OFFICE OF THE STATE ATTORNEY SIXTH JUDICIAL CIRCUIT OF FLORIDA PASCO AND PINELLAS COUNTIES BERNIE MCCABE State Attorney June 25, 2012 Steve Nohigren Tampa Bay Times 490 First Avenue South St. Petersburg, Florida 33701 Re: PUBLIC RECORDS REQUEST - State v. Paul A. Martin Case No. CTC1104527MMANO State v. Jeffrey McConaughey Case No. M1202879 Dear Mr. Nohigren: This will confirm that you viewed and requested copies of the public records of the above-referenced files on June 22, 2012 . Enclosed is our invoice for fees for copying as specified in Ch. 119, Fla. Stats., of fifteen cents per page for single-sided records. Please make your check payable to the State of Florida for the amount of the invoice. Sincerely yours, BERNIE McCABE, State Attorney PES EH Damien Kraebel Assistant State Attorney DK/dkt Enc. Post Office Box 5028, Clearwater, Florida 33758 Telephone (727) 464-62217 OFFICE OF THE STATE ATTORNEY \e” SIXTH JUDICIAL CIRCUIT OF FLORIDA PASCO AND PINELLAS COUNTIES. BERNIE MCCABE, State Attorney INVOICE | To: Steve Nohigren Tampa Bay Times 490 First Avenue South St. Petersburg, Florida 33701 Re: PUBLIC RECORDS REQUEST — State v. Paul A. Martin Case No. CTC1104527MMANO State v. Jeffrey McConaughey Case No. M1202879 DATE: June 25, 2012 INVOICE: 11-398 Invoice for public records. 7 Pages @ 115. Per page (single-sided) $1.05 TOTAL AMOUNT DUE: = $ 1.05 Please make your money order payable to the STATE OF FLORIDA. Mail to: Office of the State Attorney Attn: Fiscal Administration Post Office Box 5028 Clearwater, Florida 33758 Please return a copy of this invoice with your remittance. Thank you. Dit Post Office Box 5028, Clearwater, Florida $8758 ‘Telephone (727) 464-6221S OFFICE OF THE STATE ATTORNEY aR ‘SIXTH JUDICIAL CIRCUIT OF FLORIDA PASCO AND PINELLAS COUNTIES BERNIE MCCABE State Attorney June 22, 2012 Steve Nohigren Tampa Bay Times Re: PUBLIC RECORDS REQUEST - State v. Paul A. Martin Case No. CTC1104527MMANO, Dear Mr. Nohigren: State Attorney Bernie McCabe, as custodian of the records, has asked me to respond to your public record request received by our office on June 20, 2012, to view the public records from the above referenced file. This will confirm you will view the records on June 22, 2012. If you request copies after viewing, you will be billed at fifteen cents per page for single-sided copies, twenty cents per page for double-sided records, and forty three cents per CD/DVD. We rely on the following exemptions applicable to public records: 39.205, 119.071(2)(b), 119.071(2)(j), 119.071(4)(d)1a, 119.071(5)(a)5, 119.071(5)(b), 119.0712(2), 322.142, 365.171(12), 943.0525, Fla. Stats. Sincerely yours, BERNIE McCABE, State Attorney a, > aS ~ [2 dd Damien Kraebel Assistant State Attorney DK/dkt Post Office Box 5028, Clearwater, Florida 38758 Telephone (727) 464-6221McNeil, Sharon From: Davidson, Kendall Sent: Wednesday, June 20, 2012 12:25 PM To: McNeil, Sharon ‘Subject: FW: paul martin fle From: nohigren@tampabay.com [mailto:nohlgren@tampabay.com] ‘Sent: Wednesday, June 20, 2012 10:10 AM To: Davidson, Kendall ‘Subject: paul martin file Mr. Davidson: ‘We talked last night about me seeing your files in the Jeffrey McConaughey case, which needs some redacting. | will call you in the p.m. to see how that is progressing. ‘There is another case | would also like to see, which should not require much redacting Itis CTC1104527mmano, a domestic battery case. State v. Martin If at all possible, | would like to view both cases this p.m. or tomorrow a.m. ™ Steve Nohigren 893-8442 DE ble 6/20/2012FVeD IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA CTC11-04527MMANO-R vs PAUL MARTIN SPN: 02552241 MOTION FOR DISMISSAL OF DOMESTIC VIOLENCE CASE BERNIE MCCABE, State Attorney for the Sixth Judicial peor Florida, moves this Court to enter an Order dismissing the above entitled cause, and in support thereof would show that the Defendant in this cause, Paul Martin, has complied with the Domestic Violence Deferred Prosecution Program Agreement entered into in this cause and approved by the Court on June 20, 2011. WHEREFORE, the State Attorney requests this Honorable Court to enter an Order dismissing this cause and releasing the Defendant and his sureties, if any, from further responsibilities. BERNIE McCABE, State Attorney Sixth Judicial Circuit of Florida Assistant State Attorney ORDER DISMISSING DOMESTIC VIOLENCE CASE This cause coming upon the State's Motion for Dismissal of this cause, and the Court being fully advised, it is therefore ORDERED AND ADJUDGED that this cause be and the same is hereby dismissed, and the Defendant, Paul Martin, and his sureties, if any, are hereby discharged, and any bond posted in this cause be returned to Defendant or his sureties. DONE AND ORDERED in Clearwater in Pinellas County, Florida this sJ0 day of _t#7ag , 2012.PINELLAS COUNTY JusTICE INFORMATION SYSTEM - PERSON ELATED CASES-FCT G ort: opaip: PSWRD: ACS: DISPLAY /SYSTEM SECURITY DATA SPN: 02552241 NUM# 02 NAME: MARTIN, PAUL A HIST CASES Y OR NN Sa 2% * RELATED CASES * * * * * WRT CASE NUMBER COC ENTITLEMENT DIV FILED LST ACT DISPO LOC BOND FCT 17210452701ANO DEA VS MARTIN, PA R 022511 O62011 OFVP CLK 000000 ~~ 0415938COANO DEA VS MARTIN,PA P 061504 061404 GPFP CLRK 000000 SU RECEIVED | bv | MAY 24 26% | STATE ATTORNEY'S OFFICE | {_SIXTH JUDICAL circuit | END POSSIBLE D/V INJUNCTION. *#*SEX/RACE/DOB MATCH*** FCT=FUNCTION TRUE SPN# 01)00893069 ALIAS# 02)02552241 Fer: PINELLAS COUNTY STATE ATTORNEY FILE MGMT SYSTEM ont: eR: NT Eswno: seas stony /5vSrEM SECURITY DATA CREE no.: 1104527IMANO DEFENDANT: MARTIN, PAULA DATE TINE Name Te SPN 05/18/12 THOMAS ,KIM A 01230512 05/11/12 ‘THOMAS , KIM A 01230512 05/08/12 THOMAS. ¥ TM « RADIAETT wk wv @ AY pages mon A pul ad jx 50" | rot i DY pe aa 7 eee } Fon henr = oF Ee } Qroarent 1 7-C- “A MMA 0 ol acs | lowe | eer | eno 9 10 — [eco BSE. (aka Ky —_ a 7 © leanne senescent a_i opr mn sre sn ns Roe my ee 1 719844995~ : ' Coy } FIFTH THIRD BANK’ peRSONAL MONEY ORDER™ j Pay to the 2 5 Lk Over of, ——=hte Ntfbae 22 pet (ICM OY SLE MA ‘Amount: FIFTY 00/100 US DOLLARS DrawnOn: FA Tad Bank Key ne Tesaconnunter sesersmee —_ LF ane re eee Not payable for more than $1,500.00 AO Baad Mort ory CTC CY SEF OM MSIoper 23) ee x4 ee ae ae ye Aevopy AEE aero 7 (er) £638 py "24 Who ASMYOLY ay) 5 _.MAC Associates ‘State of Fenda Cui ating Farenton snd Rag Mage sant PRS PO Mn and Wee pam: Sean. VQ OVD Mailed To: Probation Officer Court Victim Reference (G0 YG iy Program Attended: 26 Weeks - Batterers Intervention Program ‘The above referenced client has completed the court ordered program that he/she was referred to MAC Associates to attend on a weekly basis This letter is written for your records as proof of completion. Please feel free to contact me if you have any questions or need additional information. ‘Thank you for the opportunity to work with this client. Sincerely, G P oe Barbara McCormick, LCSW MAC Associates * By amending and completing ths program sae Asoo (Barbacu McCormick: dows not aster that no ‘ature violence wall occur by this individ ‘Confidentiat 1501 ALT. 19 SOUTH, SUITE A, TARPON SPRINGS, FLORIDA 34689 (727) 937-7900 racimiLe: (727}938-1901 ConfidentialProvider Roster Hrovider: Contact: MAC ASSOCIATES BARBARA MCCORMICK Dt ALTERNATE 19 Phone: (727) 997-7900 SURE A TARPON SPRINGS FL M689 Deferdan: Name Assuned Completed Certificate, 26 1% MARTRY, PAUL 26 20 wa 2» 20 a oe 0 2 % wa 26 : 26 ® 6 4E Provider Roster Provider Conta MAC ASSOCIATES BARBARA MCCORMICK 50) ALTERNATE 19 Prone (737) 937 2990 SUITE A TARPON SPRINGS FL 34609 Defendant Nome Acinued Competed Cestifiraie? Money eS 6 > cick eae MARTIN, PAUL 26 6 mm pomeetes 28 y ap eee ee Es A 76 eed ee ames 2 x wm “eomerors 2 2 r hogie Bs i eae eenProvider Roster Provider MAC ASSOCIATES MccomMIck 501 ALTERNATE 19 1937-7500 SUITE A ARPON SPRINGS FL 24589 ‘Defendeat Nee Anigued Completed Certificate? Noses yy? 5 a ph bs OAS : Be eee, MARTIN, PAUL Poy R i a im “se ber 189 7568 SAC Shearwater Provider Roster Providi MAC ASSOCIATES: 1301 ALTERNATE 19 SUITE A TARPON SPRINGS FL. 74¢89 Defendant Name SIARTIN, PAUL Foe, Seon ¥.2041 Assiners 2 26 26 % 6 % 2 6 Sompicted Cersiteater 6 e 8 1 4 Besram —tong.20r1 Contact: BARBARA MCCORMICK Phone: (727) 937-7900 N-095R MME% e e Provider Roster Provider: Contact: MAC ASSOCIATES BARBARA MCCORMICK 1501 ALTERNATE 19 Phone: (727) 937-7900 SUITE A TARPON SPRINGS FL 14689 Defendant nme Avsigned Cumpieted Certificate? Notes MARTIN, PAUL 2% c Se: 26 $ 2 “ 2 0 2 8 Q Theta Septes 1.201; aea € Provider Roster Feoviger: Contact: MAC ASSOCIA’ BARBARA MCCORMICK i501 ALTERNATE 19 Phone: (7271937 7900 SUITE A FARPON SPRINGS FL 34689 ‘Defendant Nome Assinned Camaleted Cortificas? Noter waves Vassets 26 16 Enh/ ieee 6 2B MARTIN, PAUL 26 ° 26 9 26 3 26 ° 26 0 2 4 i 26 ° : Nase "ty 3 ge oe bata 26 2 uw ¢ Eee alaeProvider Roster Provider: MAC ASSOCIATES 1501 ALTERNATE 19 SUITE A TARPON SPRINGS FL 24689 sfendant Name 26 35 MARIN; PAUL: 26 26 2 6 % Assianed Cuppleted Phone: (727) 937-7909 ce? Motes f Be wy eu fe> apse ok 33 werk? 5 Fe exh 4 Fino <3 ¢ ty eek? 5 al bo. etfs Soe = he rags 70805YOU MUST TAKE THIS FORM TO THE PROVIDER ‘THAT YOU HAVE CHOSEN FROM THE PROVIDER LIST ‘TOBE COMPLETED BY THE PROVIDER. AND RETURNED 10 THE STATE ATTORNEY'S OFFICE, ATTENTION KIM THOMAS. DOMESTIC VIOLENCE DEFERRED PROSECUTION PROGRAM, PAUL MARTIN has been referred to you upon entering the Domestic Vivience Deferred Prosecution Program, CASE NUMBER CTCH-04527MMANO-R i CONTACT / EVALUATION DATE Boasts! NAME OF COUNSELOR: _ PLEASE COMPLETE UPON COMPLETION/TERMINATION OF COUNSELING AND RETURN TO KIM THOMAS, STATE ATTORNEY'S OFFICE (COMPLETION/TERMINATION DATE. REASON:@ 2 OFVP IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA vs CTC11-04527MMANO-R PAUL MARTIN SP 12552241 ORDER APPROVING DOMESTIC VIOLENCE DEFERRED PROSECUTION PROGRAM ‘This cause coming on to be heard this day upon the Domestic Violence Deferred Prosecution Agreement entered into by the State Attomey for the Sixth Judicial Circuit, Bernie MeCabe, and the Defendant, PAUL MARTIN, and Defense Attomey, Nathaniel Kidder, and the Court being fully advised in the premise, it s therefore ORDERED AND ADJUDGED that the Domestic Violence Deferred Prosecution Agreement entered into on the 22 day of ere 2011, and attached hereto and made a part of the Order, is hereby ratified and approved by this Couft; and itis further ORDERED AND ADJUDGED that the Defendant shall: COMPLETE 26 WEEKS OF COUNSELING PAY $50.00 STATE ATTORNEY'S OFFICE PROCESSING FEE TO THE CLERK OF THE COURT. INCUR NO ARRESTS OR CRIMINAL CHARGES WHILE ON THIS PROGRAM. It is further ORDERED AND ADJUDGED that the Defendant shall be released on his own recognizance during the term of and subject to the conditions attached to the Agreement, unless otherwise specifically ordered by this Court; and it is further ORDERED AND ADJUDGED that the Court shall retain jurisdiction of this cause, to enforce said Domestic Violence Deferred Prosecution Agreement DONE AND ORDERED in Clearwater, Florida this_£0 day of. 52011 & County Judge,IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA {€T) ZIWd $1 NA 1102 vs CTC11-04527MMANO-R an PAUL MARTIN SPN: 02552241 DOMESTIC VIOLENCE DEFERRI PROSECUTION PROGRAM AGREEMENT This agreement is entered into this day of tue, _, 2011, between PAUL MARTIN, Defendant, and Nathaniel Kidder, Attomey for the Delendant, and Bernie McCabe, State Attomey, Sixth Judicial Circuit of Florida, 1. This agreement shall be effective only upon approval by the State Attorney for the Sixth Judicial Circuit of Florida, ‘The Defendant's attomey, Nathaniel Kidder, having fully investigated this matter and having fully advised the Defendant, PAUL MARTIN, of his rights, believes it to be in the Defendant's best interest to center into this agreement. 3. It is understood and agreed that the Defendant shall participate in the Domestic Violence Deferred Prosecution Program for a total period of twelve (12) months. This program will include periods of active supervision with 26 weeks counseling, as well as inactive supervision. 4. PAUL MARTIN, Defendant, by and through his attorney, Nathaniel Kidder, stipulates and agrees that in consideration for entering into this deferred prosecution agreement, the Defendant waives his right to a Speedy Trial in this cause. 5. The Defendant agrees that he is in need of counseling. For purposes of participating in this program, the Defendant admits his guilt or that participation in the program is in his best interest, and the State Attorney agrees that this admission shall not be used against the Defendant in the event of future prosecution. 6. Defendant hereby agrees to waive any confidentiality as to his attendance and agrees to pay fees for all required counseling programs, In consideration of the other items and conditions of this agreement, the Defendant stipulates and agrees that he shall: 4. Take whatever steps necessary to assure the safety and well being of the complaining witnesses. He shall have no further contact with the State witnesses involved in this charge, except as made known to the Domestic Violence Deferred Prosecution Program. b. Not apply for o possess any firearm or ammunition. Refrain from violating any law (federal, state, or local) during the period of deferred prosecution.@ @ FVPA 4. Work regularly at a lawful and suitable occupation and/or participate in counseling or other Programs established for him under the supervision of the State Attomey's Office, and the Domestic Violence Deferred Prosecution Program. Immediately inform the Domestic Violence Deferred Prosecution Program supervisor of any change in address or employment. Make himself available for any of the services or programs deemed appropriate by the State Attomey's Office or its designated agency or independent contractor. # Agree that the cost of participating in any program, including the cost of any psychological counseling, if ordered, shall be his sole responsibility h. Agree to truthfully answer all inquiries and carry out all instructions of the Program supervisors, and hereby grants permission for the supervisor or a designated agent to visit the Defendant's home, place of employment, school, or other location for the purpose of carrying out adequate supervision, i. Agree that as part of the program requirement, he may be obligated to appear in court prior to being released from the program. i. Agree to pay Law Enforcement Agency Investigative Costs in the amount of $0.00, through the Clerk of the Court, prior to review for dismissal. k. Agree to pay State Attorney's Office processing fee in the amount of $50.00, through the Clerk of the Court, prior to review for dismissal. 1. Agree that this agreement shall in no way operate as a contract for immunity from prosecution for the charge referred to herein. The Defendant further understands that should he fail to meet the terms and conditions of this agreement, the agreement shall be void at the discretion of the State Attorney, without notice or hearing, and prosecution will then be instituted. It is understood and agreed that the State Attorney may, during the period of deferred prosecution, revoke and modify the conditions of this agreement by: a. Changing the period of deferred prosecution with notice to the defendant, b. Immediately institute prosecution for the offense described herein if the defendant violates any of the terms of this agreement. {tis agreed by all parties that, upon completion of this program, the State Attomey shall make the final determination as to further disposition of this charge. Both parties understand and agree that the State Attomey’s decision regarding full compliance with this agreement on the part of the Defendant shall be final and cannot be reviewed by any court. The Defendant further stipulates and agrees that the case and charges referred to herein shall not be Subject to expungement pursuant to Section 943.0385, Florida Statutes (1992), but may be sealed pursuant to Section 943.059, Florida Statutes (1992), provided the Defendant otherwise meets the criteria for a court ordered sealing of criminal history information,@ FVPA | hereby state that the above agreement has been explained to me and that I fully understand the nature of the criminal charges against me, Further, T understand all the conditions of the Domestic Violence Deferred Prosecution Program and agree that | will comply with them, 7 Xe, a (Ta ee Date Ae Aiiomey for Defendant ey tfshou = ELS Le aera This agreement is accepted, subject to the terms and conditions contained herein. BERNIE McCABE, State Attorney Sixth Judicial Circuit of Florida it State Attorney,IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA vs CTC11-04527MMANO-R PAUL MARTIN SPN: 02552241 This agreement, is entered into on this 2011, between PAUL MARTIN, Defendant, Nathaniel Kidder, Attorney for the Defendant, and Bernie McCabe, State Attomey, Sixth Judicial Circuit of Florida: 1. The Defendant is $Z years of age and fully understands his rights and the purpose of executing this waiver. 2, The Defendant, PAUL MARTIN, has entered into a Domestic Violence Deferred Prosecution Agreement on the 7° day of ()*~;2011, which is incorporated in this waiver. 3. In consideration of Bemie McCabe, State Attomey for the Sixth Judicial Circuit of Florida, granting the Defendant permission to enter into the Domestic Violence Deferred Prosecution Program Agreement, the Defendant waives all claims for any damage or loss to his person and/or property which may be caused by an act or failure to act of any organization, person, corporation, or any employee of cither the State Attomey, any Court approved provider, or any other entity or person, including, but not limited to, any doctor, any psychologist, or any person or corporation who may be involved in the Defendant's treatment under the Domestic Violence Deferred Prosecution Program Agreement. 4. The Defendant assumes the risk of all conditions and/or treatment received by him and hereby waives any right he may have against the State Attomey, any employee of the Office of the State Attomey, or any other individual entity or association connected with his treatment as contemplated by the Domestic Violence Deferred Prosecution Agreement. THIS WAIVER IS MADE VOLUNTARILY AND | HAVE READ AND FULLY UNDERSTAND ALL OF THE RIGHTS I AM HEREBY GIVING UP IN EXECUTING AND SIGNING THIS WAIVER. DATED: BERNIE McCABE, State Attorney Sixth Judicial Circuit of Florida / fiend By: 4 eld Defendant's Attomey [7 RésibtdoWState AttomeyIN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT. OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA vs CTC11-04527MMANO-R. PAUL MARTIN SPN: 02552241 WAIVER OF SPEEDY TRIAL PAUL MARTIN, Defendant in this cause, does hereby agree, stipulate, and acknowledge that he, having consulted with the undersigned attorney, if any, is voluntarily agreeing to enter the Domestic Violence Deferred Prosecution Program, subject to the terms and conditions of said program, and does hereby knowingly, intelligently, and without reservation, waive his right to a speedy trial. I HEREBY CERTIFY that a copy of the foregoing Stipulation has been furnished to the Honorable Bernie McCabe, State Attorney, Pinellas County, Florida, this (3 _ day of _). re 2011. The foregoing instrument was acknowledged before me this {0 day of by PAUL MARTIN, who is personally kxiown to me or who has produced 8 s identification and who did tke an oath Pefendant— ‘ ¢ => Fy “Sane — NOFARY PUBLIC Attomey for Defendant NATHANIEL B. KIDDER hv COMMISSION # G€099524 EXPIRES Jno 03, 2015, Ferawnsevee onIN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA, vs CTC11-04527MMANO-R : PAUL MARTIN SPN: 02552241 ENTRY OF PLEA OF NOT GUILTY. ‘The Defendant, PAUL MARTIN, enters his plea of not guilty to the charge filed against him in the above styled case and requests this Honorable Court grant ten (10) days to file his application to the Domestic Violence Deferred Prosecution Program, CERTIFICATE OF SERVICE U HEREBY CERTIFY that a copy of the foregoing has been furnished to the State Attorney's Office, this A _dayof__{duse— .2011 Defendant / Auomey for DefendantOFFICE OF THE STATE ATTORNEY SIXTH JUDICIAL CIRCUIT OF FLORIDA PASCO AND PINELLAS COUNTIES BERNIE MCCABE State Attorney PAUL MARTIN RE: Domestic Violence Deferred Prosecuti Case No: CTC11-04527MMANO-R Program Dear PAUL MARTIN Enclosed is your copy of the Court Order signed by the Judge ordering you into the Domestic Violence Deterred Prosecution Program, Also enclosed is an Intake Form that you must take to the provider you have chosen from the list given to you. ‘You must contact me at (727) 464-6013 within ten (10) days with the name of the provider and the date of your appointment. Feiture to do so will result in your case being set for pre-trial, Sincerely, Wl Kim Thomas, Director Domestic Violence Deferred Prosecution Program Post Office Box 5028, Clearwater, Florida 33758. Telephone (727) 464-6221IN THE COUNTY COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY STATE OF FLORIDA vs CTC11-04527MMANO-R PAUL MARTIN ‘SPN: 02552241 STATEMENT OF PRIOR RECORD e IZ thave no prior record, (Check for NO) T hereby attest that the following is my full and complete criminal record (including all juvenile and previously sealed or expunged cases). This record includes all my arrests and occasions where I was not arrested, but was summoned to court: DATE ARRESTED PLACE CHARGE SENTENCE fi ‘The foregoing instrument was acknowledged fact Apoleantn ra aaa cae emer ee Sinaia of Applicant Dy PAU MARGIN, wh tani om =A — to me or who has produced ~~ as Address a ‘Sontcaon cod who di iva oa 7 ben City, State, Zip NOTARY PUBLIC Pao aan ik, NATHANIEL 8. KIODER My COMMISSION # £95524 EXPIRES June 03, 2015,PATA ENTRY UeDATE UL MARTIN i0as2na pb acty/Saxd Aud/Chonges GROnTPTONA Chawe Qeore Dar Cpxonre QoonetoenriaL, avpress Chas # beh Issue: [iv letter for: pate Colendar rime Cisuhpacna for: teat etey 2 sand via cheek) Teial/PIL/EVD Dale ime Cee subpoena for: teack to sax to sant) Trial/HRG/Depo/Invest/EVD Date Tine Service: 80/CID/MATL/SPED/cHED Witness: BETTY SHAMBLEN Witness: ex Rac Sex: | DOB: | DOB: | | Residen . Residence Address: a2 2, al? City: PALM HARBOR City: State: FL Zip: 34683 State: gip: |Home pht i Home ph# Business Address: Business Addres; ty: are [ous phe : | ieee ‘ (Witness: ef i aoe [Witness: . Sox: pace: Sex: seteen bom: bent | SPN: co: SPN Coc Residence Address: Residence Address Zip: State; ‘ip: Home phi Business Address Home phif | Busine: shee wecEcU ow mie cM come ror ermine cours ent STATE OF FLORIDA CASE NO. CTC1104527NMANO SAX: SWEENEY, VERA vs UCN NO. 522011MM004527KXXXNO LIST OF WITNESSES : ANSWER TO DEMAND FOR DISCOVERY MARTIN, PAUL A NAME RESIDENT BREEST, GARY P 00644763 wir NO RESIDENCE ADDRESS BRONSON, JEFFERY LEE 00321025 WIR NO RESIDENCE ADDRESS BUCKLEY, RYAN EUGENE 01212806 COPE, MARY o0s6i368 WIR NO RESIDENCE ADDRESS STEPHANIE WIR NO RESIDENCE ADDRESS CRANDALL, JEFFREY LYLE 00265213 Wik NO RESIDENCE ADDRESS DIMMER, GARY A ooors6s2 WIR NO RESIDENCE ADDRESS KATZER, NOBLE D 00695895 WIR NO RESIDENCE ADDRESS BUSINESS PAGE: 1 PCSO-DEPUTY LARGO FL 33779 PCSO-DEPUTY PO BOK 2500 LARGO FL 33779 CSO DEPUTY PO BOX 2500 LARGO FL 33779 PCSO-SHERIFF DEPUTY PO BOX 2500 LARGO FL 23779 PCSO-CPL PO BOX 2500 LARGO FL 33779 Pcs PO BOX 2500 LARGO FL 33779 PCSO-DEPUTY PO BOX 2500 LARGO FL 33779 I DO CERTIFY THAT COPY (COPIES) HEREOP HAVE BEEN FURNISHED TO ATTORNEY FOR DEFENDANT, , BY ) THIS DAY OF 120 ALL WITNESSES ARE BERNIE McCABE CATEGORY 'A' WITNESSES STATE ATTORNEY UNLESS OTHERWISE NOTED SIXTH JUDICIAL CIRCUIT OF FLORIDA BY ASSISTANT STATE ATTORNEYCASE NO. C: UCN NO. 5: LIST OF WITNE: GEcu STATE OF FLORIDA vs MARTIN, PAUL A NAME RES: LAZARIS, NICHOLAS P 02163297 ARO NO RE LUBEN, GLENN J 00603763 WIR NO RI MARTIN, ANGELA WARNER 02911581 WIV MARTIN, PAIGE ASHLEY 03128651 WIP SHAMBLEN, BETTY 03133893" WIP a2 WHITESELL, KIMBERLY 02046393 WSB No Ri I DO CERTIFY THAT coPY (COPIES) DEFENDANT, B ALL WITNESSES ARE CATEGORY "A! WITNESSES UNLESS OTHERWISE NOTED COURT FOR PINELLAS COUNTY, “FLORIDA "TC1104527MMANO SAX: SWEENEY, VERA 2201 1MMO04527XXXXNO SES ANSWER TO DEMAND FOR DISCOVERY IDENT BUSINESS PAGE: 2 PCSO-DEPUTY SHERIFF ESTDENCE ADDRESS PO BOX 2500 LARGO FL 33779 PCSO_DEPUTY ESIDENCE ADDRESS P 0 BOX 2500 LARGO FL 33779 NO BUSINESS ADDRESS NO BUSINESS ADDRESS NO BUSINESS ADDRESS PCSO-FORENSIC SPEC PO BOX 2500 LARGO BSIDENCE ADDRESS FL 33779 HEREOF HAVE BEEN FURNISHED TO ATTORNEY FOR Y » THIS DAY OF 120 BERNIE McCABE STATE ATTORNEY SIXTH JUDICIAL CIRCUIT OF FLORIDA BY ASSISTANT STATE ATTORNEY@ @ Page | of I Komninos, Dora From: Gerbe, Sue Sent: Te Tuesday, February 15, 2011 8:49 AM Komninos, Dora; Sweeney, Vera Subject: TM / 08:45 / SEAN JOWELL / 452-7363 (CELL) RE: PAUL MARTIN 2/16/2011Blank @ @ Page 1 of I Komninos, Dora From: Sweeney, Vera Sent: Monday, February 14, 2011 11:47 AM To: Komninos, Dora Subject: TM: 11:45 (2/14) LT. DIMMER - PCSO - 348-7096 PLEASE CALL 2/16/2011RECOMMENDATION caer BEF Yt 74/ - 7 Reviewed by. DEFENDANT in Jail 21 Date 30 Date DEFENDANT on BOND / ROR 10-20-LIFE, Yes 0 NoQ DRUG CouRT Yes 0 Noa OK pa File Charge a Q File No Information bh pk Ge Q Certify to: a Q =~ Do NOT send victim letter(s)—/#*" wa COVO. & os p HLL ce ak ee dota Woek a Cs@ @ SYNOPSIS INVEST: ‘SPEC, DICTATED: 2716711 TRANS" D: 2716717 Re & ATT/DIV: _D. KOMNINOS/R WORK TYPE: 99 TPO: Ann Campbell CASE #: 21100792 Jon #: 647763 DEFENDANT’S NAME: [FAUL A. MARTIN] W/M; Doe 4/30/65, SPN 02552241 SSN: (THERE IS NO SOCIAL) Fil-00791 OFFENSE: FALSE IMPRISONMENT; DOMESTIC BATTERY OFFENSE DATE: 2/8/11 ARREST DATE: Nonarrested WITNESSES APPEARING AND SWORN IW: Victim: [Angela Martin}, Cpl. [Nicholas Lazariel, eso Sgt. [Stephanie Cope] Lt. [Gary Dimmer], PCSO Deputy [Jeffrey Crandall], Pcso Major. (Wayne Morris) Captain [William Hagans} WITNESSES NOT_APPEARING: Sgt. (Jeffery Bronson) Depaty [Gary Breest) Deputy [Noble Katzer) Forensic Spec. [Kimberly whitesell], PC30 Sgt. [Ryan Buckley] EL. [Glenn Luben} (Betty Shanblen} [itugo Shambten} [Paige Martin], juvenile, 13 years old RECOMMENDATION: File a one count information pg. 1B. 1, “Angela Martin ACC the False Imprisonment. PROOF: ‘This offense occurred on 2/8/11 at annroximately 7:25 A.M. On the above date and time, the victim, who is the Defendant's exwife, went to the Defendant's residence to pick up their mutual child, Paige Martin, for school. On the way to the’ residence, the victim and Defendant got into a verbal argument over their cell phones. However, at no time did the Defendant tell the victim not go to the residence. Once the victim arrived at the residence, she called her daughter as she normally does to cone outside, however the daughter did not respond, and being concerned, the victim went up to the door, knocked on’ the door and got no answer, At that point, the victim was able to enter a Ford Expedition that was parked in the drive way and used a Garage door opener to open the garage to enter the residence to Check on her daughtez. At that point in time, the victim west on, and the daughter told her she was not going with her and the Befendant was coming to the residence fo pick her ups Subsequently, the victim was about to leave the residence andS @ was walking out of the residence through a laundry area that led out into the garage when she observed the Defendant pull up to the residence. At that point in time, the Defendant fan toward her and grabbed her and pushed her up against 4 washer and gryer, forcing her head to hit a cabinet above. The Defendant then handcuffed the victim on her right wrist and was attempting to handcuff her left hand as well. A struggle ensued between the victim and the Defendant, that went from the laundry room into the foyer, then into a living coom. At that point, the Defendant foreed the victim to the ground, and was struggling with her to try and handcuff her behind her’back. The victim was able to get off the ground, and struggle ensued against a pool table that is located in the living room. The Defendant was able to once again ww force the victim back onto the ground, and was able to sit on her back while she was lying face down on the fleor- At that point, contacted PCSO dispatch to have someone respond to the residence, and the victin can be heard yelling on that call that the Defendant is hurting her and to Get off of her. Eventually, the Defendant let the victim up off the floor and told hez to sit in a chair in the living room, and removed the handcuff from her right wrist, however told her to sit in the chair and wait for police to arrive as she was going to Jail at that time. V Wid not fel fee do Wave neces ID: By the victim SUMMARY: Victim Angela Martin appeared and was sworn. She would testify Consistently with the proof section. ‘she testified to the wiseid and Defendant’s history, including when they were married and when they eventually got divorced. And that her normal course since the divorce has been to pick up her daughter for school Monday through Thursday. That. on this particular day, the Defendant called her and was yelling at her as he had been told her car was seen at her boyfriend’s residence, and this upset him, She would testify once again, that the Defendant never told her not to go get their daughter, and if he had told her not to go, she most likely would ot have gone to the residence: She testified that she was in fear and. tried to prevent the Defendant from nandcuffing her left hand, as she didn't know what the Defendant would do to her if he'was able to handcuft both of her arms. She did testify that the Defendant was hurting her, she had injuries from what occurred and was in fear, and did’not feel that she was free to leave the residence. The victim did testify also about a history of violence between the victim and Defendant and some of the things the Defendant has done to the victim, and about prior law enforcement officer involvement at their résidence when they were married. She also testified she has since gotten an. injunction against ‘the Defendant and would like to see the Defendant get sone help i.e, counseling. Cpl. Nicholas Lezaris appeared and was sworn. He testified consistent with his investigation, and arriving at the scene, speaking with the Defendant, noting hls inconsistent statencnts, and the Defendant’s initial’denial of a physical altercation. ie would also testify about the Defendant’s statements that the victim was allowed in the residence for emergency purposes and had access to the residence as well. He would also testify above the Defendant's eventual admission’ that a struggle did ensue, however he would testify the Defendant played down the physical altercation. He would also testify about the victin's emotional state upon arrival at the scene, and also about Paige Martin's emotional state. upon arriving at the. residence,’ he would testify to observing the injuries to the victim, and to speaking with ‘some witnesses in the case, specifically to Betty and Huge Shanblen.@ @ Sgt. Stephanie Cope appeared and wae sworn. She would testify Consistent with her involvenent in the investigation, and tb being present when Deputy Jeffery Crandall interviewed the victim in this case. She would also testify to observing the injuries to the victim, and to her observations of the victim on Gisplaying classic signs of being a victim of domestic violence, Lt. Gary Dimmer appeared and was sworn. He testified consistent With Ris involvenent in the investigation, and responding to the scene, speaking with the officers involved, and also to speaking with the Defendant in this case, and taking some statements from him in regards to the Defendant’s relationship with his ox wifel) and about being angry that the victim's car was observed at another man’s house. He also testified about the Defendant calling his chain of command and taking the day off that morning, and giving me the exact times that that occurred, and testified about giving Deputy Martin certain directives on noe having contact with the victim in this case. Major Morris and Captain Hagans both appeared and were sworn. They appeared forthe sole puspose of deteenining thet wes wens on with the investigation, and to make sure that the SAO had all the information necessary to make a complete filing decision, Deputy Breest did not appear, was not sworn, however it is expected fe would testity to being the first Officer on scene, and observing the Defendant's cruiser parked diagonally in the driveway, blocking in the victim'a vehicle. He did observe the victim “sitting in a chair inside the residence, and would testify she did appear to be upset, and to the Defendant's statement as to which supervisors were responding to the Fesidence. I believe he would testify initially he did not know that Deputy Martin was actually involved in the call as a Suspect. Then “contacted communications who advised him the initial complainant of the call was Forensic Spec. Kimberly Whitesell did not appear, was not sworn, Dut is expected to testify thet” she. roapanded and onerage reed the victim's injuries and processed the scene, and responded the next day and took follow up photagcaphs of the victim. Deputy Jeffrey Crandall appeared and was sworn. He testified constatent with his iivestigation, “incluaing, ince niente ihe victim as to what occurred, and testified as to her demeanor upon arrival, and to observing the injuries on the victim. And to noting that the laundry room where the initial battery occurred was slightly in disarray as things appear to have beoh moved from their normal position, and to observing the victin’s physical demeanor. He also testified about speaking with the victim about prior incidents of violence between them. And how she believed that she was actually going to be arrested that aay. because that is what the Defendant had told her. He testified about what he believed to be signs of the victim being « victim gf domestic violence, and to pulling prior reperts between the Victim and the Defendant. He also testified to observing the Defendant and the Defendant having no injuries to hin. And to Getting the sequence down as to what time the Defendant called the victim, what time the victim arrived at the residence, and what time the Defendant called his daughter's cell phone to’ tell her he vas on the way to the residence. He also testified about speaking with the victim and Defendant’s daughter in this case, Paige Martin. Lt. Glenn_tuben did not appear, was not sworn. However it is Expected that he would testify that on 2/11/11 at approx. 6:00 P.M, he met with the Defendant in order to speak to him in regards to administrative matters. And that the Defendant. nade Several spontaneous statements to nim, including that he knew what this was about, and that they were trying to prosecute ‘him criminally. When Lt. Luben told the Defendant not to Giscuss any Pending issues he had, fe would testify the Defendant stated, "tf guess that T should not have arrested my wife.” Ho would testify