Franklin Gounty

Sheriff's Office

Operational PIan
Ruse Narcotics
Checkpoint
Highway 98
Putnal Station
February 28,2014
EXHI

3
P

Franklin Gounty Sheriff's Office

Ruse Narcotics Gheckpoint
Operational Plan
February 28,2014
Purpose:
ls to remove the criminal element from the highways, streets and
roadways in the Franklin County aree. To serve felony and/or misdemeanor
warrants. To remove illegal and/or controlled substances from highways, streets
and roadways in the Franklin County area.
Objective:
Will be to conduct traffic stops on vehicle's who commit traffic violations.
While conducting the lawful traffic stop a narcotics detecting K-9 will be available
to conduct a free sniff when necessary.
Officer Assignment's
O.l.C. and Surveillance vehicle: Capt Eric B. Sgqree
Surveillance and Enforcement: Lt. G. Martina
K-9 Handler and Enforcement Vehicle: D.S. J. Martina
K-9 Handler and Enforcement Vehicle: D.S. L. Brannan
Surueillance and Enforcement Vehicle: Lt. A,, Ham
Conduct traffic stops in marked patrolvehicle: Sqt. R. J. Shellev
Conduct traffic stops in marked patrol vehicle: Lt. G. Creamer
Gonduct traffic stops in marked patrol vehicle: Lt. T. Reqister
Conduct traffic stops in marked patrol vehicle: Lt. K. Newell
Conduct traffic stops in marked patrol vehicle: Lt. R. Hoqan
Conduct traffic stops in marked patrol vehicle: Sot. G. Harris
Conduct traffic stops in unmarked patrol vehicle: Sqt. D. Coulter
Conduct traffic stops in unmarked patrol vehicle: lnv. C. Harrelt
Assist with safety at checkpoint area: Dav shift officer's

Equipment needed:
2 information signs
Handcuffs
Latex Gloves
Flash lights
Evidence bags
Camera's
Video camera
Drug Bible
Radio's (hand held and mobile)
Citation Book
Warning Book
Traffic Handbook

After action report will include the following:

Date/Time/Location of Ruse Narcotics Checkpoint
Checkpoint evaluation
G heckpoi nt recom mendation (s) for future operations
Number of vehicles stopped
Number of Arrest and Offense
Amounts of Contraband seized
Number of Citations
Number of Warnings

All officers participating with Operation "Ruse Narcotics Checkpoint" will adhere
to all State and Federal vehicular traffic and search and seizure laws. Officers will
also follow Franklin County Sheriffs Office Policy and Procedure while
participating.

Filename:

Ruse Narcotics Checkpoint Ops Plan 2-28-20L4

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franklin

2/27/2Ot410:57:00 AM
2

2/27/201410:57:00 AM
franklin
3 Minutes
3/24/2OL510:34:00 AM

As of Last Complete Prnting

Number of Pages: 3
Number of Words: 353 (approx.)
Number of Characters: 2,0L5 (approx.)

ing\M icrosoft\Tem plates\Norma l.dot

ERult

oet. I

pc Arrest

n Juvenite Def.El

Clrk's csse Number

AFFIDAVIT. COMPLAINT
(PROBABLE CAUSE NARRATIVE)

WarrantApp.

s.A. cse Numbr

Franklin County Sheriffs Office

lnvellgallf,g Oficar

ol Arresl

Agency Report Numbsr

Agency NsmB

. D. Coulter F

2-28-1

31-14-000016

Franklin County Sheriffs Office

volations of law s stated above nd the faclual bssis fo this bslisf is as follows:

Truck turn o nto P utnal st.

On February 28,2014 I observed a white

Lana rk th e drive r did not h ave

the driver
truck on Putnal St. When I
on the white C
him and asked to see his drivers' license. I identified the driver as Paul

belt on. I conducted a traffic

ined to him wh

rn

I had

illegal in the vehicle he stated no. A K-9 sniff was conducted

Martina stated that his K-9 had alerted on the drivers' side front door of the vehicle. At this time Mr.
artina
a varety of lls and
was asked to step out of the vehicle. A blue bag was discovered in the front seat containi
possessl on were 1637.00 in
ive. Also in Mr.
plastic
containng powder cocaine which field tested

Jr. lasked Mr.

rd if there was a

rted to Franklin Cou

under arrest and

. At this time Mr. Byrd was

USC

mately 31.6 g rams. There were separate

led substances. All ltems were place into evidence. ln a post Miranda
cocarne every three months for 1200.00
s 28 grams of
hed

tne

On March 3,2014 at

ls that are individuallY listed

of

stated th

statement Mr

Harrell and I were conducti

lnv

ate

Sheriffs Office. Th

a vehicle search on

#921HUW VIN# 3GCEK23359G184023 that had been seized

the search a
Jr. While conducti
Paul Wallace

ite 2009 Chevrolet Silverado Florida T

28 2013. The vehicle had been o

.357 Magnum 6 shot Revolver Serial #160-86136 was located behind the front center console of the vehicle.
were also recovered; One 1 Black lPhone 4s Model 41387, 1 (One BI
cellular
Phone Model# 6102b
ular Nokia
msung Flip Phone Model# SCH-U640, and One 1 Black/Silver

Sheriffs Office. The cellular devices

rm recovered was submitted into evidence at the Franklin Cou

rre

held in the Narcotics

bei

Office

that I have

ce and

onm

of em

ined th

ment at the Franklin

these
that I have received
Sheriffs Office and the Apalachicola Police Department, and trai
to the sale,
believe that if a search warrant is granted for the said cellular devices that we will find evidence relati
dum of all data
and
a
uesti
of controlled substances. We are
ufacture, or del
ntained on said devices

bslng duly

The

of_

ilom,

dsy

snd

states

psges ls u lo

bst of

knowledgo.

>
I

p{

cenonattyrnown

Ohr ldentlfcallon

ro rypo

sosl

(Mlddls)

Adul's Namo: (Last)

Adult's Rolaton to Juvsnllo Dftndanl;

Guardhn

AddrBs (Strcel, Apgrtrnont Numbsr)

(zlp)

(Slqls)

(city)

tr scu

Enforemnt Dlsposlllon of Juwnlle Contacl:

(Chc one and mmplets lasedota)

RelBsso Oatsi

Notlcatlon Method:

Dalemm6

Notlf,od gy: (Namo)

Lu

Phone

Rssldsntlal PhonB

Rlss

fime:

tr

to
Dotntlon

Relss8d

lo

(NEm):

Rolasod lo
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tr

I e"oon
Prccs$ed wlihln the Aoency and rolEsed
to oth6rthsn HRS

terprron"

Narcotics Unit
270 St Rd 65
Eastpoint, FL 32328
Phone 850-670-8500 Fax 000-000-0000
Print Date/Time:
212812014 23:26

lncident / Offense Report

31-r4-000016
Narrative Type: PROBABLE CAUSE
Narrative Officer: Coulter, Dwayne 65'

Topic:
Narrative Date/Time:

212812014 22:29

On February 28,20141 observed a white Chevy Truck turn onto Putnal St. in Lanark the driver did not have his
seat belt on. I conducted a traffic stop on the white Chevy truck on Putnal St. When I approached the driver I
explained to him why I had stopped him and asked to se his drivers license. I ldentified the driver as Paul
Wallace Byrd Jr. I asked Mr. Byrd if there was anything illegal in the vehicle he stated no. A K-9 sniff was
conducted-by Deputy Martina. Deptuy Martina stted that his K-9 had alerted on the drivers side front door of the
vehicle. At this time Mr. Byrd was asked to step out of the vehcile. A blue bag was discovered in the front seat
containing a variety of pills and two plastio bags oontaining powder cocaine which field tested positive. Also in
Mr. Byrd' possesion was 1637.00 in US Cuirency. At this time Mr. Byrd was placed under arrest and
transorted to Franklin County Sheriffs Otfice. The cocaine weighted approx 31.6 grams. There we.re I seperate
types of pills that are individually listed as controlled substances.All ltems were place into evidence. ln a post
Miranda voluntary statement Mr, Byrd stated that he purchases 28 grams of powder cocaine every three months
for 1200

(i:))
f-'-

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*r
:;U
,

L,J

-cr
':-t -*: : -

,''.-:

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cj"l

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Slgnature of Complalntant:

Sworn

and subscrlbed before me

nsll

o"ro,

,ry

INCIDENT NUIBER

NARRATIVE SUPPLEMEN.

31-14-00001
INCIDENT DATE / TIME

0212812014 21:51

Narrative Type: PROBABLE CAUSE

Narrative Officer: Coulter, Dwayne 65
Reporting Officer: Coulter, Dwayne 65

Topic:
Narrative Date/Time:

0212812014 22:29

On February 28,20141 observed a white Chevy Truck turn onto Putnal St, in Lanark the driver did not have his
seat belt on. I conducted a traffic stop on the white Chevy truck on Putnal St. When I approached the driver I
explained to him why I had stopped him and asked to see his driver's license, I identified the driver as Paul
Wallace Byrd Jr. I asked Mr, Byrd if there was anything illegal in the vehicle he stated no. A K-9 sniff was
conducted by Deputy Martina. Deputy Martina stated that his K-9 had alerted on'the driver's side front door of the
vehicle, At this time Mr. Byrd was asked to step out of the vehicle. A blue bag was discovered in the front seat
containing a varieg of pills and two plastic bags containing powder cocaine which field tested positive. Also in Mr.
Byrd's possession was 1637.00 in US Currency. At this time Mr. Byrd was placed under arrest and transported to
Franklin County Sheriffs Office. The cocaine weighted approx, 31.6 grams, There were I separate types of pills
that are individually listed as controlled substances. All ltems were place into evidence. ln a post Miranda voluntary
statement Mr. Byrd stated that he purchases 28 grams of powder cocaine every three months for 1200.00


INCIDENT NUi/IBER

NARRATIVE SUPPLEMETT

31-14-000016
INCIDENT DATE / TIME

0212812014 21:51

NarrativeType:

SUPPLEMENT

Narrative Officer: Shelley, Robert 151

Reporting Officer: Coulter, Dwayne 65

Topic:
Narrative Dateffime:

0910212014 20:20

On2t22A14 at 10:05PM at the Franklin County Jail I took a sworn recorded statement of Mr. Paul Byrd' I
advsed him of his Miranda rights and Mr. Bryd waied his rights, And stated he would answer^any questions I have
of him. Mr. Byrd stated he is mployed has the Assistant Suerintendent of Schools for Leon County.School
District. The ehicle Mr. Byrd was driving belonged to the Lebn County School board. During a search ol !h9
vehicle Mr. Bryd was foun to have mari'y Oifernt types of prescription pills. He stated they.all belonged to him
and that ne fO active and inactive presriptions foi ach. He also advised that he would mix pills when one bottle
ran low He also listed several differbnt me'dical conditions he sutfers from, When confronted about the Cocaine
being found in the vehicle with the Pills. He stated he was aware that it was in the vehicle. He stated that he uses
Cocne recreationally. He stated the reason for him being in Franklin County is because he lives on St. George
lslanO. Mr. Byrd denO selling cocaine. He states that the reason for having digitalscales was to ensure that when
he made hisurchases he wuld not be ripped off. He further states that h mde his purchase of Cocaine in
Tallahassee n the area of Flowers Bread biore near the Fair Grounds. He stated that He made his last purchase
Thursday February 27, 2014.
n stateil ne paiO'$1,i00 USC for the Cocaine found in the Black Pouch and that it should have weighed 28
grams. ne stteO he has known the Dealer for a long time. He denied using the two phones in his possession,
belonging to the Leon County School Board to set-up the transaction.
frr. girOitates that he mad cocaine purchases one every three months for the last two or !TggJ-q{s:4!rytYt
from he same person, a black male kilown as Dirt or Red. The Recording concluded at 10:19PM END REPORT
.

Sgt. R.

Narcotics Unit
270 St Rd 65
Eastpoint, FL 32328
Phone 850-670-8500 Fax 000-000-0000
Print Date/Time:

lncident / Offense Report

212812014 23:26

31-14-000016
EVENT INFORMATION
Report

No.:31-14-000016

Type:

31

Report Date/Time: 212812014 21:51

Local Report No:

Event Date/Time: 2t2812014 21:51 To: 212812014 21:5

Drug Violation

Comment:

Disposition: Closed By Arrest

EVENT LOCATION
Location Type:STREET

County:

Hwy 98 Lanark Village

FRANKLIN

Map / Ref:

LanarkVillage, FL 32322
lntersection:
Beat

/ District: Lanark

Zone

I Area:

Lanark /St. James/St. Tresea/ Allig

ADMINISTRATION
Reporting Otficer: Coulter, Dwayne

By:

Entered

Coulter, Dwayne

Approved By:
PROPERTY RELATED TO EVENT:
Property

No.:

QuantitY:

Type:SEIZED

Value:

Class: DRUGS / NARCOTICS

Make:

0.00

CriminalMischief:

Model:

DateRecovered:

Serial Number:
Owner:

0.00

0212812014

grams

3- xanax blue pills 5

Powder cocaine 27.8 grams and 3.8 grams 17 - dilaudid pills1.5
peach pill 2- librium
yellow
pill
1
oxycodone
pills
peach
4-klonopin
xanax
1-dilaudid white
green/white pills 2- darvocet white pills 1- set of scales (digitz)

Description

pills

PROPERTY RELATED TO EVENT:

Property

No.:

Class: MONEY
Make: Cash

QuantitY:

Type:SEIZED

1,637.00
Value:
Criminal Mischief: 0.00

Model:

Date

Serial Number:

Recovered:

Owner:

Description: $1637.00 Cash

DISPATCH INFORMATION

Number:
Received Time: 00:00

Call

CallType:
End

Elapsed

Time: 00:00

Time:

DTSPATCHED UNrT(S)
Unit

Number: Dispatched:

Signature of Complaintant:

Enroute:

On

Scene Cleared:

Elapsed

ffio^, or&b -Ul

sworn andsubscribd oauemetlrs

9r*^rfi r n^.^^F ri^.^,

0212812014

Narcotcs Unit
270 St Rd 65
Eastpoint, FL 32328
Phone 850-670-8500 Fax 000-000-0000
Print Date/Time:

lncident / Offense Report

3l-14-000016

212812014 23:26

OFFENSE INFORMATION

Offense

No.:

2 S 893.13(6XA) PossEssloN oF CoNTROLLED SUBSTANCE

Larceny Type:

Degree:

Attempted / Committed: C

Third Degree Felony

Location Type: STREET

Use of Force:
Motive:
Hate/Bias Crime:

lntimidation (Hate Crime): No

Domestic/Family Violence lnvolved: No

Target of Bias:
Criminal Activity: POSSESSING/CONCEALING
Vehicle Method of Entry:
Suspected of Using:

Used:

Weapon

NONE

Arson:
Coercion:
Disposition Date: 021281201 4.

Disposition: CLEARED BY ADULT ARREST

Clearance: ARREST - ADULT
Cleared

By:

f.'-:l
'

Cleared By

Coulter, Dwayne

.1'1

Date:

l,i*;j

OFFENSE NFORMATION

Offense

No.:

, ::.

3 S 893.147(1)

tr

Attempted / Committed; :,:..::.'.

.sP
r$fl

tl

First Degree Misdemeanor

:'
,l
dy

-.',..;'
--i!_:Li',:

PoSSEssloN oF PARAPHERNALIA

Larceny Type:

Degree:

--:ltl::,

..

-:
jl:

,i-r)::ri'
I.1

Location Type: STREET

.:;'

Use of Force:
Motive:
Hate/Bias Crime:

lntimidation (Hate CrimeJ: No

DomesticiFamily Violenc.lnvolved: No

Target of Bias:
Criminal Activity: POSSESSING/CONCEALING
Vehicle Method of Entry:

,f,"

--,'1

Suspected of Using:

Used:

Weapon

NONE

Arson:
Coercion:
Disposition ate: 021281201 4

Disposition: CLEARED BY ADULT ARREST

Clearance: ARREST - ADULT
Cleared

Signature of

By:

Cleared By Date:

Coulter, Dwayne

Sworn andsubscribed beoremethis ory o, ftt

Cl^-^r,r.^

^ n^.-^^

^ll^.^'i-^

^ah

)4t1
-,

Narcotics Unit
270 St Rd 65
EastPoint, FL 32328
Phone 850-670-8500 Fax 000-000-0000

Print Date/Time:

lncident / Offense REPort

212812014 23:26

3 1-14-000016
OFFENSE INFORMATON
OffENSE

NO.:

893.135

TRAFFICKING IN CONTROLLED SUBSTANCE

Larceny TyPe:

Degiee:

Attempted / Committed: C

First Degree FelonY

Location TYPe: STREETT

Use of Force:
Motive:
Hate/Bias Crime:

lntimidaton (Hate Crime): No

Domestic/Family Violence lnvolved: No

Target of Bias:
Criminal Activity: POSSESSING/CONCALING
Vehicle Method of Entry:
Suspected of Using:

Weapon

Used:

l\

NONE

Arson:
Coercion:

-: r-'

lt;

-,-i'

Disposition

Disposition: CLEARED BY ADULT ARREST

Clearance: ARREST - ADULT
Cleared BY: Coulter, DwaYne

:t\)

Date 02t28t2$A :
..-.r:._t

-'rf

.-.:tI

Cleared

c,)

BY Date:
,-

-l

(11

PERSON INFORMATION

SUSP No.: 1

BYrd, PaulWallace

8071 DA Tallahassee
Date of Birth:

SSN

D.L.No.:

State:

Phone:

Country: GUIANA

Place of Birth:

Gender:

Fl

Date of EmanciPation:

8/2411950 Age: 63 YRS

ExP. Date: 812412018

Race:

Hg[ 6' 1"

Hair:

WgO

GRY

EYes

MaritalStatus:
Statement Obtained:

Residential Status: RESI DENT

Aggravated Assault / Homicide Circumstances:

ARREST INFORMATION FOR Byrd, PaulWallace

Artest Date / Time: 212812014 22:08

ArrestType: ON-VIEW ARREST (NOT WARRANT)

LocalAnest No,:

'Wairant No.:
Assisted BY: HARRELL, CASEY

Arrest DePartment: Narcotics Unit

Assisting DePartment:
Review Officer:
',::-

Anest Location:

L.,
,

i,

';.,

Disposition: ADULT ARREST

'.:.

r,a

aar,harihethcrnre malhln

,l'

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Narcotics Unit

270 st Rd 65
EastPoint, FL 32328
Phone 850-670-8500 Fax 000-000-0000

Print Date/Time:

lncident / Offense RePort

3l-14-000016

212812014 23:26

BOOKING INFORMATION
Booking Officer:
lncarceration Location:
Release Officer:
Release Date

Release To:

Time:

00:00

Relationship:

CHARGE INFORMATION
Charge

No.:

Related Offense

Charge: 8ss' 1 3(6XA)

Count:

No.:

POSSESSION OF CONTROLLED SUBSTANCE

Degree: Third Degree FelonY

MM Ticket No.:

Disposition:

CHARGE TNFORMATION
Charge

No.:

Related Offense

Charge:893,147(1) PoSSESSION OF PARAPHERNALIA

MM Ticket No.:
Count:

No.:

Degree: First Degree Misdemeanor

Disposition:
CHARGE INFORMATION
Charge

No.:

Charge:eee.tSS

Count 1

Related Offense

No.:

TRAFFICKING lN CONTROLLED SUBSTANCE

Degree: First Degree FelonY

MM Ticket No.:

Disposition:

nu'I
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i

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unit
't+-t2D b*":+ ARRESTh--Nrcotics
AND INVESTIGATIO REPONT

REPORT NO.

NO.

CASE NO.

ffLE

NAil OF ARRESTED . IjST,FIRST,MIDDLE

3EX

NCKNAME ORALIAS

NO.

RACE

W
ARIAL

n\aDBSt

.APT.NO,,CITY,STATE, AP CODE

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OF EXPIRANON

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MARKS,8CARS, DEFORMmE|

VEHICL UCENSE NO,'STATEff E'

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IruURlEs, OR IIENTAL DISORDE8

HEALTH PROBLETS,

OF BIRTH

AGE

DESCRIPION OF CLOTI{Eg AT NME OF ARRES

soctAL SECUR|W NO.

DRIVER'8 UCENSE I{OJSTATE'YEAR

leYes

lcRYl

YE3, XPrlN

NO

'IAVE
NAM OF SPOUSE'NEXI OF KIN. EfIEROENCY NOTIFICANON TELEPHONE NO,

PtcE oF

NAME ANO ADORESS OF EMPLOYER llF ItlNoR' NAME OF SCHOOLI

RREST (I{O.,8TREETPT. 1O., CllY, STATE, zlP CODE)

NME OF ARREST

DrSTRtCl

DATE OFARREST

DrElRtCl

DIE OF OFFENSE

?208

2t28t2014
LOCAIION OF OFFEN3E (NO.,sTREE, APT, NO,, CITY, gTAf, Z CODE)

OFFISE

2151
BY

AND WARRANT OR CAPIAS NUMBER)

DEOREE OF

OF

2t28t2014

G
SECTION

ilT'E

l. 893.
UEAiIS OF ARREST

COtllPlINANTS lt

893.147(1)
2.

PRISONER gEARCHED BY

893.135

T. TRAFFIoKING
FOR COURT

NO.

oFFrcER(31

ves

1.

ro

NEEDED FOR COURT

2,

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CASEY

CODEFETIIOANTS ilAME

CoNTROL

OR 83

il

STATEMENT TAT

cHARGElSt
NO

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PENOING
TAT

MADE

cor{TRoL r oR 33 fl

CODEFENOAN.rS NAIIE

Eo !

PENDTNo

FACTS OF ARREST IUSE TRIAL PREPARATION REPORT FOR ADDITIONAL INFORIIANON' IF NECE8SARYI

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SUPERVISOR

ARRESIED RELEASEO TO (AOENGI/OFRCERI

EVIDENCE INFORI|ANON

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9/14

Mr-01.2011 02:22 AM Frnhlln..County Jall 850'670'800

Fnanklln County

therlffg O'lIlce

PRISONER BOOKITIG RECORD

ARRE$IME: BOOKINB*

ARRE TDAT;

130200205

REPORTT l'l1{00160

DPAHfMEf.lTl

ARREETOFFIOEFI;

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DATE

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OFFENSE
POgSESStOil OF G9NTRoED

po88E8rON OP

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SENTENCE I}IFORTATION

TERMOFEENT: 8TARTOATE RELDAT

FINE8 @8T8:
LOGATION OF SENT: Fnilrth Oounly Canrt
BOOK OFFICER IUAIJ.A TITO1Y NYA}I
DATE BOOI(ED ltfrtzfrl TIME BOOI(ED: 1718

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10t14

Mar-0'1-2014 A2:22 Al! Franklin County Jail 850'670-8500

Franklin County Sheriffs Office

PRISONER BOOKING REOORD
NAME: Bryd, Pul

BOOKINo#

Walhoe.lr

19020026t

REPORTf,

{''14-e00166

HOLD INFOR,TIATION
REAEONI

HOLD FOR:

TIMEC0NFIRMD:

DATECONFIRMED:

CONFIRMED BY:

RELASE INFORMATION

AUTHORIWTO RELAS:
BOND

F0STED:

$0.00

RELEA$ETIME:

RELEA$E DATEI

TIME

TYPE BOND:

HELD.HOURS:

RLFASED BY:

RELEASED TO CU$TODY OF;

OFFICIAL REO, PRISONER;

COMMENTS; rubieotcrlm upon intrlte

P,lnd: ZZEE014

4lt3

f,IFfi$lemoJcilttrngrnntso,lrwp QoWtlght@1999-2007 bymarglTech,lna

Psgr:

IN THE

CIRCUIT
COURT OF THE SECOND JUDICIAL
CIRCUIT IN AND FOR FRANKLIN COUNTY, FLORIDA
SEARCH WARRANT

TO:

IN THE NAME OF THE STATE OF FLORIDA

The Franklin County Sheriffs Office or any of his duly constituted Deputies and the Sheriff of Franklin
County, or any of his duly constituted deputies.

WHEREAS, an affidavit, has been made this date before the undersigned.

AND WHEREAS, said facts made known to me have caused me to find there is probable cause to believe
that certain laws have been and are being violated through the use of a cellular telephone and the
evidence of the violation of certain laws in the form of cellular telephone or equipment and data described
hereinafter is being maintained or stored within the cellular telephone and related storage media being
known and described as follows:

Black Iphone 4s. Model: A1387

Black/Gray Verizon Samsung flip phone Model: SCH-U640
Blacl/Silver CingularNokia flip phone. Model: 6102ts*

it

said
State Road 65 Eastpoint, Florida.

,270

Data maintained on the cellular telephone in the form of images, and/or log files
recording the transmission of text and /or phone calls showing incoming and outgoing
calls.
* Data maintained files showing ownership, possession, use or control of the cellular
telephone.
* Text of online communications including but not limited to e-mail and lnstant
Messages. Also to include.
Business and Personal Social Media, Business and Personal Contact List

*
Business and Personal Photos.

which is/are being kept and used in violation of the laws of the State of Florida or is/are being kept and
constitute(s) evidence of a violation of the laws of the State of Florida, to wit: see anached probable cause
narrative.

In addition to the seizure of the above mentioned property, the Court gives permission to seize the cellular
telephone, hardware (and associated peripherals) and software and t conuct an off-site search of the
cellular telephone, hardware and software for the evidence subscribed.

NOW THEREFORE, you, with such lawful assistance as may be necessary, to include forensic
computer/cellular telephone analyst experts, are hereby commanded , in the daytime or in the nighttime, or
on Sunday, as the exigencies of the occasion may demand, search the aforesaid cellular telephone for the
items described in this warrant and if the same or any part of thereof be found, you are hereby authorized
to seize and secure same, giving proper receipt therefore and delivering a completed copy of this warrant
to the person in control of the premises, or in the absence of any such person, leaving a completed copy
where the items are found, and making a return of your doings under this warrant within ten (10) days of
the date hereof, and you are further directed to bring said property so found before the Court having
jurisdiction of this offense to be used in the prosecution of persons violating this offense and thereafter to
be disposed of according to law.

WTNESS my hand and seal

,2017

tnis{day of

COUNTY/CIRCUIT

JUDGE

STAT OF FLORIDA
COUNTY OF FRANKLIN
RECEIPT
SEARCH WARRANT INVENTORY AND
Items Seized:
1) f""- ro '-,.-*'{.'{

2)

'D..r. (.:.

tsri.

..{

L l-r^

( r'

r\L**'

"'

l-L.'-

?,1o".t.

pUt .r

't^'"

T. P.L'.* rt"td^"t Alf

/ c'1

)7;

ST

c't- 5r'c*f '('p lCb'o

tvocL.i

&l<'u|qt)

3)
4',)

5)
,

,/_-r--.

Qr)

swear
by me on said Warrant'
taken
property
DATED

this /

day of

ryan

Warrant was
the officer bY whom the Search
of all of the
contains a true and deta iled account

et|.h

.p

Ll/v
1A

CountY

RETURN OF SEARCH WARRANT

tn" Li

and
,OL
daY of
on
rrant
Wa
Search
this
Received
,by searchng the ProPertY
day of
the
on
/2
Florida
,
lnvento ry and ReceiPt
same in Franklin GountY,
n
ev idence
the
custodY
i
nto
taking
bY
and
to
described therein
Warrant and lnventorY and ReceiPt
Search
the
of
copy
a
delivered
and bY hav ing read and

F ran klin County

executed

Sheriffs Office

me this
SWORN TO and SUBSCRIBE D before
day of

r3

S.

#
Expires

Sworn Law

ent Officer

ondedfh

toYFdl

Franklin County
$heriff's Office

Operational Plan
Ruse Narcotics
Checkpoint
Highway 98
Putnal $tation
February 28,2014
il.?ffitHtvffim
APR

23

2t1r

N. Meggs
gitt .,ttorney
"Viiliam

FffiLE
Florida Department

of

Law Enforcement

Pensacola Regional Operatlons Center

l30l North Palafox Street
Pensacola, Florida 3250 l -2640

Cerald M. Bailey
Commissioner

I-800-226-8574
www.frlle.state.fl.us

Rick Scott, Governor

Pam Bondi, Aorney General
Jeff Atwater, Chief Financial Offi oer
Adam Putnam, Commissioner of Agriculture

LABORATORY REPORT
July 18,2014

FDLE IIIUMBER:
SUBMISSION:
AGENCY NUMBER:

Sheriff Mike Mock

Franklin County Sheriffs Offfoe

TO:

270 State Road 65

Eastpoint, FL 32328-361 6

ATTN:

Lt. Gary Martina

SUBJECT(S):

PaulByrd

OFFENSE(S):

Drug Offenses
Franklin County
2/28/2014

20t40202434
I

31-I4-000016

SUBPOENAS PERTAINING TO THIS CASE

SHOULD REFER TO THE FDLE NUMBER.

r-t{"-t
Sam Catalani

Senior Crime Laboratory Analyst

Chemistry Section

BSFERENCE:
This report references evidence submitted to the Florida Department of Law Enforcement on May 27,2014 by
Registered Mail. This report may contain conclusions, opinions, and/or interpretations made by the author.

EVIDEN.CE:

FDLE
Item#
I

J
4

Agency

7
8

6
7

l0

l0
l0

Description

Exhibit#

ll

r3A

l38

Unknown substance
Unknown tablets
Unknown tablets
Unknown tablets
Unknown tablet
Unknown tablets
Unknown tablet
Unknown capsules
Unknown tablets
Unknown substance
Unknown substance

RESULTS:

t2

Cocaine.

llt

tLilililililillllllt
Page

Servico

il I il

I of2

illlt

il

lr

lntagrlty 'Respecf , Quallty

FDLE NUMBER: 20140202434 Submissions:

Hydromorphone. (One tablet analyzed.)

4
5

6
7

6
7

l0

r0
1l
134

Not analyzed,
Not analyzed.
Not analyzed.
Not analyzed.
Not analyzed.
Not analyzed.
Not analyzed.

10

l3B

I
I

Cocaine, 3,85 + 0.24 grams,

Cocaine, 26.02 *0.24 grams.

REMARKS:
The reported uncertainty is based on the standard uncertainty multiplied by a coverage factor k=3, providing a
level of confdence of 99.7%o,
Questions regarding this report should be addressed to: SamCatalani@fdle.state.fl.us.

Page2

of2

^'
IE CIRCUITICOUNTY COURT OF THE SECOND JUD'
CIRCUIT
'.,
IN AND FOR FRANKLIN COUNTY, FLORIDA....
STAT OF FLORIDA,

vs:

Cae #.

PAUL WALLACE JR

t+-/^ L3 Cfff\

AppLtATtoN FOR CRtMtNAL tNpJCENT STATUS

_l
oR. ^ I HAVE A PRIVATE ATTORNEY OR AM SELF.REPRESENTED

AM SEEK|NG THE APPOINTMENT OF THE pUBLtC DEFENDER

AND SEEK DETERMINATION OF INDIGENT STATUS FOR COSTS,

Notlce to Appllcant: The orovlslon of a publlc defender/court appolnted.lawyer

and costs/due procss servlces are not free- A judgment and llen may be
lmposed agalnst all real or oersonal prop.ty you wn to pey for dg-ii
;ih trt.et proviodo iur o"e'f i *. behatf of the person for who you are
makins this appllcation' Thre ts a $0.o dt
ii ti,p-prcirn i"" ;ipad r th; ier'k witnin z days, it wlt be added to any
costs that may be assessed against you at the.conclusln
"ctr-pilcg.o"fi{d.
or inis cas. ri yo IJienurega gurdiar; miing t'his appticaton on behatf of a minor ortax
dependent adult, the lnformatin conialned in thts applcaton msi iri
and assets,

;q

,i;

1' I

have-dependents.

(Do not lnclude children nof living at home and do not include a working spouse or yourself.)

I havoatakehome lncomeof $

2'

pald 0wekly ( ) evorytwowecks ( ) semmonthly O monthtyO yoarty

ioioir urme, tips and simitar payments, mliri, ouctions required by

(Take home lncome equals salary, wageg onuffirirmisiiong

- -' -law and other urt ordered suprt pynienis,i

3'Ihaveotherlncomeoald()weekly0everytwow6sks0seml-monthly()monthly0yearly.(clrcle"yes,'andfill
kind of income, othenvisri clrct'"No)

'

SocialSecuritybenefits _____ _ yes $

!.lnemploymentcompensaUon __ yes $
.Vnlon Funds$-No
Wori<ersCompensatlon ______ yes

Trusts/glfls _
I

4.

Veterans' benefits

_ _ _ _ _ _ yes
___ yes

RetiremenUpenslons_

Divldends or interest Other klnds of lncome not on the list

havg other a83ots! (Ckcle'yes" and

5,

have total llabllltles and

Stocks/bonds
in real estate

-No
Yes $
Yes $

homestead)

No
No

Yes $
Yes $
Yes $

No

No
No
No

No
No

-Yes

No

--

iL

debt ln the amount of $300999

" 'Jr

\.\

Poverty-related Veterans Beneffts

Supplemental Securlty lncome (SSt)_ _ _

have been relsaed on ball ln the amqunt of

--Yes

expectancy ln an interest in such property.

Temporary Asslstance for Needy Families - Cash Asslstenc _ _

No

Yes $

6.1 reeive: (Clrcle'Yes" or 'No?

7.

Yes $

olhenvise clrcle "No

Cash-

Bank
Certlflcets
0r
money market aceunts_ _ _
'Equlty in motor vehlclelboats/
other tangible property
List the yearlmakelmodel & tag

intheamountifyouhavethls

__

$_

, Gah _

Sun ty -

A penon who knowingly provldes lalse lnlormalion to the derk or the courl ln seeking a dslermlnalion of
punishable povided kr FS 775.082 or 775,080. I attost lhal
lhe lnformatlon lhave provided on lhls
Signed

on

28

day of

lgruary

08/L1950
Date of 8iilh

Drlvar Ucenso

i._.
.

Legal
Phone Numbsn

.'

t'.:

'":.)'"

8O7I IDA ROAD

FL32304

_;;;*;;;;;;;;;,;.;;;;;;;;;";;;;;ffi,*5r3nffi#ilgu;;;;;,;;;;;;;";;;;;;,;;;;,il;;;;
Publlc Delender ls eppolnrod lo lhls case unlit rolly0d by the court; or ( l{ot tndlgenl.
)

I cerllfy lhat a revlew of molor vehlcle and proporty records was pelormed and no vehlcle or property rocords wre found 0r lhos6 found match
thoss llstd ln thls sppllcafbn.

-0ete:

I cerllfy lhel a revlew of molor vehlcls nd propeily records war perlormed and rocord wero found lhat
are not listod ln thls eppllcallon.

Clert of the Chcult Courl

by

Thl lom was compleled wllh lho lslance of:

CleilDepuly Clerk,0thor aulhorlzed perron
APPLICAI{TS FOUIID l{OT TO BE ltlDlOENT t4AY SEEK REVIEw BY A JUDGE BY ASKltlG FOR A HEARINO TIME, Slgn hore lf you wnt
tho Judgo to revlsw lhe cterk,
dolomlnstlon of nol lndlgent.
Rcv. 07/00,2010

0ovelopod by tho Florlda CCoC

IN THE Cirr
COURT IN AND
FOR FRANI(d,IN COUNTY, FLORIDA
STATE OF FLORIDA
VS.
Paul W.

Jr

FIRST APPEARANCE ORDER

The above named Defendant shall appear in Franklin Circuit
Court sn fs l5th
day of
April
A . M. to answer the charge(s) of:
20J!_ 10:30
POSSESSION OF A CONTROLLED SUBSTANCE X8, POSSESSION OF PARAPHERNALIA, TRAFFICKING IN
CONTROLLED SUBSTANCE

and as otherwise ordered by the Court.

1. Defendant is released on his/her orryn recosnrznce.

-{:

KoK
::,:l
2. Defendant shall post a bond of $
d,o"IS,
?-rs{)o
I
I
3. Defendant is released into the custody of
whose address is
and whose
relationship with the Defendant is
4. Defendant is granted pretrial release under the supervision of the County,frobatin 0'ffice.
Defendant shall report in person to the office located on the bottom floor of the Franklin C. Couruse in
Apalachicola, FL within 48 hours of release and pay $40 per month for supervision.
5. The Public Defender is appointed. The Defendant shall pay a $50 PD application fee within 7 days
to the Clerk of Cour& If Def. is found guilty or pleads guilty or no contest, PD fees shall be imposed at the
statutory rate. You'must call your lawyer for an appointment 850/653-9506.

SPECIAL CONDITIONS OF' RELEASE:

X A. Defendant shall abide by all laws.

B. Defendant shall not purchase, possess or consume any alcoholic beverages nor go to any bars or
lounges where alcohol is sold.
C. Defendant is to have no contact with victim:
D. Defendant will not operate or drive any motor vehicle except with a valid DMV permit.
E. CURFEW: Defendant shall remain in his/her residence between the hours
and
(
F. ELECTRONIC
G. Other:

ofil
)

MONITORING.

',

DONE AND ORDERED this

lsr

rl

20 l4

day ofMARCH

lln hh:i
ruDGE
I HAVE READ the above conditions or had them explained to me. I UNDERSTAT\D MY FAILURE TO
ABIDE BY THE SPECIAL CONDITIONS MAY LEAD TO REVOCATION AND INCARCERATION.

Custodian
agree to accept custody ofDefendant and
to monitor his compliance with above listed
conditions.

Defen

ng Address

Phone Numbers

Sheriff Mike Mock

Franklin County Sheriffs Office
270 State rd. 65
Eastpoint, F|32328
phone#850-670-8500
Fax# 850-670-8566
wvw.franklinsheriff com
.

NOTICE OF COURT DATE

Print Defendants Name:

You are hereby given notice that your next Court Date is
A
at
At the Franklin County Courth
If you fail to appear on this date, a capias will be issued for your affest.
f.::)

o nlv vorrr a

cn excuse vo u from

court date.

-tt

ln
r':1

'- ' ;

Please circle the appropriate type of bond posted and the correct qou{tr,l"
_.t:
,
l
(
return to:
rl--- , :

L,.)

_U

_,,-.

i
|
'

I
'l --t,t{-
::; -t :-1
l'_ l

CASH BOND

:;,

l'\)
Lrl

COUNTY COURT
SURETY BOND

NOTICE TO APPEAR

CIRCUIT CO

ROR

CHILD SUPPORT COURT

CONDITONAL
RELEASE

Current Mailing Address

/,a

rree

Current Physical Address(if different):

,)

Officer's Siqnature:
Defendant's Signature:

Today' s Date: o3lotlzot4

'

p"^.ltH

sEND ALL

Rocnr Sunrrv Avo Cnsu.rtv Co,,lNc.

tglO Orient Roqd Tqmpq, Floridq 33619
(ffi) 623-s042 r (8oo) 78e-38ee r Fox (et3) 623-se3e

'

COUti-.{otlcrs

9.t

F, -'

GENERA;L SURETY
APPEARANCE BOND
,LI - cr8i7r-u

Power No.

fi,o^

lo EXECUTION

AGENT'S ADDRESS:

| /! o, /J
"3un /{r3-.
+ 7/
r(

lf'^'-'-{'suc't v
j 77?- L"

THANSFER BOND CONTACT

('\"
(:

:f,

Arrest No,

IN

STATE OF FLORIDA
v9.

TI{E

::r;l
I

c/
\c.

C!)

Court
County

9rL
aA-ja-l
::. i
:l_

STATE OF

f\)

c0"
pRESENTS: That we, the above captioned Defendant, as Princlpal, and Roci SURETY AN.qcAsuALTY
KNow ALL MEN By rHESE
penal
the
the cu.,no, oirh. sttt. of Florida, and'his succefs'rs, in
lNC., a Florida corporation, as surety, are held anJ firmiy bound unt
sum of

we bind
Dollars, for the payment whereof well and truly to be made

rrrru

jointly and severally, firmly by these presents'

ourselves, our heirs, representatives, successors, and assigns,

t\."-1

on
The condition of this obligation is such that if the said principal shall appear

b.g bc-

at the next Regular

(u

tA \r. ruo{

(.,

Vrk,.c

t,

said Court to answer a charge of

or Special term of the above captioned Court only and shall submit to the

not depart same without leave, then this

only and shall submit to orders and process of said Court and

obligation to be void, else to remain in fullforce and virtue'

program unless specifically authorized by surety.

this bond is not valid for pre-sentence investigation, pre-trial intervention or countermeqgure
SIGNED AND SEALED this

day

ol

A.D., g,ct

/t'/rt l*

/L/

Taken before me and aPProved bY me:

ROCHE SURETY

Sheriff

El'

D.S.

(1,s.)

STATEMENT OF THE BONDSMAN

licensed general
gti
BotcENT puRSUT rb c]''upt.r 648, Florida statutes, or a duly
LtcENsED
and clerk of
sheriff
the
of
office
year
the
with
registereo tor tne burrent

t, THE UNDERSTATED, AM A DULY

part ll of chapter 626, Frorio statuis, n huue
lines agent pursuant to
certified
the circu* court of the aforementioned county, ano nau tile
the
aforementioned
of
Cort
Circuit
the
of
Clerk
and
Sheriff
t. orir,.

.y;i;y

rppointment'ny Powe.r of Attorney for the surety with the

County'

Thatthe Principal named in the foregoing bond, of (Address)

has
Dollars

together with the (Promise or

receipt) of securitY belonging to:

of (address):
state)
as follows: (Detail description of collateral security) (lf none, so
has (also been) given
the consideration given and/or that the said indemnitor
That a duly signed receipt has been given to the said princiPal for
a receipt for the securitY described above.

Agent's Signature

Agency
Form FL-1 Rev.9/13

WHITE

COURT

COPY

YELLOW AND / OR PINK

AGENT'S COPY

o
E

Rocn Sunrry Ap',,, CnsuRrtv Co., Itlc.

K,lH

l)

E3
E(J
.E

l9l0 orlent Roqd

($3) 623-s042

(Boo) zee-3oee

Ton.,-,, Florido 319

Fox (e) 6-5e3e

THIS PoWER VOID lF NOT USED

s
c

BYr

L.

L7.

/
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-'RcicHr
tuurr

,ui

co-

lN

t9t0 Orient Rood

(8r3) 623-s042

(S00) 789-3899

Tor*--,, Florido gg0t9

Fox (Sr3) 623-5939

^No

THIS POWER vOlD lF NOT USED

,l

,l,,-b#on

CRTIPIGATE OF DISCHARGE

Rocnr Sunmv ANn CnsuAttv Co.,lxc.

BY:

li

L.;

/ t 4. pOWER NO.

ll

.1 4.

* (l {} ::5 1i' il l;l

DISPOSITION

DTsoHARGE:

by
AGENCY NAME

I CERTIFY THAT THE COUFT'S RECORDS ON THIS BOND HAVE BEEN

EXAMINED AND THE CORRESPONDING BOND-POWER NUMBER.HAS
BEEN DISCHARGED OF RECORD

CLERK OF COURT SEAL:

t lf t NfJT 'r{:} [l
.

ROCHE SURETY AND CASUALTY CO,, INC. USE ONLY

iliDATE EXEoUTED:

State

Raie

I.

Defendant

Mlddle

Flrst

Appearance Date

Court

Case No.
Bond Amount
Premium $

' l(

cqullly

City

Charges

.,r.,.:

C.'

('

Goll, Code
Re-Write No.

,:.

')

.R

'

ROCHE

RocnE SuRrrv As"o

ADDRESS
SEND ALL COUFIrr(OTICES TO EXECUTION AGENT'S

Cnsulrv Co',lt'tc.

fruus'

tgto Orent Roqd r Tompo, Floridq 33619

(sl3) 623-5042 (8oo) 789-38ee r Fqx (al) 623-s93e

CJ

(fs

GENERAL SURETY
APPEARANCE BOND

t \( <

$o'.lLl

7'l<a

'\ t

TRANSFEH BOND CONTACl

_f t:i.7

oct QyC.t

(-\

Power No,

o) I B-c/)
o,* / r r]

')\J
I

C"J
Arrest No.
vs.

(/(

(L

LtwCl

-n

IN THE

STATE OF FLORIDA

r\)
n*fl
(-)

\c \ .w^

Court
County

STATE OF FLOHIDA

KNow ALL MEN By THESE pRESENTS:That we, the above captioned Defendant,
Governor oi
lNC., a Florida corporation, as surety, are held anJ firmiy bound unto the
sum of

as Principal, and ROCHE SURETY AND OASUALTY

tht

c0''

stutt of Florida, and his successors, in the penal

we bind
Dollars, for the payment whereof well and truly to be made
presents'
these
by
firmly
t*cessors, and assigns, jointly and severally,

r<-roue

ourselves, our heirs,

6prrrntrt*r,

\.":

appear on
The condition of lhis obligation is such that if the said principal shall

L"l

at the next Regular

i(t.

Courtto answer a charge of

or Specialterm of the above captioned Court only and shall submit to the said

not depart same without leave' then this

only and shall submit to orders and process of said Court and
obligation to be void, else to remain in full force and virtue'
by surety.
or countermeasure pr0gram unless specifically authorized
This bond is not valid for pre.sentence investigation, pre-trial intervention
u/
4.D., \c.l
day of
SIGNED AND SEALED this

arc

Taken before me and aPProved bY me:

?,tRcH

D,S.

By:

co.,lNc.

ROCHE

Sheriff

1/

rqt\

3AL

(1.s.)

STATEMENT OF THE BONDSMAN

Florida slatutes, or a duly licensed general

DULy LtcENsED BL BoNicENT PURSUT io chuptrr 648,
sheritf and clerk of
nuye registereo for the bunent year: with-lie office of the
lines agent pursuant to part ll of chapter 620, Florid1trr, no
power;t
the surety with the
for
Attorney
rlj-v i r}/ rppointmeniny
the circuit court of the aforementioned county, rno nu* rir. certified
(i)
tc otf,e.Sheriff and Clerk of the Circuit Cort of the aforementioned
t, Tt-tE uNDERSTATED, AM A

County'

That the Piincipal named in the foregoing bond, of (Address)

has
Dollars

(given or promised to give) the sum of

(Promise or
captioned Court, located in said County, together with the
as consideration for the foregoing bond, filed with the Clerk of the above
receipt) of securitY belonging to:

of (address)
as follows: (Detail description of collateral security) (lf none, so state)
given
given and/or that the said indemnitor has (also been)
That a duly signed receipt has been given to the said principal for the consideration
a receipt for the security described above'

Agency
FOrM FL.1 REV,

9/13

WHITE _ COURT

COPY

YELLOW AND / OR PINK

AGENT'S COPY

T)

r.K

R,}H

tra
e,

c)

POWER OF ATTORNEY

Rocnr Sunrrv Apn CnsuRtrY Co,,lNc.

tgto Orient Rood To, . ., Florido 33619
(soo) z8e-38ee
($3) 623-s042
Fox (en) 23'5e3e

THls PowER VolD lF NoT USED

s
(z

BY:

I./

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RocHE
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Orient Rood

(8t3) 623-5042

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.. J, Florido 33619
(800) 789-3899
Fox,(813) 623-s939

THIS POWER vOlt) lF NOT USED

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CERTItrICATE OF DISCHARGE

Sunrry Awo Csunrry Co.,luc.

BY:

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DATE OF DISCHARGE

DISPOSITION:

by
AGENCY NAME

I CEBTIFY THATTHE COURT'S RECORDS ON TI.IIS BOND HAVE BEEN

EXAMINED AND THE CORHESPONDING BOND-POWEB NUMBER HAS

By:
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BEEN D ISCHAHGED
OF RECORD
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CLERK OF COURT SEAL:

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r"tflT T.xttrEiD THlRTV

i"r,{AUISfqN[)

ROoHE SURETY AND CASALTY CO,, lNC.

I: DATE EXECUTED:
Defendant

Hace
Middle

Appearanoe Dals

court t |

Case No.

Charges

Bond Amount'$

Coll. Code

Premiuni $

Clty

Re-Wrile No.

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