor the following

information:

1 . Pursuant to Rule 3 .220( d)(1 )(A) Defendant submits the following names as

witnesses:

Joel Boyd; 554207 U.S. Highway 1, Hilliard, FL 32046. K.M. Jones, JSO #6814; Jacksonville Sheriff's Office, 711 North Liberty Street,

Building B, Jacksonville, FL 32202. Manager of Discount Dry Cleaners; 55968 U.S. Highway 1, Callahan, FL 32011. Patricia Moore; 2495 Segovia Avenue, Jacksonville, FL 32217. J.R. Reeves, JSO #63875; Jacksonville Sheriff's Office, 501 East Adams Street,

Jacksonville, FL 32202. Dr. Janet Smith; 2816 Dupont Avenue, Jacksonville, FL 32217. Linda Lourdes Wright; 5675 Barnhill Drive, #83, Jacksonville, FL 32207.

2. Pursuant to Rule 3.220(d)(1)(B), Defendant submits the following:

All physical evidence in the State's possession, photos, maps, charts, diagrams, rights forms, court records, supporting documents, police reports, property submission/storage cards, and records regarding Bertram Solomon.


has furnished to the Office of the State Attorney, by hand, this Jl_ day of October, 2010.

Communication Result Report (Oct. 13. 2010 12:30PM) *

D a t e IT i me : 0 ct. 1 3. 2 0 1 0 1 2 : 2 7 PM J i 1 e

No. Mode Destination

3154 Memory TX 97911102

��

p g ( s) Result

P. 9 OK

P.

Page Not Sent

Reason

--------------�=�-:��=�-----------------------------------------------------------------------------E. E. E.

1) Hang up or line fai 3) No answer 5) Exceeded max. E-mai

DATE:

TO:

s i z: e

E. 2) E. 4)

STATE ATIORNEY Fowlh Jud'!d•l ClrouK of Rodda 22G l'al Bay Sh9ol . Jo""o!Mfto, Rorfda 322024429

�� :� =�g��

FAX TRANSMITTAL

Busy No facsimile

FROM: FAX#: 630-19!16

PHONE#;

Comrn.l!nb.:

. � Total number of pages, including till• page: _

If you do n11 receive _all the pages, ple�se caU k il$ soon as posslbla a! the above listed nlimbsr.

connection

' ,( I �

p 1/7

S.�. CASE NO.: 09CF097551AD IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA

CLERK NO.: 162009CF012156AXXXMA

DIVISION: CRF/SAD STATE OF FLORIDA

VS.


A. CATEGORY A:

SECOND SUPPLEMENTAL STATE'S DISCOVERY EXHIBIT

JAMES F. VALLELY, PH.D. ARLINGTON PSYCHOLOGICAL CENTER 8049 ARLINGTON EXPRESSWAY# 12 JACKSONVILLE, FL 32211

J. PSYCHOLOGICAL EVALUATION OF

CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been furnished by

·

Finnell, McGuinness, Nezami & An dux, 233 East Bay Street, Suite 601, Jacksonville, Florida 322 2, this

day

of October, 201 0.

ANGELA B. COREY STATE ATTORNEY

By: Terence Assistant State Attorney Bar Number 0881767


DATE:

TO:

Comments:

STATE ATTORNEY Fourth Judicial Circuit of Florida 220 East Bay Street

Jacksonville, Florida 32202-3429 Tel: (904) 630-2400 Fax: (904) 630-1848

FAX TRANSMITTAL

FAA#:

FAA#: 630-1966

PHONE#: 630-2502

J. DANIEL MCCARTHY CHIEF ASSISTANT

5cd � D�.lf a(�3 �· �A�

Total number of pages, including this page: � If you do no receive all the pages, please call back as soon as possible at the above listed number.

This facsimile message may contain privileged andfor confidential information and is intended only for the use of the individual or entity named above. If you are not the intended recipient (or such recipient's employee or agent} or responsible for delivering the message to the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this telecopy of the information contained herein is strictly prohibited. If you have received this telecopy in error, please notify the sender immediately by telephone and return the original via mail. Thank you.

Fax_Scratch.wpd

o q - 1-, s-st 1'\1 Cb ·, q �� /II Lo c. ·. -rl?_ rcn cc


CASE NO.: 2009-CF-0 1 2 1 56

DIVISION: CR-F/SAD STATE OF FLORIDA

vs.


DISCLOSURE TO PROSECUTION #5

Defendant, DONALD JAMES SMITH, SR., by and through the undersigned atton1ey �

pursuant to Florida Rule of Crimina] Procedure 3 .220, discloses to the prosecutor the following

information:

1 . Pursuant to Rule 3 .220(d)( l )(A) Defendant subn1its the following nan1es as

witnesses:

James Laster; 6239 Barry Drive West� Jacksonville, FL 32208.

2 . Pursuant to Rule 3 .220(d)( l )(B), Defendant submits the following:

Defendant's Arrest & Booking photo .


has furnished to the Office of the State Attorney, by hand, this ).\ of Septernber, 20 1 0.


No. 525286

FINNELL, M cGUINNESS , NEZAMI & ANDUX, P.A. 233 E. Bay St., Suite 60 1 Jacksonville, Florida 32202 Phone: 904-79 1 - 1 1 0 1 FAX: 904-79 1 - 1 1 02 Email: [email protected]

STATE OF FLORJDA

v s .

DONALD SMITH

IN THE CIRCUIT COURT, FOURTH nJDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA.

CASE NO.: 2009-12 1 5 6-CF

DIVISION: CR F

DEFENDANT'S MOTION IN LIMINE #1

Defendant, Donald Smith, by and through the undersigned attorney, moves this

Honorable Court to prohibit the State from introducing any evidence relating to or testimony of

the following: Any characterization of Mr. Smith based on prior behavior.

Defendant further moves this Court to prohibit the State from making reference to such

evidence or testimony during voir dire or opening statement or during any stage of these

proceedings until the Court rules upon its admissibility. As grounds in support of this motion,

Defendant states:

1 . The evidence is not relevant to any of the issues being tried and does not tend to

prove or disprove disputed facts. Section 90.401 , Florida Statutes.

2. Even if the evidence has any probative value, it is substantially outweighed by the

danger of unfair prejudice, confusion of issues, or misleading the jury. Section 90.403, Florida

Statutes.

3. The evidence is not relevant to prove a material fact in issue, does not constitute

proper similar fact evidence and the state has not filed the requisite 1 0 day notice required under

section 90.404 (2) Florida Statutes. The evidence is relevant solely to prove bad character or

propensity.

WHEREFORE, Defendant respectfully requests this Honorable Court to prohibit the

State from making reference to, introducing, or otherwise making use of any of the above

mentioned evidence or testimony until the Court rules upon its admissibility.

Motion in Limine Page 2

I HEREBY CERTIFY that a copy of the above and foregoing Motion in Limine has been

furnished to the Office of the State Attorney, by hand, this 22nd day of September 2011.

BY:


FINNELL, MCGUINNESS, NEZAMI AND ANDUX PA 233 E. Bay St. , Suite 601 Jacksonville, Fl. 32202 Phone: 904-791-1101 Fax: 904-791-1102

Gonzalo Andux Fla. Bar # 525286

. - - - - - - - - - - - - - -- -- - - - - ------ -------- ----·-------·- ·- --·--------·-··--·--·---··--------- - - - - - - - - - - · -. �- ---- - - - �-· - · - · _

A TAUE COPY HEI'IEOF IN ABOVE CASE SIGNED

SEP 2 , t0 11

Q,,._l .jt CIRCU\1' COUftT JUDGE

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

IN THE CIRCU IT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA

CASE NO: 1 6-2009-CF-0 1 2 1 56

DI V: CR-F

ORDER THE DEFENSE TO FOR HEARING TRANSCRIPT FOR INDIGENT FOR DEFENDANT

THIS CAUSE having coming before the Court upon the Motion To I ncur Costs

For Hearing Transcript For Indigent For Costs Defendant in the above entitled cause; and

this Court having reviewed the Motion and the response of the Justice Administrative

Commission, the Court finds that the defense has shown that the preparation of the

requested transcript (expedited) is necessary for the defense ofthe case.

IT IS HEREBY ORDERED AND ADJUDGED as follows:

I . The defense is authorized to incur costs to having the following hearing

transcript prepared (expedited): On

Defendant's Motion To Suppress Pretrial Identification And In-Court Identification In Full

Date

October 7, 2010

2. The costs of preparing this transcript shall not exceed the rates (expedited) established by law.

3. Should any court reporter desire direct payment from the Justice

Administrative Commission, the court reporter must enter into a contract with the Justice Adn1inistrative Commission. The defense and court reporter must comply with al l

pol ic ies and procedures of the Justice Admi nistrative Commi ssion related t o the subn1ission of b i l l ings for direct payment to a due process vendor.

Order Authorizing The Defense To Incur Costs For Hearing Transcript For Indigent For Costs Defendant Page 2 of 2

4. The Defendant is l iable to pay the amount of any d ue process costs

provided to the defense as directed by section 27.52 and section 938 .29, Florida Statutes.

If the Defendant is convicted, the Court is responsible for determ in ing the amount of the db l igation to be imposed as a lien against the Defendant

DONE AND ORDERED in Jacksonville, Duval County, on this __ day of September, 20 1 1 .

Copies to :

Ann E. Finnel l Attorney for Defendant Finnell, McGuinness, Nezami & Andux, P.A. 23 3 East Bay Street, Suite 60 1 Jacksonvi lle, FL 32202

Justice Admin istrative Commission Attn: Buddy Aspy, Legal Dept. P.O. Box 1' 654 Tallahassee, FL 32302

CIRCUIT JUDGE

A TRUE COPY HE"EOF JN ABOVE CASE SfGNED 1 20t1

g� CIRCUIT COUJIT JUDG£

IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA

CASE NO : 1 6-2009-CF-0 1 2 1 5 6

DIVI SION : CR F

STATE OF FLORIDA

vs.

D ONALD JAMES SMITH

MOTION TO INCUR COSTS FOR HEARING TRANSCRIPT

FOR INDIGENT FOR COSTS DEFENDANT

COMES NOW the defendant, D ONALD JAMES SMITH, by and through the

undersigned attorney, and moves to incur costs for an expedited hearing transcript and in

support thereof, shows the following :

1 . The Defendant is indigent. The undersigned is privately retained and the

Court previously found the Defendant indigent for costs .

2 . The defense requests to have the following hearing transcribed :

On

Defendant' s Motion To Suppress Pretrial Identification And In-Court Identification In Full .

Date

October 7, 20 1 0

3 . Preparation of the expedited transcript of this hearing i s necessary for the

following reason( s)

law.

·/ The transcript is necessary for use at trial or evidentiary hearing.

The transcript is necessary in support of a pretrial motion.

V The transcript is necessary to prepare for trial.

_L Other: The trial begins on September 26, 20 1 1 .

4 . The expedited transcript shall be prepared within the rates established by

Motion To Incur Costs For Hearing Transcript Indigent For Costs Defendant Page 2 of 2

WHEREFORE, the defense requests this Court enter an order authorizing

preparation of the expedited transcript as set forth above at the rates established by law.

I HEREBY CERTIFY that a copy of this motion has been furnished to the State

Attorney's Office by hand and to the Justice Administrative Commission by email this

I � �day of September, 20 1 1 .


Gonzalo Andux, FL B ar No . 525286

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

oq - a 755 J "\CD ·. qjP,''�/11 Lo , � e 'f( n cg,


CASE NO. : 2009- 1 2 1 56 CF

DIVISION: CR-F

MOTION TO EXCLUDE "EAR-WITNESS" IDENTIFICATION

Defendant, DONALD JAMES SMITH, by and through the undersigned attorney,

pursuant to the due process clauses of the Florida and United States Constitutions and Section

90.403 , Florida Statutes, moves this Honorable Court to exclude as evidence at the trial of the

above-styled cause the fol lowing comparison/identification:

1 . The voice identification of a caller who identified himself as a DCF or HRS worker

who called and/or on June 30, 2009, with

2. The voice of a person identifying himself as Donald Smith on July 1 , 2009 who

answered a call from and or made to a phone nwnber that was

recorded on a third party's recorder as making an associated/predicate call on June 30, 2009.

As a factual basis for this motion, Defendant states:

On June 3 0. 2009 received a call from a person who identified himself as a

DCFIHRS worker who wanted to talk to Ms. s granddaughter Mrs.

al lowed the person to talk to On July 1 , 2009, and returned a

call to the number of the caller who they bel ieved called on June 30, 2009. They obtained that

number from another relative's phone who had received a call trying to locate .

Page 2

When the number was dialed, a person answered the phone and identified himself as Donald

Smith.

Neither witness could identify the voice on the phone on June 3 0, 2009. Neither witness

knew Donald Smith on June 30, 2009 or on July 1 , 2009.

The State seeks to admit testimony that the voices of the two callers (the person

identifying himself as a DCF/HRS worker and the person identifying himself as Donald Smith)

were identical and that the voice belongs to Defendant Donald Smith.

As legal grounds in support of this motion, the following is asserted:

1 . Identification of either voice as that of Donald Smith is improper because neither

voice can be authenticated as belonging to Defendant.

2. Identification of the June 30 telephone voice as being identical to the July 1

telephone voice is impermissible and in violation of the due process clauses of the Florida and

United States Constitutions because the circumstances which gave rise to the witnesses'

familiarity with each of the voices is not sufficiently convincing to allow the identification to be

admitted into evidence.

3. The probative value of this evidence is far outweighed by the prejudicial effect of this

evidence on the jury in violation of Section 90.403 , Florida Statutes.

WHEREFORE, Defendant respectfully requests that this Honorable Court grant this

motion and enter an order excluding as evidence at the trial of the above-styled cause any voice

identification of Defendant.

Page 2

I HEREBY CERTIFY that a copy of the above and foregoing Motion has been furnished

to the Office of the State Attorney, by hand, this 1 9th day of September, 20 1 1 .


FINNELL, MCGUINNESS, NEZAMI & ANDUX P.A. 233 E. BAY ST. STE. 60 1 JACKSONVILLE, FL. 32202 (904) 79 1 - 1 1 0 1

Page 2

When the number was dialed, a person answered the phone and identified himself as Donald

Smith.

Neither witness could identify the voice on the phone on June 3 0, 2009. Neither witness

knew Donald Smith on June 3 0, 2009 or on July 1 , 2009.

The State seeks to admit testimony that the voices of the two callers (the person

identifying himself as a DCF/HRS worker and the person identifying himself as Donald Smith)

were identical and that the voice belongs to Defendant Donald Smith.


1 . Identification of either voice as that of Donald Smith is improper because neither

voice can be authenticated as belonging to Defendant.

2. Identification of the June 30 telephone voice as being identical to the July 1

telephone voice is impermissible and in violation of the due process clauses of the Florida and

United States Constitutions because the circumstances which gave rise to the witnesses'

familiarity with each of the voices is not sufficiently convincing to allow the identification to be

admitted into evidence.

3 . The probative value of this evidence is far outweighed by the prejudicial effect of this

evidence on the jury in violation of Section 90.403, Florida Statutes.

WHEREFORE, Defendant respectfully requests that this Honorable Court grant this

motion and enter an order excluding as evidence at the trial of the above-styled cause any voice

identification of Defendant.

Page 2

I HEREBY CERTIFY that a copy of the above and foregoing Motion has been furnished

to the Office ofthe State Attorney, by hand, this 1 9th day of September, 20 1 1 .


FINELL, MCGUINNESS, NEZAMI & ANDUX P.A. 233 E. BAY ST. STE. 601 JACKSONVILLE, FL. 32202 (904) 79 1 - 1 1 0 1

Order Authorizing The Defense To Incur Costs For Audio And/Or Video Recordings Transcripts For Indigent For Costs Defendant Page 2 of 2

4. The Defendant is l iable to pay the amount of any due process costs

provided to the defense as directed by section 27.52 and section 938 .29, Florida Statutes.

If the Defendant is convicted, the Court is responsible for determining the amount of the obligation to be i mposed as a l ien against the Defendant.

DONE AND ORDERED in Jacksonville, Duval County, on this __ day of September, 20 1 1 .

Copies to:

Ann E. Finnell Attorney for Defendant Finnell , McGuinness, Nezami & Andux, P.A. 2J3 East Bay Street, Suite 601 Jacksonville, FL 32202

Justice Administrative Commission Attn: Buddy Aspy, Legal Dept. P.O. Box 1 654 Tallahassee, FL 32302

A fN ABOVe HE"EOF

SIGNED

CIRCUIT JUDGE

Motion To Incur Costs For Audio And/Or Video Recordings Transcripts For Indigent For Costs Defendant Page 2 of 2

WHEREFORE, the defense requests th is Court enter an order authorizing

preparation of the expedited audio and/or video recordings transcript\ as set forth above

at the rates established by law. I HEREBY CERTIFY that a copy of this motion has been furnished to the State

Attorney's Office by hand and to the Justice Adtninistrative Commission by en1ail this ft,�y ofSeptetnber, 20 1 1 .

Respectfully subn1 itted,

FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. The B lackstone Building 233 E. Bay St. , Suite 601

Jacksonville, FL 32202

Phone ; 904-79 1 - 1 1 0 1

F a :

E ail G

fvlbtion To Incur Costs For Audio And/Or V ideo Recordings Transcripts For I nd igent r:or Costs Defendant Page 2 o f 2


preparation of the expedited audio and/or video recordings transcript\ as set forth above at the rates established by law.

I 1-IEREBY CERTI FY that a copy of this motion has been furnished to the State Attorney's Office by hand and to the J ustice Administrative Cmnmission by email this lk�y of September, 20 1 1 .

Respectful ly submitted,

FINN ELL, MCGUINNESS,

NEZAMI & ANDUX, P.A.

The Blackstone Building 233 E. Bay St., Suite 60 1 Jacksonvi l le. FL 32202

Phone : 904-79 1 - 1 1 0 1 Fax: 02

E

BY: Gonzalo Andux, FL Bar No. 525286

STATE OF FLORIDA

vs.


Qq- q:l 5'$1 Loc.·Te\'"�eq tL


CASE NO: 2009-CF-012156 .�

DIV: CR-F

AMENDED MOTION TO INCUR COSTS FOR DEPOSITION TRANSCRIPT FOR INDIGENT FOR COSTS DEFENDANT

COMES NOW the defendant, DONALD JAMES SMITH, SR., by and through

the undersigned attorney, and moves to incur costs for a deposition transcript and in

support thereof, shows the following:

1 . The Defendant is indigent. The undersigned is privately retained and the

Court previously found the Defendant indigent for costs.

2. The defense requests to have the following deposition transcribed:

Witness Date

February 10, 2011

3. Preparation of the transcript of this deposition is necessary for the

following reason(s)

The transcript is necessary for use at trial or evidentiary hearing.

The transcript is necessary in support of a pretrial :tnotion.

The transcript is necessary to prepare for trial.

Other:

4. The transcript shall be prepared within the rates established by law.


preparation of the deposition transcript as set forth above at the rates established by law.

S.A. CASE NO.: 09CF097551 AD

STATE OF FLORIDA vs. DONALD JAMES SMITH, SR.

IN THE C I RCUIT COURT OF THE FOURTH JUDICIAL C IRCU IT, IN AND FOR DUVAL COUNTY, FLORIDA CLERK,NO.: 1 62009CF0121 56AXXMA DIVISION: CRF/SAD

NOTICE OF INTENT TO CLASSI FY DEFENDANT AS AN HABITUAL FELONY OFFENDER

The State of Florida, by and through the undersigned Assistant State Attorney, gives notice to the Defendant in the above-styled case that the State of Florida wi l l seek an enhanced penalty against said Defendant for the crime(s) charged in the above-styled case pursuant to Section 775.084, Florida Statutes. The State will rely on the Defendant's prior conviction and sentence for ATT. Kl DNAPPING, on JAN. 1 5, 1 993, in the Circuit Court, in and for the County of DUVAL, State of FLORI DA.

The second felony conviction that the State wi l l rely on is for TRAFFICKI NG IN STOLEN PROPERTY, on APRIL 5, 2004, in the Circu it Court, in and for the County of DUVAL, State of FLORIDA.

The State, in conformity with Section 775.084, Florida Statutes, wil l seek to have the Defendant sentenced to thirty (30) years imprisonment.

In accordance with this classification, the Florida Sentencing Guidelines wil l not apply to this sentence.

CERTI FICATE OF SERVICE

I HEREBY CERTI FY that a true Notice of I ntent to Classify Defendant as an Habitual Felony Offender has been furnished, by to both the Defendant and for Defendant in the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida, on this of September, 201 1 .

LF _HO/Not Of lnt To Class Def As Habitual

ANGELA B. COREY ATTORNE/ j (

Page 1 of 1

Terence Martin Bar Num ber 0881 767 Assistant State Attorney

i

Martin, Terence

From: Jones, Kurt M. [Kurt. [email protected]] Sent: Wednesday, September 1 4, 20 1 1 1 2 : 54 PM To : Martin , Terence Subject: SMITH trial

Page 1 of 1

Hey Terrence, just wanted to let you know regarding the SMITH trial, I am on leave for the entire last week in

October (the 24th through 28th ). I know that is not the trial date, but in case there is more movement that

comes up. The leave has been approved for months and we already have a cabin rented.

Thanks,

Kurt Jones

9/14/2011

( I

t.e,r�h:ce.'••· :g;:; ._, _ ·

From: Jones, Kurt M. [[email protected]] Sent: Thursday, October 1 4, 201 0 2 :05 PM To: Martin, Terence Subject: RE: Donald Smith

Terence, just for i nfo, I cannot be at cou rt on the 16th or lih of Novem ber. Any other days I can cancel whatever I have going, but those two I wi l l be out of town.

From: Martin, Terence Sent: Tuesday, October 12, 2010 9:10AM To: Jones, Kurt M. Subject: Donald Smith

Looks l ike we may actual ly be going to trial next week. Are you free for pre-trial conference th is Friday afternoon for about an hour? Anytime from 1 :30 onward is good for me. BTW, Judge suppressed the photospread.

TERENCE MARTIN ASST. STATE ATTORNEY DIVISION CHIEF SPECIAL ASSAULT DIV. 630-7149 or (305) 490-6546

IN THE CIRCUIT COURT OF TH E FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA

PRAECIPE FOR WITNESS SUBPOENA

S.A. CASE NO. : 09CF097551AD CLERK NO.: 162009CF0121 56AXXMA DOCKET NO. : 2009-0549933

TO THE CLERK:

HEARING ON MOTION

CCR NO. : DIVISION: COURT DATE:

STATE OF FLORI DA

vs.


Katrina Herrin, 35148 Lance Road, Callahan, Florida 32011

2009-0549933 CRF/SAD SEPTEMBER 9, 201 0

COPY

K. M. Jones, #6814, Jacksonville Sheriff's Office, 501 East Bay Street, Jacksonville, Florida 32202

You wil l hereby issue Witness Subpoena to the above named person(s) Commanding them to be and appear before

the Judge of our Court, Division CRF/SAD, in and for Duval County, State of Florida, at the Duval County Courthouse, 330 East Bay Street, Courtroom Number 5, in Jacksonville, Florida on October 7, 2010 at 2: 00PM at 2: 00PM, to testify and the truth to speak in behalf of the State, in a certain matter before said Court pending and undetermined, wherein the State of Florida is plaintiff and DONALD JAMES SMITH, SR. is/are Defendant(s) .

Terence Martin Assistant State Attorney

F _HearingonMotionPraecipe

Dated: September 9, 201 0

By Florida law, subpoenas remain i n fu l l force and effect unti l the case is over. This subpoena is binding from day to day and week to week until the d isposition of th is case.

Division : CRF/SAD at (904) 630-2148

Paralegal: Jessica R. Altman

PAGE 1


Dr. James Vallely,

STATE ATTORNEY Fourth Judicial Circuit of Florida

Duval County Courthouse Jacksonville, Florida 32202-2982

Tel: (904) 630-2400 Fax: (904) 630-1 848

August 9, 2010

C/0 Arlington Psychological Center 8049 Arlington Expressway, Suite 12 Jacksonville, Florida 32211

RE: DEFT. DONALD SMITH

Dear Dr. Vallely:

J. DANIEL McCARTHY CHIEF ASSISTANT

Per our conversation on August 9th in regards to defendant Donald Smith, please find the enclosed police reports and the vicitm's deposition. The defendant is the person who made obscene telephone calls to a year old child and who also posed as a public employee of the Department of Children and Families. If you have any questions please feel free to call me 904-630-1212 ext. 5499.

AET/aet

Sincerely,

Amy Thomas Paralegal Specialist

STATE OF FLORIDA

VS.

DONALD JAMES SMITH


CASE NO.: 2009-12156 CF

DIVISION: CR-F

NOTICE OF HEARING Defendant, Donald James Smith, by and through the nndersigned attomey, hereby gives

notice to; Christian D. Lake Assistant General Counsel Justice Administrative Commission

P_O_ Box 1654 Tallahassee, Fl. 32302

Terrance Martin, Esq. Assistant State Attorney

that a hearing is scheduled on January 7, 2010, at 3:30PM in Chambers, before the Honorable L. Page Haddock� Circuit Judge, Duval County Courthouse� 330 E. Bay St.� Jacksonville, Fl., on

Defendant's Motion For Determination of Indigence and the Justice Administrative Commission's Response To Motion For Determination of Indigence as to Costs and Request to Participate Telephonically.

Notice of Hearing Page2

I HEREBY CERTIFY that a copy of the above and foregoing Notice of Hearing has been furnished to the The Justice Administrative Commission and 10 the State Attorney�s Office by fax and mail, this 8th day of December 2009. . ·


FINELL,MCGUINESS, NEZAMI� &ANDUXP.A. 233 E. BAY ST. STE 601

. JACKSONVILLE, FL. 32202 (904) 791�1101

BY: #0270o4o

Attorney At Law

IN THE CIRCUIT COURT OF(

,E FOURTH JUDICIAL CI RCUIT IN AND F(�-., DUVAL COUNTY, FLORIDA

SUBPOENA DUCES TECUM S. A. NO. 09AF097551AD

TO: T-MOBILE USA, INC. ATTENTION: LER GROUP 4 SYLVAN WAY PARSIPPANY, N EW JERSEY 07054 PH: (973) 292-8911; FAX: (973) 292-8697

Division : Circuit

PLEASE REFER TO AGENCY REPORT NO. : 2009-0549933

PLEASE PROVIDE ANY AND ALL, BUT NOT LIMITED TO : Verbatim: All incoming and outgoing calls made to or from the below-listed telephone number(s) for the date(s) l isted : TELEPHONE NO: 904-994-5318

January 1, 2009- Present

UNLESS OTHERWISE INSTRUCTED, YOUR PERSONAL ATTENDANCE OR APPEARANCE IS NOT MANDATORY. Subpoena Compl iance can be ach ieved by del ivering/sending the requested information to:

STATE ATTORN EY'S OFFICE JONI POITIER, ASSISTANT STATE ATTORN EY 220 EAST BAY STREET JACKSONVILLE, FL 32202 PH: (904) 630-2490; FAX: (904) 630-1848

Section Production of documents by witnesses: reimbursement of costs -In any proceeding, a disinterested witness shall be paid for any costs the witness reasonably incurs either directly or indirectly in producing, searching for, reproducing or transporting documents pursuant to a summons; however, the cost of documents produced pursuant to a subpoena or records request by a state attorney or public defender may not exceed 15 cents per page and $1 0.00 per hour for research or retrieval. IF your invoice should include the following information: State Attorney's Office Case Number and Your Federal Employer Identification Number.

Pursuant to Section 27.04, Florida Statutes, YOU ARE HEREBY COMMANDED to appear before , on or before INSTANTER, to testify truthfu lly in a certain matter pending and undeterm ined before the Circuit Court of the Fourth Judicial Circuit, wherein the State of Florida is conducting a lawful investigation and to have with you the above-noted or other tangible evidence within your possession and custody. You are subpoenaed to provide the information requested and un less excused from t · s bpoena by this attorney or the court, you shall respond to th is subpoena as directed.

Dated: 2009

BILLING: State Attorney's Office

Business Office", 220 East Bay Stre� Jacksonvi l le, Florida 3�02 P.O. # 10-00237

Service by: Fax this _3R0 day of September, 2009. FAX TRANSMITTAL

Subpoena is being FAXED TO: the Custodian of Records at the above-listed company. A copy of this subpoena is also being faxed to the requesting officer. Any questions or future subpoenas regarding this same investigation , reference must be made to the above S.A. and Agency Report Number. If you do not receive 1 pages, please cal l back ASAP to 904-630-2502.

In accordance with the Americans With Disabilities Act, if you need a special accommodation to comply with the terms of this subpoena duces tecum, you should contact our office immediately at (904) 630-2502 or call 1-800-955-8771 (TDD) or 1-800-955-8770 (Voice), via Florida Relay Service.

I nvSubp Non BankRecords

Address: 2816 DUPONT AVE Apt.!Lot#:

City: JACKSONVILLE State: FLORIDA Zip: 32217 Taz: 689 Crossstreet:

Place of Employ !School:

Race: BLACK Sex: Female DOB: 12/22/1943 Age: 65


STRANGER STRANGER

#1 #2 B

Sub-Sector: G2 Home Phone# (904)-233-0825 Bus. Phone # Ext.

Witness/Complainant Information: #10 Name: MOORE PATRICIA

Type: WITNESS

Address: 2495 SEGOVIA AVE Apt.!Lot #:


Place Q( Employ !School:

Race: WHITE Sex: Female DOB: 10/1 S/1938 Age: 70


STRANGER STRANGER

#1 #2 B

Sub Sector: G2 Home Phone# (904)-463-4649

Bus. Phone # Ext.

Vehicle I Vessel Information: #1 Vehicle Type: TRUCK I VAN Year: 2006Make: CHEVROLET Model: UNKNOWN PrtmaryColor: SILVER Color#2: SILVER Tag: 547KBQ State: FLORIDA Year: 2011 Tag# 10-28 Ran? Yes Tag# 10-29 Ran? Yes V.l.N. #: 1GAHG35UX61270411 VIN J0 28Ran? No VIN J0-29Ran? No VINVerifiedByOfficer? No {f towed location of garage:

NCJC Notified: No Date: Time: 00:00 ID#: Dispatch#:

Ignition Locked: No Keys in Ignition: Yes Doors Locked: No Vehicle Status: SEIZED Recovery Code: NOT APPLICABLE Location Recovered: 3600 UNIVERSITY BLVD Apt.!Lot #:

City: JACKSONVILLE State: FLORIDA Zip: 32277 Taz: 192 Crossstreet: Value ofVehicle Taken:

Recovery Location: NOT APPLICABLE Value as Recovered

Vehicle Damaged No Vehicle Condition Fair Damage Code:

Damaged Areas ofVehicle:

Area 1 No Area 2 No Area3 No Area4 No Area 5 No Area 6 NO Area 7NO Area 8 No Area 9 No Area 10 No Areall No Area 12 No Area 13 No Area 14 No Area 15 No

Sub Sector: 01

Area 16 No Area 17 No Area 18 Undercarriage: No Area 19 Windshield: No Area 20 Tires I Rims No

Driver Victim #1 SMITH, DONALD JAMES Address: 2495 SEGOVIA AVE Apt.!Lot #:


O wner Other Patricia Moore Address: 2495 SEGOVIA AVE Apt.!Lot #:

City: JACKSONVILLE State: FLORIDA Ztp: 32217 T az: 689 Cross street:

Contacted? Yes Date: 9/15/2009 Time: 00:00 How Contacted: Phone Per officers at scene

Vic. I Com. Has received their vehicle at the scene. No Vehicle was Processed? No Vic. I Com. Has Agreed To Have Their Vehicle Towed if found and is unable to respond to scene. NA Was Vehicle Towed/ Hold Placed! Seized? Yes

Vehicle Tow Information: Sezzure Type: Seized Forfeiture

H In _

Sub-Sector: G2 Hm Phone# (904)-994-5318 Bus. Phone # Ext.

Sub-Sector: G2 Hm Phone # (904)-463-4649

Bus. Phone # Ext.

Seized? Yes

Towed or Seized TOL Request Date: 9/15/2009 Request Time: 11 :00 Dispatch Date: Dispatch Time: 00:00 Reason Vehicle Towed:


information.

Hold Information:

Hold U nit Hold Status Hold I D Release Date



Inventory: Other Vehicle Contents Approving Supervisor: J.C.LADUE I D #6330


Release Time

On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, a year old female child named SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the child for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attempted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. Repeated attempts to locate SMITH via his attorney failed, and on September 10, 2009 the arrest warrant was input into the JSO system and an intelligence bulletin was issued regarding SMITH and his wanted status.



September 11, 2009 I provided a copy of the intelligence bulletin and arrest warrant to Detective B.L. Montgomery in the JSO Sex Offender Tracking Unit.


September 12, 2009 At 2:55pm I received a telephone call from Patrol Officer B.S. Hurst (ID# 65240) who advised me that SMITH had contacted police and was going to turn himself in. Officers were en route to his home at that time.

At 3:27pm I received a call from Officer Hurst who advised that SMITH had failed to show up for surrender. SMITH had further told Officer J.R. Reaves (ID# 63875) that he had no money for bond or counsel, and was not going to turn himself in.

According to supplemental report #2, written by Officer Hurst, during the attempt to locate SMITH on September 11, 2009, Officer Reaves spoke to SMITH's mother, Patricia Moore. Moore told Officer Reaves that she had not seen her son (SMITH) since two days earlier (September 9, 2009).

September 13, 2009 At 11 :30am I received a voice mail message and returned a telephone call to Mr. David lavon (Ph# 733-9828), who lives at 2494 Segovia Avenue, across the street from the SMITH house. I had spoken to Mr. lavon on September 1Oth regarding SMITH and had left my business card with him. Mr. lavon stated that he had received a telephone call from SMITH at about midnight Friday evening, Saturday morning (September 11-12), Mr. lavon had not answered the telephone. Mr. lavon said that his daughter and her boyfriend had been outside of his house at about midnight on Friday evening, Saturday morning (September 11-12) and that they had seen who they believed was SMITH leaving the house in a black sedan. According to Mr. Zavon the car had been speeding off in an extreme rush. Mr. lavon also stated that a house had been burglarized the previous night on the other end of Segovia Avenue, and thought it may be connected to SMITH. Mr. Zavon also advised that SMITH had been driving a grey Van, probably a Chevrolet, for the past couple of weeks. Zavon remembers

�110 - �••r.

(about a month earlier). Ms. Smith remembers that the message seemed· to be "pornographic" in nature, but that she couldn't understand the caller well. Ms. Smith gave me a telephone number that she could be reached at in the Virgin Islands if necessary, 284-441-0578.

At 2:15pm 1 returned the call to Ms. Moore. Ms. Moore said that her "head" was "just beginning to clear a little bit, to be able to think about that day or that weekend". Ms. Moore said that she was attempting to check her check book records to detennine if there was any shopping done or something that would help her "go back to that day". Ms. Moore said that after SMITH has these binges, usually that night or the next day, they will go and pay to try to get his phone back, because that is usually what he leaves behind. Ms. Moore said that she remembers coming back to town on Sunday, the 28th of June, because she was at a religious function in Blue Springs, in Marianna Florida, near Tallahassee. She remembers this because she has it marked on her calendar in her purse. Ms. Moore remembers talking to SMITH on Saturday, June 27, at which time SMITH told her that he had "messed up" and that he was not leaving the house again. Moore went on to say that she was with SMITH on Sunday night (June 28) and that she was at home with him on Monday and Tuesday as well (June 29 and 30). Ms. Moore did not distinctly remember going back out with SMITH to find ahy items on this occasion, and she does not remember whether of not SMITH had his cell phones on this specific occasion. Not having his cell phone is simply a nonnal occurrence during his drug binges. Regarding SMITH's current location, Ms. Moore said that SMITH had not been at her home for several days. I mentioned the fact that she had told Officers Hurst and Reeves that she had not seen SMITH in two days when they were there (on September 11 ). Ms. Moore concurred with this and stated, when asked, that SMITH has not come home since that time. Ms. Moore discussed the fact that "the number that was called that's in Callahan" (speaking obviously of the cell phone number of was the fonner number of SMITH's son, Donnie. The number has been on SMITH's phone since 2006, according to Ms. Moore. Donnie's phone was returned over a year ago. Ms. Moore advised that they knew no body in Callahan. I inquired about Ms. Moore's x-husband who lives in Callahan, and she advised that Donald SMITH has only been to her x .. husbands house in the Callahan area twice, the last time was before this incident occurred. Ms. Moore advised that Donnie (SMITH's son) is living in Interlaken, Florida with a guardian. This living situation is a result of involvement by DCF. I tried to impress on Ms. Moore that it would be best if SMITH turned himself in, Ms. Moore indicated that she was trying to get SMITH to come in, This telephone call was recorded.

When comparing phone records with Ms. Moore's statements above, there seems to be some conflict. Ms. Moore advised that she returned home on the night of the 28th of June and that she was at home with SMITH on the 29th and 30th of June as well. SMITH's phone records show calls being made from the area of his home all day on the 28th and the first call made on the 29th was from the area of SMITH's home, however, during the day on the 29th calls are made from the area of Myrtle avenue and Hannover Street on the north side of Jacksonville. The calls then resume in the area of the SMITH home. On the 30th of June calls begin to be made on the south side of Jacksonville and then progress to the north side and to Callahan, as described previously. The calls then return to the area around SMITH's home. Calls are made throughout the day on the 1st of July from the area of SMITH's home.

At 3:50pm I called Mr. Zavon regarding the possible burglary in the area that he had mentioned. I had been unable to locate any burglaries using JSO database searches. Mr. Zavon indicated that the home involved had been on La Lorna Drive; next to the address of 6708. The burglary was an attempt only, according to Mr. Zavon.

At 1 0:25pm, I received a call from Patrol Officer Hurst (Zone 3 task force) that SMITH had been located and was in custody. I responded to the area of St. Augustine Road and University Boulevard where Zone 3 task force officers were detaining SMITH. I arrived at 11 :05pm, present at the scene were; Sergeant J.C. LaDue (DI# 6330), Officer B.S. Hurst (ID# 65240), Officer J.R. Reaves (ID# 63875), Officer E.A. Jaworski (ID# 63886) and Officer T.D. Leveritt (ID# 5881 ). At the scene, Officers were detaining SMITH in one vehicle and a black female who was in the vehicle with him in another car.

Sgt. LaDue told me that he had observed the van, which is registered to SMITH's mother, traveling in the 5000 block of Phillips Highway. Officers had finally been able to stop the vehicle at the intersection of University Blvd and St. Augustine Rd. Officer Hurst advised that after stopping, SMITH exited the vehicle and was forced to the ground and restrained. Sergeant LaDue told me that, upon arrest, SMITH made the statement to him "I'm really sorry about the whole little girl thing".


�••o _

Vehicle Tow Information: Seizure Type: Seized Forfeiture Towed or Seized TOL Request Date: 9/15/2009 Request Time: 11 :00 Dispatch Date: Dispatch Time: 00:00 Reason Vehicle Towed:

FORFEITURE

Seized? Yes

Description: Seized by Zone 3 Task force due to narcotics use in vehicle. Contact Zone 3 Sgt. LaDue for more information.

Hold lrrformation:




Inventory:


ApprovingSupervisor: J.C.LADUE ID #6330


Release Time

On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, a year old female child. SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the child for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attempted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and traveling to the area of the proposed meeting with the child. Witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. SMITH became aware of the warrant and attempted to elude police for several days (September 9 through Sept 15). SMITH was arrested on September 15 and booked into Duval County Jail.



September 16, 2009 At 7:30pm I was able to contact Ms. Diana Brock in Hawthorne, Florida (via telephone). Ms. Brock is the subscriber of telephone number 352-475-3797. This phone number was called by SMITH on June 30, 2009 at 5:23pm, 6:55pm and 6:58pm. All calls were made from the Callahan Florida area. I asked Ms. Brock about any knowledge she may have concerning SMITH. Ms. Brock said that there was a person who called her around that date in regards to renting a home that she owns in Callahan. Ms. Brock remembered that the person identified himself as "Don" and that he had been shown her house by a friend who lives in Callahan. The friend's name is Ms. Katrina Herrin, phone number 904-879-9176. A review of SMITH's phone records show that Ms. Herrin's

·number was called on June 30, 2009 at 4:54pm and 5:39pm. Ms. Brock said that Ms. Herrin described the man as being very strange and that he was sweating profusely and smelled of strong body odor.


At 8:50pm I met with Ms. Herrin and her husband, Charles A. Herrin, in the parking lot of the Flash Foods store at the intersection of A1A and US1 in Callahan Florida. Ms. Herrin recalled showing the house to a person near the time frame in question. Ms. Herrin was shown a photo array of SMITH's driver's license images and positively identified SMITH as the person she showed the home to. Ms. Herrin remembered that SMITH was driving some kind of sports car and was alone at the time. Ms. Herrin said that smith was sweating profusely and smelled of body odor. SMITH looked around the home, when the showing was finished SMITH stated that he was going to sit in the car for a while and cool off, Ms. Herrin left. Shortly after leaving Ms. Herrin got a call from Ms. Brock. SMITH had called Brock and indicated that he had run out of gas. SMITH was requesting that Ms. Brock send Ms. Herrin back to the residence with some gas for him. Because of the oddness of the encounter, Ms. Brock and Ms. Herrin decided that Ms. Herrin should not return to the residence.

This conversation caused me to recall statements made by Ms. Janet Smith during my previous interview with

�• • n - � • • n

I sent an email to T -Mobile law enforcement relations (Ms. Lacritia Lewis) requesting a copy of the subpoena response be e-mailed to me for reasons of clarity, the fax copy is difficult to read in parts.

September 30, 2009 I called phone number 904-945-2955, which was called by SMITH on June 30, 2009 at 9:57pm and contacted the subscriber� Terrence Anderson. Mr. Anderson stated that he knows S MITH and that SMITH has d one painting and other work at his home. Anderson said that he believes that S MITH was doing some work in late June early ' jJ iy. Mr. Anderson l ives near S MITH on the south side of Jacksonville.

I contacted Ms. Lewis at T -Mobile regarding the email sent on the 25th of September. Ms. Lewis provided the correct number for the incoming cal l made on June 28, 2009 at 16:18:00 Hrs. The number is 904-335-1923. I cal led the number and left a message on voice mail requesting the owner return my call . Ms. Lewis also sent a copy of the court order response via email, the copy is much more readable.

I cal led telephone number 904-233-3094, which was called twice by SMITH and from which SMITH received one call from on June 29, 2009. The cal l was not answered, a message indicated that the voice mail function of the telephone was not set up and the cal l was disconnected.

I cal led the Fifth Third Bank, Bank Protection group in regard to the surveillance video mentioned by Ms. Moore. I obtained a name and number for a local Florida Investigator: Brandon Mil ler 239-275-7858. I called Mi l ler and left a message requesting he call me back.

October 1, 2009 I received a cal l from Brandon Miller from First Third Bank; he advised that he would burn a copy of the outside video camera during the time frame in q uestion and send it to me via mail.

October 6, 2009 I received a message form Brandon Mil ler indicating that he needed an email request from my S heriff's Office email to send the video. I sent an email to him at the address he provided, "[email protected]".

I was able to contact the user of telephone number 904-335-1923, which was cal led on June 28, 2009 at 4 :18pm. The user is Ms. Domenii N icole Fernley. Ms. Fernley stated that she did know S MITH, and that she had met him a few months ago whi le walking in the area of Old Kings Road South, she said that she recalls SMITH driving a Chrysler convertible at the time she met him. Ms. Fernley stated that S MITH had cal led her about three times in an attempt to find drugs. Ms. Fernley states that she has no involvement with drugs and could not tel l S MITH - \rhere to get them. Ms. Fernley said that she recognized S MITH when she saw him on the riews. Ms. Fernley

-=-ed;�.an apartment building at 6916 Old Kings Road South 'at the time she met S MITH, she does not recall the apartment number. Ms. Fernley currently l ives with her boyfriend, Michael Harris, at 2046 Wilson Ave in Jacksonvil le. I also spoke to Mr. Harris, Ms. Fernley's boyfriend. Mr. Harris recalled discussing SMITH with his girlfriend, and recalled that SMITH's street name or nick name is "Weezee". Harris recalled that S MITH would frequently talk about h is (SMITH's) mother having a lot of money, but would also frequently try to borrow money from people in the area. 1

I was able to contact the owner of telephone number 904-233-3094, Mr. Galelen Loveless. Mr. Loveless stated that he used to be the neigh bor of Mr. Harris and Ms. Fernley when they lived on Old Kings Rd. Mr. Loveless l ived at 6916 Old Kings Rd, in apartment number 3, he further stated that Harris and Fernley l ived in apartment number 2. Mr. Loveless knows S MITH, he first met SMITH whi le doing construction type work, where S MITH was a painter. Mr. Loveless stated that S MITH used to cal l him when SMITH was looking for drugs; Loveless went on to say that he had served time in the past for cocaine delivery, but was no longer involved with drugs. Loveless said that SMITH usually cal led him in an attempt to find drugs or borrow money, but that if S MITH had called him during the time frame around the fourth of July it was probably in an attem pt to contact his neighbors, Harris and Fernley because he (Loveless) has been on crutches and immobile since June 16th of this year.

October 7, 2009 I received the surveil lance recording from Fifth Third Bank. The recording shows a car that appears to be a convertible Chrysler parking in front of the ATM at the bank. The car is occupied by two persons; neither person is recognizable from the video recording. The car arrives at 2:50:19pm and leaves at 2:52:18pm. During that time, Ms. Moore can be seen getting out of the car from the passenger side and using the ATM. The driver of the car is never seen wel l enough to identify whether or not it is S MITH.

Whi le going over the new and m ore readable copy of SMITH's p hone listing I d iscovered that a number previously thought to be associated with Katrina Herrin was actually a different number, 904-545-1275. I called this number and found it to belong j.o Mr. John Allen, the same person previously identified as the owner of

�• n� _ l r\U ._ I U Dl I TUt: Dr:' r\Dr"'\ � U t: Dir:' r:' �l i D

1

2

3

4

5

6 S TA T E O F FLOR I DA

7 - v s -

I N T H E C I R C U I T C OUR T O F T H E FOUR T H JUD I C IA L C I R C U I T , I N AND FOR DUVAL C OUN T Y , FL OR I DA .

CA S E NO : 2 0 0 9 - C F - 0 1 2 1 5 6

D I V I S I ON : C R - F / SAD

8 D ONAL D JAME S SM I T H , S R .

9 De f e n d an t .

1 0

\.1 1 S TA T E O F FLOR I DA

1 2 C OU N T Y O F DUVAL

1 3

1

1 4 D e p o s i t i o n o f a t t h e O f f i c e o f t h e

1 5 S t a t e A t t o rn e y , 2 2 0 E a s t B a y S t r e e t , J a c k s on v i l l e , D u v a l

1 6 C oun t y , F l o r i d a , o n W e dn e s d a y , F e b r u a r y 1 0 , 2 0 1 0 , b e f o r e

1 7 C a t h e r i n e M . Mo r ro w , F l o r i d a P ro f e s s i o n a l R ep o r t e r a n d a

1 8 N o t a r y Pub l i c i n a n d f o r th e S t a t e o f F l o r i d a a t L a r g e .

1 9

2 0

2 1

2 2

2 3

2 4

2 5

O F F I C I AL R E P OR T E R S , I N C . 2 0 1 EAS T ADAM S S T RE E T

JAC K S ONV I L L E , F L 3 2 2 0 2 ( 9 0 4 ) 3 5 8 - 2 0 9 0

1 A P P EARAN C E S :

2 T E RE N C E MAR T I N , E s qu i r e ,

3 A s s i s t a n t S t a t e At t o rn e y , 2 2 0 E a s t B a y S t r e e t ,

4 J a c k s o n v i l l e , F l o r i d a 3 2 2 0 2

5 App e a r i n g o n b e h a l f o f t h e S t a t e o f F l o r i d a .

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

ANN F I NNE L L , A t t o rn e y a t L aw ,

F i nn e l l , M c G u i nn e s s , N e z am i & An du x , P . A . 2 3 3 E a s t B a y S t r e e t , S u i t e 6 0 1 J a c k s o n v i l l e , F l o r i d a 3 2 2 0 2

App e a r i n g o n b e h a l f o f t h e D e f e n d a n t .

AL S O PRE S EN T :

G ON ZALO ANDUX , E s qu i r e ,

F i nn e l l , M c Gu i nn e s s , N e z am i & An dux , P . A . 2 3 3 E a s t B a y S t r e e t , S u i t e 6 0 1 J a c k s o n v i l l e , F l o r i d a 3 2 2 0 2


2

1

2

3

4

5

I N DEX

W I T NE S S E S

6 E x am i n a t i o n b y M r . Andux . . . . . . . . . . . . . P a g e 5

7 E x am i n a t i o n b y M s . F i nn e l l . . . . . . . . . . P a g e 2 9

8 E x ami n a t i o n b y M r . M a r t i n . . . . . . . . . . . P a g e 4 1

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

3

1

2

S T I P U L A T I 0 N S

I t w a s s t i p u l a t e d a n d a g r e e d b y a n d b e t w e en

3 c o un s e l f o r the r e s p e c t i v e p a r t i e s , and by the w i t n e s s ,

4 t h a t t h e r e a d i n g a n d s i g n i n g o f t h e d e p o s i t i o n b e

5 w a i v e d ; t h a t n o t i c e o f f i l i n g o f s a i d d e p o s i t i on b e

6 w a i v e d .

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

4

5

1 C H R I S T I N A H A N D ,

2 h a v i n g b e e n p r o du c e d a n d f i r s t du l y s w o rn a s a w i t n e s s

3 o n b e h a l f o f t h e D e f e n d a n t , t e s t i f i e d a s f o l l o w s :

4

5 E XAM I NAT I ON

6 B Y MR . AN DUX :

7 Q W h a t i s y o u r f u l l n ame ?

8 A

9 Q Y o u c a n p u t y o u r h a n d d o wn a n d r e l a x , o k a y ?

1 0 I ' m g o i n g t o a s k y o u s om e q u e s t i o n s . I f y ou d o n ' t

1 1 u n d e r s t an d a ny o f m y qu e s t i o n s , y o u c a n s t op , a n d y o u

1 2 c a n s a y , " I d o n ' t un d e r s t a n d , " o k a y ? A l s o , i f y o u w a n t

1 3 t o g o t o t h e r e s t r o om o r y o u w a n t t o s t op f o r wh a t e v e r

1 4 r e a s o n , j u s t t e l l m e , o k a y ?

1 5 An d t h e o t h e r t h i n g i s s h e i s t a k i n g d o wn

1 6 e v e r yt h i n g w e ' r e s a y i n g , s o w e c an ' t s h a k e o u r h e a d s

1 7 l i k e t h i s ( i n d i c a t i n g ) o r l i k e t h i s ( i n d i c a t i n g ) t o

1 8 a n s w e r . W e h av e t o a c t u a l l y a n sw e r o u t l o u d o r t h e r e i s

1 9 n o w a y s h e ' l l g e t i t .

2 0 B e c au s e s h e i s g e t t i n g e v e r y t h i n g d o wn r i g h t

2 1 t h e r e .

2 2 o k a y ?

2 3 Q

S h e ' s a c t u a l l y g e t t i n g e v e r y t h i n g I s a i d d o w n ,

A l l r i gh t . Wh e r e a r e y o u g o i n g t o s ch o o l

2 4 r i g h t n o w ?

2 5 A

1

2

3

4

5

6

7

8

Q

A

Q

A

Q

a n y t h i n g

A

Q

9 t o d a y ?

1 0

1 1

A

Q

P r e t t y m u c h ?

I g e t s om e t i m e s C ' s ?

On c e i n a w h i l e ?

Urn - hum .

An y t h i n g o t h e r t h a n C ' s ? H a v e y o u g o t t e n

w o r s e t h a n t h a t o r i s t h a t t h e w o r s e g r a d e ?

Um- um . Um- um .

Al l r i gh t . D o y o u k n o w wh y y o u a r e h e r e

No , s i r .

O k a y . W e a s k e d y o u ab o ut s om e p h o n e c a l l s o r

1 2 a p h o n e c a l l th a t y o u g o t b a c k i n Jun e o f l a s t y e a r , d o

1 3 y o u r ememb e r t h a t ?

1 4

1 5

A

Q

Um- um .

Al l r i gh t . W e ' l l g e t t o t h a t t h en . A t s om e

1 6 p o i n t d o y o u r ememb e r y o u r m o m a n d y o u r d a d s ep a r a t i n g ?

1 7

1 8

A

Q

Ye s , s i r .

An d d o y o u r em emb e r s om e p e op l e g e t t i n g

1 9 i n v o l v e d i n t h a t ?

2 0

2 1

A

Q

No , s i r .

W e r e y o u e v e r i n t e rv i ew e d o r h a v e t o g o d own

22 a n d t a l k to s om e p e o p l e a b o u t y o u r mom a n d d a d d u r i n g

2 3 t h a t t i me , p r ob ab l y t w o a n d a h a l f , t h r e e y e a r s a g o ?

2 4

2 5

A

Q

No , s i r .

Y o u d on ' t r em e mb e r a t a l l ?

7

8

( H e a d s h a k e . } 1

2 Q Do y o u r em e mb e r h e a r i n g t h e w o r d D C F b e f o r e o r

3 t h e l e t t e r s D C F ?

4

5

6

7

A

Q

A

Q

8 r em emb e r ?

Y e s , s i r .

D o y o u k n ow w h a t t h o s e s t a n d f o r ?

D e p a r tm e n t a n d - - o h , m a n . I f o r g o t .

T h a t ' s o k a y . T a k e y o u r t i m e . Y o u d o n ' t

I g o t t h e f i r s t p a r t , t h a t ' s a l l .

D e p a r tm e n t ?

9

1 0

1 1

A

Q

A F a m i l y a n d ch i l dr en ? N o , n o . H o l d o n . O k a y ,

1 2 y e a h .

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

Q

A

Q

b r o t h e r

t o h im

A

Q

A

Q

D o y o u r em e mb e r e v e r t a l k i n g t o t h em b e f o r e ?

Um - um . N o , s i r .

W o u l d y o u , do y o u t a l k o n t h e p h o n e w i t h y o u r

wh o l i v e s w i t h y o u r g r a n dp a r en t s ? Do yo u t a l k

o n t h e p h o n e ?

Urn- urn . I a i n ' t g o t h i s c e l l p h o n e n umb e r .

D o y o u e v e r t a l k t o h im a t a l l ?

Um - um , u n l e s s h e come s o v e r .

A l l r i gh t . Y o u r mom h a d y o u w r i t e a l e t t e r o r

2 2 a d e s c r i p t i o n t h e o t h e r d a y ; d o y o u r em emb e r t h a t ?

2 3

2 4

A

Q

Urn - urn .

C a n y o u t e l l m e wh e n s h e c ame t o y o u t o d o

2 5 t h a t , wh a t s h e t o l d y o u t o do a n d w h y ; d o y o u r emembe r ?

1

2

3

4

5

6

A

Q

Q

A

Q

N o , s i r .

Y o u d o n ' t r ememb e r a t a l l ?

( S h a k e h e a d . )

D o y o u r ememb e r w r i t i n g t h i s ?

K i n d o f .

T e l l m e wh a t d u r i n g t h a t t i me w a s y o u r mom

9

7 t a l k i n g t o y o u a b o u t wh a t h app e n e d ?

8

9

1 0

A

Q

A

Uh - uh . S h e w a s i n h e r r o o m .

W h a t d i d s h e t e l l y o u t o d o ?

S h e j u s t t e l l m e t o w r i t e d o w n a l e t t e r t h a t I

1 1 r ememb e r e d w h a t h e w a s s a y i n g a n d e v e r y t h i n g I r ememb e r

w h a t h e s a i d . 1 2

1 3 Q An d w h o i s h e ? W h a t e x a c t l y d i d s h e t e l l yo u ?

1 4 W h o w a s s h e t a l k i n g a b ou t ?

1 5 A D o n a l d J am e s S m i t h . Wh a t h e h a d s a i d t o m e

1 6 o v e r t h e p h o n e .

1 7 Q An d wh e n d i d y o u f i r s t h e a r t h e n am e D o n a l d

1 8 J am e s S m i t h ?

1 9 A Wh e n w e w e n t o n t h e c ompu t e r t o s e e , w h e n h e

2 0 h a d t o l d m y mom .

2 1 Q O k a y . A l l r i g h t . L e t ' s f i n i s h t h i s . A f ew

2 2 d a y s a g o wh e r e s h e a s k e d y o u t o w r i t e d o wn wh a t w e r e y o u

2 3 r em emb e r e d a b o u t t h e i n c i d e n t - -

2 4

2 5

A

Q

Y e s , s i r .

D o y o u s e e t h i s a l s o . D i d y o u w r i t e t h i s d o wn

1 a l s o ?

2

3

4

5

6

7

8

9

d i d

s a y

1 0 a l l ?

1 1

1 2

1 3

1 4

A

Q

y o u

A

Q

y e s

A

Q

A

Q

A

Q

1 0

I s t h i s y o u r h a n d w r i t i n g ?

Y e s , s i r .

T h i s i s s om e t h i n g y o u w r o t e b a c k wh en , wh e n

w r i t e t h i s o n e ?

I f o r g o t . I ' m n o t s u r e .

W a s i t a l o n g t i m e a go ? Y e a h ? Y o u n e e d t o

o r n o . I ' m s o r r y .

Y e s , s i r .

O k a y . An d d i d a n yb o dy h e l p y o u w r i t e t h i s a t

N o , s i r .

O r y o u d i d i t b y y o u r s e l f ?

I d i d i t b y m y s e l f .

Y o u d i d ? A l l r i gh t . L e t ' s g o b a c k , g o b a c k

1 5 a n d y o u t e l l m e i n y o u r own w o r d s , o k a y , w h a t y o u w e r e

1 6 d o i n g a n d wh a t h a pp en e d wh e n y o u g o t a ph o n e c a l l t h a t

1 7 l e d t o t h e s e l e t t e r s ? T a k e y o u r t i m e , a n d j u s t t e l l m e .

1 8 A W e l l , I wa s a t my g r a n dm a m a ' s , a n d I w a s j u s t

1 9 p l a y i n g , my a n d my c o u s i n s a n d my l i t t l e c o u s i n .

2 0 S h e a n s w e r e d t h e p h o n e , s h e c o u l dn ' t u n d e r s t a n d h i m . S o

2 1 mom a n s w e r e d i t , a n d t h e n s h e a n s w e r e d a n d h e w a s

2 2 a s k i n g f o r m y n ame a n d t h e n h e w a n t e d t o t a l k t o m e a n d

2 3 t e l l m e h e w a n t e d t o t a l k t o m e i n p r i v a t e i n a n o t h e r

2 4 p l a c e .

2 5 Q A l l r i gh t . An d w h o i s

1 2

1 A I t w a s o n e t h a t y o u p i c k e d up a n d w a l k e d w i t h .

2 I t w a s a c o r d l e s s . B u t t h e o n e I a n s w e r e d o n w a s t h e

3 o n e t h a t ' s g o t t h e l i t t l e c o r d .

4 Q Uh - hu h . O k a y . An d we r e y o u b y y o u r s e l f i n

5 t h e l i v i n g r o om o r w e r e y o u w i t h s om eb o dy e l s e ?

6 A

7 o u t s i d e .

8 Q

I w a s w i t h o t h e r k i d s t h e r e , b u t I w a s

H e s a i d g o t o a p r i v a t e p l a c e .

O k a y . S o h e ' s t a l k i n g t o y o u a n d t o l d y o u

9 a c t u a l l y g o s om ewh e r e e l s e ? O k a y . T e l l m e t h e f i r s t

1 0 t h i n g h e t o l d y o u t h o u g h . Y o u g e t o n t h e p h o n e a n d wh a t

1 1 h ap p e n s ?

1 2 A H e s a i d h e w o r k e d f o r D C F a n d f am i l y a n d

1 3 ch i l d r en - - a h , I f o r g o t . D a n g i t . I k e e p f o r g e t t i n g .

1 4 Q A l l r i gh t . I s t h a t t h e f i r s t th i n g h e s a i d t o

1 5 y o u o r d i d h e g i v e yo u a n ame ?

1 6 A H e s a i d h e wo r k e d f o r D C F .

1 7 Q O k a y . D i d h e u s e t h e l e t t e r s o r d i d h e u s e

1 8 t h e wh o l e n am e ?

1 9 A T h e w h o l e t h i n g .

2 0 Q O k a y . S o h e s a y s t h a t a n d wh a t h ap p e n s .

2 1 W h a t ' s t h e n e x t t h i n g h e s a y s . I w a n t y o u t o g o a s b e s t

2 2 y o u c a n i n t h e o r d e r o f wh a t w a s s a i d , i f y o u c a n .

2 3 A T h e n h e a s k e d i f i w o r e a b r a , a n d I s a i d n o ,

2 4 b u t I d o g o t s om e .

2 5 Q B e f o r e h e i s t h a t t h e n e x t t h i n g h e t o l d

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

y o u

t e l l

f r om

T h e n

g o t

D i d

b u t

a n d

u s e

1 3

a f t e r h e s a i d h e w a s w i t h DC F o r d i d h e o r d i d h e

y o u t o l e a v e t h e r o om ?

A H u h ?

Q W h e n d i d h e t e l l y o u t o l e a v e t h e r o om ?

A A s s o o n a s I g o t o n t h e p h o n e .

Q O k a y . W e l l , l e t ' s t r y i t . S o h e s a y s , I ' m

D C F , a n d t h e n h e t e l l s y o u l i k e wh e r e a r e y o u ?

A Um- hu m .

Q Y e s ?

A Y e s , s i r . An d t h en I t e l l h i m I ' m o u t s i d e .

h e s a i d d o y o u w e a r b r a s , a n d I s a i d , " N o , b u t I

s ome . n

Q O k a y . W h a t d i d y o u t h i n k a b o u t t h e qu e s t i o n ?

y o u t h i n k i t w a s w e i r d .

A W e i r d .

Q O k a y . S o y o u t o l d h im , n o , I d o n ' t w e a r t h em ,

I h a v e s ome a n d t h e n wh a t h ap p e n s ?

A T h e n h e a s k e d m e i f I h a d h a i r o n my p r i v a t e ,

I s a i d , " No . ,

Q I s th a t t h e w o r d h e u s e d , p r i v a t e , o r d i d h e

s ome o t h e r w o r d ?

O t h e r o n e .

Wh a t d i d h e u s e ?

A

Q

A

Q

L i k e t o o t i e ( p h o n e t i c ) a n d s t u f f .

D o y o u r em e mb e r wh a t h e u s e d r i g h t n ow o r h a v e

y o u f o r g o t t e n ?

A I f o r g o t .

Q B a c k t h e n y o u h a d s a i d i n y o u r f i r s t l e t t e r

1 4

1

2

3

4

5

6

7

8

9

t h a t h e s a i d p r i v a t e . W h y d o y o u t h i n k h e s a i d

s om e t h i n g e l s e n o w ? I f y o u - - w h y d o y o u t h i n k h e u s e d

s om e o t h e r w o r d o t h e r t h a n p r i v a t e ?

1 0

1 1

1 2

1 3

1 4

1 5

A I d on ' t k n o w .

Q Y o u ' r e n o t s u r e ? O k a y . L e t m e a s k y o u t h i s ,

w h e n y o u ' r e t a l k i n g t o y o u r m o m , wh a t w o rd d o y o u u s e

f o r p r i v a t e p a r t ?

A P r i va t e .

Q Y o u u s e p r i va t e .

w o r d t o o t i e ?

A

Q

M y m o m s om e t i m e s .

Y o u r mom ? O k a y .

H a v e y o u h a d - - w h o u s e s t h e

Ve r y g o o d . A l l r i g h t . S o

1 6 y o u ' r e t a l k i n g t o h i m a n d h e a s k s yo u a b o u t a b r a o r

1 7 p r i v a t e , a n y t h i n g e l s e h e a s k e d ?

1 8 A Um - um .

1 9 Q H o w l o n g w e r e y o u o n t h e p h o n e w i t h h i m f o r ?

2 0

2 1

2 2

A

Q

A

2 3 m i n u t e s .

2 4

2 5

Q

A

L i k e o n e o r t w o , l i k e t w o o r t h r e e m i n u t e s .

M a yb e t w o o r t h r e e m i n u t e s ?

I b e l i e v e . I d o n t ' k n o w . I d o n ' t c o u n t m y

D i e h e - b u t i t w a s a s h o r t t im e ?

Um - um .

1 5

1 Q I s t h e r e a n y t h i n g a b o u t h i s v o i c e t h a t y o u

2 r em emb e r a t a l l l i k e t h e t o n e o f i t ?

3 A H o w h e t a l k e d . I r ememb e r b e c a u s e h e w a s

4 t a l k i n g s o f a s t .

Q H e w a s t a l k - - h e t a l k e d f a s t ? O k a y . Wh a t

e l s e o t h e r t h a n t a l k i n g f a s t ?

5

6

7

8

9

A I j u s t r e c o gn i z e h i s vo i c e , b e c a u s e t h e w a y h e

t a l k s a n d s t u f f .

Q I s i t t h e s o u n d o f h i s

1 0 r e a l f a s t ?

vo i c e o r t h e s o un d i s

1 1

1 2

1 3

A

Q

A

T h e s o u n d a n d t h e w a y h e t a l k s r e a l f a s t .

I s h i s v o i c e r e a l l y d e e p ?

1 4 r e a l l y

1 5 Q

I t ' s k i n d o f l i k e d e ep a n d s o f t , b u t I c a n ' t

s o u n d , I f o r g o t h o w h i s v o i c e s o u n d s _

D e ep a n d s o f t d o y o u th i n k ? H a v e y o u

1 6 f o r g o t t en , n ow , h o w i t s o un d s ?

1 7 M S . F I NNE L L : I s t h a t a ye s ?

1 8 T H E W I T N E S S : Y e s .

1 9 B Y MR .

2 0 Q Y o u f o r g o t n o w . D o y o u k n o w wh a t a n a c c e n t i s

2 1 l i k e p e op l e s a y s omeb o d y h a s a s o u t h e rn a c c e n t o r a

2 2 n o r t h e r n a c c e n t o r a S p a n i s h a c c e n t ? D o y o u k n o w w h a t

2 3 t h a t m e an s ?

2 4

2 5

A

Q

No , s i r .

A l l r i gh t . I s t h e r e a n y t h i n g a b o u t t h e w a y h e

1 t a l k e d t h a t y o u t h o u g h t w a s s t r a n g e o r un i qu e ?

2 A

3 Q

4 m i n u t e s .

No .

S o y o u t a l k e d t o h i m a b o u t t w o o r t h r e e

O t h e r th a n h i m a s k i n g y o u wh e r e y o u w e r e a n d

5 a s k i n g y o u a b o u t t h e b r a s a n d a b o u t t h e p r i v a t e p a r t s ,

a n y t h i n g e l s e t h a t h e a s k e d y o u a b o u t ?

1 6

6

7 A H e a s k e d m e wh e r e I w a s a t . H e s a i d w h e r e d i d

8 I l i v e . I j u s t s a i d J a c k s o nv i l l e , s o h e d o n ' t e x a c t l y

9 k n o w w h e r e I l i v e .

1 0

1 1

Q

A

U h - hu h .

T h e n h e a s k e d wh e r e I w a s a t n o w , a n d I s a i d

1 2 C a l l a h a n , b u t I d i dn ' t w an t h i m t o k n o w wh e r e e l s e I

1 3 w a s .

1 4 Q An d d i d h e a s k y o u a n y qu e s t i o n s a b o u t wh e r e

1 5 y o u r mom i s o r who y o u w e r e w i t h i n t h e h o u s e o r

1 6 a n y t h i n g l i k e t h a t ?

1 7

1 8

1 9

2 0

2 1

2 2

A N o , s i r .

O k a y .

B u t t h e n wh e n h e g o t o n t h e p h o n e , my g r a n dm a ,

b e c a u s e h e w an t e d t o t a l k t o h e r , b e c a u s e s h e h a d t o l d

m e wh a t h e h a d w a n t e d u s t o d o , s o I ' d k n o w . An d t h e n

s h e s a i d h e w an t e d u s t o g o t o a p r i v a t e l i t t l e p l a c e .

2 3 S o w e s a i d M c Do n a l d ' s , a n d t h e n h e w a s l i k e o k a y . An d

2 4 t h e n h e h a d c a l l e d m y g r a n dp a , w h e n we g o t b a c k h o m e

2 5 b e c a u s e w e g o t t i r e d o f s i t t i n g t h e r e w a i t i n g o n h i m .

1 8

1 h e w a n t s t o t a l k t o h e r . I gu e s s h e k n e w t h a t s h e w a s

2 t h e r e , b e c a u s e h e h a d a s k e d m e

3 a s k e d m e i f a n yb o d y w a s t h e r e .

4 g r a n dm a .

I f o r g o t t h a t . H e h a d

I s a i d m y g r a n dp a a n d m y

5 Q

6 A

7 Q

8 A

9 Q

1 0 A

1 1 Q

1 2 g r a n dm a ?

1 3

1 4

A

Q

Oh , o k a y .

S o t h e n h e w a n t e d t o t a l k t o h e r .

D i d h e t e l l y o u wh y h e w a n t e d t o t a l k t o y o u ?

Um - um .

N o t a t a l l ?

No .

D i d h e t e l l y o u w h y h e w an t e d t o t a l k t o y o u r

N o , s i r .

O k a y . D i d h e a s k y o u a n y t h i n g a b o u t a n y o f

1 5 y o u r f am i l y memb e r s , l i k e y o u r g r a n dm a o r y o u r g r a n dp a

1 6 o r mom o r yo u r b r o t h e r o r a n y t h i n g ?

1 7 A N o , s i r . B u t h e d i d a l s o s a y h e w a s g o i n g t o

1 8 p u t my m o m o n 3 - w a y , b u t h e d i dn ' t . I h e a r d my mom

1 9 c a l l i n g , b u t I d i dn ' t k n ow i f I w a s s up p o s e t o a n s w e r i t

2 0 o r n o t .

2 1 Q O k a y . A l l r i g h t . T h e s e q u e s t i o n s t h a t h e

2 2 a s k e d y o u ab o u t y o u r b r a , e t c e t e r a , t h a t w a s a t t h e

2 3 b e g i nn i n g o f t h e c o n v e r s a t i o n o r t h e m i d d l e o r a t t h e

2 4 e n d ?

2 5 A I c a n ' t r e a l l y s a y . I t w a s a t t h e b e g i nn i n g

1 9

1 o r t h e m i d d l e .

2

3

Q An d t h e qu e s t i on s - - i t s o u n d s l i k e h e a s k e d

y o u t h o s e qu e s t i o n s r e a l qu i c k , a n d t h e n y o u a n s w e r h i m

4 a n d t h e n h e mo v e d o n t o wh e r e ' s y o u r g r a n dma . I s t h a t

5

6

7

wh a t h app e n e d ?

A Y e s ,

Q Y e s ?

s i r .

A l l r i gh t . W e l l , h a d y o u s o h e a s k e d

8 a b o u t y o u r g r a n dm a a n d y o u g i v e t h e p h o n e t o y o u r

9 g r a n dm a , r i g h t ?

1 0

1 1

1 2

1 3

A Y e s , s i r .

Q An d w h a t d i d h e - - d o y o u r em e mb e r - - d i d y o u r

g r a n dm a t e l l y o u w h a t h e t o l d h e r ?

A Uh - u h . S h e o n l y t o l d m e t h a t h e - - s h e t o l d

1 4 m e t h a t h e w a n t e d u s t o g o t o l i k e a l i t t l e p r i v a t e

1 5 p l a c e . S o w e w en t t o M c D o n a l d ' s s o t h e r e wou l d b e

1 6 c am e r a s t h e r e , s o w e w ou l d kno w - -

1 7 Q Wh o s a i d i t wa s i mp o r t a n t t o h a v e c ame ra s ?

1 8 W h o t h o u g h t th a t up ?

1 9

2 0

2 1

A I k n e w t h e r e w a s a c am e r a t h e r e , b u t I d i dn ' t

r e a l l y w a n t t o t e l l h i m t h e r e w a s .

Q I k n o w . D i d y o u t a l k t o y o u r g r a n dma a b o u t

2 2 w h o i s t h i s g u y o r w e d o n ' t kn o w wh o h e i s o r w e w a n t t o

2 3 g o s om e p l a c e w h e r e t h e r e i s c ame r a s ?

2 4

2 5

A

Q

No .

D i d a n yb o d y s a y t h e y w e r e a f r a i d o f t h i s m a n

2 0 ' ' I

1 a t t h a t p o i n t ?

2 A No , s i r .

3 Q An d w e r e y o u a f r a i d o f t h i s m a n a t t h a t p o i n t ?

4 A Y e s , s i r .

5 Q Wh y i s t h a t ?

6 A Ju s t t h e qu e s t i o n s h e a s k e d m e a n d e v e r y t h i n g

7 a n d h o w h e k n ew my n am e a n d s t u f f .

8 Q O k a y . D o y o u k n o w w h a t D C F d o e s , w h a t k i n d o f

9 w o r k t h e y d o ?

1 0 A N o , s i r .

1 1 Q Wh o h a v e y o u t a l k e d t o s i n c e t h i s h app e n ? W h o

1 2 h a v e y o u t o l d w h a t h e t o l d y o u o n t h e p h o n e ?

1 3 A N o b o d y .

1 4 Q D i d you t e l l y o u r mom ?

1 5 A No , s i r .

1 6 Q Y o u d i dn ' t t e l l y o u r mom wh a t t h e m a n t o l d y o u

1 7 o n t h e p h o n e ?

1 8 A I on l y t o l d m y mom , a n d t h a t w a s i t , s o s h e ' d

1 9 k n o w w h a t w a s g o i n g o n .

2 0 Q O k a y . S o y o u t o l d y o u r mom .

2 1 A An d t h a t w a s i t . I w o u l dn ' t t e l l n o b o d y e l s e .

2 2 Q D i d y o u t e l l s om e d e t e c t i v e s ?

2 3 A Y e a h . An d t h e d e t e c t i v e s s o t h e y k n o w wh a t i s

2 4 g o i n g o n .

2 5 Q D i d y o u t e l l s ome , a l a d y i n a r o om s o m e wh e r e ?

I 1

1 D o y o u r ememb e r b e i n g i n a r o om s om e w h e r e ?

2

3

4

5

A

Q

A

Q

Y e s , s i r .

A b l o n d e h e a d e d w om a n ?

I c a n ' t r em emb e r h e r h a i r c o l o r .

B u t y o u r em e mb e r t e l l i n g s om e b o d y e l s e , t h a t

6 o t h e r w om a n ?

Y e s , s i r . 7

8

A

Q W e l l , do y o u r em e mb e r t e l l i n g s om e o f y o u r

9 f r i e n d s ?

1 0 A I d i dn ' t t e l l n ob o d y - -

1 1 Q Y o u d i dn ' t t e l l a n y o f y o u r f r i e n d s ?

1 2 A - - b u t mom a n d D e t e c t i v e s .

1 3 Q H a v e y o u t o l d y o u r b ro t h e r ?

1 4 A N o , s i r .

1 5 Q H o w a b o u t y o u r gr a n dm a ? H a v e yo u

1 6 g r a n dm a ?

1 7 A T h e o n e I w a s j u s t t a l k i n g ab o u t ?

1 8 Q Uh - hu h .

t o l d y o u r

1 9 A On l y h e r , b e c a u s e s h e w a s th e r e du r i n g t h e

2 0 s t u f f , t o o , b u t s h e d i dn ' t a c t u a l l y g e t o n th e p h o n e .

2 1 Q O k a y . S o y o u t o l d - - wh a t d o y o u c a l l h e r ,

2 2 g r a n dm a wh a t ?

2 3 A G r a n dma . I j u s t c a l l h e r g r a n dm a o r a n d

2 4 t h a t ' s i t .

2 5 Q O k a y . An d d i d y o u t e l l a n y o f y o u r o t h e r

2 1

I '

2 2

1 g r a n dm a s o r g r a n dp a s a b o u t i t ?

No , s i r . 2

3

A

Q N o ? S o wh a t p e op l e h a v e t o l d y o u s t u f f ab o u t

4 t h i s m a n t h a t c a l l e d ?

5 A

6 w a s i t .

7 Q

8 A

9

1 0 n am e ?

Q

On l y m y mom a n d a l i t t l e b i t o f h i m , b u t t h a t

Wh a t d i d y o u r mom t e l l y o u ab o u t h i m ?

I f o r g o t .

D i d s h e t e l l y o u - - d i d s h e s a y t h a t h e h a d a

1 1 A S h e t o l d m e t h e n am e , b e c a u s e h e h a d t o l d h e r

1 2 a n d s h e t o l d m e , s o I k n o w wh a t h e l o o k e d l i k e . I k n o w

1 3 wh a t h e l o o k e d l i k e i f I w e n t w i t h m y d a d o r m y g r a n dm a

1 4 o r a n yb o d y .

1 5 t e l l t h em .

I k n o w wh a t h e l o o k e d l i k e r a n d I c o u l d

1 6

1 7

1 8

Q

A

Q

D i d s h e s h o w y o u a p i c t u r e o f h i m ?

Y e s , s i r .

S h e s h o we d yo u a p i c t u r e o f h i m . Wh a t e l s e

1 9 d i d s h e t e l l y o u a b o u t h i m?

2 0

2 1

A

Q

T h a t ' s i t .

Do y o u r em e mb e r i f y o u s aw a n y t h i n g a b o u t h i m

2 2 wh e n y o u w e r e o n t h e c ompu t e r l o o k i n g f o r h i m ?

2 3

2 4

2 5

A

Q

A

I s a w wh a t h e ' s b e e n do i n g .

Wh a t h a s h e b e e n d o i n g ?

B e c a u s e t h e y w e r e l i k e k i d s u n d e r 1 6 , g e t t i n g

2 3

1 t h em . I h e a r d h e g o t t w o k i d s i n a v a n w i t h a m a g a z i n e

2 t o g e t t h em t o l o o k a t t h a t , a n d t h a t ' s a l l I h e a r d .

3 Q W h o s a i d t h a t t o y o u o r wh e r e d i d y o u s e e

4 t h a t ?

5

6

A

Q

I f o r g o t w h o t o l d i t t o m e .

D i d s om eb o d y t e l l y o u w h i l e t h a t s ame d a y t h a t

7 t h i s h ap p e n e d ? D i d y ' a l l l o o k o n t h e c omp u t e r t h e n ?

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

W h e n d i d y ' a l l l o o k o n t h e c ompu t e r ?

o n

o r

A I d o n ' t r em e mb e r .

Q

A

Q

W a s i t l a t e r ?

L i k e a l o n g t i m e a go .

N o . N o . N o . I k n o w . B u t w h e n y ' a l l l o o k e d

t h e c o mp u t e r , w a s i t t h e s am e d a y t h a t h e c a l l e d y o u

a d i f f e r e n t d a y ?

A

Q

A

Q

D i f f e r en t d a y .

O k a y . L a t e r o n ?

Y e s , s i r .

O k a y . T h e d a y t h a t i t h app e n e d , d i d y o u t a l k

1 9 t o a m a n n am e d Do y o u k n o w h i m ? A

2 0 n e i ghb o r ?

2 1

2 2

2 3

2 4

A Um - hu m .

Q Y e a h .

l o o k h i m up ?

Y e s , s i r .

W h a t d i d h e t e l l y o u a b o u t h i m ? D i d h e

A H e l o o k e d h i m up f o r m y m o m , b e c a u s e w e w e n t

2 5 o v e r t h e r e , s o w e w o u l d k n o w wh a t h e l o o k e d l i k e a n d

1 e v e r y t h i n g .

2

3

Q

A

4 c omp u t e r .

5

6

7

Q

A

Q

S o h e a l r e a d y h a d a p i c t u r e ?

On t h e c omp u t e r . W e l o o k e d h i m up o n t h e

O k a y . An d w h o l o o k e d i t u p , w a s i t ?

Urn - hum .

. Urn- h um . S o y ' a l l g o t o

2 4

8 h o u s e , y o u s e e t h i s o n t h e c omp u t e r a nd d i d h e

9 t e l l y o u a n y th i n g ab o u t

1 0

1 1

1 2

1 3

1 4

1 5

1 6

s om e

y o u

He d i dn ' t know h i m . A

Q I k no w , b u t di d h e a s k y o u i f h e a s k e d y o u

s e x u a l q u e s t i o n s ?

A N o , s i r .

Q d i dn ' t a s k y o u t h a t ? Y o u r m om d i dn ' t

t h a t , i f h e h a d a s k e d y o u s om e s e xu a l qu e s t i o n s ?

A Y e s , s i r .

a s k

1 7 Q Qu e s t i on s a b o u t y ou r b o dy a n d s tu f f l i k e t h a t ?

1 8

1 9

2 0

Y o u r m o m

A

Q

a s k e d you th a t ?

Y e s , s i r .

Y e s ? An d w a s t h a t - - w h e n d i d s h e a s k y o u

2 1 t h a t , r i g h t a f t e r , wh e n s h e f i r s t s a w y o u ?

2 2 A W h e n w e w e n t h om e .

2 3 Q W h e n y o u w e n t home ?

2 4 A W h e n w e w e n t b a c k h o m e f r o m t h e n e x t d o o r

2 5 n e i ghb o r ' s .

I I

1 Q O k a y . An d h a d y o u a l r e a d y t o l d yo u r g r a n dm a

2 wh a t h e h a d t o l d y o u o n t h e p h o n e o r d i d y o u t e l l h e r

3 l a t e r ?

4

5

A

Q

I - - s h e h a d

W a s y o u r mom t h e f i r s t p e r s o n th a t y o u t o l d

6 a b o u t t h e s e q u e s t i o n s t h a t h e a s k e d y o u o n t h e p h o n e ?

2 5

7 A I t o l d m y g r an dm a f i r s t , b e c a u s e I w a s a l r e a d y

8 t h e r e .

9 Q

1 0 h a d a s k e d

O k a y .

y o u a n y

An d h a d g r an dm a a l s o a s k y o u i f t h e m a n

qu e s t i o n s a b o u t y o u r b o d y o r a b o u t

1 1 y o u r c l o t h e s o r a n y t h i n g l i k e t ha t ?

1 2 A

1 3 Q

1 4 t e l l y o u

1 5 A

1 6 t h e m , s o

1 7 Q

1 8 A

1 9 Q

2 0 A

2 1 Q

2 2 t ou ch e s ?

2 3 A

2 4 Q

N o , s i r .

No ? W h i l e w e r e y o u g ro w i n g up d i d

a b o u t g o o d t o u c h e s a n d b a d t o u c h e s ?

Ou r s ch o o l d i d , b e c a u s e

w e ' d k n o w - -

W a t ch a v i d e o ?

W a t ch v i d e o s a n d s tu f f .

An d t h a t ' s

o u r

S o a l l t h e k i d s w o u l d k n o w .

c l a s s ,

y o u r m o m

w e w a t ch e d

O k a y . S o w h a t g o o d t o u ch e s w e r e a n d b a d

Y e s ?

Y e s , s i r .

O k a y . An d wh e n t h e y d i d t h a t , d i d t h e y a l s o

2 5 t a l k a b o u t y o u kn o w t h a t p e op l e s h o u l dn ' t b e , t h a t

l I

2 6

1 a du l t s y o u d o n ' t k n o w s h o u l dn ' t b e t a l k i n g t o y o u a b o u t

2 s t u f f l i k e t h a t e i t h e r , l i k e t o u c h e s o r wh a t k i n d o f

3 c l o t h e s y o u w e a r o r w h a t k i n d o f p r i v a t e c l o t h e s y o u

4 w e a r , t h a t k i n d o f s t u f f ?

5

6

7

8

9

1 0

A N o , s i r . T h e y j u s t t o l d u s a b o u t - - t h e y

s h o w e d u s a v i d e o a b o u t k i d s a n d t h em .

Q O k a y . D i d t h e y t e l l y o u t h a t y o u s h ou l dn ' t

t a l k t o s t r a n g e r s a b o u t y o u r u n d e r c l o th e s ?

A

Q

Y e s , s i r . An d d o n ' t t a l k t o a n y s t r a n g e r s .

O k a y . A l l r i g h t . H av e y o u e v e r h e a r d o f

1 1 a n y b o d y , a n y o f y o u r c l o s e f r i e n d s o r f am i l y m e mb e r s o r

1 2 a n y t h i n g b e f o r e t h i s h a v i n g a n y p rob l em s w i t h s t r an g e r s

1 3 d o i n g a n y th i n g t o t h em o r a n yt h i n g l i k e t h a t ?

1 4

1 5

A

Q

N o , s i r .

O k a y . H a s y o u r mom e v e r t o l d y o u a n y t h i n g

1 6 t h a t h app en e d t o a n y f a m i l y memb e r s h a v i n g a s t r a n g e r d o

1 7 a n y t h i n g b a d t o t h em o r a n y t h i n g ?

1 8

1 9

A

Q

No , s i r .

O k a y . A l l r i g h t . I ' m k i n d o f i n t e r e s t e d i n

2 0 f i n d i n g o u t - - w a s i t a t h o u s e t h a t y o u

2 1 h e a r d a b o u t t h e t w o k i d s i n t h e v a n ?

2 2

2 3

2 4

A

Q

N o , s i r . I f o r g o t wh e r e I h e a r d i t .

O k a y . O k a y .

a n y t h i n g a b o u t t h e m a n

Do y o u k n o w i f h e e v e r a s k e d y o u

o n t h e p h o n e a s k y o u a n y t h i n g

2 5 a b o u t i f a n yb o d y h a d e v e r m o l e s t e d y o u o r t o u c h e d y o u i n

2 7

1 a b a d w a y o r a n y t h i n g l i k e t h a t ?

2 A I r em e mb e r t h a t , b u t n o b o d y h a s . H e t h o u g h t ,

3 h e s a i d m y b r o t h e r o r my g r a n d p a . B u t I s a i d n o .

4

5

6

7

8

9

Q O k a y . S o h e a s k e d y o u i f y o u r b r o t h e r o r y o u r

1 0

1 1

1 2

1 3

1 4

1 5

1 6

g r a n dp a h a d - -

A M o l e s t e d m e , b u t I s a i d , " N o . " T h e y a r e p a r t

o f m y f am i l y . W h y w o u l d t h e y .

Q D i d h e u s e t h a t w o r d ? D i d h e u s e t h e wo r d

mo l e s t e d o r w h a t d i d h e u s e ?

A

Q

M o l e s t e d .

A l l r i g h t . D i d h e s a y a n y t h i n g a b o u t p u t t i n g

y o u r f am i l y i n j a i l ?

A

Q

A

Q

Um - um . Y e s , s i r .

An d d i d t h a t m a k e y o u s c a r e d ?

Y e s , s i r .

An d h e n e v e r t o l d y o u t h a t h e w a n t e d t o d o

1 7 a n y t h i n g t o y o u o r d o a n y t h i n g b a d t o y o u , r i gh t ?

1 8

1 9

2 0

A

Q

A

W h o ?

T h e m a n o n t h e ph o n e .

H e d i dn ' t t e l l me n o th i n g , b u t I d o n 1 t t h i n k

2 1 - - I w o n d e r i f h e t o l d m y g r a n dma o r g r a n dp a , b u t I ' m

2 2 n o t s u r e i f h e d i d . H e d i dn ' t s a y h e w a s g o i n g t o d o

2 3 n o t h i n g t o m e t h o u gh .

2 4 Q W e l l , y o u r g r a n dm a d i dn ' t s a y t h a t h e s a i d

2 5 t h a t ?

1 a n d

3 0

2 Q T h e f i r e i s o u t i n t h e b a c k y a r d o r i n s i d e t h e

3 h ou s e ?

4 A I t ' s i n t h e f r o n t . F r o n t y a r d .

5 Q I n t h e f r on t y a r d ? O k a y .

6 A Ov e r a b a r r e l .

7 Q O k a y . S o e v e r yb o d y s i t s a r o u n d b y t h e f i r e ?

8 A Um - hum .

9 Q An d l a s t n i gh t wh e n y o u w e r e s i t t i n g a ro u n d

1 0 t h e f i r e , d i d t h e t op i c o f wh a t w a s g o i n g t o h ap p e n

1 1 t o d a y c o m e u p ? D i d y ' a l l t a l k ab o u t h a v i n g t o c om e

1 2 d o w n t o wn t o d a y ?

1 3

1 4

A

Q

N o , m a ' am .

O k a y . S o wh en y o u a r e l o o k i n g o n t h e

b y

1 5 c ompu t e r , M r . i s t r y i n g t o h e l p y o u f i n d o u t t h i s

1 6 m a n ' s n am e . W a s t h e r e a n y d i s c u s s i o n a b o u t t h e m a n i n

1 7 t e rm s o f w h e t h e r h e a s a g o o d p e r s on o r a b a d p e r s o n ?

1 8

1 9

A

Q

N o , m a ' am .

O k a y . N o w , a t s ome p o i n t w a s th e r e t e l ep h o n e

2 0 c o n v e r s a t i on t h a t y o u r m o t h e r w a s h a v i n g w h e r e y o u

2 1 l i s t e n i n ?

2 2 A M y momm a , s h e p u t m e o n t h e p h o n e , b u t s h e

2 3 t o l d m e n o t s a y n o t h i n g , s o h e d o n ' t t a l k t o me .

2 4

2 5

Q

A

W h e n w a s t h a t ?

T h a t w a s a l o n g t i me a g o .

1 Q

2 r i g h t ?

3 A

4 Q

l a t e r ?

A

3 1

L i k e , yo u k n o w , y o u t a l k e d t o t h e m a n f i r s t ,

Urn - hum .

W a s i t l i k e s e v e r a l d a y s l a t e r o r a w e e k

I t w a s t h a t d a y a t n i gh t t i me . M y m am a h a d

5

6

7 c a l l e d t h e c op s a t n i gh t , s o s h e c a l l e d h i m , b e c a u s e h e

8 h a d c a l l e d b a c k a n d w e a n s w e r e d . S h e g o t o n t h e p h o n e

9 a n d s t a y e d o n t h e p h o n e w i t h h i m , s o t h e c o p s c o u l d t a l k

1 0 t o h i m . B u t f i r s t w h e n t h e c o p s g o t t h e r e , s h e t o l d m e

1 1 t o g e t o n t h e p h o n e , b u t d o n ' t s a y n o t h i n g .

1 2 Q T h i s w a s t h e s am e d a y ? O k a y . G o a h e a d a n d

1 3 t e l l m e w h a t h app e n e d .

1 4 A S h e t o l d m e i s t h i s t h e s ame man ? I s a i d ,

1 5 " Y e s , rn a ' am . "

1 6 Q Wh a t d i d y o u , w h a t w e r e y o u h e a r i n g h i m s a y

1 7 wh e n w e r e yo u s a i d

1 8

1 9 f a s t .

2 0

2 1

2 2

2 3

2 4

A

Q

A

Q

A

Q

I c ou l dn 1 t un d e r s t an d h i m . H e w a s t a l k i n g t o o

H o w d o y o u k n o w i t w a s t h e s ame m a n ?

H i s v o i c e a n d h o w h e t a l k s .

Wh a t ab o u t i t s t r u c k y o u a s b e i n g t h e s am e ?

H o w h e t a l k e d s o f a s t .

C a n y o u s a y wh e t h e r i t w a s a h i g h v o i c e , a

2 5 m e d i um v o i c e o r a l ow v o i c e ?

3 2

1 A I t w a s l i k e a m e d i um .

2 Q Urn - hum . An d w a s t h e r e a n y t h i n g e l s e a b o u t h i m

3

4

5

6

7

8

9

1 0

1 1

1 2

t h a t

g u y ,

s a y

t o ?

w a s

A

Q

t o o ?

A

Q

t h a t

A

Q

k i n d o f i n t e r e s t i n g o r u n i q u e o r u nu s u a l ?

No , m a ' am .

A l l r i gh t . B u t y o u t h o u gh t i t w a s t h e s am e

Y e s , s i r .

D i d y o u r m o rn , h a d y o u a l r e a d y h e a r d y o u r morn

s h e t h o u g h t i t w a s t h e s am e gu y t h a t s h e t a l k e d

Y e s , m a ' am .

O k a y . N o w 1 wh a t a b o u t y o u r - - w a s t h e r e

1 3 a n o th e r p e r s on t h e r e ?

1 4 A W e w a s j u s t i n t h e r o om wh i l e t h e o t h e r s - - I

1 5 t h i n k t h e r e w a s o n l y - - no b o d y w a s t h e r e y e t . I th i n k

1 6 t h e y w e r e , b u t t h e y w e r e a s l e e p . Me a n d m y mom wa s up .

1 7

1 8

1 9

2 0

2 1

Q

A

Q

A

Q

2 2 t h e ph o n e ?

2 3 A

Al l r i g h t .

Um - h um .

An d t h e n t h e c op s c am e , r i gh t ?

An d t h e n t h e y g o t o n th e ph o n e w i th t h e g u y ?

Y e s , m a ' am . On l y o n e c op w a s t h e r e .

Wh a t d i d t h e p o l i c e o f f i c e r t e l l t h e m a n o n

Th e m a n w a s t a l k i n g , a n d I f o r g o t wh a t t h e c op

2 4 h a d s a i d t o h i m . An d t h e m a n s a i d , t h e c o p s a i d , " S t o p

2 5 t a k i n g s i r . " T h e c o p h a d t o s a y i t l i k e f i v e t i me s ,

1 b e c a u s e h e w o u l dn ' t b e q u i e t .

2 Q A l l r i gh t . N o w , a f t e r t h e p o l i c e l e f t t h a t

3 d a y , w a s y o u r m o m n o t s a t i s f i e d w i t h t h e p o l i c e a c t i o n

4 i n t h e c a s e ?

5 A At f i r s t t h e y s a i d t h e y c o u l dn ' t do n o th i n g

6 a b o u t i t . T h e n s h e g o t s a d . T h e n s h e s a i d , " O k a y . "

7 An d t h e n wh e n t h e y s a i d t h e y c o u l d d o s om e t h i n g a b o u t

8 i t .

3 3

9 Q W h a t c au s e d t h em t o c h a n g e t h e i r m i n d a n d s a y

1 0 t h e y c o u l d , d o y o u kn o w ? D i d y o u r m om t a k e s om e o t h e r

1 1 a c t i o n ?

N o , m a ' am . S h e d i dn ' t t e l l m e . 1 2

1 3

A

Q O k a y . A l l r i gh t . H o w m a n y t im e s - - y o u kn o w

1 4 D e t e c t i v e J o n e s , r i gh t ? D e t e c t i v e J o n e s , t h e t a l l

1 5 d e t e c t i v e t h a t h a s b e e n w o r k i n g o n t h e c a s e w i t h yo u ?

1 6 A Um- hu m .

1 7 Q D o yo u k n o w wh o I ' m t a l k i n g a b o u t ?

1 8 A Y e s , m a ' a m .

1 9 Q G r a y h a i r , k i n d o f t a l l . How m a n y t i m e s h a v e

2 0 y o u s e e n h i m ?

2 1 A On c e .

2 2 Q Ju s t o n e t i me ?

2 3 A Y e s , m a ' am .

2 4 Q Wh e r e w a s t h a t ?

2 5 A I c a n ' t r em emb e r .

1

2

A

Q

A l i t t l e .

W h a t - - h o w h a s y o u r l i f e c h a n g e d , i f i t ' s

3 c h a n g e d a t a l l s i n c e t h i s h app e n e d ?

4 A I t h a s n ' t c h a n g e d t h a t mu c h .

5 Q W e l l , h a s i t c h a n g e d a t a l l ?

6 A A l i t t l e .

7 Q W e l l , t e l l m e h o w .

8 A I c a n ' t s a y h o w i t h a s , b u t I f o r g o t h o w i t

3 6

9 h a s .

1 0 Q R e l a x a m i n u t e . I t ' s y o u r h o u s e . Y o u ' v e g o t

1 1 o th e r ch i l dr en t h a t l i v e t h e r e w i t h y o u .

1 2 b r o t h e r s a n d s i s t e r s ?

1 3 A

1 4 Q

1 5 A

1 6 Q

1 7 o r w h a t ' s

Y e s , m a ' am . B u t I o n l y g o t o n e

W h o ' s t h a t ?

O k a y . An d d o yo u a n d s h e s h a r e

t h e l i v i n g a r r an g em e n t s ?

S h e s l e e p s o u t i n h e r r o o m .

An d wh e r e i s h e r r o om ?

Y o u h a v e

s t e p - s i s t e r .

t h e s a me r o o m

1 8

1 9

2 0

A

Q

A W e g o t t h i s o n e l i t t l e h o u s e t h a t my s t ep - d a d

2 1 b u i l t f o r u s , b u t I d o n ' t s l e e p o u t t h e r e .

2 2 Q H o w c ome ?

2 3 A I t ' s j u s t t h e d o o r , h o w i t ' s - - i t h a s t o b e

2 4 f i x e d . W e h a v e t o pu t s om e t h i n g i n b e t w e e n i t .

2 5 Q Wh a t do y o u me a n ?

3 7

1 A P u t l i k e a l i t t l e f o l d e r o r b o o k i n b e tw e e n

2 t h e d o o r , b e c a u s e i t w o n ' t s t a y s hu t .

Y o u c a n ' t s hu t t h e d o o r ? 3

4

Q

A Y o u h av e t o p u t s om e t h i n g i n b e t w e e n t h e d o o r ,

5 a l i t t l e t h i n g .

6 Q I s i t c o l d o u t t h e r e , t o o ?

7 A Um - hum .

8 Q S o wh y d o n ' t y o u w a n t t o s l e e p o u t t h e r e ?

9 A B e c a u s e o f t h e d o o r .

1 0 Q B e c au s e t h e d o o r w o n ' t s t a y s hu t ?

1 1 A Y e s , m a ' am .

1 2 Q T h e d o o r l e a d s o u t t o w h e r e ? Y o u r h o u s e w h e r e

1 3 y o u a r e s l e ep i n g i n ?

1 4 A I t l o o k s j u s t l i k e a l i t t l e - - i t w a s a s he d ,

1 5 b u t w e m a d e i t o u t a s a r o o m .

1 6 i n t h e r e a n d a h e a t e r .

I t h a s c a rp e t a n d s t u f f

1 7 Q O k a y . S o wh i c h d o o r w o n ' t s t a y s h u t ? T h e

1 8 d o o r t h a t g o e s t o t h e o u t s i d e o r t h e d o o r t h a t l e a d s

1 9 i n t o t h e ma i n p a r t o f t h e h o u s e ?

2 0

2 1

A

Q

T o t h e o u t s i d e .

I s e e i t . S o t h a t l e t ' s i n t h e c o l d a i r I

2 2 t a k e i t , huh ?

2 3 A I g o t s ome t h i n g b e t w e e n i t t h a t h o l d s t h e d o o r

2 4 s hu t .

2 5 Q I s e e . I g o t ch a . I t ' s g o t l i gh t s a n d

3 9

1 Q O k a y . Y o u s e e m t o b e d o i n g g o o d , r i gh t ? Y o u

2 a r e s t i l l d o i n g g o o d ?

3

4

A

Q

Y e s , m a ' am .

N o w , a s a r e s u l t o f t h i s , h a v e y o u h a d a n y

5 c o u n s e l i n g o r a n y t h i n g ? H a v e y o u h a d t o s i t d o w n - -

6 A N o , rn a ' a m . No t y e t .

7 Q O k a y . D o y o u t h i n k y o u n e e d c o u n s e l i n g ?

8 A A l i t t l e , b u t n o t t h a t mu c h .

9 Q W h y d o y o u t h i n k y o u n e e d c o u n s e l i n g ?

1 0 A T o h e l p m e o u t , s o I w o n ' t b e s o s c a r e d o r

1 1 a f r a i d a n d s t u f f .

1 2 Q Ar e y o u s c a r e d a n d w o r r i e d ?

1 3 A S ome t i m e s .

1 4 Q I s i t b e c o m i n g l e s s a n d l e s s a s y o u g e t o l de r ?

1 5 A I c a n ' t s a y h o w , b u t - - I d o n ' t kn o w .

1 6 Q O k a y . A l l r i g h t . A r e p e o p l e - - do y o u w i s h

1 7 s om e t i me s h a t p e op l e wo u l d j u s t s t op t a l k i n g a b o u t th i s ?

1 8

1 9

A

Q

2 0 a b o u t i t ?

2 1 A

Y e s , m a ' a m .

An d w h o w o u l d y o u w i s h w o u l d s t o p t a l k i n g

W e l l , b a r e l y n ob o d y i n t h e h o u s e t a l k s a b o u t

2 2 i t , bu t i t ' s j u s t wh e n my mom g e t s t h e f o l d e r o u t , a n d

2 3 wh e n s h e - - t h a t o n e t i m e s h e h a d t o l d m e w r i t e t h e

2 4 l e t t e r , i t w a s h a r d f o r me n o t t o t h i n k a b o u t i t , b u t I

2 5 h a d t o t h i n k t o w r i t e .

4 0

1 Q Y o u j u s t r a t h e r k i n d o f m o v e o n w i t h y o u r l i f e

2 a n d pu t i t b e h i n d y o u ?

3 A Y e s , m a ' am .

4 Q I s e e o n yo u r n am e t a g y o u g o t h e r e a t 1 1 : 2 5 .

5 T h a t w a s k i n d o f e a r l y . Wh a t h a v e y o u b e e n d o i n g s i n c e

6 1 1 : 2 5 ?

7 A W e j u s t , w e h a v e w e n t d o w n - - w e c am e h e r e ,

8 a n d t h e n w e w e r e t a l k i n g t o T e r e n c e .

Oh , y o u t a l k e d t o M r . M a r t i n ? U h - h u h .

An d t h e n - -

9

1 0

1 1

Q

A

Q A n d h ow mu c h t im e d i d y o u s p e n d t a l k i n g t o M r .

1 2 M a r t i n ?

1 3 A I d o n ' t k n o w .

1 4 Q D i d y o u a l l t a l k t o g e t h e r w i t h M r . M a r t i n

1 5 d i d he t a k e y o u i n s e p a r a t e l y o r h o w d i d t h a t wo r k ?

1 6

1 7

1 8

1 9

2 0

A

Q

t a l k i n g

A

Q

o r

2 1 i s n ' t i t ?

2 2

2 3

A

Q

T o g e t h e r .

T o g e t h e r ? And w e r e

w a s yo u r mom d o i n g

Um - um . M y mom .

y ou d o i n g mo s t o f t h e

mo s t o f t h e t a l k i n g ?

Y e a h . W e l l , t h a t ' s k i n d o f t h e w a y i t i s ,

Y e s , m a ' am .

O k a y . A l l r i g h t . , i s t h e r e

2 4 a n y t h i n g e l s e a b o u t t h i s th a t y o u t h o u g h t w a s r e a l

2 5 i mp o r t a n t t h a t y o u t h i n k w e n e e d t o k n o w ?

o r

/ '

1

2

3

4

5

6

7

8

9

1 0

A N o , m a ' am .

Q O k a y .

BY DE F E N S E :

Q I d o n ' t th i n k - - I h a d o n e o t h e r qu e s t i o n .

4 1

W a s t h e r e a n y t ime wh e r e y o u f o r g o t t e n wh a t h app e n e d a n d

s om eb o d y r em i n d e d y o u o r s om e b o d y g a v e y o u a n y t h i n g t o

r em i n d y o u ?

E X AM I NA T I ON

B Y MR . MART I N :

Q , I j u s t h a v e a c o up l e o f qu e s t i o n s

1 1 t o m a k e s u r e I am c l e a r . I g u e s s y o u w r o t e t wo

1 2 d i f f e r en t p a p e r s , I g u e s s , a n d t h i s o n e th a t I ' m s h o w i n g

1 3 y o u w i t h s p a c e s i n b e tw e e n s e n t e n c e , i s t h a t t h e f i r s t

1 4 o n e y o u w r o t e o r t h e s e c o n d o n e ?

1 5

1 6

A

Q

T h e f i r s t .

O k a y . N ow , o n t h i s o n e , t h e f i r s t p a r t o f i t

1 7 i s ab o u t t h e s t u f f t h a t t h e g u y s a i d o n t h e p h o n e , a n d

1 8 t h e n i t g o e s i n t o g o i n g t o M c D o n a l d ' s a n d a l l o f t h a t .

1 9 A s f a r a s wh a t wa s s a i d o n t h e p h o n e , y o u w r o t e h e r e i t

2 0 s t a r t s o f f w i th , " H e s a i d t o m e t h a t h e wo r k e d f o r D C F

2 1 c h i l d r e n a n d f ami l y c a r e . "

2 2 h e w o r k e d f o r D C F ?

Y e s , s i r .

S o y o u r em e mb e r h i m s a y i n g

2 3

2 4

A

Q An d t h e n yo u s a i d h e s a i d t o me t o g o o u t s i d e

2 5 o n - - wh a t t h i s s a y s i s " H e s a i d t o me t o g o o u t s i d e o n

1 p r i v a t e . "

2 A L i k e i n a p r i v a t e p l a c e .

3 Q O k a y . D i d h e t e l l y o u t o g o o u t s i d e o r i s

4 t h a t , i t s o h app e n t h a t y o u w e n t o u t s i d e t o b e i n a

4 2

5 p r i v a t e p l a c e , m e a n i n g d i d h e t e l l y o u t o g o o u t s i d e o r

6 d i d h e t e l l y o u t o g o s om e wh e r e i n p r i v a t e ?

7 A H e s a i d a n ywh e r e p r i v a t e .

8 Q O k a y . N o w , t h e p a r t ab o u t p u t t i n g y o u r m o m o n

9 t h r e e - w a y , i s t h a t s om e t h i n g t h a t y o u f o u n d o u t l a t e r

1 0 f r om t h e a du l t s t a l k i n g , l i k e f o r i n s t a n c e , o n e o f t h e

1 1 a du l t s , y o u r m o m o r y o u r g r a n dm o t h e r s a i d h e w a s s up p o s e

1 2 t o p u t m e o n t h r e e - w a y o r d i d t h e m a n t e l l yo u t h a t , I ' m

1 3 p u t t i n g y o u r mom o n t h r e e - w a y ?

1 4

1 5

A

Q

T h a t ' s wh a t h e s a i d .

Al l r i g h t . N o w , y o u s a i d s om e t h i n g e a r l i e r

1 6 a b o u t yo u r mom c a l l i n g i n , b u t yo u d i dn ' t kn o w wh e t h e r

1 7 y o u w e r e s uppo s e t o p i c k up . W a s s h e t r y i n g t o c l i c k

1 8 t h r o u gh wh i l e y o u w e r e o n t h e ph o n e ?

1 9 A Urn -hum . I h a d th e p h o n e b e e p i n g i n w i t h

2 0 a n o t h e r - - s om e b o d y e l s e .

2 1 Q Th a t ' s m y n e x t q u e s t i o n . W a s - - I d i dn ' t k n o w

2 2 i f y o u h a d c a l l e r I D . W a s s om e o n e t r y i n g t o c l i c k i n o r

2 3 w e r e y o u ab l e t o s e e t h a t i t w a s s p e c i f i c a l l y y o u r mom ?

S omeb o dy w a s c l i c k i n g i n . 2 4

2 5

A

Q O k a y . N o w , i t a l s o s a y s h e r e t h a t h e h a d a l s o

4 3

1 s a i d , " W h a t w a s I w e a r i n g ? " I s t h a t s om e t h i n g h e a s k e d

2 y o u ?

3 A Y e s , s i r .

4 Q " An d t h e n h e a l s o a s k e d m e , d i d I w e a r b r a s ? "

5 A Y e s , s i r .

6 Q An d t h a t ' s s om e t h i n g h e a s k e d y o u ?

7 A Um- hum .

8 Q T h i s o t h e r q u e s t i on h e r e , " H e a s k e d m e i f I

9 h a d h a i r o n m y p r i v a t e p a r t s . " I t h i n k y o u s a i d e a r l i e r

1 0 p r i v a t e p a r t i s a w o r d t h a t y o u u s e d ?

Um - hu m . 1 1

1 2

A

Q N o w , I k n o w y o u s a i d a t s ch o o l y o u g u y s h a d a

1 3 p r e s e n t a t i o n o r p r o g r am o r s om e t h i n g a b o u t g o o d t o u c h i n g

1 4 a n d b a d t ou c h i n g , j u s t f r o m b e i n g a r o u n d s c h o o l o r b e i n g

1 5 a r o u n d o t h e r k i d s a t s c h o o l , h a v e y o u l e a r n e d o r h a v e

1 6 y o u e v e r h e a r d a n y , I d o n ' t k n o w , b a d w o r d s f o r y o u r

1 7 p r i va t e p a r t th a t m a yb e , y o u k n o w , f o l k s t o l d yo u , yo u

1 8 s h o u l dn ' t u s e t h a t w o r d ?

1 9 A No , s i r .

2 0 Q N o ? O k a y . S o wh e n y o u s a y h e r e th a t , " H e

2 1 a s k e d m e i f I h a d h a i r o n m y p r i v a t e p a r t , " a r e y o u

2 2 s a y i n g t h a t h e u s e d t h e w o r d p r i v a t e p a r t ?

2 3

2 4

A

Q

I c a n ' t r em e mb e r wh a t w o r d h e s a i d .

O k a y . B u t t h a t ' s yo u r wo r d s t h a t y o u we r e

2 5 w r i t i n g h e r e ? H e m i g h t h a v e u s e d t h e w o r d p r i v a t e p a r t ,

4 4

1 b u t y o u j u s t d o n ' t r ememb e r .

2

3

A

Q

4 a n o t h e r

5

6

7

8

9

1 0

1 1

t h a t

f r om ?

f i l e ,

1 2 p a r t .

1 3

1 4

a

A

Q

I

Urn - h um .

Al l r i gh t . No w , t h i s o t h e r w o r d c a me up i n

n o t e , t o o t i e ? T o o t i e , t o u ch i n g my t o o t i e . I s

w o r d t h a t y o u u s e ? W h e r e d i d t h a t w o r d c om e

I c a n ' t r em emb e r .

B u t i n t h e o t h e r n o t e , a n d i f I c an s e e t h e

g o i n g t o b e m a k i n g y o u gu y s a c op y o f i t .

MS . F I NN E L L : I t ho u gh t t h i s w a s o u t c o p y .

MR . MAR T I N : Y o u d i dn ' t o r i g i n a l l y h a v e a b a c k

M S . F I NN E L L : Oh , I s e e .

MR . MAR T I N : T h e r e w a s a b a c k o n m i n e , bu t n o t

1 5 o n y o u r s .

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

a l r e a d y

s t i c k y

B Y MR .

Q

A

M S . F I NNE L L : I g o t yo u .

MR . MAR T I N : Y ou h av e t h e o n e p a g e o n e .

M S . F I NNE L L : L e t me f i n d i t . I t h i n k

w r o t e o n i t .

MR . MAR T I N : T h a t ' s i t . I ' m a s s um i n g

n o t e .

MR . F I NN E L L : H e r e w e g o .

MAR T I N :

Y o u s a i d t h i s o n e w a s t h e f i r s t o n e ?

Urn - hum .

G o n z o

t h e

4 7

1 D o y o u k n ow wh e t h e r o r n o t s h e h a d t h e p h o n e b e f o r e

2 g i v i n g i t t o y o u ?

3 A No , s i r .

4 Q W h e n g a v e y o u t h e ph o n e - -

5 A Urn- hum .

6 Q - - wh e r e h a d y o u b e e n j u s t b e f o r e s h e h a n d e d

7 y o u t h e p h o n e ?

I w a s p l a y i n g . 8

9

A

Q S o d i d t h e y h a v e t o c a l l y o u i n t o t h e r o o m o r

1 0 w e r e y o u r i g h t t h e r e , a n d t h e y s a i d , " t a l k t o

1 1 t h i s m a n . " O r d i d t h e y h a v e t o c a l l y o u i n t o t h e r o o m ?

1 2 A L i v i n g r o om i s r i gh t h e r e ( i n di c a t i n g ) a n d t h e

1 3 k i t ch e n i s r i gh t t h e r e ( i n d i c a t i n g ) wh e r e t h e p h o n e i s .

1 4 Q

1 5 A

1 6 Q

1 7 A

1 8 Q

1 9 p h o n e ?

2 0

2 1

2 2

2 3

A

Q

A

Q

W h e r e w e r e y o u p l a y i n g ?

I n t h e l i vi n g r o om w i t h m y c o u s i n .

An d I g u e s s , w a s i n t h e k i t ch e n ?

Urn - h um .

An d h ow d i d y o u k n ow t o c om e a n d g e t t h e

S h e c a l l e d me .

O k a y . An d j u s t p u t y o u r i gh t on t h e l i n e ?

S h e t o l d m e s om eb o dy w a s a s k i n g f o r m e .

O k a y . N o w , y o u h a v e a s o u t h e r n a c c e n t . H a v e

2 4 y o u e v e r h e a r d a n yb o d y t e l l y o u t h a t ? N o o n e h a s e ve r

2 5 t o l d y o u , y o u h av e a s o u t h e rn a c c en t ?

1

2

A

Q

Y e s , s i r .

O k a y . An d wh e r e d i d y o u a l l g o a f t e r w e

3 f i n i s h e d t a l k i n g ?

4 9

4 A W e w e n t d o w n t h e r e t o t h e c a r a n d w e n t t o t h a t

5 l i t t l e p a r k i n g l o t .

An d y o u m o v e d t h e c a r ?

Um - hum .

6

7

8

Q

A

Q O k a y . H a v e y o u b e e n h a v i n g a n y b a d d r e am s o r

9 t h i n g s l i k e t h a t ? An y t h i n g o f t h a t n a t u r e , b e c a u s e o f

1 0 t h i s g u y ?

1 1

1 2

1 3

1 4

No , s i r . A

Q An d y o u r m o m s a i d s om e t h i n g a b o u t t h a t y o u

w e r e d o i n g c o un s e l i n g ? T h a t f o l k s t a l k e d a b o u t g o i n g

c o u n s e l i n g , b u t t h e y a r e s u p p o s e t o ma y b e d o s om e t h i n g

t o

1 5 a t s c h o o l . D i d y o u e v e r d o a n y t h i n g a t s c h o o l ? I t h i n k

1 6 you

1 7 s a y

1 8

1 9 w a s .

2 0

d r opp e d you p h o n e . D o y o u know wh a t I me an w h e n

c o u n s e l ?

A I w e n t t h e r e o n e t i m e , b u t I f o r g o t wh en i t

Q Ar e y o u t a l k i n g a b o u t a t s ch o o l o r a t t h e

2 1 p l a c e ?

I c a n ' t r em emb e r wh e r e i t w a s .

I

2 2

2 3

A

Q O k a y . W h e n I s a y c o u n s e l i n g , I m e a n w h e n y o u

2 4 a r e s i t t i n g i n a r o om w i t h s om e o n e a n d t h e y t r y t o a s k

2 5 y o u a b o u t y o u r f e e l i n g s a n d wh a t n o t ?

1

2

3

A

Q

A

Y e s , s i r .

Y o u h a v e b e e n t o s om e t h i n g l i k e t h a t ?

I ' v e b e e n t h e r e w i t h o t h e r k i d s w h e n w e w e r e

4 a l l i n t h e r e , b u t .

5 Q A g r o up o f k i d s ? Bu t n e v e r a o n e o n o n e ,

6 wh e r e s om e b o dy a s k s y o u a b o u t t h i s g u y c a l l i n g y o u o n

7 t h e p h o n e ?

A No , s i r .

5 0

8

9

1 0

1 1

1 2

1 3

1 4

1 5

MR . MAR T I N : O k a y . A l l r i gh t . I d o n ' t t h i n k

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

I h a v e a n y o t h e r q u e s t i o n s .

M S . F I NN E L L :

a n y t h i n g .

O k a y . I d o n ' t t h i n k I h a v e

( W he r e up o n t h e d e p o s i t i o n w a s c o n c l u d e d a t

3 : 4 5 p . m . )

1 C E R T I F I C A T E

2 S TA T E O F F L O R I DA )

3 C OUN T Y O F DUVAL )

4 I , C a t h e r i n e M . Mo r r o w , F l o r i d a P r o f e s s i o n a l

5 R ep o r t e r a n d N o t a r y P ub l i c i n a n d f o r t h e S t a t e o f

6 F l o r i d a a t L a r g e , d o h e r eb y c e r t i f y t h a t I w a s

7 a u t h o r i z e d t o a n d d i d s t e n o g r a p h i c a l l y r ep o r t t h e

8 d e p o s i t i o n o f t h a t a r e v i e w o f t h e

5 1

9 t r a n s c r i p t w a s n o t r e qu e s t e d ; a n d t h a t t h e t r a n s c r i p t i s

1 0 a t ru e a n d c o r r e c t r e c o r d o f m y s t e n o g r aph i c n o t e s .

1 1 I f u r t h e r c e r t i f y t h a t I a m n o t a r e l a t i v e ,

1 2 emp l o y e e , a t t o rn e y o r c o un s e l o f a n y o f th e p a r t i e s , n o r

1 3 a m I a r e l a t i v e o r emp l o y e e o f a n y o f t h e p a r t i e s '

1 4 a t t o rn e y o r c o u n s e l c o nn e c t e d w i t h t h e a c t i o n , n o r a m I

1 5 f i n a n c i a l l y i n t e r e s t e d i n t h e a c t i on .

1 6

1 7 DA T E D 2 0 1 0 .

1 8

1 9 CA T H E R

2 0 R e p o r t e r

2 1

2 2

2 3

2 4

2 5

I I

I I

1 C E R T I F I C A T E 0 F 0 A T H

2 S TA T E O F FL O R I DA )

) 3 C OUN T Y O F DUVAL )

4 I , th e u n d e r s i gn e d a u t h o r i t y , c e r t i f y t h a t

5 C h r i s t i n a H a n d p e r s o n a l l y a pp e a r e d b e f o r e m e a n d w a s

6 du l y s wo r n .

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

W I T NE S S my h a n d a n d o f f i c i a l s e a l t h i s

d a y o f , 2 o 1 o .

CATHE R I NE M . M OR

N o t a r y P u b l i c , S t a t e o f F l o r i d a

5 2

1

2

3

4

5

6 S TA T E O F F L OR I DA

7 - v s -

I N T H E C I R C U I T C OU R T O F T H E FOUR T H JUD I C IA L C I R CU I T , I N AND FOR D UVAL C OUN T Y , FL OR I DA .

CA S E NO : 2 0 0 9 - C F - 0 1 2 1 5 6

D I V I S I ON : C R - F / SAD

8 D ONALD JAM E S SM I TH , S R .

9 D e f en d a n t .

1 0

1 1 S TA T E ,"iO F F L O R I DA

1 2 C OUN T Y O F DUVAL

1 3

1 4 D e p o s i t i o n o f , a t t h e O f f i c e o f

1 5 t h e S t a t e A t t o rn e y , 2 2 0 E a s t B a y S t r e e t , J a c k s on v i l l e ,

1 6 D uv a l C o un t y , F l o r i d a , o n W e dn e s d a y , F e b ru a r y 1 0 , 2 0 1 0 ,

1 7 b e f o r e C a t h e r i n e M . Mo r r o w , F l o r i d a Pro f e s s i o n a l

1 8 R ep o rt e r a n d a N o t a ry Pub l i c i n a n d f o r th e S t a t e o f

1 9 F l o r i d a a t L a r g e .

2 0

2 1

2 2

2 3

2 4

2 5

O F F I C I AL R E P O R T E R S , I N C . 2 0 1 EAS T ADAM S S T RE E T

JAC K S ONV I L LE , F L 3 2 2 0 2 ( 9 0 4 ) 3 5 8 - 2 0 9 0

1

1 AP P EARANCE S :

2 T E RENCE MAR T I N , E s qu i r e ,

3 A s s i s t a n t S t a t e At t o rn e y , 2 2 0 E a s t B a y S t r e e t ,

4 J a c k s o n v i l l e , F l o r i d a 3 2 2 0 2

5 App e a r i n g o n b e h a l f o f t h e S t a t e o f F l o r i d a .

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

ANN F I NNE L L , A t t o rn e y a t L a w ,

F i nn e l l , M c G u i nn e s s , N e z arni & An du x , P . A . 2 3 3 E a s t B a y S t r e e t , S u i t e 6 0 1 J a c k s on v i l l e , F l o r i da 3 2 2 0 2


AL S O PRE S EN T :

G ON ZALO ANDUX , E s qu i r e ,

F i nn e l l , M c G u i nn e s s , N e z arn i & An dux , P . A . 2 3 3 E a s t B a y S t r e e t , S u i t e 6 0 1 J a c k s o n v i l l e , F l o r i d a 3 2 2 0 2


2

1 I N DEX

2

3 W I TNE S S E S

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

E x am i n a t i o n b y M s . F i nn e l l . . . . . . . . . . . P a g e 5 , 6 2

E x am i n a t i o n b y M r . An du x . . . . . . . . . . , , , , , , P a g e 5 4

E x am i n a t i o n b y M r . M a r t i n . . . . . . . . . . . . . . . P a g e 6 3

3

1

2

S T I P U L A T I 0 N S

I t w a s s t i p u l a t e d a n d a g r e e d b y a n d b e tw e e n

3 c o un s e l f o r t h e r e s p e c t i v e p a r t i e s , a n d b y t h e w i t n e s s ,

4 t h a t t h e r e a d i n g a n d s i g n i n g o f t h e d ep o s i t i o n b e

5 w a i v e d ; t h a t n o t i c e o f f i l i n g o f s a i d d ep o s i t i on b e

6 w a i v e d .

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

4

1 S T E P H A N I E B 0 G G S ,

2 h av i n g b e en p r o du c e d a n d f i r s t d u l y s w o r n a s a w i t n e s s

3 o n b e h a l f o f t h e D e f e n d a n t , t e s t i f i e d a s f o l l ow s :

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

EXAM I NA T I ON

BY M S . F I NN E L L :

Q O k a y . Y o u c a n p u t y o u r h a n d d o w n . T e l l m e

y o u r f u l l

A

Q

A

Q

A

Q

A

Q

A

Q

A

Q

A

Q

A

Q

n am e ..

C a n y o u s p e l l y o u r m i d d l e n am e ?

N o w , i s a m a i d e n n am e ?

M y m a i d e n n ame . Y e s , m a ' am .

M s � , wh a t i s y o u r c u r r e n t a d d r e s s ?

.

Y e s , ma ' am .

T h a t i s i n -

Ja c k s o n v i l l e , F l o r i d a .

An d t h e z i p t h e r e ?

W h e r e a b o u t s i s t h a t l o c a t e d ?

O f f o f .

Uh - hu h . O k a y . H o w l o n g h a v e y o u l i ve d a t

2 5 t h a t a d d r e s s ?

5

1 A I h a v e m y o l d e s t s o n wh i c h h e l i v e s w i t h my

2 p a r en t s a n d t h a t ' s

3 Q An d wh a t ' s h i s d a t e o f b i r t h ?

4 A

5 Q N o w , obv i o u s l y a n d a r e y o u r

6 h u s b a n d ' s ch i l d r e n , y o u r c u r r e n t h u s b a n d ' s c h i l d r e n .

7 A Y e s , m a ' am .

8 Q An d w h o i s f a t h e r ?

9 A H e l i v e s i n O h i o .

1 0 Q An d w h a t a b o u t d a d ?

1 1 A H e ' s , h e l i v e s i n C a l l a h an .

1 2 Q C a l l a h an ? An d i s h e r e l a t e d t o - - h e h a s

1 3 p a r e n t s i n C a l l a h a n ?

1 4

1 5

1 6

1 7

A

Q

A

Q

H i s d a d a n d h i s s t ep -mo t h e r �

An d t h e i r n am e s a r e ?

a n d

Y e s , m a ' am �

O k a y . An d i s t h a t t h e t h a t - - i s

1 8 t h a t t h e r e s i d e n c e t h a t w a s a t o n t h e d a y i n

1 9 qu e s t i o n i n th i s c a s e ?

2 0

2 1

2 2

2 3

2 4

A

Q

A

Q

A

Y e s , m a ' am .

Wh e r e d o a n d l i v e i n C a l l a h a n ?

O f f

I t ' s d o w n o n - - i t w a s

2 5 a n d t h e y c h a n g e d i t o n t h e 9 1 1 m a pp i n g .

7

1 Q An d n o t t o emb a r r a s s y o u m a ' am , b u t h a ve y o u

2 e v e r b e e n a r r e s t e d ?

3 A Y e s , m a ' am . I h a v e .

4 Q An d w h a t wa s t h a t f o r a n d wh e n ?

5 A I w a n t t o s a y i t w a s 2 0 0 5 , a n d y e a h , 2 0 0 5 ,

6 p o s s e s s i o n o f m a r i j u a n a w a s wh a t i t w a s f o r .

7 Q M i s d e me a n o r ?

8 A N o . T h e y - - i t w a s u n d e r a h a l f o u n c e t h e y

9 s a i d .

1 0 Q B u t i t w a s ov e r 2 0 g r am s ?

1 1 A Y o u k n o w w h a t , I d o n ' t e v e n t h i n k i t w a s , b u t

1 2 I s t i l l g o t c h a r g e d , s o I d i d t im e i n t h e F l o r i d a S t a t e

1 3 p r i s o n .

1 4

1 5

Q

A

N o _ Y o u ' r e k i d d i n g m e ?

Y e s , m a ' am . I d i d . I t w a s n ' t e v en m i n e .

1 6 t o o k t h e r a p f o r s om e b o d y e l s e .

1 7 Q Wh a t k i n d o f - - y o u g o t a d j u d i c a t e d gu i l t y

1 8 a f e l o n y a n d w e n t t o p r i s on ?

1 9 A Y e s , m a ' am .

2 0 Q H o w l o n g w e r e y o u i n p r i s o n f o r ?

2 1 A Tw o y e a r s .

2 2 Q W a s t h a t i n Na s s a u C o un t y ?

2 3 A Y e s , m a ' am . Ju d g e F o s t e r .

2 4 Q Y e a h . D o y o u h a v e a n y o t h e r a r r e s t s ?

2 5 A N o . N o t t h a t I k n o w o f .

I

o f

9

1 0

1 Q O k a y . T h i s w a s l i k e t h e f i r s t t i m e y o u e v e r

2 b e e n a r r e s t e d a n d y o u d i d t w o y e a r s i n p r i s o n ?

3 A I n e v e r h a d a r e c o r d . No , ma ' am . N e v e r i n m y

4 l i f e .

5

6

7

8

Q

A

Q

A

H o w much m a r i j u a n a w a s i t ?

Un d e r a h a l f o un c e .

D i d y o u g o t o t r i a l ?

No . I h a d a s m y a t t o rn e y

9 t h r o u g h a l l t h i s , a n d h e w a s t h e o n e t h a t g o t m e t h e

1 0 t i m e t h a t h e d i d . W e l l , h e p u t m e o n h o u s e a r r e s t , a n d

1 1 w e h a d a

VO P ? 1 2

1 3

Q

A - - eme r g en c y , b u t I c a l l e d i n , a n d th e y d i dn ' t

1 4 g e t m y m e s s a g e a n d th e y com e o u t a n d v i o l a t e d m e o n i t .

1 5 B u t Cu r t i s h a d g o t me o u t o f t h a t s i t u a t i o n , a n d t h e y

1 6 j u s t w en t a h e a d a n d s en t m e d o wn t h e r o a d .

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

Q G o o d g r i e f .

A I t o o k t h e b l a m e f o r m y - - d a d

b e c a u s e h e w a s t e l l i n g m e I ' v e n e v e r b e e n i n t r o ub l e .

d i dn ' t h a v e a r e c o r d . An d I ' d g e t o u t o f i t b e i n g a

w om a n e a s i e r t h a n h e wo u l d .

Q

A

Q

Oh , y e ah .

- - a n d s o , l o v e .

W o w , a l l r i g h t . M s . , y o u k n o w w h y w e

2 5 a r e h e r e ?

I

1

2

A

Q

Y e s , ma ' am .

O k a y . T h i s h a s t o d o w i t h a n i n c i d e n t t h a t

3 o c c u r r e d o n Jun e 3 0 t h .

4

5

A

Q

Y e s , m a ' am .

An d J u n e 3 0 t h w a s a t y o u r - - w e r e

6 y o u m a r r i e d t o

7

8

A

Q

No , m a ' am . I w a s n ' t ma r r i e d .

S h e w a s a t h e r f a th e r ' s - - s h e w a s a t h e r

9 g r a n dp a r e n t ' s h o u s e i n C a l l a h a n ?

1 0

1 1

1 2

A

Q

A

R i g h t .

An d w h y w a s s h e t h e r e ?

S h e w a s v i s i t i n g . H e r g r a n d f a th e r i s n o t

1 3 d o i n g g o o d .

1 4 p o s s ib l e .

I l e t h e r v i s i t f y o u k n o w , a s mu c h a s

1 1

1 5 Q S h e w a s v i s i t i n g h e r g r a n dp a r en t s i n C a l l a h a n .

1 6 W h a t d a y o f t h e w e e k w a s t h i s , d o y o u r ememb e r ?

1 7 A No , m a ' am . I d o n ' t rememb e r wh a t d a y i t w a s .

1 8 Q I t ' s a l l r i g h t .

1 9 A I t w a s , I t h i n k , d u r i n g t h e s umm e r v a c a t i o n

2 0 t h e y h a d .

2 1 Q An d s h e w a s t h e o n l y ch i l d v i s i t i n g ?

2 2 A O u t o f m i n e ; y e s , ma ' am .

2 3 Q Ou t o f y o u r s . W e r e t h e r e o t h e r - -

2 4 A Ch i l d r e n ?

2 5 Q - - c o u s i n s t h e r e o r wh a t e v e r ?

1

2

A

Q

No , I do n ' t .

W e l l , t h e t h i n g i s h e h a d t w o p h o n e s .

3 A H e h a d , I t h i n k , an AT & T p h o n e o r a n A l l t e l

4 p h o n e . T h e n h e h a s a wa l k i e - t a l k i e t w o - w a y p h o n e , a n d

1 3

5

6

7

8

9

t h a t ' s t h e p h o n e , I b e l i e v e , M r . D o n a l d S m i t h c a l l e d o n

1 0

1 1

1 2

i s h i s t w o - w a y p h o n e t h a t r e a l l y n o b o d y h a s t h a t numb e r .

Q

p h o n e ,

A

Q

c a n u s e

A

W h e n y o u t a l k ab o u t a w a l k i e - t a l k i e t w o w a y

a r e w e t a l k i n g ab o u t t h e N e x t e l s ?

N e x t e l s . Y e s , m a ' am .

S o y o u c a n u s e i t a s a r e g u l a r p h o n e o r y o u

i t a s t h e w a l k i e - t a l k i e ?

R i g h t . B u t h e d i dn ' t u s e i t , b e c a u s e i t w a s

1 3 p r ep a i d w i t h t h e r e gu l a r p h o n e . H e j u s t u s e d i t f o r t h e

1 4 tw o - w a y , a n d h e u s e d h i s o t h e r p h o n e f o r t h e p h o n e c a r d .

1 5 Q O k a y . I g o t y o u , s o w a s i t y o u r un d e r s t a n d i n g

1 6 f r om t a l k i n g t o b e c au s e I a s s um e y o u w e r en ' t

1 7 t h e re wh e n h e r e c e i ve d t h e c a l l , d i d t h e p e r s o n c a l l t h e

1 8 wa l k i e - t a l k i e a sp e ct o f i t o r d i d t h e y - -

1 9

2 0

2 1

2 2

2 3

2 4

A

Q

Th e p h o n e .

T h e y u s e d t h e p h o n e , o k a y . S o n ob o d y h a d t h a t

p h o n e numb e r b e c au s e h e d i dn ' t u s e i t a s a p h o n e ?

A R i g h t .

o t h e r ph o n e .

I d i dn ' t h a v e i t . I j u s t h a v e th e

Q O k a y . N o w , h a v e you h a d a c h a n c e t o t a l k t o

2 5 a b o u t wh a t t h i s p e r s on t o l d h i m o r a s k e d h i m o r

1

2

3

4

wh a t t h e y t a l k e d a b o u t ?

A W e l l , h e c a l l e d m e a f t e r t h e g e n t l e m a n h a d

1 4

c a l l e d m e . H e s a i d , " Mom a m a n i s c a l l i n g y o u f r om DC F .

H e a s k e d f o r An d I t o l d m e t h a t

5 w i t h m y m o t h e r . H e s a i d I g a v e h i m y o u r

6 numb e r . "

7 Q

8 A

O k a y . W h e n d i d c a l l y o u ?

I t w a s r i g h t b e f o r e o r r i g h t a f t e r - - i t w a s

9 r i g h t a f t e r , I b e l i e v e , t h a t t h e g e n t l e m a n h a d a l r e a d y

1 0 c a l l e d m e .

1 1

1 2

1 3

Q

A

Q

W a s i t t h e s am e d a y ?

Y e s , m a ' am . Y e s , m a ' am .

S o h e c a l l e d y o u o n t h e 3 0 t h , a n d w a s i t

1 4 r o u gh l y w h a t t i m e d o y o u t h i n k ?

1 5 A I t w a s e i t h e r r i g h t a f t e r 1 2 o r r i g h t b e f o r e

1 6 1 2 . I c a n ' t r em emb e r i f i t w a s b e f o r e h e c a l l ed o r

1 7 a f t e r h e h a d c a l l e d , h e h a d d o n e c a l l e d me .

1 8 Q Wh e n yo u s a y t h e m a n c a l l e d y o u , wh a t m a n a r e

1 9 w e t a l k i n g ab o u t ?

2 0

2 1

A

Q

2 2 t h o u g h .

2 3 A

2 4 o f f i c e r ?

2 5 Q

D o n a l d S mi t h .

O k a y . Y o u d i dn ' t k n o w h i m a t t h e t i me ,

I d i dn ' t k n o w h i m . I k n e w h i m a s a DC F

S o me man c a l l e d y o u .

1 6

1 t h i n g s .

2 Q O k a y . I ' m g o i n g t o s t o p . H e s a y s I ' m w i t h

3 D C F . T h e r e a r e a l l e g a t i o n s a g a i n s t a n d

4 I n e e d t o s p e a k t o h e r . An d y o u s a i d , " S h e ' s a t h e r

5 g r a n dm o t h e r ' s . " An d y o u g i v e h i m t h e n umb e r t o - -

6

7

8

9

1 0

A

Q

A

Q

A

a n d

a n d

An d y ou h an g u p ?

An d w h a t i s t h a t numb e r ?

Y e s , m a ' am . W e l l h e t o l d m e h e w o u l d c a l l m e

1 1 b a c k i n f i v e m i nu t e s .

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

You

t h a n

Q

A

Q

h a n g

A

Q

A

Q

t h e

A

Q

H e s a i d , " I ' l l c a l l y o u b a c k i n f i v e m i nu t e s .

H e n e v e r c a l l e d m e b a c k ..

O k a y � I ' 1 1 c a l l y o u b a c k i n f i v e m i nu t e s �

up ?

Y e s , ma ' am .

S o th i s i s a v e r y qu i c k ph o n e c a l l ?

Y e s , ma ' am .

D i d y o u g i v e h i m a n y o th e r i n f o rm a t i o n o t h e r

p h o n e numb e r ?

No , m a ' am .

N o w , wh a t ' s t h e n e x t c a l l y o u g e t t h a t d a y ?

2 3 W a s i t f r om o r w a s i t f r o m

"

2 4 A No , i t w a s n ' t f r om . I t w a s f r om .

2 5 S h e s a i d s h e h a d d o n e s p e a k w i t h h i m .

1 7

1 Q c a l l e d - - w a i t a m i n u t e . L e t me g e t

2 t h i s s t r a i gh t . H o w m u c h t i me p a s s e s b e t w e e n t h e t i me

3 y o u h u n g u p w i t h t h e m a n ?

4 A I w a n t t o s a y 2 0 m i n u t e s .

5 Q 2 0 m i n u t e s ?

6 A Y e s , m a ' am .

7 Q c a l l s 2 0 m i nu t e s l a t e r a n d s a y s

8 A S h e h a d t a l k e d w i t h h im a n d s om e t h i n g ab o u t h e

9 w a s g o i n g t o c a l l b a c k , i f I ' m n o t m i s t a k e n , b u t s h e h a d

1 0 t o m e e t u p w i th h i m . W e l l , s h e w a s m e e t i n g u p , I g u e s s ,

1 1 w i t h h im a t t h e M c Do n a l d ' s .

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

t o

h e r

b u t

Q

A

s a y ,

Q

A

Q

b a c k

A

I s t h a t wh a t s h e t o l d y o u ?

T h a t ' s wh a t P am h a d , th a t ' s w h a t I w a s f i x i n

P am h a d c a l l e d m e b a c k �

O k a y . L e t m e j u s t g e t L i n d a ' s c a l l f i r s t .

T h a t w a s a l l L i n d a s a i d .

S h e s a i d t h e m a n c a l l e d . H e w a s g o i n g t o c a l l

a n d t h e n s h e w a s g o i n g t o m e e t up w i t h h i m ?

Y e s . H e w a s s upp o s e t o c a l l m e o n t h r e e - w a y

h e n e v e r d i d , wh i l e h e w a s t a l k i n g t o Ch r i s t i n a .

Q

A

No w , w h e n d i d y o u d i s cu s s t h a t w i t h a n yo n e ?

T h a t w a s w i t h t h e s ame p h o n e c a l l w i t h L i n d a .

2 3 S h e s a i d , " H e n e v e r c a l l e d y o u on t h r e e - w a y ? " An d I

2 4 s a i d , " No , m a ' am . "

2 5 Q H e s a i d t h a t t h e m a n w a s s upp o s e t o - - i t w a s

1 8

1 h e r un d e r s t a n d i n g , L i n d a ' s u n d e r s t a n d i n g .

2 A R i gh t .

3 Q T h a t t h e m a n w a s g o i n g t o c a l l y o u , t h e

4 mo t h e r , o n t h r e e - w a y wh i l e h e t a l k e d t o Ch r i s t i n a .

5 A Y e s , m a ' am .

6 Q An d y o u s a i d , w e l l , h e d i dn ' t c a l l me ?

7 A R i g h t .

8 Q An d s h e s a i d , " W e l l h e w a s s upp o s e t o . JJ

9 A R i gh t . T h a t ' s wh e n s h e j u s t t o l d m e s h e w a s

1 0 g o i n g t o m e e t w i t h h i m .

D i d s h e s a y wh e r e s h e w a s g o i n g ? 1 1

1 2

Q

A S h e d i dn ' t t e l l m e n o t h i n g . S h e h a d P am c a l l

1 3 m e b e c a u s e h e t o l d t h e m Ch r i s t i n a a n d L i n d a t h a t h e w a s

1 4 g o i n g t o h a v e h e r mo t h e r , f a t h e r , g r a n dp a r en t s - - e x cu s e

1 5 m e

1 6

a n d e v e r yb o d y p u t i n j a i l i f t h e y t o l d a n y bo d y .

Q O k a y . T h a t ' s f i n e . W e ' l l g e t t o t h a t . A l l

1 7 r i g h t . L i n d a c a l l s y ou r e a l qu i c k . Tw e n t y m i nu t e s

1 8 l a t e r ro u gh l y a n d s a y s s h e t a l k e d w i t h h i m . H e i s

1 9 s up p o s e t o c a l l h e r b a c k a n d s h e i s s up p o s e t o m e e t up

2 0 w i t h h i m , a n d t h e n s h e s a y s , " D i d n ' t h e c a l l y o u ? " An d

2 1 y o u s a i d , " N o . "

2 2 A N o .

O k a y . N o w , wh a t i s t h e n e x t c a l l y o u g o t ? 2 3

2 4

2 5

Q

A

Q

F r om P am , wh i c h i s -

T h a t ' s P am G amb r i e l ?

1

2

3

A

Q

A

1 9

Y e s , ma ' am .

An d wh a t i s h e r r e l a t i o n s h i p t o e v e r yo n e ?

' s s o n ' s w i f e . S o h e r d a u g h t e r - i n - l aw .

4 ' s d a u gh t e r - i n - l a w .

5 Q O k a y . D a u g h t e r - i n - l aw . An d do y o u k n o w w h e r e

6 s h e l i v e s ?

7 A O f f o f 1 2 1 , I w a n t t o s a y t h a t ' s p r ob a b l y , I

8 d o n ' t k n o w w h a t h e r - -

9

1 0

Q

A

I t ' s a l l r i gh t . I s s h e i n C a l l a h a n ?

T h a t ' s w h a t I ' m s a y i n g . I ' m n o t s u r e i f i t ' s

1 1 C a l l a h an o r - - i t m i g h t b e .

1 2 Q I t ' s e i t h e r C a l l a h a n o r J a c k s on v i l l e . I t ' s

1 3 r e a l c l o s e t o t h e l i n e ?

1 4 A Y e a h � S h e ' s p a s s t h e � D o w n

1 5 t h a t w a y .

1 6 Q H o w m u ch t i m e b e t w e e n t h e t i m e h a n g s up

1 7 a n d t h e t i m e he c a l l s yo u ?

1 8 A M a yb e f i v e m i n u t e s a t t h e m o s t .

1 9 Q A l l r i gh t . S o y o u a n s w e r t h e p h o n e , a g a i n ?

2 0 A Y e s , ma ' am .

2 1 Q D o y o u k n o w numb e r o f f t h e t o p o f y o u r

2 2 h e a d ?

2 3 A S h e ' s p r o g r amm e d i n m y p h o n e .

2 4 Q T h a t ' s a l l r i g h t . S h e c a l l s y o u ma yb e f i v e

2 5 mi n u t e s l a t e r a n d s h e s a y s wh a t ?

2 0

1 A T h a t t o o k t o M c D o n a l d ' s t o

2 m e e t u p w i t h t h e g e n t l em a n , a n d s h e d i dn ' t w a n t t o t e l l

3 m e b e c a u s e s h e w a s s c a r e d t h a t t h e m a n t o l d h e r t h a t

4 t h e y w e r e g o i n g t o pu t a l l o f u s i n j a i l i f t h e y t o l d

5 u s .

6

7

8

9

Q

A

T h e m a n s a i d k e ep y o u r mo u t h s h u t a pp a r e n t l y ?

R i g h t . S o s h e j u s t s a i d t h a t t h e y m e t a t

M c D o n a l d ' s . I s a i d , " O k a y , I ' m g o i n g t o c a l l D C F

S o t h a t w a s a l l t h a t w a s a n d f i n d o u t wh a t ' s g o i n g o n . "

1 0 s a i d w i t h m e a n d h e r , a n d I h u n g s t r a i g h t up w i t h h e r

1 1 a n d c a l l e d D C F .

1 2

1 3

1 4

Q

A

Q

N o w � s o f a r y o u h av e n ' t t a l k e d t o

N o , m a ' am .

S o t h e n ex t t h i n g y o u d i d w a s ma k e a t e l e ph o n e

1 5 c a l l t o D C F ?

1 6

1 7

A

Q

Y e s , m a ' am .

An d w h i c h o f f i c e d i d y o u c a l l , i f y ou

1 8 r e memb e r ?

1 9

2 0

2 1

2 2

A I do n ' t e v e n r em e mb e r . I h a d a p ap e r w i t h t h e

n umb e r o n i t , a n d I c a l l e d i t .

Q Wh a t k i n d o f p ap e r w a s t h a t ?

A I t w a s a p a p e r f r om a c o up l e o f y e a r s b a c k

2 3 wh e r e ' s f a t h e r h a d c a l l e d DC F o n m e , w h e n I

2 4 l e f t h i m , a n d i t h a d a n umb e r o n th e r e , s o I c a l l e d t h a t

2 5 numb e r .

1 Q Y o u m e a n t h e y w e r e i nv e s t i g a t i n g y o u a t t h a t

2 t i m e a c o up l e o f y e a r s b a c k b e c a u s e o f s om e t h i n g t h e y

3 h a d h e a r d ?

4 A

5 f o u n d .

Y e s , m a ' am . S a y i n g th a t t h e r e w a s n o t h i n g

E v e r y t h i n g w a s c l o s e d . I t h a d a n u mb e r o n

6 t h e r e , s o t h a t ' s t h e n umb e r I c a l l e d .

7

8

Q

A

O k a y . A l l r i g h t .

I j u s t a s k e d t h em i f t h e y h a d a n y t h i n g o n

9 , a n d t h e y t o l d m e t h e y

1 0 h a d n o t h i n g . T h e y s a i d I s h o u l d r ep o r t i t t o t h e

1 1 s h e r i f f ' s o f f i c e .

1 2 Q D o y o u k n ow wh o y o u t a l k e d t o a t D C F ?

1 3 A No , rn a ' a m . I d o n ' t .

1 4 Q W h o e v e r y o u t a l k e d t o s a i d r e p o r t i t t o t h e

1 5 po l i c e ?

1 6 A Y e s , m a ' am .

1 7 Q An d t h i s i s a n o t h e r p r e t t y s u r e c a l l ?

1 8 A Y e s , m a 1 am .

1 9 Q Al l r i gh t . An d t h e n yo u h u n g up f r om t h a t ?

2 0 A I c a l l e d J a c k s o nv i l l e S h e r i f f ' s O f f i c e .

2 1 Q I mme d i a t e l y ?

2 2 A Y e s , ma ' am .

2 3 Q T h e i r r e gu l a r numb e r o r 9 - -

2 4 A Y e s , ma ' am .

2 5 Q An d w h o d i d y o u t a l k t o ?

2 1

2 2

1 A On e o f t h e d i s p a t ch e r s i n t h e r e . T h e s e n t a n

2 o f f i c e r t o t h e h o u s e .

3 Q D o y o u k n ow wh o i t w a s ?

4 A No , rn a ' am . I w r o t e h i s n am e d o w n , b u t I d o n ' t

5 r em emb e r i t b y h e a r t .

6 Q O k a y . W h a t t i me do y o u t h i n k y o u ' r e c a l l i n g

7 JS O , j u s t a gu e s s t im a t i o n s o I u n d e r s t a n d ?

8

9

A

Q

P r o b a b l y 1 s om e t h i n g .

O k a y e An d h o w l o n g d i d i t t a k e f o r t h e p o l i c e

1 0 o f f i c e r t o r e s p o n d ?

1 1

1 2

A

Q

Ab o u t 1 5 o r 2 0 m i nu t e s .

N o w , n o w , a t t h i s p o i n t y o u s t i l l h a v e n ' t

1 3 t a l k e d t o yo u r d a u gh t e r a t a l l ,

1 4

1 5

A

Q

1 6 h o u s e ?

1 7

1 8

A

Q

1 9 c a l l J S O ?

2 0

2 1

A

Q

N o , m a ' am �

O k a y . S o t h e p o l i c e o f f i c e r c om e s t o y o u r

Y e s , m a ' am .

I s t h a t t h e n e x t t h i n g t h a t h a p p e n s a f t e r yo u

Ye s .

A l l r i gh t . An d y o u ex p l a i n w h a t ' s h app e n e d

2 2 h e r e . S o f a r y o u h a v e r e c e i v e d a s e r i e s o f t h r e e p h o n e

2 3 c a l l s ; o n e f r om t h i s m a n , a n d t h e n o n e f o rm , a n d

2 4 t h e n o n e f r o m

2 5 A Y e s , m a ' am .

2 3

1 Q T h e n t h i s i s s upp o s e d l y h a pp e n i n g , a n d D C F i s

2 s a y i n g t h e y d o n ' t k n o w a n y t h i n g a b o u t i t .

3

4

5

A

Q

A

R i g h t . Y e s , m a ' am .

An d w h a t do e s t h e p o l i c e o f f i c e r t e l l y o u ?

I e xp l a i n t o h im wh a t w a s g o i n g o n . H e p r e t t y

6 mu c h t o l d m e t h e r e i s n o t h i n g h e c a n d o , b e c a u s e n o t h i n g

7 h ap p e n e d , s o .

8 Q T h a t w a s i t ?

9 A T h a t w a s i t , r e a l l y .

1 0 Q O k a y . An d wh a t w a s t h e n e x t t h i n g f o r y o u ?

1 1 A I w a i t e d , a n d c a l l e d b a c k .

1 2 Q Y o u c a l l e d

1 3 A Y e s , m a ' am .

1 4 Q An d d o e s s h e a n s w e r ?

1 5 A N o b o d y a n s w e r s . Oh r n o . I ' m s o r r y . I d o

1 6 a p o l o g i z e . a n s w e r e d t h e p h o n e , a n d s a i d t h a t s h e

1 7 w a s g o n e t o m e e t u p w i th a g e n t l e m a n , a n d I s a i d ,

1 8 " O k a y . " S o I c a l l e d b a c k a n d I s a i d , " T e l l

1 9 a s s o o n a s s h e g e t s b a c k t o h o l d a t t h e

2 0 h o u s e .

2 1 I w o u l d b e r i g h t aw a y o u t t h e r e t o p i c k h e r

2 2 u p . " S o I h a d w e n t o u t t h e r e a n d p i c k e d up .

2 3 S h e ' s f e a r f u l .

2 4 Q

2 5 o n .

Y o u g o s t r a i gh t t h e r e . T h a t ' s f r om y o u r p l a c e

H o w l o n g do e s i t t a k e y o u t o d r i v e t h e r e ?

2 4

Ab o u t 3 0 m i nu t e s . 1

2

A

Q A f t e r y o u c a l l h o u s e a n d g e t a h o l d o f

3 a n d t e l l h im t h i s , y o u t e l l h i m a s s o o n a s

4 g e t s h om e t o ho l d t h e r e .

5 A R i g h t . I t o l d b e c a u s e i s b a d o f f ,

6 a n d I j u s t d o n ' t

7 Q O k a y . S o i s t h e r e . W h e n y o u

8 g e t , y o u a s k t o s p e a k t o An d y o u t e l l

9 w h e n g e t s h ome , k e ep m y d a u gh t e r t h e r e . S o t h e n

1 0 y o u g e t i n y o u r c a r a n d y o u d r i ve t o C a l l a h a n ?

1 1 A Y e s , m a ' am . An d I p i c k e d up a n d w e

1 2 c am e b a c k h ome .

1 3 Q O k a y . N o w , b y t h e t im e y o u g e t t o C a l l ah an

1 4 t h e n i s a n d - - a r e a n d y o u r d a u g h t e r b a c k a t

1 5 t h e r e s i de n c e ?

Y e s , ma ' am . 1 6

1 7

A

Q O k a y . a n d a r e t h e r e . An d y o u

1 8 w e r e s t a r t i n g t o t e l l m e w a s k i n d o f s h a k e n

1 9 u p .

2 0 A V e r y mu c h s o .

2 1 Q T e l l me a b o u t t h a t .

2 2 A S h e j u s t w a s h y s t e r i c a l . S h e d i dn ' t w a n t t o

2 3 l o o k a t n ob o dy .

2 4 Q S c a r e d ?

2 5 A V e r y . V e r y .

1 Q O k a y . An d h o w i s a c t i n g , k i n d o f

2 n e r v ou s , t o o ?

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

Up s e t . B u t v e r y n e r vo u s . A

Q An d t h e y t o l d y o u - - t h e y s u p p o s e d l y w e n t t o

t h e M c Do n a l d ' s .

A R i g h t .

Q An d s a t t h e r e .

A F o r a b o u t a n h o u r s a i d .

Q S o b a s i c a l l y t h e i r s t o r y a t t h a t p o i n t w a s

t h a t w e w e n t t o t h e M c Do n a l d ' s , s a t th e r e f o r a b o u t a n

h o u r I t h i n k , i s t h e r e o n l y o n e M c Do n a l d ' s i n

C a l l ah an ?

A Y e s , m a ' am . T h e o n l y o n e .

Q T h e y s a t t h e r e f o r a n h o u r � N o b o d y c ame �

N o t h i n g h ap p e n e d .

A Y e s , m a ' am .

Q An d s o t h e y d e c i d e d t o j u s t c om e o n h om e ?

A R i g h t . An d s a i d t h a t w h e n s h e g o t i n

h e r h u s b a n d s a i d h e c a l l e d b a c k a n d w an t e d t o k n o w i f

h a d a c e l l p h o n e .

Q T h a t t h e m a n h a d c a l l e d - - t h e m a n

2 2 r ep r e s e n t i n g h i m s e l f t o b e a D C F w o r k e r ?

R i g h t .

2 5

2 3

2 4

A

Q T h e n c a l l e d b a c k . An d t h i s i s t h e f i r s t t i m e

2 5 y o u a r e h e a r i n g t h i s f r o m r i g h t ?

2 6

1 A W e l l , h a d t o l d me t h i s . W h e n s h e g o t

2 b a c k f r om M c D o n a l d ' s , h e r a n d t h a t

3 a dv i s e d h e r t h a t t h e g e n t l e m a n h a d c a l l e d b a c k a n d

4 w a n t e d t o kn o w i f s h e h a d a c e l l p h o n e t o g e t a h o l d o f

5 h e r , a n d h e t o l d h i m n o . T h a t s h e w a s a t t h e M c D o n a l d ' s

6 w a i t i n g .

7 Q Al l r i gh t . An d s o n ow w e g o t , e v e r yb o dy ' s

8 t h e r e .

9 A R i gh t .

1 0 Q H a s a n y o n e d eb r i e f e d a b o u t t h e

1 1 c o n v e r s a t i on s h e h a d w i t h t h e m a n ?

1 2 A d i d a t M c Do n a l d ' s . S h e f i n a l l y come

1 3 mo r e t ow a r d to t a l k t o .

1 4 Q S o d e b r i e f e d a b o u t t h e

1 5 c o nve r s a t i on w i t h t h e m a n a t M c Do n a l d ' s w h i l e t h e y w e r e

1 6 w a i t i n g a ro u n d f o r a n h o u r ?

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

A

Q

R i g h t . Y e s , m a ' am .

O k a y . N o w , wh e n i s t h e f i r s t o pp o r t un i t y yo u

h a v e t o d eb r i e f ab o u t th i s c o n v e r s a t i o n ?

A Wh e n I p i c k e d h e r up .

Q O k a y . Y o u p i c kup h e r u p . An d i s i t o n y o u r

r i d e h ome t h a t y o u t a l k a b o u t i t o r d o y o u - -

A No , m a ' am . S h e h a d b e e n c r y i n g t h e who l e w a y

h om e , a n d d i dn ' t w a n t t o a t t a c k h e r r i g h t t h e n w i t h wh a t

w a s g o i n g o n . W h e n I g o t h e r h om e , I h a d h e r s i t d o wn

1 a n d w r i t e . I s a i d , " I f i t ' s e a s i e r f o r y o u , ,

2 i n s t e a d o f y o u t a l k i n g t o m e , w r i t e i t d o w n f o r mom . "

3

4

5

Q

A

Q

I s t h i s wh a t s h e w r o t e d o w n ?

T h e f i r s t l e t t e r . Y e s , m a ' am .

O k a y . L e t m e - - up a t t h e t o p i t s a y s ,

2 7

6 , J u n e 3 0 t h , 6 / 3 0 / 0 9 . " O k a y . S o y o u s i t

7 h e r d o wn w i t h t h e p ap e r , a n d s h e j u s t d o e s t h i s a l l b y

8 h e r s e l f ?

9 A An d I d i d , a f t e r s h e h a d w r o t e t h a t , I c a l l e d

1 0 b a c k a n d I a s k e d h e r g r a n dmo t h e r , wh a t d i d

1 1 s h e s a y t o h e r , a n d I r e a d t h e l e t t e r t o , a n d

1 2 s a i d i t w a s t h e s am e t h i n g s h e h a d t o l d h e r .

1 3 Q O k a y . N o w , w h a t g r a de i s y o u r c h i l d i n ?

1 4 A S h e ' s i n

1 5 Q An d h o w i s s h e d o i n g i n s c h o o l ?

1 6 A S h e ' s d o i n g g o o d , A ' s a n d B ' s , o n e c . S h e

1 7 j u s t g o t h e r r e p o r t c a r d t h e o t h e r d a y .

1 8 Q S h e ' s i n g r a d e n ow , t h i s y e a r , r i g h t ?

1 9 A Y e s , m a ' am .

2 0 Q S o b a c k i n Jun e , s h e w o u l d h a v e j u s t f i n i s h

2 1

2 2 A Y e s , m a ' am .

2 3 Q An d s h e w a s do i n g w e l l i n g r a d e , a s w e l l ?

2 4 A Y e s , m a ' am .

2 5 Q H a s t h e r e b e e n an y r e a l c h a n g e i n h e r g r a de s

2 8

1 s i n c e t h e g r a d e a n d g r a d e ?

2 A N o .

3 Q S h e ' s s t i l l o u t - g o i n g a n d a c t i v e . S h e s e em s

4 q u i t e o u t g o i n g .

5 A S h e i s . S h e ' s h a d p r ob l em s s i n c e t h i s

6 i n c i d e n t . S h e w o n ' t s l e ep i n h e r r o om . S h e d o n ' t w a n t

7 t o b e a l o n e , e s p e c i a l l y wh e n t h e s u n g o e s down . W h e n i t

8 g e t s d a r k , s h e i s e i t h e r i n t h e b e d w i t h m e o r o n t h e

9 c o u ch .

1 0 Q O k a y .

1 1 j u s t a m i n u t e .

W e ' l l g e t t o t h a t i n m o r e d e t a i l i n

I ' m t r y i n g t o g e t a n i d e a - - y o u k n o w ,

1 2 s om e k i d s c a n ' t r e a l l y s p e l l w e l l .

1 3

1 4

1 5

1 6

1 7

A

Q

A

Q

R i gh t .

S h e s e em s t o b e d o i n g p r e t t y w e l l h e r e ?

R i g h t .

( C o u n s e l ex ami n i n g t h e d o c um e n t . )

M a yb e I out t a g o t h r o u g h t h i s w i th y ou ,

1 8 b e c a u s e I ' m g e t t i n g a l i t t l e l o t s . " O k a y . H e s a i d t o

1 9 m e th a t h e w o r k e d f o r th e D C F ch i l d r e n a n d f am i l y c a r e . "

2 0 T h a t ' s wh a t s h e t o l d y o u . I m e a n t h e s e a r e h e r wo r d s .

2 1 " H e s a i d t o me t o g o o u t s i d e o n p r i v a t e . "

2 2

2 3

A

Q

R i ght .

An d t h a t w o u l d i n d i c a t e t h a t wh e r e s h e

2 4 c o u l dn ' t b e h e a r d o n t h e p h o n e b y a n yo n e e l s e , t h a t ' s

2 5 w h a t s h e ' s t a l k i n g a b o u t ?

1 A I a s s ume , b u t t h e r e w a s p r o b a b l y a b u n c h o f

2 k i d s i n t h e h o u s e , a n d i t w a s l o u d i n t h e h o u s e .

3 Q " H e a l s o s a i d t h a t h e w a s p u t t i n g m y mom o n

4 t h r e e - w a y . " O k a y . T h a t ' s wh a t y o u w e r e t a l k i n g a b o u t .

5 S o t h i s i s s ome t h i n g app a r e n t l y t h e m a n a l s o t o l d h e r ?

6

7

A

Q

R i g h t .

" H e h a d a l s o s a i d wh a t w a s I w e a r i n g . " N o w ,

8 d i d s h e e v e r i n d i c a t e t h a t s h e l i k e t o l d h i m w h a t

S h e s a i d t o l d h im w h a t s h e w a s w e a r i n g .

O k a y . W h a t w a s s h e w e a r i n g t h a t d a y ?

2 9

9

1 0

1 1

A

Q

A I w a n t t o s a y a p a i r o f j e a n s a n d a s h i r t , i f

1 2 I ' m n o t m i s t a k e n .

1 3 Q O k a y . " H e a l s o a s k e d m e d i d I w e a r b r a s . "

1 4 D i d s h e a n s w e r h im o n t h a t ?

1 5

1 6

1 7

1 8

A

Q

A

Q

1 9 p a r t . "

S h e d i d .

An d d o e s s h e ?

S h e t o l d h i m n o .

" H e h a d a s k e d m e d i d I h a v e h a i r o n my p r i v a t e

I s t h a t wh a t s h e c a l l e d t h a t a r e a , d o wn t h e r e ,

2 0 h e r p r i v a t e p a r t ?

2 1

2 2

2 3

2 4

2 5

A

l o u d .

Um - um .

MR . ANDUX : Y o u ' r e g o i n g t o n e e d t o a n s w e r o u t

T H E W I TNE S S : Y e s , m a ' a m .

1 B Y M S . F I NN E L L :

2 Q T h a t w a s wh a t , a c c o r d i n g t o h e r , t h e m a n - -

3 t h e t e rmi n o l o g y t h e m a n u s e d , a s w e l l ?

4 A Y e s , ma ' am , f r om my u n d e r s t a n d i n g .

5 Q An d d i d s h e a n s w e r h i m o n t h a t o r d i d s h e ?

6 A Y e s , ma ' am . S h e s a i d s h e t o l d h im n o .

7 Q O k a y . " An d h e h a d t o l d me he w a s g o i n g t o

8 a r r e s t my mom , d a d , g r a n dmo th e r a n d g r a n d f a t h e r , a l s o .

9 A Y e s , rn a ' am .

1 0 Q T h a t w h a t h e s a i d .

1 1 A Y e s , m a ' am .

3 0

"

1 2 Q " H e h a d a s k e d m e w h e r e I l i v e d . " An d d i d s h e

1 3 t e l l h im wh e r e s h e l i v e d ?

1 4 A S h e s a i d s h e j u s t t o l d h i m J a c k s o n v i l l e . S h e

1 5 d i dn ' t g i v e a n a d d r e s s .

1 6 Q " An d h e h a d a s k e d m e wh e r e I w a s r i gh t n o w . "

1 7 An d d i d s h e t e l l h im ?

S h e t o l d h i m C a l l a h a n . 1 8

1 9

A

Q O k a y . " H e h a d t o l d me a n d my g r a n dmo t h e r t o

2 0 m e e t h i m a t M c D ' s t o s e e h i m . "

2 1 A Y e s , ma ' am .

2 2 Q I s t h a t wh a t s h e c a l l s M c D o n a l d ' s , M c D ' s ?

2 3 A Y e s , ma ' am .

2 4 Q " T h e n wh e n w a s d o n e t h e y w e r e h a v i n g t o t a k e

2 5 m e t o t h e ho s p i t a l . " T h e n wh e n w a s d o n e t h e y w e r e

1

2

3

4

5

6

7

8

9

3 1

h a v i n g t o t a k e m e t o t h e h o s p i t a l . "

A H e s a i d t h a t s h e n e e d e d t o b e c h e c k e d i s wh a t

h e t o l d . An d s o s h e t h o u gh t h e w a s g o i n g t o ch e c k

h e r a t M c D o n a l d ' s , a n d s a i d , " No .

t o a h o s p i t a l t o b e c h e c k . "

Y o u h a v e t o g o

Q O k a y . B u t t h e g i r l s e eme d t o b e un d e r t h e

i mp r e s s i o n t h a t t h i s

A Y e s , m a ' am .

w a s g o i n g t o h a pp e n a t M c Do n a l d ' s ?

T h a t ' s wh a t s h e t h o u gh t .

Q An d t h e n s h e s a y s , " Bu t t h e n h e d i dn ' t e v e n

1 0 s h o w up t h e r e a t M c D ' s . "

1 1

1 2

A

Q

R i g h t .

O k a y . A l l r i g h t . N o w , f r om - - I ' m g e t t i n g

1 3 t h i s t h en t h a t , t h a t ' s r e a l l y a l l t h e c o n v e r s a t i o n t h a t

1 4 s h e r e c a l l e d h i m h av i n g w i t h t h e man 9

1 5

1 6

A

Q

Y e s , m a ' am .

O k a y . S o t h e n w e h a v e t h e r e s t o f t h e k i n d o f

1 7 c h r o n o l o g y a c c o r d i n g t o h e r . " S o m y g r a n dm o t h e r go t m e

1 8 s om e l u n c h t h e r e t o e a t . .. I s t h a t a c cu r a t e a c c o r d i n g t o

1 9 M s .

2 0

2 1

A

Q

Y e s , m a ' am .

T h e n w e - - " s o we w e n t b a c k a n d c a l l e d t o s e e

2 2 i f w e h a d a c e l l p h o n e w i t h u s t o c a l l u s t o g e t t h e w a y

2 3

2 4

2 5

t h e r e t o M c D ' s . " W h a t ' s - - I d o n ' t u n d e r s t an d .

A T h a t ' s wh e n , w h e n t h e y c am e b a c k home ,

a n d h a d t o l d h e r t h a t h e h a d c a l l e d t o a s k i f t h e y

3 2

1 h a d a c e l l p h o n e .

2 Q O k a y . N o w , th i s a d d s t o g e t t h e w a y t h e r e t o

3 M c D ' s .

4 A I t h i n k t h a t ' s wh a t s h e w a s a s s um i n g h e w a n t e d

5 t o - - b e c a u s e h e t o l d o r t o l d , o n e o f t h em ,

6 I ' m n o t s u r e wh i ch o n e , t h a t h e w a s o n t h e i n t e r s t a t e

7 d o w n t h e r e w h e r e y o u g e t o f f b y E u l i e a n d a l l t h a t ,

8 r i gh t i n t h a t a r e a .

9 Q " T h en w e h a d c a l l e d f o r t h e k i d s t o come b a c k

1 0 a n d p l a y w i t h m e . "

1 1 A T h e k i d s t h a t w a s b a b y s i t t i n g . S h e

1 2 s en t d o w n t h e r o a d wh i l e s h e w e n t up t h e r e .

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

Q

r e a d y t o

A

Q

c a l l t h e

A

w a s s t i l l

Q

A

Q

2 3 b a c k . "

2 4

2 5

A

Q

S o t h e y a l l c am e b a c k . O k a y . " An d th en I g o t

g o h om e . " W h i ch i s - -

W h e n I p i c k e d h e r up .

" S o m y mom c a m e t o g e t m e s o I c o u l d h om e t o

cop s t o c om e ou t . "

Y e s , ma ' am . I c a l l e d t h em b a c k o u t , a n d th e r e

n o th i n g th e y c o u l d d o .

A l l r i gh t . An d d i d s h e t a l k t o t h e c o p s ?

Y e s , ma ' am .

" W h e n i t g o t m i dn i gh t , t h e m a n h a d c a l l e d

I t w a s n ' t m i dn i gh t .

O k a y . W a s i t l a t e r o n t h a t e v e n i n g ?

3 4

1 r u d e , n a s t y o r n o t h i n g . I w a s j u s t c a r r y i n g

2 c o n v e r s a t i o n . H e w a s t e l l i n g m e a l l ab o u t h i s s e l f , w h o

3 h e w a s , w h e r e h e l i v e d , e v e r y t h i n g .

4 t h e c e l l p h o n e c a l l i n g t h e p o l i c e .

S o m y hu s b a n d i s o n

5 Q W h i l e y o u r h u s b a n d i s o n t h e c e l l p h o n e

6 c a l l i n g t h e p o l i c e , I me a n d o y o u g e t a n o t h e r r e s p o n s e

7 h e r e ? W h a t i s g o i n g o n ?

8 A W e l l , t h e y c am e b a c k o u t , a n d t h e o f f i c e r

9 s p o k e w i t h D on a l d S m i t h o n t h e p h o n e .

1 0

1 1

Q

A

Oh , r e a l l y .

An d t o l d h i m i f h e c a l l s t h a t n umb e r b a c k o r

1 2 c o m e s a ro un d t h e r e , a n y t h i n g 1 t h e y w o u l d a r r e s t h i m .

1 3 Q

1 4 A

1 5 Q

1 6 y o u s a y ?

1 7 A

1 8 Q

1 9 A

Y o u r e a l l y k ep t h i m o n t h e p h o n e a l on g t i m e .

H e w a s t e l l i n g m e a b o u t h i s l i f e s t o r y .

H o w l on g w e r e y o u o n t h e p h o n e w i th h i m w o u l d

An h o u r ?

O r l o n g e r .

Y o u ' r e k i d d i n g me ?

N o , m a ' am . H e t a l k e d t o m e a n d t o l d m e

2 0 e v e r y t h i n g a b o u t h i m .

2 1

2 2

Q H e t o l d y o u h i s n am e w a s D o n a l d Smi t h .

H e t o l d m e h i s n ame w a s D o n a l d S m i t h . H e

2 3 l i v e d i n J a c k s o nv i l l e , S a g u a l l a , o r wh a t e v e r t h e n am e

2 4 i s ?

2 5 A S a gu a n i a , h e l i v e s w i t h h i s mo t h e r , d r o v e a

1 v a n , h a d a p a i n t i n g b u s i n e s s , s o a s h e w a s t e l l i n g m e

2 h i s n am e , I h a d my n e i g hb o r p u l l g o n e x t d o o r a n d p u l l

3 h i s n am e up on t h e c ompu t e r . An d h e b r o u g h t m e b a c k

4 t h a t h e w a s a r e g i s t e r e d s e x o f f e n d e r .

3 5

5 Q Th i s i s t h e s am e n e i ghb o r t h a t b r o u gh t y o u t h e

6 p h o n e ?

7 A No , ma ' am . T h i s i s my o t h e r n e i g hb o r w i t h t h e

8 c ompu t e r .

9 Q W h a t ' s t h e i r n am e ?

1 0 A .

1 1 Q S o un d s f am i l i a r t o m e .

1 2 A H e r e t i r e d d o w n h e r e .

1 3 Q P o l i c e d ep a r tm e n t ?

1 4 A H e w a s w i t h t h e C o u r t s .

1 5 Q Y e ah . H e w a s w i t h t h e - - b a i l i f f , b i g g u y .

1 6 A Y e ah .

1 7 Q B l o n d e o r g r a y h a i re d p rob a b l y n o w . H e w a s

1 8 w i t h a b a i l i f f f o r a l o n g t i m e .

1 9 A I ' m n o t s u r e . I k n o w h e r e t i r e d t o c o m e d o w n

2 0 h e r e .

2 1

2 2

2 3

Q

A

Q

Do y o u k n o w h i s a d d r e s s ?

O k a y . S o h e w a s h e l p i n g o u t w i t h t h e

2 4 c o mp i l i n g o f t h e r ep o r t , p u l l e d t h e p i c t u r e a n d

2 5 e v e r y t h i n g .

3 6

Y e s , m a ' am . 1

2

A

Q O k a y . Al l r i g h t . An d t h e n l e t m e j u s t f i n i s h

3 w i t h ' s l i t t l e t h i n g th a t s h e w r o t e . An d i t

4 s a y s , " An d t h e c op s t a 1 k e d t o h i m . . An d

5 t h e c o p s ta l k e d t o h i m .

6 mo l e s t e d me . "

H e h a d a s k e d m e i f a n yb o dy h a d

7 A T h a t w a s wh e n s h e t a l k e d w i th h i m a t ' s ,

8 h e a s k e d h e r t h a t .

9 Q Wh a t a b o u t wh e n t h e c o p s t a l k e d t o h i m

1 0 bu s i n e s s ?

1 1 A No . T h e c o p s j u s t t a l k e d t o h im .

1 2 Q Wh e n t h e y g o t h im o n t h e p h o n e ?

1 3 A On c e t h e c o p s a r r i v e d a t t h e h ou s e , t h e y

1 4 t a l k e d t o h i m .

1 5 Q On e o f t h e r e a s o n s I a s k y o u t h i s s e em s t o

1 6 s p a n m o r e th a n j u s t t h e 3 0 th o f J u n e . I n o t h e r wo r d s i t

1 7 s t a r t s o u t w i th wh a t h app e n e d and e n d s up w i t h y ou know

1 8 k e e p i n g h i m o n the p h o n e and c a l l i n g the c op s a n d s t u f f .

1 9

2 0

A

Q

R i gh t .

Wa s t h i s l i k e a w o r k i n p r o g r e s s , s h e b e g a n o n

2 1 t h e 3 0 t h . An d s h e c o n t i nu e d o n w i t h t h e l e t t e r .

2 2 A I h a d h e r w r i t e w h a t h a pp e n e d o n t h e 3 0 t h , a n d

2 3 I t h i n k s h e j u s t u s e d t h e p ap e r .

2 4

2 5

Q

A

Th e s ame p a p e r a n d c o n t i nu e d k e e p i n g n o t e s .

S h e w a n t e d i t t h e o t h e r d a y w h e n I t o l d h e r t o

3 7

1 s i t d o wn a n d r e w r i t e . I s a i d I w a n t y o u t o r ew r i t e wh a t

2 h ap p en e d a n d s h e w a n t e d t h a t o n e , a n d I s a i d , " N o . Y o u

3 a r e g o i n g t o u s e n e w p ap e r . "

4 Q A l l r i gh t . T h a t ' s g o o d . T h a t ' s f i n e . A l l

5 r i gh t . N o w , s o g o i n g b a c k t o t h e 3 0 t h o f Jun e t h e n .

6 Y o u g e t h om e , a n d a s k h e r t o s i t d o wn w i t h t h e

7 p i e c e o f p ap e r a n d s t a r t w r i t i n g , a n d a s s ume s h e g e t s

8 d o w n t o wh a t h ap p e n e d t h r o u gh y o u c om i n g t o g e t h i m s o

9 y o u c o u l d g o h o m e a n d c a l l t h e c o p s t o c o m e o u t o r

1 0 wh a t ev e r .

1 1

1 2

A

Q

Y e s , m a ' am .

O k a y . W o u l d t h i s h a ve b e e n w r i t t en b e f o r e o r

1 3 a f t e r t h e c o p s a c t u a l l y c am e o u t t o y o u r h o u s e t h a t d a y ?

1 4

1 5

A

Q

H o n e s t l y , I do n ' t r ememb e r �

O k a y . A l l r i gh t . B u t c l e a r l y t h e y w o u l d h a v e

1 6 g o t m i dn i g h t t h e m a n h a d c a l l e d b a c k ? T h a t ' s s t a r t i n g a

1 7 n ew d a y .

1 8

1 9

A

Q

Ar o u n d 1 0 o ' c l o c k . Y e s , m a ' a m .

O k a y . T h a t ' s s t a r t i n g a n e w - - a c o up l e o f

2 0 d a y s l a t e r ?

2 1

2 2

A

Q

Y e s , ma ' am .

A l l r i gh t . O k a y . N o w , o n t h e 3 0 t h t h e n a f t e r

2 3 s h e w r o t e d o wn t h e p a r t t h a t h app e n e d o n t h e 3 0 t h - -

2 4

2 5

A

Q

Y e s , m a ' am .

- - d i d y o u s i t d o wn a n d g o o v e r i t w i t h h e r ?

3 8

1 A I t a l k e d - - w e t a l k e d a n d p r e t t y mu ch t h e s am e

2 th i n g .

3

4

Q

A

N o a d d i t i o n a l i n f o rm a t i o n ?

No , m a ' a m .

5 Q On t h e D C F th i n g , d i d s h e h a v e a n y t r o ub l e

6 w i t h t h e D C F p a r t o f i t ? I n o t h e r w o r d s d i d s h e c o me up

7 w i t h , you k n ow , a n am e or an a g e n c y ? An d y o u s a i d , " Oh ,

8 y o u me a n D C F . "

9 D C F ?

O r w a s s h e j u s t r e a l c l e a r t h a t i t w a s

1 0 A H e , t h a t ' s w h a t h e h a d t o l d h e r , h e w a s w i t h

1 1 t h e D ep a r tm e n t o f C h i l dr en a n d F a mi l i e s .

1 2 Q O k a y . W h a t h app e n e d t h e n a f t e r y o u w e n t o v e r

1 3 th i s w i t h h e r i n t e rm s o f w ou l d t h a t b e en wh e n t h e

1 4 p o l i c e c a m e o r h a d th e y a l r e a dy c om e ?

1 5 A S h e , w e h a d t a l k e d a b o u t i t b e f o r e t h e p o l i c e

1 6 h a d g o t t h e r e , a l i t t l e b i t a f t e r t h e p o l i c e , b u t a f t e r

1 7 a d a y t h a t e v e n i n g a n d a l l t h a t , s h e k i n d o f d i dn ' t w a n t

1 8 t o t a l k , y o u k n o w , d i s c u s s i t .

Q

A

O k a y .

S o I w a s n ' t g o i n g t o p r e s s u r e h e r . I j u s t

1 9

2 0

2 1 k i n d o f l e t i t g o . H e r o t h e r n a n a k i n d o f a s k e d h e r a

2 2 f ew t h i n g s , a n d s h e s a i d t h e s am e t h i n g y o u t o l d me s h e

2 3 s a i d , s o I d o n ' t s e e wh e r e t h e c h i l d i s l y i n g .

2 4 Q R i g h t . W h i ch n a n a i s t h i s ?

2 5 A M y mo t h e r a n d h e r , s h e ' s n o t r e a l l y h e r n a n a ,

r I

3 9

1 b u t s h e c a l l s h e r n a n a . . S h e ' s o u t i n

2 t h e w a i t i n g r o om w i t h h e r . S h e k i n d o f s p i l l e d

3 e v e r y t h i n g t o h e r , b e c a u s e s h e t a l k s t o h e r a l o t b e t t e r

4 t h a n s h e t a l k s t o a n yb o d y .

5

6

Q

A

i s a r e l a t i v e o r a f r i e n d ?

S h e i s o n e o f m y r e a l l y g o o d f r i e n d s . S h e

7 w o r k s a t t h e F l o r i da S t a t e p r i s o n .

8

9

1 0

Q

A

Q

I t h i n k .

O k a y . . A l l r i gh t . S o s h e t o t a l l y

1 1 r e l a t e d i t t o W h e r e do e s l i v e ?

S a i n t G e o r g e , G e o r g i a . 1 2

1 3

A

Q S a i n t G e o r g e , G e o r g i a ? D o e s s h e h a v e a p h o n e

1 4 numb e r ?

1 5 A

1 6 Q

1 7 t a l k e d

1 8 A

1 9 Q

2 0 A

2 1 Q

2 2 A

2 3 Q

2 4 A

2 5 Q

t o

O k a y . S h e t a l k e d t o . S h e

h e r o t h e r g r a n dp a r e n t s , a s we l l ?

Y e s , S h e t a l k e d t o m y m om .

.

Y e s , ma ' am .

Wh o e l s e d i d s h e t a l k t o a b o u t t h i s ?

Ju s t u s a n d .

O k a y . An d , a g a i n ?

R i g h t .

A l l r i g h t . No w , w h a t a r e y o u t r y i n g - - a t

4 0

1 t h i s p o i n t y o u g o t t h e n umb e r o f f y o u r c a l l e r I D , a n d I

2 a s s ume t h a t y o u g a v e t h a t t o t h e s h e r i f f ' s o f f i c e .

3 A W e l l , t h e y r e a l l y t o l d m e t h e r e w a s n o t h i n g

4 t h e y c o u l d d o . S o I j u s t c o n t i nu e t o c a l l t h e n umb e r t o

5 s e e i f t h e p e r s on w o u l d r e s p o n d t o m e . W e l l , t h e y

6 w o u l dn ' t , s o I u s e d t h e n e i ghb o r ' s p h o n e . Ab o u t 3 0

7 mi n u t e s l a t e r t h e n e i g hb o r b r o u g h t m e t h e c o r d l e s s p h o n e

8 b a c k , a n d I g o t o n i t a n d I ' m t a l k i n g , y o u k n o w .

9 Q An d t h i s i s w h e n h e s p i l l e d h i s g u t s a b o u t h i s

1 0 l i f e ?

1 1 A E v e r y th i n g . Y e s , ma ' am .

1 2 Q N o w , t h i s i s w h a t , t w o d a y s l a t e r y o u t h i n k ?

1 3 A Y e s , m a ' am . I am g o i n g t o s a y t w o o r th r e e

1 4 d a y s a t t h e mo s t .

1 5 Q O k a y . W h a t e l s e i s M r . Sm i th - -

1 6 A H e j u s t , wh e n I g o t h i m on t h e p h o n e , I s a i d

1 7 h ow a r e y o u ? H e s a i d , " I ' m f i ne . " H e s a i d , " I d i dn ' t

1 8 d o a n y t h i n g . I ' v e a l r e a d y g o t a n a t t o r n e y . "

1 9 " W e l l , s i r , wh a t d o y o u h a v e a n a t t o r n e y f o r ? "

2 0 p e o p l e a r e t r y i n g t o p u t s t u f f o n me . "

I s a i d ,

" W e l l ,

2 1 H e s a y s , " I p a wn e d m y p h o n e o f f b e c a u s e I ' m a

2 2 d r u g a dd i c t . " I s a i d , " L e t me t e l l y o u t h i s , y o u a r e

2 3 t h e s ame g e n t l e m a n t h a t I s p o k e w i t h o n t h e p h o n e . Y o u

2 4 c a n d i s gu i s e y o u r n umb e r o r a n y t h i n g , b u t y o u c a n ' t

2 5 d i s g u i s e yo u r v o i c e . "

4 1

1 H e s a i d , " M y n ame i s D o n a l d S m i t h . I ' m f r om

2 J a c k s o nv i l l e , F l o r i d a . I ' v e b e e n h e r e a l l my l i f e . I

3 l i v e w i t h my mo t h e r . I do p a i n t i n g j o b . " S o t h a t ' s

4 wh e n I t o l d my n e i g hb o r t o pu l l h i s n am e up a n d s e e wh a t

5 w e g e t o f f t h e c ompu t e r , y o u k n o w , b u t h e ' s j u s t s t e a d y

6 t a l k i n g .

7 H e s a i d h e p aw n e d h i s p h o n e o f f . H e s a i d ,

8 " L e t m e w a l k a w a y f r om m y m o t h e r , s o I c a n t a l k t o y o u . "

9 S o I a s s ume d h e w a l k e d a w a y f r om h i s mo t h e r a n d h e

1 0 s t a r t s t e l l i n g m e t h a t h e w a s a d r u g a d d i c t , a n d h e

1 1 p a wn e d h i s p h o n e t o g e t h i s d r u g s .

1 2 I ' m j u s t , y o u k n o w , I c a n ' t r em e mb e r

1 3 e v e r y t h i n g I w a s s a y i n g t o h i m . T h e n I t o l d h i m , " S i r ,

1 4 c a n y o u h o l d o n a m i nu t e � I h a v e a n o t h e r p ho n e c a l l � "

1 5 I t h r e e -w a y e d , a n d t h a t ' s wh e n I t o l d

1 6 j u s t b e q u i e t a n d l i s t en a n d t e l l m e i f t h i s i s t h e s a m e

17 p e r s o n yo u s p o k e w i t h .

1 8 S o s a t t h r o u g h t h e w h o l e c o nv e r s a t i o n ,

1 9 a n d w e l l j u s t a b o u t w i t h h i m , t h e s am e g e n t l em a n . He

2 0 w a s d e m an d i n g , you know wh a t I ' m s a y i n g , h i m to s a y

2 1 e v e r y t h i n g a n d f o r y o u t o l i s t e n t o h i m . H e d i dn ' t w a n t

2 2 y o u t o g e t n o w o r d s i n o r a n y t h i n g l i k e t h a t .

2 3 An d I t o 1 d h i m I s a i d , " S o y o u ' r e t e 1 1 i n g me

2 4 yo u d i dn ' t c a l l i mp e r s o n a t i n g yo u r s e l f a s a D C F

2 5 o f f i c e r . " N o , m a ' am . M y p h o n e h a s b e e n p awn e d o f f .

I • ,

1 Q

2 t o i t ?

3 A

4 p o r ch .

4 2

O k a y . N o w , d i d y o u p u t o n t o l i s t e n

Y e s , m a ' am . I d i d , s t a n d i n g o n t h e f r o n t

H e w a s t a l k i n g , b e c a u s e I w a s t r y i n g , I t o l d h e r

5 d o n ' t t a l k t o h i m . I d i d n o t w a n t h e r t o t a l k t o h i m .

6 I w a n t y o u t o j u s t l i s t e n t o h i s v o i c e . S h e p u s h e d t h e

7 ph o n e a w a y a f t e r a s e c o n d . T h a t ' s h i m m a m a .

8 S o I h a d my hu s b a n d c a l l t h e l aw , a n d a l l t h e y

9 d i d w a s t e l l h i m n o t t o c a l l t h e r e o r c om e b y t h e r e o r

1 0 a n y t h i n g o r h e w o u l d g o t o j a i l .

1 1 Q S o t h e p o l i c em a n s a i d , d o n ' t c om e b y . Y o u ' r e

1 2 g o i n g t o g o t o j a i l i f y o u c a l l h e r e a g a i n .

1 3 A

1 4 Q

1 5 A

1 6 g a v e m e .

1 7 Q

1 8 wh a t ?

1 9 A

2 0 Q

2 1 o f f i c e ?

2 2 A

2 3 c omp u t e r .

Y e s , m a ' am .

S o w h a t h ap p e n s n e x t f r om y o u p o i n t o f v i ew ?

I c a l l e d a 1 - 8 0 0 n umb e r t h a t

g a v e y ou a 1 - 8 0 0 numb e r f o r

I c a n ' t r ememb e r t h e n a m e o f t h e p l a c e .

W e r e y o u j u s t n o t s a t i s f i e d w i t h t h e s h e r i f f r s

N o , I w a s n ' t . A f t e r I p u l l e d th i s up o n m y

N o k n ow i n g i f t h e m a n k n e w w h e r e I l i v e d , y o u

2 4 k n o w , t h e n h a v i n g t o wo r r y ab o u t m y c h i l d , n o , I w a s n ' t

2 5 s a t i s f i e d .

4 3

1 Q O k a y . T h a t ' s w h y y o u w e r e c a l l i n g t h e 1 - 8 0 0 ?

2 A Y e s , ma ' am .

3 Q T h e n a t i o n a l c e n t e r f o r m i s s i n g a n d e xp l o i t e d

4 c h i l d r e n .

5 A Y e s , ma ' am . S h e g i v e i t t o me . I h a d t h e

6 n umb e r . I c a l l e d t h e n e x t m o r n i n g . De t e c t i v e J o n e s a n d

7 t h em w e r e a t m y h o u s e .

8 Q D e t e c t i v e J o n e s w a s t h e r e t h e n e x t mo rn i n g .

9 A H i m a n d a n o t h e r d e t e c t i v e . I c a n ' t r ememb e r

1 0 t h a t o n e b e c a u s e I o n l y s e e n h i m t h a t o n e t im e .

1 1 Q B o yme r ?

1 2 A I w a s n ' t s u r e . H e r e a l l y d i dn ' t t a l k t o m e .

1 3 H e j u s t s a t th e r e wh i l e D e t e c t i ve J o n e s w a s t a l k i n g .

1 4 Q

1 5 Jo n e s ?

1 6 A

1 7 Q

1 8 A

1 9 Q

2 0 w a s s a i d ?

2 1 A

2 2 B o u l e v a r d

2 3 Q

2 4 A

2 5 Q

O k a y � Y o u e xp l a i n e d a l l o f t h i s t o D e t e c t i v e

Y e s , m a ' am . J u s t h o w - -

D i d h e t a l k t o

Y e s , ma ' am . H e d i d .

D i d h e b r i e f h e r o n wh a t - - e v e r y t h i n g t h a t

I b e l i e v e s o . T h e n h e h a d m e g o d o wn t o B e a ch

t o t h e

C P T ?

Y e s , ma ' am . An d t h e y t o o k h e r i n a r o om .

W a s t h a t t h e s am e d a y ?

1

2

A

Q

4 4

A c o up l e o f d a y s l a t e r .

O k a y . A l l r i g h t . Y o u f i r s t me e t w i t h

3 D e t e c t i v e J o n e s a n d y o u t h i n k a c o up l e o f d a y s l a t e r y o u

4 t a k e h e r t o C P T .

5

6

A

Q

Y e s , m a ' am .

An d p r i o r t o h e r g o i n g b a c k t o t a l k t o t h e

7 C P T , w h a t d i d y ' a l l , d i d t h e t h r e e o f y o u s i t d o wn a n d

8 t a l k a b o u t t h e i n c i d e n t ?

9 A S h e w en t i n t h e b a c k b y h e r s e l f a n d h e t o o k

1 0 h e r b a c k t h e r e w i t h D e t e c t i v e J o n e s a n d t h e l a d y , a n d

1 1 s h e t a l k e d t o h i m . I d i dn ' t g o b a c k w i t h h e r .

1 2 Q D i d y o u w a t ch t h e v i d e o a t a l l ?

1 3 A N o , m a ' am ..

1 4 Q S o y o u d on ' t k n o w wh a t w a s s a i d ?

1 5 A No , m a ' am .

1 6 Q Ho w , h o w i s - - o k a y , t h i s f i r s t n i gh t o n t h e

1 7 e v e n i n g o f t h e 3 0 t h r i gh t a f t e r i t h app en s , h ow i s y ou r

1 8 d a u g h t e r a c t i n g , , a c t i n g t h a t e v e n i n g ?

1 9 A P r e t t y m u c h s t u c k t o me . S h e s t a y e d r i gh t

2 0 u n d e r n e a t h m e . Y o u k n o w s h e w a s n ' t g o i n g t o s l e ep i n

2 1 h e r r o om , s h e w a s n ' t , l i k e s h e d i dn ' t w a n t t o w a l k

2 2 n o wh e r e b y h e r s e l f o r d o a n y t h i n g .

2 3 S h e h a d a r e a l b a d h e a d a ch e s h e s a i d f r om

up

2 4 c r y i n g , so I g a v e h e r s om e T y l e n o l and s h e f i n a l l y w e n t

2 5 o f f t o s l e e p a t 1 o ' c l o c k .

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

4 5

Q I n h e r o wn b e d ?

A No , m a ' am . S h e f e l l a s l e e p i n m y b e d , a n d I

p u t h e r o n t h e c o u ch .

Q An d t h e n i s s h e b a c k s l e ep i n g i n h e r o wn b e d

n ow ?

A N o , m a ' am . N o t a t a l l .

Q W h a t i s h e r l i v i n g a r r a n g em e n t , wh e r e w o u l d i t

h a v e b e e n b e f o r e t h i s i n c i d en t ?

A S h e s l ep t i n h e r own r o om .

Q S h e h a d h e r o w n r o om ?

A Y e s , m a ' a m , s h e h a s h e r o w n r o om , h e r a n d h e r

s i s t e r T h e y s h a r e a r o om .

Q

A

An d i s s l e ep i n g i n t h e r o om ?

S o me t ime s do e s , y o u k n o w t h e y l i k e t o

1 5 b e t o g e t h e r , s o i t ' s l i k e wh er e v e r on e s l e ep s t h e o t h e r

1 6 w a n t s t o , bu t d o e s s l e ep i n h e r r o om .

1 7 s l e ep o u t t h e re b y h e r s e l f .

ou t t h e r e ?

S h e ' l l

1 8

1 9

Q

A W e h a v e i t ' s a n o t h e r b i g h o u s e t h a t ' s

2 0 c o n n e c t e d o n t o t h e e n d o f o u r t r a i l e r a n d i t ' s b u i l t o n

2 1 w i t h s i d i n g a n d a l l , a n d t h a t ' s t h e i r r o om . B u t a t t h e

2 2 t i m e wh en t h i s h a pp e n e d , h e r r o om w a s i n t h e h o u s e , b u t

2 3 h e r b r o t h e r w an t e d t o b e i n t h e h o u s e w i t h h i s l i t t l e

2 4 b r o t h e r , t w o b o y s i n a r o om , t wo g i r l s i n a r o om .

2 5 S o t h e y w a n t e d a b i g g e r r o om , s o w e p u t t h e

1 g i r l s i n t h e b i g g e r r o om .

2 Q Wh e r e i s i t t h a t i s n o w s l e e p i n g ?

3 A On t h e c o u c h .

4 Q I n t h e

5 A L i v i n g r o om .

6 Q O k a y . B y h e r s e l f ?

7 A Y e s , ma ' am .

8 Q Or w i t h h e r s i s t e r .

9 A R i gh t . H e r l i t t l e b r o t h e r p r e t t y mu ch , h e ' s

1 0 a l m o s t t w o , s l e e p s w i t h h e r o n t h e c o u ch .

1 1 Q O k a y . An d t h a t ' s l e a v i n g i n t h e b i g

1 2 r o o m t h a t ' s o f f o f t h e m a i n p a r t o f t h e h o u s e ?

1 3 A Y e s , ma ' am . w i l l g o o u t t h e r e a n d

1 4 p l a y a s l o n g a s i t ' s d a y l i g h t .

1 5 d a r k

W h e n i t s t a r t s g e t t i n g

4 6

1 6 Q O k a y . W e a l r e a d y t a l k e d a b o u t h e r g r a d e s a r e

1 7 p r e t t y mu ch t h e s am e . H e r a c t i v i t i e s a r e p r e t t y mu c h

1 8 t h e s a m e , s h e p l a y s a n d wh a t h a v e yo u .

1 9 A Y e s , ma ' am .

2 0 Q D o e s s t u f f w i t h o th e r k i d s ?

2 1 A Y e s , ma ' am .

2 2 Q I s s h e i nvo l v e d i n a n y k i n d o f b a l l e t o r p i a n o

2 3 l e s s o n s o r a n y t h i n g l i k e t h a t ?

2 4 A No , m a ' am . S h e ' s w a n t i n g t o do s o f t b a l l , s o

2 5 w e ' r e f i x i n t o s e e ab o u t t h a t .

4 7

1 Q O k a y . H o w , h o w , h o w o f t e n w e r e y o u a l l

2 t a l k i n g a b o u t t h i s a f t e r i t h app e n e d . I m e a n I a s s um e

3 i t w a s k i n d o f a b i g t h i n g t h a t w a s g o i n g o n ?

4 A Fo r a l i t t l e w h i l e . I m e a n w e h a d t h e n e w s

5 p e o p l e c om i n g t o o u r h o u s e .

6

7

Q

A

W h e n w a s t h a t ?

C o up l e o f d a y s a f t e r n o , i t w a s r i g h t a f t e r

8 h e w a s a r r e s t e d .

9 a r r e s t e d a n d h a d

I a p o l o g i z e , i t w a s r i gh t a f t e r h e w a s

t h e y c o me o u t t o t h e h o u s e , h a d i t

1 0 o n t h e n ew s a n d e v e r y t h i n g .

1 1 Q An d h o w d i d y o u , h o w d i d y o u , h o w d i d y o u

1 2 h a n d l e t h a t ?

1 3 A I j u s t a n s w e r e d t h e i r qu e s t i o n s .

1 4 Q O h , y o u g av e an i nt e rv i ew ?

1 5 A Y e s , ma ' am . I d i d .

1 6 Q H o w a b o u t ?

1 7 A S h e w a s t h e re o n o n e o f t h e i n t e rv i e w s ,

1 8 b e l i ev e , i t w a s j u s t o n e o f th em .

1 9 Q H o w m a n y i n t e r v i e w s d i d y o u g i ve ?

I

2 0 A Ch a n n e l 4 , C h a nn e l 1 2 , I b e l i e v e t h a t ' s t h e

2 1 t w o t h a t c am e o u t .

2 2 Q N o w , t h e r e w a s qu i t e a l o n g p e r i o d o f t i m e

2 3 b e t w e e n t h e i n c i d e n t a n d t h e a r r e s t o f M r . S m i t h , s o I

2 4 t h i n k Jun e 3 0 t h w a s t h e i n c i d e n t a n d t h e n h i s a r r e s t w a s

2 5 l i k e m i d - S ep t emb e r . H o w mu ch t a l k i n g d i d y o u g u y s h a v e

4 8

1 a b o u t t h i s du r i n g t h e - -

2 A W e k i n d o f d i d n o t t a l k ab o u t i t t o o m u c h . I

3 j u s t k ep t e x p l a i n i n g t o h e r i t w o u l d b e t a k e n c a r e o f ,

4 y o u know , t h r o u g h t h e C o u r t .

5 H e ' s l o c k e d u p .

D o n ' t w o r r y a b o u t n o t h i n g .

6

7

8

Q

A

Q

No , I m e a n b e f o r e h e w a s a r r e s t e d ?

I ' v e t r i e d n o t t o b r i n g i t up t o h e r t o o mu c h .

B e c au s e t h e r e w a s a l o n g p e r i o d o f t im e . W a s

9 t h a t k i n d o f f r u s t r a t i n g f o r y o u ?

1 0 A Y e s , m a ' a m , b e c a u s e I d i dn ' t k n o w i f a n yt h i n g

1 1 w a s g o i n g t o h ap p e n b e t w e en n o w a n d t h e n . Y o u k n o w , I

1 2 r e a l l y k e p t a c l o s e e y e o n h e r .

1 3 o u t s i de w i th t h em .

T h e y g o o u t s i de , I w a s

1 4

1 5

Q

A

An d t h a t w a s u nu s u a l ?

Y e s , m a ' am . B e c a u s e I h a v e a l i t t l e f e n c e d i n

1 6 y a r d t h a t I s h o u l d h a v e n o p r ob l em w i t h n o b o d y c om i n g u p

1 7 t h e r e .

1 8 Q I m e a n d i d yo u t e l l h e r yo u w e r e l i k e h a n g i n g

1 9 o u t w i th th e m ?

2 0 A S h e k n e w , s h e kn e w , b e c a u s e s h e k i n d o f w a n t e d

2 1 m e o u t t h e r e w i t h h e r t o o . S o I w e n t o u t s i d e w i t h t h e m .

2 2 I s a t o n t h e p o r ch wh i l e t h e y p l a y e d b a l l o r r o d e t h e i r

2 3 b i k e s o r a n y t h i n g . S h e l i k e s t o r i d e h e r b i k e a n d I

2 4 d o n ' t l e t t h em i n t h e s t r e e t o u t i n f r o n t o f t h e h o u s e

2 5 un l e s s I ' m o u t t h e r e a n yw a y .

4 9

1 S o b e c a u s e s h e k n o w s t h e r e i s o t h e r s e x

2 o f f en d e r s i n t h e n e i g hb o r h o o d t h a t w e p u l l e d t h e m a p u p

3 j u s t t o s e e .

4

5

6

7

Q

A

Q

A

Y o u h a v e - - I me a n t h i s i s c o n c e rn f o r y o u ?

M y n e i g hb o r h a d p u l l e d up .

M r .

Y e s , m a ' am . S ex o f f e n d e r s i n o u r a r e a s o t h a t

8 t h e y w ou l d k n o w , a n d t h e r e ' s o n e o n t h e n e x t s t r e e t f r om

9 u s .

1 0 Q An d h ow d o e s t h a t a f f e c t y o u a s a p a r e n t s ?

1 1 A I t ' s s c a r y . I - t r y t o k e ep m y e y e s f o c u s e d o n

1 2 m y k i d s .

1 3 Q D o y o u , d o y o u ma k e y o u r ch i l d r e n a w a r e t h a t

1 4 t h e s e p e o p l e a r e s e x o f f e n d e r s .

1 5 p i c t u r e s .

Ma y b e s h o w t h em t h e i r

1 6 A Y e s m a ' am . T h e y h a v e t h e i r p i c t u r e s o n t h e

1 7 re f r i g e r a t o r .

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

Q

A

Q

A

At y o u r h o u s e ?

Y e s , m a ' am .

O f a l l t h e s e x o f f e n d e r s .

N o t a l l o f t h em . Y o u k n o w , j u s t t h e o n e s on

the c o up l e o f r ow s a r o u n d u s . I b o u g h t a p ap e r t h e

o t h e r d a y a t t h e s t o r e , a n ew s p ap e r , t h a t ' s g o t a l o t o f

s e x o f f e n d e r s i n i t .

Q An d i s t h a t up on t h e r e f r i g e r a t o r ?

5 0

1 A N o . I t ' s up o n t h e c o u n t e r . An d I j u s t t e l l

2 t h em

3 Q T a k e a l o o k . M a k e s u r e y o u s t a y aw a y f r o m

4 t h e s e i n d i v i du a l s .

5

6

7

8

9

1 0

1 1

A Y e s , m a ' am . W e l l , I t e l l t h em a n yb o d y y o u

d o n ' t k n o w c om e u p t o y o u s c r e am , r u n wh a t e v e r . D o w h a t

y o u g o t t o d o . Run a w a y . B u t I p r e t t y mu ch s t a y w i t h

my c h i l d r e n . I d o n ' t l e t t h em o u t o f m y s i gh t s . An d I

d o n ' t l e t t h em g o a n d s p e n d t h e n i gh t w i t h t h e i r f r i e n d

a t s ch o o l o r a n y t h i n g .

Q N o w , I s e e y o u a r e i n p r e t t y g o o d c on t a c t

1 2 b e tw e e n t h e Jun e t i m e a n d t h e S ep t emb e r t i m e . Ar e y o u

1 3 s t a y i n g i n c on t a c t w i t h D e t e c t i v e J o n e s ?

1 4

1 5

A

Q

Y e s r ma ' am .

O k a y . An d a b o u t how o f t e n wou l d you l i k e b e

1 6 i n c o n t a c t w i t h h i m .

1 7

1 8 d a y .

1 9

2 0

2 1

A

Q

A

Q

2 2 t h i n g s

2 3 A

P r ob a b l y a t l e a s t on c e a d a y , on c e e v e r y o th e r

R e a l l y .

Y e s , m a ' am .

Ju s t t o f i n d o u t wh a t ' s g o i n g o n a n d t o k e ep

An d h e ' d c ome b y e v e r y o n c e i n a wh i l e a n d a s k

2 4 me mo r e q u e s t i o n s , s h ow me p i c t u r e s o f p e o p l e a n d s e e i f

2 5 I k n e w o r a n y t h i n g l i k e t h a t .

1 Q O k a y . An d I a s s ume t h a t y o u pu l l e d o r M r .

2 p u l l e d a p i c t u r e o f M r . S m i t h ?

3

4

A

Q

R i gh t .

S o y o u a l l h a d h i s p i c t u r e ? Y o u , b u t y o u ' v e

5 n e v e r s e e n M r . S m i t h ?

6

7

A

Q

I ' v e n e v e r s e e n h i m i n my l i f e . N o , m a ' am .

An d M s . d i dn ' t r e c o gn i z e a n yb o d y t h a t

8 m a t ch e d t h e p i c t u r e a t t h e M c D o n a l d ' s o r a n y t h i n g l i k e

9 t h a t ?

1 0

1 1

1 2

1 3

A

Q

A

0

No , m a ' am .

T h a t c o n n e c t i o n n ev e r w a s m a d e .

N o t t h a t I ' m a w a r e o f .

N o w , M r . S m i t h g o t a r r e s t e d . Y o u g a v e s om e

1 4 i n t e rv i e w s , a n d h a v e y o u e v e r g o n e d o w n t o t h e

1 5 c o u r t h o u s e t o a t t e n d a n y o f t h e c o u r t p r o c e e d i n g s f o r

1 6 M r . S m i th ?

5 1

1 7 A I t h i n k I c om e d o wn o n c e , a n d t h e y p a s s e d h i s

1 8 c a s e a n d M s . S c a r l e t - -

1 9 Q I don ' t k n o w M s . S c a r l e t t . W h o i s t h a t , t h e

2 0 v i c t im a d vo c a t e ?

2 1 A T o l d me I c o u l d c om e t o t h em c o u r t d a t e s , bu t

2 2 i f n o t i f I h a v e t o d r a g t h e k i d s a n d f i n d a b ab y s i t t e r

2 3 a n d a l l t h a t .

2 4 Q R i gh t . H a d c ome down w i t h y o u t o

2 5 a n y o f t h e c o u r t d a t e s ?

1

2

3

A No , ma ' am .

Q Al l r i gh t .

s ub p o e n a a n d a l l t h a t .

52

N o w , p r i o r to t h i s you g o t o u r

I a s s um e T e r en c e w a s i n t o u ch i n

4 l e t t i n g y o u k n o w I ' d b e d o i n g y o u r d ep o s i t i o n . D i d y o u

5

6

7

s i t d o wn w i t h y o u r d a u gh t e r a n d g o b a c k o v e r t h i s w i t h i n

t h e l a s t w e e k o r s o ?

A I t o l d h e r , I s a i d , " i f y o u d o n ' t

8 w a n t t o t a l k t o mom , s i t d o w n a n d w r i t e m e a n o t h e r

9 l e t t e r , " y o u k n o w , wh a t h app en e d a n d e v e r y t h i n g . S h e

1 0

1 1

a s k e d i f s h e c o u l d w r i t e o n h e r s am e p a g e . I s a i d s h e

s h o u l d w r i t e m e a n o th e r o n e t o s e e i f s h e s t i l l - - y o u

1 2 k n o w wh a t I ' m s a y i n g .

1 3 Y o u s e e wh a t I ' m s a y i n g .

1 4 s t i l l t h e s am e t h i n g .

T o s e e i f i t w a s

1 5 Q T h i s i s t h e o n e r i gh t h e r e . T h e o n e w e j u s t

1 6 g o t t o d a y . An d wh e n d i d - - s h e w o u l d h a v e w r i t t en

1 7 t h i s t h i s i s d a t e d

1 8 A 2 8 t h o f l a s t m o n t h .

1 9 Q Th a t w o u l d h a v e b e e n wh a t , a c o up l e o f w e e k s

2 0 a g o ?

2 1 A Y e s , ma ' am .

2 2 Q No w , w e h a d k i n d o f j ump e d o v e r o n e t h i n g , a n d

2 3 I ' m g l a d I l o o k e d a t t h i s . Y o u s a i d a t s om e p o i n t t h a t

2 4 h a d c a l l e d y o u .

2 5 A Y e s , ma ' am .

5 4

1 Q O k a y . An d t h i s i s w h e n s h e c a l l s i t M i c k e y

2 D ' s r a t h e r t h a n M c D ' s . W h i c h o n e do e s s h e n o rma l l y u s e .

3

4

5

A

Q

A

S h e c a l l s i t M i c k e y D ' s , M c D ' s , M c D o n a l d ' s .

O k a y .

On e d a y i t c an b e o n e t h i n g ; o n e d a y i t c a n b e

6 a n o t h e r w i t h h e r .

7 Q M S . F I NN E L L : I u n d e r s t a n d . D i d y o u h a v e a n y

8 q u e s t i o n s ?

9

1 0 E XAM I NAT I ON

1 1 B Y MR . ANDUX :

1 2 Q Y e s .. Ju s t b r i e f l y .. D i d u s e d t o l i v e

1 3 w i t h h i s da d ?

1 4 A N o . M y s o n ?

1 5 Q Y e a h ,

1 6 A No , s i r .

1 7 Q D i d h e ?

1 8 A No , s i r . H i s f a t h e r i s i n a n d o u t o f p r i s o n

1 9 h a s b e e n a l l h i s l i f e .

2 0 Q An d h e w o u l dn ' t h a v e b e e n a r o u n d h i m t h e d a y

2 1 t h a t t h i s o r i g i n a l l y h app e n ?

2 2

2 3

2 4

A

Q

A

Ar o u n d h i s d a d ?

Y e a h .

No . A s f a r a s I k no w , h i s d a d j u s t g o t o u t o f

2 5 p r i s o n a n d i s i n D e l t o n a o r D a y t o n a o r s om e t h i n g l i k e

1 t h a t .

Q

5 5

O r l a n do , s omew h e r e d o wn t h a t w a y o n ho u s e a r r e s t .

A l l r i gh t . N o w , i t ' s y o u r un d e r s t a n d i n g t h a t 2

3

4

y o u r s o n ' s p h o n e n umb e r i s u n k n o w n t o a n yb o d y .

A I m e a n I ' m n o t s a y i n g h e h a s n ' t g a v e h i s

5 numb e r o u t , b u t a s f a r a s I kn o w , h i s b e ep , b e e p N e x t e l ,

6 h e g i v e s o u t t h a t n umb e r t o r e a l l y n o b o d y . T h a t h e g a v e

7 h i s - - i f t h e y w a n t e d t o c a l l h i m o n t h e p h o n e , h e g a v e

8 t h em t h e o t h e r n umb e r .

9 Q W e l l , d i d h e t e l l y o u w h a t i n f o rma t i o n h e g a v e

1 0 t o t h e p e r s o n o n t h e p h o n e t h a t d a y ? D i d y o u e v e r t a l k

1 1 t o y o u r s o n a b o u t i t ?

1 2 A H e j u s t s a i d h e h a d g a v e h i m m y numb e r t o

1 3 c on t a c t m e t h a t h e t o l d h i m t h a t l i v e d w i t h

1 4 m e .

1 5

1 6

1 7

Q

A

Q

O k a y . T h a t w a s i t ?

Y e s , s i r .

An d d i d h e s a y wh o b ro u gh t up t h e n ame

1 8 f i r s t ?

1 9 A My u n d e r s t a n d i n g f r om h i m h e s a i d t h a t w h e n h e

2 0 c a l l e d h e s a i d h e w a s D C F o f f i c e r , t h a t h e n e e d e d t o

2 1 s p e a k w i t h a n d h e s a i d l i v e s w i t h

2 2 my mo t h e r . An d t h a t ' s wh e n h e g a v e h i m m y numb e r .

2 3 Q T h e y h a d , h a d c o n t a c t w i t h D C F - - h e h a d , h a d

2 4 c o n t a c t w i t h D C F b e f o r e o r n o t ?

2 5 A

, _

1

2

Q

A

3 kno w o f .

4 Q

5 6

No . H e ' s n e v e r b e e n i n D C F f o r n o t h i n g t h a t I

W a s h e a r o u n d wh e n D C F g o t i n vo l v e d ab o u t t w o

5 y e a r s b e f o r e t h i s ?

6 A

7 Q

8 A

9 Q

1 0 A

1 1 Q

1 2 y ou ?

1 3 A

1 4 f i t h om e .

1 5 Q

1 6 A

1 7 Q

1 8 A

1 9 Q

2 0 A

2 1 s i r .

2 2 Q

No . N o . No . H e w a s l i v i n g w i th my p a r en t s .

Wh o w a s i nv o l v e d t h e n ?

Ju s t

Ju s t

Y e s , s i r .

An d t h e a l l e g a t i o n s w e r e b y h e r d a d a g a i n s t

H e r d a d a g a i n s t m e , th a t s h e wa s n ' t i n a w e l l

W a s s h e i n t e r v i ew e d a n d a l l t h a t o r n o t ?

Y e s s h e wa s .

H o w o l d w a s s h e t h en ?

Wh e n th e f i r s t t i me ?

Ju s t f i x i n t o t u r n Y e s ,

S o s h e h a d , h a d c o n t a c t w i t h DC F a n d

2 3 D ep a r t m e n t o f C h i l d r e n a n d F am i l i e s ?

2 4

2 5

A

Q

Me l i n d a o r B a r l e t t o r B a r k e t t e .

D i d s h e k n o w t h e l e t t e r s D C F a n d th e

5 7

1 D ep a r t me n t o f C h i l d r e n a n d F a m i l i e s p r i o r t o t h i s ?

2 A I ' m n o t g o i n g t o s i t h e r e a n d l i e t o y o u . I ' m

3 n o t s u r e .

4 Q Wh e n s h e t o l d y o u wh a t t h e m a n s a i d , d i d s h e

5 u s e l e t t e r s d i d s h e u s e t h e w o r d d e p a r tm e n t - -

6

7

8 m e a n ?

9

A

Q

A

1 0 h a v i n g

DC F .

Wh e n y o u s a i d J am e s i s b a d o f f , wh a t d o y o u

H e r g r a n d f a t h e r . H e ' s a l z h e i me r ' s , h e ' s

h e ' s g o t s h o t a f ew y e a r s a g o a n d h e ' s g o t a

1 1 b u l l e t l o d g e d i n h i s h e a d , a n d t h e y c an ' t d o n o t h i n g ,

1 2 y o u kn o w , a b o u t t h a t . An d t h i n g s a r e j u s t g e t t i n g w o r s e

1 3 a b o u t t h a t i s s u e a n d e v e r y t h i n g .

1 4 Q T h i s i s s u e w i t h w i t h t h e DC F t w o

1 5 y e a r s a g o i s t h a t t h e o n l y o t h e r t i m e t h a t s h e h a s b e en

1 6 t a l k e d t o b y DC F ?

1 7

1 8

A

Q

T h a t I ' m a w a r e o f , y e s .

H a s s h e e v e r b e e n an a l l e g e d v i c t i m o f

1 9 s ch o o l s , s e x u a l a b u s e , a n y t h i n g l i k e t h a t ?

2 0 A N o , s i r .

2 1 Q D o e s s h e w a t ch s o a p op e r a s a t a l l ?

2 2 A No .

2 3 Q D C F , wh e n t h e y c ame o u t t h e f i r s t t i m e

2 4 s a i d i t w a s u n f o u n d e d .

2 5 A Y e s , s i r .

y o u

1

2

3

4

5

6

Q W h a t w a s t h e a l l e g a t i o n s b y y o u r h u s b a n d ?

A S o m e t h i n g a b o u t d r u g u s e i n t h e h om e w i t h m y

5 8

hu s b a n d o r s om e t h i n g . T h e y s e n t m e a n d m y hu s b a n d f o r

d r u g t e s t s t h e s am e d a y wh e n t h e y c am e i n , w e h a d t o g o

r i g h t aw a y f o r d r u g t e s t s . P a s s e d a l l t h a t . I t w a s

j u s t , a n up s e t t h i n g t h a t I l e f t h i m a f t e r 1 3 y e a r s i s

7 a l l i t w a s .

8

9

1 0

Q H a s h a d a n y p r ob l em s

b eh a v i o r o r a n y th i n g e l s e ?

A No , s i r .

i n s ch o o l w i t h

1 1 Q H a s s h e e v e r b e en t o a c o un s e l o r o r th e r ap i s t ,

1 2 a n y t h i n g .

1 3 A W e w e r e g o i n g t o t a k e h e r t o t h e c o u n s e l i n g

1 4 t h a t D e t e c t i v e J o n e s w a s g i v i n g u s i n f o rm a t i o n a b o u t ,

1 5 b u t s c h o o l w a s f i x i n t o s t a r t s o I t a l k e d t o t h e s c h o o l

1 6 a b o u t g e t t i n g h e r i n - s ch o o l c o u n s e l i n g s o w e wou l dn ' t

1 7 h av e t o d r i v e a l l ov e r t h e w o r l d t o g e t c o un s e l i n g .

1 8 T h e y s a i d th e y w o u l d g e t h e r s t a r t e d i n t h e c o un s e l i n g ?

1 9

2 0

2 1

Q

A

Q

An d d i d th e y ?

Am I a w a r e o f , r i g h t n o w , n o s h e h a s n o t b e e n .

Wh e n t h e ch i l d - - wh en t h i s w a s a l l un f o l d i n g

2 2 a n d y o u g o t t h e r e a n d t a l k e d t o y o u r d a u gh t e r , w a s

2 3 e v e r y t h i n g d i s c u s s e d i n f r o n t o f y o u r d a u g h t e r i n o t h e r

2 4 w o r d s ?

2 5 A M e a n d

6 0

1 s e e n a b o u t g o o d t o u ch e s , b a d t o u ch e s o r d i s c l o s u r e s o f

2 t h a t k i n d o f t h i n g ?

3 A No . I d on ' t e v e n h a v e c a b l e .

4 h a v e r e g u l a r T . V . t o o mu c h i n m y h o u s e .

I d o n ' t

Ac t u a l l y I j u s t

5

6

7

8

h a d i t cu t o f f a n d I ' m f i x i n t o b u y o n e o f t ho s e

c o n v e r t e r b o x e s . An d , b u t i s mo r e c a r t o o n s .

Q Wh e n y o u s a i d t h a t w a s v e r y up s e t ,

h y s t e r i c a l a f t e r t h i s h a pp e n e d , d o y o u k n o w w h y s h e w a s

9 h y s t e r i c a l ? W a s i t b e c a u s e o f t h e t h r e a t s t o p u t y o u i n

1 0 j a i l ? D i d s h e s a y w h a t h e r a c t u a l c o n c e r n s w e r e ?

1 1 A T h i s i s o n e o f t h em . S h e w a s s c a r e d t h e y w e r e

1 2 g o i n g t o pu t m e a n d h e r d a d d y i n j a i l .

1 3 s ca r e d h e w a s g o i n g t o g e t h e r .

Bu t s h e w a s m o r e

1 4 Q D i d a n yb o d y b r i n g t h a t up o r d i d s h e b r i n g i t

1 5 u p ? H o w w a s t h a t b r o u g h t u p ?

1 6 A I d i d n ' t b r i n g i t u p , y o u k n o w , a n y t h i n g w a s

1 7 g o i n g t o h app en t o h e r . S h e w a s j u s t m om i s h e g o i ng t o

1 8 g e t m e ? I s a i d , " No b a b y , n o b o d y ' s g o i n g t o g e t y o u . "

1 9 S h e w a s , I g u e s s , s c a r e d t h a t h e w a s g o i n g t o c o m e g e t

2 0 h e r .

2 1 Q W a s s h e t h e r e wh e n i t w a s s a i d t h a t h e w a s a

2 2 s ex u a l p r e d a t o r ?

2 3 A Y e s . S h e w a s s t a n d i n g o n t h e p o r ch , b e c a u s e I

2 4 a c t u a l l y , I h a d j u s t t o o k t h e p h o n e f r om h e r , f r om

2 5 l i s t e n i n g , t o t h e p o r ch .

1

2

3

Q N o w , t h e v o i c e i t s e l f , wh a t i s i t i n y o u r - -

w h y d o y o u b e l i e v e i t ' s t h e s am e p e r s o n wh o c a l l e d y o u ?

A H i s v o i c e w a s j u s t s a y i n g t h a t h e w a s s t i l l

4 t h a t d em a n d i n g , y o u k n o w , w a n t i n t o t a l k o v e r y o u a n d

5 s a y i n g wh a t h e ' s g o t t o s a y a n d - -

6 1

6

7

8

Q

A

Q

T h e f i r s t t i m e y o u t a l k e d t o h im f o r h ow l o n g ?

P r o b a b l y t h r e e o r f o u r m i n u t e s .

Al l r i gh t . N o w , wh a t w a s h e dema n d i n g a b o u t

9 t h e f i r s t d a y .

1 0 A Ju s t w a n t i n g t o t a l k t o h e r , n e e d i n g t o t a l k

1 1 t o . H e w a s n ' t g o i n g t o t e l l me n o t h i n g . I

1 2 d i dn ' t e v en kn o w wh a t i t w a s a b ou t u n t i l h a d t o l d

1 3 m e a b o u t .

1 4 Q W h a t ' s s o u n i qu e a b o u t h i s v o i c e ? I s t h e r e

1 5 a n y t h i n g un i qu e a b o u t h i s v o i c e , t h e a c c en t , h i s t o n e ?

1 6

1 7

1 8

1 9

2 0 s o f t ?

A

Q

A

Q

2 1 A

2 2 k n o w .

2 3

2 4

2 5

Q

A

Q

H e h a s a l i t t l e a c c e n t .

Wh a t i s t h a t ? H o w w o u l d y o u d e s c r i b e i t ?

I d o n ' t k n o w h ow t o d e s c r i b e i t w a s h i s v o i c e .

L e t m e a s k y o u , w a s h i s v o i c e d e ep o r w a s i t

No t r e a l d e ep . H e ' s g o t , n o t l i k e m e , n o t y o u

I s i t a n a v e r a g e v o i c e ?

No . H e k i n d o f t a l k a l i t t l e d i f f e r e n t .

T e l l me i n y o u r o wn w o r d s h o w i s i t d i f f e r e n t .

1 A

2 d o n ' t .

62

I don ' t know how to d e s c r i b e i t . I r e a l l y

3 Q C a n y o u s a y a n y t h i n g a b o u t i t , a n y t h i n g a b o u t

4 a n a c c e n t , a n y t h i n g t h a t m a k e s i t un i qu e f r o m a n yb o d y

5 e l s e ' s ?

6 A I do n ' t k n o w h o w t o d e s c r i b e i t . H e j u s t

7 h a s t h a t d i f f e r e n t v o i c e .

8

9

1 0

MR . ANDUX : O k a y . I d o n ' t h a v e a n ymo r e

qu e s t i o n s .

1 1 EXAM I NA T I ON

1 2 B Y M S . F I NNE LL :

1 3 Q D o you g u y s g o c a mp i n g o r w e r e y o u s up p o s e t o

1 4 g o c amp i n g o r w e r e y o u c amp i n g t h a t w e e k e n d ?

1 5 A g o e s w i t h a n d h e r

1 6 h u s b a n d a n d h e r s o n , s om e t i m e s .

1 7 o v e r t h e s umme r h e r e a n d t h e r e .

W e a l l w e n t , yo u kn o w ,

1 8 Q Th i s p a r t i c u l a r w e e k e n d w e r e y o u c a mp i n g o r

1 9 y o u r h u sb a n d ?

2 0 A No , m a ' am . W e w e r e a t h ome .

2 1 Q N o b o d y w a s c amp i n g . Y o u w e r e n ' t s up p o s e t o g o

2 2 c amp i n g t h a t we e k e n d ?

2 3 A No , m a ' am .

2 4 Q O k a y . W h o i s

2 5 A M y hu s b a n d . I ' m s o r r y . I t ' s


2 S TA T E O F F L O R I DA )

3 C OUN T Y O F DUVAL )

4 I , C a t h e r i n e M . Mo r r o w , F l o r i d a P r o f e s s i o n a l

5 R e p o r t e r a n d N o t a r y P ub l i c i n a n d f o r t h e S t a t e o f

6 F l o r i d a a t L a r g e , d o h e r eb y c e r t i f y t h a t I w a s

7 a u t h o r i z e d t o a n d 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 h e

8 dep o s i t i o n o f ; t h a t a r e v i ew o f th e

6 5

9 t r a n s c r i p t w a s n o t r e qu e s t e d ; a n d t h a t t h e t r a n s c r i p t i s

1 0 a t ru e a n d c o r r e c t r e c o r d o f m y s t e n o g r ap h i c n o t e s .

1 1 I f u r t h e r c e r t i f y t h a t I a m n o t a r e l a t i v e ,

1 2 emp l o y e e , a t t o r n e y o r c o un s e l o f a n y o f t h e p a r t i e s , n o r

1 3 am I a r e l a t i v e o r emp l o y e e o f a n y o f t h e p a r t i e s '

1 4 a t t o r n e y o r c o u n s e l c o nn e c t e d w i t h t h e a c t i o n , n o r am I

1 5 f i n a n c i a l l y i n t e r e s t e d i n t h e a c t i on .

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

CAT H E R I N . ORR OW F lo�f e s s i o n a l R e p o r t e r

2 0 1 0 .

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

A P P E A R A N C E S

T E RRENCE MART I N , JR . , E s qui re

As s i s t ant S t a t e At t o rn e y O f f i c e o f t h e S t a t e At t o rn e y Duv a l Coun t y Courthous e Annex 2 2 0 E a s t Bay S t r e e t Ja c k s onvi l l e , F L 3 2 2 0 2

At t o rn e y s f o r S t a t e .

ANN F I NNELL , E s qu i r e

GON ZALO ANDUX , E s qu i r e

F i nne l l , McGu i nne s s , Ne z ami & Andux , P . A . 2 3 3 E a s t B a y S t r e e t Ja c k s onvi l l e , F L 3 2 2 0 2

At t o rn e y s f o r De f e ndant .

2

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

( 1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

1 8

A Y e ah . I s t ood the r e w a t ch i ng through

the w i ndow .

Q C o u l d y o u he a r he r ?

A No . I c o u l dn ' t h e a r h e r .

Q How l ong w a s s he on t h e p h o n e the n ?

A S h e s t ayed t h e r e a l l t o g e t h e r he

t a l ke d t o h e r 2 0 mi nut e s . The pho n e c a l l was to 2 0

mi nut e s , t h a t o n e i s .

I s e e n h e r wa l k from t h e p a t i o . I got a

s hade t re e . S h e went round and r o und t h a t s hade

t r e e c r y i n g and w i p i ng he r e ye s . I t h ought , What ' s

go i ng o n ? But I s t i l l thought i t w a s h im , her and

h e r mama .

S h e s a i d h e t o l d h e r , " W a l k away from

the hou s e . "

out

Q L a t e r s h e t o l d you tha t ?

A Y e ah . L a t e r .

Q We ' l l g e t to that .

A O ka y .

Q S h e s e ems to be c r y i n g , s he ' s

the re f o r about 2 0 minut e s ?

A T h e who l e cal l was 2 0 mi nu t e s .

wal king

MS . F I NNELL : You me an f rom the t ime he

ca l l e d t o t h e t ime i t ends ?

T HE W I TNE S S : Yeah , i t w a s 2 0 mi nu t e s .

(

2 2

1 A S h e l i v e d . Uh-huh .

2 T h e n h e a s ked about h e r d i s po s i t i o n , you

3 know , h e r t emp e rame nt and s t u f f l i ke t h a t .

4 T h e n h e s a i d that we had t o s e t up a

5 me e t i ng i n a n e u t r a l p l a c e , that I had t o me e t - -

6 b r i ng h e r and me e t h im i n a neut r a l p l a c e b e cau s e

7 h e cou l d he a r t h e o th e r k i d s i n the r o om .

8 T h a t d i dn ' t g i ve me no r e d f l a g s b e c au s e

9 my nephew ' s - - my husband ' s nephew h a d l o s t h i s

1 0 k i d s one t ime and h e me t i n Fo l ks t o n a t a neut ral

1 1 count y bui l d i ng p l a ce t o g e t t o vi s i t the k i d s w i th

1 2 t h e HRS . S o i t di dn ' t s end n o r e d f l a g s t o me e t

1 3 him i n a neut r a l p l a c e .

1 4

1 5

1 6

1 7

1 8

I s a i d , " The onl y t h i n g I know , there ' s

McDona l d ' s h amburg e r re s t aurant . " T h a t ' s the onl y

t h i n g I kne w i n C a l l ahan . I s a i d , " Mc D on a l d ' s . "

He t o l d me that s h e wa s go i n g t o have to

b e che c ke d t h a t d a y to see if s h e h a d b e e n

1 9 mo l e s t e d . W a s t h e r e a medi c a l f a c i l i t y i n the

2 0 a re a ?

2 1 I s a i d , " No . The r e ' s n o t h i ng i n

2 2 C a l l ahan . T h e r e ' s a ho sp i t a l i n Fe rnandi na , but

2 3 the re ' s n o t h i n g i n C a l l ahan . "

2 4 Ju s t c r a z y s tu f f .

2 5 Q D i d he s a y , " I s the re a me di c a l

2 8

1 mi nut e s . " We watched p e op l e comi ng i n . A man come

2 i n w i t h a s u i t c a s e . S h e s a i d , " Ma yb e that ' s h im . "

3 H e w e n t i n the bathroom and l e f t . We fi gured h e

4 wou l d h ave a b r i e f ca s e . I s a i d , " I f he don ' t come

5 w i t h I D , we ' r e g o i n g to t h e count e r and t e l l the

6 p e op l e t o c a l l the l aw . "

7 Q S i nce that t ime h a s an ybody eve r t o l d

8 you o f any ve h i c l e o r anyth i n g t o s e e i f you had

9 s e e n s u ch a veh i c l e

1 0

1 1

A

Q

No .

- - dur i n g that t ime ?

1 2 H a s anybody e v e r t a l ke d t o you about

1 3 t ha t ?

1 4

1 5

A

Q

No .

Al l r i ght . Y o u di dn ' t s e e anybody t h a t

1 6 you r e c o gn i z ed ?

1 7 A No . But I w a s s c a r e d . By the t ime s he

1 8 t o l d me about h im go i ng t o l o o k a t h e r , i t j u s t

1 9 s c a r e d me t o death .

2 0

2 1

2 2

2 3

2 4

2 5

one .

Q

S h e

A

Q

A

Q

Now , s he w a s a s k i n g you i f he wa s the

d i dn ' t t e l l you ?

Go i ng to l o o k a t h e r .

S h e di dn ' t t e l l you - -

S h e di dn ' t t e l l me a t the t ime - -

T h a t he had s a i d - -

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

A - - t h a t h e had s a i d i t . N o t i n

McDona l d ' s . No .

2 9

Q O k a y . D i d s h e t e l l you anyth i ng e l s e at

McDona l d ' s that the man s a i d t o he r ? Anyth i n g

e l s e ?

A No . B e c au s e a ft e r s h e s a i d about h im

che c ki n g h e r , I t o l d h e r , "We ' r e l e av i n g . We ' r e

n o t s t a yi n g no mo r e . W e ' re go i ng home . "

Q What s he d i d w a s a s k you i f h e was go i ng

to h e r che c k h e r , r i ght , o r i f - -

A S h e a s ked me , " I s he the one t h a t ' s

go i ng to l o o k a t me down the re ? "

Q Had you t o l d h e r that one o f t h e t h i ng s

tha t the y mi ght d o i s t a ke - -

A No .

Q - - have h e r ch e c ke d ?

A I d i dn ' t di s cu s s anyt h i n g w i th h e r

b e c au s e I w a s t r y i n g t o g e t he r to qu i t s h a king and

qu i t c r y i n g . You c o u l dn ' t g e t h e r t o a n s w e r

que s t i o n s . And I d i dn ' t want t o t r auma t i z e h e r any

mo r e than s he a l re ady w a s .

Q O k a y . Al l r i ght . S o a t McDon a l d ' s ,

that ' s a l l you ' ve t o l d me e v e r y t h i n g s h e s a i d ?

Ye s .

A T h a t ' s a l l s h e s a i d t o me a t M c Dona l d ' s .

1 I a s ke d him, " You can ' t t a l k t o he r

2 w i t hout h e r p a r ent s and s t u f f ? . " H e had an an s w e r

3 r i ght - - j u s t l i ke that for me one t h i n g t o the

4 o t h e r . You don ' t g e t a word i n . H e contro l s the

5 s i t ua t i on .

6 Q Now , anyt h i ng abo u t h i s vo i c e t ho ugh ,

7 how i t s ounds ? I s the re anyt h i n g about i t that i s

8 uni que t o you ?

9 A H e can t a l k you i n t o anyt h i ng , I can

1 0 t e l l you t h a t .

1 1

1 2

Q

A

O kay .

I can he a r h i s vo i ce now . I can go t o

1 3 b e d a t n i gh t and g e t t h i s o n my mind and can ' t g e t

3 9

1 4 i t o f f and i t j u s t r o l l s ove r and ove r and ove r and

1 5 I can h e a r eve r y t hi ng h e s a i d .

1 6 vo i ce now .

Q

A

Fo r a man ' s vo i c e

Uh - huh .

I c o u l d t e l l h i s

1 7

1 8

1 9 Q - - f o r a man ' s vo i ce , wou l d you s ay i t ' s

2 0 de ep , i t ' s med i um o r i t ' s h i gh ?

2 1

2 2

2 3

2 4

2 5

A I ' d s a y me dium , smo o t h t a l king .

Q M e d i um , smo o t h ?

A Oh , y e ah .

Q D i d h e have any k i nd o f a c cent ?

A No .

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

Q

A

Q

A

L i ke a s outhe rn a c c e n t ?

No . H e s ounde d e du c a t e d .

S o unde d e duca t e d ?

Y e ah . L i ke he knew wha t HRS w a s doing .

He know s t h e i r b u s i ne s s o r a c t s l i ke h e do e s .

Q S o no a cc e nt ?

A Huh- huh .

MS . F I NNELL : Cou l d you cha r a ct e r i z e i t

a s wh i t e o r b l a c k ?

THE W I TNE S S : No . I cou l d s ay he w as

wh i t e . He di dn ' t s ound b l a c k .

MS . F I NNELL : Okay . D i d h e have any

kind o f a c c ent ? L i ke a no r t h e rn a c c e nt ?

Mi dwe s t a c c e n t ?

THE W I TNE S S : He s ounded l i ke a

s outhe rne r . Ju s t l i ke we a re .

BY MR . AN DUX :

Q Anyth i ng e l s e ? Anyt h i ng e l s e about hi s

1 9 vo i c e a t a l l t h a t would ma ke i t uni que a s oppo s e d

2 0 t o anyb o dy e l s e ?

2 1

2 2

A H e

fa s t - t a l ki n g .

w a s fa s t . I ' d s a y h e w a s

H e j u s t domi n e e r e d you . You didn ' t

2 3 g e t t o a s k h im a que s t i o n , g e t a wo rd i n e dgewi s e .

2 4 H e ' d j u s t t a ke ove r and cont ro l eve r y t h i n g .

2 5 Cont ro l l i ng .

4 0

1

( 2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

t a l k about h e r g o i n g t o coun s e l i n g o r whe t h e r she

h a s gone t o couns e l ing ?

A I t h i n k he r mo the r men t i on e d s h e was

go i n g t o s i gn her up fo r coun s e l i n g . Whe t h e r she

h a s b e e n or n o t , I don ' t know .

Q Do you t h i n k s h e n e e d s coun s e l ing?

A I don ' t t h i n k i t wou l d hurt h e r an y .

Q Al l r i ght .

A I t h i n k I n e e d couns e l i n g . T h e r e ' s

n i ght s I c an ' t s l e ep . I t w a s t raumat i z ing . I t ' s

4 5

eno ugh w i th your hu sband t e rmi n a l and s i c k and then

a l l t h i s come i n . I ' m i n t h e p r i v a c y o f my home

and I t h i n k my grand k i d s a r e s a fe . I ' m an

ove r - p r o t e c t ive grandma . I f I t a ke t h em to the

pa r k , t h e y don ' t ge t out of my s i gh t . I f they go

to the b a t h ro om , I go w i th t h em . T hen thi s ent e r s

i n the h ou s e t hrough a phone l i n e .

MR . AN DUX : Ann ?

M S . FI NNELL : I don ' t have any

que s t i on s .

MR . MART IN : I have no que s t i on s .

Oh , a c tua l l y , one que s t i on .

CROS S - EXAM I NAT I ON

BY MR . MART I N :

Q Y e s t e rday I cou l d have s wo rn that Ms .

1

2

3

4

5

6

7

8

9

1 0

1 1

12

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

THE W I TNE S S : I w i l l b e . I ' m s t i l l

4 7

a g g r ava t e d abou t i t . H e put out who l e l i f e i n

t u rmo i l .

MR . MART I N : O f cou r s e , you do

unde r s t and he ' s cha rged now w i t h mu l t i p l e

f e l on i e s .

THE W I TNE S S : I ' m not f o r s u r e wha t a l l

h e ' s cha r g e d w i t h .

MR . MART I N : W e ' l l t a l k about that .

Now , I d i d t a l k t o you b e f o r e about

r e ading and w a i v i n g . You w e r e g o i ng t o w a i ve

l i ke S t ephani e and

THE W I TNE S S : I ' l l wa i ve .

MS . F I NNELL : Thank you s o much .

( W i tne s s e xcu s e d , 2 : 0 3 p . m . )

1

I 2 (

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

THE RE U P ON ,

CASIE MOODY,

hav i ng b e e n p ro du c e d and f i r s t du l y s w o rn a s a

w i t ne s s , then t e s t i f i e d a s fo l l ows :

THE W I TNE S S : I do .

D I RE C T EXAM I NAT I ON

BY MR . AN DUX :

Q S t a t e your ful l name .

A Ca s i e Mo o dy . I j u s t want you t o know ,

on t h i s s ubpo e n a my name i s s p e l l e d wrong . I t ' s

C- a - s - i - e M- o - o - d- y .

4 8

MS . F I NNELL : You don ' t want t o be known

a s C a s s i e .

THE W I TNE S S : I don ' t .

eve r yone ca l l s me that .

BY MR . ANDUX :

Q Do you h ave a CV ?

A I do n o t ava i l ab l e .

Q I me an s omewhe re ?

A Y e s . At the o f f i c e .

Howeve r ,

I ' m s o r r y .

Q Woul d you p l e a s e e i the r e -ma i l i t t o u s

o r t o T e r r ance Mart i n ?

A I w i l l .

Q And we ' l l g e t a copy .

A I u s ua l l y b r i n g i t . My p r i nt e r wa s n ' t

4 9

1 wo r ki n g b e f o re I came and I wa s n ' t ab l e t o pri nt i t

2

3

4

5

6

7

8

out .

T HE W I TNE S S : Wou l d you p r e f e r i f I fax

or e -ma i l i t ?

MR . MART I N : E -ma i l .

T HE W I TNE S S : I ' l l do t h a t whe n I get

b a c k to t h e o f f i ce .

MR . MART IN : G r e a t .

9 BY MR . ANDUX :

1 0

1 1

1 2

Q

A

Q

W o u l d you s t a t e you r ful l name .

C a s i e Moody .

Wh e re do you wo r k ?

1 3 A At t h e Unive r s i t y o f F l o r i da , Fi rs t

1 4 Coa s t Ch i l d P r o t e ct i on T e am .

1 5

1 6

1 7

1 8

Q

A

Q

A

How l ong have you b e e n t he r e ?

S i nc e S ep t embe r o f 2 0 0 5 .

Wha t do you do fo r them?

I ' m a s eni or c a s e c o o r d i na t o r . I

1 9 condu c t i nt e rvi e w s w i t h chi l d r e n and p a rent s

2 0 r e g a rd i n g a l l e g a t i on s o f abu s e .

2 1 Q About how many o f t ho s e i n t e rv i ews have

2 2 you don e ?

2 3 A App r o x ima t e l y - - I ' d have t o r e f e r to my

2 4 CV , but I t h i n k app roxima t e l y 5 0 0 , i f n o t mo re

2 5 s i n c e t h e t ime I ' ve upda t e d i t .

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

Q Ju s t gen e r a l l y - - I kn ow I ' m go i ng to

5 0

g e t you r CV , but j u s t g e ne r a l l y , wha t t r a i n ing have

you h a d , e s p e c i a l l y i f i t ' s not on your CV ?

A Eve ryt h i ng wi l l b e , a l l my t ra ining .

I have a bache l o r ' s de g r e e i n p s ycho l o g y

i n 2 0 0 1 and I ' ve b e e n out t h e r e , l i ke I s a i d , s i nc e

S ep t emb e r of ' 0 5 . T h e r e ' s been o n g o i n g t r a ini ng

f rom that p o i n t and sup e rv i s o r y r ev i ew . We a t t e nd

a 4 0 - we e k c l i n i c on int e rv i e w i n g s ki l l s and

t r a i n i n g .

on

BY

Q Wha t i s that ? Who put s t h a t o n ?

A I t ' s the Ame r i can P ro f e s s i on a l S o c i e t y

Abu s i v e Ch i l dren .

MS . F I NNELL : I s t h a t 4 0 we e k or 4 0

h ou r ?

THE W I TNE S S : 4 0 hour . I ' m s o rry .

MR . AN DUX : That ' s a l ong one .

MR . AN DUX :

Q Al l r i ght . Now , a s f a r a s your

i nt e rv i e w i n g ch i l dren go e s on your t r a i ning , i s i t

f a i r t o s a y t h a t chi l dr e n t end t o b e a l o t mo re

s u s c e p t i b l e to be ing l e d than adu l t s ?

know .

A I don ' t fe e l I c a n a n s w e r that . I don ' t

Q Du r i ng your t r a i n i ng , when you int e rvi ew

1 chi l dr e n , i s i t f a i r t o s a y t h a t mo s t o f the

2 l i t e r a t u r e s ugg e s t s that you s h o u l d not a s k them

3 l e a di n g que s t i on s ?

4 A Ye s . We t ry n o t t o a s k l e ad i n g

5 que s t i o n s .

6 Q The re a s on f o r n o t a s k i n g l e ad i ng

5 1

7 que s t i o n s i s that i t ma y end w i th a r e s u l t that ma y

8 n o t b e va l i d ; i s that r i ght ?

9 A Ye s .

1 0 Q I n th i s p a r t i cu l a r c a s e , you had

1 1 t ra i n i ng and you brought i n t h i s ch i l d s p e c i f i c a l l y

1 2 b e c au s e o f h e r age , co r r e ct ?

1 3 A Ye s . She w a s r e f e r r e d to u s b y the - -

1 4 b y l aw e n f o r cement .

1 5

1 6

1 7

1 8

1 9

2 0

2 1

Q

A

Q

A

Q

A

Q

You don ' t do t h i s f o r adu l t rape -

No .

- - abu s e o r that k i nd o f s tu f f ?

No .

You do thi s f o r c h i l dren ?

Y e s .

Al l ri ght . I n t h i s ca s e , you wou l d have

2 2 i nt e rv i ewed h e r o n wha t dat e ?

2 3 A

2 4 1 5 t h , 2 0 0 9 .

2 5 Q

I ' m re f e r r i ng t o my report . On Ju l y

D o you know how man y p e op l e had ta l ked

1 t o h e r p r i o r t o you t a l king t o he r ?

2 A I do not .

5 2

3 Q Do you know what que s t i on s s he was a s ked

4 p r i o r t o you s e e i ng he r o r wha t s h e had b e e n t o l d ?

5 A I d o not .

6 Q O ka y . Do you know - - d i d you ever f i nd

7 out a n y i n fo rma t i on about h e r p r i o r t o g o i n g i n t o

8 t h e i nt e rv i ew room? Now , we have your t ap e d

9 i nt e rv i ew .

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

A Ye s .

Q P r i o r t o t ha t , what i n fo rma t i on , i f an y ,

d i d you g e t o n t h e chi l d ?

A Whe n we i n i t i a l l y got t h e r e fe r ra l

i n f o rma t i on from l aw e n f o r c ement , w e we re t o l d that

s h e w a s cont a c t e d b y a p e r s on that s h e di d no t know

who made s e xua l comme nt s to h e r . I d i d g a t he r

i n f o rma t i on f rom JS O and h e r mo the r on the da y o f

t h e i n t e rv i ew p r i o r t o i nt e rvi e w i n g the chi l d a l s o .

Q O ka y . And i s t h e r e anyt h i n g that i s not

o n your r e p o r t r e g a rdi n g your i nt e rvi ew w i th the

mom?

A Not that I can r e c a l l . No .

2 3 Q Okay . Gene r a l l y , wha t d i d you - - wha t

2 4 di d the mom t e l l yo u w a s h e r unde r s t andi n g o f what

2 5 had happ e n e d t o he r chi l d ?

1 A S h e r epo r t ed that an un known man had

2 ca l l e d h e r daught e r and a s ked h e r i n app rop r i at e

3 que s t i on s , and a l l e ge d to be a D C F emp l o y e e .

4 Q O ka y . Now , the i n f o rma t i on that you

5 got , you wou l d have s eparat ed t he c h i l d and the

6 mo the r ?

7 A Ye s .

5 3

8 Q You s ep a r a t e them b e cau s e you don ' t want

9 the ch i l d t o h e a r what the mo t h e r i s s a ying s o she

1 0 won ' t b e i n f l u e n c e d b y tha t ?

1 1 A Ye s .

1 2 Q O k a y . D i d the morn g i v e you any

1 3 b a c kground o n t h e chi l d a s f a r a s i n t e l l e c tual

1 4 probl ems and a s f a r a s , you know , b e h av i o r a l

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

probl ems a t s ch o o l ?

A

repo rt .

I ' m s o r ry . I have t o r e f e r t o my

S h e , s he d i d repo rt t h a t Chr y s t i n a w a s

hav i n g t roub l e s l e ep i ng out s i de b y h e r s e l f s i nce

t h i s i n c i dent happ e ned on the phone . Othe r than

tha t , I don ' t b e l i e ve she repo r t e d any b ehavi or

change s t o me .

MS . F I NNE LL : L e t me s e e i f I can f i nd

your rep o r t . Ju s t a s e cond .

2 4 BY MR . ANDUX :

2 5 Q Who w a s w i th the chi l d whe n s h e carne i n ?

1

2

3

4

5

6

7

8

A

Q

A

Q

o f f i ce ?

A

Q

A

Wh e n s h e t a l ked w i th me ?

Uh - huh .

No one .

N o . I ' m s o r ry . W h e n s h e came i nto the

T h e mo the r .

I s that i t ?

I don ' t r e c a l l . T h e mo t h e r i s the onl y

9 one I s p o ke w i th .

1 0 Q O t h e r than the mom , l aw e n fo r c eme nt and

1 1 the chi l d , di d you t a l k to anyb o dy e l s e ?

1 2 A No .

1 3 Q D i d you t a l k t o t h e ch i l d a t a l l p r i o r

1 4 t o t h e t ap e d i n t e rv i e w ?

1 5 A No .

1 6 Q D i d you he ar anybody t a l k t o the chi ld

1 7 p r i o r t o t h e t ap e d inte rvi ew ?

1 8 A I d i dn ' t . No .

5 4

1 9 Q Al l r i ght . How abo u t a f t e rwards ? Aft e r

2 0 the i nt e rv i ew i s done , did you t a l k t o the chi l d a t

2 1 a l l o r d i d you h e a r he r s a y a n yt h i n g that ha s

2 2 anyt h i n g t o d o w i th thi s ca s e ?

2 3 A No .

2 4

2 5

MR . AN DUX : Do you have t h a t , T e r rance ?

MR . MART IN : I ' m l o o k i ng .

1 Q O k a y . S o you t a l ked t o t h e mom , you

5 7

2 t a l ke d t o - - you d i d a v i de o t ap e and t h a t ' s p r e t t y

3 mu ch i t ?

4

5

A

Q

Ye s .

Wha t do you know about coun s e l i n g for

6 ca s e s l i ke t h i s wh e re t h e r e app e a r s t h a t obvi ous l y

7 t h e re ' s no con t a c t w i th the man , j u s t phone c a l l s ?

8 A Ye s .

9 Q T h e r e d i dn ' t app e a r t o be any s pe c i f i c

1 0 r e que s t s f o r any s e xu a l act ?

1 1 A Ye s .

1 2 Q But app a r e nt l y the chi l d w a s s ca re d ?

1 3 A Uh- huh .

1 4 Q Wh a t i s your unde r s t andi ng a s t o wha t

1 5 the y do ? W h a t k i nd o f coun s e l i n g t h e y r e c e i ve ? I s

1 6 i t di f f e r e n t than wha t you r e c e ive - -

1 7 A I n thi s c a s e , I re f e r r e d h e r t o our

18 Chi l d Vi ct im Rap i d Re spon s e P r o g ram t o a s s i s t i n

1 9 f i ndi n g s ome g e ne r a l coun s e l i ng s e rv i c e s fo r h e r .

2 0 We have s p e c i a l i z e d s e xu a l abu s e

2 1 coun s e l i n g in whi ch w e r e f e r a l o t o f o u r v i c t ims

2 2 to . W e d i dn ' t fe e l l i ke s h e wa s app rop r i a t e fo r

2 3 that . Tho s e a r e ch i l dren that a c t u a l t h i n g s h ave

2 4 happ e n e d t o and the y do group couns e l i n g . We

2 5 di dn ' t f e e l l i ke s h e w a s app rop r i a t e fo r that

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

coun s e l i n g .

Q I s i t b e t t e r to r e a s s u r e the chi ld that

s he ' s s a fe as oppo s e d t o ke ep b r i n g i ng it up ?

A I t dep ends on the chi l d . We a l ways

l e ave it up to t h e parent on how the chi ld ' s

5 8

b e h a v i n g and how t h e y ' r e a c t i n g i f that ' s s ome t h i n g

the y w a n t t o pu r s ue . Howeve r , w e a lw a y s re fe r them

t o s ome s o r t o f coun s e l ing to have t h a t s e rv i c e i f

the y n e e d i t .

MR . AN DUX : Ann , do you h ave

MS . F I NNE LL : No .

MR . AN DUX : S i r ?

MR . MART I N : I don ' t have any

Do you want to read or w a i ve ?

T HE W I TNE S S : Wa ive .

( W i tn e s s excu s e d . )

anyth ing ?

que s t i o n s .

( And thus the depo s i t i on ende d a t 2 : 4 5 p . m . )

..... . - � . ,, ·

'.._ '

1

2

3

4

5

6

7 S T AT E O F F L O R I DA

8 - v s -

I N T H E C I R C U I T C O U R T O F T H E FO U R T H J U D I C I A L C I RC U I T , I N AN D FOR D U VA L C O U N T Y , F L O R I DA .

C A S E N O : 1 6 - 2 0 0 9 - C F - 0 1 2 1 5 6 - AXXX - MA

D I V I S I O N : C R - F

9 D O N A L D S M I T H , S R . ,

1 0 D e f e n d a n t .

1 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

1 2

1 3 S T AT E O F F L O R I DA

1 4 C O U N T Y O F D U VA L

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

D e p o s i t i o n o f K U RT JO N E S , a t t h e S t a t e A t t o r n e y ' s

O f f i c e , J a c k s o n v i l l e , D u v a l C o u n t y , F l o r i d a , o n

F e b r u a r y 9 t h , 2 0 1 0 , b e f o r e C h e r i e S . W e l d o n a N o t a r y

P u b l i c i n a n d f o r t h e S t a t e o f F l o r i d a a t L a r g e .

O F F I C I AL R E P O RT E R S , I N C . 2 0 1 EA S T A DAM S S T R E E T

JA C K S O N V I L L E , F L 3 2 2 0 2 ( 9 0 4 ) 3 5 8 - 2 0 9 0

O f f i c i a l Report e r s , I nc .

1

1 A P P E A RAN C E S :

2 3

4

5

6 7 8

9

1 0 1 1

1 2

1 3

1 4

1 5 1 6 1 7 1 �

1 9

2 0

2 1

2 2

2 3 2 4

2 5

T E R R E N C E MART I N , E s 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 , a p p e a r i n g o n

b e h a l f o f t h e S t a t e o f F l o r i d a .

A N N F I N N E L L , E s q u i r e ,

Ap p e a r i n g o n b e h a l f o f t h e D e f e n d a n t .


2

._.

1

2 W I T N E S S

3 K U R T J O N E S

4 D i r e c t

5 C r o s s

I N D E X

E x a m i n a t i o n

E x a m i n a t i o n

6 R e d i r e c t E x am i n a t i o n

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

O f f i c i a l Repo rt e r s , I nc .

3

P A G E

4

6 6

6 7

1 K U RT JO N E S ,

2 h a v i n g b e e n p r o d u c e d a n d f i r s t d u l y s w o r n a s a w i t n e s s

3 o n b e h a l f o f t h e S t a t e , t e s t i f i e d a s f o l l o w s :

4

5 B Y M S . F I N N E L L :

6 Q T e l l

D I RE C T E XAM I NAT I ON

m e y o u r n am e .

7 A K u r t , K - U - R - T . L a s t n a me J o n e s , J - 0 - N - E - S .

8 Q Y o u ' r e w i t h t h e s h e r i f f ' s o f f i c e ?

9 A Y e s .

1 0 Q A n d y o u h a v e b e e n w i t h t h e s h e r i f f ' s o f f i c e

1 1 f o r h o w l o n g ?

1 2 A F o r 2 1 y e a r s .

1 3 Q A n d y o u ' r e a d e t e c t i v e ?

1 4 A Y e s .

1 5 Q I n V I C E ?

1 6 A C o r r e c t .

1 7 Q A n d h o w l o n g h a v e y o u b e e n i n V I C E ?

1 8 A S i x y e a r s .

1 9 Q W h e r e w e r e y o u b e f o r e t h a t ?

2 0 A I w a s i n o r g a n i z e d c r i m e f o r 1 4 y e a r s n o w ,

2 1 t h a t ' s n a r c o t i c s a n d V I C E b u t p r i ma r i l y w i t h t e c h

2 2 s u p p o r t .

2 3 Q

2 4 b e f o r e .

I w a s w o n d e r i n g w h y I h a d n ' t d e a l t w i t h y o u

2 5 N o w , V I C E c o v e r s w h a t t h e s e d a y s ?

O f f i c i a l Repo rte r s , I nc .

s o

4

1

2

3

4

5

6

7

A V I C E i s a l l t h e mo r a l s ; i n v e s t i g a t i o n s ,

p r o s t i t u t i o n , g a mb l i n g , a d u l t e n t e r t a i nm e n t . And t h e n

m y p a r t n e r a n d I a r e a s s i g n e d t o t h e t a s k f o r c e f o r t h e

c h i l d p o r n o g r a p h y a n d o n l i n e e x p l o i t a t i o n o f c h i l d r e n .

Q An d w h o i s y o u r p a r t n e r ?

A

Q

M i k e B o ym e r , B - 0 - Y - M - E - R .

O ka y . N o w , a s y o u k n o w , I ' m h e r e i n

8 c o n n e c t i o n w i t h t h e p e n d i n g c a s e a g a i n s t D o n a l d Smi t h

9 w h o i s c h a r g e d w i t h a mu l t i - c o u n t i n f o rm a t i o n , f a l s e

1 0 i mp e r s o n a t i o n o f a p u b l i c emp l o y e e , c h i l d a b u s e , a n d

1 1

1 2

1 3

1 4

1 5

A E x t o r s i o n .

Q - - e x t o r s i o n .

A A n d m a k i n g o b s c e n e p h o n e c a l l s .

M R . MART I N : I d i d n ' t c h a r g e t h e

m i s d em e a n o r .

1 6 B Y M S . F I N N E L L :

1 7 Q H o w d i d y o u f i r s t g e t i n v o l v e d i n t h i s ?

1 8

1 9

2 0

2 1

A I r e c e i v e d a c a l l f r o m t h e N a t i o n a l C e n t e r

f o r M i s s i n g a n d E x p l o i t e d C h i l d r e n o n m y c e l l p h o n e .

T h e y a s k e d me i f t h e y c o u l d f o r w a r d m e a - - w h a t t h e y

c a l l a c y q e r t i p , w h i c h i s s ome t h i n g t h a t t h e y g e n e r a t e

2 2 w h e n s om e o n e c a l l s t h e i r h o t l i n e a n d m a k e s a r e p o r t o r

2 3 c o mp l a i n t .

2 4 Q A l l r i g h t . L e t me - - I t h i n k y o u f a i r l y w e l l

2 5 l a y o u t t h e s t u f f c h r o n o l o g i c a l l y i n y o u r r e p o r t s . L e t


5

1 me g e t t o y o u r f i r s t r e p o r t h e r e . N o w , i s t h e N a t i o n a l

2 C e n t e r f o r , i s i t M i s s i n g - -

3 A A n d E x p l o i t e d C h i l d r e n .

4 Q a n d E x p l o i t e d C h i l d r e n . I s t h a t a n

5 o r g a n i z a t i o n t h a t y o u w o r k w i t h o n , y o u k n o w ,

6 r e g u l a r l y ?

7 A Y e s .

8 Q A n d w h e r e i s t h a t l o c a t e d ? T e l l me a

9 l i t t l e

1 0 A A l e x a n d r i a , V i r g i n i a .

1 1 Q W h o r u n s i t ?

1 2 A I t i s f u n d e d b y C o n g r e s s , I b e l i e v e t h r o u g h I

1 3 t h e U . S . D e p a r t m e n t o f Ju s t i c e . B u t i t ' s a n

1 4 o r g a n i z a t i o n t h a t w o r k s c l o s e l y w i t h a l l o f t h e I C AC o r

1 5 I n t e r n e t C r i m e s A g a i n s t C h i l d r e n t a s k f o r c e s . T h e y

1 6 h a v e a h o t l i n e t h a t p e o p l e c a n c a l l a n d g i v e t i p s t o

1 7 a n d t h e y w i l l f o r w a r d t h e m t o w h i c h e v e r memb e r o f I CAC

18 t a s k f o r c e i s c l o s e s t j u r i s d i c t i o n - w i s e t o w h e r e t h e

1 9 i n c i d e n t o c c u r r e d .

2 0 T h e y a l s o h a v e a p r o g r am f o r i d e n t i f y i n g

2 1 c h i l d r e n i n c h i l d p o r n o g r a p h y . A n d t h e y k e e p a h u g e

2 2 d a t a b a s e o f a c t u a l n ame s a n d c a s e s o f c h i l d r e n t h a t

2 3 h a v e b e e n i d e n t i f i e d . S o , i f w e r u n a c r o s s a c h i l d , w e

2 4 s u b m i t a l l o f o u r i m a g e s , c h i l d p o r n o g r a p h y i ma g e s t o

2 5 t h em a n d t h e y g o t h r o u g h t h e m a n d s e e w h e t h e r t h e y a r e

O f f i c i a l Repo r t e r s , I n c .

6

__,

1 a kn o w n v i c t i m t h a t h a s b e e n i d e n t i f i e d b y a n y l a w

2 e n f o r c e me n t i n t h e w o r l d . An d i f t h e r e i s , t h e y

3 p r o v i d e t h a t i n f o rm a t i o n t o u s .

4

5

6

Q

A

Q

O k a y . An d t h a t ' s t h e I CAC ?

N o . T h a t ' s t h e n a t i o n a l c e n t e r .

O k a y . H o w d i d t h e y r e c e i v e t h e i r

7 i n f o r m a t i o n , i f y o u k n o w ?

8 A S om e o n e c a l l e d t h e i r h o t l i n e . S p e c i f i c a l l y

9 M s . c a l l e d t h e i r h o t l i n e .

1 0

1 1

1 2

1 3

1 4

1 5

Q

A

Q

A

c o mp l a i n t .

w a y .

T h e mo t h e r , y e s .

S o , c a l l e d t h e h o t l i n e ?

E i t h e r t h a t o r w e n t o n l i n e a n d f i l l e d o u t t h e

I d o n ' t r e c a l l w h i c h . Y o u c a n d o i t e i t h e r

1 6 Q A n d I ' m j u s t , y o u k n o w , m o s t p e o p l e j u s t p i c k

1 7 u p t h e p h o n e a n d c a l l t h e p o l i c e .

1 8

1 9

2 0

A

Q

A

2 1 p o i n t .

2 2 Q

S h e h a d c a l l e d t h e p o l i c e .

S h e h a d ? W h o d i d s h e c a l l ?

P a t r o l w a s d i s p a t c h e d a r o u n d t h e r e a t o n e

I d o n ' t k n o w a n y t h i n g a b o u t t h a t . W h a t d o

2 3 y o u k n o w a b o u t t h a t ?

2 4 A I o n l y k n o w t h a t s h e t o l d m e t h a t p a t r o l h a d

2 5 c om e t o t h e h o u s e .

O f f i c i a l Repor t e r s , I nc .

7

� ·

1

2

3

4

Q

A

Q

A

W o u l d t h i s h a v e b e e n N a s s a u C o u n t y ?

N o . D u v a l . T o h e r h o u s e i n J a c k s o n v i l l e .

An d w h y d i d t h a t -

B e c a u s e o f t h i s w h o l e I b e l i e v e t h a t t h e y

5 s p o k e t o t h e s u s p e c t , y o u r c l i e n t , o n t h e p h o n e a t o n e

6 p o i n t w h e n h e h a d c a l l e d M s . b a c k a n d b a s i c a l l y

7 t o l d t h e m t h a t , I g u e s s , y o u k n o w , t h a t t h e y w e r e

8 i n v o l v e d a n d t o q u i t , y o u k n o w , h a v i n g c o n t a c t w i t h t h e

9 f am i l y , b u t t h e r e w a s n e v e r a r e p o r t g e n e r a t e d o r

1 0 a n y t h i n g l i k e t h a t .

1 1 Q O k a y . S o , s h e g o t - - w a s f r u s t r a t e d w i t h

1 2 t h e m n o t d o i n g a n y t h i n g a n d c a l l e d N C M E C ?

1 3

1 4

A

Q

R i g h t . T h a t w o u l d a p p e a r s o .

A n d w h e n s h e c a l l e d N C M E C , y o u w o u l d h a v e

1 5 b e e n t h e c o n t a c t p e r s o n f o r t h e m t o g e t a h o l d o f ?

1 6 A I w o r k e d a l o t w i t h t h e m , s o t h e y h a v e m y

1 7 p h o n e n umb e r a n d t h e y c a l l e d me .

1 8 Q W a s i t a n y p a r t i c u l a r p e r s o n t h a t c a l l e d y o u

1 9 f r o m N C M E C ?

2 0 A J o h n S h o t t o n I b e l i e v e w a s t h e a n a l y s t .

2 1 Q J o h n S h o t t o n ?

2 2 A Y e a h . S - H - 0 - T - T - 0 - N .

2 3 Q A n d h e ' s a n a n a l y s t ?

2 4 A A t t h e n a t i o n a l c e n t e r .

2 5 Q Wh a t d o e s h e d o ?

O f f i c i a l Report e r s , I n c .

8

-.._

'.._

1 A H e w o u l d t a k e p h o n e c a l l s a n d t yp e u p t h e - -

2 e n t e r a l l t h e i n f o r m a t i o n f o r t h e c yb e r t i p s .

3 h i s o t h e r d u t i e s a r e , I d o n ' t k n o w .

An d w h a t

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

Q Y o u k n o w h i m p e r s o n a l l y ?

A N o .

Q O k a y .

A H e ' s i n A l e x a n d r i a .

Q S o , h e g o t t h e c a l l f r om h e r a n d i t c ame t o

y o u b e c a u s e y o u ' r e t h e l o c a l g u y f o r t h e m , s o t o s p e a k ?

N C M E C

o f e -

A n d I

m a i l

h a v e

A R i g h t , o n e o f t h e l o c a l g u y s .

Q O k a y .

A B o yrn e r .

Y o u a n d d e t e c t i v e - -

Q W h a t d i d k i n d o f i n f o rma t i o n d i d y o u g e t f r om

- -

A H e j u s t - -

Q o t h e r t h a n M s . t e l e p h o n e n umb e r ?

A H e j u s t a s k e d i f h e c o u l d f o r w a r d m e b y w a y

ma i l t h e c yb e r t i p , t h e c o mp l a i n t t h a t t h e y t o o k .

s a i d y e s , s o i t c am e t o m e t h e n e x t d a y i n m y e -

a n d I g o t t o w o r k .

Q D o y o u s t i l l h a v e t h a t ?

A Y e a h . I b e l i e v e i t ' s - - y e a h , I d e f i n i t e l y

i t .

Q I s t h a t s ome t h i n g t h a t w a s o n t h e - - i s t h a t

s ome t h i n g t h a t w a s o n t h e d i s k t h a t y o u g a v e m e ?

O f f i c i a l Repo r t e r s , I n c .

9

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

M R , M A R T I N : Y e a h . T h e r e w a s o n e d i s k

t h a t w a s c a l l e d c a s e d o c ume n t s o r

M S . F I N N E L L : T h i s c yb e r t i p l i n e t h i n g ?

T H E W I T N E S S : R i g h t . T h a t ' s w h a t i t i s .

B Y M S . F I N N E L L :

Q

r e p o r t i n g

a d d r e s s ,

t i p f r om

A

Q

A

A l l r i g h t . And s o , t h e n - - n o w , t h e

p e r s o n i n f o rm a t i o n i n c l u d e s e v e n a n I P

s o t h i s w o u l d b e t h e a d d r e s s t h a t s h e ma d e

o n l i n e ?

Y e s .

H o w d i d t h e y g e t I P a d d r e s s e s ?

T h e y p r o b a b l y c a p t u r e w h a t e v e r I P a d d r e s s

T h e y c a n - - y o u c a n k n o w w h o ' s

1 0

t h e

1 3 r e p o r t s t o t h e m .

1 4 c o n n e c t e d t o y o u . Y o u c a n k n o w t h e a d d r e s s o f a p e r s o n

1 5 c o n n e c t e d t o y o u r c omp u t e r � f t h e y c o n n e c t t o y o u r

1 6 c o mp u t e r .

1 7

1 8

1 9

Q

A

Q

R e a l l y ? T h a t ' s t r u e o f a n y o f u s ?

Y e s .

A l l r i g h t . S o , b a s e d u p o n t h i s t h e n , w h a t

2 0 d i d y o u d o ?

2 1 A I b e g i n t o f o l l o w i n t h e c a s e a n d c o n t a c t e d

2 2 M s .

2 3 Q

2 4 f i r s t ?

2 5 A

A l l r i g h t . W h e n d i d y o u c o n t a c t M s .

I t l o o k s l i k e - - I d o n ' t k n o w . W h e n w a s i t ?

I t w o u l d h a v e b e e n t h e 2 n d o f J u l y .


1 Q O k a y . S o , a l l t h i s a c t i v i t y o n M s .

2 p a r t o n J u n e 3 0 t h a n d J u l y 1 s t , t h a t - - n o n e o f t h a t

3 w a s p o l i c e d i r e c t e d a t a l l o r , y o u k n o w , c a l l i n g a

4 p e r s o n ' s p h o n e a n d a l l t h a t k i n d o f s t u f f ?

5

6

A

Q

N o .

O k a y . Y o u c o n t a c t e d M s . a n d w h a t - -

7 w h e r e d i d y o u g o f r o m t h e r e ? W h a t d i d s h e t e l l y o u ?

8 A W e l l , I w e n t t o h e r h o u s e a n d d i s c u s s e d t h e

9 s i t u a t i o n w i t h h e r . An d t h a t ' s a l l o u t l i n e d r i g h t

1 1

1 0 t h e r e o n p a g e t w o o f t h e r e p o r t .

1 1 y o u .

I c a n g o o v e r i t w i t h

1 2 Q I d o n ' t n e e d y o u t o d o t h a t . I j u s t n e e d t o

1 3 k n o w t h e i n f o r ma t i o n u n d e r y o u r J u n e 3 0 t h p a r a g r a p h

1 4 A R i g h t .

1 5 Q - - a l l t h a t i n f o rma t i o n c am e d i r e c t l y f r om

1 6 M s .

1 7 A Y e s .

1 8 Q O k a y . An d l i k e w i s e , t h e i n f o rm a t i o n u n d e r

1 9 J u l y 1 s t , a l l t h a t c ame d i r e c t l y f r om M s .

2 0 A Y e s .

2 1 Q O t h e r t h a n w h a t ' s i n h e r e , d i d s h e t e l l y o u

2 2 a n y t h i n g e l s e ?

2 3 A S h e ma y h a v e , b u t I m e a n

2 4 Q Y o u d i d n ' t k e e p n o t e s o r

2 5 A I d i d n ' t . Wh a t e v e r n o t e s I h a v e w o u l d b e

O f f i c i a l Rep o r t e r s , I nc .

1 i n c o rp o r a t e d i n t h i s r e p o r t .

2 Q A l l r i g h t . N o w , w h a t a b o u t t h e c h i l d ? D i d

3 y o u w e h a v e s e v e r a l c h i l d r e n h e r e . W e h a v e h e r

4 ( p h o n e t i c a l l y ) .

5 y o u t a l k t o h i m ?

I n e v e r t a l k e d t o h i m .

Y o u n e v e r t a l k e d t o h i m ? O k a y .

D i d .

1 2

6

7

8

A

Q

A W e l l , I ' m s o r r y . I m a y h a v e v e r y w e l l t a l k e d

9 t o h i m , b u t n o t a t t h i s t i me . I t w o u l d h a v e b e e n a t a

1 0 l a t e r t i m e . N o t h i n g s i g n i f i c a n t .

1 1 Q A n d w h a t a b o u t t h e c h i l d i n q u e s t i o n ? D i d

1 2 y o u t a l k t o h e r a t t h a t t i m e ?

1 3 A I d i d .

1 4 Q I ' m s o r r y ?

1 5 A Y e s .

1 6 Q A n d t h a t i s - - w h a t s h e t o l d y o u w a s

1 7 t h i s r e p o r t ?

1 8 A I t w o u l d h a v e b e e n i n t h a t J u l y 1 s t

w h e r e

1 9 p a r a g r a p h . D u r i n g my i n t e r v i e w I n o t i c e d

2 0 s e em e d t o r e a c t i n a n e mb a r r a s s e d m a n n e r t o a v o i d a n y

2 1 q u e s t i o n s r e g a r d i n g imp r o p e r c o n d u c t . S o , t h a t ' s me

22 p e r s o n a l l y s p e a k i n g to t h e r e . S o , s h e d i d

i n

2 3 n o t r e a l l y g i v e m e a n ymo r e i n f o rm a t i o n t h a n t h e mo t h e r

2 4 d i d a t t h a t t i me .

2 5 Q O k a y . i s t h e l i t t l e g i r l ?

O f f i c i a l Repo r t e r s , Inc .

..

Y e s .

And s h e w a s n o t r e a l l y w a n t i n g t o t a l k ?

T o m e .

T o y o u a t t h a t t i me ?

R i g h t .

1 3

1

2

3

4

5

6

7

8

9

A

Q

A

Q

A

Q S h e w a s a c t i n g l i k e s h e w a s e mb a r r a s s e d a b o u t

1 0

t h e w h o l e t h i n g ?

A R i g h t .

Q

A

N o w , i s h o w o l d ?

I b e l i e v e s h e ' s

1 1 Q O k a y . A n d w h a t d o y o u k n o w a b o u t h e r ? I s

1 2 s h e i n s c h o o l ? W h a t g r a d e ?

1 3

1 4

1 5

1 6

1 7

1 8

1 9

2 0

2 1

2 2

2 3

2 4

2 5

A Y e s , s h e ' s i n s c h o o l . I d o n ' t k n o w w h a t

g r a d e o f f t h e t o p o f m y h e a d . S h e ' s

S h e ' s Q

A O r w a s a t t h a t t i me .

I ' m s o r r y .

Q A n d d o y o u k n o w a n y t h i n g a b o u t h e r , h o w s h e

d o e s i n s c h o o l , w h e t h e r s h e ' s i n v o l v e d

e x t r a c u r r i c u l a r a c t i v i t y ?

A N o .

i n

Q

A

Q

An y t h i n g a b o u t h e r o r t h e f a m i l y ?

N o .

D o y o u k n o w h o w l o n g h e r mo t h e r a n d f a t h e r

h a v e b e e n d i v o r c e d ?

A N o . I k n o w t h e y ' r e d i v o r c e d . I k n o w t h e


1 m o t h e r h a s a n e w h u s b a n d . I kn o w t h a t s h e - -

Q

A

W h a t ' s t h e n e w h u s b a n d ' s n a m e ?

L a s t n a m e i s

D o y o u kn o w ? 2

3

4 Q O k a y . D i d y o u - - h a v e y o u e v e r t a l k e d t o

5 h i m ?

6 A N o . H e r e a l l y h a d n o t h i n g t o d o w i t h

7 a n y t h i n g .

8 Q O k a y . An d s o , i s l i v i n g w i t h mom .

9 An d t h i s , t h i s y e a r - o l d s o n l i v e s w i t h h i s

1 0 f a t h e r ?

1 1

1 2

1 3

A

Q

A

1 4 f a t h e r .

1 5 Q

C o r r e c t .

A n d d o y o u k n o w w h y t h a t i s ?

T h a t ' s a d i f f e r e n t f a t h e r t h a n

S o , t h e f a t h e r t h a t t h e y e a r - o l d ,

1 6 l i v e s w i t h i s a d i f f e r e n t f a t h e r f r om e a l

1 7 f a t h e r ?

1 8 A C o r r e c t .

1 9

2 0

2 1

2 2

2 3

2 4

2 5

Q H a v e y o u t a l k e d w i t h r e a l f a t h e r

a b o u t a n y o f t h i s ?

A

Q

N o .

O k a y . N o w , i n y o u r i n i t i a l a s s e s s me n t o f

t h i s t h i n g , s o me h o w I g o t t h e i mp r e s s i o n t h a t

w a s w i t h t h e g r a n dm o t h e r w h e n t h i s c a l l w a s ma d e .

A C o r r e c t .


1 4

-__,.

1 5

1 Q A n d s h e w a s a c t u a l l y l o c a t e d i n C a l l a h a n ; i s

2 t h a t r i g h t ?

3 A Y e s .

4 Q An d t h e g r a n dmo t h e r , d i d y o u i n t e r v i e w h e r ?

5 A I d i d .

6 Q A n d t h a t i s M s . r i g h t ?

7 A C o r r e c t .

8 Q W h e r e w a s t h e f i r s t t i m e y o u t a l k e d t o h e r ?

9 I s t h a t i n a s e p a r a t e r e p o r t ?

1 0 A Y e a h .

1 1 Q O k a y . W e ' l l g e t t o t h a t t h e n .

1 2 D i d y o u l e a r n w h y w a s a t M s .

1 3 t h e d a y t h i s h a p p e n e d o n Ju n e 3 0 t h ?

1 4 A I b e l i e v e j u s t v i s i t i n g h e r g r a n dm o t h e r .

1 5 Q W a s i t - - w a s h e r mo t h e r d o i n g a n y t h i n g i n

1 6 p a r t i c u l a r o r a w a y f r om h ome ?

1 7 A T h e mo t h e r w a s n ' t h om e . I b e l i e v e t h e

1 8 g r a n d c h i l d p e r i o d i c a l l y v i s i t s h e r g r a n dm o t h e r , a n d I

1 9 t h i n k t h e f a t h e r c om e s b y a n d s e e s h e r t h e r e . T h e

2 0 f a t h e r w o u l d b e M s . s o n .

2 1 M s . s o n .

f a t h e r i s

2 2 Q D i d y o u e v e r l e a r n t h a t a n yb o d y w a s c a mp i n g

2 3 d u r i n g t h i s w e e k e n d , a n y o f t h e p a r e n t s o r M s .

2 4 o r

2 5 A I d o n ' t r e memb e r t h a t .


1 6

1 Q A l l r i g h t . N o w , y o u c am e b a c k t o yo u r o f f i c e

2 a p p a r e n t l y o n J u l y 2 n d a n d c a l l e d t h e n umb e r a s s o c i a t e d

3 w i t h t h e u n k n o w n ma l e ' s c a l l e r I D . A n d t e l l me , f i r s t

4 o f a l l , h o w y o u g o t t h e n umb e r .

5

6

A

Q

F r om M s .

A n d w a s t h e n u mb e r r e c o r d e d o n h e r c a l l e r I D

7 s o t h a t y o u c o u l d l o c a t e i t o r w a s i t s o m e t h i n g t h a t

8 s h e g a v e y o u ?

9

1 0

1 1

1 2

A

Q

A

Q

I b e l i e v e w e g o t i t o f f o f h e r c a l l e r I D .

B o t h o f y o u t o g e t h e r ?

Y e s .

O k a y . D i d y o u p h o t o g r a p h t h a t o r do c ume n t

1 3 t h a t ?

1 4

1 5

A

Q

N o .

O k a y . A n d t h a t n umb e r w o u l d h a v e b e e n w h i c h

1 6 n umb e r ?

1 7

1 8

1 9

A W o u l d h a v e b e e n M r . S m i t h ' s c e l l p h o n e n umb e r .

I d o n ' t k n o w t h e n u mb e r o f f t h e t o p o f m y h e a d .

Q W h a t e f f o r t s - - a p p a r e n t l y i t ' s i n y o u r

2 0 r e p o r t , 9 9 4 - 5 3 1 8 .

2 1

2 2

2 3

2 4

W h a t e f f o r t s d i d y o u m a k e t o t r a c k d o w n t h e

n umb e r b e f o r e y o u m a d e a c a l l t o t h e n umb e r ?

A N o n e .

Q T o y o u r k n o w l e d g e d i d M s . ma k e a n y

2 5 e f f o r t s t o t r a c k d o w n t h e n umb e r t h r o u g h a n y s o u r c e


1 w h a t s o e v e r b e f o r e s h e c a l l e d t h e n umb e r - -

2

3

A

Q

N o t t h a t I k n o w o f .

o r i d e n t i f i e d t h e s u s p e c t a s s o c i a t e d w i t h

4 t h a t n umb e r ?

5 A S h e h a d a n i d e a o f t h e f a c t t h a t i t w a s

6 D o n a l d S m i t h .

D o y o u k n o w h o w s h e g o t t h a t ?

1 7

7

8

Q

A B a s e d u p o n t h e f a c t t h a t h e t o l d h e r h i s n ame

9 w a s D o n a l d S m i t h w h e n he c a l l e d h e r b a c k t h e s e c o n d

1 0 t i me . H e a c t u a l l y i de n t i f i e d h i m s e l f .

1 1 Q T h e r e a s o n I ' m a s k i n g i s , t h e r e w a s a b u n c h

1 2 o f s t u f f o n t h i s d i s c o v e r y C D d e a l i n g w i t h s om e s u s p e c t

1 3 n a me .

1 4

1 5

1 6

A

Q

A

I s t h a t t h e c yb e r t i p ?

Y e a h .

Y e s . T h e r e w a s s om e a t t e mp t b y t h e a n a l y s t

1 7 a t t h e n a t i o n a l c e n t e r t o - - a n d I d o n ' t r e m e mb e r

1 8 a n ym o r e b e c a u s e i t e n d e d u p n o t b e i n g p e r t i n e n t . T h e r e

1 9 w a s s om e a t t e mp t b y h i m t o i d e n t i f y a s u s p e c t . A n d I

2 0 d o n ' t r e me mb e r e x a c t l y h o w h e d i d i t , b u t t h e y w i l l

2 1 m a k e a t t emp t s t o r u n d a t a b a s e s a n d s t u f f l i k e t h a t .

2 2 Q S o m e R o b e r t T a s h e r o r s om e t h i n g ?

2 3 A R i g h t . A n d w h e n I r e v i e w e d i t a l l o n my e n d ,

2 4 j u s t n o n e o f t h a t w a s p e r t i n e n t a t a l l .

2 5 Q O k a y . A l l r i g h t . T h a t w a s my q u e s t i o n . I

O f f i c i a l Repo r t e r s , I nc .

1 8

1 w a s n ' t s u r e w h o h a d d o n e t h a t .

2 A T h a t w o u l d h a v e b e e n t h e n a t i o n a l c e n t e r t h a t

3 d i d t h a t .

4 Q O k a y . A l l r i g h t . S o , y o u r e t u r n t o y o u r

5 o f f i c e a n d c a l l e d t h e p h o n e n umb e r a n d a p p a r e n t l y l e f t

6 a me s s a g e f o r t h e p e r s o n t o c a l l y o u ?

7 A R i g h t . I i d e n t i f i e d my s e l f a s w i t h t h e

8 s h e r i f f ' s o f f i c e .

9 Q R i g h t . A n d t h e n y o u c o n d u c t e d a n F D L E s e x u a l

1 0 o f f e n d e r d a t a b a s e o n l i n e , a n d I a s s ume y o u w e r e l o o k i n g

1 1 f o r D o n a l d Sm i t h s ?

1 2 A Y e s .

1 3 Q A n d y o u f o u n d a D o n a l d J a m e s S m i t h ?

1 4 A R i g h t .

1 5 Q O k a y . An d t h e n y o u c o n t a c t e d a p p a r e n t l y t h e

1 6 C P T t o s e t u p a n i n t e r v i e w f o r

R i g h t . 1 7

1 8

A

Q N o w , t h i s i n t e r v i e w w i t h w a s Ju l y

1 9 1 5 t h . D i d y o u a t t e n d t h a t i n t e r v i e w ?

2 0 A Y e s .

2 1 Q P r i o r t o t h a t i n t e r v i e w w i t h C P T d i d y o u e v e r

2 2 d o a n y k i n d o f i n t e r v i e w i n g y o u r s e l f b e s i d e s t h i s

2 3 i n i t i a l t h i n g w h e r e s h e w a s t o o e mb a r r a s s e d t o t a l k t o

2 4 y o u o f

2 5 A N o .


1 9

1 Q A l l r i g h t . O n Ju l y 2 n d a t a p p r o x i ma t e l y 3 : 4 5

2 y o u g o t a c a l l f r om B u t c h B e r r y o n b e h a l f o f D o n a l d

3 S m i t h ?

4

5

A

Q

C o r r e c t .

An d h e c o n f i rme d a t t h a t t i m e t h a t i t w a s

6 D o n a l d J a m e s S m i t h

7

8

9

A

Q

A

Y e s .

- - w h o y o u c a l l e d ?

R i g h t . W e l l , w h o h i s c l i e n t w a s a n d w h o h e

1 0 w a s c a l l i n g o n b e h a l f o f .

1 1 Q A n d h e t o l d y o u h e t h o u g h t t h i s w a s a m i s t a k e

1 2 a n d t h a t M r . S m i t h h a d r e n t e d t h e p h o n e f o r d r u g s ?

1 3

1 4

A

Q

C o r r e c t .

O ka y . A l l r i g h t . N o w , t h e n e x t t h i n g t h e n

1 5 t h a t y o u d i d w a s - - t h e n e x t t i me y o u r r e p o r t p i c k s up

1 6 i s Ju l y 1 5 t h . I s t h e r e a n y a c t i v i t y t h a t y o u d o

1 7 b e t w e e n J u l y 2 n d w h e r e w e j u s t b r o k e t a l k i n g t o M r .

1 8 B e r r y a n d J u l y

1 9

2 0

2 1

2 2

A

Q

A

Q

V e r y l i t t l e i f a n y .

An ymo r e e f f o r t s t o c o n t a c t M r . S m i t h ?

N o .

D i d M r . B e r r y , w h e n h e t a l k e d t o y o u , e x p l a i n

2 3 t h a t h e r e p r e s e n t e d M r . S m i t h a n d M r . S m i t h d i d n ' t w a n t

2 4 t o t a l k t o y o u b u t t h r o u g h a l a w y e r ?

2 5 A H e b a s i c a l l y t o l d me t o c a l l h i m b a c k i f I


·.__

.__..

w a n t ed t o h a ve a n in ter view wit h M r .

Q Oka y.

S mit h .

A S o , b a s ic a l l y , yes , t h a t's w h a t he s aid .

Q A l l rig h t . S o , t hen Jul y 15 t h is t he

20

1

2

3

4

5

6

7

8

9

in ter view a t t he C PT o f fice o n Bea c h Bo u l ev a r d . C a s s ie

10

11

M o o d y , i s t hi s s omeo ne y ou h a ve dea l t wit h bef o re?

A N o. I d o ver y l it t l e wit h C PT .

Q Oka y. W a s C a s s ie M o o d y t he a c t ua l per s o n w h o

did t he in t er view?

A

Q

Yes .

Oka y . An d t he m o t her t here w a s p res en t , M s .

12

13

14

15

16

A Yes .

Q N o w , p rio r t o t he in t er view y o u h a ve down

here t h a t M s . m a de a c ommen t a b o u t

h a vin g t r oub l e s l eepin g . W a s s he t el l in g y o u t h a t o r

17 y ou a n d t he C PT w o rker t h a t o r did y o u get t h a t f r om --

18 A Tel l in g b o t h o f us t h a t .

19 Q W a s p resen t w h i l e t h a t dis c u s sio n

20 w a s t akin g p l a c e?

21

22

23

24

25

A

Q

A

N o .

Where w a s w hi l e y o u were t a lkin g?

S ome o t her p a r t o f t he C PT. They h a ve a

p l a ce f o r t he c hil d ren .

Q Oka y . N o w , you t hen w a t c hed t he in t erview;

O f ficial Reporter s , I n c .

1 is t h a t rig h t ?

2

3

A

Q

Y e s .

Oka y. An d o b vio u s l y t h e -- is a n y t hing

4 t h a t ' s in c l u d e d h e r e s t u f f t h a t w o u l d n o t h a v e b e e n

5 r e c o r d e d o n t h e vid e o t a p e o f t h e CP T in t e r vie w?

6

7

8

9

A N o .

Q A n d I t ake it t h e n , t h e b e s t r e c o r d t h a t

h a v e w o u l d b e t h e a c t u a l C P T in t e r vie w it s e l f?

Y e s .

21

w e

10

A

Q Oka y . Did y o u h a v e a n y in d e p e n d e n t in t e r view

11 wit h y o u r s e l f or did y o u b a s ic a l l y l e a v e it

12 u p to t h e CPT w o rke r to c o n d u c t t h e in t e r vie w?

13

14

15

16

17

18

19

20

21

22

23

24

25

A

Q

I l e f t it up t o t h e w o rke r .

Oka y . N o w , t h e c o p y o f t h e w rit t e n

s t a t em e nt s t h a t w e r e p r o vid e d b y I d o n't

b e lie v e t h a t I h a v e t h o s e . D o y o u h a v e t h o s e?

A

Q

I h a v e s ome .

I s t h e r e s ome w a y o f g e t t in g a c o p y o f t h a t ?

M R . MART I N : T h e y did a w rit t e n --

y o u ' r e in dic a t in g t h a t C P T m a d e a w rit t e n

s t a t e m e n t ?

T H E W I T N E S S : T h e c hil d m a d e a s t a t em e n t

b e f o r e s h e w e n t t o t h e C P T. W e c a n c o p y it .

M R. MAR T I N : T h a t 's n o p r o b l em . I n t h e

b e gin nin g I g a v e t h e n o t e b o ok t o m y s e c r e t a r y

Of ficia l Report e r s , I nc.

,__

22

1 a nd ju s t s a id c o p y it .

2 BY M S . F I N N EL L :

3 Q All rig h t . W e ' v e g o t t h a t . Ap p a r ently t h e r e

4 w a s s om e di s c u s s ion a b o u t Ch ris t ina g e t t ing c o uns eling.

5 T e ll m e a b o ut t h a t.

6 A I ju s t t alke d t o b o t h M s . and t h e

7 int e r vie w w o rke r a b o u t s e e ing i f w e c o uld g e t h e r s ome

8 c o uns e ling . And I b elie v e t h e C P T w o rke r , M s . M o o d y ,

9 s aid t h a t s h e w a s g oing t o s e e i f s h e c o uld. And if

10 s h e c o uld no t , I w a s g oing t o g o t h r o u g h o u r vic t im ' s

11 la d y a t t h e s h e ri f f ' s o f fic e and s e e i f w e c o uld.

12

13

Q

A

H a s s h e g o t t e n c o uns e ling?

I d on ' t kno w. I kno w I fille d o u t a f o rm f o r

14 o u r vic t im c o uns e ling la d y s a ying t h a t c hild w a s a

15 vic t im o f a r e p o r t e d c rime s o t h e y c o uld a t t emp t t o g e t

16 h e r s om e , b u t I didn ' t f ollo w up. Onc e s h e w a s in

17 c ont a c t wit h t h e vic tim s e r vic e s p e ople , I le f t it t o

18 t h e m.

19 Q Oka y. Y o u w e nt to t h e s p e cial p r o s s e c t ion

20 o f t h e S t a t e At t o rne y ' s O f fic e t o g e t -- to inv e st ig a t e

21 g e t t ing t h e c e ll s it e r e c o r d s f o r a c ellula r t ele p h one

22 c omp any.

23 A

24 Q

Did y o u d o t h a t ?

Y e s .

I h a v e n ' t b e e n p r o vid e d wit h t h e a f fida vit

25 f o r t h e c e ll s it e r e qu e s t . I f I c an g e t t h a t .

O f ficial Report e r s , Inc.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

23

A

Q

A

Q

Did y o u p r o vide a n a f fida vit in s up p o r t o f -

Y e s .

-- w h a t e v e r it w a s , a r e qu e s t o r w h a t e v e r?

Rig h t .

Y e a h.

W e c a n g e t all t h a t .

I n e e d t h a t .

N o w , t h a t w a s f o r c ell s it e r e c o r d s t h a t h a d

a lr e a d y o c c u r r e d?

A C o r r e c t .

Q

A

T his w a s n ' t f o r a n y r e alt im e ?

C o r r e c t .

Q Did y o u

t his c ellp h o n e?

N o .

Oka y .

N o .

e v e r g e t a n y r e altim e t r a ckin g o n

O r m a ke a n y a p p lic a t io n f o r r e alt ime?

A

Q

A

Q T h e M c D o n ald ' s in C alla h a n , t his w a s t h e

17 M c D o n ald ' s lo c a t e d w h e r e?

A I t ' s o n U S 1 , I b elie v e in C alla h a n . I s it 1

o r 17 ? I t hink it ' s U S 1 . Whic h e v e r r o a d g o e s t h r o u gh

18

19

20

21

t h e mid dle o f C a lla h a n .

t h e r e.

I t ' s t h e o nly M c D o n ald ' s

22 Q 23 lin e ?

24

25

A

Q

An d t h e r e a r e n o r e c o r d s . I s t h a t t h e b o t t om

T h a t ' s t h e b o t t om lin e .

Oka y. Y o u s t a r t e d t h e n o n July 16 t h p ulli n g

O f ficial Repo rte r s , I nc .

·�-

1 D o n a l d S mit h's r e c o r d s . An d w e d o n't n e e d t o g o ove r

2 t h a t .

3

4 s o r r y.

L e t ' s s e e . I t l o oks l ike Ju l y 17t h -- I ' m

Ju l y 22n d y o u w e n t b a ck t o t h e

5 r e sid e n c e . A r e y o u t a lkin g a b o u t t h e r e s id e n c e in

6 J a cks o nvil l e o r t h e o n e in C a l l a h a n?

7

8

9

A

Q A

J a ck s o n vil l e .

Oka y.

10 Q Rig h t . G o t y o u. T o s h o w p h o t o s o f D o n a l d

11 S mit h a n d D o n a l d's s is t e r , An g e l ic a B r o w n.

12 ha s b e e n n o ide n t if ic a t ion ; is t h a t rig h t ?

An d t h e r e

13

14

A Rig h t .

Oka y.

D o n a l d Smit h , �r. , his s o n.

Q H a v e y o u a l s o s h o w n p h o t o s o f Do n a l d

15 S mit h , S r. t o t h e s e f o l k s ?

16

17

A

Q 18 b y a n y o n e?

19 A

20 Q 21 A

22 Q

I b e l i e v e I h a v e.

H a s t h e r e b e e n a n y id e n t ific a t io n o f a n yb o d y

N o .

At a l l in t his c a s e ?

N o.

Y o u h a v e t a lke d t o An g e l i c a Br o w n a n d s h e

23 d o e s n't kn o w p e o p l e; is t h a t

24 rig h t ?

25 A C o r r e c t .

Officia l Repo rt e r s , I nc .

24

,__.

1 Q An d D o n a l d S mi t h , J r . , h a ve y o u t a lked t o

2 h im?

3 A I bel i eve on t he p h o ne. I 'd h a ve t o make

4 s u re w i t h t he r ep o r t .

5 Q D i d h e kn ow a n y t h i n g a b o u t t h a t ?

6 A N o , h e d i d n't . I f I t a l ked t o h i m , h e

7 d i dn't.

8 Q A l l rig h t . N ow , t he , w h a t d o y o u

9 kn o w a b o u t t h a t n umber? T h a t 's t he n umber t h a t -- I ' m

10 s o r r y. N o t t h a t n umber , b u t t he

11 n umber , w h a t d o y o u kn ow a b o u t t h a t n umber?

12 A W el l , it w a s det erm i ned l a t e r o n in t he

13 in ves t i g a t i o n t h a t i t i s t he p h o ne n umber t h a t u s ed t o

14 b el o n g , a c o up l e yea r s a g o , t o D o n a l d S mit h's s o n w h o

15 t hey c a l l D o n nie o r Do n a l d S mi t h , J r.

25

16 Q A n d h a ve y o u det ermined t h a t t h a t w a s in f a c t

17 a f a v o r i t e t h a t w a s on D o n a ld's

18 A H e w a s l i s ted a s a my f a v o r it e on t he p h o ne

19 b i l l . O n t he p h o ne b i ll it s h o w s a s t h a t bein g o ne o f

20 t he f a v o r i t e n umber s .

21 Q F o r t he c omp a n y s o t o s pea k. D o n a l d Smit h ,

22 S r . en t ered t h a t a s o ne o f h i s f a v o r i t es o n t he p h one

23 i t sel f?

24

25

A

Q

R i g h t .

A l l r i g h t . N o w , Au g u s t 5 t h , 20 0 9 y o u s pen t a

O f fic i al Reporter s , I nc.

.._,.

26

1 l o t o f t im e t r yin g t o g e t t his M c D o n a l d's vid e o , s o I'm

2 ju s t g oin g t o s kip o ve r t h a t s in c e it n e v e r c ame a b o u t .

3 A E x a c t l y .

4 Q A n d I 'm t akin g it -- I'm s kippin g o v e r t h a t

5 a n d b u t I'm t akin g - - a l s o a s s umin g t h a t e v e r y t hin g

6 y o u did y o u p u t in t his re p o r t , is t h a t kin d o f

7 a c c u r a t e ?

8 A W e l l , t h e r e c o u l d b e s om e t hin g t h a t 's n o t in

9 t h a t r e p o r t t h a t I c o u l d r e c a l l , b u t I t hink I p u t

10 e v e r y t hin g i n t h a t r ep o r t .

11 Q Oka y . N e x t time t h e n y o u t a l k wit h , in a

12 me a nin g f u l w a y , wit h a n y o f t h e m a jor p l a y e r s is Au g u s t

13 5 t h , rig h t ?

14

15

A

Q

Rig h t .

A n d t his l o oks l ike r e a l l y t h e fir s t time y o u

16 in t e r vie w e d M s . t h e g r a n dmo t h e r?

17

18

A

Q

Y e s .

S o , s h e is n't r e a l l y t a l ke d t o u n t il , w o w ,

19 it 's b e e n o v e r a mo n t h a f t e r t h e in cid e n t , rig h t ?

20

21

22

23

24

25

A

Q

c a l l s ?

A

Q

A

Rig h t .

S h e g a v e y o u a c o p y o f h e r in c omin g t e l e p h o n e

Y e s .

I s t h a t a do c ume n t t h a t y o u h a v e ?

Y e s .

O f ficia l Report ers , Inc .

-�-

27

1 Q D o I h a v e th at? I d o n ' t th i nk I d o. L e t's

2 s e e i f w e c a n ' t g e t t h at. Oka y. It ' s t h e a f f i da v i t

3 a n d th i s d o cume nt.

4 A If y o u h a v e a c o p y o f th e s ub p o e n a I s e nt o ut

5 f or M s . c a l l s , th e re s u l t s o f th a t w o u l d b e

6 e x a ct l y t h e s ame a s t h e d o c u me n t s s h e g a v e .

7 Q I d o n ' t kn ow t h at I h a v e t h a t , b u t I kn o w I

8 h a v e D o n a l d S m i th ' s p h o n e re c ord b ut I d o n ' t t h i nk I

9 h a v e M s . H a n d ' s b u t I m i g h t. I ' l l c h e ck o n th a t.

10 W e ' l l n e e d t h e s u bp o e n a d o c u me n t s t h o u g h.

1 1 Oka y. A l s o pre s e n t a pp a re ntl y at t h e h om e o n

1 2 t h a t d a t e w a s , w h o i s M s .

1 3 d a u g hter-i n- l a w.

1 4 th i s c a s e ?

D o e s s h e h a v e a n y i n f orma ti o n a b o ut

1 5 A

16 s orry.

17

18

19

20

21

22

23

24

from

Q

A

y o ur

Q

A

Q A

Q

S h e w a s t h e o n e t h a t g o t t h e c a l l . N o. I ' m

Y e a h , s h e d i d.

H e r l i ttl e d a u g hte r g o t th e c a l l ori g i n a l l y

c l i e n t .

H e r d a u g h t er?

Y e a h . W h o i s

W h at ' s h er d a u g h t e r ' s n ame?

l i ke t h e mo t o rc y c l e .

S o , s h e p i cke d u p th e p h o n e , a n s w e re d th e

25 p h o n e w h e n th e c a l l -- w h e n th e f i rst c a l l c am e i n to

O f f i c i a l Reporters , Inc.

. ..

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

Q

A

Q

And y o u didn't ta lk to

N o.

Oka y. W e ' re a l s o - - w e're re c e ivin g dire ct

in f ormatio n from Ms

A Y e s .

Q S o , th e in f ormatio n th e n th a t y o u --

A W h e re it s a y s b e g a n ta lkin g o n th e

29

p h o n e a n d b e c am e u p s et a n d s tarte d cryin g a n d

h a n d e d th e p h o n e to th e gra n dmoth e r , from th a t p oint o n

I w o u l d h a v e s witc h e d g ath erin g in f orm a tio n from

to g ath e rin g it from th e gra n dm o th er .

Q W h o g a v e y o u in f ormatio n a b o ut

b e c omin g u p s e t a n d h a n din g th e c a l l to - -

g o o d .

A

Q

T h a t w o u l d h a v e b e e n th e gra n dm oth e r .

N ot from M s . A l l rig ht. T h at's

An d th e re s t of this in f ormatio n is a l l from Ms .

17

18

19

20

21

22

23

24

25

A Y e s .

Q I n c l u din g b e c om in g u p s e t a n d

p h y s ic a l l y s ick?

A Y e s .

Q N o w , w e a l s o h a v e d o w n a t th e b ottom o f th at

f airl y l o n g p ara gra p h s ome in f orm a tio n a b o u t a Mr .

Did y o u g et th at in f ormatio n f ro m Ms . or

did y o u ta l k to Mr .

O f ficial Reporters , I n c .

�

. ..

3 0

1 A M r . w a s t h e r e . I s p oke t o him a l o ng

2 wit h M s . b u t t h e in f o rma t io n p rima ril y c ame f r om

3 M s . . M r . is n o t in r e a l g o o d p h y s ic a l s h a p e .

4 Q Oka y . T h e n y o u h a v e in f o rm a t io n , M s .

5 s t a t e d t h a t w hi l e c o n t a c t e d t h e s u s p e c t

6 o n t h e p h o n e t h e f o l l o win g d a y M s . c a l l e d M s .

7 a n d init ia t e d a t h r e e- w a y c a l l , rig h t ?

8 A Y e s .

9 Q T h a t w a s t h e w a y I t ake it .

10 A Y e s .

11 Q A n d M s . s a id s h e h e a r d t h e s u s p e c t

12 t a lkin g t o M s . a n d s h e r e c o gnize d t h e v oic e a t

13 t h a t tim e ?

14 A Y e s .

15 Q Oka y . Did M s . o rigin a l l y t e l l y o u h o w

16 mu c h tim e s h e s p e n t o n t h e p h o n e wit h t h e p e r s o n o n - -

17 it ' s o n l y t h r e e c a l l s in t his c a s e , rig h t ? T his p h o n e

18 n umb e r t h a t b e l o n g s p u rp o r t e d l y t o D o n a l d Smit h t o t h e

19 Ha n d r e s id e n c e , t h e r e w e r e o n l y t h r e e ?

20

21

A

Q

Y e s , I b e l ie v e s o . T h e y t a l ke d t o --

T h e y w e r e a l l o n t h e -- t w o o f t h em w e r e o n

22 t h e 3 0 t h a n d o n e o n Ju l y 1s t ?

23 A N o . Ju l y 1s t w o u l d h a v e b e e n t o t h e

24 Ja cks o nvil l e r e s id e n c e .

25 r e s id e n c e .

He c a l l e d t h e Ja cks o n vil l e

O f ficia l Report e r s , Inc .

...-

3 1

1 Q Oka y . An d t h a t ' s w h e n h e id e n tifie d him s e l f

2 a s D o n a l d S mit h?

3 A Righ t . T h a t w a s a c t u a l l y t o M s .

4 n e igh b o r's p h o n e. S h e c a l l e d S mit h f r om t h e n e ighb o r ' s

5 p h o n e b e c a u s e h e w a s n ' t a n s w e rin g h e r c a l l s f r om h e r

6 n umb e r , s o - - a n d t h e n h e c a l l e d b a ck t h e neig h b o r ' s

7 p h o n e a n d s h e s p oke t o him.

Q

A

Oka y. T h a t w a s on t h e 1 s t ?

O n t h e 1s t , righ t .

8

9

10 Q An d o n Ju l y e x c u s e m e . Ju n e 3 0 t h t h e r e

11 w e r e t h r e e c a l l s t o t a l ?

12 A T h e r e w a s a c a l l t o ; t h e n a

13 c a l l t o M s . ; t h e n a c a l l t o t h e

14 r e s id e n c e w h e r e t h e y s p oke t o t h e c hil d ; a n d t h e n

15 a n o t h e r c a l l t o t h e r e s id e n c e ; a n d m a y b e a t hir d

16 o n e i f I ' m rig h t .

17 r e s id e n c e .

Y e a h , t h r e e c a l l s t o t h e

18 Q D o y o u kn o w h o w mu c h t im e a n y o f t h o s e c a l l s

19 t o ok?

20 A O n e o f t h e m t o ok 20 min u t e s . T h a t ' s t h e o n e

21 t h a t h e w a s s p e akin g t o t h e l it t l e gir l , .

22 Q T h a t ' s t h e o n e wit h t h e c hil d in t e rm s o f t h e

23 o n e s t o t h e a d u l t s , do y o u r e m e mb e r?

24 A W e c a n p u l l o u t --

25 Q T h a t ' s a l l rig h t i f y o u d o n ' t kn o w it rig h t

O f ficial Repor t e r s , Inc .

.._.,

1

2

3

o f f t h e t o p .

A N o .

Q D o y o u kn o w if h a s e v er re c o g nize d

4 t h e v oic e o r b e e n a s ke d t o id e n t if y t h e v oic e?

5

6

A M s . s a y s t h a t s h e re c o g nize d t h e v oic e .

I n e v e r p e rs o n a l l y a ske d h e r did s h e re c o g nize t h e

7 v o ic e .

8 Q

9 v oic e ?

10 A

W h e n w a s a l l o w e d t o l is t e n t o t h e

T h e n e x t d a y a l o n g wit h - - o n t h a t t hre e -w a y

11 c a l l w h e re e v ery b o d y l is t e n e d .

12

13

Q

A

O n t h e Au g u s t 5 t h t hre e - w a y?

O n t h e o n e w h ere S mit h c a l l s b a ck t h e

3 2

14 n eig h b or's p h o n e a n d t h e n M s . t hre e -w a y s t h a t wit h

15 M s . An d b o t h M s . a n d M s . is l is t e nin g

16 t o t h em t a l k t o - -

17 Q Be c a u s e is t h a t t h e s ame o n e s h e ' s t a l kin g

18 a b o u t h e re o n t h e b o t t om o f t h e Au g u s t 5 t h t hin g?

19

20

21

22

23

24

A

Q

A

Y e s .

S o , w a s a l s o a p a rt o f t h a t ?

S h e w a s a t h e r m om ' s re side n c e a n d s h e w a s

a l l o w e d t o lis t e n in t o id e n t i f y t h e v oic e a c c ordin g t o

h e r m o m.

Q S o , durin g t h e s am e t hre e -w a y c a l l t h e y ' re

25 t a lkin g a b o u t , w a s p art o f t h a t a n d h e ard

O f ficia l Report ers , Inc.

1 this a n d id e ntifie d th e p e r s o n a s w e l l?

2

3

A

Q

Y e s .

Oka y. T h at's y o u r u n d e r s ta n din g . Y o u

4 w e r e n't th e r e , b ut th a t's w h at th e y to l d y o u ?

5

6

A

Q

Rig h t .

M s . p r o vid e d y o u w ith a te l e p h o n e c a l l

7 r e c o r d th a t s h e o btain e d f r om h e r te l e p h o n e c omp a n y .

8 T h at a pp a r e ntl y s h o w s c a l l s g oin g th r o u g h a Win d s tr e am

9 s witc h?

10 A Rig ht .

11

12

13

14

Q An d it s a y s th e f u rth e r s ub p o e n a wil l b e

n e c e s s a r y to id e nti f y th e a ctu a l n umb e r c a l l in g .

y o u d o n e th at?

A It g a v e m e th e e x a ct s am e in f o r m a tio n .

Ha v e

It

15 g a v e m e th e s witc h n umb e r . I n e v e r g ot th e -- th at ' s

16 w h at I s aid e a r lie r . T h e s u bp o e n a in f o rm atio n w a s

17

18

e x a ctl y th e s am e a s th e in f o rmatio n th at - -

Q S o , w h e n y o u tr y to g o b a ckw a r d s w ith M s .

19 c a l l in g th e n umb e r , y o u c a n't s h o w th a t M s .

20 c a l l e d th e n umb e r?

21

22

23

A It's th e n umb e r c omin g into h e r th a t ju s t

s h o w th e m a in Win d s tr e am n umb e r .

Q L et m e tr y to g e t this rig h t . F r o m M s .

24 p oint o f vie w o n h e r c e l l r e c o r d s , th e n umb e r

25 th at ' s c a l l in g h e r o n Ju n e 3 0 th i s th e s witc h n umb e r?

O f ficia l Reporte r s , Inc .

3 3

'..

34

1 A Rig h t .

2 Q Bu t w h e n y o u s ubp o e n a e d D o n a l d S m it h ' s o r

3 P a t r ic ia M o o r e ' s c e l l p h o n e r e c o r d s t h a t s up p o s e d l y

4 b e l o n g e d t o D o n a l d S m it h , y o u s h ow t h e c o n n e c t io n t o

5 t h e r e s id e n c e?

6 A Y e s .

7 Q Oka y. N o w , h e r e ' s t h e c e l l t o w e r in f o rma t io n

8 p r o v id e d d a t a r e g a r d in g t h e t r a v e l o f t h e p e r s o n w h o

9 h a d t h e c e l l p h o n e o n t h e d a t e o f t h e in c id e n t . An d s o ,

10 t h e c a l l s t h a t o r ig in a t e d a r o u n d n o o n w o u l d h a v e b e e n

11 g e n e r a t e d f r o m t h e v ic in it y o f W e s t 4 4 t h S t r e e t ?

12

13

A

Q

W e s t 4 4 t h S t r e e t , y e s , c o r r e c t .

An d t h e n b y 12 : 5 3 t h e c a l l s f r om t h a t p h o n e

1 4 w e r e in C a l l a h a n , F l o r ida?

15

16

17

18

A

Q

A

Q

Y e s .

U p u n t i l 7 : 11 p . m. t h a t n ig h t ?

C o r r e c t .

Oka y. A l l r ig h t . T u e s d a y , Au g u s t 18 t h it

19 s a y s y o u c a l l e d M s . a n d r e v ie w e d t h e t e l e p h o n e

20 n umb e r s a n d n am e s o f t h e p e r s o n s c a l l e d f r om S m it h's

21 c e l l p h o n e on t h e d a y o f t h e in c id e n t.

22 t a lkin g a b o u t h e r e ?

W h a t a r e y o u

23 A I h a d t h e in f o rma t io n f r om h is c e l l p h o n e a s

24 f a r a s n umb e r s h e c a l l e d.

25 Q I s t h a t t h is s t u f f h e r e ( in d ic a t in g)?

Of ficia l Repo r t e r s , I nc.

..

3 5

Rig h t . Y e s . O n t h e le f t s id e . 1

2

A

Q By t his d a t e y o u h a v e his T - M o bil e t hin g s a n d

3 y o u a s s o cia t e d p e r s o n s wit h t h e s e - -

4 A W e l l , I'v e n o t n e c e s s a ri l y a s s o cia t e d p e r s o n s

5 y e t . T h a t t o ok s e v e r a l mo r e r e p o r t s , b u t I w e n t o v e r

6 t h e n umb e r s a n d I s aid , " D o a n y o f t h e n umb e r s l o ok

7 f amilia r ? "

8

9

Q

A

I g o t y o u. And s h e s aid n o?

Co r r e c t . E xc e p t I b e lie v e w e f o u n d o n e

10 n umb e r t h a t w a s h e r neighb o r's n umb e r t h a t s h e ma d e t h e

11 c a l l f r om a n d o b vio u s l y a n o t h e r n u mb e r t h a t w a s h e r s ,

12 b u t n o n e o f t h e a dditio n a l numb e r s did s h e r e c o g nize .

13 Q A l l rig h t . W o u l d t his h a v e b e e n t h e

14 n e ig h b o r 's n u mb e r

15 r e t u r n t h e p h o n e

1 6 A Y e s .

17 Q Oka y.

18 o n e t h a t i s ?

t h a t t h e c e l l p h o n e c a l l e d in

c a l l ?

D o y o u kn o w t h e n u mb e r o f f h a n d

o r d e r

w hic h

19 A I f y o u c a n s h ow me t his , I' 11 t e l l y o u.

20 Y o u'r e mis s in g s ome - - I b e l ie v e it's '

21 n e ig hb o r .

t o

22 Q T h a t 's t h e o n e -- t h a t ' s o n 7 /1 a t 2214 . W h y

23 a r e t h e s e - - s om e o f t h e s e , l ike , b l a nke d o u t ?

24 A T hat w a s ju s t my w a y o f t r yin g t o s o r t a l l

25 t his o u t . I h a v e c o l o r-c o din g.

O f ficia l Report e r s , Inc.

�·

1

2

3

4

5

6

7

8

9

1 0

1 1

1 2

1 3

1 4

1 5

1 6

1 7

Q

A

Q

I t wa s a v o i cema i l r e t r i e v a l?

R i g h t .

Oka y . All r i g h t .

M R . MAR T I N : I onl y h a v e t wo l ong s h e e t s

l i ke t h a t . I s t h a t wh a t y o u h a v e?

M S . FI N N E L L : I h a v e t h r e e .

T H E W I T N E S S : S h e ' s g o t one t h a t wa s

d one and one t h a t ' s m i s s i ng s ome o f t h e

name s .

M S . FI N N E L L : Act u a ll y I h a v e f o u r long

s h e e t s . I ' v e g o t -- t h e f i r s t s t a r t s a t

6 /28 .

T H E W I T N E S S : T h e y ' r e a l l t h e s am e , b u t

t h i s I t h i nk y o u h a v e t wo co p i e s , o ne ma d e

( ind i ca t i ng ) one - - s e e t h e s e h a v e

i n f o rm a t i on t h a t d o e s n ' t , s o t h i s wo u l d h a v e

b e en a mo r e l a t e r co p y .

1 8 B Y M S . F I N N E L L :

1 9

20

21

Q

A

Q

I g o t y o u .

Y e s .

T h e e v o l v i ng s h e e t s .

W e ' v e g o t Au g u s t 1 9 t h me e t i ng w i t h N a s s a u

22 C o unt y S h e r i f f ' s O f f i ce D uke Ga s t o n wh o d r o v e y o u t o

23 t h e v a r i o u s p r em i s e s a s s oci a t e d wi t h t h e ca l ls . W h a t

24

25

a r e y o u t a l ki ng a b o u t h e r e ; M s . r e s i d e nce ?

A N o . I went t h e r e b y m y s e lf . S om e o f t h e

Off ici al Report e r s , Inc .

3 6

1 p h o ne numb e r s we i d e nt i f i e d a s C a l l a h an p e o p l e I l e t

2 h i m g o w i t h m e t o t h o s e .

3

4

5 t h em .

Q

A

And wh o we r e t h e s e p e o p l e?

W e l l , I ne ve r ma d e any cont a ct wi t h any o f

I ju s t b a s i ca l l y l oca t e d r e s i d e nce s t h a t d a y .

37

6 One wo u l d h a v e b e en Jo e l Bo y d . Ano t h e r one -- a co u p l e

7 o f t h e m , wh i ch i s cl a r i f i e d l a t e r o n , one wo u l d h a v e

8 b e e n t h e d r y cl e ane r s . W e d i d cont act s ome b o dy f r om

9 t h e d r y cl e ane r s t h a t d a y .

10 Q T h e s e we r e p l ace s t h a t S m i t h o r wh o e v e r h a d

11 t h e ce l l p h one ca l l e d?

12 A R i g h t . And a co up l e o f t h o s e numb e r s we r e ,

13 a t t h i s p o i nt we r e b e i ng m i s r e a d o f f o f t h e s h e e t

14 b e ca u s e t h e f a x co p y wa s s o p o o r a nd t h e y we r e

15 cl a r i f i e d l a t e r o n .

16 a no t h e r r e p o r t .

And t h a t wo u l d b e a d d r e s s e d on

17 Q Oka y . A l l r i g h t . S o , D i s co unt D r y C l e ane r s

18 t u rne d u p d r y s o t o s p e ak?

19 A T h e y h a d no i d e a wh o M r . S m i t h i s .

20 Q And Jo e l Bo y d wa s -- h a d no i d e a , r ig h t ?

21 A R i g h t .

22 Q And D a v i d C ampb e l l h a d no i d e a?

23 A I b e l i e v e D a v i d C amp b e l l i s one t h a t end e d up

24 no t b e ing t h e r i g h t numb e r .

25 Q Oka y . All r i g h t . And a t t hi s p o int t h en

O f f ici al Report e r s , Inc .

3 8

1 y o u'r e t r y i ng t o r e a ch M r . S m i t h t o t a l k t o h i m t h r o ug h

2 M r . Be r r y?

3

4

5

6

7

A R i g h t .

Q Oka y .

24 t h o f Aug u s t?

And s ch e du l e d a me e t i ng f o r M onday t he

A

Q

C o r r e ct .

W a s t h i s r e co r d e d ; t h i s M o nd a y , Aug u s t 24 t h?

8 D i d y o u r e co r d t h i s i nt e r v i e w i n a n ywa y?

9 A N o . I a s ke d t o , b u t M r . Be r r y wo u l d no t l e t

10 m e .

11 Q

A

Q

And wa s a n y o n e wi t h y o u?

12

13

14

15

16

17

18

J u s t m e a n d M r. Be r r y and M r . S mi t h .

And h o w d i d y o u t ake n o t e s ? T h e y d i dn ' t m i nd

y o u t ak i ng no t e s o r did y o u l e a v e and wr i t e t h e m down?

A N o . H e l e t me t ake no t e s . H e d i dn ' t want

hi s cl i ent ' s v o ice ca p t u r e d w i t h o u t a co u r t o r d e r i s

wh a t h e s a i d .

Q Oka y . W e d o not ne e d t o g o t h r o u g h t h i s , b u t

19 wh a t I d o ne e d t o a s k y o u i s , wa s t h e r e a n y o t h e r

20 i n f o rma t i on t h a t M r . S m i t h g a v e y o u t h a t d a y t h a t i s

21 n o t r e fl ect e d i n y o u r n o t e s ?

22 A I d on ' t b e l i e v e s o . I f i t wa s , t h e n i t

23 wa s n ' t s om e t h i ng I con s i d e r e d s i gni f i cant .

24

25

Q A l l r i g h t .

int e r v i e w l as t e d?

H ow l ong wo u l d y o u s a y t h i s

O f f ici a l Report e r s , Inc.

· . .._

A

Q

P ro b a b l y h a l f an h o ur .

A l l ri g h t . W e re t h ere any o b je ct i ons t h a t

3 9

1

2

3

4

5

6

7

8

9

Mr . Be rry ma d e t o any qu e s t i ons y o u a s ke d S m i t h on t h a t

d a y?

A

Q

I d o n't b e l i e ve s o .

Oka y . S o , h e pre t t y much a l l o we d y o u t o

cond uct wh a t e v e r int erv i e w y o u want e d o f Mr . S m i t h?

A Y e s .

Q W a s t h e re any t h ing Mr . S m i t h re f u s e d t o

1 0 answe r?

11

1 2

1 3

1 4

1 5

16

1 7

1 8

19

20

A N o .

Q Oka y .

Mr . M art i e E l l i s .

N e x t d a y y o u went t o t h e re s i d ence o f

And t h a t d i d no t p ro v e f ru i t f u l --

A T h a t p e rs on i s ano t h e r p e rs o n who t h e p h one

numb e r wa s m i s re a d . I b e l i e v e i t wa s h i m , Mr . E l l i s ,

and t h e o t h er name I t o l d yo u .

a ct u a l l y i nco m i ng p h one ca l l s .

Th o s e p e o p l e weren't

Th e numb e rs l o oke d b a d

o n t h e f a x co p y .

p h one comp any I

Q Oka y .

Once I g o t t h e re a l co p y from t h e

wa s a b l e t o d e t e rm i ne

U p t o T h urs d a y , A u g u s t 27 t h -- and y o u

21 went and t a l ke d t o a man name d Mr . Be rt ra m S o l omon . I

22 pre s um e t h a t h i s p h one numb e r wa s from Mr . S m i t h's

23 ce l l p h one record s ?

24

25

A

Q

Ye s .

Oka y . And h e d i d know Mr . S m i t h?

O f f ici a l Report ers , Inc .

�

4 0

1 A Ye s .

2 Q An d h e to l d y o u w h at ' s re l a te d i n th i s

3 re po rt?

4 A C orre ct .

5 Q W h a t d i d y o u f i n d o ut a b o ut Mr . S o l omon?

6 A Mr . S o l om o n , a s f ar a s w h a t? Th e f a ct th a t

7 h e h a s a dru g re cord?

8 Q Ye a h .

9 A Ye s .

10 Q D o e s h e h a ve a r eco r d f o r s e l l i n g coca i n e a s

11 w e l l a s u s i n g coca i n e?

12

13

A

Q

Ye s . Th at ' s pro b a b l y w h y M r . S m i th kn e w h i m .

An d d i d h e a ckn o w l e d g e th a t h e w a s pr o v i d i n g

14 Mr . S m i th w i th a n y type o f n arco t i c s ?

15 A N o . H e a ckn o w l e dg e d th a t S m i th w o uld a s k h im

16 w h ere to g e t n a rcotics .

17 th e o n e pro v i d i n g th em .

H e d i d n ' t a dmit th a t h e w a s

18 Q D i d h e ackn o w l e dg e th a t Mr . S m i th w a s a

19 coca i n e u s e r?

Ye s . 20

21

A

Q An d d i d h e ackn o w l e d g e th a t o n th o s e d a y s

22 th at Mr . S m i th

23 o f coca i n e ?

h e s a w Mr . S m i th u n d e r th e i n f l u e nce

24 A W e l l , h e d i d n ' t s a y th a t o n th a t e x a ct d a y h e

25 r em e mb e r s s e e i n g Mr . Sm ith . W e ta lke d a b out i t b e i ng

O f f ici a l Re porters , I nc .

1 t he weeken d b e f o re or t he week b e f ore t he 4 t h o f Ju l y .

2 An d he remembered t h a t a b o u t t h a t t ime he remembered

3 s eein g S mit h a n d Smit h re n t e d him , I believe , a p a in t

4 s pra yer.

5 Q

6 A

7 Q

An d t h a t w a s t o o b t a in f u n d s ?

Y e s .

Did h e in dic a t e t h a t h e t h o u g h t t ho s e f u n d s

were t o p urch a s e cra ck c o c aine?

A Yes .

4 1

8

9

10

11

12

13

14

15

16

17

18

19

20

Q

A

Oka y . W h a t el s e did he t el l y o u a b o u t S mit h?

He rem e mbered t h a t t he c ar , b a s ic a l l y t h a t

w h a t a p p ea r s t o b e Smit h's mo t her's c ar --

Q T h e s i l ver C hry s l er c o n vert ib l e?

A -- bein g w h a t S mit h w a s drivin g . He

remembers h a vin g Smit h h a vin g a l o c a l pro s tit u t e

t he c a r wit h him a t t h e t ime h e s a w him .

Q Have y o u l o c a t ed t h a t pers o n?

A N o , I h a ve n o t .

Q Y o u w ork V I CE . D o y o u kn ow o f a n y

p ro s t it u t e s w h o g o b y eit h e r o f t h o s e n am e s in

21 a rea?

22 A

23 Q

N o t s pecific a l l y . N o .

Did y o u t ry t o fin d her?

t his

24

25

A

Q

I did , b u t it w a s ju s t Amber a n d Bambi .

T o o p o p u l ar?

Of ficia l Report ers , I nc .

in

1

2

3

4

A

Q

A

Q

Yea h . I t w a s n't one t h a t I c o u l d l o c a te .

Probabl y p u l l ed up a h undred , h uh?

Yea h.

Oka y . A l l rig h t . Nex t y o u h a ve d o w n is

4 2

5 M art ie El l is .

6 dea d en d?

And w a s t his -- t his a l s o pro ved t o be a

7 A T h a t's t he s ame g u y a s earl ier t h a t ends up

8 n o t bein g

9

10

11

12

13

14

15

16

Q

A

Rig h t .

Rig h t .

Lo rd s Lea v arig h t ( p h o netic a l l y ) ?

Q N o w , t his is a n o t her p h o ne n umber fro m

S mit h's p h one?

A

Q

A

Q

Yes .

An d s he a ckn o w l ed ged kn o win g S mit h?

Rig h t .

Did s he in dic a t ed -- I g ues s we c a n g et t o

17 h er in t erview a l it t le l a t er. We' l l c a t c h t h a t a

18

19

20

21

l it t l e l a t er. Ac t u a l l y S ep t ember 1s t s he a p p a ren t l y

h a d t ro uble c ommunic a t in g wit h y o u bec a u s e s he is

His p a nic?

A Ac t u a l l y s he s p oke pret t y wel l , bu t I h a d a

22 S p a nis h-s peakin g pers o n wit h me ju s t in c a s e .

23

24

25

Q

A

Q

S he y o u t alked t o her a t her h o me?

N o . At a res t a ura n t nearby her h ome .

W a s -- were her immigra t io n p a p ers in order?

O f ficial Reporters , I nc .

43

1 A S he ' s a l eg a l c i t i zen . I d o n ' t kn o w i f s he ' s

2 a c i t i zen , b u t s he i s leg a l t o b e h ere .

3 Q I w a s ju s t w o n der i n g w h y y o u t o ok s omebo d y

4 f r om i mm i gra t i o n s a n d c u s t om s en f o r cemen t .

5 A Bec a u s e t h a t 's w here I w ork , a n d s o it ' s t he

6 s ame o f f i ce .

7 Q I s ee .

8 A A n d t here ' s peo p le t here t h a t s peak S p a n i s h .

9 Q A l l r i g h t . S he a ckn o w l ed ged kn o win g Smi t h?

10 A Yes .

11 Q A n d d o i n g c l ea n i n g w ork f or h im a n d his

12 mo t her , I g ue s s ?

13 A S he rememb ered h im f r om a n a p a rt men t t h a t

14 t hey w o r ked i n t o get her . I t h i nk h e p a i n t ed it ma ybe .

15 S he c l ea ned i t or m a ybe s he p a i n t ed i t w i t h h i m . Bu t

16 he h a d a s ked her t o d o s ome c l ea n i n g w ork f or he a n d

17 h i s mo t her . I d o n't kn ow i f s he ever d i d .

18 Q N o w , a p p a ren t l y s he s a w h i m a b o u t t w o weeks

19 earl i er , w h i c h w o u l d be a f t er t he i n c i den t i n q ues t i o n .

20 D i d s he i n d i c a t e t h a t s he h a d s een h i m a t or near t he

21 J u ne 3 0 t h d a t e?

22

23

24

A

Q

A

I d o n't bel ieve s o .

Oka y .

S he ma y h a ve s a i d t h a t s he h a d s een h im a t a

25 res t a ura n t or s omet h i n g a b o u t her s eei n g h i m a t a

O f fic i a l Reporters , I nc .

__.

·-

4 4

1 res t a ura n t , b u t n o t on t h a t s pecific d a t e a n d t ime t h a t

2 s he c o u l d s a y .

3 Q Oka y . Y o u t hen dra f t ed a n a rres t w arra n t f or

4 Mr . S mit h a n d p re s en ted it t o J u d ge Ha rris o n o n t he

5 2n d , is it ? Yea h . Oka y . An d I t ake it y o u o b t a ined

6 a n a rre s t w arra n t o n t h a t da te?

7 A Yes .

8 Q A n d S ep t ember 3 rd y o u t hen c o n t a c t ed his

9 a t t orney a g a in t o let him kn o w t here w a s a n arres t

10 w arra n t f or his a rres t ?

11 A Yes .

12 Q A n d n o w , y o u h a ve a n o t her c a l l from M s . Bo g s

13 o n S ep t ember 4 t h . I s t his t he f irs t c a l l y o u h a d from

14 her s in ce y o ur l a s t c h a t tin g wit h her b a ck in Au g u s t ?

15 A N o .

16 Q Y o u h a ve been in c o n t a c t wit h h er ju s t t o

17 keep her a pp ri s ed o f y o ur in ves t ig a tio n I t ake it ?

18 A Y es .

19 Q Oka y . I s s he , like , o ne o f t hese f o lks

20 w h o s he w a n t s t o pro s ec u t e a n d s he's , l ike ,

21 en c o ura g in g it a n d get tin g s omet hin g d o ne a b o u t t his ?

22 A Rig h t . S he w a s n't o verl y , y o u kn o w ,

23 a g gres s ive in t ryin g t o , y o u kn o w , p u s h me t o w ork

24 f a s t er o r a n y t hin g ; b u t s he w a s in t ere s t ed t h a t it w a s

25 c o n t inuin g .

O f ficial Reporters , Inc .

-.

'--"''

45

1 Q Oka y . S h e w a s n ' t in t e re s t e d in ju s t droppin g

2 t his t hin g - -

3

4

5

A

Q

N o .

a n d w a n t in g it t o g o? Oka y .

W e h a v e a b u n c h o f f l u t t e r o f a c t ivit y

6 b e t w e e n y o urs e lf a n d Mr . Be rry. Le t ' s s e e . W e re y o u

7 t ryin g t o - - y o u ' re n o t g e t tin g a n y c o o p e ra t io n , b o t t om

8 l in e , from Mr . S mit h ' s l a w y er; i s t h a t rig h t , from Mr.

9 Berry f o r t e n d a y s ro u g h ly , f or e ig h t d a y s a t l e a s t?

10 A Rig h t . I d o n ' t t hink Mr. Berry w a s a b l e t o

11 c o o p era t e . I t hink S mit h w a s p ro b a b l y g o n e b y t h e n.

12 Q Oka y . A l l rig h t . Y o u h a d a lit t le t ro ub l e

13 wit h y o ur w arra n t a n d h a d t o g o b a ck t o t h e ju dg e a n d

14 g e t a -- s ome cha n g e s o n t h e b o n d amo u n t a p p are n t l y?

15 A I t s a y s a re s u l t o f t he n e w pro c e d ure t he y

16 ha v e f or h a vin g t o a s s o cia t e a s p e cific b o n d wit h e v ery

17 s p e c i f ic c h a rg e a s o pp o s e d t o a b l a nke t b o n d .

18 Q Y e a h . Oka y . W e l l , I t hink w e c a n m o v e o n t o

19 y o ur n e x t s up h e re . W e ' re o n t o S up 2 , w hic h is a

20 9 /11/0 9 . Zo n e 3 t a s k f orc e w a s a t t e mp tin g t o l o c a t e

21 t h e s u s p e c t . W h o is Zo n e 3 t a s k f orc e a n d w h y w e re

22 t h e y b e in g u s e d?

23 A T h a t ' s w h e re Mr . S mit h ' s re s id e n c e is in Zo n e

24 3 .

25 Q S e g o via?

O f ficial Report ers , Inc .

"_,-

1

2

3

A

Q

A

Rig h t .

W h o i s t he t a s k f orce?

T hey're b a s ic a l l y a gro up o f o f ficers t h a t

4 a re in p a t ro l , b u t t hey're s ep a ra t ed s o t hey d o n't

5 receive c a l l s f or s ervice s o t hey c a n a d dres s s pecific

6 p ro b l em s wit h in t he zo ne .

7 Q Okay. An d I t ake it o ne o f t heir job s is t o

8 t ry t o a p prehen d peo p l e t h a t t here are arres t warra n t s

9 f or?

10 A Any t h in g t h a t t hey're t a s ked wit h . A n d in

11 t his c a s e t heir s ergea n t s aw a n in tel l igen ce b u l l et in

12 t h a t I p u t o u t a n d he a s ked his gro up t o t ry t o f in d

13 him .

14 Q Okay. We h a ve O f ficer Rea ves . Did y o u --

15 were y o u kin d o f u n a wa re o f wh a t wa s g oin g o n o r did

16 t hey keep y o u p o s t ed o n wh a t t hey were doin g ?

17 A T hey t o l d me a f t er t hey h a d d o n e s omet hin g .

18 I wa s n't orches t ra t in g t hem or a ny t hin g .

19 Q S o , t his in f o rma t io n t h a t y o u h a ve o n O f ficer

20 Rea ves s peakin g wit h t he mo t her , t his is s omet hin g t h a t

21 y o u g et from O f f icer Rea ves ?

22 A T his is a c t u a l ly writ t en by s omeb o dy el s e ,

23 Hurs t . T his i s n o t me .

24 Q Okay . Let 's m o ve o n t o y o ur nex t o ne t hen .

25 S up 3 ?

O f ficia l Reporters , I nc .

46

'-

1 A Yes.

2 Q A l l rig h t . Y o u were a c t u a l l y g oing by

3 S mit h's h o me a s wel l , bu t y o u didn't s ee anybo d y h ome

4 t ake it on t he 11t h?

5 A Yes .

6 Q N o w , we h a d on S ep t ember 12t h y o u g o t a c a l l

7 f r om p a t ro l O f ficer Hurs t w h o s aid S mit h h a d c ont a c t ed

8 t he p o l ice and wa s g o ing t o t urn him s el f in . And

9 o f ficers were in ro u t e t o his h o u s e and a pp a r ent l y he

10 didn't d o t ha t , didn't s h o w up.

11

12

A

Q

C orrec t .

D a vid Zu v o n on S ep t ember 13 t h is t he nex t

13 pers on y o u t a l ked t o . He's a neig hbo r o f t he -- o f

14 P a t ricia M o ore's on S eg o via?

15

16

A

Q

Yes .

And he d o e sn't - - he gives y o u inf orm a t ion

17 bu t none o f it s eem s t o be per tinent t o t his c a s e; is

18 t h a t rig h t ?

19

20

A

Q

C o r rec t .

Likewi s e y o u int erview a Janet Smith on

21 D u p ont Avenue and s he h a d s ome inf o rm a t io n a bo u t the

22 S mit h s bu t P a t ricia M o ore's ex - hu s band w a s f rom

23 C a l l ahan?

47

I

24 A Correc t . T h a t 's a l s o one o f t he c a l l s t h a t 's

25 on S mit h's p h one .

Officia l Reporters , Inc .

1

2

3

4

5

Q

A

I n C a l l a h a n?

O n t he d a y i n q ues t i o n t o P a tr i c i a S m i t h .

Q I s P a t ri c i a Smi t h J a net S m i t h?

A I ' m s orry . J a net S m i t h . I t 's c o n fu s i n g

bec a u s e h i s n ame' s S m i t h. Hi s mom's n ame i s M o ore .

48

6 This l a d y' s n ame i s Sm i t h . Bu t yes , J a net S m i t h is o ne

7

8

9

10

11

12

o f t he n umbers .

Q T h i s i s w h a t I w a n t t o t a l k t o y o u a b o u t .

J a net S m i t h s a y s t h a t D o n a l d S m i t h ' s ex- f a t her -

s t ep fa t her l ived i n C a l l a h a n?

A

Q

Yes .

A n d t h a t he a n d his mo t h er were c urren t l y

13 l i v i n g i n C a l l a h a n?

14

15

A

Q

N o .

M s . S m i t h a l s o s t a t ed t h a t P a t ri c i a M o ore's

16 ex-h u s b a n d w a s from C a l l a h a n , F l orid a a n d he a n d h i s

17

18

19

20

m o t her were c urren t l y l i v i n g i n t he C a l l a h a n area .

A I ' m s orry . T h a t w o u l d h a ve been t he

ex- h u s b a n d a n d t he ex-h u s b a n d's mo t her .

Q Oka y . D i d y o u ever fo l l o w u p o n M s .

21 S m i t h's -- P a t ri c i a M o ore ' s ex-h u s b a n d , J o h n J o h n s o n?

22 A O n l y b y a s kin g M s . S m i t h a b o u t h i m , n o t b y

23 g o i n g a n d t a l ki n g t o h i m.

24 Q D i d y o u s o , y o u d o n ' t kn o w w het her he

25 l i ves t here or n o t ?

O fficia l Reporters , I nc .

Wel l , a c c ord in g t o M s . M o ore h e does .

D o y o u kn o w w here or a n y t h in g?

1

2

3

A

Q

A S he s a id ju s t in s ide o f C a l l a h a n. I d o n ' t

4 kn ow ex a c t l y w here.

5 Q Oka y. T hen you t a l k t o -- D o n a l d S m it h h a d

6 c a l led her a n d s aid t h a t he w a s mes s ed u p - -

7

8

A

Q

R ig h t .

- - ref errin g t o a s it u a t io n i n genera l . D id

9 M s . S m it h h a ve a n y in f orma t io n p ert inen t t o t his c a s €?

10 A S he -- a g a in , her n ame w a s -- o r her p h o ne

11 n umber w a s o n e o f t he n umbers he c a l l ed o n t h a t d a y.

12 S he s a id t h a t s he remembered s he w a s in , I bel ieve it

13 w a s t he Ba h am a s or o ne o f t he i s l a n d s d o w n t here t h a t

14 s he g oe s t o f requen t l y. Bu t s he w a s d o w n t here a n d

1 5 remember s a b o u t t h a t t ime a n d remembers a mes s a ge from

16 S m it h on h er v o icemail w hen s he c a me b a ck , b u t s he

17 didn't a c t u a l l y t ake t he c a l l o r t a l k t o h im --

18 Q - - t a l k t o h im in rea l t ime?

19 A R ig h t .

20 Q Y o u f o u n d a J S O rec ord s earc h o f M s . P a t ric ia

21 M o ore. D o es s he h a ve a rec o rd?

22 A Pro b a b l y a s a n -- eit h er a vic t im or

23 s omet h in g. I d o n't bel ieve s he ' s g o t a n y kin d o f

24 crim in a l rec o rd.

25 Q Oka y. An d you a l s o l o c a t ed t his J o h n n y


49

---

.. ,..·

5 0

1 Wil liam J o hn s o n with the F l orid a Driver's l icen s e . The

2 a c ciden t w a s a

3

4 I s t his o f a ny sig ni f ic a n ce?

5 A At tha t time I 'm ju s t t ryin g t o f ig ure o u t --

6

7

8

Q

A

Q

T o d ay , is this - -

N o , I can't f i n d a ny s ig nific a n ce .

A l l right . Y o u t a l k t o Michael C a s irnar

9 ( pho net i c a l ly ) , t he det ec t ive who m a n a ges

10 t el ec o mm u nic a tio n in t ercep t s a n d t a l ked a b o u t l eg a l

11 p ro ces s t o o b t ain rea l t ime geo gra phic a l l o c a tio n o f a

12 cel l pho ne , b u t I ' rn a s s umin g b a s ed u p o n wha t we t a l ked

13 a b o u t y o u d i d n o t get tha t ?

14 A Right . He w a s a rres t ed by t he t a s k f orce

15 b e f o re I ever did t ha t .

16 Q Okay . Then y o u g o t a v oicernai l from P a t ricia

17 M o ore . An d t ha t w a s t o y o u?

18

19

A

Q

Y es , o n my o f fice pho ne .

An d is tha t -- t his is ju s t l ike a p a ra phra s e

20 o f tha t c a l l?

21 A Right . T ha t ' s t he rec ordin g t ha t y o u g o t .

22 Q I a s s ume t ha t the bes t in f orma t io n a b o u t t ha t

23 w o u l d b e t he a c t u a l rec ordin g?

24 A Yes .

25 Q Okay . Y o u c a l l M s . J a net S mith b a ck a n d s he


'--

5 1

1 t o l d y o u t h a t t he n u mber wa s D o n nie , Jr . ' s o l d number

2 t h a t t he c a l l origin a l l y - - w hic h bro u g h t a b o u t t his

3 wh o l e t hin g t o wa s D o n a l d S mit h , Jr . ' s

4 n umber?

5

6

A

Q

Yes .

And t his is t he firs t time y o u ' re hearin g

7 t h a t , rig h t ?

8 A Rig h t . And s he o b t ained it from s peakin g t o

9 M s . P a t ricia M o ore .

10 Q Oka y . Ha ve y o u c o n firmed t h a t t hro u g h

11 a n y o ne?

12 A M s . M o ore s a y s t h a t ' s t he c a s e a n d Mr . S mit h

13 s a y s t h a t ' s t he c a s e .

Oka y . A l l rig h t . 14

15

Q

A I h a ven ' t g o t a n y p h o ne rec ord s t h a t pro ve

16 t h a t or dis pro ve it .

17 Q Oka y . S omet hin g a b o u t t he mes s a ge t h a t wa s

18 l e f t o n her p h o ne wa s p orn o gra p hic in n a t ure , b u t s he

19 didn ' t u n ders t a n d t he c a l l er .

20 f rom M s . S mit h?

W h a t ' s t h a t a l l a b o u t

21 A T h a t ' s wh a t s he s a y s a b o u t t he mes s a ge .

22 Q S he g o t a mes s a ge whi l e s he wa s in t he Virgin

23 I s l a n d s . W a s it from D o n a l d Smit h?

24 A S he does n ' t remember . S he ju s t remembers

25 g et t in g a mes s a ge .

O f ficia l Reporters , Inc .

'--.

1 Q T h a t w a s p orn o gra p h i c i n n a t u re , b u t s he

2 d oes n't kn o w w h o g a ve her t he mes s a ge , w h o l eft i t?

3 A R i g h t . An d w h a t s he c o n s i ders p o rn o gra p h i c ,

4 I d o n't kn o w . S he's n o t e l derl y , b u t s he's ma t ure .

5 S he's prob a b l y i n her 5 0 s , ma ybe 6 0 s .

6 Q Oka y . A l l ri g h t . Y o u c a l l ed M s . M o o re b a ck

7 t hen o n t he s ame d a y . We're s t i l l t a l ki n g a b o u t t he

8 S ep t ember 15 t h . An d d i d s he tel l y o u a n y i n forma t i o n

9 t h a t 's n o t c o n t a i ned i n t hese t w o p ara grap h s o n 2/15 ?

10 A I d o n't bel i eve s o , b u t a g a i n , t h a t c a l l w a s

11 r ec orded a s wel l a n d y o u h a ve a c o p y o f t h a t .

12 Q T h i s w a s r ec o r ded? Oka y . A l l ri g h t . M r .

13 Zu v o n reg a rd i n g a b urg l ary i n t he a rea o f S eg o v i a

14

15

16

17

18

19

h a ve

c a l l

y o u

A

Q

t h a t

A

Q

t i ed t h i s t o a n y t h i n g a b o u t t h i s c a s e?

N o .

Oka y . At 10 : 25 o n S ep t ember 15 t h y o u g o t a

Mr . S m i t h h a d been apprehen ded?

C orrec t .

N o w , w h o i s t he b l a ck fema l e t h a t w a s i n t he

20 veh i c l e w i t h h im a t t he s cene?

21 A N o o ne o f s i g n i fi c a n ce , ju s t s omeb o d y t h a t he

22 w a s ri d i n g a ro u n d w i t h at t he t i me .

23

24

Q

A

25 m y hea d .

D o we h a ve t he n ame o f t h i s w om a n?

Yea h , we d o . I do n't kn ow i t o ff t he t o p o f

O ffic i a l Reporters , I nc .

5 2

--

1

2

3

Q

A

C a n y o u l o ok a n d s ee if y o u h a ve it?

U h- h u h .

M R. MA R T I N : S h aro n Bry a n t .

4 BY M S . F I N NELL:

5 Q S h a ro n Bry a n t ? Oka y. G o t it . An d s he w a s

6 a p p aren t l y arres t ed?

7 A Here s he is .

8 in f orma t io n o n h er .

I g o t her . I 've g o t

9 Q Y ea h . Let me t ake a q uick l o ok .

10 Bry a n t .

T h a t 's h er d o cket from t h a t nig h t .

S h aron

11

12

A

Q I s ee t h a t . Oka y . O f ficer Hur s t s aid

13 t h a t n o . S ergea n t La due s aid t h a t S mit h m a de a

14 s t a t emen t , I 'm rea l s orry a b o u t t he w h o l e lit t l e girl

15 t hin g . A c c ordin g t o S ergea n t La due or did y o u get t he

16 impres s io n t h a t t h a t s t a t emen t w a s m a de t o S ergea n t

17 La due or O f ficer Hurs t?

18

19

A

Q

20 t ake it ?

21 A

22 Q

23 vehic l e

24 P a t ricia

I b e l ieve t h a t w a s ma de t o S ergea n t L a due .

Oka y . A n d it w a s n't rec o rded in a n y w a y I

N o .

Oka y . A l l rig h t . Do y o u kn o w i f t his

w a s s ti l l b ein g f orfeit ed , t he v a n bel o n gin g

M o ore?

t o

25 A I d o n o t . I d o u b t it . I f it bel o n g s t o his

O f ficial Reporter s , I n c .

5 3

1 m o t her , I d o n ' t ima gine we w o u l d f o rfeit it .

2 be unu s u a l .

I t w o u l d

3 Q Y o u ha ve s p oken t o S mith in t he b a cks ea t o f

4 t he p o l ice c a r a nd t ha t w a s digit a l l y rec orded , right?

Yes.

54

5

6

A

Q A n d tha t ' s the o ne y o u ' re g oin g t o t ry t o get

7 me a c o p y o f t he C D .

8 N o w , ho w did y o u g o a b o u t d o in g t his

9 interview? Did y o u a dvise him o f his right s ?

10 A Yes .

11 Q With a right s f orm or ju s t o f f the c ard?

12 A I t w o u l d ha ve been ju s t b y memory . I t wil l

13 be o n t he rec o rdin g .

14 Q A n d wha t w a s his phy s ic a l c o n dition a t t he

15 t ime t ha t he w a s in the b a cks ea t o f t he p o l ice c ar?

16 A

17 a s c a r

He w a s n o t in a n y phy s ic a l dis t res s . He ha d

n o t a s c a r , b u t a s cra t ch from where the

18 o f ficers t o ok him d o wn and he hit his hea d .

19 Q W a s he b l eeding a c tivel y?

20 A N o . I t w a s b l o o d y , b u t t here w a s n o t b l o o d

21 c omin g o u t o f it .

22 Q Did he c omp l ain a b o u t t ha t in jury?

23 A N o . He never ment io ned it .

24 Q He w a s hand c u f fed in t he b a c k s ea t o f the c ar?

25 A Yes .


Did he a p p ear t o be high ?

Did n ' t a p pear t o be.

5 5

1

2

3

Q

A

Q Did he s ay he h a d been s mokin g cra ck wit h M s .

4 Bry a n t ?

5 A I believe M s . Bry a n t s aid t hey h a d b een

6 s m o kin g cra ck t o get her o ver t he l a s t d ay or t w o .

7

8 v a n?

9

10

Q

A

Q

W a s t here an o d or o f cra ck c o c aine in t he

I didn't g o in t he v a n .

Okay . Did y o u a s k him i f he h a d s moked cra ck

11 c o c aine or w a s hig h o n c o c aine?

12

13

A

Q

I d o n't believe s o . N o .

W a s t here any t hing el s e a b o u t him -- did y o u

14 s mel l t he o d or o f a l c o h o l ?

15 A N o.

16 Q Bo dy o d or?

17 A I d o n't kn ow.

18 Q Did he ever a sk f or a l a wyer - -

19 A N o .

20 Q - - c o u nsel or or a ny t hin g a s s o ci a t ed wit h l a w?

21 A N o .

22 Q Okay . We h a ve S up 4' S ep t ember 16 t h t hen .

23 Dia n a Bro ck in Ha w t h orn , F l orid a . S he's t he t el ep h one

24 number 3 5 2-47 5 -3 7 9 7 c a l l ed by S mit h o n June 3 0 t h , 20 0 9 .

25 And w h a t did s he t el l y o u?

Officia l Reporters , I nc .

..

.._

56

1 A S he t o l d me s he h a d g o t t en t he c a l l from

2 s omeb o d y t h a t w a s in teres t ed in ren t in g a h o u s e t h a t

3 s he o w ned , t h a t h e iden tified him s e l f a s D o n , a n d t h a t

4 s he h a d c a l led a frien d w h o l ived - - t hey d o n ' t l ive in

5 C a l l a h a n rig h t n o w . Bu t t he Bro cks - - s he c a l l ed a

6 frien d o f hers in C a l l a h a n t o s h o w him t he h o u s e .

7 Q Oka y . An d t h a t frien d w o u l d be M s . Bro ck?

8 A M s . Hero n .

9 Q M s . Hero n . A l l rig h t . An d s o , y o u t hen

10 c o n t a c t ed M s . Hero n b y p h o ne?

11 A Yes .

12 Q A n d s he a greed t o meet y o u in Ca l l a h a n?

13 A C orrec t .

14 Q A n d y o u dro ve t o C a l la h a n?

15 A Yes .

16 Q A n d t a l ked t o her a t t he p arkin g l o t a t t he

17 Fl a s h Fo o d S t ore?

18 A

19 Q

20 A

21 Q

22 A

23 p h o t o s .

24 y o u g o .

25 Q

Correc t .

And s he remembered s h o win g a h o u s e?

Yes .

A n d y o u s h owed h er a p h o t o . D o we h a ve t h a t ?

T he p h o t o w a s o f S mit h ' s driver ' s l icen s e

I do n ' t kn o w if I h a ve -- he ' s g o t it . T here

T he s e are a l l pic t ures o f D o n a l d S mit h .


.._.

57

1 A Yes . T he rea s o n t h a t I did t h a t i s bec a u s e

2 y o u c a n s ee t he dif f eren ce in t he w a y t h a t h e l o oks in

3 t h o s e p i c t ure s bei n g , s ome l o n g , d a rk h a i r a n d s ome

4 s h ort , gra y h air. T hey were s o dif feren t t h a t I didn't

5 kn ow w h a t he l o oked like a t t his t ime. A t t he t i me

6 w hen I w a s l o ok i n g f or him I d i dn't kn o w i f he h a d

7 l o n g , b l a ck h air . I d o n't kn o w i f he h a d s h ort , gra y

8 h air . I d o n't kn o w i f he h a d s h ort , b l a ck h a i r un til

9 h e w a s a c t u ally a rres t ed. An d I fo u n d o u t he h a d

10 s h ort , gra y h a ir a t t he t ime . I c o u l d n't -- I didn't

11 kn o w w h a t he l o oked l i ke when he t a l ked t o h er .

12 Q Let me a s k y o u t h i s , w hic h o ne d i d s he pick

13 o u t ?

14 A S he picked o u t t he o ne wit h t he s h o rt , gra y

15 h air .

16 Q W hic h o ne? T here's t w o wit h s h ort , gra y

17 h a i r.

18 A T he b o t t om rig h t , I believe i s t he o ne s he

19 p icked out .

20 Q T he very b o t t om rig h t? Did s he a ckn o w led ge

21 t h a t t hey were a l l t he s ame pers o n?

22 A We d i s c u s s ed t h a t t hey were t he s ame pers o n ,

23 a n d s he s aid t h a t - - I'm t el lin g y o u , I d o n't feel l i ke

24 t h a t w a s i n ap pro p ria t e bei n g t h a t I w a s n o t a s kin g her

25 t o d o a p h o t o l i neup . I w a s a s kin g her w a s t h i s t he

O f f i cial Reporters , Inc .

5 8

1 pers o n t h a t y o u s h o wed t he h o u s e t o.

2 Q T h a t 's fine . C a n y o u m a ke me a c o l or c o p y o f

3 t h a t , Teren ce? I s t h a t a s kin g f or t he p o pe's rin g?

4

5

6

7

M R . MAR T I N: I t hink we h a ve t h a t . I 'm

n o t s ure. I h a ve t o f in d o u t w here t o g o .

I 'l l ju s t t a ke it t o m y h o u s e.

ea s ier.

I t wil l be

8 BY M S . F I N NEL L :

9 Q That 's fine .

10 S he s aid t h a t s he s h o wed t he h o u s e t o t his

11

12

13

14

15

16

pers o n a n d t h a t h e w a s drivin g a s p ort s c ar?

A Yes.

Q W h a t -- l et me a s k y o u t hi s , b e f o re y o u

s h owed h er t h o s e p h o t o s , did y o u get a des crip tion from

her o f t he g u y?

A Y ea h. T h a t he w a s wearin g a w hite s hirt a n d

17 h e w a s a w hit e m a l e.

18 Q I mea n , c o u l d s he t el l y o u g ra y hair , b l ue

19 eyes , y o u kn o w , s ix feet , w h a tever? I mea n , did y o u

20 get heig h t , weig h t , y o u kn o w , h a irs t y l e , t hin g s l ike

21 t h a t ?

22 A N o. S he didn't remember a g rea t dea l a b o u t

23 him , b u t we dis c u s s ed w h a t h e l o oked l ike . I d o n't

24 remember ex a c t l y h o w mu ch s he remembered a n d h o w mu c h

25 s he didn't b e f ore I wen t u p t here a n d t a l ked t o her .


1

2

3

4

5

6

7

T he s p ort s c a r - - s he ju s t remembered it w a s a s p ort y

c ar . S he did n't remember t he kin d .

Q A n d s he remembered t h a t h e w a s s wea t in g

pro f u s el y?

A

Q

A

Yes .

C o u l d s he remember t he m o n t h?

S he rem�mbered , yes , t he a pp ro xim�t e d a t e i f

8 I ' m n o t mis t aken .

Q I t ' s n o t i n here .

A S he remembers receivin g t he c a l l from M s .

5 9

9

10

11

12

13

14

15

Bro ck t o g o s h o w t he h o u s e .

t h a t d a y .

An d I knew t h a t c a l l t o be

Q

A

Q

16 a s y o u

Y o u kn o w it w a s ?

I d o n't rec a l l h o w mu c h s he remembered .

S he - - were y o u , l ike , t e l l in g her t his s t u f f

hey , we g o t t his p h o ne n umber o n here a t

17 s u c h-a n d-s u c h a t ime o n s u ch- a n d-s u c h a d a t e? D o y o u

18 remember s h o win g a g u y t he h o u s e t h a t d a y?

19 A I w o u l d h a ve a s ked her i f s he remembered w hen

20 M s . Bro ck c a l led her a n d a s ked h er t o s h o w a h o u s e .

21 S he s a i d yes a n d s he remembered t h a t s he dro ve o u t t o

22 t he h o u s e a n d met t his g u y . An d t hen s he remembered

23 t h a t he s t a yed t here in his c ar a f t er s he l ef t , w hic h

24 s he t h o u g h t w a s o d d . S he remembers M s . Bro ck c a l l ed

25 her ba ck a n d t hey dis c u s s ed t he f a c t t h a t t he pers o n


60

1 h a d c a l l e d M s . Bro ck b a ck a g ain a n d a s ke d f or M s . Hero n

2 t o g o b a ck t o t h e h o u s e b e c a u s e h e w a s o u t o f g a s a n d

3 t h e y d e c id e d t h a t w a s n't a g o o d id e a b e c a u s e s h e did

no t l ike b e ing a ro u n d t h e g u y . 4

5

6

7

Q Oka y . A l l rig h t . Oka y . And s h e id e n t ifie d

t h e p h o t o a s t h e p e rs o n s h e t h o u g h t s h e h a d s h o wn t h e

h o u s e t o?

8 A Y e s .

9 Q Ho w far is t h a t from t h e M c D ona l d's , t h e

10 h o u s e ?

A

Q

A

No t f ar a t a l l . M a y b e t w o mil e s .

Did y o u g o t o t h e h o u s e?

Y e s .

I s it s t il l for re nt ?

I t w a s w h e n I w e n t t h e re .

11

12

13

14

15

16

Q

A

Q D o y o u rememb e r t h e a d dre s s o f t h e h o u s e ?

17 A I t 's pro b a b l y in t h e l a s t re p ort .

18 rememb er .

Q I d o n't t hink it is .

M R . MART I N : T h e Bro ck h o u s e?

T HE W I T N ES S : N o t h e o n e t h a t

BY M S . F I N N EL L :

I d o n't

19

20

21

22

23 Q T h e o n e t h e y w e nt t o l o ok a t wit h S mit h .

24 o n e S mit h a n d Hero n w e n t t o l o o k a t .

25 A I c o u l d n't fin d it . I c o u l d driv e t o it

Official Report e r s , Inc .

T h e

· .-.�·

1 a g a in .

Q I t ' s n o t her a d dres s o n L a n ce R o a d

T h a t ' s her res iden ce?

i s it ? 2

3

4

5

A

Q

Rig h t .

Oka y . A l l t he - - w h a t el s e h a ve y o u d o ne in

6 c o n nec tion wit h t hi s ?

6 1

7 A I ju s t c o n t in ued t o c a l l peo p l e w h o were , y o u

8 kn o w , iden t if ied t he p h o ne n umbers o n t h a t l i s t o f

9 n umbers t h a t he c a l l ed .

10 Q

11 h a ve?

12 A

13 Q

Ha ve we g o t a n o t her s up p l emen t t h a t I d o n ' t

We h a ve S up p l emen t N o . 5 .

I d o n ' t h a ve t h a t . C o u l d we b o t h g et a c o p y

14 o f t h a t rea l q uick? An d I wil l pro ceed o nw a rd . We

15 h a ve S up N o . 5 .

16 A T h o s e a re t he p art s t h a t he didn ' t h a ve t h a t

17 I w a s t a lkin g a b o u t , t he c orrec t io n s o n t he p h o ne

18 n umbers .

Q Oka y . Y o u h a ve s ome c orrec t io n s in t he -- t o 19

20

21

t he previo u s rep o rt s . A l l rig h t . T hen o n S ep t ember

19 t h y o u g o t a c a l l from M s . A l l en o f 8 7 9 - 9 3 0 4 . S he

22 h a d n o idea w h a t

23 A Rig h t .

a n y t hin g a b o u t S mit h?

24 Q S ep t ember 22n d y o u c a l led h er b a ck a p p a ren t l y

25 a n d l eft a mes s a ge wit h her d a u g h t er t o s ee i f s he h a d

Officia l Reporters , I nc .

-.,_'

62

1 a n y p art in ren t ing pro pert y in t he C a l l a h an a rea.

2 S ame d a y y o u g o t a c a l l from Bu t c h Berry w h o

3 pro vided y o u wit h s ome in f orm a t ion . Ha ve y o u f o l l owed

4 u p on a n y o f t h a t in f orma t ion pro vided b y Mr . Berry?

5 A Yes . I received a C D or a DV D or video from

6 Firs t T hird Bank t h a t s h o w s S mit h a nd his m o t h er g oing

7 t hro u g h t he drive- t hru a s s he s a id on t he 29 t h . S o , it

8

9

10

11

12

13

14

15

16

s h o w s t h a t t hey were in f a c t t o get her on t he 29 t h .

Q C an we get a c o p y o f t h a t D V D?

A Y ea h . Y o u s h o u l d h a ve it . I f no t , I c an

y o u one .

M R . MAR T I N : Yea h . T h a t I d on ' t t hink

we h a ve .

BY M S . F I N NELL :

Q We w o u l d a s k f or t h a t .

Oka y . W h a t h a ve y o u f o l l o wed u p o n? Y o u

17 h a ve a l l t he dea l s o n t he 28 t h a n d t he 29 t h .

get

18 A R i g h t . And t here w a s an a t t emp t b y M s . Smit h

19 t o s h o w t h a t s he w a s wit h her s on on t he 29 t h . And

20 it ' s t rue from every t hing I c an s ee t h a t s he wa s w i t h

21 h im a t t he b ank o n t he 29 t h and mo s t l ikel y a t Lo we ' s .

22 Q Rig h t . On S ep t ember 24 t h t o view t he area

23 a ro und t he h ome on R o a den Lane . We met reg a rding a

24 p o s s ib l e rent a l .

25 Heron?

I s t h a t t he one wit h M s . Bro ck and


1

2

A

Q

Yes .

S o , t h a t ' s l o c a t e d on R o a d e n L a ne . N o one

3 remembered a n y t h in g abo u t s eein g h im t h a t d a y?

4

5

A

Q

N o .

Oka y. 2 5 4 - 8 24 1 is a c a l l from S m it h's

63

6 cel l p h o ne on J une 3 0 t h o f 1 1 : 4 4 a nd at 9 : 4 0 .

7 Haze l ip ( p h one t ic a l l y ) ?

C hris t ina

8 A Yes .

9

10

11

12

13

Q

A

Q

A

Q

I s t h a t a w om an?

Y e s , a y o ung l a d y.

Oka y .

Y e s .

And s h e kno w s Mr. S m i t h ?

S he s a id t h a t -- a s ide f r o m ju s t t he f a c t

14 t h a t a p p a rent l y s he does n't rea l l y w a n t t o h a ve

1 5 a ny t h in g t o d o w it h Smit h or l ike h im , s he d oes n't

16 d o e s s h e h a ve a n y t h ing t o do w it h t h i s p art i c u l ar c a s e?

1 7 A J u s t t h e f a c t t h a t it 's a y o ung , w h it e fema l e

18 t h a t l ives on t h e s ame s t ree t o f S m it h t h a t w a s c a l l e d

19 14 m inu t es be f ore w a s c a l l e d .

20 Q S he's 19?

21 A U h- h u h .

22 Q Oka y.

23 A S o , I mea n - -

24 Q I s s h e rel a t e d t o C hris Haze l ip?

25 A I h a v e no idea .

Of f icial Report e r s , Inc .

1 Q S he w a s c a l led h o w ma n y m o n t h s bef ore

2 wa s c a l led?

3 A Fo urteen m i n u tes .

4 Q F o urt een m o n t h s ?

5 A M in u t e s .

6 Q Oka y . 47 6 - 3 5 3 22 ( S I C ) c a l l ed S mit h a t 8 : 3 1 .

7 J a mes L a s t er a pp a ren t l y kn o w s S mit h ?

8

9

10 c a l l ?

11

12

A

Q

A

Q

Y e s .

D i dn ' t remember a n yt hin g a b o u t t he J u ne 3 0 t h

C orrec t .

Bu t did s a y he - - S mit h l o a ned o u t his p h o ne

13 d uri n g t he t ime in q ues t i o n?

1 4

15

16

1 7

1 8

19

A

Q

A

Q

A

Q

Y e s .

Oka y .

N o .

Did he s a y w h o he heard t h a t from?

D i d Mr . L a s t er h a ve a rec ord?

I d o n ' t kn ow.

Oka y . Sep t ember 25 t h y o u c a l l ed 8 28 - 5 17 0 t o

20 L o we ' s Home I mpro vemen t . Oka y . T eren ce An ders o n wh o

21 l ives near S mit h , is t h a t a l a w yer in t own?

22

23

A

Q

24 t h i s c a s e?

N o , I d o n't believe s o .

A l l rig h t . D oes he h a ve a n y t hin g t o do wit h

25 A A g a in , he's s omeb o d y wh o wa s c a l l ed o n June


6 4

6 5

1 3 0 t h t h a t kn o w s Smit h .

2 Q Oka y .

3 A A g a in , I mea n , i f h e l en t his p h o ne o u t t o

4 s omeb o d y a rbitrari l y , I ' m t ryin g t o det ermine h o w t hey

5 knew a l l o f his f rien d s t o c a l l o n t h a t d a y .

6 Q G o t y o u . Oka y . 23 3 -3 0 9 4 , a n d y o u d o n ' t kn o w

7 who t h a t i s ? C a l l n o t a n s wered . Mes s a ge in dic a t ed t h e

8 v oicem a i l f u n c t ion w a s n o t s et u p a n d t he c a l l w a s

9 dis c o n nec t ed . Did y o u ever ru n t h a t o ne d o w n?

10

11

A

Q

I believe I ma y h a ve . Y ea h . L a t er d o w n .

We h a ve 3 5 5 -19 23 o n J u ne 28 t h t o Demea nie

12 ( p h o net ic a l l y ) Fern l y ( p h o net ic a l l y ) w h o s a y s s he

13 d oes n ' t kn o w S mit h .

14 A S he does .

15 Q S he d oes kn o w S mit h . W h o is s omeo ne he

16 c a l l ed t ryin g to fin d dru g s . Oka y . Are a n y o f t he s e

17 wit nes s es , M s . Fern l y , Mr . Harris , t he nex t o ne ,

18 G a y l a n d L o veles s , a n yb o d y s a yin g a n y t hing t h a t ' s n o t in

19 t his rep ort ?

20

21

A

Q

N o .

Oka y . Likewis e , Mr . A l l en a n d his d a u g h t er

22 c o n t a c t in g s omeb o d y w h o w a n t ed a fis h in a p o n d t here?

23 A T his is ju s t t he o n l y t hin g t h a t t hey c o u l d

24 t hink o f a s bein g unu s u a l a b o u t t he time o f t he c a l l .

25 Q Oka y . T hey didn ' t kn o w D o n a l d Smit h I t ake

O f ficia l Reporters , Inc .

1

2

3

4

5

6

7

8

9

it , rig h t ?

A

Q

A

Q

t o s ee

c a l l ed

A

Q

i f

y o u

N o .

Rig h t ? Hel l o?

Yes . N o , t hey didn ' t kn o w h im .

Oka y . An d y o u t hen c o n t a c t ed P a t ricia M o ore

s he t a l ked t o h er s o n , D o n a l d. A n d h a s s he

ba ck?

N o .

A l l rig h t . An y t hin g el s e t h a t - - w h a t are

10 y o u c urren t l y tryin g t o d o in t his inves t ig a t io n?

11 A T he o n l y t hin g o u t s t a n din g t h a t I w a s s t il l

12 a t t emp t in g w a s t o c o n t a c t a n y o ne in t he a rea o f 4 4 t h

13 S t reet n amed Jit 23 , bu t a s o f yet t h a t h a s been

14 u n s u c ce s s f u l .

N amed Jit 23 ?

66

15

16

Q

A T h a t 's w h o Mr . S mit h c l a im s he l en t his p h o ne

17 t o t h a t d a y .

18 Q Oka y . A l l rig h t . An y t hin g el s e t h a t y o u did

19 in c o nnec t io n wit h t his c a s e t h a t we h a ven't t a lked

20 abo u t , det e c t ive?

21 A N o , n o t t h a t I c a n t hink o f rig h t n o w .

22 C RO S S EXAM I NA T I O N

23 BY M R . MART I N :

24 Q I ju s t h a ve o ne t hin g . O n t h a t - - t he 5 t h

25 S u p


67

A Yes . 1

2

3

Q - - o n p a ge - - t he s ec t io n we're t a l kin g a b o u t

t he c a l l t h a t w a s ma de 1 4 min u t es prior t o t he c a l l

4 m a de t o t he , in t he rep ort y o u ' ve g o t

5 J u l y 3 0 t h . Th a t ' s -- am I c orrec t t h a t t h a t s h o u l d b e

6 J u ne 3 0 t h?

7

8

A Yes.

R E D I R EC T EXAM I NATI O N

9 B Y M S . F I N N ELL:

10 Q O ne t hin g a b o u t t h a t , did s he remember t he

11 d a t e o f t he c a l l ?

12 A N o .

13 Q S o , I mea n , c o u l d s he rememb er s pecific a l l y

14 t h a t o n 11 4 4 o n J u ne 3 0 t h t h a t s he c o n vers ed wit h

15

16

17

18

19

20

21

D o n a l d S mit h?

A N o. We ju s t kn ow t h a t a c a l l w a s p l a c e d t o

h er from his p h o ne .

Q Oka y . An d we d o n't kn o w i f it w a s -- y o u

h a ven 't g o t t en h er p h o ne rec ord s ?

A N o .

Q S o , we d o n't kn ow i f it w a s a n a n s wered p h o ne

22 c a l l . D o we kn o w from his rec ord s i f it w a s a n s wered

23 o r n o t ?

24 A I c a n't t e l l . I t 's a t w o -min u t e c a l l , s o

25 very p o s s ib l y n o t .


6 8

1 ( D e p o s i t i o n co ncl u d e d . )

'-.' 2

3

4

5

6

7

8

9

10

11

12

13 '•

14

15

16

17

18

19

20

21

22

23

24

25

Official Report e r s , I nc .

69


2 S TAT E O F F L OR I DA )

3 C OU N T Y O F D U VA L )

4 I , C h e r i e S . W e l d o n , N o t ar y P ub l i c i n an d f o r

5 t h e S t at e o f F l o r i da at Lar g e , d o h e r e b y ce r t i f y t h at I

6 w a s a u t h o r i z e d t o an d d i d s t e n o g r ap h i cal l y r e p o r t t h e

7 d e p o s i t i o n o f K U R T JON E S ; t h at a r e v i e w o f t h e

8 t r an s cr i p t w as r e qu e s t e d ; an d t h at t h e t r an s cr i p t i s a

9 t r u e a n d co r r e ct r e co r d o f m y s t e n o g r a p h i c n o t e s .

10 I f u r t h e r ce r t i f y t h at I am n o t a r e l at i v e ,

11 e mp l o y e e , a t t o r n e y o r c o u n s e l o f a n y o f t h e p a r t i e s ,

12 n o r am I a r e l at i v e o r emp l o y e e o f an y o f t h e p ar t i e s '

13 at t o r n e y o r co u n s e l co n n e ct e d w i t h t h e act i o n , n o r am I

14 f i n a nci a l l y i n t e r e s t e d i n t h e act i o n .

15 DAT E D t h i s � d a y o f _f�U!GLv¥------ ' 20 10 .

16

17

18

19 - --�-��- - - - - - - -- - - - - -

C H E R I E S . W E L DON 20

21

22

23

24

25

Official Report e r s , I nc .


2 S TAT E O F F L O R I DA C O U N T Y O F D U VAL

3

0 F 0 A T H

4 I , t h e u n d e r s i g n e d a u t h o r i t y , c e r t i f y t h a t

5 K U R T JON E S p e r s o n a l l y a pp e a r e d b e f o r e m e a n d w a s d u l y

6 s w o r n .

7 0

7 W I T N E S S m y h a n d a n d o f f i c i a l s e a l t h i s -� 8

9

10

11

12

13

.-._ 14

15

16

17

18

19

20

21

22

23

24

25

d a y o f _____ J:�� ' 20 10 .

___ Q�d-��---------------C H E R I E S . W E L D O N N o t a r y P u b l i c , S t a t e o f F l o r i d a

CHERIE R . STROLLO Notary Publ ic. State of Florida My comm. exp . Dec. 2. 201 1

Comm. No. DD 738393

O f f i ci a l Report e r s , I nc .

1

2 P A G E N O :

3

4

5

6 - - - - - -

7 - - - - - -

8 - - - - - -

9 ------

10 ------

11 - - - - - -

12 - - - - - -

13 ------

14 ------

15 - - ----

16

17

E R R A T A S H E E T

REMA R K S

K U R T JON E S

18 W I T N E S S m y h a n d a n d o f f i c i a l s e a l t h i s

19

20

21

22

23

24

25

20 10 .

N o t a r y P ub l i c - S t a t e o f F l o r i d a M y c omm i s s i o n e x p i r e s :

O f f i c i a l Reporte r s , I n c .

7 1

d a y o f

*FILE AWAY MAI L

DEFENDANT'S NAME : DONALD JAMES SR.

DATE : �M�ar�c�FROM : �St=a�n�DATE : �A�pr�ilCSB NO : NO OF

ACCT # 1 0850 DEPT # 371 1 1 2

* NOTE: Do not send mai l to File Control unless file is located to FC, FCBC, CSM or CSB

FC_File Away Mail Page 1 of 1

Additional Disclosure to Prosecution Page 2


BY :

An . Finnell, FL Bar No. 0270040 FINNELL, McGUINNESS , NEZAMI & ANDUX, P.A. 233 E. Bay St. , Suite 60 1 Jacksonville, Florida 32202 Phone: 904-79 1 - 1 1 0 1 FAJ(: 904-79 1 - 1 1 02 Email: AFinnell@fmnlawyers .com

. .. .. .. . - .. : . o:

' '

__ . · . .... '' .. d . ,·_2·.t · . . ·: _ ' ·

. \ . /

r · - . , . . -. · - . . , · . " , �-· · ;; : , -< . · . . ·.

By HANNAN · · · 2400 biQ�]( · man knew his · · ·• / The · · er.t�e is bim . i� and t�ons :her tajail· if s�� • · 1 : . · • · · cell phone · . ' · , the caller th.e s�d . .

. A . sex . of . JAen · tije · :; .Tlie· .;c.Uer I . in' was . . . and ·.,her ' he ·to her ' ' the\man

· .

. . s .

. · p· .. h·o· n·

·

. .. ·

•.

w

·

· c .

· · ·

..

-

· · m

· ·

.. · • . ·

_ . · of a· law '

. , ,

. mother oto .a . a . He . � : t1fd · ; · ' : . •

· . . · ?n 30 ;ask- _ : . · • .

53, of; Ins to hts sister. · ;

· : CALL contmues . •

ARREST WARRANT

State Atty. #: D'l 1 Division: C - A 5 Pr . -:) o-t( �I\ ,� Pu t f t tr-IN THE NAME OF THE STATE OF FLORIDA

TO ALL SINGULAR THE SHERIFFS OR DEPUTY

SHERIFFS OF THE STATE OF FLORIDA

JSO CCR#: ''l - tf' 4 Judge: tT:' l ·

WHEREAS, upon the sworn affidavit, complaint or other sworn testimony of Det. K.M. Jones # 681 4, the

u ndersigned Judge of the Fourth Judicial Circuit of Florida, in and for Duval County, has found that there exists probable cause to believe that one Donald James Smith did, on the date of June 30, 2009, in Duval County,

Florida, commit the offenses of: Impersonating a Public Officer, contrary to the provisions of Section

843.0855(2), Florida Statutes. Child Abuse, contrary to the provisions of Section 827.03(1 ) , Florida Statutes,


Phone Calls, contrary to the provisions of Section 365. 1 6(1)(a) and (b), Florida Statutes. You are HEREBY

COMMANDED to arrest Donald James Smith; Last Known Address: 2595 Segovia Avenue, Jacksonville,

Duval County, Florida, 3221 7 Race: White; Sex: Male; DOB: 09-04-1 956; Ht: 5'1 0"; wt: 1 45 pounds; Florida

Drivers License #: 5530-1 90-56-324-0; if be found in your county, and safely keep him so that you have his

body before a Judge of the Duval County Circuit Court, at the Courthouse in instanter, to be dealt with according !law Appearance bond Is fiXed

Given under my hand and seal this of

,

/ Q. T 1 t .D 1 ' tJ ; t;r� 1J

Enter in NCIC or FCIC: Yes [ ] No (CHECK ONE)

If YES, Extradition Code: C I E !'(j I S I D (CIRCLE ONE)

C. TL )oJ ()o � �;(J e r > J.p�,.,�) Jyp �/<T '2-��j Jz>fr

Received this Arrest Warrant the __ day 20_, and executed it on the __ day of 20_, by arresting the within named and having him / her

now before the Court this day of 20_.

Arresting Officer: ID #

Duty

JAIL DOCKET

Page 7 of 7

Jones, Kurt M. From: Sent:

To:

Subject:

John Shotton [[email protected]]

Wednesday, July 01 , 2009 7:53 PM

Jones, Kurt M.

Blocked mail alert National Center for Missing & Exploited Children-CyberTipline

Attachments: Replacement for original content

Detective Jones:

Page 1 of I

Thank you for taking the time to speak with me today regarding this report. Attached is report CT_705070 and my findings. Please feel free to contact me should you have any questions.

Also, could you please reply to this email to let me know you received the report?

Thanks, John Shotton Staff Analyst, CyberTipline National Center for Missing & Exploited Children (703) 682-4628 [email protected]

7/2/2009

Page 1 of 1

Jacksonvi l le Sheriffs Office MAXIM U M N U M BE R OF ATTAC H M ENTS EXCE EDED A message exceeded the maximum number of attachments. All attachm ents have been removed .

See your system administrator for further information.

Copyright © 1 993-2007 McAfee, Inc from eAppl iance .

All Rights Reserved.

file://C:\Documents and Settings\68 14kmj\Local Settings\ Temporary Internet Files\OLK35\. . . 7/2/2009

Jones, Kurt M. From:

Sent:

To:

Lesley George [[email protected]]

Thursday, July 02, 2009 9: 1 5 AM

Jones, Kurt M.

CT 705070 Part 2

Page 1 of 1

Subject:

Attachments: Targus telephone result-possible target.pdf; Hi5 profile-possible suspect result 1 .pdf; HiS profile-possible suspect result 2.pdf; MySpace blogs-possible suspect.pdf; MySpace piespossible suspect.pdf; MySpace profile-possible suspect.pdf; MySpace result-possible neighbor. pdf

Part 2 .

Lesley George Staff Analyst, CyberTipline National Center for Missing & Exploited Children (103) 838-8197 [email protected]

7/2/2009

Jones, Kurt M.

From:

Sent:

To:

Lesley George [[email protected]]

Thursday, July 02, 2009 9:1 5 AM

Jones, Kurt M.

Subject: CT 705070 part 1

Attachments: Acrint neighbor .pdf; CT _705070.pdf; Google result 1 website fink

suspect.pdf; facebook result..posble neighbor.pdf; frienctster result-possible suspect.pdf;

Google result 1 using (904) 994-531 8-possible suspect.pdf

Part 1 .

Let me know if you can't open this.

Thanks!

Lesley George

Staff Analyst, CyberTipline

National Center for Missing & Exploited Children

(703) 838-81 97

[email protected]

7/2/2009

D�nald James Smith - Florida Sexual Offender

Donald J Smith, Donald James Smith Sr, Donald Smith

Available

ere to Track this Sexual Offender Donald James Smith

Tattoos

Released - to 986205 Search the of Website 09/04/ 1 956

Show

--�-�·----- �--- -- --- --�-----�r---��---�, 01 / 1 5/ 1 993

http:// offender .fdle.state .fl . us/ offender /flyer .do?personld=9488

7/ 15/09 4:49 PM

Page 1 of 2

Donald james Smith - Florida Sexual Offender

• Minor:No

--

View Vehicle and Vessel Information

If further information is needed, please contact the Florida Department of Law Enforcement Registration & Compliance Unit at (1 -888- 357-7332) between the hours of Sam and 6:30pm, Monday through Friday.

Positive identification cannot be established unless a fingerprint comparison is made. Any person who misuses public records information relating to a sexual predator, as defined in this section, or a

sexual offender, commits a misdemeanor of the first degree. Please see for more information.

http:// offe nder.fdle.state. fl. us/offender fflyer.do?personld=9488

7/ 1 5 /09 4:49 PM

Page 2 of 2

l nl'\)ate Release Information Detail 7/2/09 5 :04 PM

Corrections Offender Network

(This information was current as of 3/29/2007)

·• DC Number:

Name:

Race:

Sex:

Hair Color:

Eye Color:

Height:

Weight:

Birth Date:

Release Facility:

Custody:

Release Date:

9 8 62 0 5 SMITH, DONALD J

WHITE

MALE

GRAY OR PARTIALLY GRAY

BROWN

5'10"

145 lbs.

09/04/1956 GULF C.I.

CLOSE

03/29/2007

Note : This offender n1eets the criteria for designation as a sexual offender under s. 944 . 606 F.S., s .

944 .607 F.S . , o r both, and 1nay be on the Florida Department of Law Enforcement's Sexual Offender/Predator web site.

http:/ /ww.dc.state.fl.us/lnmateReleasestdetail.asp?Bookmark= l&From=llst&Sessionl0=490244543 Page 1 of 4

Inmate Release Information Detail 7/2/09 5 :04 PM

Stated Residence Upon Release:

2500 54TH AVE NORTH

ST. PETERSBURG, FL. 33714 33714

Aliases:

DONALD SMITH DONALD J SMITH

DONALD JAMES SMITH DONALD JAMES SMITH SR

Curent Prison Sentence History:

Offense Offense

Sentence County

Case Prison Sentence Date . Date No. Length

04/24/2003 TRAFFIC IN STOLEN 04/05/2004 DUVAL 0307080 4Y oM oD PROPERTY

04/22/2003 TRAFFIC IN STOLEN 04/05/2004 DUVAL 0307080 4Y oM oD PROPERTY

04/22/2003 FALS INF. TO 04/05/2004 DlNAL 0307080 4Y 0M oD PWNBRKR< $300

04/24/2003 FALS INF. TO 04/05/2004 DUVAL 0307080 4Y oM oD

PWNBRKR< $300

Note: The offense descriptions are truncated and do not necessarily reflect the crime of conviction. Please refer to the court documents or the Florida Statutes for further information or definition.

Curent Community Supervision History:

Offense Offense

Sentence County

Case Community Supervision Date Date No. Length

04/24/2003 TRAFFIC IN STOLEN 04/05/2004 DUVAL 0307080 0Y 7M 7D PROPERTY

04/22/2003 TRAFFIC IN STOLEN 04/0S/2004 DlNAL 0307080 0Y 7M 7D PROPERTY

04/22/2003 FALS INF. TO 04/05/2004 DUVAL 0307080 0Y 7M 7D PWNBRKR< $300

04/24/2003 FALS INF. TO 04/05/2004 DUVAL 0307080 0Y 7M 7D PWNBRKR<$300

Detainers: (Further information may be obtained by contacting the detaining agency)

http://ww.dc.state.fl.ustlnmateReleasestdetail.asp?Bookmark=l&From=list&SessioniD=490244543 Page 2 of 4

Inmate Release Information Detail 7/2 /09 5:04 PM

Detainer Date Agency Type Date Canceled

03/16/1999 16TH JUDICIAL CIR. DETAIN 03/16/1999

Incarceration History:

Date In-Custody Date Out-of-Custody

03/11/1982 05/13/1983

02/01/1993 10/24/1997

04/13/2004 10/31/2006

Prior Prison History: (Note: Data reflected covers periods of incarceration with the Florida Dept. of Corrections since January of 1983)

Offense Offense

Sentence Date Date

08/18/1977 L/L, INDEC.ASLT CHILD U/16 03/05/1982

09/27/1992 KIDNAP;COMM.OR 01/15/1993 FAC.FELONY(ATTEMPTED)

09/27/1992 KIDNAP;COMM.OR 01/15/1993 FAC.FELONY{ATTEMPTED)

09/27/1992 KIDNAP;COMM.OR 01/15/1993 FAC.FELONY(ATTEMPTED)

09/27/1992 OBSCENE MATERIAL-SELL 01/15/1993






04/24/2003 TRAFFIC IN STOLEN PROPER1Y 04/0S/2004

04/22/2003 TRAFFIC IN STOLEN PROPER1Y 04/05/2004

04/22/2003 FALS INF. TO PWNBRKR<$300 04/05/2004

04/24/2003 FALS INF. TO PWNBRKR< $300 04/05/2004

Fi rst Previous Next Last ( Return to

http:/ /ww.dc.state.fl.us/lnmateReleases/detail.asp?Bookmark= l&From=list&SessioniD=490244543

County Case No.

DUVAL

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 9211193

DUVAL 0307080

DUVAL 0307080

DUVAL 0307080

DUVAL 0307080

New Search 'l.

Prison Sentence Length

sY oM oD

6Y oM oD

6Y oM oD

6Y oM oD

sY oM oD

5Y oM oD

5Y oM oD

sY oM oD

sY oM oD

5Y oM oD

4Y 0M oD

4Y 0M oD

4Y oM oD

4Y 0M 0D

Record: 1 of 1

Page 3 of 4

Inmate Release Information Detail 7/2/09 5:04 PM

The Florida Department of Corrections updates this information regularly, to ensure that it is complete and accurate, however this information can change quickly. Therefore, the information on this site may not reflect the true current location, status, release date, or other information regarding an inmate.

This database contains public record information on felony offenders sentenced to the Department of Corrections. This information only includes offenders sentenced to state prison or state superoision. Information contained herein includes current and prior offenses. Offense types include related crimes such as attempts, conspiracies and solicitations to commit crimes. Information on offenders sentenced to county jail, county probation, or any other form of supervision is not contained. The information is derived from court records provided to the Department of Corrections and is made available as a public seroice to interested citizens. The Department of Corrections makes no guarantee as to the accuracy or completeness of the information contained herein. Any person who believes information provided is not accurate may contact the Department of Corrections.

For questions and comments, you may contact the Department of Corrections, Bureau of Classification and Central Records, at (850) 488-9859 or go to Frequently Asked Questions About Inmates for more irifonnation. This iriformation is made available to the public and law enforcement in the interest of public scifety.

Searc h Criteria : Search Aliases: off Sex: ALL Race: ALL DC#: 986205 Offense Category: ALL Classification Status: ALL Current Custody: ALL Identifier Type: ALL Release Type: ALL Release Date: From: 1 0/01 /1 997 Release Facility: ALL Stated County of Residence U pon Release: ALL County of Commitment: ALL Eye Color: ALL Hair Color: ALL

Return to Corrections Offender Information Network

http://ww.dc.state.fl.us/lnmateReleases/detail.asp?Bookmark= l&From=list&SessionlD=490244543 Page 4 of 4

First Appearance:

'f Continued:

Continued:

Continued:

Arrest And Booking Report Jacksonville Sheriff's Office

Jacksonville Florida

ADULT

Continued:

Continued:

Continued:

Continued:

Yr: 2008Inc #94283 Jail # 2008004687

JSOID #

SSN

Continued:

Continued:

Amend # 1/31/2008 18:22 File Direct: YES

Court: Circuit

OBTS # Arresting Agency: Jackson"ille Sheriff's Ofice Day/Date/Time Arrested: Thursday 1/31/2008 1 5:50

Name: SMITH , DONALD JAMES Aliases: UK

Nickname(s): UK

Arrestee's Home Address: 2495SEGOVIA AVE Apt./Lot #: City: JACKSONVILLE State: FLORIDA Zip: 32217

Sub-Sector: G2 Taz: Crossstreet: OC deployed prior to/during Arrest: NO

Race:WHITE Sex: Ma le DOB: 9/411 956 Age: 51 Eye Color: BROWN Hair Color: GRAYISALT & PEPPER Complexion: FAIR I LIGHT Height: 5' 1 0" Weight: 1 60 Build: Thin Miranda Rights Given? YES Suspect Invoke? Arrestee needs ADA Consideration?


Accommodations Requested: DriVer's License # S-530-190-56-324-0 State: FLORIDA Subject's Resident Type: CITY Hm Phone # (904)-737 -5215 Bus. Phone # Phone Ext. Arrest Made On: OV Subject's Residence Status: RESIDENT Armed With: NOT APPLICABLE (NONE) Distinguishing Marks: SLENDER BUILD Employer: UNEMPLOYED Place of Birth: ATLANTA FULTON GEORGIA School Last Attended: WOLFSON HIGH SCHOOL US Citizen: YES

Domestic Violence Involved: NO Children under 18 Present: If No is it Domestic Related: NO

Day/Date/Time of Incident-From: Thursday 1/31/2008 1 5:10 Day/Date/Time of Incident-To: Thursday 1/31/2008 15:30 Ihcident Address: 3504 MYRTLE AVE N Apt./Lot #: Sub-Sector: City: State: Zip: Taz: Crossstreet: Offense Location Type: Government/Public Bldg Interviewed by: Where Arrested: 3504 MYRTLE AVE N Apt./Lot #: Sub-Sector: N1 City: State: Zip: Taz: Crossstreet: Involved in Traffic Accident: NO Injuries from Accident: Is Incident Gang Related: NO Is Arrestee a Gang member? NO

Statute or Ordinance Number(s): #1 Statute No: S827.03(3)(C) Degree: F3 UCR Code:9000 Attempt Code: Commit 1/31/2008 - 18:05 CHILD NEGLECT - PERSON WILLFULLY NEGLECTS CHILD / DOESNT CAUSE GREAT BOD HARM

Citation # NONE SA# 2008CF0071931 F Warrant Type: Local Arrest Warrant

Capias/Warrant # 1247366 Case # 2008 01 6815AFF No. ofCounts: 1

Jurisdiction:Jacksonville Sheriffs Office CT. Location/Div. :CR-B Purge/Bond Type:

BondAmount:$25,003.00 Date ofissue: 1/1 7/2008 Date ojReturn: 113112008 Judge:BRENT SHORE

Disposition: Disposition Date:

Blanket Bond: VOPIFTA ONLY

SMITH, DONALD JAMES ARREST REPORT Pg } oj 4 Jail # 2008004687

Original Statute No: Degree: UCR Code: Attempt Code: Commit

Description:

ADDITIONAL INFORMATION 1 Reporting Officer: V.B.JONES 7918 On 01-1 7..08, the affiant, Officer K.B. Robinson, ID #5798, being duly sworn, deposes and says that he has reason to believe that Donald James Smith, commited the crime of "Child Neglect- Doesn't Cause Bodily Harm", contrary to the provisions of section 827 .03(3)(c), Florida Statutes. The affiant stated that Mr. Donald J. Smith Sr drove his son, Donald J. Smith Jr, to the northside of Jacksonville on a motorcycle. Mr. D. Smith dro'l'e directly to a "crack" house and began smoking "crack" cocaine. Donald J. Smith Jr. advised his father. Donald J. Smith Sr. entered this unknown address and started watching television. He stated thereafter Donald J. Smith Sr started smoking "crack" cocaine with three other black males in this residence. Donald J. Smith Jr said his father was smoking "crack" through a glass pipe. He says he actually watched his father smoke "crack". Donald J. Smith Jr said he requested his dad to take him home, but Donald J. Smith Sr refused. Donald J. Smith Jr advised he walked the streets of the northside of Jacksonville for several dark hours before finding Fire station #18 and calling for the police.

The Honorable Brent Shore issued an arrest warrant for the suspect, Donald J. Smith Sr.

On 01 -31 -08, I was dispatched to 3504 Myrtle N. Avenue, Fire station #18, in reference to Investigate a Citizen Flag Down.

Upon my arrival, I made contact with the suspect, Donald J. Smith, who advised that an unknown black female was driving his U-Haul truck with out permission. A name check of the suspect revealed the outstanding warrant. The suspect was arrested and transported to the PTDF.

Case cleared by arrest.

Transported By: V.B.JONES #791 8 Arresting Ojficer(s) #1: V .B.JONES #7918

Approving Supervisor: G.D.CAL VY ..SCOTT #6683 #2: #0

Div!Zone or Unit: PATROL ZONE 5 # of Cases Cleared:

State of Florida, County of Duval Arresting I Transporting Officer's Signature:

Sworn to (or qfrtned) and subscribed before me this of , 20 , by

Personally Known _ or Produced Identfication Typeofldenttficationprodu�d:

Print, Type, or Stf.U71p, Commissioned name of Notary Public Signahtre of Notary - State of Florida Certified Law Enforcement Ofcer or Corections Ofcer:

Investigative Time: #1 Hours: 2 Minutes: 30 Cost Amount: $36.15

Drug Activity: NOT APPLICABLE Alcohol Related: UNKNOWN (OR N/A)

Jail lt((ormation (Back Door) Jail # 2008004687

Triage Questions: Involved in Traffic Accident: NO injuries from Accident:

Drug Type: NOT APPLICABLE Drug Related: UNKNOWN (OR N/A)

Date and Time Admitted: 1/31/2008 18:22 Juvenile/Court Clerk #

OC deployed prior to/during Arrest: NO Was a hobble restraint used on the arrestee? NO Does the arrestee exhibit any signs of suicidal behavior or attempts? NO Does the arrested have any observable medical/mental health problems? NO Has the arrestee shown any escape potential or violence propensity behaviors? NO

.

Is there any other information about the arestee that jail personnel need to know? NO lfyes, wh4t?

SMITH, DONALD JAMES ARREST REPORT Pg2 ot 4 Jail # 2008004687

First Appearance: Continued: Continued· Continued: Continued:

Continued: Continued: Continued: Continued: Continued:


Jacksonville Florida Yr: 2003 Inc #362208 Amend #



SSN OBTS #

Arresting Agency: Jacksonville Sheriff's Office Day/Date/Time Arrested: Friday 6/20/2003 1 1 :20

Name: SMITH , DONALD JAMES Aliases:

Nickname(s):

Arrestee's Home Address: 2495 SEGOVIAAVE Apt./Lot #: Sub�Sector: G2 City: JACKSONVILLE State: FLORIDA Zip: 32207 Taz: Crossstreet: OC deployed prior to/during Arrest: NO

Race:WHITE Sex: Ma le DOB.- 91411 958 Age: 46 Eye Color: BROWN Hair Color: BROWN Complexion: FAIR I LIGHT Height: 5' 1 0" Weight: 1 45 Build: Medium Miranda Rights Given? NO Suspect Invoke? Arrestee needs ADA Consideration?


Accommodations Requested:

DriVer's License # 55301 90563240 State: FLORIDA Subject's Resident Type: CITY Hm Phone # (904)-737-521 5 Bus. Phone # Phone Ext. Arrest Made On: CALL Subject's Residence Status: RESIDENT Armed With: PERSONAL WEAPONS (HANDS/ FIST/ FEET/TEETH/ETC.) Distinguishing Marks: Employer: NONE Place of Birth: ATLANTA FULTON GEORGIA School Last Attended: WOLFSON HIGH SCHOOL US Citizen: YES

Domestic Violence Involved: NO Children under 18 Present: If No is it Domestic Related: NO Day/Date/Time of Incident-From: Tuesday 4122/2003 08:15 Day/Date/Time of Incident-To: Tuesday 4/22/2003 1 5:30 Incident Address: 6050 CARREVERO DR S Apt./Lot #: Sub-Sector: City: State: Zip: Taz: Crossstreet: Offense Location Type: Residence-Home Interviewed by: Where Arrested: 500 FORSYTH ST E Apt.!Lot #: Sub-Sector: A3 City: State: Zip: Taz: Crossstreet: Involved in Trqfc Accident: NO Injuries from Accident: Is Incident Gang Related: NO Is Arrestee a Gang member? NO

Statute or Ordinance Number(s): #1 Statute No: 881 0.02(3)(8) Degree: F2 UCR Code: 220A Attempt Code: Commit BURGLARY I DWELLING NOT OCCUPIED (NO ASSAULT I BATTERY

SA#

6/20/2003-11 :49 - NO WEAPON) Updated:

Warrant Type: Not Applicable

No. ofCounts:

Jurisdiction: CT. Location/Div.: Purge/Bond Type:

Bond Amount: Date of Issue: Date of Return: Judge:

Disposition: Disposition Date:

Blanket Bond: VOPIFTA ONLY

SMITH, DONALD JAMES ARREST REPORT Pgl oj 9 Jail # 2003020855


Description:

Statute or Ordinance Number(s): #2 Statute No: 881 2.01 9(1 ) Degree: F2 VCR Code: 2800 Attempt Code: Commit DEALING IN STOLEN PROPERTY

6/20/2003 - 1 1 :49

SA# Warrant Type: Not Applicable

Case # No. ofCounts:

Jurisdiction: CT. Location!Div.: Purge/Bond Type:

Bond Amount:

Disposition:

VOPIFTA ONLY

Date of Issue: Date of Return: Judge:

Blanket Bond:


Description:

Statute or Ordinance Number(s): #3

Disposition Date:

Statute No: 8539.001 (8)(8)(8)8 Degree: F2 UCR Code: 9000 Attempt Code: Commit 6/2012003 - 1 1 :49 GIVING FALSE VERIFICATION OF OWNERSHIP OF PAWNED ITEMS/FALSE EN'nlY/VAL > $300


Case #

Jurisdiction: CT. Location!Div.:

Bond Amount: Date of Issue: Date of Return:

Disposition:

Blanket Bond: VOPIFTA ONL Y

Original Statute No: Degree: VCR Code: Attempt Code: Commit

Description:

No. ofCounts:

Purge/Bond Type:

Judge:

Disposition Date:

ADDlTJONAL INFORMATION 1 Reporting Qfcer: D.C.HILLS 5265 ON THE 24TH OF APR. 2003, MS. PATRICIA BACON REPORTED A BURGLARY TO HER RESIDENCE AT 6050 CARREVERO DR. S. THE SUSPECT(S) GAINED ENTRY INTO THE RESIDENCE BY WAY OF A BROKEN GARAGE DOOR. ONCE SUSPECT(S) WERE INSIDE THE GARAGE, THEY STOLE A HONDA LAWN MOWER AND SEVERAL FISHING ITEMS. THE SUSPECT($) THEN FLED THE SCENE WITH THE PROPERTY IN AN UNKNOWN DIRECTION. ON THE 25TH OF APR 2003, THE VICTIM'S HUSBAND LOCATED THEIR STOLEN LAWN MOWER AT THE VALUE PAWN AT 5706 UNIVERSITY BLVD.W. MR. BACON CALLED THE POLICE TO THE PAWN SHOP AND OFFICER T.B. BUCK RESPONDED TO THE SCENE. OFFICER BUCK SPOKE TO THE ASST MANAGER GINETTE YOUNG AND SHE STATED THAT THE LAWN MOWER WAS PAWNED BY DONALD J. SMITH, MS. YOUNG STATED THAT SMITH WAS A REGULAR

T SMITH, DONAW JAMES ARREST REPORT Pg2 of 9 Jail # 2003020855

CUSTOMER. THE LAWN MOWER WAS PUT ON POLICE HOLD. THE PAWN SLIP WAS GIVEN TO OFFICER BUCK. THE SUSPECT TOOK THE LAWN MOWER TO THE PAWN SHOP THE SAME DAY IT WAS STOLEN AND SOLD IT FOR $100.00. HE SIGNED THE PAWN SLIP ATTESTING TO BE THE RIGHTFUL OWNER OF THE PROPERTY SOLD. THE THUMB PRINT ON THE PAWN SLIP WAS COMPARED AND IT WAS IDENTIFIED TO SUSPECT SMITH. WHEN THE SUSPECT WAS ARRESTED ON OTHER CHARGES, HE INVOKED HIS RIGHTS.

Transported By: D.C.HILLS #5265 Arresting Ofcer(s) #1: D.C.HILLS #5265 Div!Zone or Unit: DETECTIVE ZONE I

Approving Supervisor: A.J.BROWN #16237 #2: #0 # of Cases Cleared:

State of Florida, County of Duval Arresting I Transporting Officer's Signature:

Sworn to (or qfrmed) and subscribed before me this of , 20 _, by

Personally Known or Producedltkntftcation Type of Identification

Print, Type, or Stamp. Commissioned name of Notary Public Signature ojNotary - State of Florida Certified Law Etrforcement Ofcer or Corctions Ofcer:

Investigative Time: #1 Hours: 0 Minutes: 45 Cost Amount: $10.84

Drug Activity: NOT APPLICABLE Alcohol Related: UNKNOWN (OR NIA)

Property:#1 Weapon Seized: Status: STOLEN I ETC. Property Type: TOOLS (hand & power tools) Property Taken by Arresting Officer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: HONDA Serial # Quantity: 1 .00 Weight: Description: 21 INCH SELF PROPELLED

Property:#2 Weapon Seized: Status: STOLEN I ETC. Property Type: HOUSEHOLD APPLIANCES/GOODS Property Taken by Arresting Ofcer: NA Turned in at: NIA Firearm Type: Drug Type: Mamifacturer: PRO 45 Serial # Quantity: 1 .00 Weight:

Drug Type: NOT APPLICABLE Drug Related: UNKNOWN (OR N/A)

Unit of Measure:

Unit of Measure: Description: ELECTRIC FILLET KNIFE-RECHARGEABLE

Property:#3 Weapon Seized: Status: STOLEN I ETC. Property Type: MISCELLANEOUS Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: GYM BAG

Weight: Unit of Measure:

Amount of Money $300.00

Amount of Money$59.95


SMITH, DONALD JAMES ARREST REPORT Pg3 of 9 Jail # 2003020855

Property:#4 Weapon Seized: Status: STOLEN I ETC. Property Type: CLOTHING I FUR Property Taken by A"esting Officer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Weight: Description: MOSQUITO JACKET

Property:#5 Weapon Seized: Status: STOLEN I ETC. Property Type: CLOTHING I FUR Property Taken by A"esting Officer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Weight: Description: FROGGS RAINSUIT

Property:#& Weapon Seized: Status: STOLEN I ETC. Property Type: CLOTHING I FUR Property Taken by A"esting Officer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: NYLON PANTS

Weight:

Property:#7 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Officer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: TACKLE BOX

Weight:

Property:#& Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by A"esting Ofcer: NA Turned in at: HIA Firearm Type: Drug Type: Mantifacturer: GARMIN Serial # Quantity: 1 .00 Description: GPS

ADL T SMITH, DONALD JAMES

Weight:


Unit of Measure:


Unit of Measure:


Unit of Measure:


Unit of Measure:


Unit of Measure:

ARREST REPORT Pg4 of 9 Jail # 2003020855 ADLT

Property:#9 Weapon Seized: Status: STOLEN I ETC. Property Type: HOUSEHOLD APPLIANCES/GOODS Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: RAPOLLA Serial # Quantity: 1 .00 Description: 1 1 INCH FILLET KNIFE

Weight:

Property:#1 0 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Officer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: BOX OF JIG HEADS

Weight:

Property:#1 1 Weapon Seized: Status: STOLEN I ETC. Property Type: TOOLS (hand & power tools) Property Taken by Arresting Ofcer: NA Turned in at: HIA Firearm Type: Drug Type: Mamifacturer: Serial # Quantity: 1 .00 Weight: Description: STAINLESS STEEL PLIERS

Property:#1 2 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: BOX OF JIGS

Weight:

Property:#1 3 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Oficer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: BOX OF LURES

SMITH, DONALD JAMES

Weight:

Unit of Measure:

Unit of Measure:

Unit of Measure:

Unit of Measure:

Unit of Measure:

ARREST REPORT Pg5 of 9






Jail # 2003020855

Property:#1 4 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Ofcer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Weight: Description: FISHING ROD

Property:#1 5 Weapon Seized: Status: STOLEN I ETC. Property Type: MISCELLANEOUS Property Taken by A"esting· Ofcer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Weight: Description: NIGHT LIGHT

Property:#1 6 Weapon Seized: Status: STOLEN I ETC. Property Type: MISCELLANEOUS Property Taken by A"esting Ofcer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 1 .00 Description: NIGHT SPOT LIGHT

Weight:

Property:#1 7 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: SHIMANO Serial # Quantity: 1 .00 Weight: Description: FISHING REEL

Property:#1 8 Weapon Seized: Status: STOLEN I ETC. Property Type: MISCELLANEOUS Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial #


Unit of Measure:


Unit of Measure:

Amount ofMoney$60.00

Unit of Measure:


Unit of Measure:


Quantity: 1 .00 Weight: Description: LOCK WITH TWENTY POUND WEIGHT

Unit of Measure:

ADL T SMITH, DONALD JAMES ARREST REPORT Pg6 of 9 Jail # 2003020855 ADLT

Property:#1 9 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Ofcer: NA Turned in at: NIA Firearm Type: Drug Type: Manufacturer: POWER PRO Serial # Quantity: 3.00 Weight: Description: SPOOLS OF FISHING LINE

Property:#20 Weapon Seized: Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Officer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 2.00 Weight: Description: SPOOLS OF LEADER LINE (FIFTEEN POUND)


Unit of Measure:


Unit of Measure:

Property:#21 Weapon Seized: Amount of Money $17 .. 00 Status: STOLEN I ETC. Property Type: SPORTS EQUIPMENT Property Taken by Arresting Ofcer: NA Turned in at: N/A Firearm Type: Drug Type: Manufacturer: Serial # Quantity: 2.00 Weight: Description: FLORA CARBIN (FIFTY POUND)

Unit of Measure:

VICTIM: #1 Relationship to Suspect: RELATIONSHIP UNKNOWN Race: W Sex: Femalenon: 1 2/22/1 949 Age: 53 Name: BACON PATRICIA Address: 6050 CARREVERO DR S Apt.!Lot #: Sub-Sector: City: JACKSONVILLE State: FLORIDA Zip: 32216 Taz: Crossstreet: Home Phone # (904)-737-1653 Bus. Phone # {904)-381 -1 206 Phone Ext. Jail Information (Back Door) Date and Time Admitted: 6/20/2003 1 2:1 1 Jail # 2003020855 Juvenile/Court Clerk #

Triage Questions: Involved in Trqfc Accident: NO Injuries from Accident: OC deployed prior to/during Arrest: NO Was a hobble restraint used on the arrestee? NO Does the arrestee exhibit any signs of suicidal behavior or attempts? NO Does the arrested have any observable medical/mental health problems? NO Has the arestee shown any escape potential or violence propensity behaviors? NO Is there any other i'lformation about the arrestee that jail personnel need to know? NO lf yes, what?

Part II of Arrest And Booking Report:

Arrestee Personal Information:

Needs: SECURITY#

SMITH, DONALD JAMES ARREST REPORT Pg 7 of 9 Jail # 2003020855

- "� -

- -4" · : -

- -.._ __ A _ _ ---- - � - �- - -

- · -- - - - - - - - - - - -

--·· - . . . : __ _ _ -

----

-"=- , � �== . .: . "-- = "'" . �=-= - "-"=-=-=-�-= • � · " " '" ;-:o= _ � ; o c ; §<,·" . ·- __ :_·--- -- - - - - - � . . .... . - .. . -

· - �- ,-:cc,-� -, � � o=� ��- ; · c "

C? C��? · . · • -;:- ' - -o� · �

(f, L (7.(. .. �

� QWNER'S riJ4ME(S) &

ADDRESS�>- •

*VEHICLE INFQRMATION

I �quest t� �Y vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Office Is not responsible for my vehicle.

VEHICLE LOCATION:

OWNER/DRIVER

JAIL REMARKS:

"' "' •

STATE OF FLORIDA _COUNTY OF

Signature of Applicant

Sworn to (or affirmed) and subscribed before me

' 19 -- , by Name of person making statement

SlgnaiUt'e of Notary Public • State of Florida, CertHied Law Enforcement Oficer or Correctional Oficer

Print, Type or Stamp Commissioned Name of Notary Public

__ Personally Known; or

-- Produced Identification

Type of Identification producdU

SPECIMEN:

CJ BLOOD D BREATH

ANALYSIS RESULTS: 1st gi210L

2nd g/210L

3rd " g/210L

BREATH TEST INSTRUMENT TYP�

I.D. #

APPROVING SUPERVISOR

CHEMICAL TEST DATA

C URINE D UNABLE

TIME: REFUSED:

BLOOD

TIME: BREATH

TIME:

MACHINE #:

OPERATOR SIGNATURE AND I.D.# DATE

D NONE

Q 0 CJ

� (t)

� � � � � �

- :Jilt-f_;��.:i. , -� - C.=-' .

. " . - --- -

NARRAlWE"-JHh&-elen'ieRthe-��- �-- :_ � - - - - -

- - - - - - - �., � � -�..: :_=::. _� =-=- --==--:: ::. -----==-=- -- :.==-=--=-=---=- .:_ __ _ _ : .=. :. :. -=-=.::� _ _ ,::. _ - --=�:; _ -: --=- -- --- - ----�-�--�-- --=-=--=- - - __ _:c - - --' � - -- �- :_ '- = '

': :: :� _ ::;t · 'f ·;:·o:T:.-=.": -;,;.� 'i'- - - - � • - ----- - - - ---

- · - ..---�---�'=" - - .. - · «-�-��--- - � __ _,.�-- - �- . , - .. " �- �� ·· �-�- - - .. - - -- -�- - - - � �-- � .. -- - - ---- - - - - - - - - - - - - � ---:- � -= -

- - - � ·- - - - . . · - - - - . - --- - - - - -- - - =: ::_=--� ::. _ - :.: -: :._· _ : : -"'"-- .. e., . � - - - -

OWNER'S NAME(S} & ADDRESS:

... . -CAPIAS JUDGE:

DATE .

- -e . =.� . -

�""�

*VEHICLE INFORMATION � '

STATE OF FLO!liDA OF . I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Office is not responsible for my vehicle. - - Signature of Applicant

Sworn to (or affirmed) and �

day of , 1s .li. , by Name of person making statement

VEHICLE LOCATION:

Signature of Notary Public • State of Florida, Certified Law Enlorc:ement Oflc:r or COrrec:tlonal Ofllc:

Print, Type or Stamp Commissioned Name of Notary Public:


-- Produced ldentHicatlon OWNER/DRIVER SIGNATURE: Type of Identification

1.0. # APPROVING SUPERVISOR

JAIL REMARKS: CHEMICAL TEST DATA SPECIMEN: O BLOOD O BREATH O URINE Q UNABLE ANALYSIS RESULTS: 1St gi210L TIME: REFUSED:

BLOOD 2nd g/210L TIME: URINE

BREATH

3rd gi210L TIME:

BREATH TEST INSTRUMENT TYPE: MACHINE #: OPERATOR SIGNATURE AND J.D.# DATE

O NONE

0 a 0

:

-· : · .:: -�� - : �:- �=- �= :· ;:;. �:�.:: -:· .. · .:

OWNER'S NAME(S) & ADDRESS:

*VEHICLE INFORMATION I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Office is not responsible for my vehicle.

VEHICLE LOCATION:

OWNER/DRIVER SIGNATURE:

JAIL REMARKS:

'

' . . • ! � ��

STATE OF FLORIDA COUNTY OF .

. .. � , , Signature of Applicant

Sworn to (or affirmed) and subscribed before me day of vA:- 1'�-� t,�.f

Of99 ronal Ofcer

� Print, Type or Stamp Commissioned Name of Notary Public


-- Produced ldentHI

Type of ldentlflc

I.D. # b� CHEMICAL TEST DATA

SPECIMEN: O BLOOD D BREATH O URINE O UNABLE O NONE ANALYSIS RESULTS: 1st gi210L TIME: REFUSED:

BLOOD 0 2nd gi210L TIME: URINE 0

BREATH 0 3rd gi210L TIME:

BREATH TEST INSTRUMENT TYPE: MACHINE #: OPERATOR SIGNATURE AND I.D.# DATE

include �n �� o� �-!�h�!-� ()ffe!:'_s�):

· •. :�-�--.;:__.��-se-� � �� .. .. .,.;! �:..1!15. ;at'- :c:::- � ·�� o;l'i" .. -- . .. �� - _,._ � &."'- " " .,. - - -- - -- - - -- - -

- - - - �

.

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

. -- - --- -�- - -

�-

�- --

-

-:.� -=::::.·� __ . -

OWNER:s NAME(S) & ADDRESS:

*VEHICLE INFORMATION I J1!q�est that my vehicle be legally parked and secured.

I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Office Is not responsible for my vehicle.

VEHICLE LOCATION:

OWNER/DRIVER SIGNATURE:

JAIL REMARKS:

: J

g

-.J .. 0:.0 eo .. (. (_,

:.��·�·-< ·. r . . , -: I>�

STATE OF FLORIDA

-

Signature of Notary Public · State of Florida, Certified Law Enforcement Ofcer or Correctional Ofcer

Print. Type or Stamp Commissioned Name of Notary Public

__ Personally Known; or -- Produced Identification

Type of Identification produced

:'<:.

SPECIMEN: 0 BLOOD 0 BREATH ANALYSIS RESULTS: 1st g/210L

2nd g/210L

3rd g/210L

BREATH TEST INSTRUMENT TYPE:

J.D. # APPROVING SUPERVISOR

CHEMICAL TEST DATA

0 URINE O UNABLE

TIME: REFUSED: BLOOD

URINE BREATH

TIME:

MACHINE #: ,OPERATOR SIGNATURE AND I.D.# DATE

O NONE

0 0 0

f':lr � '

- - - - - ·

all the elements of 7

feoauy pa�_ • ••• SOCU�,· _ . . �, .

.

· ..

.. � .. ; . �> , not ::r

.

: .

,:, . Sworn to (or affirmed) �tid subse,ribt:Kt-before day of , 19 �, by 1_

Name of person making statement VEHIC�E . . · \, ,t . ..

' � ' '

OWNER/DRIVER . SIGNATUI:IE: ' -- -·-

Sj_gniltil�., t'J{W �car or Correctlo�u•l 'l)f�,:�·

Print; Type or Stamp Comlnloned Name of Notary Publl�:

..-. Known; ot - Ptod�Cecl � ·

I.D. #

.. . ( · CHE:MICAL TEST DATA

SPECIMEN�

Q SLOOO . o·'BRE�TH O tJhiNE 0 UNABLE 0 NONE:

ANALYSIS RESULTS: -· ·· · \ ' .

1st · • · · gf210L

2nd gi210L

gf210L

BREATH TEST INSYRUMENT 1'VPE:

OPERATOR SIGNATURE AND I.D.t#

TIME::

TIMIE:

TIME:

REFUSED:

BLOOD 0 URINE 0 BREATH 0

MACHJNE #:

DATE

OWNER'S NAME(S) & ADDRESS:

*VEHICLE INFORMATION

I request that I!'Y vehicle be legally parked anc:t,�ecu� •

I understand that my vehicle must be moved within 2 4 hours and that the Jacksonville Sheriff's Office is not responsible for my vehicle.

VEHICLE LOCATION:

OWNEFiJDRIVER SIGNATURE:

JAIL REMARKS:

g

--f ::il

..-

..c. .. (.71

-� � ·- -� ·- - · -

Sworn to :(or affirmed) and subscribed before me thi

day of . , by Name of person making statement

Signature of Notary Public: - Stal of FloricD, C.rtlfled Law Enforcement Ofcer or Correctional Ofcer

Print, '1\tpl or Stlp Commissioned Name of Notary Public

__ Personally Known; or Produced Identification

Type of Identification produced

1.0. #

APPROVING SUPERVISOR

CHEMICAL TEST DATA

SPECIMEN:

O BLOOD CJ BREATH CJ URINE CJ UNABLE CJ NONE

ANALYSIS RESULTS: 1st g/2101. TIME: REFUSED:

BLOOD CJ

2nd g/210L TIME: URINE CJ BREATH 0

3rd g/210L TIME:

BREATH TEST INSTRUMENT TYPE: MACHINE #:

OPERATOR SIGNATURE AND I.D.# DATE

NARRATIVE include all the elements of the charged :t .. ..;--- - - - __ _:'J-�� : --===-=- -

••- ""' --

_ - _ - - �-- - -

�-� ---

=<--T= �

::_ ·-� : ..��4 - .. � . . · · -- - · - -- ·-

_ H d n

- :� : - c c -• o - --- --.: ----. �- -----

- ---:

- - ' .. - . . ,• --"' -- ·-:- · . · · - - . .· . ·

OWNER'S. NAME(S) & ADDRESS: \ i_

·*VEHICtlf-INFOAMA'noN " 1, ' • : ..; i ; ._ :! l ·:req!.J,,S,t that rily vehicle be legally ·parked and secured.

}

\ .:1 Ufld�f'Stand'�Har'tny'v'ehicle mu� be move,d within 24 hoQrs,and th;:�ttbf3 · ·Jacksonville Sheriff's Offiq� is not responsible tot my vehicle. ·

VEHICLE LOCATION:

l ... . OWNER/DRIVER

SIGNATURE:

JAIL REMARKS:

\ I \ \ ', \

I

-�.J

t!

t0 1 - '

J.D.# J 31 -/' SIGNATURE OF PERSON MAKING AFFIDAVIT

Sworn to and subscribed before me this

__ · · day of , 19 __

1.0.#

APPROVING SUPERVISOR/CERTIFIED LAW ENFORCEMENT OFFICER OR CORRECTIONAL OFFICER

CHEMICAL TEST DATA SPECIMEN: 0 BLOOD 0 BREATH 0 URINE 0 UNABLE 0 NONE

ANALYSIS RESULTS: REFUSED: 1st % TIME:

BLOOD % TIME: URINE

3rd % TIME: BREATH

BREATH TEST INSTRUMENT TYPE: MACHINE #: OPEAAlOR SIGNATURE AND I.D.I# DATE

1_ } ..

0 0 0

\ \.

·vEHICLE INFORMATION

I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville s�:s Ofice is not responsible for my vehicle.

C"?

.· VEHICLE LO�N: , . r:.�:

(""")

oYJNER/DAIV�R

JAIL REMARKS·

=· .if �

. , .. ---.. -- 1.0. # �


__ _j '1 '2.

�L� 1 .0. # APPROVING SU�RVISOA / CERTIFIED LJW ENFORCEMENT OFFICER

OR CORfiECTIONAL OFFICER

CHEMICAL TEST DATA SPECIMEN :

DBLO CURINE CUNABLE Q NONE ANALYSIS RESULTS: REFUSED· TIME:

BLOOD

2nd % TIME: URINE

BREATH 3td % TIME: BREATH TEST INSTRUMENT

TYPE: MACHINE II: OPERATOR SIGNATURE AND I D • OATE

D (I a

. "��-

--

-__ • .-=;>so-

CAPIAS NO.: A1 "' .

· -

__ �q�gM��-

- _- ::.:::::. ::-__-;:_:- -:_--:-_---=-:. _

BON!):_ - -

�; �

- - --_; '?='�. -:'

"VEHICLE INFORMATION I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Ofice is not responsible for my vehicle.

VEHICLE LOCATION:

LL C;O

� , C) ;--:owNEA/DAI"-'E�

. cC

1"'·· · ·-"1

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

_ _ - - - - - - -� - -:.� � :.;�- �.:- - __ �-� � �-

- ------ · ---:-'

_ c�c :_o_� " ·

I .D. II:J


1 .0. #

APPRCNING SUPERVISOR I CERTIFIED L.AI'I ENFORCEMENT OFFICER Ofl CORECTIONAL OFFICER

CHEMICAL TEST DATA

SPECIMEN:

DBLO D BREATH Q URINE 0UNABLE Q NONE ANALYSIS RESULTS:

1st % TIME:

2nd % TIME:

3rd % TIME: BREATH TEST INSTRUMENT

TYPE: OPERAlOR SIGNATURE AND 1.0. �

MACHINE M:

- - ....

REFUSED:

BLOOD

UA,INE

BREAT..

Ml"E

0 0

.;;g

\

,,

�L-�� : �:: _:_

..·

-� -

.,-�

- = -- == -= =: :-: � - ::__' _:

.. ��

· = :: � - -.:.

"VEHICLE INFORMATION

I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Ofice is not responsible for my vehicle.

VEHICLE LOCATION:

. ,. c:

OWNERlPRIVER ex:>

· : -r -

: --: =--'�-==�_:- _:- _ , - - - - - - --. --� -- - - - ------- - - - �-- --- - · · - ______ _ __ � . -----

. ._,. -tAt- n •- - • - ,;- ;-:- · ·�::: ::;"' '

· = -=.:�..-= · ::- �_ ::-=: :..� t_

� : �� .

1 .0. # :;-3 7r


__ day of , 19

1.0. #

APPROVING SUPERVISORJCERI'IFIED LJW ENFORCEMENT OFICER OR COA�CTIONAl OF

CHEMICAL TEST DATA

SPECIMEN:

0 BLO D BREATH 0 URINE 0 UNABLE D NONE ANALYSIS RESULTS:

1st · % TIME:

TIME:

Jrd % TIME:

BREATH TEST INSTRUMENT

TYPE: MACHINE 1: OPERAlOR SIGNATURE AND 1 0 I

REFUSED:

BLOD

URINE

BREATH .

DATE

0 Q a

- - -- - - _ _ - � -

� =. .::· __ _:- ::_ - - --- -�

�� _ : � �-� - -- --= ---

--:.:.-::::- : .. = :_:_=- �::-= �

*VEHICLE INFORMATION I request that my vehicle-be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's Office is not responsible for my vehicle.

VEHICLE LOCATION:

OWNER/OAIV'lt�}GNATURE: ::: ·':." 1._�. , . :

�:{Di1�f.'!EMARKS:

;.. .._.

cc

'"


· __ day of , 19

1.0. #

APPRCMNG SOPEAVISOA /CERTIFIED LAN ENFORCEMENT OFFICER OR CORECTIONAL OFICER

CHEMICAL TEST DATA

SPECIMEN:

QBLO tr BREATH 0 URINE 0 UNABLE Q NONE ANALYSIS RESULTS:

1st % TIME:

2nd % TIME:


TYPE: MACHINE t: OPERATOR SIGNATURE AND I D. I

REFUSED:

BLOOD

URINE

BRE_ATH

DATE

0 0 a

---

- - - - - - � -.. . . .:.· .: -� __ _: =

-" ... ·�1: � _· . - ··,· ---�:�:_: . ;

$�--� - � �� ::�

-�

.,

._ . .. \ -- ·:· . : �: -. =:�·;F> .. · . t.� :. c - �: ·ti : , '"' . :_ '>:

i _

- · - - - = - -��- � - :

·�;�

*VEHICLE INFORMATION I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours and that the Jacksonville Sheriff's ofice is not respbnsible tor my vehicle.

'VEHICLE LOCATION:

� -�,_ � �

�-; . S!: c:c !-- · . �:!t!_Lt�f!IKS: c.T)

\. . ./

� �=-

:� ;:;

1.0. #/�

Sworn to and subscribed before me this . � to. /1 �� 1 0

CHEMICAL TEST DATA

SPECIMEN:

QBLO D BREATH C URINE D UNABLE DNONE ANALYSIS RESULTS: REFUSED: 1� % • TIME:

BLOD Q 2nd % TIME: URINE 0

D BREATH

3rd % TIME:

BREATH TEST INSTRUMENT

TYPE: MACHINE II· OPEAAlOR SIGNATURE AND 1.0 II DATE

.. _

·

. . -

JAIL NUMBER _

-

_

._

. - .

CAPIAS NO.: ;:(-3tJ5' )-()

DATE OF ISSUE: 3( /)� () BOND: f:> ._ � DIVISIO�

- - · -

' • , ) . �:

'"VEHICLE INFORMATION I request that my vehicle be legally parked and secured. I understand tha.t my vehiCle must be mewed within 24 hours and that the Jacksonville Sheriff's Office is not responsible for my vehicle.

'

LOCATION:

. . C )

CC f.· c:.n

�EMAAKS: D

' ,.

J � ;. · r ,.

l .o. #s�-r7c;. . SIGNR'URE ARRESTING OFFICER OR PERSON MAKING AFFI�IT


__ day of , 19

1.0. # APNG SUPERVISOR /CERTIFIED LAN ENFORCEMENT OFFICER

OR CORRECTIONAL OFFICER

CHEMICAL TEST DATA

SPECIMEN:

QBLOD D BREATH D URINE 0 UNABLE 0 NONE ANALYSIS RESULTS:

1st �·· % TIME: 2nd % TIME:

3n:l % TIME: BREATH TEST INSTRUMENT

TYPE: MACHINE If: OPERAlOA SIGNATURE AND I D •

REFUSED:

BLOOD

URINE

BREATH

OATE

D

g

/

.")!' ;!

.• ::, . , � ' � - '"

- - - ·--., . . <" ·

-

, !

-.:-;_{� '"- "

t� iZ:

n O .

; . :"'� '. -:

.� • :,. _

· - ..::.c:_- -- -�- "''

-

• •

c:

Q') (_)

.. _ f"'")-

*VEHICLE INFORMATION

I request that my vehicle be legally parked and secured. I understand that my vehicle must be moved within 24 hours arid that the Jacksonville Sheriff's Ofce is not responsible for my vehicle.

VEHICLE LOCATION:

OWNER/DRIVER

JAil REMARKS·

. . _,.

1.0. 11

SIGNATURE OF ARRESilNG OFFICER OR PERSON MAKING AFFIONIT


__ day of , 19

1.0. 11

APPRCMNG SUPERVISOR/CERTIFIED l.JW ENFORCEMENT OFFICER OR CORRECTIONAL OFFICER

CHEMICAL TEST DATA

SPECIMEN:

a BLOD D BREATH a URINE D UNABLE Q NONE ANALYSIS RESULTS:

TIME:

% TIME:


TYPE: MACHINE II: OPEAAlOR SIGNATURE AND I.D. II

REFUSED:

BLO

URINE

BREATH

DATE

.•. ·�

Q Q a

- -

I ' . ' . ---- r-- -- ---- - - - --

_ _ ___ _

__ _ �� ; . > --- - - - ---·-- - - -- - - - - --

i __ _ _ - _ _ __

� . -------- �-� ----� -- - -- ---- - --- - - � e- e -�C?J.-d -___ � --- -- _ _ __ _ _ _ _ _ _ _ _

V'-S _ _

. � � -- - - ---- -- - -- - --- - - -- -- - - --

-- �- ---------- - ------ \ _ _

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

-:;, .•

-x:- - - __ _

-

_ _ _ -_ ________ _

- · , ·. ·- . � . � ' -�--- - - ----' ,- _ ' . '\

I I •

STATE ATTORNEY'S OFFICE

Arrest Warrant I Search Warrant

MEMORAN D U M

TO: Circuit I County Judge D IVISION:

HARRY L. SHORSTEIN STATE ATTORNEY

FROM: State Attorney's Office S.A. NUMBER: 20 DEFENDANT:

( Not applicable on search warrant)

�wed the attached lj ] I request that a bond of be set.

) I reviewed the attached Search Warrant.

I II 2-0

SA/36 1 0/31/01

I N T H E CIRCU IT COURT OF TH E FO U RTH J U DICIAL CI RCUIT I N AN D FOR DUVAL COU NTY, FLORIDA

SU BPOENA DUCES TECUM S . A. NO. 09SA077738AD

10: T-MOBI LE USA, I NC. ATTENTION: LER GROUP 4 SYLVAN WAY PARSI PPANY, N EW J ERSEY 07054 PH: (973) 292-891 1 ; FAX: (973) 292-8697

Division: Special Prosecution

PLEASE REFER TO AGE NCY REPORT N O . :

PLEASE P ROVIDE ANY AND ALL, BUT NOT LIMITED TO: Please provide cal l detail records, toll records and all cel l site data from and including the following dates: J une 28, 2009 through J u ly 1 , 2009. TELEPHONE NUMBER: {904)994-53 1 8

UNLESS OTHE RWISE INSTRUCTED, YOU R P ERSONAL ATTEN DANCE O R APPEARANCE IS NOT MANDATORY. Su bpoena Compliance can be achieved by delivering/sending the req uested information to:

K. M. JON ES VICE U N IT JAC KSONVI LLE S H ERIFF'S OFFICE 52 1 0 B E LFORT ROAD, S U ITE 200 JACKSONVI LLE, FL 32256 PH: (904) 446-27 1 6 ; FAX: (904) 6 30-0355

Section Production of documents by witnesses: reim bursement of costs - In any proceeding, a disinterested witness shall be paid for any costs the witness reasonably incurs either directly or indirectly in producing, searching for, reproducing or transporting documents purs uant to a summons; however, the cost of documents produced pursuant to a s ubpoena or records request by a state attorney or public defender may not exceed 1 5 cents per page and $1 0.00 per hour for research or retrievaL IF your invoice should include the fol lowing information: State Attorney's Office Case Number and Your Federal Employer Identification Number.

P u rsuant to Section 27 . 04, Florida Statutes, YOU ARE H EREBY COMMAN DED to appear before Stephen W. Siegel, Assistant State Attorney on or before JULY 24, 2009, to testify truthful ly in a certain matter pending and u ndetermined before the Circuit Court of the Fourth J udicial Circuit, wherein the State of Florida is conducting a lawfu l investigation and to have with you the above-noted or other tangible evidence within your possession and custody. You are subpoenaed to provide the information requested and u n less excused from this subpoena by this attorney or the cou rt, you shall respond to this subpoena · · -· as d i rected.

. ' BILLING: Please forward all bil ling information to the

compliant noted above.

Service by: Fax this l day of J uly, 2009. FAX TRANSMITTAL

Subpoena is being FAXED TO: the Custodian of Records at the above-listed company. A copy ofthis subpoena is also being faxed to the requesting officer. Any questions o r future subpoenas regarding this same investigation, reference must be made to the above S.A. and Agency Report N umber. If you do not receive 1 pages, please call back ASAP to (904)630-7563.

In accordance with the Americans With Disabilities Act, i f you need a special accommodation t o comply with the terms of this subpoena duces tecum, you should contact our office immediately at (904) 351 -0900 or call 1 -800-955-8771 (TOO) or 1 -800-955-8770 (Voice), via Florida Relay Service.

lnvSubp_NonBankRecords

• • A u g 1 2 - 2 0 0 9 0 6 3 9 P M C o m p a n y N a m e 0 0 0 - 0 0 0 - 0 0 0 0 J UL-! t-�UU� �Ml UH : �u RM S � A� t y ' e O f f l oe FAK NO. 904361 0929

5 / 6 P. 0 1

" .

IN THE CIRCUIT COURT OF Tf-IE FOURTH JUDICIAL CIRCUIT IN AND POR DUVAL.COUNTY, FLORIDA SUBPOENA DUCES TECUM

s. A . NO. 09SA07773BAP Division: Special PrasecuUon TO: T-MOBILE USA, INC. ATTENTION: LER GROUP 4 SYLVAN WAY PARSIPPANY, NEW JERSI!Y 07054 PH: (973) 292-891 1 : FAX: (973) 292·8697

PLEASE REFER TO AGENCY REPORT NO.:

PLEASE PROVUlE ANY AND ALL, BUT NOT LIMITED TO: Pleas� provide call detail records, ton record� and all cell site data from and Including the following dates: Jul'le 26, 2009 through July 1 j 200e.

(904)994-15318 UNLESS OTHERWIS� INSTRUCTED, YOUR PERSONAL ATT�NDANCE O Ft APPEARANCE IS NOT MANDATORY. Subpoena Compliance can be achieved by delivering/sending the requested information to: K. M. JONES VICE UNlT JACKSONVILLE SHERIFF'S OFF[OE; 521 0 B!LFORT ROAD, SUITE 200 JACKSONVILLE. FL 32266 PH: (904) 446-2718i FAX: (904) 630..036t5

Prodtu:tlon OT dacumanta by witnes: rwlmbursernent qf t;Oitl • ln any proceding, a dislntereatecl wftnB&a ahiU be paid tor 1!1Y tcl5ts tha wltnMs rtiiOnably inc:ur"' llthtr dlrt:Gtly or Indirectly In . pr�uatng, soamhlngfor, reproducing ortranspartlna documen18 pursuant to a aummons; hownar. the cost. of documwnta produced·pul'lunt ta a s1.1bpoena or reaord1 rtctuat: by a eQ.ta atcomoy or pdbiJc dehlndar m-.v not exced 15 cents per PIQe •11d $10.00 per he»t.tr far reaearch or rflti'J.val. yaur lnvoh:e ahould Include lh�rfDnowlng lnfal'mld!on: SUdv Atorney's Ol'ftol C:$e NLimbar and Yaur F1d1raJ .employer ldetdftlcatlon Number.

Pursuant to Section '2.7.04, rlorlda Statutes, YOU ARE: HEREBY dOMMANOEC to appear before Stephen W. Slegelt Asslatant state Attomey an or before JULY Z4, 2008. to testify truthfully in a oertaln matter pending and undetetmfned before the Circuit Caurt of the Fourth Judicial Olrcuft1 wherein the State of Florida Is conducting il ltlwful lnveltigl!ltlcn and to have with .

you the abov•noted or other tangible svfdence within your posseaalon and custody, You are subpoenaed to provide the information requested and unless excused from thia subpoena bythfs atrney or the court. you shall respond to this subpoena " ·

as directed. .

I ·: · t

BILLING: Plea� all'bUiirig information to the carnpUant noted above. ·

Servlca by; Fax this day of July, 2009. Subpoena ts being the custodian of Records at the abova.-Usted company. A copy of this subpoena I& also being faxed to the requesting oficer. Any questions or future subpoenas regarding thia same Investigation, referenc& must be made to the above s.A. and Agency Report Number. If you do not recelve 1 pages, pleasa call back ASAP tc (904)630-75esa.

In aoccrdan� with the Amerfclns With Dltll:dlltles Aot, If you nosd a aptcl•l acaommoc:tatlon to oomply with the term• of this subpoa!1a due� a t.curn, ygu should gantal:d: our cmoa lmmE:di1'-IY at (104) 351.080 ar c�li 1 ·BOQ"g�e�771 (TI:JD) or 1-SOO-DIU'770 (Vola), vl Ftorlda Rilly Seflle. lnvsubp_NanDankRagord$

· . · A u g · 1 2 - 2 0 0 9 0 6 : 3 9 P M C o m p a n y N a m e 0 0 0 - 0 0 0 - 0 0 0 0 - .. . --�-_:f-�UU��H .. :� AM S t _il� L1_ Of f i ce FAX NO. 904361 0929 . .

S. l . NO: 09SA07773B IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT. IN AND FOR DUVAL COUNlY, FLORIDA CASE NO.: 2009-81

IN RE: APPLICATION FOR AN ORDER AUTHORIZING THE ISSUANCE OF A SUBPOENA FOR CELLULAR PHONE CEL.L S1TE DATA

This matter havtng come before the Court, pursuant to the Application of the State

of Florida. which application requested thQt an order be issued author1zlng the issuance of a subpoena duces tecum to T .. Mobller Attn LS.R Group. Sylvan Way, Parsippany. NJ 07054 to forthwith disclose to Investigators cf the Jacksonville Sherifs Office all Information pertaining to cellular telephone number (904) 984-631 8. including all subscriber Information. call detaU records, toll recordss and all oell site data from and including:

June 28, �001 through July 1 • 2009 The Court haVing found that:

1 . The Jacksonville Sheriff's Office Is engaged In the 1nvestlgation of Child Abuse and Obecena or Harassing telephone calla. 2. The application has been made in good faith In furtherance of a criminal Investigation. s. Pursuant to 1 8 USC section 2703 and Chapter 934, Florida statutes, the State of Florida has demonstrated the existence of specific and artlculable facts showing there are reasonable grounds to believe the cellular site data sought is rerevant and material to an ongoing criminal (nvesttgation.

IT IS HEREBY: ORDERED that the State Attorney for the Fourth Judicial Circuit Is hereby authorized

to Issue a subpoena duces tecum for the above noted records. AND ORDERED In chambers, at Jacksonville, Duval County, Florida, this

day of July 2009. • '

6 / 6

P. 02

com m u nications

Attn: Subpoena Compliance 1 720 Galleria Blvd .

Mail Stop 3666-B 1 F01 Charlotte, NC 28270 Phone: 1 888 558 6700 Fax 1 -704-849-0305

CERTIFICATE OF AUTHENTICATION OF

Number 904-879-5424 Case no:09CF097551AD

I, Kimberly Sullivan, certify that I am the custodian of records and the person responsible for keeping said records for Windstream Communications, Little Rock, and that within the attached pages are true and accurate reproductions as requestt:d in the Subpoena for the production of said records.

The enclosed information was made in the regular course of business of Windstream Communications and it is the regular course of such business to make the attached records at the time of occurrence or within a reasonable time thereafter.

The undersigned further certifies that the within and foregoing records with this attached certificate was Mailed on March 17, 2010 for said party who sought a copy of the attached records to this certificate.

Windstream Custodian of Records

Sworn to the subscribed before me this I 7 Day of mQ rt!h 20�

SEP-01 -2009 15 : 37 F r om : NCMTTP55 1

8/1 1 /2009

Jacksonville Sheriffts Office 501 East Bay St

Jacksonville FL 32202

RE: J=raud Databaso Tracking #: 1 6328 RE; Case/File Number:

Ann: Custodian of Records

8490997 To : 301631 0

windstream'V" ·C:o mmunico.tions

Ann : Subpoena Compliance 1 720 Galleria Blvd. Mail Stop 3666-B 1 F01 Charlonet NC 28270 Phone: 1 888-558-6700 Fax 1 -704-849-0997

Enclosed please find the in1ormation listed on the above referenced request. Should you have any questions in this regard, please contact rne at 1 -888-558-6700, option 1 and refer to the above Windstream Tracking Nurnber.

Sincerely,

Kim Sul livan Subpoena Administrator Subpoena Compliance Charlotte, NC

Enclosure

SEP-0 1 -2009 15 : 37 Fr om : NCMTTP55 1 8490997 To : 30163 1 0 AtJG· 1 1 -2009 TUE 09 : 27 AN FAX NO. P. 0 1/0 1

JN THE CIRCUIT COURT O F THE FOVRTH JUOrCIAl CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA SUBPOENA DUCES TECUM S . A. NO. 09SA08821 1 AD TO: WINDSiREAM COMMUNICATIONS, INC. 1 7?.0 GALLERIA BOULEVARD CHARLOTTE, NC 28270 PH : ; FAX: (eS8) 245·6821

Division: Circui1: \ b�iOAGENCYREPORT NO,; 2009-0549953

AUG I l 2009 PLEASE PROVIDE ANY AND ALL1 BLIT NOT LIMITED TO: Verbatlft'l: AU Jnoomjng calls made to or from the below-listed telephone number(s) for the date{s) listed: NO; 90+879-5424 J une 30. 2009 UNLESS Ol'HERWrSE INSTRUCTED. YOUR PeRSONAl- ATTENDANCE OR APPeARANCE IS NOT MANDATORY_ Subpoena Compliance carl be achieved by delivering/sending the requested i:otformation to:

JACKSONVIUE SHERrFF'S OFFICE 501 EAST BAY STREET JACKSONVILLE, FLORICA 32202 PH� (904) 630-QSOO; FAX: (904) 630-0500

Section Prccluction ofdocumo11 by wltnessos: rtlmbur�nnmt of �•ts · ln ""Y prgcaeding, a dlslntarcGIOd witness Bt!aJI ba pald fol' any costs the Wlttc=:. roasonably Incur& elthor directly or lndlmet� in producing, &Nitohlng for, raprodu�:fngork'�ll:ipa rting documents PLirtuant tc a summons: hovnvar, tho cost at dooument5 proc;tucalf pursu:tn! to a SubPCJGnu ar raee.rds requnt by a state attorney (lr public dcfendar may not exaeed 1 fi eante por P1 and $10.CI_, per hour for �oarch a1r mtflwal. IF APPLICABLE, your Invoice should Jr'fcktdotha following inmrmatlftn: State Aftorqey'e Ofe C4Wie Number and VCKJr Fedel'll Employer Identification Nurn.,.r.

Pursuant to Section 27.041 Flari�.a Stiltutes, YOU ARE Hf:REBY COMMANDED to appear before . on or before INSTANTER, to testify truthfully in a certain matr pendlng and undetorrninad before the c;rcuit Court of the Fourth Judicial Ci�euit, whan�in lhe State of Flonda is oonduoling a lawful inve!;ltigatign 11nd Ia have with yoo lhe abcw&-noted ot other langible evidenc' within your possession and oustody. You are subpoenaed to provicte the information requested and unless excused Is subpoena by this attumey or the court, you thall lespond to lhi& &UbpoE!n;l us direc:led.

ti r. Assistant State Attorne)' fo,· B. Corey. Fourth Judicial Circuit of Florida Oared: 1 2009

BILLING: Please forward all billing inforrnl!ltlon to the compliant r1oted above,

Service by: Fax this __ day of Jt\ugust. 2008 . FAX Subpoena Is being FAXED the custodian of Recortls at the abave-listed IXlmpeny, A copy of this sullJl is a/5o being faXE!d to the requesting officer_ Any questions or future subpoenas regarding thjs $i!lme investigation, reference must be made to the above S.A. and Agency Report Number. If you do not recejve 1 pages, please call b;;tCk ASAP to 904..30 .. 2502.

In accordance with the Amertr:ans With Oi::iabilitie:. Act, ifycu need a special accommodation to oomp'y w�h the terms of ttlis. subpcen., dUC6& teeum, you should contat� aur oftlce lrnmedl.lt�JY at (904} 630-2502 or ca11 1 ·BD0.9515-8771 (TOO) or 1 ·800-955-8770 (Voice). via Flal'tda Rtllly Sel"'ice.

' 0

First Appearance: Continued: Continued: Continued: Continued:

Continued: Continued· Continued: Continued: Continued:


Jacksonville Florida Yr: 2009Inc # 772983 Amend #



SSN OBTS #

Arresting Agency: Jacksonville Sheriff's Office Day/Date/Time Arrested· Tuesday 9/15/2009 22:30

Name: BRYANT , SHARON D Aliases:

Nickname(s):

Arrestee's Home Address: 441 7 GRUNTHAL S T Apt./Lot #: Sub-Sector: N1 City: JACKSONVILLE State: FLORIDA Zip: 32209 Taz: 1 23 Crossstreet: OC deployed prior to/during Arrest: NO Race: BLACK Sex: Fema le DOB: 1 1/26/1 961 Age: 47 Eye Color: BROWN Hair Color: BLACK Complexion: DARK Height: 5' 4" Weight: 1 60 Build: Medium Miranda Rights Given? YES Suspect Invoke? NO Arrestee needs ADA Consideration? NO Disability or Special Consideration:

Accommodations Requested:

Driver's License # B-653·780-61 .. 926-0 State: FLORIDA Subject's Resident Type: CITY Hm Phone # (904)-000-0000 Bus. Phone # (904)-000..000 Phone Ext. Arrest Made On: OV Subject's Residence Status: RESIDENT Armed Wtth: NOT APPLICABLE (NONE) Distinguishing Marks: Employer: NONE Place q(Birth: JACKSONVILLE DUVAL FLORIDA School Last Attended: RAINES US Citizen: YES

omestic Violence Involved: NO Children under 18 Present: If No is it Domestic Related: NO

Day/Date/Time o[Incident�From: Tuesday 9/15/2009 22:30 Day/Date/Time o[Incident-To: Tuesday 9/1 5/2009 22:30 Inctdent Address: 3544 UNIVERSITY BLVD W Apt.ILot #: Sub-Sector: G2 City: JACKSONVILLE State: FLORIDA Ztp: 3221 7 Taz: 577 Crossstreet: Offense Location Type: Highway I Roadway Interviewed by: Where Arrested: 3544 UNIVERSITY BLVD W Apt./Lot #: Sub-Sector: G2 City: JACKSONVILLE State: FLORIDA Zip: 3221 7 Taz: 577 Crossstreet: Involved in Trafc Accident: NO Injuries from Accident: Is Incident Gang Related: NO Is Arrestee a Gang member? NO

Statute or Ordinance Number(s).· #1 Statute No: 893.1 3(6)(A) Degree: F3 UCR Code: 350A Attempt Code: Commit 9/1 5/2009 -23:16 PERSON IN ACTUAL OR CONSTRUCTIVE POSSESSION OF COCAINE OR 11 CRACI<" )

Warrant Type: Not Applicable

# Case #

Jurisdiction:

Bond Amount: Date of Issue:

Disposition:

VOPIFTA ONLY

BRYANT, SHARON D

No. o[Counts:

CT. Location/Div. : Purge/Bond Type: Bond Date of Return: Judge:

Disposition Date:

Blanket Bond :

ARREST REPORT Pg ] of 5 Jail # 2009039240


Statute or Ordinance Number(s): #2 Statute No: 893.147(1 ) Degree: M1 UCR Code: 3508 Attempt Code: Commit USE , OR POSSESS WITH INTENT TO USE 1 DRUG PARAPHERNALIA

911 512009 -23:16


Jurisdiction: CT. Location/Div. :

Bond Amount: Date of Issue: Date ofReturn:

Disposition:

Blanket Bond : VOPIFTA ONL Y


No. o[Counts:

Purge/Bond Type: Bond Judge:

Disposition Date:

ADDITIONAL INFORMATION 1 ReportinK Officer: E.A.JAWORSKI 63886 On 09-15-09, at 221 2, Sgt JC LaDue #6330 observed a Chevrolet 3500 van with tag number 547KQB traveling South on Phillips Hwy (approx 5000 block). This same vehicle and tag match the description of a suspect vehicle and suspect (Donald J. Smith) wanted for child abuse and impersonating a public officer .

A traffic stop was eventually made at 3500 University Blvd W., by Sgt LaDue, Sgt JP Morgan and Officers Jaworski, Leveritt, Hurst, Reaves and Bailey. This suspect, Sharon Bryant was a front seat passenger of the same van. Oficer Jaworski observed a crack pipe in plain view sticking out of this suspect's back right pocket, as she was patting her down. Once the pipe was observed Officer Jaworski asked the suspect if she had anything else illegal on her person and the suspect said all she had were the crack pipes. Another crack pipe was located in the same pocket and warm to the touch. The suspect said she and Donald Smith (arrested under ccr 549933) had been sitting inside the same van smoking crack together. Oficer Jaworski then located a small plastic baggie containing crack cocaine (field tested positive) in this suspect's right front pocket.

Post Miranda per prepared card by me, this suspect was very cooperative and admitted to the crack pipes being hers. She also said she didn't know that the plastic baggie still had cocaine inside.

The listed vehicle was seized due to suspect Smith smoking and allowing the use of crack cocaine inside the vehicle.

Suspect Bryant was transported to PTDF without incident. The property was placed in the property room.

Transported By: E.A.JAWORSKI #63886 Arresting Officer(s) #]: E.A.JAWORSKI #63886 Div/Zone or Unit: PATROL ZONE 3

ApprovinK Supervisor: J.C.LADUE #6330 #2: T.D.LEVERITT #5881 # ojCas11s Cl11ared:

State of Florida, County of Duval Arresting I Transporting Ofcer's Signature:

Sworn to (or afrmed) and subscribed before me this __ day , 20 _, by

P11rsona/JyKnown or Produced /dentjlcatlon Type of/dentljlcattonproduced:

Print, Type, or Stamp, Commtnioned name of Notary Public Signature of Notary · State of Florida Certifled Law Eriforcement qfcer or Correcllons O.f!Jcer:

BRYANT, SHARON D ARREST REPORT Pg 2 of 5 Jail # 2009039240

..

Investigative Time: #1 Hours: 2 Minutes: o

Drug Activity: POSSESS Alcohol Related: UNKNOWN (OR N/A)

Property: #1 Weapon Seized: Status: SEIZED (NOT STOLEN) Property Type: DRUGS/NARCOTICS Property Taken by ArrestinR Officer: Evidence Turned in at: Property Room Firearm Type: Drug Type: CRACK COCAINE Manufacturer: Serial # Quantity: 1 .00 WeiRht:

Description: BAGGIE WITH CRACK COCAINE (FTP)

Property: #2 Weapon Seized:

Status: SEIZED (NOT STOLEN) Property Type: DRUGS/NARCOTICS EQUIPMENT Property Taken by ArrestinR Officer: Evidence Turned in at: Property Room Firearm Type: Drug Type: PARAPHERNALIA Manufacturer: Serial # Quantity: 2.00 Weight: Description: CRACK PIPES

Vehicle: #1

Cost Amount: $28.92

Drug Type: CRACK COCAINE Drug Related: SUSPECT USING DRUGS

Amount of Money

Unit of Measure:

Amount of Money

Unit of Measure:

Status: SEIZED Year: 2006 Type: TRUCK I VAN Make: CHEVROLET Model: EXPRESS L T Primary Color: SILVER Top Color: SILVER Year: 201 1 State: FLORIDA Tag: 547KBQ Last Drtver ofVehtcle: Other: SMITH , DONALD JAMES Vehicle Released To: Other: ABE'S , MEEKER WILLIAM Location Vehicle Towed to or Left at: 3261 PHILLIPS HWY

WITNESS #1 DOB: 9/4/1 956 Age: 53 Name: SMITH DONALD JAMES Address: 2495 SEGOVIA AVE Apt./Lot #: Sub-Sector of Arrest Location: G� Ctty: JACKSONVILLE State: FLORIDA Ztp: 3221 7 Taz: 689 Crossstreet: Home Phone # (904)-000-0000 Bus. Phone # Phone Ext.

Jail Information (Back Door) Date and Time Admitted· 9/1 6/2009 00:07 Jail # 2009039240 Juvenile/Court Clerk #

Triage Questions: Involved in Trafc Accident: NO Injuries from Accident: OC deployed prior to/during Arrest: NO Was a hobble restraint used on the arrestee? NO Does the arrestee exhibit any signs of suicidal behavior or attempts? NO Does the a"ested have any observable medical/mental health problems? NO Has the arrestee shown any escape potential or violence propensity behaviors? NO Is there any other information about the arrestee that jail personnel need to know? NO If yes, what?

Arrestee Personal Information:

Needs:

BRYANT, SHARON D

Part II of Arrest And Booking Report:

ARREST REPORT Pg ] of 5 Jail # 2009039240

SOCIAL SECURITY #

Corrected Name of Suspect:

ofBirth:

weight:

Status:

Education (# ofyear�

Employer:

Employer Address:

Next of Kin, Name:

Next ofKinAddresa &Ph # :

Officer ID #: C.J .CAMPBELL #5695

Property Officer ID #:

Booking Officer ID #:

Exp. Sentence: Gain Time:

Blanket Bond: Court Cost:

Prisoner Released:

Releasing Officer ID#:

Releasing Sergeant ID#:

Continued· Continued:

Continued: Continued:



BRYANT, SHARON D

OBTS #

Co"ected DOB:

Religion:

Defense Attorney:

Length of Present Emploment: Yrs. Months

Occupation:

How long in Jax. Local Prior Arrests:

Relationahip:

Officer ID #:

Fingerprinting Officer ID #:

&Time Booked:

Trial:

Bond Hearing:

Reduced Bond: By:

ROR or Bonded by:

Release Date & Time:





ARREST REPORT Pg 4 of 5 Jail # 2009039240

I N THE CIRCUIT COURT OF THE FOURTH JUDIC IAL C IRCUIT, I N AND FOR DUVAL COUNTY, FLORIDA

S.A. CASE NO. : 09CF097551AD CCR NO. : 2009-0549933 ,,CLERK NO. : 1 62009CF0 1 2 1 56AXXMA DIVISION: CRF/SAD

� \. DOCKET NO. : 2009-0549933 COURT DATE: SEPTEMBER 26, 201 1

JURY SELECTION

STATE OF FLORI DA

vs.

DONALD JAMES SMITH , SR.

PRAECIPE FOR WITNESS SUBPOENA - TO THE CLERK:

James F. Vallely, Ph.d., Arlington Psychological Center, 8049 Arlington Expressway, Suite 1 2, Jacksonville, Florida 32211-6206

You wil l hereby issue Witness Subpoena to the above named person(s) Commanding them to be and appear beforei

the Judge of our Court, Division CRF/SAD, in and for Duval County, State of Florida, at the Duval County 330 East Bay Street, Courtroom Number 9, in Jacksonville, Florida, on September 26, 2011 at 4:00 PM, to testify the truth to speak in behalf of the State, in a certain matter before said Court pending and undetermined, wherein the State1 of Florida is plaintiff and DONALD JAMES SMITH , SR. is/are Defendant(s) .

Terence Martin A�sistant State Attorney

F _Jury Se lectionPraecipeCatWit

Dated: September 1 6, 201 1

By Florida law, subpoenas remain in fu l l force and effect until the case is over. This subpoena is b inding from day to day and week to week until the disposition of this case.

Division :

Paralegal:

CRF/SAD at (904) 630-21 48

Amy Thomas . > :: . \ ��

._:j t :

PAGE t,

,, f •

D a t e /T i m e :

F i 1 e N o . M o d e

*

S e p . 1 6 .

* * C o m m u n i c a t i o n R e s u l t R e p o r t

2 0 1 1 2 : 0 9 PM

D e s t i n a t i o n

( S e p . 1 6 . 2 0 1 1

p g ( s )

2 : 1 3 PM ) * 1 ) 2 )

R e s u l t

P .

* *

P a g e N o t S e n t

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -9 6 1 0 M e m o r y TX 9 7 2 4 3 1 7 3 p ' 9 OK

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -R e a s o n f o r e r r o r

E . 1 ) H a n g u p o r 1 i n e f a i E . 2 ) B u s y E . 3 ) N o a n s w e r E . 5 ) E x c e e d e d m a x . E m a i s i z e

E . 4 ) N o f a c s i m i l e c o n n e c t i o n

FAX 'fRANSMITTAL

Df'.TE:

FROM: ;;f�� i/4 tf;t1

Total nun� of pages. includl�g !his page: ·..:

ICyou do � teCalve'all the,P.aQes. please·Cl!D badcas"soon liS pc�ii;JieattbeabDvellsll'ld �timber. TIM flu:olmllo mo•"' lilay e<><italn pl'lvll!lod: ona/or ooniJden!lal lOiilnnonon .U.d I• lnlondod <mly ror ih<> oso <>I lha Jndhrlduol oronlNmod ""- If )Oil ara not !ho Intel!"" ��lent (or ouch ,.clplent• emplql or"'! om) on<lo • u. -ge l'l ftlo lnf.ondod rou IUI!Ied tluit Ill)' uso, Cllooo'mln\IIIOn, dlmlbol't>n or copying' lbolrrl'onon mn han NCOivod lllloiDIOilDPJ'III erll)r. pl.. bybrl"!>hon• ""dmturn tJur moiL · , . .

. ANGELA B. COREY STATE ATTORNEY

DATE: q- 1� -

ST P�TE ATTORNEY Fourth Judicial Circuit of Florida

220 East Bay Street ·

Jacksonville, Florida 32202-3429 Tel: . (904) 630-2400 Fax: (904) 630-1 848

FAX TRANSMITTAL


TO: FAX #: 9o'l- -FROM: -];f�t1{� il4d/l

Comme�J)IJciR d IS . Q

QL qf�lP/11

Total n umber of pages, including this page: __:

t)(l

FAX #: 630-1 966 PHONE #: 630-2502 I

;;.-A/ · Sm,./A C'�.

If you do no receive al l the pages, please call back as soon _as pos� i� le at the above listed number.

This facsimile message may contain privileged and/or confidential information and Is intended only for the use of the individual or entity named above. If you are not the intended recipient (or such recipient's employee or agent) or responsible for deliveri ng the message to the Intended recipient, you are hereby notified that any use, dissemination, distrib ution or copying of this telecopy of the information contained herein is strictly prohibited. If you have received this telecopy in error, please notify the. sender immediately by telephone and return the anginal via mail. Than� you.

Fax Scratch.wpd

Motion to Produce Page 2

3 . The denial of any of the aforementioned records as would amount to a

denial of due process of law, of fundamental fairness, and of the effective assistance of counseL

WHEREFORE, the Defendant requests this Honorable Court to grant this motion.

I HEREBY CERTIFY that a copy of the above and foregoing Motion to Produce

has been furnished to the Office of the State Attorney, by hand, this - \ s-\- day of July

20 1 0 .


Zachary K. Reeder, Esquire

Florida Bar No . : 0070397

FINNELL, McGUINNESS, NEZAMI, &

ANDUX P .A. -

The Blackstone Building, Suite 601

233 East Bay Street

Jacksonville, Florida 32202

Telephone (904) 79 1 - 1 1 0 1

Facsimile (904) 79 1 - 1 1 02

Attorney for Former Husband

.. '


DATE: March 22, 201 1

TO: Tricia McClure

FROM: Amy Thomas

RE: DEFEN DANT: S.A. CASE NO. :

STATE ATIORNEY Fourth Judicial Circuit of Florida

220 East Bay Street Jacksonvil le, Florida 32202-3429

Tel : (904) 630-2400 Fax: (904) 630-1 848

FAX TRANSMITTAL

FAX #:

FAX #:

724-31 73

630-1 966


TELEPHON E #: 630-1 2 1 2 ext.5499

DONALD JAMES SMITH , SR. 09CF097551AD

Comments: Please see the fax attached that you sent to me on 03/2 1 /20 1 1 a long with the document from our office that shows our office electronically submitted the payment to your office on November 1 , 201 0. 1f you have nay questions please cal l me.

Q \0'�

\d un �(ao

Total number of pages, including this page:

If you do not receive all the pages, please cal l back as soon as possible at the above l isted number.

This facsimile message may contain privileged and/or confidential information and is intended only for the use of the individual or entity named above. If you are not the intended recipient (or such recipient's employee or agent) or responsible for delivering the message to the intended recipient you are hereby notified that any use dissemination distribution or copying of this telecopy of the information contained herein is strictly prohibited. If you have received this telecopy in error please notify the sender immediately by telephone and return the original via mai l. Thank you.

Scratch_ Fax Page 1 of 4

D a t e /T i m e :

F i 1 e N o . Mo d e

Jk

M a r . 2 2 .

* Jk C o mm u n i c a t i o n R e s u l t

2 0 1 1 8 : 4 1 AM

D e s t i n a t i o n

R e p o r t ( Ma r . 2 2 . 2 0 1 1

p g ( s )

8 : 4 2 AM ) * 1 ) 2 )

R e s u l t

P . Jk *

P a g e N o t S e n t

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

6 0 9 5 M e m o r y TX 9 7 2 4 3 1 7 3 P . 3 OK

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -R e a s o n f o r e r r o r

E . 1 ) H a n g u p o r 1 i n e f a i E. 3 ) N o a n s w e r

E . 2 ) B u s y E . 5 ) E x c e e d e d m a x . E - m a i s i z e

E . 4 ) N o f a c s i m i l e c o n n e c t i o n

• -'NGILA B. CDRi

UAlEATrOIHIEY

DATE; Man:h 22, 2011 TO: TriCla. McClure

FROM: Amy Thom11

STATE ATTORNEY Fouol .Ji-.Cimoll ofFI-220 e.t Bay st .. et Jlld<oJtYIIO. Flortlo 32202-3129 Tet (!104)11a0�00

FlO<: (804) 8:1G-1&41

FAX TRANSMmAL

FAX#: FAX I:

724-3173 630-1966

TELEPHONE tt: 1130·1212 ll.5499

RE; DEFENDANT: DONAlD JAMF!.S SMITH, SR. SA CASE NO.: OI097651NJ Comments: Plea&e se the m allaohad ttat )VU &enl lo nuo an 0312112011 along widt lie

dorument from our oi lhat lhDWI our ofce eludronlcally submlllad ll payment lD yo�a" ol on Nowrmer 1, 2010. If you have nay quesUo115 please ""' me.

Tolal number ofpas, lncluditg lttr. page; � If you do not raoeiYB an lhe pages, please cal bade as soon as �WS!Ible at lle alxwa Haled number.

lb!o faolnno m'""'" ,."1 oontaln prloRogod .,.d.. conldondal lolo-IIOI ond l& lnlonl!od onlr lor11 - 1/tlhe ln&lvlllll or .,IIIJ nomod •b.. lfyou- Ql: ll ,.,_.-,.nl torouch roc:lplonl'lo ftl,,ll)loo « � .,._.,._ lardoliftrio llo 11-11• ID 1t1o ._d.,. raolplnt:J<Itn hoi'I noll- �� .. ..,e d .. ..lnallon <Rold�donoro�"'l cftlle-oow olll• lnf<>-Gn eonlolnod -n '-fticiJ prohlbiiiHI. II lUl ._ reoelvt« 111 -0JIJ In ltomr pl- 1101� lht •n..,llnmodlor.olf

� ,..

STATE OF FLORIDA

vs.

DONALD SMITH


CASE NO: 2009- 1 2 1 56-CF DIVISION: CR-F

MOTION FOR CONTINUANCE

Defendant, DONALD SMITH, by and through the undersigned attorney, pursuant to Rule 3 . 1 90(g), Florida Rules of Criminal Procedure, respectfully moves this Court to grant a continuance of the jury trial currently scheduled. As grounds Defendant states the following:

1 . This case is set for jury selection on March 28, 201 1 . 2 . Defendant has been unable to complete discovery. 3 . Defendant needs more time to adequately prepare for trial . WHEREFORE, Defendant respectfully requests this Court grant this motion and order a

continuance in the above-styled cause. I HEREBY CERTIFY that a copy of the above and foregoing Motion for Continuance

has been hand delivered to the Office of the State Attorney this 24th day of March 20 1 1 . Respectfully submitted,

FINNELL, MCGUINNESS, NEZAMI & ANDUX PA 233 E. BAY ST. STE 60 1 JACKSONVILLE, FL. 32202 OFFICE: (904) 791 - 1 1 0 1 FAX: (904) 791 - 1 1 02

Fla. Bar# 525286

Motion for Continuance

Page 2

CERTIFICATE OF GOOD FAITH

I HEREBY CERTIFY that the foregoing Motion for Continuance is filed in good faith

and is not interposed merely for the purpose of

Gonzalo Andux

- '

STATE OF FLORIDA

vs

DONALD JAMES SMITH, SR. ,


CASE NO : 1 6-2009-CF-0 1 2 1 5 6

DIY : CR-F

MEMORANDUM IN SUPPORT OF DEFENDANT' S MOTION TO

SUPPRESS IN-C O URT AND OUT-OF-COURT IDENTIFICATION

Presented

1 . Whether a of of the same defendant is

2. Whether an out-of-court identification of the defendant should be when the identification is made after to an

3 . Whether a in-court identification of a defendant should be when the witness was to an

which lead to an initial out-of-court identification.

On S eptember 1 6 , 2009, prior to the or shortly after Defendant' s

detention by police, a photo line-up was shown to Katrina Joann Herrin ("Ms.

Herrin") by Detective Jones . The photo lineup consisted o f numerous photos

of Donald Smith ' s ("Mr. Smith") driver' s licenses from past ye _

s .

photographs were of Mr. Smith. The witness spent only ith

someone, purportedly Mr . Smith, approximately two and

She was asked by Detective Jones to give a description of the person prior to

viewing the photo lineup and could only furni sh that he was a white male and

wore a white t-shirt and was driving a sporty type of car. According to

Detective Jones, " she didn ' t remember a great deal ab_<2ut him." - .... . . .

Discussi on

1 . Whether a of of the same

defendant is

For identification purposes, the use of a single photograph is one of the

most suggestive methods possible and is impermissibly suggestive under

most circumstances . Way v. State, 5 02 So. 2d 1 3 2 1 , 1 3 2 3 (Fla. 1 st DCA

1 9 87). In Way, a detecti ve went to a local business where a stolen check was

cashed. Upon arrival the detective produced a single photograph to one of the

workers, in attempts to get an identification. The Court in Way held that this

identification procedure was unduly suggestive and the evidence of the

identification should have been excluded. Jd. at 1 3 24.

When presenting a photo l ineup to a witness, the lineup is not unduly suggestive when an officer tells the witness that the defendant i s in the group

of six photos in the lineup. Green v. State, 64 1 So. 2d 3 9 1 , 3 94 (Fla. 1 994) . Courts have also found that l ineup photographs ' 'are not unduly suggestive if

the suspect ' s picture does not stand out more than those of the others, and the

people depicted all exhibit similar facial characteristics ." State v. Francois, 863 So. 2d 1 28 8 , 1 289-90 (Fla. 4th DCA 2004) . Thus, merely having a photo lineup where a defendant ' s photo was the only one common to both photo l ineups, when the position and format of his photo was different, does not make the identification unduly suggestive. Fearon v. State, 1 0 So. 3d 1 46 (2009). See also, Mazza v. State, 25 So. 3d 659 (Fla. 4th DCA 20 1 0) 4 However, when a witness has given a description of the suspect ' s clothing, � photo l ineup containing only two individuals wearing the similar style jJf clothing as the suspect is unduly suggestive . Henry v. State, 5 1 9 So . 2d,. 184 (Fla. 4th DCA 1 9 8 8 ) . In Henry, a witness told the detective that the suspect

2

was weanng a shirt that had a name badge on it . Thereafter, a lineup was

furnished to the witnes s containing only two of the six individuals wearing a

shirt matching the description provided. Id. at 8 5

In this case, the facts are analogous to those presented i n Way and

Henry and are distinguishable from the other aforementioned cases above.

Although the facts of Way are somewhat different, the principle in Way is

similar to the facts here . In this case, Ms . Herrin was shown several photos,

while the witness in Way was shown only one photo . However, in effect, Ms .

Herrin was only shown one photo because all of the photographs shown to

Ms. Herrin were of the same person. Thus, analogous to Way the witness, Ms.

Herrin, was presented an unduly suggestive lineup in which there was only

one option for identification . Accordingly, similar to Way, this Court should

rule the identification procedure in this case was impermissibly suggestive.

Applying these facts to Henry, the lineup in this case is even more

unduly suggestive than in Henry. In Henry, the Court was concerned with the

suggestiveness of a lineup in which only two individuals match the

description provi ded by the witness . In reality, the lineup in Henry was

narrowed down to two suspects, instead of six presented in the lineup. In this

case, Ms . Herrin was not even afforded a second option for a suspect; rather

the six photos prov ided to her afforded her only one p otential suspect, Mr.

Smith. Accordingly, similar to Henry, the identification procedure applied in

Mr. Smith' s case is unduly suggestive .

In Fearon, the Court struggled with the issue of photo identification,

but ultimately held that using the same defendant' s photo in two different

lineups was not unduly suggestive. Distinguishable from Fearon, in this case

Mr. Smith was the sole individual presented in the entire initial photo lineup .

As such, the identification procedure in this case is far more egregious and

prejudicial than merely having a repeat photo in a subsequent photo lineup .

In compari son to the principal anounced in Francois, this Court

should still hold that the identification procedure in this case was unduly

suggestive . D istinguishable from Francois , Mr. Smith' s picture was the only

3

one used, and thus stands out more than any other individual . The concern in

Francois was that a photo lineup would have one person stand out more due to including them in a photo lineup where the defendant' s facial appearance

stands out more than the other individuals in the lineup . In this case, Mr. Smith obviously stands out, he is the only individual pictured in the photo

lineup.

For the aforementioned reasons, this Court should rule that the

identification procedure used in this case was unduly suggestive and

substantially prejudicial to Mr. Smith.

The second issue is whether an out-of-court identification of a defendant

should be when the identification is made after to an

After determining an out-of-court identification is unduly suggestive ,

consideration must be made into whether to suppress the identification. An identification procedure violates due process and thus the identifications are

inadmissible, when observing the identifications they are "all but inevitable"

under the circumstances . Foster v. California, 3 94 U . S . 440, 443 (U. S . 1 969) .

In Foster, the Court found a lineup unduly suggestive when the defendant

was placed in a lineup wearing a j acket similar to the robbery suspect and the

other individuals in the l ineup were significantly shorter than the defendant.

In Grant v. State, 3 90 S o . 2d 34 1 (Fla. 1 980), the Court held that an

out-of-court identification should be suppressed if 1 ) "police used an

unnecessarily suggestive procedure to obtain the out-of-court identification ;

and 2) the suggestive procedure gave rise to a substantial likelihood of

irreparable misidentification. See also, R immer v. State, 825 S o.2d 304, 3 1 6

(Fla. 2002)

In this case, the photo lineup comprised solely of pictures of Mr. Smith

and was thus unduly suggestive. Under the principle announced in Foster, the

identification procedure used in this case made the identification of the Mr. Smith, "all but inevitable ." As mentioned above, the photo lineup provided to

4

Ms. Herrin, was comprised solely of photos containing only Mr. Smith. As a

result, in order for Ms. Herrin to make an identification from the photo lineup

in question, she was forced to pick Mr. Smith.

Using the two-part test in Grant, the out-of-court identification of Mr.

Smith should be suppressed. Applying the first part of the test in Grant, it is

clear the police in this case used an unnecessarily suggestive procedure in

order to obtain an out-of-court identification. As mentioned above, Mr. Smith

was the only individual pictured in the photo lineup. It is hard to imagine a

more unnecessarily suggestive lineup, than one in which only one suspect' s

picture is presented to a witness.

When further applying the facts, the second part of the Grant test is

satisfied. The photo lineup used in this case gives rise to a substantial

likelihood of irreparable misidentification. Prior to being presented the photo

lineup in this case, Ms. Herrin could only remember that the suspect wore a

white t-shirt and drove a sports car . In commenting about Ms. Herrin' s

inability to identify a suspect, Detective Jones noted, " she didn't remember a

great deal about him." As a result of Ms . Herrin' s lack of ability to identify

the suspect, presenting her with a photo lineup containing only Mr. Smith' s

photo was substantially prejudicial to Mr. Smith. The unduly suggestive

photo lineup not only led to an initial identification of Mr . Smith, but it also

created a substantial likelihood of irreparable misidentification in any future

identification procedures. Due to Ms. Herrin' s inability to recall much about

the suspect, there is a strong chance that the suggestive photo lineup of Mr.

Smith may be permanently embedded in her mind. Thus, Ms. Herrin' s ability

to subsequently identify Mr. Smith would be irreparable affected by the initial

suggestive procedure and would lead to a misidentification of Mr. Smith.

Thus, thi s Court should conclude that the out-of-court identification

was tainted by an unduly suggestive photo lineup. Accordingly, this Court

should view the identification of Mr. Smith as a violation of his due process

rights and find the out-of-court identification made by Ms. Herrin

inadmissible .

5

The third issue resented is whether a subse uent in-court identification of a

defendant should be su ressed when the witness was osed to an undul

which leads to an out-of-court identification.

The improper employment of photographs by police may cause

witnesses to err in identifying criminals . Simmons et al v. United States, 390

U.S . 3 77 , 3 83 ( 1 9 6 8 ) . In Simmons, the Court noted that the danger in

incorrect identification is increased if police display to the witness only the

picture of a s ingle individual who generally resembles the person he saw, or if

they show him the picture of several persons among which the photograph of

a single such individual reoccurs or is in some way emphasized. Id.

Subsequently , the trustworthiness of a subsequent lineup or courtroom

identification is lessened by the initial misidentification . Id. As a result of the

initial misidentification, the witness is likely to retain the image of the photo

rather than the person they saw . Jd.

When the police have obtained a pretrial identification by means of a

unnecessarily suggestive procedure, an in-court identification may not be

admitted unless it is found to be reliable and based solely upon the witness'

independent recollection of the offender at the time of the crime, not

influenced by the intervening illegal confrontation. Edwards v. State, 5 3 8 So.

2d 440, 442 (F la. 1 989); see also, Stovall v . Denno, 3 8 8 U. S . 293 , 3 0 1 -02

( 1 967) (holding that the defendant could claim "the confrontation

conducted . . . was so unnecessarily suggestive and conducive to irreparable

mistaken identification that he was denied due process of law."). However, a

pretrial identification obtained from a suggestive procedure, is not per se

inadmissible, but may be introduced into evidence if found to be reliable

based upon the witness ' independent recall. I d. ; citing Neil v. Biggers, 409

u. s . 1 8 8 ( 1 972) .

In evaluating the reliability of an in-court identification, the Court in

Neil presented factors that a trial j udge must consider in gauging the

likelihood of misidentification. I d. at 1 99. The factors include: the

6

. " ' "

opportunity of the witness to view the criminal at the time of the crime, the witness ' degree of attention, the accuracy of the witness ' prior description of the criminal, the level of certainty demonstrated by the witness at the

confrontation, and the length of time between the crime and confrontation. /d. Applying the factors from Neil and examining each in turn, the in-court

identification by M s . Herrin would be unreliable and thus should be

inadmissibl e.

F irst, Ms. Herrin did not have an opportunity to view the suspect at the

time of the al leged crime. Rather, Ms. Herrin' s brief alleged contact with Mr. ,

Smith occurred independent from the alleged crime. Ms. Herrin toanld detectives that she showed a rental property, owned by her friend, to indivi dual she had never met prior to that occasion. This individual is now

alleged to have been Mr. Smith. The alleged crime took place after this

and did not involve M s . Herrin ' s contact with the individual she showed the rental property to . 1 -

Secondly, the degree o f attention by Ms . Herrin would be minimal . noted above, Ms . Herrin' s encounter with the p erson alleged to have been Mr. Smith was brief. Further, the nature of the alleged encounter i s noteworthy . Ms. Herrin was merely doing a friend a favor by allowing a

quick walk through of a rental home. As reflected by Ms . Herrin ' s inability to recall much about the suspect, her degree of attention was slight .

Third, the accuracy o f the witness ' prior description of the criminal is (

non-existent. As previously m entioned, Ms. Herrin could not give a detailed description of the suspect. Ms. Herrin was only able to recall that the suspect

had a white t shirt and drove a sports car. Thus , prior to seeing the suggestive l ineup, Ms. Herrin could not identify the suspect.

Fourth, the certainty demonstrated by Ms . Herrin at the confrontation must be tempered by the unique facts presented in this case. As noted

throughout, Ms. Herrin was presented only one option, Mr. Smith. Thus, there

was no viable opportunity for her to identi fy anyone else. Accordingly, any

7

. . . ..

certainty displayed by Ms. Herrin in the identification process should be

weighed against the fact she was only shown photos of Mr. Smith. Fifth� the length of time between the crime and the confrontation is too

lengthy for reliab le identification. Ms. Herrin ' s alleged encounter with Mr.

Smith occurred some two and half months prior to her being approached by

detectives. As a result of the substantial lapse of time, Ms. Herrin' s ability to

accurately identify the suspect would be effected enormously .

Thus, in reviewing the factors in Neil , this Court should find that the

in-court identification by Ms. Herrin would be unreliable and therefore

inadmissible.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a copy of the above and foregoing has

been furnished to the Office of the State Attorney, by hand, this day

of October 20 1 0 .


Zachary K. Reeder, Esquire Florida Bar No. : 00703 97 FINLL, McGUINE S S , NEZAMI, & ANDUX P .A. The B lackstone Building, Suite 60 1 23 3 East Bay Street Jacksonville, Florida 32202 Telephone (904) 79 1 - 1 1 0 1 Facsimile (904) 79 1 - 1 1 02

8

STATE OF FLORIDA

vs

DONALD JAMES SMITH ,

Defendant

IN THE C I RC U IT COU RT

OF THE FOU RTH JUDICIAL

CIRCU IT I N AND FOUR DUVAL

COUNTY, FLORIDA

CASE N O : 1 6-2009-C F- 1 2 1 56

DIV: CR-F

MOTION TO I NCUR CERTAIN SPECIFIED COSTS

Comes n ow the d efen d a nt, DON ALD JAMES S M ITH , by and th ro ugh

u ndersigned counsel , and moves this Honorable Court to authori ze the fol low ing

specified costs : costs of psychological/psychiatric exami nation by a JAG vendor at

approved JAG rates, of the al leged victim for the purpose of ascertain i ng whether or

not she has suffered mental i njury as defined by Section 827, Florida Statutes. As

grounds Defendant states :

1 . Defendant is charged with aggravated child abuse.

2 . Defendant has previously been adjudged i nsolvent for costs .

3. A trial date has been set i n this case. It is bel ieved that trial wi l l be

necessary.

4. The State does not contest the defend ant's examination of the victim s ince

the State has had the victim examined by a State expert. The matter requested is

necessary in order i n insure that Defendant receives d ue process and a meani ngfu l

defense.

5. Defendant agrees to employ a JAC vendor at approved JAC rates.

WHE REFORE, defendant requests this court enter an order authorizing

said costs .

I hereby Certify that a copy of th is motion has been furnished to the State

Attorney's Office and to the Justice Administrative Com mission this 23rd day of

November, 20 1 0 .

Respectful ly submitted ,

FINNELL, MCGUINNESS, NEZAMI, & AN DUX P.A.

233 E. Bay St. Ste. 601 Jacksonvi l le, Fl. 32202 (904) 79 1 - 1 1 0 1

Attorney for Defendant

Florida Bar No. 0270040

STATE OF FLORIDA

vs.

DONALD JAMES SMITH


CASE NO. : 2009- 1 2 1 56 CF

DIVISION: CR-F

MOTION TO SUPPRESS PRETRIAL AND IN-COURT IDENTIFICATION

Defendant, DONALD JAMES SMITH, by and through the undersigned attorney, moves

this Honorable Court to suppress as evidence at the trial of the above-styled cause the following:

1 . The pretrial photo show-up identification of Defendant Katrina Joann Herrin. 2 . Any and all courtroom identification of Defendant Katrina Joann Herrin. As a factual basis for this motion, Defendant states: On September 1 6, 2009, prior to or shortly after Defendant' s detention by police, a photo

line-up was shown to Katrina Joann Herrin by Detective Jones. The photo array consisted of numerous photos of Donald Smith' s driver' s licenses from past years. All of the photographs were of Donald Smith. The witness spent only a short time with someone, purportedly Donald Smith, approximately 2 and Yz months earlier. She was asked by Detective Jones to give a description of the person prior to viewing the photo-spread and could only furnish that he was a

white male and wore a white t-shirt and was driving a sporty type of car. . According to Detective Jones, "she didn' t remember a great deal about him."


Motion to Suppress Pretrial Identification and In-Court Identification

Page 2

1 . The out-of-court identification of Defendant was obtained through unnecessary procedures which were impermissibly suggestive and which under the circumstances created a very substantial likelihood of mistaken identification, in contravention of Defendant's right to due process of law as guaranteed by the Fifth and Fourteenth Amendments to the United States Constitution and by Article I, Section 9, of the Florida Constitution.

2. Any courtroom identification of Defendant will constitute "fruit of the poisonous tree" in that it is the result of the impermissibly suggestive identification procedures and is accordingly tainted with the same constitutional objections stated above. There exists no independent basis in the mind of this witness for an in-court identification.

WHEREFORE, Defendant respectfully requests that this Honorable Court grant this motion and enter an order suppressing as evidence at the trial of the above-styled cause any pretrial identification of Defendant as well as any courtroom identification of Defendant by the aforementioned witness.

I HEREBY CERTIFY that a copy of the above and foregoing Motion to Suppress Pretrial Identification and In-Court Identification has been furnished to the Office of the State Attorney,

by hand, this 1 9th day of March 20 1 0. Respectfully submitted,

FINNELL, MCGUINNESS, NEZAMI & ANDUX P.A. 233 E. BAY ST. STE. 60 1 JACKSONVILLE, FL. 32202 (904) 79 1 - 1 1 0 1

/ , BY:

ANN' E FINNELL FL. BAR 0270040

Motion To Dismiss Page 3

BY:


FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 233 E. BAY ST. STE. 60 1 JACKSONVILLE, FL. 32202 (904) 791 - 1 1 0 1

Fla. Bar # 0270040

Motion To Strike

Page 2


FINELL, McGUINESS, NEZAMI & ANDUX 23 3 E. Bay St. Suite 601 Jacksonville, Fl. 32202 (904) 79 1 - 1 1 0 1

BY: An # 0270040 Attorney at Law

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA.

CASE NO. : 2009-CF-01 2 1 56

DIVISION : CR-F

MOTION TO REDUCE BOND

Defendant, Donald James Smith, by and through the undersigned attorney, hereby

moves this Honorable Court to reduce the bond set in this case. As grounds, Defendant states:

1 . Defendant is charged with two third degree felonies and one second degree felony. The

total amount of bond is set at $260,000.00 .

2. Defendant cannot post such a high bond and therefore such a bond is tantamount to no

bond, yet each of these offenses is a bondable offense.

3 . Defendant has strong ties to this community as he has resided here all his life. His

mother resides here and Defendant lives with her in her horne and helps to take care of her. He has

worked in his neighborhood as a painter.

4. The facts of this case are not particularly egregious. There is no evidence that Defendant

had any personal physical contact with any victim-all alleged contact was telephonic. The facts are

more akin to allegations that Defendant made threatening, harassing or intimidating phone calls.

5. Defendant requests this Court reduce his bond to an amount which is commensurate with

the charged offenses.

a. '

Motion For Court Order Page 2

BY:

FINNELL, MCGUINNESS, NEZAMI & ANDUX, P.A. 233 E. BAY ST. STE. 60 1 JACKSONVILLE, FL. 32202 (904) 79 1 - 1 1 0 1

Finnell Fla. Bar # 0270040

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA.

CASE NO. : 2009-CF-0 1 2 1 56

DIVISION: CR-G

STIPULATION

This Stipulation is intended to memorialize the oral stipulation entered into by the parties on March 1 8 , 20 1 0.

The State of Florida, by and through Assistant State Attorney Terrence Martin, and the defendant, Donald Smith, by and through his attorney An Finnell, hereby agree and stipulate to the following:

1 75 days ran from the date of Defendant' s arrest. Defendant agreed to not file a Notice of Expiration of Speedy Trial. The State agreed that the Information can no longer be amended with the exception that it can be amended to correct the scrivener' s error of the statute number in Count 1 .

and ... by_ .. .agreemenr-tne·-'li'e-adng set for March 1 8 , 201 0, was oA,,_.� w•"'•'" '•.-

date

ANN FINNELL date

STATE OF FLORIDA

vs.

DONALD JAMES SMITH

ORDER


CASE NO. : 2009-CF-0 1 2 1 56

DIVISION: CR-F

This cause came to be heard on Defendant' s Motion asking to be admitted pursuant to Court Order to River Region Human Services for inpatient treatment while his case is pending. The Court having been advised in these premis:s and the �ta� hav�ng �o objection, HEREBY ORDERED + t. J. 1 M A. /pee., t1 { c. o .. .tt f" J"" cl ' hu · /:>,.,.�

Defendant shall be admitted to River Region Human Services for in-patient any drug or alcohol addiction while this cause is pending. Defendant shall report no later than 9 :00 A. M. Monday, May 24, 20 1 0, for admission to the facility, and shall remain there until further Order of the Court.

CIRCUIT

•· ..-.�--.. �-A_, .. --�::. ...... ___ � ·-- •• � � -·---- �� .. � �--.

-· --·--· ---., · - - -�- ----··--··--·-- --·---- . - -- -�-----------�,.--.--.. ·��. ' / . , -� :

Original Statute No: Degree: VCR Code: Attempt Code: Commit Description:

Statute or Ordinance Number(s): #2 Statute No: 827. 03(1 )(B) Degree: F3 VCR Code: 1 308 Attempt Code: Commit 9/16/2009 - 00 :22

•

CHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RE SULT IN PHYS OR MENT INJURY - PERSONAL WEAl Citation # SA# 09AF097551 Warrant Type: Local Arrest Warrant

Dispositio ·

VOP/FTA ONLY ·

Case # 2009 AF 0231 7 1 No. of Counts:

CT. Location!Div. : C R-G Purge/Bond Type: Bond Date of Issue: 9/2/2009 Date of Return: Judge:J.L. HARRISON

Disposition Date:

Blanket Bon d :

Or;,(g�n.arStatute N.o: Degree: VCR Code: A ttempt Code: Commit Description:

Statute or Ordinance Number(s): #3 Statute No: 836.05 Degree: F2 VCR Code: 2 1 00 Attempt Code: Commit 9/1 6/2009 - 00 :22

THREATENS VERBALLY , WRITTEN , PRINTD WITH INTENT TO EXTORT MONEY / C OMPEL PERSON


Disposition

VOPIFTA ONLY

Case # 2009 AF 0231 71 No. ofCounts: 1 CT. Location/Div. :CR-G Purge/Bond Type: Bond

ate of Issue: 9/2/2009 Date of Return: Judge:J.L. HARRISON

Disposition Date:

Blanket Bon d :

Original Statute No: Degree: VCR Code: A ttempt Code: Commit Description:

Statute or Ordinance Number(s): #4 Statute No: 365. 1 6( 1 )A Degree: M2 VCR Code: 3700 Attempt Code: Commit OB S CENE TELEPHONE CALLS

9/1 6/2009 � 0 0 :22


Case # 2009 AF 023171 No. of Counts: 1

heritrs Office CT. Location/Div. :CR-G Purge/Bond Type: Bond Date of Issue: 9/2/2009 Date of Return: Judge:J.L. HARRISON

ARREST REPORT Pg 2 of 9 Jail # 2009039242 AD LT

Booking Officer ID #:

Arraignment:

Date Exp. Sentence:

Blanket Bond:

How Prisoner Released:

Releasing Officer ID#: --

Continued:

Continued:

Continued:

Continued:

,I i

Gain Time:

Court Cost:

Continued:

Continued:

Officer ID #:

Fingerprinting Officer ID #:

&Time Booked:

· - Trial:

Bond Hearing:

Reduced Bond: By:

ROR or Bonded by:

Release Date & Time:



- - Continued: - - - ------------ - eontinued: Contihued:

Continued: Con tinued: Continued: -------- - - ----- -- -- ��- �------ r • • - - • • - · - - · � -�--� -- �- - - --�--- --- - --- -- - -----

Specimen:

Blood Breath Urine Unable None

Analysis Results: Refused:

1st g/2/0L TIME: Blood:

2nd g/210L TIME: Urine:

Jrd g/210L TIME: Breath:

Breath Test Instrument:

Type: Machine II Operator Name and J.D. II Date:

. . . . - · -·

AD L T SMITH, DONALD JAMES ARREST REPORT Pg 8 of 9 Jail # 2009039242

First Appearance: Continued: Continued: Continued: Continued:

Continued: Continued: Continued: Continued: Continued:

Arrest And Booking ReportJacksonville Sheriff's Office

Jacksonville Florida

ADULT

Arresting Agency Jacksonville Sheriff's Office

SMITH, DONALD JAMESADLT ARREST REPORT ADLTPg 1 of 9 Jail # 2009039242

Yr 2009 Inc # 549933 Amend #

Jail # 2009039242 9/16/2009 00:28 File Direct YESJSO ID # Court CircuitSSN OBTS #

Day/Date/Time Arrested Tuesday 9/15/2009 22:45

Name SMITH, DONALD JAMESAliasesNickname(s)Arrestee's Home Address 2495SEGOVIA AVE Apt./Lot # Sub-Sector G2City JACKSONVILLE State FLORIDA Zip 32217Taz 689 Crossstreet OC deployed prior to/during Arrest NORace WHITE Sex Male DOB 9/4/1956 Age 53 Eye Color BROWNHair Color GRAY/SALT & PEPPER Complexion FAIR / LIGHT Height 5' 10" Weight 145 Build ThinMiranda Rights Given? YES Suspect Invoke? NO Arrestee needs ADA Consideration? NODisability or Special Consideration

Accommodations Requested

Driver's License # S-530-190-56-324-0 State FLORIDA Subject's Resident Type CITYHm Phone # (904)-994-5318 Bus. Phone # Phone Ext. Arrest Made On OVSubject's Residence Status RESIDENT Armed With NOT APPLICABLE (NONE)Distinguishing MarksEmployer SELF EMPLOYED - MAN Place of Birth ATLANTA FULTON GEORGIASchool Last Attended WOLFSON HIGH SCHOOL US Citizen YES

Domestic Violence Involved NO Children under 18 Present If No is it Domestic Related NODay/Date/Time of Incident-From Tuesday 6/30/2009 11:58 Day/Date/Time of Incident-To Tuesday 6/30/2009 14:00Incident Address UNKNOWN LOCATION DUVAL COUNTY Apt./Lot # Sub-SectorCity JACKSONVILLE State FLORIDA ZipTaz CrossstreetOffense Location Type Residence-Single Family Interviewed byWhere Arrested 3600 UNIVERSITY BLVD Apt./Lot # Sub-Sector D1City JACKSONVILLE State FLORIDA Zip 32277Taz 192 CrossstreetInvolved in Traffic Accident NO Injuries from Accident Is Incident Gang Related NO Is Arrestee a Gang member? NO

Statute or Ordinance Number(s): #1Statute No 843.0855(2) Degree F3 UCR Code 260D Attempt Code Commit 9/16/2009 -00:22 UNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE

Citation # SA# 09AF097551 Warrant Type Local Arrest Warrant

Capias/Warrant # 1311487 Case # 2009 AF 023171 No. of Counts 1Jurisdiction Jacksonville Sheriff's Office CT. Location/Div. CR-G Purge/Bond Type BondBond Amount $10,003.00 Date of Issue 9/2/2009 Date of Return Judge J. L. HARRISON

Disposition Disposition Date

Blanket Bond:VOP/FTA ONLY


Original Statute No Degree UCR Code Attempt Code CommitDescription

Statute or Ordinance Number(s): #2Statute No 827.03(1)(B) Degree F3 UCR Code 130B Attempt Code Commit 9/16/2009 -00:22 CHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL WEAPONS WI


Capias/Warrant # 1311487 Case # 2009 AF 023171 No. of Counts

Jurisdiction Jacksonville Sheriff's Office CT. Location/Div. CR-G Purge/Bond Type BondBond Amount $50,003.00 Date of Issue 9/2/2009 Date of Return Judge J.L. HARRISON




Statute or Ordinance Number(s): #3Statute No 836.05 Degree F2 UCR Code 2100 Attempt Code Commit 9/16/2009 -00:22 THREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON


Capias/Warrant # 1311487 Case # 2009 AF 023171 No. of Counts 1Jurisdiction Jacksonville Sheriff's Office CT. Location/Div. CR-G Purge/Bond Type BondBond Amount $200,003.00 Date of Issue 9/2/2009 Date of Return Judge J.L. HARRISON




Statute or Ordinance Number(s): #4Statute No 365.16(1)A Degree M2 UCR Code 3700 Attempt Code Commit 9/16/2009 -00:22 OBSCENE TELEPHONE CALLS


Capias/Warrant # 1311487 Case # 2009 AF 023171 No. of Counts 1Jurisdiction Jacksonville Sheriff's Office CT. Location/Div. CR-G Purge/Bond Type BondBond Amount $2,503.00 Date of Issue 9/2/2009 Date of Return Judge J.L. HARRISON


Smith from doing painting work with him and remembers seeing him about two months ago (near the time of the incident) at which time he contacted her regarding possible cleaning work that he may be able to provide for her.

The above two examples would indicate that the telephone was in the possession of and being used by Smith and during the time frame that he claims to have been on the "crack" binge and was being used within minutes of the session of calls to and her family.

Based on the above facts, your Affiant has probable cause to believe that DONALD JAMES SMITH (w/m dob 09-04-1956) did commit the crimes of:

Impersonating a Public Officer, Florida Statute 843.0855(2), which states:Any person who deliberately impersonates or falsely acts as a public officer or tribunal, public employee or utility employee, including, but not limited to, marshals, judges, prosecutors, sheriffs, deputies, court personnel, or any law enforcement authority in connection with or relating to any legal process affecting persons and property, or otherwise takes any action under color of law against persons or property, commits a felony of the third degree.

Child Abuse, Florida Statute 827.03(1), which states: "Child abuse" means: (a) Intentional infliction of physical or mental injury upon a child;(b) An intentional act that could reasonably be expected to result in physical or mental injury to a child; or (c) Active encouragement of any person to commit an act that results or could reasonably be expected to result in physical or mental injury to a child. A person who knowingly or willfully abuses a child without causing great bodily harm, permanent disability, or permanent disfigurement to the child commits a felony of the third degree.

Threats; extortion, Florida Statute 836.05, which states:Whoever, either verbally or by a written or printed communication, maliciously threatens to accuse another of any crime or offense, or by such communication maliciously threatens an injury to the person, property or reputation of another, or maliciously threatens to expose another to disgrace, or to expose any secret affecting another, or to impute any deformity or lack of chastity to another, with intent thereby to extort money or any pecuniary advantage whatsoever, or with intent to compel the person so threatened, or any other person, to do any act or refrain from doing any act against his or her will, shall be guilty of a felony of the second degree.

On 09-16-09, The Zone 3 Task Force (Sgt. LaDue, Ofc. Hurst, Ofc. Jaworski, Ofc. Leveritt and Ofc. Reaves) were patrolling the University/Phillips area for the listed suspect. Sgt. LaDue spotted the vehicle at University and Phillips Hwy. A felony takedown was conducted and the suspect was arrested and transported to the PTDF.

The suspect was given Miranda verbally and he agreed to talk to the Police. Post-Miranda the suspect stated that he knew he was wanted and he was attempting to elude Police.

Transported By J.R.REAVES #63875 Approving Supervisor J.C.LADUE #6330Arresting Officer(s) #1 J.R.REAVES #63875 #2 K.M.JONES #6814Div/Zone or Unit: PATROL ZONE 3 # of Cases Cleared:

State of Florida, County of Duval Arresting / Transporting Officer's Signature __________________________________________

Sworn to (or affirmed) and subscribed before me this ______day of ____________ , 20 ____, by

Personally Known _____ or Produced Identfication _____ Type of Identification produced: ____________________________________

___________________________________ ___________________________________________________________Print,Type, or Stamp, Commissioned name of Notary Public Signature of Notary - State of Florida Certified Law Enforcement Officer or Corrections Officer:

Investigative Time:#1 Hours: 40 Minutes: 0 Cost Amount: $578.40

Drug Activity NOT APPLICABLE Drug Type NOT APPLICABLEAlcohol Related UNKNOWN (OR N/A) Drug Related UNKNOWN (OR N/A)

Vehicle:#1 Status SEIZED


Year 2006Type TRUCK / VAN Make CHEVROLET Model UNKNOWNPrimary Color SILVER Top Color SILVER Year 2011 State FLORIDA Tag 547kbqLast Driver of Vehicle Arrestee SMITH , DONALDVehicle Released To Other: , MOORE PATRICIALocation Vehicle Towed to or Left at ABES TOWING

Jail Information (Back Door) Date and Time Admitted: 9/16/2009 00:28Jail # 2009039242 Juvenile/Court Clerk #

Triage Questions:Involved in Traffic Accident NO Injuries from AccidentOC deployed prior to/during Arrest NO Was a hobble restraint used on the arrestee? NODoes the arrestee exhibit any signs of suicidal behavior or attempts? NO Does the arrested have any observable medical/mental health problems? NOHas the arrestee shown any escape potential or violence propensity behaviors? NOIs there any other information about the arrestee that jail personnel need to know? NOIf yes, what?

Part II of Arrest And Booking Report:Arrestee Personal Information:

Special Needs

SOCIAL SECURITY # OBTS #

Corrected Name of Suspect: Corrected DOB:

Place of Birth Religion

Height Weight Build Defense Attorney

Marital Status Length of Present Emploment Yrs. Months

Education (# of years) Occupation

Employer How long in Jax. Local Prior Arrests

Employer AddressNext of Kin, Name: Relationship:

Next of Kin Address & Ph # :


Admission Officer ID # C.J.CAMPBELL #5695 Searching Officer ID #

Property Officer ID # Fingerprinting Officer ID #

Booking Officer ID # Date &Time Booked

Arraignment Trial

Date Exp. Sentence Gain Time Bond Hearing

Blanket Bond Court Cost Reduced Bond By

How Prisoner Released ROR or Bonded by

Releasing Officer ID# Release Date & Time

Releasing Sergeant ID#

Continued Continued Continued Continued




Jail Remarks: Chemical Test DataSpecimen:

Blood Breath Urine Unable None

Analysis Results: Refused:

1st g/210L TIME: Blood:

2nd g/210L TIME: Urine:

3rd g/210L TIME: Breath:

Breath Test Instrument:

Type: Machine #

Operator Name and I.D.# Date:


DETAINER/HOLD FOR:

AGENCY

Verfication By __________________________LOCATION

CHARGES

BOND

JUDGE

REMARKS

Right Thumb Print

NCIC/FCIC

Entered ___________

Checked ___________

File Purged ___________

N/A ___________

Jacksonville Sheriff's OfficeGeneral Offense / Incident Report

2009-549933Page 1 of 3 Date Printed 7/2/2009JSO JOHN H. RUTHERFORD, SHERIFF JSO

1

Route To: ViceSex Crimes

Year:2009 Incident No.:549933

Incident InformationDay/Date/Time of Incident-To Tuesday 6/30/2009 14:00

Sub-Sector OJ

Taz Crossstreet Day/Date/Time Incident Reported Thursday 7/2/2009 10:30Drug Activity NOT APPLICABLE Drug Type NOT APPLICABLE # Of Offenses 1Alcohol Related UNKNOWN (OR N/A) Drug Related UNKNOWN (OR N/A) # Of Victims

M.C.I. Case No Follow-up by Was Hate Crime Involved No # Of Suspects

Offense or Incident:#1 Statute No 999 Degree N/A UCR Code 9999 Attempt Code CommitINFORMATION

2009-549933Page 3 of 3 Date Printed 7/2/2009JSO JOHN H. RUTHERFORD, SHERIFF JSO

On July 2, 2009 at approximately 3:45pm I received a telephone call from Attorney Butch Berry, on behalf of Mr. Donald Smith. Attorney Berry advised that the person I had left the message with was in fact Donald James Smith who lived on Segovia Avenue (subject / witness #5). Mr. Berry reiterated the story given by Mr. Smith, stating that he had "rented" the cell phone for drugs and that he was not the one using it at the time of the calls in question. Mr. Berry indicated that he would bring Mr. Smith in for an interview when requested.

Donald James Smith is a registered sexual offender in the State of Florida.

This report is a summary of the investigation to date, investigation is continuing.

Clearance Status INFORMATION REPORT CLOSED Clearance Code Number of Cases Cleared

CRIME ANALYSISAggravated Assault/MurderType of WeaponForced Entry NOT APPLICABLE Structure Occupancy Code NOT APPLICABLE Number of Premises EnteredLocation Type Residence-HomeIncident Occurred Inside this Location Incident Occurred In the Parking Lot at this Location NoNumber of Vehicles Recovered Number of ArrestedSchool Name School Number

MISCELLANEOUS:Is Offense Related to Domestic Violence No If yes, were Children under 18 Present No If No is it Domestic Related NOIs there additional information included on a continuation report No Are there other Pertinent Reports NoIn your opinion is there significant reason to believe that the crime can be solved by a patrol follow-up investigation? NoNeighborhood Canvass Conducted No Case Information Card Left With N.A.If Other (Name Address)Address Apt./Lot # Sub-Sector

City State Zip Home Phone #Taz Crossstreet Bus. Phone # Ext.

Investigative Time:#1 Hours 6 Minutes 0 Cost Amount $86.76

Detective Called To the Scene #0 NA [ X ] Notified [ ]Evidence Technician Called to the Scene #0 NA [ X ] Assigned By HQ [ ]Reporting Officers K.M.JONES ID #6814

ID #0 7/2/2009 16:47Approving SupervisorG.J.FOXWORTH ID #6701Division ORGANIZED CRIME Unit VICE

NCIC/FCIC

Entered ___________

Checked ___________


N/A ___________

Jacksonville Sheriff's OfficeSupplemental Report

2009-549933-1Page 1 of 11 Date Printed 9/11/2009SUP JOHN H. RUTHERFORD, SHERIFF SUP

1

Route To: ViceSex CrimesFlorida Dept Of Children & Family Services

Year:2009 Incident No.549933 Sup #1

Incident Information INCIDENCE INVOLVES JUVENILE(S)Day/Date/Time of Incident-From Tuesday 6/30/2009 12:02 Day/Date/Time of Incident-To Tuesday 6/30/2009 14:00Location of Incident UNKNOWN LOCATION IN DUVAL COUN Apt./Lot # Sub-Sector A1City State FLORIDA ZipTaz Crossstreet Day/Date/Time Incident Reported Thursday 7/2/2009 10:30Drug Activity NOT APPLICABLE Drug Type NOT APPLICABLE # Of Offenses 4Alcohol Related UNKNOWN (OR N/A) Drug Related UNKNOWN (OR N/A) # Of Victims 2M.C.I. Case No Follow-up by Was Hate Crime Involved No # Of Suspects 1Offense or Incident:#1 Statute No 843.0855(2) Degree F3 UCR Code 260D Attempt Code CommitUNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE#2 Statute No 827.03(1)(B) Degree F3 UCR Code 130B Attempt Code CommitCHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL WEAPONS WITH NO OR MINOR INJURIES#3 Statute No 836.05 Degree F2 UCR Code 2100 Attempt Code CommitTHREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON#4 Statute No 365.16(1)A Degree M2 UCR Code 3700 Attempt Code CommitOBSCENE TELEPHONE CALLS

R


Cell tower information provided data regarding the travel of the person using the cell phone on the date of the incident and the dates prior to and after the incident. Below is a listing of cell towers used for calls during the time in question:6-29 4:36pm - 7:38pm 6273 St Augustine Rd, Jacksonville6-30 11:07am 5846 Mt. Carmel Terrace, Jacksonville6-30 11:24am - 11:44am 2702 N Myrtle Ave, Jacksonville6-30 11:59am - 12:04pm 617 West 44th St, Jacksonville6-30 12:30pm 10300 N. Main St, Jacksonville6-30 12:53pm - 7:11pm Callahan, Florida6-30 7:40pm - 7:42pm 2702 N Myrtle Ave, Jacksonville 6-30 8:31pm 2050 30th Street, Jacksonville6-30 9:40pm - 11:04pm 6273 St Augustine Rd, JacksonvilleIt can be seen that the cell phone was being used from a tower near SMITH's home during the last part of June 29, 2009. On June 30, 2009 the telephone starts moving to the north side of Jacksonville, at 11:59am the call to

is made from the area of West 44th Street in Jacksonville. The tower information then indicates that the user then moves to the area of Callahan Florida, making the first call from there at 12:53pm and remaining there until 7:11pm. The user then moves back through north Jacksonville, ending up at the area of SMITH's home at 9:40pm. The call records also indicate that while moving from Jacksonville to Callahan, SMITH makes a call to the residence from a tower at 10300 N. Main St, which would be consistant with the area of Interstate 95 and the Nasau county line, consistent with the statements of Ms. when she said that SMITH called and asked for directions to Callahan.

Friday August 14, 2009 I contacted Phoebe in the SAO Special Assault Division and confirmed that the subpoena for Windstream Phone Company was being processed.

I continued review of the telephone data.

Tuesday August 18, 2009 I called Ms. and reviewed the telephone numbers and known names of the persons called from SMITH's cell phone on the day of the incident.

I continued to review / compile information regarding the telephone and cell site data.

Wednesday August 19, 2009 I met with Nassau County Sheriffs Office detective Dee Gaston, who drove me to the various premises associated with the telephone calls made to Nassau County, by SMITH's cell phone, on the 30th of June.

At approximately 3:15pm I made contact with the owner of the Discount Dry Cleaners at 55968 U.S. Highway 1 in Callahan, FL. This is the business associated with telephone number 904-879-1900, this number was called by SMITH's cell phone on June 30, 2009 at 3:46pm and at 4:08pm. SMITH's cell phone received a call from this number at 4:13pm on the 30th. The owner of the business was somewhat uncooperative and did not appear to communicate very well in English, however, he did look at a picture of SMITH and review his records for the 30th of June, after which he stated that he did not know SMITH or remember doing business with him in any way. The owner stated that no one worked at the store except him and his wife.

At approximately 4:30pm I made contact with Mr. Joel Boyd, 554207 U.S. Highway 1 in Hilliard, Florida. Mr. Boyd's cell phone (904-583-1138) received a call from SMITH's cell phone on June 30th at 2:38pm (about one and a half hours after the last call to Ms. and also made from the Callahan area). Mr. Boyd viewed the picture of SMITH and images of other persons called on July 30th and of family members of the victim. Mr. Boyd did not recognize SMITH or any of the other persons, and did not remember speaking to anyone unusual near the end of July.

Thursday August 20, 2009 At approximately 9:15am I met with Mr. David Campbell, the owner of telephone number 904-879-9178. This number was called from the SMITH's cell phone at 5:39pm on the day of the incident. The call was made from the same cell tower (in Callahan, FL) that was used during the call to make the last call to the residence. I met with Mr. Campbell at his place of employment, All Pro Auto repair on Sadler Rd. in Fernandina, Florida. Mr. Campbell viewed pictures of SMITH, of the victim's family members and of some of the other persons called by SMITH on the 30th of June. Mr. Campbell did not recognize any of the persons he viewed, including SMITH. Mr. Campbell stated that the telephone number called (904-879-9178) is a dedicated line in his home that he uses for a fax number, and that the only thing he generally uses the fax for is medical correspondence regarding his wife, who has serious medical issues. The phone number at his home used for regular calls is 904- 879-1161.


I called SMITH's attorney, Anthony (Butch) Berry and scheduled a meeting with SMITH at his office on Monday the 24th of August. Mr. Berry's office is located at 4741 Atlantic Blvd, Jacksonville FL, Ph# 904-398-7244.

Monday August 24, 2009 At 2:30pm I met with SMITH, along with his attorney Mr. Berry, at the law offices of Butch Berry. SMITH made statements during the interview summarized as follows:SMITH recalls the telephone call between Ms. and him on the 1st of July and recalls identifying himself to Ms. during the conversation.SMITH states that the day that the incident occurred on (the 30th of June) was the last day of a three day "binge" that he was on, involving the use of crack cocaine.SMITH stated that during the 3 day binge he was in various locations on the north side of Jacksonville, smoking crack cocaine. The locations included various people's houses, some abandoned houses and utility sheds. SMITH indicated that during this three day time period many people may have used his telephone, he has no idea who or how many people used the telephone.SMITH said that he was "taxiing" people to various locations during the three day period, sometimes for the purpose of finding more cocaine and sometimes in exchange for cocaine, he advised that he was using his mothers silver Chrystler Sebring convertable at the time.SMITH says that the standard locations that he frequents in order to purchase and smoke crack cocaine are the areas of; Moncrief Road, Myrtle Avenue, Fairfax Street and Helena Road. All locations on the north side of Jacksonville.SMITH stated that he has not seen his son (Donald Smith Jr.) in several months, and that he did not know where his son was living now.SMITH stated that he has not seen his ex-wife (his son's mother) for many months. SMITH said that he had no idea who was, and did not know why his telephone number would be listed as one of the "favorites" on his telephone. SMITH said that he performs construction type work for individuals in order to make money.SMITH stated that he goes on periodic crack cocaine binges, which occur between two and six weeks apart.SMITH advised that he could not remember any specifics regarding things that occurred during this specific binge, or any other binge for that matter.SMITH stated that he does not use cocaine at his home (SMITH lives with his mother) and that he does not bring crack users to his home. I asked SMITH if it would be safe to assume that calls made on his phone from his house were made by him, he said that would be accurate.SMITH recounted two previous occasions that involved arrests for sexually related crimes. One was in 1977, which was for "a lewd and lascivious" resulting from him calling two juveniles to his car, which he was occupying naked, therefore exposing himself to the children. SMITH would have been 20-21 years of age at this time, and claims that he was returning from a party and was under the influence of the drug PCP at the time, which was the reason for his state of undress. SMITH stated that the second occasion was in 1992, when he "asked two girls to go to a party" at his home. SMITH states that the girls indicated that they did not drink or do drugs, to which he claims that he replied that he didn't say anything about drinking or doing drugs, he just wanted to know if they wanted to go to a party. SMITH states that he then left and was later arrested for attempting to kidnap the girls. It should be noted that this is the case described previously in which SMITH attempted to lure year old children into his van using pornographic material and then chased the children when they tried to run away. SMITH admitted during an interview in 1992 that he had shown the children pornography and pled guilty to the attempted kidnapping charges. SMITH's accounts during my interview were significantly different from the previously established facts.

Relative to SMITH's assertion that he was on the last day of a three day binge; cellular tower information shows telephone calls made regularly throughout the day of June 28, 2009, all of which occurred from the tower near his home or towers in the surrounding area. Tower information for June 29, 2009 shows that all of the call with the exception of two were made from the area SMITH's home. The two other calls were made about 3:45pm and were made from Myrtle Avenue area. All of the calls on the July 1, 2009 were made from the area near SMITH's home or the surrounding area. Only the calls on June 30 show SMITH traveling to the north side of Jacksonville (and to Callahan, Florida) for an extended period of time.

Tuesday August 25, 2009I went to the residence of Mr. Marty Ellis, 14482 Cherry Lake Drive East, in Jacksonville. Mr. Ellis' telephone number (904-545-1278) made an incoming call to SMITH's cell phone at 4:54pm on June 30, 2009. This call was made four hours after the last call to Ms. residence, and was made from the Callahan Florida area. Mr. Ellis was not at home; his wife advised me that he worked in the Atlanta area, and that she would give him a message to call me.

Thursday August 27, 2009I interviewed Mr. Bertram Solomon, the owner of the cellular telephone associated with telephone number 904-520-8113. I interviewed Mr. Solomon at his residence at 1204 West 23rd Street in Jacksonville. Mr.


Solomon's number was called by SMITH's cell phone four times on the 29th of June and five times on the 30th of June. Two of the calls on the 30th of June were made at 11:24am and 11:35am. The last of these calls was made only 25 minutes before the initial call to was made at 11:58am. These two calls were made from a cell tower located at 2702 North Myrtle Avenue. This location is only ten blocks south of Mr. Solomon's residence and likely services the area of his residence. The third call made to Mr. Solomon that day was made at 7:11pm and was made from a cell tower located on the north end of Callahan, Florida. The fourth and fifth calls were made at 7:40 and 7:42 and were both made from the cell tower located at 2702 North Myrtle Avenue again. Also present during my interview of Mr. Bertram Solomon was his brother, Cedric Solomon, who is the owner of the home on West 23rd St. Bertram Solomon was shown a picture of SMITH and indicated that he knew him. Cedric Solomon indicated that he also recognized SMITH from previous encounters when SMITH came to his home to see his brother Bertram. Both of the Solomon brothers recalled seeing SMITH just before the 4th of July (which would coincide with the incident on the 30th of June). The Solomons stated that SMITH came to their home in a silver Chrysler convertible car (consistent with SMITH's mother's car and with SMITH's statements). SMITH had one person riding with him, according to the Solomons; this person is a local prostitute known only as Amber or "Bambi" and is supposed to be a very small framed, thin, black female. The Solomons stated that SMITH came to the house and borrowed some money (approximately $60) from Bertram Solomon, in exchange for letting Solomon use a paint sprayer for the day. SMITH returned to the Solomon residence later that evening, paid back the money he had borrowed and retrieved the paint sprayer. Bertram Solomon indicated that SMITH sometimes called him in an attempt to find someone who would sell him crack cocaine. Bertram Solomon is a former crack cocaine user who has serious medical problems as a result. Bertram Solomon has been arrested as recently as 2007 for armed possession of crack cocaine.

I spoke to Mr. Marty Ellis on the telephone. Mr. Ellis advised that he works in Atlanta and New York City, and travels between the two. He maintains his residence in Jacksonville. Mr. Ellis stated that he did not recognize SMITH's telephone number, and that he does not know anyone in Jacksonville named Donald Smith. Mr. Ellis stated that he would check his records and see if he could find any information regarding SMITH's telephone number, or why he called it.

Monday August 31, 2009I went to the residence of Ms. Lourdes Leva Wright, at 5675 Barnhill Drive Apartment #83. Ms. Wright is the subscriber of telephone number 904-309-3037, which is one of the numbers called by SMITH's telephone during the time frame of the incident. Calls to Ms. Wright were made from SMITH's phone on June 28th, 29th and 30th. The call on the 30th was made at 11:38am, about twenty minutes prior to the call that was made to

Ms. Wright was not home. I left a message with her son, requesting she contact me.

Tuesday September 1, 2009I contacted Phoebe at the State Attorney's Office regarding the telephone subpoena to Windstream Communications. Phoebe advised that it had been sent out on August 11, 2009 at 9:27am, however, the telephone number for return fax had been incorrectly listed as the police department's general information number. I called Windstream Communications and provided them with a correct number for the fax. I received the fax at approximately 4:30pm. The subpoena response from Windstream did not include the actual calling number from several of the calls made around the time of the incident, but listed the Windstream switch number just as the information that I obtained from Ms. had.

I called Ms. Wright on her cell phone, she answered and indicated that she was at work and could not meet with me until possibly the afternoon. Ms. Wright appeared to have some trouble communicating in English. Ms. Wright is a Mexican citizen with a permanent visa and lives in a predominantly Hispanic apartment complex.

I enlisted the aid of Special Agent (S/A) Carlos Noriega from U.S. Immigration and Customs Enforcement in Jacksonville, who is fluent in Spanish, in an attempt to contact Ms. Wright. S/A Noriega called Ms. Wright on the telephone and set up a meeting with her at a local Hispanic grocery/restaurant. S/A Noriega accompanied me to the restaurant and assisted me in interviewing Ms. Wright. Ms. Wright was shown a picture of SMITH and indicated that she did know him. Ms. Wright said that she met SMITH about one year ago while doing painting work. Ms. Wright said SMITH will sometimes call her and tell her he has found work or jobs for her. Ms. Wright recalled that she ran into SMITH about two months ago (about the time of the incident) at a store near St. Augustine and DuPont Rd. At that time SMITH told her that he was interested in hiring her for cleaning work at his house. The last time SMITH called, according to Ms. Wright, was about two weeks ago.

I began drafting an affidavit for an arrest warrant for SMITH based on the information I had obtained so far.

Wednesday September 2, 2009I completed the affidavit for arrest warrant and met with Assistant State Attorney Joel Powell who reviewed the affidavit and assigned a State Attorney number.

NCIC/FCIC

Entered ___________

Checked ___________


N/A ___________



1



Incident Information INCIDENCE INVOLVES JUVENILE(S)Day/Date/Time of Incident-From Tuesday 6/30/2009 12:02 Day/Date/Time of Incident-To Tuesday 6/30/2009 14:00Location of Incident UNKNOWN LOCATION IN DUVAL COUN Apt./Lot # Sub-Sector A1City State FLORIDA ZipTaz Crossstreet Day/Date/Time Incident Reported Thursday 7/2/2009 10:30Drug Activity NOT APPLICABLE Drug Type NOT APPLICABLE # Of Offenses 4Alcohol Related UNKNOWN (OR N/A) Drug Related UNKNOWN (OR N/A) # Of Victims 2M.C.I. Case No Follow-up by Was Hate Crime Involved No # Of Suspects 1Offense or Incident:#1 Statute No 843.0855(2) Degree F3 UCR Code 260D Attempt Code CommitUNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE#2 Statute No 827.03(1)(B) Degree F3 UCR Code 130B Attempt Code CommitCHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL WEAPONS WITH NO OR MINOR INJURIES#3 Statute No 836.05 Degree F2 UCR Code 2100 Attempt Code CommitTHREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON#4 Statute No 365.16(1)A Degree M2 UCR Code 3700 Attempt Code Commit


Detecti NA [ X ] Notified [ ]Evidence Technician Called to the Scene #0 NA [ X ] Assigned By HQ [ ]Reporting Officers B.S.HURST ID #65240

ID #0 9/12/2009 21:58Approving SupervisorJ.C.LADUE ID #6330Division PATROL Unit ZONE 3

NCIC/FCIC

Entered ___________

Checked ___________


N/A ___________



1



Incident Information INCIDENCE INVOLVES JUVENILE(S)Day/Date/Time of Incident-From Tuesday 6/30/2009 12:02 Day/Date/Time of Incident-To Tuesday 6/30/2009 14:00Location of Incident UNKNOWN LOCATION, DUVAL COUNTY Apt./Lot # Sub-Sector A1City State FLORIDA ZipTaz Crossstreet Day/Date/Time Incident Reported Thursday 7/2/2009 10:30Drug Activity NOT APPLICABLE Drug Type NOT APPLICABLE # Of Offenses 4Alcohol Related UNKNOWN (OR N/A) Drug Related UNKNOWN (OR N/A) # Of Victims 2M.C.I. Case No Follow-up by Was Hate Crime Involved No # Of Suspects 1Offense or Incident:#1 Statute No 843.0855(2) Degree F3 UCR Code 260D Attempt Code CommitUNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE#2 Statute No 827.03(1)(B) Degree F3 UCR Code 130B Attempt Code CommitCHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL WEAPONS WITH NO OR MINOR INJURIES#3 Statute No 836.05 Degree F2 UCR Code 2100 Attempt Code CommitTHREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON#4 Statute No 365.16(1)A Degree M2 UCR Code 3700 Attempt Code CommitOBSCENE TELEPHONE CALLS

Suspect Information #1 Suspect Location: ArrestedName SMITH DONALD JAMESAddress 2495 SEGOVIA AVE Apt./Lot # Sub-Sector G2City JACKSONVILLE State FLORIDA Zip 32217 Home Phone # (904)-994-5318Taz 689 Crossstreet Bus. Phone # Ext.Place of Employ /School SELF EMPLOYED - Race WHITE Ethnicity NOT OF HISPANIC ORIGIN Sex Male DOB 9/4/1956 Age 52Height 5' 10" Weight 150 Eye Color BROWN Hair Color GRAY/SALT & PEPPER Hair length MEDIUMHair Style STRAIGHT Complexion FAIR / LIGHT Voice NORMAL Facial Hair CLEAN SHAVENDistinguishing MarksClothing/DescriptionNickname(s)AliasesCharges:#1 UNLAWFUL IMPERSONATION OF A PUBLIC EMPLOYEE#2 CHILD ABUSE - INTEN ACT / COULD BE EXPECTED TO RESULT IN PHYS OR MENT INJURY - PERSONAL WEAPONS WITH NO OR MINOR INJUR#3 THREATENS VERBALLY,WRITTEN,PRINTD WITH INTENT TO EXTORT MONEY/COMPEL PERSON#4 OBSCENE TELEPHONE CALLSJail Booking # 2009039242 OBTS No. Juvenile No Miranda Warnings Given Yes

Witness/Complainant Information: #9 Type: WITNESSName SMITH JANET D


Towed or Seized TOL Request Date 9/15/2009 Request Time 11:00 Dispatch Date Dispatch Time 00:00Reason Vehicle Towed

FORFEITUREDescription Seized by Zone 3 Task force due to narcotics use in vehicle. Contact Zone 3 Sgt. LaDue for more

information.

Hold Information

Hold Unit Hold Status Hold ID Release Date Release Time

Wrecker Company ABE WRECKER Location Vehicle Towed 3261 PHILIPS HWYWrecker Driver's Name UNKNOWNInventoryOther Vehicle ContentsApproving Supervisor J.C.LADUE ID #6330ADDITIONAL INFORMATIONSUMMARY OF PREVIOUS REPORTS:On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, female child named SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the child for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attempted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. Repeated attempts to locate SMITH via his attorney failed, and on September 10, 2009 the arrest warrant was input into the JSO system and an intelligence bulletin was issued regarding SMITH and his wanted status.



September 11, 2009I provided a copy of the intelligence bulletin and arrest warrant to Detective B.L. Montgomery in the JSO Sex Offender Tracking Unit.


September 12, 2009At 2:55pm I received a telephone call from Patrol Officer B.S. Hurst (ID# 65240) who advised me that SMITH had contacted police and was going to turn himself in. Officers were en route to his home at that time.

At 3:27pm I received a call from Officer Hurst who advised that SMITH had failed to show up for surrender. SMITH had further told Officer J.R. Reaves (ID# 63875) that he had no money for bond or counsel, and was not going to turn himself in.

According to supplemental report #2, written by Officer Hurst, during the attempt to locate SMITH on September 11, 2009, Officer Reaves spoke to SMITH's mother, Patricia Moore. Moore told Officer Reaves that she had not seen her son (SMITH) since two days earlier (September 9, 2009).

September 13, 2009At 11:30am I received a voice mail message and returned a telephone call to Mr. David Zavon (Ph# 733-9828), who lives at 2494 Segovia Avenue, across the street from the SMITH house. I had spoken to Mr. Zavon on September 10th regarding SMITH and had left my business card with him. Mr. Zavon stated that he had received a telephone call from SMITH at about midnight Friday evening, Saturday morning (September 11-12), Mr. Zavon had not answered the telephone. Mr. Zavon said that his daughter and her boyfriend had been outside of his house at about midnight on Friday evening, Saturday morning (September 11-12) and that they had seen who they believed was SMITH leaving the house in a black sedan. According to Mr. Zavon the car had been speeding off in an extreme rush. Mr. Zavon also stated that a house had been burglarized the previous night on the other end of Segovia Avenue, and thought it may be connected to SMITH. Mr. Zavon also advised that SMITH had been driving a grey Van, probably a Chevrolet, for the past couple of weeks. Zavon remembers


being told by SMITH that he had purchased the van from a car dealer in the San Souci area, after doing some painting work for the owner of the dealership.

At 12:00 pm I interviewed Ms. Janet Smith at her home, 2816 Dupont Avenue, Jacksonville. Ms. Smith lives directly across the street from the SMITH home and is a friend of the family. Ms. Smith's telephone number, 904-233-0825, was called by SMITH's cell phone at 11:59am on June 30, 2009, the call lasted for one minute according to SMITH's cell phone records. The first call made from SMITH's cell phone to was made immediately afterword, also at 11:59am. Ms. Smith said that she had been out of the country, in the Virgin Islands, from June 27 or 28 until July 31 of this year. Ms. Smith remembers having a call from Donald SMITH during that time, during which he left a brief message. Ms. Smith does not use her cell phone when in the Virgin Islands due to the expense of receiving calls there. Ms. Smith told me that she has spoken to Patricia Smith, Donald SMITH's mother recently about the situation. Ms. Smith advised that Patricia had told her that the number called by Donald SMITH that was being investigated (the number of the call made to was the telephone number of Donald SMITH's son, Donnie, before SMITH and Ms. Moore had turned in his cell phone. Ms. Smith stated that Donnie had left the Moore/SMITH home, where he had lived with Patricia Moore, over a year ago, shortly after Donald SMITH came back to the home from prison. Ms. Smith also stated that Patricia Moore's ex-husband was from Callahan, Florida and that he and his mother were currently living in the Callahan area (note that SMITH had told me during my interview at his attorney's office that he did not know anyone in Callahan). Ms. Smith believes that Patricia Moore's ex-husband's name is John Johnson and that his age is in the his mid to late 60's. Ms. Smith said that Donald SMITH had come to her home two Thursdays ago (the 3rd of September) in a panic, saying that he was going to prison and that the police were looking for him. Note that this is the date that SMITH's attorney, Butch Berry, was informed of the warrant and requested SMITH be allowed to turn himself in on the 8th of September. The last time Ms. Smith heard from Donald SMITH was yesterday the 12th of September, when he called Ms. Smith and they spoke briefly. During this call SMITH advised that he was "fucked up". Ms. Smith indicated that Donald SMITH did not sound as if he were on drugs, but was referring to his situation in general. I gave Ms. Smith my business card and gave her a second card, asking that she give it to SMITH's mother, Ms. Moore, if she had contact with her.

A JSO record search revealed a record of Ms. Patricia Moore previously using the name of Patricia Johnston. I continued the search of JSO records and found a record of a Mr. Johnnie William Johnston, with a Florida driver's license number of J523439413870, who had been in a traffic accident on 08-26-2009 and had used the address of 2495 Segovia Avenue. The traffic accident occurred on Old Middleburg Rd, 1000 feet from Capercaillie Trail. This location is less than a mile from the victim's home. Johnston had been driving a 1999 Toyota (Tag 661JAE). Florida DL records indicate Johnston was born 10-27-1941 and is 5'4" tall.

September 15, 2009At 9:00am I met with my Sergeant and Lieutenant and briefed them on the status of the case.

At 9:30am I contacted Detective Michael Kazamar, who manages the telecommunication intercepts for JSO. I inquired about legal process needed to obtain real-time geographical location of a cell phone from a cell phone carrier, in an attempt to locate SMITH

At 11:30am I listened to a voice mail recording from Ms. Patricia Moore, SMITH's mother. The message had been left at 9:06am, I recorded the message while listening to it (note the time stamp on the message and the actual time are different, due to the fact that the voice mail system in my office is 37 minutes off). During the message Ms. Moore said that on the weekend of June that this "episode" happened, she was in "Blue Springs", she stated that she had left for "Blue Springs" on the Friday 26th and had returned on Sunday the 28th. Ms. Moore said that it was this weekend that Donald SMITH was on his "outing with drugs" and that SMTH had been using her car. Ms. Moore went on to say that "as usual" when this type of thing occurs, she took the keys to the car when she got home on the 28th and Donald SMITH did not go anywhere without her for the next month or two. Ms. Moore therefore insists that SMITH was not "wherever this happened" on the 30th of June and her car was not in the area of the incident on the 30th of June. Ms. Moore stated that she would testify to this under oath. Ms. Smith went on to describe a situation where SMITH dropped off his phone and they both went back to pay off some debts and picked it up. Ms. Moore requested that I call her back.

At 1:21pm I returned a call to Ms. Janet Smith, who had left a message earlier. Ms. Smith stated that she had spoken to Ms. Moore earlier, and that they had discussed the fact that the phone number called by SMITH to begin the incident with the child was his son Donnie's old number. This number was also listed as a favorite in the phone. Ms. Smith went on to say that Donald SMITH had called his mother last night (Sep 14th) and had asked her to bring him something. Ms. Moore said that she refused, however she asked Ms. Smith if she would bring her son something. Ms. Smith refused. Ms. Smith further advised that she would be out of town for three weeks starting tomorrow (Sep 16th) and that she was somewhat concerned that Donald SMITH may attempt to use her home as a place to stay, being as he knew she was leaving. Ms. Smith said that she also recalled receiving a telephone message while in the Virgin Islands the last time (June through July) or the time before


(about a month earlier). Ms. Smith remembers that the message seemed to be "pornographic" in nature, but that she couldn't understand the caller well. Ms. Smith gave me a telephone number that she could be reached at in the Virgin Islands if necessary, 284-441-0578.

At 2:15pm I returned the call to Ms. Moore. Ms. Moore said that her "head" was "just beginning to clear a little bit, to be able to think about that day or that weekend". Ms. Moore said that she was attempting to check her check book records to determine if there was any shopping done or something that would help her "go back to that day". Ms. Moore said that after SMITH has these binges, usually that night or the next day, they will go and pay to try to get his phone back, because that is usually what he leaves behind. Ms. Moore said that she remembers coming back to town on Sunday, the 28th of June, because she was at a religious function in Blue Springs, in Marianna Florida, near Tallahassee. She remembers this because she has it marked on her calendar in her purse. Ms. Moore remembers talking to SMITH on Saturday, June 27, at which time SMITH told her that he had "messed up" and that he was not leaving the house again. Moore went on to say that she was with SMITH on Sunday night (June 28) and that she was at home with him on Monday and Tuesday as well (June 29 and 30). Ms. Moore did not distinctly remember going back out with SMITH to find any items on this occasion, and she does not remember whether of not SMITH had his cell phones on this specific occasion. Not having his cell phone is simply a normal occurrence during his drug binges. Regarding SMITH's current location, Ms. Moore said that SMITH had not been at her home for several days. I mentioned the fact that she had told Officers Hurst and Reeves that she had not seen SMITH in two days when they were there (on September 11). Ms. Moore concurred with this and stated, when asked, that SMITH has not come home since that time. Ms. Moore discussed the fact that "the number that was called that's in Callahan" (speaking obviously of the cell phone number of was the former number of SMITH's son, Donnie. The number has been on SMITH's phone since 2006, according to Ms. Moore. Donnie's phone was returned over a year ago. Ms. Moore advised that they knew no body in Callahan. I inquired about Ms. Moore's x-husband who lives in Callahan, and she advised that Donald SMITH has only been to her x-husbands house in the Callahan area twice, the last time was before this incident occurred. Ms. Moore advised that Donnie (SMITH's son) is living in Interlaken, Florida with a guardian. This living situation is a result of involvement by DCF. I tried to impress on Ms. Moore that it would be best if SMITH turned himself in, Ms. Moore indicated that she was trying to get SMITH to come in. This telephone call was recorded.

When comparing phone records with Ms. Moore's statements above, there seems to be some conflict. Ms. Moore advised that she returned home on the night of the 28th of June and that she was at home with SMITH on the 29th and 30th of June as well. SMITH's phone records show calls being made from the area of his home all day on the 28th and the first call made on the 29th was from the area of SMITH's home, however, during the day on the 29th calls are made from the area of Myrtle avenue and Hannover Street on the north side of Jacksonville. The calls then resume in the area of the SMITH home. On the 30th of June calls begin to be made on the south side of Jacksonville and then progress to the north side and to Callahan, as described previously. The calls then return to the area around SMITH's home. Calls are made throughout the day on the 1st of July from the area of SMITH's home.

At 3:50pm I called Mr. Zavon regarding the possible burglary in the area that he had mentioned. I had been unable to locate any burglaries using JSO database searches. Mr. Zavon indicated that the home involved had been on La Loma Drive; next to the address of 6708. The burglary was an attempt only, according to Mr. Zavon.

At 10:25pm, I received a call from Patrol Officer Hurst (Zone 3 task force) that SMITH had been located and was in custody. I responded to the area of St. Augustine Road and University Boulevard where Zone 3 task force officers were detaining SMITH. I arrived at 11:05pm, present at the scene were; Sergeant J.C. LaDue (DI# 6330), Officer B.S. Hurst (ID# 65240), Officer J.R. Reaves (ID# 63875), Officer E.A. Jaworski (ID# 63886) and Officer T.D. Leveritt (ID# 5881). At the scene, Officers were detaining SMITH in one vehicle and a black female who was in the vehicle with him in another car.

Sgt. LaDue told me that he had observed the van, which is registered to SMITH's mother, traveling in the 5000 block of Phillips Highway. Officers had finally been able to stop the vehicle at the intersection of University Blvd and St. Augustine Rd. Officer Hurst advised that after stopping, SMITH exited the vehicle and was forced to the ground and restrained. Sergeant LaDue told me that, upon arrest, SMITH made the statement to him "I'm really sorry about the whole little girl thing".



Vehicle Tow Information: Seized? YesSeizure Type Seized ForfeitureTowed or Seized TOL Request Date 9/15/2009 Request Time 11:00 Dispatch Date Dispatch Time 00:00Reason Vehicle Towed

FORFEITUREDescription Seized by Zone 3 Task force due to narcotics use in vehicle. Contact Zone 3 Sgt. LaDue for more

information.

Hold Information

Hold Unit Hold Status Hold ID Release Date Release Time

Wrecker Company ABE WRECKER Location Vehicle Towed 3261 PHILIPS HWYWrecker Driver's Name UNKNOWNInventoryOther Vehicle ContentsApproving Supervisor J.C.LADUE ID #6330ADDITIONAL INFORMATIONSUMMARY OF PREVIOUS REPORTS:On June 30, 2009 a man, later identified as Donald SMITH, made several telephone calls to members of a local family, including the victim, female child. SMITH impersonated a DCF investigator in order to convince the family to let him speak to the child alone on the telephone. Once on the telephone SMITH carried on a conversation of an inappropriate sexual nature with the child. SMITH then threatened the child's grandmother with arrest of either herself or her family members in order to convince her to bring the child to a nearby restaurant, allegedly so he could take the child for a medical exam as a part of a DCF investigation into possible sexual abuse. SMITH is a registered sexual offender in the state of Florida. SMITH has served time in state prison for charges of attempted kidnapping and lewd and lascivious assault on a minor. Investigation revealed telephone records and witnesses which place SMITH in control of the telephone used during the calls and traveling to the area of the proposed meeting with the child. Witnesses identified SMITH's voice as being the same person during all the calls made to the family. An arrest warrant was issued for SMITH on September 9, 2009. SMITH became aware of the warrant and attempted to elude police for several days (September 9 through Sept 15). SMITH was arrested on September 15 and booked into Duval County Jail.



September 16, 2009At 7:30pm I was able to contact Ms. Diana Brock in Hawthorne, Florida (via telephone). Ms. Brock is the subscriber of telephone number 352-475-3797. This phone number was called by SMITH on June 30, 2009 at 5:23pm, 6:55pm and 6:58pm. All calls were made from the Callahan Florida area. I asked Ms. Brock about any knowledge she may have concerning SMITH. Ms. Brock said that there was a person who called her around that date in regards to renting a home that she owns in Callahan. Ms. Brock remembered that the person identified himself as "Don" and that he had been shown her house by a friend who lives in Callahan. The friend's name is Ms. Katrina Herrin, phone number 904-879-9176. A review of SMITH's phone records show that Ms. Herrin's number was called on June 30, 2009 at 4:54pm and 5:39pm. Ms. Brock said that Ms. Herrin described the man as being very strange and that he was sweating profusely and smelled of strong body odor.


At 8:50pm I met with Ms. Herrin and her husband, Charles A. Herrin, in the parking lot of the Flash Foods store at the intersection of A1A and US1 in Callahan Florida. Ms. Herrin recalled showing the house to a person near the time frame in question. Ms. Herrin was shown a photo array of SMITH's driver's license images and positively identified SMITH as the person she showed the home to. Ms. Herrin remembered that SMITH was driving some kind of sports car and was alone at the time. Ms. Herrin said that smith was sweating profusely and smelled of body odor. SMITH looked around the home, when the showing was finished SMITH stated that he was going to sit in the car for a while and cool off, Ms. Herrin left. Shortly after leaving Ms. Herrin got a call from Ms. Brock. SMITH had called Brock and indicated that he had run out of gas. SMITH was requesting that Ms. Brock send Ms. Herrin back to the residence with some gas for him. Because of the oddness of the encounter, Ms. Brock and Ms. Herrin decided that Ms. Herrin should not return to the residence.

This conversation caused me to recall statements made by Ms. Janet Smith during my previous interview with

[email protected] Rate this Business

At Your Service is a family owned and operated limousine and sedanservice located in Mandarin. Whether your focus is short-distance orlong, we are... At Your Service.

a~About ePaceWeb Site1804 Wood Fern Ct.pace [email protected]

Rate this Business

ePace Mall America ~ You've heard about it on CNN, NBC, CBS and justabout every major television network. Fortune, Money, USA Today, andTime have all featured articles about it - The Internet is the mostexplosive industry the world has ever seen and it's here to stay. But ifyou plan on cashing in on this incredible phenomenon, there is nobetter time to act than NOW!! "Bill Pace - ePace Mall ...more details

Backyard Bouncin'Web SiteEagle [email protected] Rate this Business

Rentals of moonwalks, waterslides, fun foods, frozen drink machines,carnival games! Last minute rentals ok! Check out our party packages!

concrete conceptsWeb Site1707 secluded woods [email protected]

Rate this Business

decorative concrete coatings ...lanais, porches, garage floors etc.pressure washing and all painting

Construction HawkWeb Site930 Eagle Point Drive St. Augustine, FL [email protected]

Rate this Business

Construction Hawk monitors the progress of your new home as it isbeing built with weekly photographic updates available to view online.Our site also offers news, tips, forums and services for the new homebuyer. Visit www.constructionhawk.com or call 904-699-5554 for moreinformation.

Digital Video SouthWeb SiteContact Email

Rate this Business

Give the gift of memories. Have a custom DVD made for the specialloved one in your family. Can include video editing, authoring, music,graphics, slide shows and more...

Dine by Design Personal Chef ServiceWeb Sitechancewebdesign@bellsou h.net

Rate this Business

A personal chef service dedicated to providing a weeks worth of mealscooked in your own home. Visit our website for more information athttp://www.kaylors-dinebydesign.com

DRY CLEAN CITYWeb [email protected]

Rate this Business

Professional Dry CleanersA Dry Clean City

ePace Connection CenterWeb Site1804 Wood Fern Ct.(877) [email protected]

Rate this Business

Eagle Harbor Miscellaneous http://www myeagleharbor.com/html/main/merchants/id/36/parentID/3/in...

2 of 7 7/1/2009 5:39 PM

ePace Connection Center H. Dale Boyd, MD (Family Practice) BaptistMedical 1590 Island Lane, Suite 1,(Fleming Island) 904.264.4405Hyundai of Orange Park 7600 Blanding Blvd, Jacksonville, FL 32244Sales: (877) 236-8137 Service: (877) 422-4836 AAA Insurance ofNorth East Florida Cars-Homes-Boats Contact AAA - Florida InsuranceCompany Call AAA-Agent - Ken Walton 1-904-565-7722 ext 330

Excel CommunicationsWeb Site2214 Wide Reach Dr Orange Park, Fl [email protected] Rate this Business

* This is an Update* Providing Personal service for all of your telecomneeds. We provide Local and Long Distance service along with Wireless,Paging and internet service. Have a small business? Let us build you awebsite. See cupon for details.

Fleming Island Appraisal Services, LLCWeb SiteOrange Park, FL 32003904 278-8414candy [email protected]

Rate this Business

Professional real estate appraisal services for the mortgage lendingmarketplace and private home owners. Serving Clay and DuvalCounties. Quality reports and quick turnaround times.

GiGiPhotographyWeb [email protected]

Rate this Business

I photograph pets, children, families, weddings, birthday parties,anniversary parties, or anything else you need pictures of!

High Tech Security Services of NorthFlorida,Inc.Web Site12041 Beach Blvd. Suite 20904-642-1103hghtech1@bellsouth net Rate this Business

ADT Security Services,(High Tech Security Services of NorthFlorida,Inc) Local ADT Authorized Dealer NOTE: Internet SpecialPromotion Code = (ePace 65822)--> Qualified Home Owners Pay ZERO$00.00 Installation & Zero $00.00 for the Standard Equipment, or --->Qualified Small Business Owners Pay ZERO $00.00 for StandardInstallation & Zero $00.00 for the Standard Equipment High Tech...more details

Island House [email protected]

Rate this Business

Custom house cleaning services at reasonable prices. I will clean yourhome the way you want it cleaned weekly, bi-weekly or monthly. Callfor a free estimate.

JASON'S LAWN CAREWeb Site1715 EAGLE WATCH [email protected]

Rate this Business

Do you want a GREAT looking lawn at a GREAT price? If you do thenJASON'S LAWN CARE is for you! Lawns mowed; Gardens, sidewalks,and driveways edged; Leaf and lawn clippings blown or removed; Stringtrimming; Gardens Weeded and/or Mulched; Hedges, Shrubs Trimmed.Thoroughly reliable service that can be depended upon. Weekly,bi-weekly, "as required", and vacation service available. No...more details

Jason's Lawn [email protected]

Rate this Business

Do you want a great looking lawn at a great price? If you do thenJason's Lawn service is for you. "Long-Term" or "One-Time" mowning


3 of 7 7/1/2009 5:39 PM

KumonWeb Site Rate this Business

Math/Reading center

Museum of Science & History (MOSH)Web Site1025 Museum Circle Jacksonville, FL 32207(904) 396-7062, ext. [email protected] Rate this Business

MOSH is a non-profit museum that provides educational programming,award-winning exhibts, and cultural events for the First Coast region.

Over the Moon InteriorsWeb SiteFleming Island, FL904-673-7472 or [email protected]

Rate this Business

Move-in Decorating ServicesMoving into a new home can be exciting until you come to the dauntingtask of trying to make your your furniture, artwork andaccessories fit into a different floorplan. You\'ll go fromoverwhelmed to settled, once we work our magic!

...more details

Precision Overhead Garage Door ServiceWeb Site8638 Phillips Hwy, Suite [email protected]

Rate this Business

Garage door and opener repairs and installation. 24 hours a day, 7 daysa week. Never an additional fee for nights, weekends or holidays.Lifetime warranties available.

Premiere ProductionsWeb Site950-23 Blanding Blvd.904-375-2272 [email protected] Rate this Business

Full Service Video Services -- Weddings / Anniversary Parties / BirthdayParties / Church Events / School Events / Corporate Events / BusinessPromotion / Legal Depositions / Real Estate Videos / Home ConstructionVideos

Pressed4TimeWeb SiteP.O. Box 8897, Fleming Island, FL, [email protected]

Rate this Business

Do you enjoy going to the cleaners? Would you like to save preciousspare time? Pressed4Time is a mobile dry cleaning service. Prices arecompetative with other cleaners, and we provide free pick up anddelivery at your home or office! Our pick up and delivery days in EagleHarbor are Tuesdays and Fridays.

Raymond James & AssociatesWeb Site1301 Riverplace Blvd, Suite 1900, Jacksonville, FL, [email protected] Rate this Business

I provide an array of investment products in the areas of retirementplanning, estate planning, education funding, life insurance andtraditional retail investing. Raymond James & Associates, Member NewYork Stock Exchange/SIPC, is an independent, regional brokerage firm,specializing in objective, unbiased research in the areas of stocks,bonds and mutual funds.

Voyager DJ Servicecjpowellmsu@bellsou h.net Rate this Business

DJ Wedding Receptions, Ceremonies, Parties, and School Dances.


4 of 7 7/1/2009 5:39 PM

Wilson Lending GroupWeb Site8160 West Baymeadows Way904-477-5631corb6313@bellsou h.net Rate this Business

Mortgage Broker - specializing in home mortgage loans, new purchaseor refinance. Anyone with a FICO of 560 or above.

A Barber Shop4313 Hwy 17 [email protected] here if this is your business. Rate this Business

Across from Pace Island next to Burger King. A real barber shop.

A Few Stitches1568 Misty Lake [email protected] here if this is your business.

Rate this Business

We provide custom embroidery, screen-printing and transfers.

Axisspin Consulting CorporationWeb SiteP.O. Box 600825 Jacksonville, FL 32260(904) [email protected] here if this is your business. Rate this Business

Axis-Solutions Group is a full Internet marketing company, whichspecializes in Web Hosting, Web Page Design, and Computer Trainingand Consulting. In addition to these services, we provide Spanish-English Translation Services of general documents. We specialize in thetranslation of brochures, manuals, business newsletters and Web pages.Our goal is to create a web presence for your company. We provide freeestimates for you business needs.

Dance ExpressWeb Site3649 U.S. Highway 17 Sou h Suite 9(904) [email protected] here if this is your business.

Rate this Business

We offer Dance Classes in TAP, JAZZ, BALLET, LYRICAL, CLOGGING,and ACROBATICS for ages 3 and up.

Diamond Window Cleaning904-465-3000Click here if this is your business.

Rate this Business

Small Business and Residential Window Cleaning. Eagle HarborResident.Owner

Excel CommunicationsWeb Site2214 Wide Reach Dr Orange Park, Fl [email protected] here if this is your business. Rate this Business

Communications Business and Personal: Local and Long Distanceservice, wireless phones, pagers, internet service, Web-site Building,Business and personal, 800 numbers, international calling.

Fine Fabricators2944 W. University Blvd.(904) 731-9990jcbint@bellsou h.netClick here if this is your business. Rate this Business

Make custom draperies, top treatments, dust ruffles, pillows, romanshade, etc.

First Coast WebsWeb Site1715 Eagle Watch Drive904-264-6551Contact EmailClick here if this is your business.

Rate this Business


5 of 7 7/1/2009 5:39 PM

Comprehensive business directory serving the Northeast Floridacounties of Nassau, Baker, Duval, Clay, St. Johns, Putnam and Flagler.

FirstCoastUsWeb SitePO BOX 2944 Ponte Vedra, FL [email protected] here if this is your business.

Rate this Business

#1 Northeast Florida online resource: First Coast Web Directory, Jobs,reservations, and more. A community venture between businesses,consumers and visitors in Northeast Florida.

Jax Digital PhotographerWeb Site1715 Eagle Watch Drive904-264-6551Contact EmailClick here if this is your business. Rate this Business

Photography and appreciation for beauty has always been a passion ofmine; trained by a Master Photographer, I feel these individual stylescan be joined to create fabulous photographs that capture the elusiveessence and emotion of a person, while painting them withcomplimentary light.

Have your individual or family portrait taken today!

Media Promoz / Encoda SystemsWeb Site800-753-4000 x8461, Local # 215-4111Contact EmailClick here if this is your business.

Rate this Business

Imprinted Promotional Products (embroidered shirts, caps, T-shirts,;imprinted pens, coffee mugs, key chains, etc.) Local Phone # 215-4111

Meeting Solutions, Inc.Web Site500-18 Hwy 17, #258, Orange Park, [email protected] here if this is your business.

Rate this Business

Full Service Meeting Planning

Personal Publishing, [email protected] here if this is your business.

Rate this Business

Personal Publishing provides original design and content for a widerange of publication needs- newsletters, office/business openingannouncements, professional biographies, news releases, businessdirectories, and event and marketing collateral.

Piano Studio - private lessons1735 Country Walk [email protected] here if this is your business.

Rate this Business

Private piano instruction for all ages.

Pinpoint Search Group, Inc.Web Site1592 Lakeway Drive904-264-3076newhire@bellsouth netClick here if this is your business.

Rate this Business

We specialize in Executive Search in the following areas: sales, salesmanagement, physicians, and registered nurses. All fees are paid by theemployer.

Sure Sound StudioWeb Site(904) [email protected] here if this is your business.

Rate this Business

24 Track Recording Studio.


6 of 7 7/1/2009 5:39 PM

The Stork's NestWeb Site2295 Keaton Chase [email protected] here if this is your business. Rate this Business

Lawn Announcement Rentals - 5&7 day rentals.6ft. Stork in your yard to announce the birth of your new baby. Lastminute calls welcome!

Voice (Singing) Teacher1714 Waterford Landing [email protected] here if this is your business.

Rate this Business

Voice technique, Performance, and Audition Preparation.Breathing Technique, Language Skills, Tone & Pitch Accuracy,Musicianship & Theory.All Types of music: Standards to Opera

Front Page | Home Improvement Corner | Schools | Churches | Organizations | Calendar | Merchants | Classifieds | Homes For Sale | Advertise Here!

Neighborhood Host Real Estate Host

© Copyright 2000 - 2009 My Online Neighborhood, Inc. All rights reserved.

Video Spokespeople brought to you by www.YakkingHeads.com

Privacy Statement | Legal Notice


7 of 7 7/1/2009 5:39 PM

Axis Spin GlobalComputers

Business Software and Much more from Axis Spin

Business Software and moreAntivirus, Security, Utilities Apple Software Business and Productivity Children's Software Databases Desktop & Web Publishing Developer Tools Education & Reference Games & Entertainment Graphics & Multimedia Internet Related Utilities Music Software Networking and Servers Operating Systems Personal Finance & Investing PDA Software System Utilities & Maintenance Video Software Other

Online Businesses for SaleAdvertising Inventory Home Based Businesses Internet Businesses, Websites Manufacturing Marketing Patents, Trademarks Retail, General Stores Service Businesses Vending, Coin Op Wholesale Trade & Distribution Others Wholesale Lots

New and Used PCsAcer Alienware Asus Dell Gateway HP, Compaq IBM, Lenovo Sony

PC and Laptop Component HelpFor Desktops For Laptops & Notebooks

Construction Business Global SuppliesBuilding Materials, Supplies Buildings, Modular & Pre-Fab Construction Equipment Mining Equipment Construction Instruments Light Equipment Work Gear, Apparel Vintage Construction Other Wholesale Lots

Unique Drives, Controllers and StorageBlank Media Blu-ray Drives Caddies, Enclosures CD ROM Drives CD-R Drives CD-RW Drives CD-RW DVD Combo Drives CD & DVD Duplicators DVD ROM Drives DVD-RW RW Drives Flash Memory Drives Floppy Drives Hard Drives HD-DVD Drives Jaz Drives Tape Drives Zip Drives Other Drives & Controllers

Electronic Parts and ComponentsAssemblies, EM Devices Books and Manuals Capacitors Electronic Component Tools ICs, Processors LEDs Semiconductors, Actives Passive Components Tubes, Acoustics Voltage Regulators Other Electronic Components

Farming Equipment and SuppliesVintage Tractors & Equipment Implements Forestry Equipment & Supplies GPS & Guidance Equipment Livestock Supplies Stationary Engines Tractors & Farm Machinery Tractor Manuals & Books Tractor Manuals & Books Other Wholesale Lots

Graphic ArtsCommercial Printing Presses Direct Mail Equipment Finishing Equipment Commercial Printing Essentials Paper, Ink, Plates & Film Plotters, Wide Format Printing PrePress Equipment Graphic Essentials Screen Printing Sign Making Supplies Specialty Printing Equipment Other Items

Industrial Equipment, MROAdhesives & Sealant Cleaning Equipment & Supplies Commercial Radios Compressors Fasteners & Hardware Forklifts & Other Lifts Forklift Parts & Accessories Government & Public Safety HVAC Hydraulics & Pneumatics Lighting & Lasers Industrial Automation, Control Manuals, Books Forklifts & Material Painting Equipment & Supplies Motors, Transmissions Professional Tools & Hardware Pumps & Plumbing Pumps Safety & Security Wholesale Lots Other

Laboratory EquipmentAutoclaves, Sterilizers Centrifuges Cleaning Equipment Furnishings & Facilities Heating & Cooling Incubators Lab Scales & Balances General Lab Equipment Mixers, Stirrers, Shakers Supplies Other Lab Equipment

LaptopsAcer Alienware AST Asus Averatec Dell Fujitsu Gateway HP, Compaq IBM, Lenovo NEC Panasonic Sharp Sony Toshiba

Axis Spin Global Computers http://www.axisspin.com/

1 of 3 7/1/2009 5:42 PM

Desktop & Laptop AccessoriesCables and Connectors Headsets Adapters, Chargers for Laptops Laptop Anti-Theft, Locks Batteries for Laptops Cases, Bags for Laptops Laptop Cooling Pads Laptop Docking Stations Mounts, Auto Mounts LED Lights Memory Card Readers Microphones Mouse Pads, Mats Speakers USB Hubs USB Phones Skype compatible Webcams Other Accessories

MedicalDental Imaging & Aesthetics Equipment Imaging & Aesthetics Supplies Lab Equipment Lab Supplies Medical Equipment Furniture Instruments Medical Specialties Supplies & Disposables Teaching, Education Supplies Other Wholesale Lots

Manufacturing & Metal WorkingManufacturing Equipment Metalworking Equipment Metalworking Tooling, Supplies Process Equipment Metals & Alloys Semiconductor & PCB Equipment Textile & Apparel Equipment Welding Other

Monitors & ProjectorsCRT, Flat Screen CRT, Standard LCD-Flat Panel Monitor Accessories Projector Accessories Projectors Other

NetworkingFilers, Load Balancers KVM Switch Boxes, Cables Mainframes Modems Network Cables, Connectors Network Hubs Network Interface Cards Network Power Protection Network Storage Equipment Network Switches Network Switch Components Networking & Telecom Tools Racks, Mounts & Patch Panels Router Components & Memory Security, Firewall & VPN Server Components Telecom Systems Wired Print Servers Wired Routers Wireless Networking Workstation Components Workstations & Terminals Other Networking Equipment

Office ProductsCD-R, DVD-R, Blank Media Copiers & Copier Supplies Fax Machines & Supplies Microfilm & Microfiche Office Equipment Office Furniture Presentation, AV, Projectors Shredders Supplies & Small Equipment Trade Show Displays Other Office Products Wholesale Lots

Other Industries

PlasticsAuxiliary Process Equipment Injection, Blow Molding Molds, Dies Raw Materials & Scrap Other Items

Printers

Printer Supplies & AccessoriesCleaning, Repair Kits Feeders, Trays Ink Cartridges Ink Refill Kits Ink Ribbons Laser Drum Cartridges, Fusers Laser Toner Power Supplies Print Heads Printer Memory Printer Paper Sign Vinyl Other

RestaurantBar & Beverage Equipment Butcher Equipment Concession Equipment Cooking Equipment Concession Trailers & Carts Furniture & Seating Pizza Equipment Point of Sale, Paging Systems Refrigeration, Ice Machines Sinks, Dishwashers & Cleanup Supplies, Cookware, Serving Tabletop, Flatware Uniforms & Aprons Vending Machines Wholesale Lots, Bulk Foods Other items

Retail Equipment & SuppliesBeauty & Salon Equipment Labeling & Tagging Supplies Mannequins & Dress Forms Racks & Fixtures Security & Surveillance Shopping Carts & Baskets Other

ScannersBusiness Card Scanners Scanners Pen Scanners, Readers Photo, Slide Scanners Standard Flatbed Scanners Other

Technology BooksGraphics, Software Hardware How-To Internet Networking and Communications Owner's Manuals Operating Systems Programming Repair and Service Manuals Software Applications Web Development Other

Test EquipmentAttenuators Broadcast Measurement Calibrators, Standards Card Based (VXI/PXI/PCI) Cellular Test Equipment Counters & Timers Data Acquisition, Recorders Datacom Telecom Measurement Electrical Power Measurement Frequency Power Meters Gas Testers Impedance, LCR Meters Logic Analyzers Manuals, Books Meters


2 of 3 7/1/2009 5:42 PM

Network Analyzers Optical Test Equipment Oscilloscopes Parts, Accessories, Plug Ins Power Supplies Probes Radiation Testers Reflectometers Satellite and Radar Test Signal Sources, Generators Sound, Audio Measurement Spectrum Analyzers Television Test Equipment Time Test Equipment Thermometers Other items Wholesale Lots

Vintage Computing

Keyboards, Mice & InputBarcode Scanners Digital Pens, Writing Capture Infrared, IrDA Joypads & Gamepads Joysticks Keyboards Keyboard & Mouse Bundles Mice PC Remote Controls Tablets Touch Screens Trackballs Other

ServersBranded, Standard Custom, Whitebox

Web Domains and ServicesDomain Names Services

Other

Wholesale LotsApple Computers & Components Desktop PCs Desktop & Laptop Accessories Drives & Storage Laptops & Notebooks Monitors & Projectors Networking & Communications PC Components Printers Printer Supplies & Accessories Scanners Software Other

WoodworkingCarving Tools & Chisels Clamps & Vises Equipment & Machinery Manuals & Books Other items

Electrical & Test EquipmentCircuit Breakers, Transformers Connectors, Switches & Wire Electrical Equipment & Tools Other

Packing & ShippingBags Cushioning Wrap Envelopes Letter Folders Mailers Packing Peanuts Packing Tape & Dispensers Postage Meters Postage Meter Supplies Shipping Boxes Shipping & Postal Scales Shrink Wrap Other

Fuel & EnergyOil & Gas Power & Utilities


3 of 3 7/1/2009 5:42 PM

Advanced »Find hidden pictures and profiles of all your friends. Click Here

LoginSign Up

Robert TachePicturesWebsitesNewsRelated PeopleQuotes

Ads by GoogleMeet People In LAwww.TableForSix.com Whether You're Looking For A Date Or JustPeople To Hang Out With!Hollywood Datingwww.Match.com View Pics of Hollywood Singles - Your True LoveCould Be Nearby!Hollywood Datingwww.eHarmony.com Date LA Singles. We Match on 29 Dimensions ofCompatibility.

Robert Tachemale(Hollywood, FL, United States)

Sponsored Ads:

Email Address for Robert TacheAddress HistoryReverse Phone Search

Related Searches:Republican Party contributorJohnnie B Byrd supporterDeloitte Touche LLP employee

People Related to Robert Tache

Ads by Google

Single and Over 40 ?Meet older, sincere datersEveryone is serious andscreened.www.MatureSinglesOnly.com

Japanese Social ClubIntroductions to Asian WomenLA & Orange County --Southern CAwww.miwakoac.com

Santa Monica PsychologistDate Coaching and MateSelectionDay/Evening appts. availablewww.DrAaronBerger.com

DatingConquista a alguien cerca tuyo.Busca con éxito en PARSHIP yama.PARSHIP.com.MX/amor

Hollywood DatingView photos of singles in yourareaWe're 100% free foreverything!DateHookup.com

Meet New People in L.A.Easier than typical onlinedating.

Robert Tache http://www.spock.com/Robert-Tache-zz3A51d0?locale=en_US&utm_ca...

1 of 2 6/30/2009 9:52 PM

Johnnie ByrdSupported Politician

Websites About Robert Tache

Political Contribution Record

Search, view, and download campaign finance reports and dataavailable from the Federal Election Commission on the campaignfinance activities of Federal election candidates...query.nictusa.com/cgi-bin/ind_detail/TACHE|ROBERT|HOLLYWO...

Ads by GoogleDatingwww.SinglesNet.com 100% free to sign up & contact members. FindLocal Singles.Dating Singles OnlineAnastasiaDate.com Quality Dating Site for Singles Scam Protection.Customer SupportSuccessful L.A.DatingVIPSingles.com LA's premier matching service. Meet equally successfulsingles!

Get good results for free.www.MailSmash.com

Hollywood DatingOnline Hollywood Dating SiteLocal Hollywood DatingServicewww.lavaplace.com

DatingFind Near Home Singles WithTheLargest Local Dating Networkin US!www.TheSinglesNetwork.com

Ca Hollywood SinglesJumpstart Your Love Life forFree!Meet Local Ca HollywoodSingleswww.AmericanSingles.com

Yahoo! PersonalsMarriage? Just some greatdates?Find your version of happiness.Personals.Yahoo.com

Loading...

Instantly find where all your friends are on the web. Click here to begin.

AboutAdvertiseAdd Browser Search BarDirectoryAPIHelp

Robert Tache http://www.spock.com/Robert-Tache-zz3A51d0?locale=en_US&utm_ca...

2 of 2 6/30/2009 9:52 PM

Advanced »Find hidden pictures and profiles of all your friends. Click Here

LoginSign Up

Robert TachePicturesWebsitesNewsRelated PeopleQuotes

Robert Tachemale(Ft. Lauderdale, FL, United States)

Sponsored Ads:

Email Address for Robert TacheAddress HistoryReverse Phone Search

Related Searches:partnerdeloitte employee

Websites About Robert Tache

Political Contribution Record

Search, view, and download campaign finance reports and data available from the Federal ElectionCommission on the campaign finance activities of Federal election candidates...query.nictusa.com/cgi-bin/ind_detail/TACHE|ROBERT|FT.+LAU...

Loading...

Instantly find where all your friends are on the web. Click here to begin.

AboutAdvertiseAdd Browser Search BarDirectoryAPIHelp

Robert Tache http://www.spock.com/Robert-Tache-zz3Ay10c?locale=en_US&utm_cam...

1 of 1 6/30/2009 9:53 PM

8:22 PM 0 Comments (Add Comment) | 0 Kudos Translate

MySpace.com | rss | sign in

Bob

Robert Tacher

Last Updated: 3/15/2009

Send MessageInstant MessageEmail to a Friend

Subscribe

Gender: MaleStatus: Married

Age: 47Sign: Sagittarius

City: DestinState: Flor daCountry: US

Signup Date: 11/1/2006

Blog Archive[Older Newer]

Go

Sponsored Links

Social Media& Blogs

Integrate SocialMedia Into Your PR

& MarketingStrategy with Vocus!

www.vocus.com

Wednesday, November 01, 2006

Nicole's Sweet 16 RSVPCurrent mood: calmCategory: Parties and Nightlife

The following blog is for Nicole's friends, who were invited, can post weather they will be attending herSWEET 16 celebration. Please put your name in the subject and in the body of the message answerweather you will be attending or not.Thanks,Bob (N cole's Dad)

Help | Terms | Privacy Policy | Safety Tips | Report Abuse | Advertise | Developers | MySpace International ▼ | MySpace Latino

Music | Video | Jobs | Games | Weather | Sitemap

©2003-2009 MySpace.com. All Rights Reserved.

SearchPeople▼

MySpace.com Blogs - Bob MySpace Blog http://blogs.myspace.com/index.cfm?fuseaction=blog.ListAll&friendId=1...

1 of 1 6/30/2009 9:48 PM

Help | Terms | Privacy Pol cy | Safety Tips | Report Abuse | Advertise | Developers | MySpace International | MySpace Latino


Bob (Robert Tacher) | MySpace.com http://www myspace.com/bobmags

3 of 3 6/30/2009 9:47 PM

Search

KathyKathy Kennedy

Female52 years oldFernandina Beach,FloridaUnited States

Last Login: 7/1/2009

Mood: stoked

Contacting Kathy

Kathy is off until Monday! whew hoo!view more

This profile is set to private. This user must add you as a friend to see his/her profile.

Kathy's profile is private. Here are some public profiles you might find interesting:

Ellen

missy

Leisa

Sherry

Lyn

Marcia Gail

Help | Terms | Privacy Policy | Safety Tips | Report Abuse | Advertise | Developers | MySpace International | MySpace Latino


Home Browse People Find Friends Local Music Video More ▼ Kathy ▼ Log In Sign Up

People▼

MySpace.com - www.myspace.com/43189958 http://www.myspace.com/specialkmk5

1 of 1 7/1/2009 7:20 PM