this ..:fL_ day of ikwMIW.o Jq, by

Transcription

PALM BEACH COUNTY COMMISSION ON ETHICS
2633 Vista Parkway, West Palm Beach, Florida 33411
Hotline: 877-766-5920 or 561·233·0724
COMPLAINT FORM
1.
Complainant (Person bringing Complaint) Add pages, if necessary.
Please list all information where you would like to be contacted. Our preference is email.
Name:
--:::)0 \1 f\J Sc..h) \="ANO
E-Mail
--l(.__:.l~N:..:..m.L.J..L.A.!....T.!......:::::[:)....~--_ _ _ _ __
Address: *OOG 5'41'3- PAUY) Brno-\ CouNTS zr~i\,., - Po Box a4r 16
City:
Wf..S3 YAL(Y') 6tACH
Zip:
_.3:::...:'Y-I~~/G~--Home #:
Work#:
Cell#:
2. Respondent (Person against whom complaint is made) Add pages,
Please provide as much information as possible.
Name:
5 E.A (\) 5 C\-\ ELL E.R
if necessary.
E-Mail
Address : 500 GRE:~:Jf\JOLU5 CiRCLE
City:
LA NIAN Pi
· Home#:
Work#: 56\Title/Office Held or Sought: C h ~ t.F oF LA(\,tT RNA
Zip:
Cell#:
5-4-o- 570 l
3. IF KNOWN, CHECK THE BOX OR BOXES THAT APPLY
D
-Allegation is against person in
County/Municipal Government
33 4:6:7.
----------------
PoL- 1CE_ Ot:.PT 9
Allegation is abo C?u~ty:RfCEIVEO
Whistleblower R ahatton
4. STATEMENT OF FACTS BASED ON YOUR PERSONAL KNOWLEDGE
In a separate attachment, please describe in detail the facts and actions that are the basi
the dates when the actions occurred. Also attach any relevant documents as well as na
persons who may be witnesses to the actions. If known, indicate the section of the o"'lllo.o;~-~~~~~:::;::__J
violated. For further instructions, see page 2 of this form.
5. OATH UNDfR 'PENPIL'TY of 'PeK~URY 1
I, the person bringing this complaint, do depose on
oath or affirmation and say that the facts set forth in
the foregoing complaint and attachments are true
and correct, t the best of my owledge and belief.
11ja rj~o l.Lj
STATE OF FLORIDA
COUNTY OF 'PALm 'BEAC\"\
Sworn to' (or affirmed) and subscribed before me
day of
by
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(Name of Person Making Statement)
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"Pno-ro co?Y - FILE~------------------
LANTANA POLICE DEPARTMENT
A STATE ACCREDITED LAW ENFORCEMENT AGENCY
Sean Scheller
Chief of Police
August 18, 2014
John Schifano #0065413
Palm Beach County Jail
P.O. Box 24716
West Palm Beach, FL 33416
REF: 14-000905
In-Car Video
'Dear Mr. Schifano:
We have received your request for a copy of the In-Car video from May 11, 2014 from Ofc.
Margolis, Ofc. Dipolito and Sgt. Navas. After researching this request, it was found that neither
of these officers put their in-car video into evidence. We only keep these videos for 90 days
before they are erased.
According to the State of Florida General Records Schedule GS2 for Law Enforcement these
videos only need to be kept for 30 days.
In regards to ,A~~~~,i&,-..~~~!JDaking the same request, ] EO-~'t recall re<:_eiving this
-- ·- - '
request. You may want to contact hlln yourself.
~~~ :.:.,~
If I can be of further assistance to you, do not hesitate to contact us.
Sincerely,
~~
Chief Sean Scheller
Evidence Custodian
500 Greynolds Circle • Lantana, Florida 33462 • Telephone 561 -540-5701 • Facsimile 561540-5711
!:.ANTANA POLICE DEPARTMENT-In Car Video Recording System
SOP# 17.15
IN CAR VIDEO RECORDING SYSTEM
EFFECTIVE: 3/18/2013
ACCREDITATION STANDARDS: 22.04
I. POLICY: The department has established guidelines for the use of mobile video and audio recording
equipment in the police patrol units. The Mobile Video/Audio Recording (MVR) equipment has been
demonstrated to be of value in the prosecution of traffic violations and related offenses, document
anything that may be of evidentiary value and in evaluation of officer performance as well as in training.
II. DEFINITIONS :
A. Mobile Video/Audio Recording system- an in-car video and audio system that records and stores
events on DVD-Ram or other recordable media.
Ill. PROCEDURE:
A. The department has adopted the use of the MVR systems in order to accomplish several
objectives, including:
1. Accurate documentation of events, actions, conditions and statements made during arrests
and citizen encounters, collection of evidence and to aid testimony in court; and
2. Enhance the department's ability to review probable cause for arrest, procedures, officer and
suspect interaction, gather evidence for investigative purposes and for officer evaluation and
training.
B. Officer(s) will adhere to the following procedure when utilizing the MVR equipment.
1. MVR equipment installed in vehicles will be maintained according to manufacturer's
recommendations.
2. Prior to each shift, officer(s) will verify that the patrol vehicle assigned MVR equipment:
a. Is working satisfactorily with the correct date/time and sufficient recording time available;
b. Will automatically activate when the vehicle's emergency warning equipment is in
operation;
c. The remote microphone is operating; and
d. Any problems will be brought to the attention of the shift supervisor.
3. Where possible, officers will verify that MVR equipment is properly operating prior to traffic
stops or other enforcement actions and that:
a. The video recorder camera is positioned and adjusted to record events.
b. The MVR is not deactivated until the enforcement action is completed.
c. The wireless microphone is activated in order to provide narration of the event or
enforcement action.
d. The officer will inform the citizen/suspect that they are being videotaped and audio
recorded.
Page 1 of 4
LANTANA POLICE DEPARTMENT- In Car Video Recording System
SOP# 17.15
e. Officers should also use their MVR equipment to record the following :
1) The actions of suspects during interviews, when undergoing sobriety checks or when
placed in custody.
2) The circumstances at crime and accident scenes or other events such as the
confiscation and documentation of evidence or contraband.
3) Any scene where it may be beneficial to the department, officer, or citizen to document
activity.
4. Officers will advise individuals that they are being recorded during the initial contact.
5. The equipment may be manually deactivated during non-enforcement activities such as when
protecting an accident scene from other vehicular traffic.
C . Officers will not erase, record over, or alter MVR recordings that are assigned to a patrol vehicle.
1. The evidence custodian or designee will be responsible for erasing any DVD/digital media
recording.
D. Officers will periodically, throughout their assigned shift, review the available recording time for
the MVR in the assigned patrol vehicle.
1. When the MVR indicates one (1) hour or less of recording time left, the officer will immediately
notify the shift supervisor to arrange for replacement of the MVR storage device and the officer
will place the MVR storage device in evidence.
E. When an officer uses the MVR to document an event including any felony arrests, assaults,
batteries, pursuits, DUI, personal injury or felonious conduct as evidence, they will immediately notify
the shift supervisor.
F. When an officer(s) places an arrested or detained subject into the rear of a patrol car equipped
with a rear-direction camera, the officer will manually activate the rear camera and in-car microphone
system.
1. The officer(s) will notify the shift supervisor of any activity recorded in the police vehicle that
develops additional evidence or depicts unusual or irrational behavior of the subject.
2. The officer(s) will not turn off the audio portion of the in-car record ing until the subject is
secured at the police station or receiving facility.
a. The officer(s) may temporarily turn off the audio while transmitting or receiving information
via the police radio or cellular phone that is confidential or in furtherance of an on-going
criminal investigation.
b. The officer will activate the audio upon completion of the transmissions.
3. The shift supervisor will arrange for replacement of the MVR storage device and the officer will
place the MVR storage device in evidence.
Page 2 of4
lANTANA POLICE DEPARTMENT-In Car Video Recording System
SOP# 17.15
G. Officers are encouraged to inform the shift supervisor of any recorded audio and/or video
sequences that may be of interest for training purposes.
H. Officers will note in the offense report when video/audio recordings were made during an incident.
J . The shift supervisor may authorize an officer to review an event recorded on the MVR in an
approved department playback device to assist in case review and report preparation.
1. The department approved device will not be equipped with software requ ired to alter or change
any recorded media.
2. The shift supervisor will remove the MVR storage and provide to the officer.
3. The officer will upon completing the video review, immediately place the MVR storage device
into evidence.
4. The shift supervisor is responsible for verifying that the reviewed video recording was placed
into evidence prior to the end of that duty shift.
1. Officers shall only use VHS/DVD Ram as issued and approved by the police department.
IV. SUPERVISORY RESPONSIBILITY:
A. The shift supervisor will verify that the officer(s) operating the MVR equipment:
1. Follow established procedures for the use and maintenance of MVR equipment, handling of
video/audio recordings and completion of MVR documentation .
2. Randomly review stored data on DVD Ram or other recordable media to assist in periodic
assessment of officer performance, and to determine if the MVR equipment is being used
properly.
3. Report any problems or damaged equipment to the Chief of Police or designee.
V: USE AND STORAGE OF DVD/Ram DISKS:
A. DVD/Ram disks will be numbered sequentially prior to being placed in service and secured in the
department DVD/Ram storage area.
B. A logbook will be maintained and contain the DVD/Ram number, dates used, patrol vehicle
assigned and the location of the DVD/Ram disk, if removed from DVD/Ram rotation (i.e. evidence,
training or internal affairs).
c. DVD/Ram disks that are evidence will be subject to the same security restrictions and chain of
evidence safeguards as detailed below.
1. Members will treat DVD/Ram disk(s) containing any felony arrests, assaults, batteries, pursuits,
DUI, personal injury or felonious conduct as evidence.
D. The shift supervisor will remove the DVD/Ram disks that are evidence from the digital recording
Page 3 of4
SOP# 17.15
LANTANA POLICE DEPARTMENT-In Car Video Recording System
system and immediately replace with a DVD/Ram from the disk rotation.
E. The shift supervisor will turn the disk over to the officer for submission as evidence
F. The member will complete a digital image evidence envelope indicating the members name, ID
number, patrol car number, case number, or CAD incident number for each use of the MVR.
G. The officer will place the disk inside a DVD/Ram evidence envelope and deposit into the
designated temporary DVD/Ram storage area.
H . The DVD/Ram disks will be downloaded to a secure digital media server by the evidence
custodian or designee.
1. The evidence custodian shall maintain the digital media as directed in the procedure for
Collection, Processing, and Preservation of Digital Evidence.
1. Requests for copies of digital evider.ce will be forwarded to the Commander.
J . DVD/Ram disks that are not submitted as evidence will be returned to the DVD/Ram storage area
and rotated on not less than a 30-day period.
1. The shift supervisor is responsible to replace DVD/Ram as needed and complete the
DVD/Ram logbook.
VI. TRAINING:
A Officers will receive instruction in the use of the MVR during the initial Field Training Program and
additional in-service training as necessary.
1. If an officer is assigned to a patrol unit and is not familiar with the MVR equipment,
B. The Chief of Police may direct a random review of MVR video, DVD/Ram, or other recordable
media storage to ensure compliance with any department procedure.
VII. REFERENCE:
•
•
SOP# 2.03 Arrest Procedures
SOP# 29.01 Prisoner Transportation
Sean Scheller, Chief of Police
Original issue: 9/30/1998
Revised: 3/6/2013
I.D. #668
SOP# changed 700a Mobile AudloNideo Recording on 4/20/2001
Revision Dates: 9/1/2001, 5/15/2005, 1/15/2011, 3/6/2013
Pagt: 4 uf4
Name it.ast, Flm. Middle)
c
Charge Desctfpllon
H
Misdemeanor
0
1.Arrest
2. N.T.A.
Os. Other
BUR BURGLARY- RESIDENCE
G
E
Charga Description
t\~ .01 ( i\(
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Charge
6
h-•1LL OTHER &~~N~
Oes~\Uf
812.014
./
I
I; I;; I ~·;~ ~;,1962
Alias
SCHIFANO, JOHN CHARLES JR
A
R
JUVENILE
Special Noles:
5. Ordinance
4. Traffic Misdemeanor
Ill
3. RequeS1 for Warrant
4. Request for Capias
lA~~ R:;~ Nu;~-000905
I
I;;~;~NA
POLICE t)EPAlJTMENT
!XIJ.
0
FL 0502000
alJ 1. Felony
Check as rnany
as apply.
0 2. Traffic Felony
0
E
F
PROBABLE CAUSE AFFIDAVIT
l
OBTSNumber
A
C• Agency ORI Number
M
I
N Chatge Type:
Chafije Oesafptlon
s 843.0\,.RESIST/OBSTRUCT W /OUT VIOLENCE
I;l;; I~;;~;/1974
VIctim'$ Name (Last, First. MSddle}
v
TERVOLA, HARRI PETTERI
I
c Local Address (Street. Apt. Num ber)
T
PINE
11,
I Business Addr ess (Name, Streel)
324 W
ST
(City)
(Slate)
(Zip)
Phone
(Stale)
(Zip)
Phone
Address Source
lANTANA, FL 33462
(City)
Occupa!ion
M
The undersigned certifies and swears that he/she has just and resonable grounds to believe, and does believe that the above named Defendant commilled Ihe following violation of law.
The Person taken into custody . . .
0
00
D
committed the below acts in rti"y presence.
confessed to OFC MARGOLIS
admitting to the b elow facts.
On the
11
Ma~
day of
00
2014
at
was observed by
who told
that he/she saw the arrested person com mitt the below acts.
was found to have committed the b elow acts, resulting from my (described) investigation.
04:55
(Specificaliy include facts constituting cause for arrest.)
On 05 / 11/2014 at approx.ima tely 0213hrs , I Ofc Margolis(#828) of the Lantana Police
Department observed a w/m , John Schifano(d.o . b . l2/13/ 1962) pushing a blue in color bicycle
and dragging what appeared to be a lawnmower n/b on the sidewalk in 100 block of N Oak
Street . John let go of the lawnmower, jumped on his bike and continued traveling n /b. I
exited my vehicle and Yelled STOP several times.
John continued traveling n / b o n N Oak
Street then m=aaea-:tef t (wesF)-on E Lantana Road. John turned right(north) onto N Dixie
Hwy and continued north to Croton Ave . John took a right(east) on Croton Ave and made a
left (north) i n the alley way to Sunrise Ave where he took a left (west) to N Dixie Hwy
again.
John made a right(north) onto N Dixie Hwy.
John made his last turn , right (east)
t o Lakeview Ave . John was apprehended in the 100 block of Lakeview Ave.
p
-
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0
B
A
B
L
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c
A
u
s Sgt Navas {#798} and Ofc Dipoli to ( #82 7) then exited their marked patrol vehicles and rear
E
cuffed John{checked for tightness and double loc ked) . Afterwards, Ofc Dipolito drove to
where
the lawnmower was last seen . Ofc Dipoltio advised it was not a lawnmower but a
s
T pressure washer and i t appeared b rand new with tags still attached.
I made c ontact with
A
John a nd read him h i s Miranda Rights . John advised he understood wha t I read to him and
T
I asked John what happened tonight , he replied YOU KNOW. ·
E signed t he Miranda Rights Form.
M
I asked John please explain .
John said h e noticed a pressure washer sitting in front of
E
a residence . John said he tho ,...."' -c:ne--~ sure washe;t;: was broken so he deg;!,ded take it.
N
a sked do you rememoer where exactly he took it, John replied I could show you.
John ~~as
T I
plac ed into my marked patrol v ehicle as we headed back to where I first observed John.
From E Pine Street to 3 2 4 w P' ' \ -'3
John had me go s /b ( ' ,, ::-r Oak Street to E Pine Street.
Street unit 111.
-
--
..
Pine Street, w/m H;> rr;_ , _ _ . _.:.a(d . o.b . 07/09/1974).
made contact with resident at 3 2~
,_ Harri ' s resides in Mango Villas c ommuni !:. ,;,~:.: w Pine Street and his unit is
I
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-·-
A
0
SWORN AND SUBSCRIBED BEFORE ME
M
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N
I
s
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WERTZ.
ALA~
-
NOTARY PUBLIC I CLERK OF COURT I O~(F. S . S. 117.10)
R
A
T
0Sl11l2014
!Lir~ .#-~l~
MAB.GOUS, JOSEPH M JB.
E
DATE
STATE ATTORNEY
SC/.J../\/1\i ·-::rP,.GE
t_ ,_.-1
0SlUl2QH
v
COURT
(828)
NAME OF OFF ICER (PLEAS_E PRINT)
DATE
I
~[·
SIGNATURE OF ARRe:'STINGVtNVESTIGATING O FFICER
CENTRAL RECORDS
JAIL
MA Y
CRIME ANALYSIS
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OBTS Num~r
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A
N
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~
P
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0
B
Ch•111• Type:
;~::'~~many
SUPPLEMENT
IXI 3. Misdemeanor
0 4. Traffic Misdemeanor
IXJ 1. Felony
0
PROBABLE CAUSE AFFIDAVIT
2. Traffic Felony
0
5. Ordinance
0
6 Other
1. Arresl
....
2. N.T.A.
3. RequostforWoiTinl
4. Request 101 Caplu
I1 J
JUVENILE
~ Special Noles:
Alla.s
Name(Ust. Fll$1, Mid«o)
SCHIFANO, JOHN CHARLES JR
approximately 150 yards south of West Pine Street.
I asked Harri if he owned a pressure
cleaner . Harri looked around his patio and said his Blackmax Honda 2800psi pressure
cleaner was missing.
I advised we had located a pressure washer but he would need to come
by to identify it.
Harri was taken back to the location where the pressure was
recovered.
Harri right away advised i t was h i s pressure washer.
The pressure washer was
a Blackmax Honda 2800psi. Harri said he purchased the pressure washer approximately two
weeks ago from Sam ' s Club for $3 00 . He put the pressure was her directly outside his front
door before he went to bed . His patio is fenced in with the gate clos ed . Harri advised
no one had permission to come in his pro~e~ty o r take his pressure washer. Harri said he
wished to press charges .
I placed John under arrest and transported him to Lantana Police Department for
processing. John complained of back p ains.
PBCFRR arrived at LPD and transported him to
JFK Hospital for further eval uati on . John was eventually lodged in PBCJ without incident .
A
B
L
E
Notes:.
c Harri was given back his pressure washer and case number .
A
u Harri filled out a written statement .
s John was given a copy of his signed ~randa Rights .
One copy of the signed ~randa Rights was placed into evidence.
5 Seven digital photos were taken and submitted into evidence.
T No other information i s known at this time.
E
A
T
E
M
E
N
T
A
0
SWORN AND SUBSCRIBED BEFORE ME
M
I
WERTZ
N
I
s
T
R
_....,
A~~
NOTARY PUBLIC I CLERK OF COURT I ~ER ( ~S 117 10)
SIG~TU E OF ARRES lNG I fNESTIGATING OFFICER
MARGOUS, JOSEPH M JR
{828)
05/11/2014
,\
T
I
DATE
v
E
COURT
STATE ATTORNEY
CENTRAL RECORDS
JAIL
CRIME AN~~YS{S 2
?111 1' P. I. 0.
Lantana Police In-service
DVM-500 plus Video Mirrors Training
Sign-in
(Lantana Police Department)
•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••
Officer Name
Acl<erman, George
Beeslc_y, Chris
Berrios, Nelson
Crowley, Stephanie
Cummings, Peter
Decl<er, Chris
Dipolito, Tom
Dwyer, Todd
Eddy, Jim
Garrow, John
Gibson, Brian
Hagerty, Robert
Johnson, John
Johnson, Shawn
Laganas, Constatine
Latortue, Felix
Maher, Joseph
Margolis, Joe
Morales, Luis
Navas, Daniel
Oquist, Matt
Pavlov, Simion
Petrokus, Bart
Redgate, Chris
Schaaf, Troy
Scheller, Sean
Shackelford, Joel
Shearouse, Ron
Sheehan, Ellizebeth
SiHs, Doug
Tavcar,_ Edward
Wertz, Alan
Young, Gree
Youn~Ken
'
Date
Signature
'!:~~
~ ;..-
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PALM BEACH COUNTY COMM ISSION ON ETHICS
MEMORANDUM OF INQUIRY
To:
Steven P. Cullen, Executive Director
From:
Mark E. Bannon, Senior Investigator
Re:
C14-012- Sean Scheller- Chief of Police, Town of Lantana Police Department
•
Background
This matter came to the attention of the PBC Commission on Ethics (COE) staff by way of a sworn complaint signed
by John Schifano (Complainant) on November 1, 2014.
The allegations listed within the one-page letter titled "Statement of Facts" and attached to the complaint are
made against Lantana Police Chief Sean Scheller (Respondent) wherein the Complainant alleges that Respondent
failed to preserve video evidence from the "dash cam" of vehicles driven by Lantana Police Officers involved in
Complainant's arrest for Burglary, Grand Th eft, and Resisting an Officer Without Violence during the early morning
hours of May 11, 2014. Complainant asserts that the "dash cam" video would contain exculpatory evidence
regarding those criminal charges. Complaint lists three (3) specific issues in the Statement of Facts that allege
actions (or omissions) by Respondent that may be in violation of Section 2-443, Prohibited conduct, of the PBC
Code of Ethics.
The specific actions (or omissions) alleged to have been committed by Respondent are as follows:
•
1.
Respondent failed to preserve police video/dash cam evidence of the felony arrest of Complainant by
the Lantana Police Department on May 11, 2014, despite receiving a notice to sue dated
May 12, 2014.
2.
Respondent failed to enforce Lantana Police Department Standard Operating Procedure (SOP)
#17.15, In car video recording system, which requires that after a felony arrest such video recording
(listed as an MVR or Mobile Video/Audio Recording system in the policy), be entered into evidence 1.
3.
Respondent is allowing, assisting and facilitating misconduct and malfeasance by participating in the
"suppression and spoliation [sic) of this video evidence, which Complainant states shows use of
"sadistic and malicious excessive force" by the arresting officers, causing him permanent injury when
he was struck with a police cruiser.
Applicable law and analysis
The following sections of the PBC Commission on Ethics ordinance are relevant to this matter:
Section 2-254. Creation and jurisdiction.
The Palm Beach County Commission on Ethics (hereinafter "commission on ethics") is hereby established.
The jurisdiction of the commission on ethics shall extend to any person required to comply with the
countywide code of ethics ... (Emphasis added)
1
SOP #15.15 states under sub-section Ill, Procedure, (E), "When an officer uses the MVR to document an eve nt including any felony arrest s,
assaults, batteries, pursuits, DIU, personal injury or feloniou s conduct as evidence, they will im mediately notify the shift supervisor." Subsection V, Use and Storage of DVD/ Rom Disks, (C) states, "DVD/ Ram disks that are evidence w ill be subject to t he same security restrictions and
chain of evidence safeguards as detailed below." Sub-section (C)(l) states, "Members will treat DVD/ Ram disk(s) containing any felony arrests,
assaults, batteries, pursuits, DUI, personal injury or feloniou s conduct as evidence." Finally, sub-section (J) st ates, " OVD/ Ram disks that are not
submitted to evidence will be returned to the DVD/ Ram storage area and rotated on not less than a 30-day period."
1
Sec. 2-258. Powers and duties.
(a) The commission on ethics shall be authorized to exercise such powers and shall be required to
perform such duties as are hereinafter provided. The commission on ethics shall be empowered to
review, interpret, render advisory opinions and enforce the:
(1) Countywide Code of Ethics;
(2) County Post-employment Ordinance; and
(3) County Lobbyist Registration Ordinance.
Sec. 2-260. Procedure on Complaints filed.
(a) Filing of complaints.
(1) Any person may file a complaint with the commission on ethics. (Emphasis added)
(2) The Inspector General, Executive Director of the Commission on Ethics or the State Attorney
may file a complaint with the commission on ethics.
(b) Legal sufficiency of complaints.
(1) In order to be found legally sufficient, complaints filed by persons under section (a) 1 above,
must:
a. Be in writing, and executed on a form prescribed by the commission on ethics;
b. Allege the elements of a violation within the commission on ethics' jurisdiction in the
complaint and/or supporting documents provided;
c. Be based substantially upon the personal knowledge of the complainant; and
d. Be signed under oath or affirmation by the complaining person.
The following sections of the PBC Code of Ethics are relevant to this matter:
Sec. 2-442. Definitions
Official or employee means any official or employee of the county or the municipalities located within the
county, whether paid or unpaid. The term "employee" includes but is not limited to all managers,
department heads and personnel of the county or the municipalities located within the county. (Emphasis
added)
The Complaint filed in this matter meets the requirements of Sections 2-254, Creation and jurisdiction, Section
2-258, Powers and duties, and Section 2-260, Procedure on complaints filed, of the PBC Commission of Ethics
Ordinance, as well as Section 2-442, Definitions, official or employee, of the PBC Code of Ethics. The COE initially
appears to have personal jurisdiction over Respondent in this matter, based on the fact that Police Chief Sean
Scheller is an employee of the Town of Lantana, a municipality located within Palm Beach County, and therefore is
subject to the Jurisdiction of the COE, and of the Palm Beach County Code of Ethics. The next issue to be resolved
is whether the alleged actions of Respondent, if true, would be in violation of the PBC Code of Ethics. Based on the
Complaint and documents submitted, the only possible violations would be found under Section 2-443, Prohibited
conduct.
Sec. 2-443. Prohibited conduct.
(a)
Misuse of public office or employment. An official or employee shall not use his or her official
position or office, or take or fail to take any action, or influence others to take or fail to take any
action, in a manner which he or she knows or should know with the exercise of reasonable care will
result in a special financial benefit, not shared with similarly situated members of the general public,
for any of the following persons or entities:
Himself or herself;
(1)
(2)
His or her spouse or domestic partner, household member or persons claimed as
dependents on the official or employee's latest individual federal income tax return, or
the employer or business of any of these people;
{3)
A sibling or step-sibling, child or step-child, parent or step-parent, niece or nephew,
uncle or aunt, or grandparent or grandchild of either himself or herself, or of his or her
spouse or domestic partner, or the employer or business of any of these people;
2
(4)
(5)
(6)
(7)
An outside employer or business of his or hers, or of his or her spouse or domestic
partner, or someone who is known to such official or employee to work for such outside
employer or business;
A customer or client of the official or employee's outside employer or business;
A substantial debtor or creditor of his or hers, or of his or her spouse or domestic
partner-- "substantial" for these purposes shall mean at least ten thousand dollars
($10,000) and shall not include forms of indebtedness, such as a mortgage and note, or
a loan between the official or employee and a financial institution;
A civic group, union, social, charitable, or religious organization, or other not for profit
organization of which he or she (or his or her spouse or domestic partner) is an c:>fficer
or director.
In order for there to be a violation of Section 2-443(a)(1-7) of the PBC Code of Ethics, Respondent would have had
to act (or fail to act) in a manner that would provide some improper "special financial benefit" to himself or some
other individual or entity listed in sub-section 1-7. There is no allegation made or evidence submitted by
Complainant to indicate any person or entity received some improper financial benefit by Respondent's actions (or
omissions) in this matter. Therefore, the acts or omissions alleged against Respondent of fa iling to preserve
evidence of a "dash cam" video, even if potentially a violation of the police department's Standard Operating
Procedure #17.15, In car Video Recording System, would not result in a violation of Section 2-443(a)(1-7) of the
Code of Ethics because of this "special financial benefit" requirement. Further, regardless of Complainant's notice
given to the police department that he intended to file a civil suit in this matter (which he later did by filing a civil
lawsuit against the Town and the officers in federal court on June 10, 2014), any potential financial benefit from
such action would be too remote and speculative to meet the requirements of this code section, and would most
likely only inure to Complainant himself.
Sec. 2-443. Prohibited conduct.
(b)
Corrupt misuse of official position. An official or employee shall not use his or her official position or
office, or any property or resource which may be within his or her trust, to corruptly secure or attempt
to secure a special privilege, benefit, or exemption for himself, herself, or others. For the purposes of
this subsection, "corruptly" means done with a wrongful intent and for the purpose of obtaining, or
compensating or receiving compensation for, any benefit resulting from some act or omission of an
official or employee which is inconsistent with the proper performance of his or her public duties.
(Emphasis added)
Unlike Section 2-443(a)(1-7), Misuse of public office or employment, Section 2-443(b), Corrupt misuse of official
position, does not require that actions taken in violation of this section result in some improper "special financial
benefit" being secured by Respondent or given to specific persons or entities listed. Any person who acts in a
manner that falls within the code definition of "corrupt," and whose actions result in any improper "special
privilege, benefit, or exemption for himself, herself, or others" will meet this definition.
To act in a "corrupt" manner according to the code definition, the actions (or omissions) of Respondent must be,
"done with a wrongful intent and for the purpose of obtaining, or compensating or receiving compensation for,
any benefit resulting from some act or omission of an official or employee which is inconsistent with the proper
performance of his or her public duties." Whether Respondent acted of failed to act in a manner that would meet
the requirements under this section of the code as "corrupt," cannot be immediately dismissed, and needs to be
examined through further inquiry into the circumstances of the incident.
On Friday, November 14, 2014 I attempted to make contact with Respondent via telephone but was advised that
he was out of the office. On November 18, 2014 when I attempted to make contact with Respondent again, I was
1
advised he was at a conference until November 20 h. At that time, I spoke briefly with Detective Sergeant Jim
Eddy. Sergeant Eddy handles the internal investigations for Lantana P.D. and has some knowledge of the video
recording system. However, Sergeant Eddy was unable to provide any information related to this issue since
3
Complainant did not file an internal complaint regarding the video in question. Sergeant Eddy was able to advise
that he was aware that Complainant filed a civil lawsuit against the department, although he was not aware of the
exact particulars of that suit.
A check of the Federal District Court for Southern Florida showed that on June 10, 2014, Complainant filed a civil
lawsuit in Federal District Court for violation of civil rights against the Town of Lantana and three police officers
under case number 9:2014CV80775. Respondent was not individually named in that lawsuit.
•
Telephone Interview: Sean Scheller, Respondent, Lantana Police Chief
On November 20, 2014 at approximately 10:00 AM, Respondent contacted me by telephone. Respondent verified
that his officers did make an arrest of Complainant during the early morning hours of May 11, 2014 for criminal
charges that included burglary and grand theft. He also verified that the arrest was now the subject of litigation
between the Town of Lantana and Complainant in federal court. Due to that fact, and the lack of relevance the
alleged injuries to Complainant during the arrest had to this inquiry, we did not discuss the specific circumstances
of the arrest. The discussion specifically revolved around the police dash-cam video that Complainant alleges was
destroyed after he sent a written request to have it preserved for court. Respondent stated that regardless of the
date on the letter referenced as "Notice to Sue" sent to him by Complainant being May 12, 2014 (one day after his
arrest), Respondent did not receive the letter until mid-August. He also stated that he followed-up on the request
within days of receiving Complainant's letter, but the dash cam video CD had already been recycled per
Department policy. It had not been placed into evidence, which Respondent states meant that the dash cam did
not record any relevant information to preserve. As stated in his August 18, 2014 response to Complainant, these
videos are only required to be kept for 30 days by law, after which the DVD's are then recycled. By the time he
received Complaint's letter, the 30-day period had passed and the DVD's had been recycled. Respondent stated
that if the Complainant's letter dated May 12, 2014 was sent to his office at that time, it was never received by him
until August because he responds as soon as possible to those types of requests, and responded to this one by
letter within a few days of receiving the letter from Complainant. He believes he received the letter on the 14th or
15th of August. Respondent advised that the letter was also listed as being "copied" to the Town Mayor, City
Attorney, Supervisor of Records and the Evidence Room, yet none of those individuals ever received the letter in
May, or someone would have certainly brought it to his attention. Further, while evidence of a felony is generally
submitted to evidence per SOP, it is within the officer's and supervisor's discretion to do so based on whether any
evidence was recorded by the dash cam. Regardless of submission into evidence, when the DVD is submitted back
to the DVD/Ram storage area, it is still held for 30 days before being reissued/redeployed into a dash cam.
Respondent said that is done pursuant to SOP 17-15, Section V, subsection J, which reads: "DVD/Ram disks that are
not submitted as evidence will be returned to the DVD/Ram storage area and rotated on not less than a 30-day
period." Respondent said that had he received a letter from Complainant within the 30 days, he would have made
sure the CD was saved. He also stated that there was no indication from his officers or the supervisor on scene
that Complainant was injured during the arrest, and that he was medically cleared only because he claimed a
pre-existing back injury.
I later spoke by telephone with Respondent again to clarify some information. I asked how long a DVD lasted in a
dash cam before it had to be replaced. Respondent stated that it depended on the officer's use of the video
system. I asked if he could provide the dates the car videos from the three officers involved in this arrest were
turned back into the department for the 30-day holding period . Respondent stated That Sergeant Navas as a
supervisor does not operate a car equipped with video. Officer Dipolito (back-up officer for the arrest) had placed
a DVD into the recorder of his assigned vehicle on May 10, 2014 and submitted it back to the department on
May 20, 2014. However, the suspect was already in custody when Dipolito arrived, so there would have been no
evidence recorded by his dash cam . Finally, Officer Margolis (the arresting officer) was using a back-up vehicle as
his assigned car was down. Respondent researched this information and was able to determine that the vehicle
Margolis was using that night had a DVD placed into the recorder on April 29, 2014 and on May 21, 2014 it was
turned back into the department. However, that video recorder in the spare vehicle had been reported as
malfunctioning previously and has since been replaced with a new unit. It was unclear whether the video
recording device was working at the time of this incident.
4
We also discussed the letter sent to Complainant dated August 18, 2014. I advised that in that letter, he told
Complainant that the recording not placed into evidence were saved for 90 days, not 30 days as required by
statute. If the DVD's were removed from the patrol cars as he stated (on May 20th for Officer Dipolito's patrol
vehicle, and May 21st for the loaner vehicle operated by Officer Margolis), then Complainant's request received by
him on August 14th or 15th would have been within the 90-day period he quoted in his letter (August 25th for
Dipolito and August 26th for Margolis). Respondent advised that state law and department policy require a 30-day
retention period which is always enforced, but many are held longer (up to 90-days in some cases). However, if
they run low on usable disks and need to rotate them out sooner, they are wiped and recirculated to meet the
demand as long as they are maintained for at least the 30 days required under law and department policy.
Respondent advised that the statement in his letter that the disks are held for 90-days once sent to the DVD-Ram
storage area was inaccurate, although many times these disks do remain in holding for that period of time. Upon
receiving the request from Complaint in August 2014, he checked to see if the disks were available, but they had
been recycled by this time. Also, he had no reason to believe any information of evidentiary value was recorded
on these disks, since if it had been, the supervisor would have placed the disks into evidence of the charges for
which Complainant was arrested.
End of Interview.
In order for Respondent to have violated Code Section 2-443(b), Corrupt misuse of official position, there would
have to be some evidence that Respondent acted in a manner, "inconsistent with the proper performance of his or
her public duties." However, whether the dash cam video provided some evidence of improper actions by
subordinate police officers as alleged by Complainant cannot be established as the video record no longer exists.
Had Respondent been notified of the need to preserve this evidence within 24 hours of the arrest as indicated by
the Complaint, a reasonable argument could be made that an action taken to destroy evidence once notified of its
possible existence might meet the definition of corrupt, if indeed that recording provided such evidence.
However, according to Respondent, no action was taken to preserve or destroy potential evidence by Respondent,
because he was not made aware of that potential evidence until long after it had been erased pursuant to through
normal procedures and within the law (see Respondent's letter to Complainant advising that Florida records law
only requires his department to maintain these dash cam videos for 30 days). Complainant is assuming that the
dash cam video recorded some evidence of the arrest. In fact there is no evidence that any information was
recorded on this dash cam video of the incident. The dash cam video system only records actions directly in front
of the vehicle on which it is placed, it begins recording only after the vehicle's emergency lights are activated,
Officer Margolis' initial response in stopping the Complainant was done in a residential area where Complainant
was walking, pushing a bicycle and the pressure clearer. After talking to Officer Margolis, Complainant abandoned
the pressure clearer and rode away on the bicycle, at which time he was chased on foot by Officer Margolis for a
brief period. There is no indication in the police report written by Officer Margolis that his emergency lights were
activated, and under the circumstances and given the location and time of night this is unlikely. Also the vehicle
driven by Officer Margolis was not his assigned emergency vehicle but a spare in which the video system had been
previously reported as malfunctioning and was in the process of being replaced . Further, the supervisor (Sgt.
Navas) involved in the actual apprehension of Complainant does not have a dash cam in his vehicle. So, it is likely
given the circumstances that a dash cam did not record these actions.
In continuing the Inquiry I reviewed booking information for Complainant found on the Sheriff's Office website
(www.pbso.org). According to booking records for the Palm Beach County Jail, Complainant was booked at 5:56
AM on May 11, 2014 where he remains. Complainant's letter to Respondent lists a date of May 12, 2014. This
letter is signed by Complainant and dated May 12, 2014, but was not notarized. This becomes significant based on
information later obtained during this Inquiry concerning incoming and outgoing mail logs from the PBC Jail, on
which all mail sent out or received by a prisoner is logged. Respondent' s COE Complaint form was signed (and
notarized) on November 1, 2014. Complainant sent two (2) separate signed and notarized complaint forms to COE
regarding this matter. In the other Complaint sent involving this issue (C14-011), he also submitted copies of two
(2) handwritten letters in June and July that were both signed and notarized, and a third complaint form to The
Florida Bar, which was also signed and notarized. The May 12, 2014 letter to Respondent is the single piece of
5
documentation created by Complainant and submitted to COE in which the signature date cannot be verified by a
notary stamp.
On November 20, 2014, I spoke to the Inmate Records Section at the Palm Beach County Jail. I was advised that
they log all incoming and outgoing mail for inmates, and that this information was public record. I was asked to
make a public records request through PBSO Central Records Section to obtain this information. I filed a public
records request that sa me day with the Central Records Section in an attempt to determine when the letter
(Notice to Sue) was sent by Complainant to Respondent from the Jail.
On December 4, 2014, I received the incoming and outgoing mail logs for Complainant from the time he was
booked into the PBC Jail on May 11, 2014, through November 24, 2014. This mail log shows that Complainant sent
two (2) mailings to Lantana Police Department, one (1) on August 12, 2014, and one (1) on August 21, 2014. He
did not mail any letters to Lantana P.D. prior to this date, and in fact sent no letters at all from the Jail until May
29, 2014. Based on this log, Complainant could not have advised Respondent of his intention to sue, or request
that the video recording be preserved on May 12, 2014 as his Complaint indicates. The first letter sent to Lantana
P.D. by Complainant was on August 12, 2014, two (2) full months after he claimed to have done so on May 12,
2014 as listed in his sworn complaint, and as listed by date on the letter he submitted as evidence to the COE.
End of Inquiry.
•
Documents submitted to the file by Complainant:
The following documents were sent with the initial Complaint and are submitted to the Inquiry file :
Handwritten cover letter dated November 1, 2014 to COE from Complainant John Schifano regarding his
sworn complaint. (1 page)
2. Sworn COE complaint form signed by Complainant, and properly notarized on November 1, 2014,
received by COE on November 12, 2014. (1 page)
3. Handwritten document entitled, "Statement of Facts" submitted with COE complaint form listing
allegations made by Complaint, and listing all documentary evidence provided with the Complaint. (1
page)
4. Copy of a handwritten letter dated May 12, 2014 to Records Custodian, Lantana Police Department, "RE:
Notice to Sue" requesting that the dash can video from Complainant's arrest on May 11, 2014 be
preserved. (2 pages)
5. Copy of letter on Lantana Police Department letterhead dated August 18, 2014, sent from the Lantana
Police Chief Sean Scheller to Complainant. (1 page)
6. Copy of Lantana Police Department Standard Operating Procedure (SOP) 17.15, In Car Video Recording
System (4 pages)
7. Copy of Affidavit of Probable Cause dated May 11, 2014 signed by Officer Joseph Margolis of the Lantana
Police Department, detailing the circumstances for Complainant's arrest for Burglary, Grand Theft and
Obstructing an Officer Without Violence on May 11, 2014. (2 pages)
8. Copy of Lantana Police Department in-service training sign-in sheet for " DMV-500 plus Video Mirrors
Training" for various dates. (1 page)
1.
•
Documents submitted to the file by Investigator:
The following documents were discovered during the initial inquiry and are submitted to the Inquiry file:
1.
2.
Copy of Palm Beach County Sheriff's Office booking blotter form May 11, 2014, showing Complainant's
charges after his arrest by Lantana Police Department. (1 page)
Copy of information listing Complainant's civil lawsuit against the Town of Lantana and three (3) police
officers for violation of civil rights, filed in federal court on June 10, 2014. (1 page)
6
3.
4.
5.
•
Copy of information listing Complainant' s civil lawsuit against the Palm Beach County Sheriff's Office
(PBSO), Armor Correctional Health Services, Inc., and two (2) employees for violation of civil rights, filed in
federal court on June 3, 2014. (1 page)
Copy of incoming and outgoing mail log for Complainant from May 11, 2104 through November 24, 2014
obtained from PBSO, listing all incoming and outgoing mail sent to and received by Complainant while
incarcerated at the PBC Jail from May 11, 2014 through November 24, 2014. (9 pages)
Copy of Lantana Police Department Incident Report under case #14-000905, dated May 11, 2014, listing
the circumstances surrounding of the arrest of Complainant written by Officer Margolis, and the
supplemental report written by Sergeant Navas. (5 pages)
Analysis
As stated earlier, Complainant made three (3) separate yet related allegations against Respondent in his
Complaint, all surrounding the incident of his arrest on May 11, 2014, and the alleged improper disposal of video
evidence of this incident by Respondent. The allegations are:
1.
Respondent failed to preserve police video/dash cam evidence of the felony arrest of Complainant by
the Lantana Police Department on May 11, 2014, despite receiving a notice to sue dated May 12,
2014.
2.
Respondent failed to enforce Lantana Police Department Standard Operating Procedure (SOP)
#17.15, In car video recording system, which requires that after a felony arrest such video recording
(listed as an MVR or Mobile Video/Audio Recording system in the policy), be entered into evidence.
3.
Respondent is allowing, assisting and facilitating misconduct and malfeasance by participating in the
"suppression and spoliation [sic] of this video evidence, which Complainant states shows use of
"sadistic and malicious excessive force" by the arresting officers, causing him permanent injury when
he was struck with a police cruiser.
Each allegation in this Complaint is based on the assumption of the existence of a DVD recording of alleged injuries
Complaint received as a result of his arrest on May 11, 2014 for Burglary, Grand theft and Resisting an officer
without violence when he claims he was struck by a police vehicle. Complainant has no independent knowledge or
evidence that any officer's dash cam video recorded any portion of the incident in question. This Inquiry has
discovered no evidence that any portion of this incident was recorded by the dash cam videos, and based on the
circumstances of this arrest as discussed above, and statements made by Respondent and the Shift Supervisor Sgt.
Navas, indications are that such a recording never existed.
Further, Complainant stated in his sworn Complaint that he notified Respondent of his request to preserve the
DVD's from the officer' s dash cams one (1) day after his arrest (May 12, 2014). Documentary evidence obtained
during this Inquiry (PBSO mail logs from the jail) show that statement to be untrue. Complainant could not have
requested that the videos be preserved until at least August 12, 2014, the first time he sent any mail from the jail
to Lantana Police Department. This fact makes allegation #1 untrue on its face . Allegation #2 alleges that
Respondent failed to follow department policy by failing to preserve video evidence of a felony arrest as required.
However, COE is not empowered to investigate violations of department policies, and therefore this allegation is
not relevant to this inquiry. Finally, allegation #3 advises that by failing to preserve video evidence of
Complainant's arrest, and that Respondent "is allowing, assisting and facilitating misconduct and malfeasance by
participating in the suppression and spoliation [sic] of this video evidence" However, this allegation is again based
on the existence of video evidence of these alleged actions. Respondent has no personal knowledge that such
video evidence has ever existed, and this Inquiry has uncovered no evidence that such video evidence ever existed,
let alone was intentionally destroyed by Respondent to protect his police department of these officers from civil
liability.
Section 2-260, Procedure on Complaints filed, of the Palm Beach County Commission on Ethics Ordinance states
under sub-section (a)(1), Filing of Complaints, that any person may file a complaint with the commission on ethics.
7
However this ordinance also requires that in order for a complaint to be valid it must be found to be legally
sufficient . This determination is made by the COE Executive Director after review of the complaint.
Subsection (b), Legal sufficiency of complaints, of this ordinance section requires the following in making that
determination:
(1) In order to be found legally sufficient, complaints filed by persons under section (a) (1) above must:
a. Be in writing, and executed on a form prescribed by the commission on ethics;
b. Allege the elements of a violation within the commission on ethics' jurisdiction in the
complaint and/or supporting documents provided;
c. Be based substantially upon the personal knowledge of the complainant; and, (Emphasis
added)
d. Be signed under oath or affirmation by the complaining person.
While Complainant may have personal knowledge of the events of his arrest, the allegations of excessive force
during the arrest are not the subject of this Inquiry and in fact are currently being considered within his federal
lawsuit against the Lantana Police Department. The issue for determination within his sworn Complaint is whether
Respondent destroyed, or allowed to be destroyed, certain video evidence of this arrest that Complainant believes
existed and of which he timely notified respondent to preserve. We know from the PBSO mail logs that
Complainant did not make this request in a timely manner as was alleged in his sworn Complaint. But, we also
know that the existence of this alleged video evidence was not "based substantially upon the personal knowledge
of the complainant" as is required under Section 2-260, Sub-section (b)(l)(c) of the ordinance for the Complaint to
be considered legally sufficient. Complaint never viewed this evidence, has no independent knowledge that such
video evidence ever existed, and by the time he actually requested that the DVD's from the officer's dash cams be
preserved (two months after he stated in his sworn complaint that he had made this request), the DVD's had been
recycled. Information from Respondent indicates that the incident was not recorded on the officer's dash cam
videos, and thus not placed into evidence.
While there is no evidence based substantially on the personal knowledge of the complaint that such video
evidence ever existed (he never viewed this video and merely assumed it must exist), there is direct evidence as
provided in statements to me by Respondent that such video evidence never existed. That information when
considered in conjunction with the established fact that show Complainant's untruthfulness in his sworn complaint
concerning the date he requested that the dash cam DVD's be preserved as potential evidence, means that the
Complaint itself does not meet the standard of legal sufficiency as required by the code as being based
substantially on the Complainant's personal knowledge.
•
Recommendations
Based on the above information, it is my recommendation that this Complaint against Police Chief Sean Scheller,
Town of Lantana, is administratively dismissed as being LEGALLY INSUFFICIENT to proceed further.
1
I further recommend that this information is forwarded to the Office of the State Attorney for the 15 h Judicial
Circuit of Florida to be reviewed for possible prosecution of Complainant, John Schifano, for violations of Chapter
837, Florida Statutes (2014), Perjury.
Section 837.012, Perjury not in an official proceeding, states; "Whoever makes a false statement, which he or she
does not believe to be true, under oath, not in an official proceeding, in regard to any material matter shall be
guilty of a misdemeanor of the first degree, punishable as provided in Section 775.082 or Section 775.083,"
Section 837.06, False official statements, states; "Whoever knowingly makes a false statement in writing with the
intent to mislead a public servant in the performance of his or her official duty shall be guilty of a misdemeanor of
the second degree, punishable as provided in Section 775.082 or Section 775.083,"
8
Based on the filing of his sworn complaint with the Commission on Ethics Complainant made false statements
concerning a material fact, and did so while under oath; specifically the date on which he states he notified
Respondent of his request to preserve the dash cam video DVD's concerning the circumstances of his arrest on
May 11, 2014, which was made in his notarized, sworn complaint.
Under Chapter 837, Perjury, Florida Statutes (2014), specifically Section 837.11, Definitions; " Oath includes
affirmation or any other form of attestation required or authorized by law by which a person acknowledges that he
or she is bound in conscience or law to testify truthfully in an official proceeding or other official matter."
Since the complaint is sworn and notarized, and was formally submitted to the Commission on Ethics by
Complainant, it falls within this definition.
Further, under the same state statute a "material matter" is defined as; "any subject, regardless of its admissibility
under the rules of evidence, which could affect the course or outcome of the proceeding." The allegation of a
violation of the code of ethics by Complainant is directly related to Complainant's sworn statement that
Respondent destroyed or allowed to be destroyed DVD's that had exculpatory evidence to which he was entitled,
after he had been notified in writing to " preserve" such evidence in a letter sent the day after the May 11, 2014
incident. However, documentary evidence from PBSO shows the date of the first mailing to Lantana Police
Department by Complainant to be August 12, 2014 . Making his initial allegation clearly a false statement made
under oath. Based on his allegation the "timeliness" of his notification in this case meets the definition of a
material matter under the statute, and Complainant submitted to the COE false information regarding this
material matter in his sworn complaint.
Lastly, it is my recommendation that the COE review thi s Complaint upon dismissal to consider whether it violates
Section 260.4, Frivolous or groundless complaints, of the PBC Commission on Ethics Ordinance.
Under the required standard for a violation, the allegation of misconduct presented in the sworn complaint form
must be, " ... a complaint with malicious intent and with the knowledge that the complaint contains one or more
false allegations, or with reckless disregard for whether the complaint contains material false allegations... " Due to
the fact that Complaint filed false information regarding the date he asked Respondent to preserve the DVD, which
is a material allegation as it is the basis of his allegation of misconduct, I believe this case meets that standard.
Additionally, the attorney representing the Respondent for the federal civil suit is also representing the
Respondent for this matter. Therefore a portion of the attorney's fees may be recoverable from Complaint, as well
as costs and time for COE staff to investigate this matter as allowed under this section, " ...the commission on ethics
shall order the complaining party to pay any costs and attorney's fees incurred by the commission on ethics and/or
the alleged violator. The determination by the commission on ethics regarding whether a complaint is frivolous or
groundless shalf be deem
nc/usive.
;/ y /;s
Submitted by:
Date /
Mark E. Bannon
PB County Commission on Ethics
Reviewed by :
(Initials)
Date
9
PALM BEACH COUNTY COMMISSION ON ETHICS
LEGAL SUFFICIENCY DETERMINATION
To:
Palm Beach County Commission on Et hics
From:
Re:
C14-012 - Sean Scheller- Ch ief of Police, Town of Lantana Police Department
•
Recommendation
Regarding this Complaint against Respondent, Sean Scheller, Chief of Police, Town of Lantana Police Department,
the Executive Director has found NO LEGAL SUFFICIENCY in complaint number C14-012 and recommends
DISMISSAL pursuant to Art. V, §2-260(b) and Rule of Procedure 4.2.
Legal sufficiency exists where there is an allegation of a violation of an ordinance within the
jurisdiction of the Ethics Commission, purportedly committed by an individual within the authority
of the Ethics Commission, based substantially on the personal knowledge of the Complainant,
relating to an alleged violation occurring after the effective date of the code, and filed with the
Ethics Commission within two years of the alleged violation.
•
Background
This matter came to the attention of the PBC Commission on Ethics (COE) staff by way of a sworn complaint
completed by Complainant John Schifano on November 1, 2014. COE staff received this Complaint on
November 12, 2014. Complainant's allegations as listed within the "Statement of Facts" portion of his sworn
complaint are made against Lantana Police Chief Sean Scheller, Respondent. The basis of these allegations is set
out in a one-page attachment submitted by Complainant with his sworn complaint form entitled, "Statement of
Facts." The Complaint alleges that Respondent failed to preserve video evidence from the "dash cam" of vehicles
driven by Lantana Police Officers involved in Complainant's arrest for Burglary, Grand Theft, and Resisting an
officer without violence during the early morning hours of May 11, 2014. Complainant alleges in his sworn
Complaint that this "dash cam" video would contain exculpatory evidence regarding those criminal charges, and
that he notified Respondent by mail of the existence of this evidence and requested that it be preserved one day
after his arrest (letter submitted to COE staff as evidence by Complainant, dated May 12, 2014).
The investigation into this issue by COE staff revea led t hat based on PBC Jail records of outgoing mailings by
Complainant, the letter requesting preservation of the DVD recordings was actually sent to Respondent several
months later, on August 12, 2014. This was after the dash cam video DVD had already been recycled (state law
requires these videos to be kept for 30 days before being recycled). However, the fact that Complainant never
reviewed any of the potential dash cam video DVD' s prior to them being recycled, and therefore has no personal
information as to what evidence if any was recorded on these DVD's is determinative as to legal sufficiency. A lack
of personal knowledge on the part of the Complainant as to whether such dash cam video evidence ever existed
means that the Complaint is LEGALLY INSUFFICIENT on its face, as it fails to meet the standard required that an
alleged violation be based substantially on the personal knowledge of the Complainant. In this case, Complainant
had no personal knowledge that said dash cam video evidence ever existed, and falsely filed a sworn document
relating to when he requested from Respondent that such potential dash cam video evidence be preserved.
•
Conclusion
Based on the information listed bove, there is NO LEGAL SUFFICIENCY to find a violation of the PBC Code of Ethics
by Respondent, and this matt
hould be administratively dismissed.
BY:
RoridaBarNo.362204
PBC Commission on Ethics
Page 1 of 1
Date
INCIDENT/INVESTIGATION
Agency Name
Lantana Police Department
I
N
C
I
D
E
N
T
D
A
T
A
ORI
Case#
REPORT
05/11/2014 02:18 Sun
FL 0502000
Last Known Secure
Location of Incident
Premise Type
324 W Pine St Apt. 11, Lantana FL 33462Crime Incident(s)
#1
14-000905
Date / Time Reported
Burglary - Residence
BUR
At Found
Z2
Apartment/condo
( Com )
05/11/2014 02:13 Sun
Zone/Tract
Security
F
( Com ) Weapon / Tools
Crime Incident
#2 Theft - All Other
812.014
Activity
Entry
Crime Incident
( Com )
#3 Resist/obstruct W/out Violence
843.01
05/11/2014 02:13 Sun
Activity
Weapon / Tools NONE/NOT APPLICABLE
Entry
Exit
Exit
Security
Activity
Weapon / Tools
Entry
Exit
Security
MO
# of Victims
Type: INDIVIDUAL
1
Injury: Not Applicable
Victim/Business Name (Last, First, Middle)
V
I
C
T
I
M
TERVOLA, HARRI PETTERI
V1
DOB
07/09/1974
1, 2, 3 Age 39
W
Military
Branch/Status
M
Home Phone
561-312-1871
Business Phone
Employer Name/Address
Model
Style
Color
CODES: V- Victim (Denote V2, V3) O = Owner (if other than victim)
Type:
Code Name (Last, First, Middle)
Mobile Phone
561- -
TER-TECH, INC 401 RINKER WAY, LAKE WORTH
Make
Lic/Lis
561- -
VIN
R = Reporting Person (if other than victim)
Injury:
DOB
Victim of
Crime #
Race Sex Relationship
To Offender
Resident Status
Military
Branch/Status
Age
Home Address
Home Phone
Business Phone
Type:
Mobile Phone
Injury:
Code Name (Last, First, Middle)
DOB
Victim of
Crime #
Race Sex Relationship Resident Status
Military
To Offender
Branch/Status
Age
Home Address
Home Phone
L = Lost
S = Stolen
Status
VI
# Code Frm/To
P
R
O
P
E
R
T
Y
Resident Status
324 W PINE ST - 11, Lantana, FL 33462-
I
N
V
O
L
V
E
D
Domestic: N
Race Sex Relationship
To Offender
Home Address
VYR
O
T
H
E
R
S
Victim of
Crime #
Business Phone
R = Recovered D = Damaged Z = Seized B = Burned
("OJ" = Recovered for Other Jurisdiction)
Value
OJ QTY
C = Counterfeit / Forged
Property Description
Mobile Phone
F = Found
Make/Model
Serial Number
1
55
S,R
$300.00
1
PRESSURE WASHER
BLACKMAX
GVC160LA0N5BR280
1
55
R
$300.00
1
PRESSURE WASHER
BLACKMAX
GVC160LA0N5BR280
1
57
E
$1.00
7
DIGITAL PHOTOS
Officer/ID#
Invest ID#
Margolis, Joseph M Jr (UNI) (828)
(0)
Status Complainant Signature
Printed By: SSCHELLER, SCHELLER
Supervisor
Case Status
Cleared By Arrest
Navas, Daniel
(UNI) (798)
Case Disposition:
05/11/2014
Cleared By Arrest
Sys#: 42383
05/11/2014
Page 1
12/04/2014 14:09:56
INCIDENT/INVESTIGATION REPORT
L = Lost
S = Stolen
UCR Status
Case#
R = Recovered
Quantity
12/04/2014
Page 2
Status
Codes
By: SSCHELLER, SCHELLER
D = Damaged
Z = Seized
Type Measure
B = Burned
C = Counterfeit / Forged
Suspected Type
14-000905
F = Found
Up to 3 types of activity
D
R
U
G
S
Assisting Officers
Suspect Hate / Bias Motivated:
Narr. (cont.) OCA: 14-000905
None (No bias)
Page 2
NARRATIVE
On 05/11/2014 at approximately 0213hrs, I Ofc Margolis(#828) of the Lantana Police Department observed a w/m, John
Schifano(d.o.b.12/13/1962) pushing a blue in color bicycle and dragging what appeared to be a lawnmower n/b on the sidewalk in 100
block of N Oak Street. John let go of the lawnmower, jumped on his bike and continued traveling n/b. I exited my vehicle and Yelled
STOP several times. John continued traveling n/b on N Oak Street then made a left(west) on E Lantana Road. John turned right(north)
onto N Dixie Hwy and continued north to Croton Ave. John took a right(east) on Croton Ave and made a left(north) in the alley way to
Sunrise Ave where he took a left(west) to N Dixie Hwy again. John made a right(north) onto N Dixie Hwy. John made his last turn,
right(east) to Lakeview Ave. John was apprehended in the 100 block of Lakeview Ave.
Sgt Navas(#798) and Ofc Dipolito(#827) then exited their marked patrol vehicles and rear cuffed John(checked for tightness and double
locked). Afterwards, Ofc Dipolito drove to where the lawnmower was last seen. Ofc Dipoltio advised it was not a lawnmower but a
pressure washer and it appeared brand new with tags still attached. I made contact with John and read him his Miranda Rights. John
advised he understood what I read to him and signed the Miranda Rights Form. I asked John what happened tonight, he replied YOU
KNOW. I asked John please explain. John said he noticed a pressure washer sitting in front of a residence. John said he thought the
pressure washer was broken so he decided take it. I asked do you remember where exactly he took it, John replied I could show you.
John was placed into my marked patrol vehicle as we headed back to where I first observed John. John had me go s/b on N Oak Street to
E Pine Street. From E Pine Street to 324 W Pine Street unit 111.
I made contact with resident at 324 W Pine Street, w/m Harri Tervola(d.o.b. 07/09/1974). Harri`s resides in Mango Villas community
which is off W Pine Street and his unit is approximately 150 yards south of West Pine Street. I asked Harri if he owned a pressure
cleaner. Harri looked around his patio and said his Blackmax Honda 2800psi pressure cleaner was missing. I advised we had located a
pressure washer but he would need to come by to identify it. Harri was taken back to the location where the pressure was recovered.
Harri right away advised it was his pressure washer. The pressure washer was a Blackmax Honda 2800psi. Harri said he purchased the
pressure washer approximately two weeks ago from Sam`s Club for $300. He put the pressure washer directly outside his front door
before he went to bed. His patio is fenced in with the gate closed. Harri advised no one had permission to come in his property or take
his pressure washer. Harri said he wished to press charges.
I placed John under arrest and transported him to Lantana Police Department for processing. John complained of back pains. PBCFRR
arrived at LPD and transported him to JFK Hospital for further evaluation. John was eventually lodged in PBCJ without incident.
Notes:
Harri was given back his pressure washer and case number.
Harri filled out a written statement.
John was given a copy of his signed Miranda Rights.
Narr. (cont.) OCA: 14-000905
One copy of the signed Miranda Rights was placed into evidence.
Seven digital photos were taken and submitted into evidence.
No other information is known at this time.
Page 3
Incident Report Suspect List
OCA: 14-000905
Name (Last, First, Middle)
1
Also Known As
Home Address
AT LARGE
, FL
561-588-1130
SCHIFANO, JOHN CHARLES Jr
Business Address
DOB.
Age
12/13/1962
51
Race
Sex
Eth
W
M
N
Hgt
Wgt
507
Hair
145
Eye
BRO
Skin
BRO
Driver's License / State.
RDY
4459529786 ID
Scars, Marks, Tattoos, or other distinguishing features
TATT L
SHOULDER / MADE IN ITALY
Reported Suspect Detail
Weapon, Type
VehYr/Make/Model
Feature
Suspect Age
Make
Race
Sex
Eth
Model
Drs Style
Height
Color
Color
Notes
Weight
Caliber
Lic/St
SSN
Dir of Travel
Mode of Travel
VIN
Physical Char
Teeth, Missing
Build, Medium
Build, Thin
R_CS8IBR
Printed By: SSCHELLER, SCHELLER
12/04/2014 14:09
Page 4
CASE SUPPLEMENTAL REPORT
Printed: 12/04/2014 14:09
OCA: 14000905
Case Status: CLEARED BY ARREST
Case Mng Status: NA
Occured: 05/11/2014
Offense: BURGLARY - RESIDENCE
Investigator: NAVAS, DANIEL
(798)
Supervisor: NAVAS, DANIEL
(798)
Contact:
Date / Time: 05/11/2014 04:03:06, Sunday
Supervisor Review Date / Time: 05/11/2014 04:32:48, Sunday
Reference: Follow Up
On 05/11/2014 at approximately 0213hrs, I, Sgt. Navas i.d.#798 of the Lantana Police Department, was on patrol in the
area of the 300blk of N Oak. St in a marked patrol vehicle. As I was traveling south on N Oak St I observed a white
male in the 100blk of N Oak St on the west side of the street. The white male was walking a bicycle and was dragging
what appeared to me to be a lawnmower or some type of lawn equipment. Upon the white male observing my marked
patrol unit, he immediately let go of the "lawnmower" and jumped on his bicycle. The subject then began to hastily ride
away, north on N Oak. I attempted contact with the subject who sped past me on the bicycle. I immediately called out
the suspicious activity and asked Ofc. Margolis to stop the subject as Ofc. Margolis was just south of me on N Oak.
The subject sped past Ofc. Margolis and disregarded his commands to stop. I called out his direction of travel, clothing
description and location of "lawnmower" to other Lantana units. I turned around and went after the subject and
observed Ofc, Margolis chasing the subject on foot as the subject continued riding away and disregarding his commands
to stop. I got behind the subject and activated my lights and sirens but the subject continued to disregard the commands
and attempted to elude officers. The subject went west on E Lantana Rd from N Oak towards N Dixie Hwy. The
subject then sped north on N Dixie from E Lantana Rd, towards Croton Ave. The subject then headed east on Croton
Ave proceeded to go north through an alley way from Croton Ave to Sunrise Ave where he went west on Sunrise Ave
back towards N Dixie. He then continued north on N Dixie from Sunrise Ave and towards Lake View. He then headed
east on Lake View Ave where he was subsequently apprehended in front of 111 Lake View Ave. The subject was
detained and identified as John Charles Schifano 12/13/62. It was then discovered the "lawnmower" was actually a
pressure washer that had been just stolen from 324 W Pine St unit#11 located in Mango Villas community. (See LPD
case#14-000905 for further). This concludes my involvement in the case.
Page 5
SCHIFANO, JOHN #0065413 -Incoming Mail
Date Received
Legal
Sender Name
Sender Address
11/24/2014
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF
400 NORTH MIAMI AVENUE MIAMI FLORIDA 33128-7716
~
11/24/2014
UNITED STATRES DISTRICT COURT
400 MIAMI FLORIDA 33128
~
11/20/2014
xxxx
P.O. Drawer 15709 Tallahassee, FL 32317
~
11/20/2014
United States District Court Southern District
of
700 Clematis ST. Room 202 WPB, Fl33401
~
11/19/2014
THE FLROIDA BAR
651 E JEFFERSON STR-TALLAHASSEE,FL 32399
~
11/1712014
weiss serota helfman
200 east broward blvd-ft laud,fl33301
~
11/17/2014
WEISS SEROTA HELFMAN
200 EAST BROWARD BOULEVARD. FT LAUDERDALE, FL
3330
~
11/14/2014
WEISS SEROTA HELFMAN PASTORIZA
COLE & BONISKE
200 EAST BROWARD BLVD STE 1900 FT LAUDERDALE FL 33
~
11/14/2014
WEISS SEROTA HELFMAN PASTORIZA
COLE & BONISKE PL
~
11/12/2014
US Distr. Court Southern Dist. Of Fl
400 N. Miami Ave F133128
~
11/12/2014
St. Of Fl. Commission on Ethics
PO Box 15709 Tallahassee Ft 32317-5709
~
11/11/2014
CAREY HAUGHWOUT PUBLIC DEFENDER
421 3RD STREET WEST PALM BEACH FL 33401-4297
~
11/11/2014
UNITED STATES COURT OF APPEALS
56 FORSYTH STREET NW ATLANTA GEORGIA 30303
~
11/7/2014
United States District court Southern District
of
701 clematis St. Room 202 WPB, FL 33401
~
11/6/2014
US DISTRICT COURT
400 NORTH MIAMI AVE MIAMI FL 33128
~
111612014
United States District court Southern District
od
400 North Miami Ave. Miami. FL 33128
~
11/3/2014
OFFICE OF THE CLERK 400 NORTH MIAMI AVENUE MIAMI F
~
10/27/2014
ERIC STETIIN PA.
2843 EXECUTIVE PARK DR, WESTON, FL 33331
~
10/27/2014
SOUTHER DISTRICT OF F
400 NORTH MIAMI AVENUE, MIAMI, FL 33128-7718
~
10/27/2014
701 CLEMATIS STREET, ROOM 202, WEST PALM BEACH, FL
~
10/24/2014
US OIST COURT/ SOUTHERN DIST OF FU
OFFICE OF THE
400 N. MIAMI AVE, MIAMI. FL 33128
~
10/23/2014
UNITED STATES DISTRICT CRT
400 N. MIAMI AVE MIAMI, FLA 33128
~]
10/23/2014
ERIC STETIIN PA
2843 EXECUTIVE PARK DR WESTON FL 33331
~
10/20/2014
UNITED STATES DISTRICT COURT OFFICE
OF THE CLERK
701 CLEMATIS STREET, WPB, FL 33401
~
10/20/2014
SUPERIOR COURT OF NEW JERSEY
PO BOX 971, TRENTON, NJ 08825
~
10/17/2014
united states district court
400 north miami avenue, miami, fl,33128
~
10/16/2014
eric stettln,pa.
2843 executive dr.wpb.fl.33331
~
10/16/2014
eric stettin,pa.
2843 executive dr.weson,fl.33331
~
MotulaJ'J NtJJ'ember 24, 2014
Page I of 4
Date Received
Legal
Sender Name
Sender Address
10/9/2014
ERIC STETTIN, P.A.
2843 EXECUTIVE PARK DR WESTON, FL 3331
i>il
10/8/2014
eric stettin p.a.
2843 executive park dr-weston,fi 33331
9/29/2014
U. S. Dlst. Court. Southern Dlst. Of Florida
400 N. Miami Ave. Miami, FL 33128
i>il
i>il
9/29/2014
kingston Springs Tennessee
P.O. box 256 kingston Springs, Fl Tn 37082
~
9/29/2014
Eric Stettin, P.A.
2843 Executive Park, Dr. Weston, Fl33331
i>il
9/26/2014
US DISTRICT COURT
~
9/23/2014
PO BOX 971 TRENTON NJ 06625
i>il
9/23/2014
~
9/22/2014
United States District Court
400 N Miami,Ave. Miami, Fl33128
i>il
9/22/2014
Tony Alfero, Equire Attorney and Counsel At
Law
2650 West Sl. Rd.84, Ste. 102Ft. Lauderdale, Fl
G2l
9/22/2014
Town Of Hillsboro Beach
1210 Hillsboro Mile Hillsboro Bch, Fl33062
i>il
9/19/2014
ERIC STETTIN-P.A.
2843 EECUTtVE PARK DR-WESTON,FL 33331
~
9/18/2014
ERIC STETTIN PA
i>il
9/18/2014
US DISTRICT COURT
~
9/15/2014
HOWARD C. FORMAN CLERK OF CIRCUIT
COURT BROWARD CO
201 SE 6TH ST FT. LAUDERDALE, FL 33301
i>il
9/15/2014
JUDGE SANDRA K. MCSORLEY
205 N DIXIE HWY WEST PALM BEACH, FL 33401
~
9/8/2014
US Dept. of Justice
701 Clematis Sl. #215 WPB 33401
i>il
9/2/2014
THE FlORIDA BAR
651 E. JEFFERSON ST. TALLAHASSEE,FL.32399
~
9/2/2014
US DISTRICT COURT
400 N. MIAMI AVE. MIAMI,FL.3128
i>il
9/2/2014
P.O. BOX 971 TRENTON,NEW JERSEY 08625-0971
~
8/29/2014
400 NORTH MIAMI AVE ROOM 8N09 MIAMI FL 33128
i>il
8/29/2014
INNOCENCE PROJECT OF FLORIDA INC
1100 EAST PARK AVE TALLAHASSEE FL 32301
G2l
8/2612014
Sharon R. Bock Clerk & Comptroller WP Co.
P.O. Box 2906 WPB, FL 33402
i>il
8/27/2014
US Disl. Crt Southern Oisl. Of FL
701 Clematis St. Rm 202 WPB 33401
~
6/26/2014
LANTANA POLICE DEPT.
500 GREYNOLDS CIR. LANTANA,FL.33462
i>il
8/25/2014
FlORIDA DEPARTMENT STATE
500 SOUTH BRONOUGH STREET TALLAHASSEE FLORIDA
3239
~
8/25/2014
SELF-SERVICE CENTER
P.O. BOX 4035 WEST PALM BEACH FL;ORIDA 33402-4035
i>il
8/25/2014
CLERK OF THE COURTS
201 SOUTHEAST 6TH STREET MARRIAGE DIBVISON ROOM
27
~
6/22/2014
P.O. BOX 971 TRENTON NJ 06625-0971
i>il
6/20/2014
lantana Police Dept.
500 Greynolds Cir. Lantana, Fl 33462
~
6/20/2014
United States District Court Office Of The
Clerk
400 N. Miami Ave. Miami, Fl33126
i>il
8/20/2014
United States District Court Office of The Clerk
i>il
Page 2 of4
Date Received
Sender Name
Sender Address
812012014
United Stales District Court Office of The Clerk
400 N. Miami Ave., Miami, Fl33128
~
8119/2014
ROSEN BIEN GALVAN & GRUNFELD
PO BOX 390 SAN FRANCISCO CA 94104
~
8/1812014
FLORIDA DEPARTMENT OF STATE
500 SOUTH BRONOUGH STREET TALLAHASSEE, FL 32399
~
811812014
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH, FL 3
~
8115/2014
US DISTRICT COURT
~
8/14/2014
STATE OF FLORIDA COMMISSION ON
ETHICS
325 KNOX RD. BLDG. E, SUITE 200 P. 0. BOX DRAWER
~
8112/2014
CLERK & COMPTROlLER PALM BEACH
COUNTY SELF SERVICE
PO BOX 4035 WEST PALM BEACH FL 33402·4035
~
811112014
Office of the Clerk Supreme Court of Fl
500 Duval St. Tallahassee 32399
~
8/812014
United Stales District Court Office of the Clerk
701 Clematis St. Room202 WPB, Fl 33401
~
81712014
~
81712014
~
8/5/2014
JUDGE MCSORLEY
205 N DIXIE HWY WPB FL 33401
~
814/2014
400 NORTH MIAMI AVENUE MIAMI FLORIDA 3312&7716
~
712412014
205 N DIXIE HWY WEST PALM BEACH, FL 33401
~
7117/2014
US DISTRICT COURT
~
7/8/2014
USDC
400 N MIAMI AVE-MIAMI,FL 33128
~
7n/2014
US DISTRICT CRT
701 CLEMATIS ST ROOM 202 WPB FL 33401
~
7/2/2014
United States District Court Ofice of the
R
~
6130/2014
US District Court Southern Dlsctrict of Fl.
400 N Miami Ave Miami 33128
~
6/2012014
SOUTHERN DIST. OF FLO
400 N. MIAMI AVE. MIAMI, FL 33128
~
612012014
UNITED STATES DIST. COURT SOUTHERN
DIST. OF FLORID
~
612012014
UNITED SSTATES DISTRICT COURT
400 N. MIAMI AVE. MIAMI, FL 33128-7716
~
6119/2014
United States District Court Office of the Clerk.
~
6/18/2014
US DISTRICT COURT OF FLORIDA
~
6116/2014
OFFICE OF THE CLERK 400 NORTH MIAMI AVE MIAMI FLOR
~
611612014
~
6/1612014
BBB OF SOUTHEAST FLORIDA & THE
CARIBBEAN
4411 BEACON CIRCLE STE 4 WEST PALM BEACH, FL 33407
~
6113/2014
United States District Court Office of the
Clerk.
~
611312014
United States District Court Office of the
Clerk-
400 N. Miami Ave. Miami, F/33128
~
Monday, NMemha 24, 2014
Clerk~
Legal
Page 3 of 4
Address
Sender 1Vame
~-.S'ender
6/6/2014
400 NORTH MIAMI AVENUE MIAMI fLORIDA 33128
6/6/2014
400 NORTH MIAMI AVENUE MIAMI FLORIDA 33128
6/2/2014
Tony Alberto
515 W. Peny St. LW 33467
5/16/2014
PUBLIC DEFENDER
421 3RD ST WPB FL 33401
5/14/2014
The Berg law Group, P.A.
301 clematis St. Ste 3000 WPB, Fl33401
4/25/2014
Carey Haughwout
Public Defender, 151h Judicial Circuit of FL, 421
4/2212014
pd
421 3RD STREET WPB FL 33401
Date Received
Monday, November 24, 2014
0
0
0
0
0
0
0
Page 4 of4
SCHIFANO, •JOHN #0065413- Outgoing Mail
Date Sent
Mail To Name
Mail To Address
11/24/2014
CLERK OF THE U.S. DISTRICT COURT
SOUTHERN DISTRICT
701 CLEMATIS ST. ROOM 202, WEST PALM BEACH, FL 33
~
11/24/2014
CLERK OF THE U.S. DISTRICT COURT,
SOUTHERN DISTRIC
701 CLEMATIS ST, ROOM 202, WEST PALM BEACH, FL 334
~
11/21/2014
CAREY HAUGHWOUT
421 3RD STREET WPB Fl33401
~
11/2112014
CRIMINAL DIVISION
POBOX 2906 WPB FL 33402
~
11/19/2014
CLERK OG THE U.S DISTRICT COURT
SOUTHERN DISTRICT
701 CLEMATIS STREET-ROOM 202 WEST PALM BEACH FL
33
~
11/19/2014
SOUTHERN DISTRICT
33
~
11/17/2014
DANIELLE WILLIAMS OFFICE OF THE
PUBLIC DEFENDER
421 3RD STREET, WEST PALM BEACH, FL 33401
~
11/15/2014
THE OFFICE OF CAREY HAUGHWOUT
HEAR PUBLIC DEFENDER
421 3RD STREET WEST PALM BEACH FLORIDA 33401
~
11/1512014
SHARON BOCK PALM BEACH COUNTY
CLERK'S OFFICE
CRIMINAL DIVISION PO BOX 2906 WEST PALM BEACH FLOR
~
11/14/2014
THE FLIRIDA BAR
651 E. JEFFERSON ST. TALLAHASSEE,FL.32399-2300
~
11/14/2014
COUNTY CLERK SHARON BOCK
P.O. BOX 2906 W.P.B. FL. 33402
~
11/14/2014
THE OFFICE OF CAREY HOUGHWOUT
421 3RD ST. W.P.B. FL. 33401
~
11/14/2014
OANIELLE WILLIAMS
421 3RD ST. W.P.B. FL. 33401
~
11/14/2014
DANIELLE WILLIAMS
421 3RD ST. W.P.B. FL. 33401
~
11/14/2014
THE FLORIDA BAR
~
11/14/2014
CLERK OF THE US DISTRICT COURT
701 CLEMATIS ST. RM 202 W.P.B. FL. 33401
D
11113/2014
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH
FLORI
~
11/13/2014
ARMOR CORRECTIONAL HEALTH
SERVICES INC
4960 SW 72ND AVE SUITE 400 MIAMI FL 33155
~
11/13/2014
LYNNETIE PAUTAUROS RECORDS
CUSTODIAN ARMOR CORRECT
PALM BEACH COUNTY JAIL MEDICAL DEPT 3228 GUN CLUB
~
11/13/2014
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH FL
33
~
11/la/2014
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH FL 3
~
11/6/2014
st.fl.comm.ethics
pob.157091all.fl.32317
~
11/612014
pb.co.comm.ethics
2633 vista parkway,wpb.fl.33411
~
11/6/2014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202, WEST PALM BEACH, FL 3340
~
11/6/2014
ATIORNEY ERIC STETIIN
2843 EXECUTIVE PARK DRIVE, FT LAUDERDALE fL, 33331
~
11/6/2014
sharon bock
205 n.dixie hv.y.wpb.fl.33401
~
11/6/2014
ATIN: COURT REPORTER COORDINATOR
DISTRICT COURT CL
400 N MIAMI AVE, ROOM 8N09, MIAMI, FL 33128-7716
~
;llonday, November 24, 2014
Le!J.al
Page I of 5
Date Sent
Legal
Mail To Name
Mail To Address
11/512014
Attorney Ertc Stettin
2843 Executive Park Drive Ft, Laud Fl 33331
0
11/5/2014
Clerk Of The U.S District Court Southern
701 Clematis Street Room 202 West Palm Beach Fl 33
[l,i]
District
11/4/2014
ATTORNEY ERIC STETTIN
2843 EXECUTIVE APRK DR FT. LAUDERDALE Fl.33331
[l,i]
11/4/2014
701 CLEMATIS ST. RM.202 W.P.B. FL. 33401
[l,i]
11/4/2014
palm beach county commission on ethics
2633 vista parkway wpb 033411
0
11/4/2014
state of floridacommisslon on ethics
pobox drawer 15709 tallahassee fl32317
[]
1113/2014
US DEPT OF JUSTICE UNITED STATES
MARSHALS SERVICE
701 CLEMATIS STREET SUITE 215 WEST PALM BEACH, FL
M
11/3/2014
SOUTHERN DISTRICT 0
[l,i]
10/31/2014
THE OFFICE OF CAREY HOUGHWOULT
421 3RD ST. W.P.B. FL. 33401
[l,i]
10/31/2014
FLORIDA BAR
651 E. JEFFERSON ST. TALL. FL. 32399-2300
[l,i]
SHARON BOCK
0
10/31/2014
JUDGE SANDRA MC SORLEY
205 N. DIXIE HWY, W..P.B. FL. 33401
[l,i]
10/31/2014
DANIELLE WILLIAMS
421 3RD ST. W.P.B. FL. 33401
[l,i]
10/29/2014
SOUTHERN DISTRICT 0
33
[i2]
10/28/2014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202 WEST PALM BEACH FL 33401
[l,i]
10/28/2014
PUBLIC DEFENDER DANIELLE WILLIAMS
421 3RD STREET WEST PALM BEACH FL 33401
[l,i]
10/28/2014
SOUTHERN DISTRICT 0
33
[l,i]
10/27/2014
CLERK OF U.S DISTRICT COURT
SOUTHER DISTRICT OF FL
[l,i]
10/23/2014
SOUTHERN DITRICT
701 CLEMATIS ST. STE RM 202., WPB, FL 33401
[l,i]
10/22/2014
RECORDS CUSTODIAN MEDICAULEGAL
RECORDS DEPT
JFK MEDICAL CENTER 5301 S CONGRESS AVENUE
ATLANTIS
[l,i]
10/20/2014
ATTORNEY ERIC STETTIN
2843 EXECUTIVE PARK DRIVE WESTON FL 33331
[l,i]
10/20/2014
701 CLEMATIS ST WPB FL 33401
[l,i]
10/20/2014
&iJ
10/14/2014
SOUTHERN DISTRICT 0
~
10/14/2014
SOUTHERN DISTRICT 0
[l,i]
10/1412014
CLERK OF THE U.S DISTRICT GOUT
SOUTHERN DISTRICT 0
[l,i]
10/14/2014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202 WEST PALM BEACH FLORIDA
3
[l,i]
10/13/2014
GILL HILL
407 SOUTH 3RD STREET LANTANA FL 33462
0
10/31/2014
MondfzV, November 24, 2014
Page 2 of5
Legal
Date Sent
Mail To Name
Mail To Address
10/1112014
OFFICE OF THE PUBLIC DEFENDER A TIN
DANIELLE WILLIA
421 3RD ST, WEST PALM BEACH, FL 33401
~
101912014
clerk of crt.
701 clematis sl.wpb.fl.33401
iii~
101412014
DANIELLE WILLIAMS
421 3RD STREET, WPB, FL 33401
iii~
912512014
Superior Court Clerks Office
PO Box 971 Trenton NJ 08625-0971
iii~
912312014
SOUTHERN DISTRICT 0
iii~
912312014
RECORDS CUSTODIAN MEDICAL
RECORDS JFK MEDICAL CENT
5301 S CONGRESS AVE ATLANTIS FL 33462
iii~
91312014
SUPERIOR COURT CLERKS
P.O. BOX 971 TRENTON NEW JERSEY 08625-0971
iii~
9/312014
P.O. BOX 971 TRENTON, NEW JERSEY 08625-0971
iii~
9/212014
TOWNSHIP CLERK ADMINISTRATION
1210 HILLSBORO MILE HILLSOBORO BCH FL 33062
iii~
8/25/2014
CLERK OR THE US DISTRICT COURT
iii~
8/23/2014
PALM BEACH COUNTY CLERK OF COURT
CRIMINAL DIVISION
PO BOX 2906 WEST PALM BEACH, FL 33402
iii~
8123/2014
FLORIDA BAR
651 EAS JEFFERSON ST TALLAHASSEE, FL 32399-2300
iii~
8/2112014
RECORDS CUSTODIAN-RECORDS DEPT.
LANTANA POLICE DEP
500 GREYNOLDS CIRCLE LANTANA FL 33461
D
812112014
SOUTHERN DISTRICT
701 CLEMATISSTREET-ROOM202 WEST PALM BEACH
FLORID
iii~
812112014
SOUTHREN DISTRICT
33
iii~
812112014
CLERK-CRIMINAL DIVIS
P.O. BOX 2906 WEST PALM BEACH FL 33402
iii~
811912014
SOUTHERN DISTRICT
701 CLEMATIS ST. ROOM 202 WPB, FL 33401
D
8/19/2014
SUPERIOR COURT CLERK'S
OFFICE/HUGHES JUSTICE COMPL
25 WEST MARKET ST. P.O. BOX 971 TRENTON, N.J. 0862
D
8/1912014
OFFICE OF THE GOVERNOR
THE CAPITAL BLDG., ROOM 209 TALLAHASSEE, FL 32399-
811912014
BROWARD CO. CLERKS OFFICE
201 S.E. 6TH. ST. FORT. LAUDERDALE, FL 33301
D
D
8/1512014
self service center
iii~
8/1212014
CLERK OF THE COURTS
FLORI
iii~
811212014
PUBLIC DEFENDER
iii~
811212014
CLERK OF THE COURTS
701 CLEMATIS STREET-ROOM 202 WEST PALM BEACH
FLORI
~
8/1212014
CLERK OF THE COURTS
701 CLEMATIS MST ROOM 202 WEST PALM BEACH
FLORIDA
iii~
8/1212014
STATE ADORNEY'S OFFICE
401 N.DIXIE HWY WEST PALM BEACH FLORIDA 33401
iii~
811212014
RECORDS CUSTODIAN-RECORDS DEPT
LANTANA POLICE DEPT
iii~
811212014
PALM BEACH COUNTY CLERK OF COURTS
205 N.DIXIE HWY WEST PALM BEACH FL 33401
iii~
Monday, November 24! 2014
Page3 ofS
Date ~.5knt
Legal
Mail To Name
Mail To Address
811212014
CLERK OF COURTS
205 N.DIXIE HIGHWAY WEST PALM BEACH FLORIDA 33401
M
811212014
THE HONORABLE COURT OF JUDGE
SANDRA K. MCSORLEY
205 N. DIXIE HIGHWAY WEST PALM BEACH FL 33401
~
811212014
PALM BEACH COUNTY COURT CLERK
205 N. DIXIE HWY WEST PALM BEACH FLORIDA 33402
M
811112014
BROWARD COUNTY CLERKS OFFICE
201 S.E. 6TH STREET FORT LAUDERDALE FL.33301
~
81712014
GREG ROSENFELD-DIVISION X OFFICE OF
THE PUBLIC OEF
421 3RO STREET, WEST PALM BEACH, FL 33401
~
81712014
PALM BEACH COUNTY CLERK-CIVIL
DIVISION
205 N DIXIE HWY, WEST PALM BEACH, FL 33401
~
815/2014
THE LAW FIRM OF ROSEN,BIEN,GALVAN & 315 MONTGOMERY STREET-10TH FL. SAN FRANCISCO, CA
GRUNFELD
9
81512014
clerk of the courts
25 w. markey st~ p.o. box 971 trenton new jersey 0
81412014
OFFICE OF THE STATE ATTORNEY
0
M
814/2014
PALM BEACH COUNTY CLERK CRIMINAL
DIVISION
205 N DIXIE HWYIPO BOX 2906, WEST PALM BEACH, FL 3
~
81412014
FLORIDA SECRETARY OF STATE R.A.
GRAY BUILDING
500 SOUTH BRONOUGH STREET, TALLAHASSEE, FL 32399
~
81412014
FLORIDA BAR OF STATE R.A. GRAY
BUILDING
500 SOUTH BRONOUGH ST, TALLAHASSEE, FL 32399
~
814/2014
HONORBALE JUDGE KELLEY DIVISION W
PALM BEACH COUNT
205 N DIXIE HIGHWAY, WEST PALM BEACH, FL 33401
~
81412014
ETHICS
325 JOHN KNOX ROAD, BLDG E-SUITE 200, TALLAHASSEE,
~
7/30/2014
SOUTHERN DISTRICT 0
M
7/3012014
SOUTHERN DISTRICT 0
33
~
713012014
SOUTHERN DISTRICT 0
701 CLEMATIS STR ROOM 202 WEST PALM BEACH FL 33401
M
7/2812014
CLERK OF THE COURTS
500 SOUTH DUVAL STREET TALLAHASSEE FL.32399-27
~
7/28/2014
PAUL WRIGHT THE HUMAN RIGHTS
OEFENDSE CENTER
P.O. BOX 1151 LAKE WORTH FL 33460
M
7120/2014
MR ROSENFELD
421 3RD STREET, WFB, FL 33401
~
7/2012014
JUDGE MCSORLEY PALM BEACH COUNTY
COURTHOUSE
205 N DIXIE HIGHWAY, WFB, FL 33401
M
712012014
PALM BEACH COUNTY CLERK- CRIMINAL
DIVISION
205 N DIXIE HIGHWAY, WFB, FL 33402
~
7/16/2014
SOUTHERN DISTRICT
701 CLEMATIS ST.-ROOM 202 WEST PALM BEACH FL 33401
~
7/1612014
ATTORNEY DONALD R. LUNDBERG THE
FIRM OF BARNES & T
11 SOUTH MERIDIAN STREET INDIANAPOLIS ,INDIANA 462
D
7/1612014
SOUTHERN DISTRICT
701CLEMATIS ST-ROOM 202 WEST PALM BEACH FL. 33401
M
71912014
INNOCENCE PROJECT OF FLOIRDA
~
7/812014
Office of the Public Defender
421 3rd. Sl. West Palm Beach, FL 33401
0
Monda.v, November 24, 2014
0
Page 4 of5
Date Sent
Mail To Name
Mail To Address
71812014
Palm Beach County Clerk
205 N Dixie Hwy West Palm Beach, Fl33401
D
71312014
SOUTHERN DISTRICT
701 CLEMATIS ST-ROOM 202, WEST PALM BACH, FL 33401
ill]
613012014
clerk of the crt.
401 clematis st.wpb.fi.33401
~
6/30/2014
clerk of the crt.
701 clematis st.wpb.fi.33401
ill]
6/2712014
GILL HILL
407 S 3RD ST LANTANA, FL 33462
6/24/2014
CLERK OF US DISTRICT COURT/SOUHERN
DISTRICT
701 CLEMATIS ST. ROOM 202, WPB FL 33401
D
D
6/19/2014
SOUTHERN DtSTRJC
21
6/10/2014
Clerk of the US District Court Southern Dis!.
Off
701 Clematis St. Rm 202 WPB 33401
ill]
6/9/2014
clerk of us district crt
701 clematis st room 202 wpb 0 33401
6/6/2014
GILL HILL
407 S. 3RD ST. LANT, FLA. 33461
6/6/2014
greg rosenfeld-PD
421 3rd street wpb 0 33401
D
D
21
6/6/2014
criminal division
205 n dixie hwy wpb fl33401
ill]
6/5/2014
bbb
441 beacon cir ste 4 wpb fl 33407
6/4/2014
SOUTHERN DISTRICT
400 N. MIAMI AVE. ROOM 8n09 MIAMI, FL 33128-7788
D
21
5/29/2014
CLERK OF THE US DISTRICT COURT,
SOUTHERN DISTRICT
400 N MIAMI AVE ROOM 8N09, MIAMI, FL 33128-7788
21
ll4omlaJ'i Novemher 24, 2014
Page 5 ofS
SCHIFANO, jOHN #0065413- Outgoing Mail
Legal
Date Sent
Mail To Name
Mail To A ddress
11/24/2014
CJ.ERK OF THE U.S. DISTRICT COURT
SOUTHERN DISTRICT
701 CLEMATIS ST - ROOM 202, WEST PALM BEACH, FL 33
~
11/24/2014
SOUTHERN DISTRIC
701 CLEMATIS ST, ROOM 202, WEST PALM BEACH, FL 334
~
11/2112014
CAREY HAUGHWOUT
421 3RD STREET WPB fL33401
0
11/21/2014
CRIMINAL DIVISION
~
Hl19/2014
CJ.ERK OG 'rHE U.S DISTRICT COURT
SOUTHt:RN QISTRICT
33
~
11119/2014
SOUTHERN DISTRICT
701 CLEMATIS STREET-ROOM 202\M:ST PALM BEACH FL
33
~
11117/2014
DANIELLE Wlll!AMS OFFICE OF THE
PUBLIC DEFENDER
421 3RO STReET, 'lot'EST PALM BEACH. Fl33401
~
11/Hi/2014
THE OFFICE OF CAREY HAUGHWOUT
HEAR PUBLIC DEFENDER
~
11/115/2014
CLERK'S OFfiCE
CRIMINAL ONISION PO BOX 2906 WEST PALM BEACH FLOR
~
11/14/2014
THE FLIRIDA BAR
~
11/14/2014
COUNTYCLERKSHARONBOCK
P.O. BOX 2906 W.P.B. FL. 33402
M
11/14/2014
THE OFFICE OF CAREY HOUGHWOUT
421 3RD ST. W.P.B. FL. 33401
~
11114/2014
DAN.IELLE WILLIAMS
421 3RD ST. W.P;B. FL. 33401
~
11114/2014
DANIELLE WILLIAMS
421 3RD ST. W.P.B. FL. 33401
~
11/14/2014
THE FLORIDA BAR
~
11/14/2014
0
11/13/2014
SOUTHERN DISTRICT 0
701 ClEMATIS STREET ROOM 202 WEST PALM BEACH
FLORI
0
11/13/2014
ARMOR CORRECTIONAL HEALTH
SERVICES INC
4960 SW 72ND AVE SUITE 400 MIAMI FL 33155
~
11/13/2014
LYNNETTE PAUTAUROS RECORDS
CUSTODIAN ARMOR CORRECT
PALM BEACH COUNTY JAIL MEDICAL DEPT 3228 GUN CLUB
0
11/13/2014
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202\M:ST PALM BEACH Fl
33
~
11/13/~014
ClERK OF THE US DISTRICT COURT
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202\M:ST PALM BEACH FL 3
~
11/6/2014
sl.fl.comm.ethlcs
pob.15709tall.f1.32317
~
11/8/2014
pb.co.comm.elhlcs
2633 vista parkway,wpb.f1.33411
~
11/6/2014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202, WEST PALM BEACH, FL 3340
~
11/812014
ATTORNEY ERIC STETTlN
2843 EXECUTIVE PARK DRIVE, FT LAUDERDALE FL, 33331
~
11/8/2014
sharon bock
205 n.dixie hv.y.wpb.f1.33401
0
11/6/2014
ATTN: COURT REPORTER COORDINATOR
DISTRICT COURT CL
400 N MIAMI AVE, ROOM 8N09, MIAMI, Fl33128-7716
~
Mo ndt~ l'• N tll'ember 24, 2014
Pnge I of5
Dale Sent
Mail To Name
Mail To Address
11/51.2014
Attorney Eric Ste\Un
2843 Executive Park Drive Ft. Laud Fl33331
0
11/5/2014
Clerk Of The U.S District Court Southern
District
701 Clematis Street Room 202 West Palm Beach Fl 33
~
11/412014
ATIORNEYERIC STETIIN
2843 EXECUTIVE APRK DR. FT. LAUDERDALE Fl.33331
~
11/412014
701 CLEMATIS ST. RM.202 W.P.B. FL. 33401
~
111412014
pa!m ~ch county commlll8ion op ethics
2633 vista parkway wpl;_) n 33411
11/4/2014
state of florldacommlsslon on ethics
pobox drawer 15709 tallahassee 1132317
0
0
11/3/2014
US DEPT OF JUSTICE UNiTED STATES
MARSHALS SERVICE
701 CLEMATIS STREET SUITE 215 WEST PALM BEACH, FL
~
11/3/2014
SOUTHERN DISTRICT 0
~
10/31/2014
THE OFFICI.': OF CAREY HOUGHWOULT
421 3RD ST. W.P.B. FL. 33401
~
10/3112014
FLORIDA BAR
651 E. JEFFERSON ST. TALL. FL. 32399-2300
~
SHARON BOCK
0
1013112014
Leffal
10/31/2014
JUDGE SANDRA MC SORLEY
205 N. DIXIE HWY, W..P.B. FL. 33401
~
10/31/2014
DANIEU.E WILLIAMS
421 3RD ST. W.P.B. FL 33401
~
10/29/2014
SOUTHERN DISTRICT 0
33
~
10/28/2014
SOUTHERN DISTRICT 0
701 CLEMATIS Sl ROOM 202 WEST PALM BEACH FL 33401
~
10/28/2014
PUBLIC DEFENDER DANIELLE WILliAMS
421 3RD STREET WEST PALM BEACH FL 33401
~
10/28/2014
CLER!< OF THE l)S DISTRICT COURT
SOUTHERN DISTRICT 0
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH Fl
33
~
10/27/2014
CLERK OF U.S DISTRICT COURT
SOUTHER DISTRICT OF FL
~
10123/2014
SOUTHERN OITRICT
701 CLEMATIS ST. STE RM 202., WPS, FL 33401
~
10122/2014
RECORDS CUSTODIAN MEDICAULEGAL
RECORDS DEPT
JFK MEDICAL CENTER 5301 S CONGRESS AVENUE
ATLANTIS
~
10/20/2014
AITORNEY ERIC STEIT1N
2843 EXECUTIVE PARK DRIVE WESTON FL 33331
~
10/20/2014
~
10/~0/2014
701 CLEMATI~ STWPB FL33401
~
10/14/2014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202 liVEST PALM BEACH FL 33401
~
10/1412014
SOUTHERN DISTRICT 0
701 CLEMATISST ROOM .202 WEST PALM BEACH FL33401
~
10/1412014
CLERK OF THE U.S DISTRICT COUT
SOUTHERN DISTRICT 0
~
10/1412014
SOUTHERN DISTRICT 0
701 CLEMATIS ST ROOM 202 WEST PALM BEACH FLORIDA
3
~
10/13/2014
GILL HILL
407 SOUTH 3RD STREET LANTANA FL 33462
0
Monday, Ntll'ember 24, 2014
Page 2 of5
Date Sent
Mail To Name
Mail To Address
1011112014
OFFICE OF THE PUBLIC DEFENDER ATIN
DANIELLE WILLIA
421 3RD ST. WEST PALM BEACH, FL 33401
~
1P/9l2014
clerk of ctt.
701 clematis st.wpb.fl.33401
~
10/4/2014
DANIELLE WILLIAMS
421 3RD STREET, \NPB, FL 33401
~
t/2512014
Superior Court Clelks Offlre
PO Box 971 Trenton NJ 08625-0971
~
9/2312014
SOUTHERN DISTRICT 0
~
9123/2014
RECORDS CUSTODIAN MEDICAL
RECORDS JFI< MEDICAL CENT
5301 S CONGRESS AVE ATLANTIS FL 33462
~
9/312014
P.O. BOX 971 TRENTON NEW JERSEY 08625-0971
~
9/3/2014
P.O. BOX 971 TRENTON,NEW JERSEY ~25-0971
~
91212014
TOWNSHIP CLERK ADMINISTRATION
1210 HILLSBORO MILE HILLSOBORO BCH FL 33062
~
8/2512014
CLERK OR THE US DISTRICT COURT
~
8/23/2014
PALM BEACH COUNTY CLERK OF COURT
CRIMINAL DNISION
PO BOX 2906 WEST PALM BEACH, FL 33402
~
8/2312014
FLORIDA BAR
651 EAS JEFFERSON ST TALLAHASSEE, FL 32399·2300
~
8/21/2014
RECORDS CUSTODIAN-RECORDS DEPT.
LANTANA POLICE DEP
500 GREYNOLOS CIRCLE LANTANA FL33461
0
8/21/2014
CI,_~R_K OFTHE U.S. DISTRICT COURT
SOUTHERN DISTRICT
701 CLEMATIS STREgT-ROOM202 WEST PALM .BEACH
FLORID
~
8/21/2014
SOUTHREN DISTRICT
33
~
8/21/2014
CLERK-CRIMINAL DIVIS
P.O. BOX 2906 WEST PALM BEACH FL 33402
~
8119/2014
SOUTHERN DISTRICT
701 CLEMATIS ST. ROOM 202 WPB, FL 33401
0
11/1ll/2014
SUPER,IO~.COURT ClERK'S
OFFICEIHUGHES JUSTICE COMPL
25 WEST MARKET ST. P.O. BOX 971 TRENTON, N.J. 0862
0
8/19/2014
OFFICE OF THE GOVERNOR
THE CAPITAL BLDG., ROOM 209 TALLAHASSEE, FL 32399-
0
0/1912014
BROWARD CO. CLERKS OFFICE
201 S.E. 6TH. ST. FORT. LAUDERDALE, FL33301
8/1512014
self service cenler
0
0
8112/2014
CLERK OF THE COURTS
FLORI
~
8/1212014
PUBLIC DEFENDER
~
8/12/2014
CLERK OF THE COURTS
701 CLEMATIS STREET-ROOM 202 WEST PALM BEACH
FLORI
~
8/1212014
CLERK OF THE COURTS
701 CLEMATIS MST ROOM 202 WEST PALM BEACH
FLORIDA
~
811212014
STATE ATIORNEV'S OFFICE
401 N.DIXIE l-fiN'( WEST PALM BEACH FLORIDA 33401
~
8/12/2014
RECORDS CUSTODIAN-RECORDS DEPT
LANTANA POLICE DEPT
~
8/1212014
PALM BEACH COUNTY CLERK OF COURTS 205 N.DlXIE l-fiN'( WEST PALM BEACH FL 33401
M onday, Nol't!mher 24, 2014
Legal
~
Pagl! 3 ofJ
Dale Sent
Legal
Mail To Name
Mail To Address
8112/2014
CLERK OF COURTS
205 N.DJXIE HIGHWAY wEST PAlM B~CH FLORIDA 33i01
~
8/12/2014
THE HONORABLE COURT OF JUDGE
SANDRA K. MCSORLEY
205 N. DIXIE HIGHWAY V'JEST PALM BEACH FL 33401
~
~/1.~2014
PALM f3!2ACI-i COUNTY COURT CLERK
205 N,DIXIE HWY \~VEST PALM B~CH FlORIDA 33402
0
8/1112014
BROWARD COUNTY CLERKS OFFICE
201 S.E. 6TH STREET FORT LAUDERDALE FL.33301
~
817/2014
GREG R9SENff:lO·DIVISION X OFFICE OP
'THE PUBUG OEf
4?1 3RD STREET, \~VEST PALM BEACH,FL 33401
0
817/2014
PALM BEACH COUNTY CLERK-CIVIL
DIVISION
~
8/612{)14
TH~ l-AW FIRM OF ROSE_N,BIEN.G(\LVAN &. 315MONTGOMERY STRI;ET·10TH FL. SAN FRANCISCO. CA
9
GRUNFELD
8/5/2014
clerk of the courts
25 w. markey sl· p.o. box 971 trenton new jersey 0
8/4/20t4
OFfiCE OF ·THE STATE ATTORNEy
401
8/4/2014
PALM BEACH COUNTY CLERK CRIMINAL
DIVISION
205 N DIXIE HWY/PO BOX 2906, WEST PALM BEACH, FL 3
0
814/2014
FLORIDA SJ;CRETARY OF·SfATE R.A
GRAY'a_UILDiNG -
soO SO~TH SRONOIJGH STREET, TALI;AtfASSEE, F.L 3:Z399
~
8/4/2014
FLORIDA BAR OF STATE R.A. GRAY
BUILDING
600 SOUTH BRONOUGH ST, TALLAHASSEE, FL 32399
~
8/412014
HONORBALE'JWDGE KELlEY DIVISION W
PAlM.BEAOH601JNT '
.
205 N DIXI!: HIGHWAY, \~VEST PALM BEACH, FL 33401
~
8/4/2014
ETHICS
325 JOHN KNOX ROAD, BLDG E-SUITE 200, TALLAHASSEE,
~
7/3012014
ClERK OF THE US Q!STRICT COURT
SOUTHERN DlSTRICT 0
701 CLEMATIS ST ROOM 20Z WEST PALM BEACH FL ~3401
0
7/30/2014
SOUTHERN DISTRICT 0
33
~
'7/~01~014
~lt:RK OF..THE US DISTRICT COURT
SOUTHE.RN OISTRI~T Q
701 ClEMATIS STR ROOM 202 WEST PALM BEACH F.L 33401
~
7/28/2014
CLERK OF THE COURTS
500 SOUTH DUVAL STREET TALLAHASSEE FL32399·27
~
7/28/2014
PAI)L ~!GHT THE·HUMAN R!GHTS
DEFENPS"E CENTER
P.O. ~OX 1151LAl<EWORn'l FL-33460
0
7/20/2014
MR ROSENFELD
421 3RO STREET, \NPB, FL 33401
~
7/20/2014
JUDGE:MCSORLEY PAl.:M BEACH COUNTY
CO.URTHOUSE
.
.
205 N DIXIE HIGHWAY. wPB. Fl33401
~
7/20/2014
PALM BEACH COUNTY CLERK -CRIMINAL
DIVISION
205 N DIXIE HIGHWAY, \NPB, FL 33402
~
7/1612014
CLERK Of THE V.S. DISTRICT COURT
SOUTHERN DISTRICT
701 CLEMATIS ST.-ROOM 202 WEST PALM 6EAGH FL 33401
~
7/16/2014
ATIORNEY DONALD R. LUNDBERG THE
FIRM OF BARNES & T
11 SOUTH MERIDIAN STREET INDIANAPOLIS ,INDIANA 462
0
7/18/2014
ClERK OF THE U.S. DISTRICT COURT
SOUTHERN DISTRICT
701ClEMATISST·ROOM 202WEST PALM l3EACH Fl. 33401
~
7/9/2014
INNOCENCE PROJECT OF FLOIRDA
~
7/8/2014
Office of the Public Defender
421 3rd. St. West .Palm Beach, FL 33401
0
Monday, Nm•ember 24, 2014
0
0
~
N DIXIE tiWY, WESl;' PALM BEACH, FL3340t
Page 4of.5
Date Sent
Moil To N ame
Mail To A ddress
7/8/2014
Potlm Beach County Cieri<
205 N Dixie Hwy West Palm Beach, fl 33401
0
7/3/2014
SOUTHERN DISTRICT
701 CLEMATIS ST-ROOM 202, WEST PALM BACH, Fl33401
~
6/30i 2014
clel'k of the Cit.
401 clematis st.Wpb.ll.33401
~
6/30/2014
clerk of the crt.
701 clematis st.wpb.fl .33401
~
6/27/~014
GlLLHILL
407 ~ 3RD ST lANTANA, FL 33462
6/24/2014
CLERK OF US DISTRICT COURT/SOUHERN
DISTRICT
701 CLEMATIS ST. ROOM 202, VI/PB FL 33401
0
0
B/19/2014
CLERK.9F THJ; U.S. DISTRICT COURT,
SOUTHERN DtSTRIC
701 CLEMATIS STR'EET, ROOM 202, WEST PALM BEACH, FL
~
6/10/2014
Cler1< of the US District Court Southern DisI.
Off
701 Clematis St. Rm 202 VI/PB 33401
~
~/9/20'14
~;ier1<.of us dlstrlct Cf1
701 clemptis st r:oom 202 wpb 33401
6/8/2014
GILL HILL
407 S. 3RD ST. LANT, FLA. 33461
et~12o14
g~ r<;lSe[lfeld-PO
421 3rd !llreet ~b 33401
6/612014
criminal division
205 n dixie hwy wpb fl 33401
~
616/2014
.bbb
441 beacon clr ste 4 · Wpb ~ 33407
0
6/4/2014
SOUTHERN DISTRICT
400 N. MIAMI AVE . ROOM 8n09 MIAMI, Fl 33128-7788
~
6129/201"
CLERK OF THE US DISTRICT COURT,
SOUTHERN £?!STRICT
-
400 NMIAMI AVE R_OOM 6N09, MIAMI, Fl33128-7788
~
.Honday, Nm•emher 24, 2014
Legal
n
n
0
0
· 21
Page 5 of5
SCHIFANO, JOHN #0065413 -Incoming Mail
Sender Name
Sender A(/dreS!)'
11/24/2014
UNITED STATES OJSTRICT COURT
400 NORTH MIAMI AVENUE MIAMI FLORIDA 3:J128·7716
21
11/24/2014
UNITED STATRES DISTRICT COURT
400 MIAMI FLORIDA 33128
~
11/20/2014
xxxx
P.O. Or&W!lr 15709 Tallahassee, FL 32317
~
1112012014
United States Dlstr1ct Court Southern OiSirict
of
700 Clematis ST. Room 202 \NPB, Fl33401
21
11/19/2014
THE FLROIOA BAR
651 E JEFFERSON STR-TALlAHASSEt:,FL 32399
~
11117/2014
weiss serota helfman
200 east broward blvd·fl laud,ft 33301
~
11/17/2014
WEISS SEROTA HELfMAN
200 EAST BROWARO BOULEVARD, FT LAUDERDALI:, FL
3330
21
11114/2014
\fo/EISS SEROTA HELFMAN PASTORIZA
COLE & BONISKE
~
11/1412014
~[~S&~~~~~~tFMAN PAS!ORIZA
~
1111212014
US Dlslr. Court Southern Dlst. Of Fl
400 N. Miami Ave F133128
~
11112/2014
Sl, Of Fl. Comml\lslon on Ethics
PO 80)( ·15709 Tallahas$ee Ft 32317-5709
~
1111112014
CAREY HAUGHINOUT PUBLIC DEFENDER
421 3RD STREET WEST PALM BEACH FL 33401·4297
~
11/11/2014
UNITED STATES COURT OF APPEALS
56 FORSYTH STREET NWATLANTA GEORGIA 30303
~
111712014
United States Dlstr1ct court Southern District
of
701 clematis St. Room 202 WPB, FL 33401
~
11/6120i4
US DISTRICT COURT
~
11/612014
United States Dlstr1ct court Southern Dlstrlct
od
400 North Miami Ave. Miami, FL 33128
~
1113/2014
OFFICE OF THE CLERK 400 NORTH MIAMI AVENUE MIAMI F
~
10/27/2014
ERIC STETIIN P A
2843 EXECUTIVE PARK DR, \fo/ESTON, Fl 33331
~
10127/2014
SOUTHER DISTRICT OF F
400 NORTH MIAMI AVENUE, MIAMI, FJ.. 33128-7716
~
10/27/2014
701 CLEMATIS STREET. ROOM 202, WEST PALM BEACH, FL
~
10/2412014
US DIST COURT/ SOUTHERN DIST OF FU
OFFICE OF THE
400 N. MIAMI AVE, MIAMI. FL 33128
21
10/2312014
UNITED STATES DISTRICT CRT
400 N. MIAMI AVE MIAMI. FLA. 33128
~
10123/2014
ERIC STETIIN PA
~
10/20/2014
UNITED STATES DISTRICT COURT OFFICE
OF THE CLERK
701 CLEMATIS STREET, \NPB, FL 33401
0
10120/2014
PO BOX 971 , TRENTON, NJ 08625
~
10117/2014
united states district court
400 north miami avenue, miami, 11,33128
~
10/16/2014
eric stettln,pa.
2843 execuUve dr.wpb.ft.33331
~
10/16/2014
er1c stettln,pa .
2843 executive dr.weson,f1.33331
0
Date Received
.llo11tfay, Nm •ember 24, 2014
I.e&.aI
Page I of 4
Se11der Name
Sender Address
10/9/2014
ERIC STETTIN, P.A.
2843 EXECUTIVE PARK DR WESTON, FL 3331
~
10/812014
eric stett~n p.a.
2&43 executive part~ dr-weston,ll 33331
~
9/29/2014
U. S. Dlst. Court.Southern Dlst. Of Florida
400 N. Miami Ave. Miami, FL 33128
~
9129/2014
kingston Springs Tennessee
P.O. box 2W kingston Springs, Fl Tn 370112
¥1
9/29/2014
Eric Stetun, P.A.
2843 ExecuUve Park, Dr. Weston, Fl 33331
~
9/.2612014
US DISTRICT COURT
~
9/2312014
0
9/2312014
PO BOX W1 TRENTON NJ 08625
~
9/22/2014
United States District Court
400 N Mlami,Ave. Miami, F133128
0
9/22/2014
Tony Allero, Equlre Attorney and Counsel AI
Law
2650 West St. Rd.84 , Ste. 102 Ft Lauderdale, Fl
~
9/22/2014
Town or Hillsboro Beach
1210 Hillsboro Mile Hillsboro Bch, Fl33062
0
9/19/2014
ERIC STEITIN·P. A.
2&43 EECUTIVE PARK DR·WESTON,FL 33331
~
9/18/2014
ERIC STETIIN PA
~
9/18/2014
US DISTRICT COURT
400 NO~TH MIAMI AVE MIAMI FL 33128
0
9/16/2014
HOWARD C. FORMAN CLERK OF CIRCUIT
COURT BROWARD CO
201 SE 6TH ST FT. LAUDERDALE, FL 33301
~
9/1612014
JUDGE SANDRA K MCSORLEY
205 N DIXIE HW'r' WEST PALM BEACH, FL 33401
~
9/8/2014
us Dept. or Jusuce
701 Clematis St. #215 WPB 33401
~
9/2/2014
THE FLORIDA BAR
651 E. JEFFERSON ST. T.ALLAHASSEE,Fl.323911
~
9/2/2014
US DISTRICT COURT
~
9/2/2014
P.O. BOX 971 TRENTON,NEW JERSEY 08625·0971
21
8/29/2014
400 NORTH MIAMI AVE ROOM 8N09 MIAMI FL 33128
~
8/ZII/2014
INNOCENCE PROJECT OF FlORIDA INC
~
8/26/2014
Sharon R. Bock Clerk & Comptroller WP Co.
P.O. Box 2906 WPB, FL 33402
~
8/2712014
US Dlst. Crt Southern Dlst. 01 FL
701 ClemaUs St. Rm 202 WPB 33401
0
8126/2014
LANTANA POLICE DEPT.
500 GREYNOLDS CIR. LANTANA,FL.33462
~
812512014
FLORIDA DEPARTMENT STATE
500 SOUTH BRONOUGH STREET TALlAHASSEE FLORIDA
3239
~
8/2612014
SELF-SERVICE CENTER
P.O. BOX 4035 WEST PALM BEACH FL;ORIDA 33402-4035
~
8/2512014
CLERK OF THE COURTS
201 SOUTHEAST 6TH STREET MARRIAGE DIBVISON ROOM
27
~
8/22/2014
P.O. BOX 971 TRENTON NJ 08625-0971
~0/2014
Lantana Police Dept.
500 Greynolds Cir. Lantana, Fl 33462
0
6/20/2014
United Slates District Court Office Of The
Clerk
~
8120/2014
United States District Court Office of The Clerk
400 N. Miami Ave. Miami, Fl 33128
~
Dale Recei ved
Momft~l', Nm•ember 24, 20 /11
LeG, aI
Page 2 o/4
Date Received
Semler Name
Leg_al
Sender Address
8120/2014
United Slates District Court Office or The Clerk 400 N. Miami Ave .• Mlaml, Fl33128
~
8/19/2014
ROSEN BIEN GALVAN & GRUNFELD
PO BOX 390 SAN FRANCISCO CA 94104
~
8/18/2014
FLORIDA DEPARTMENT OF STATE
500 SOUTH BRONOUGH STREET TALlAHASSEE, Fl 32399
~
8/18/2014
701 CLEMATIS STREET ROOM 202 WEST PALM BEACH. FL 3
~
8/1612014
US DISTRICT COURT
400 N. MIAMI AVE. MIAMI.Fl.33128
~
8/14/2014
ETHICS
325 KNOX RD. BLDG. E. SUITE 200 P. 0 . BOX DRAWER
~
811212014
Ct.E;RK & COMPTROLLER PALM BI:ACH
COUNTY SELF SERVICE
PO BOX 4035 WEST PALM BEACH Fl 33402-4035
~
8/11/2014
Office or the Clerk Supreme Court of Fl
500 Duval St. Tallahassee 32399
~
8/812014
United states District Court Office of the Clerk
701 Clematis St. Room202 wPB, Fl 33401
~
8/7/2014
~
sn/2014
400 NORTH MIAMI AVENUE MIAMI FlORIDA 33128·7716
~
8/6/2014
JUDGE MCSORLEY
205 N DIXIE HWY WPB Fl33401
~
J/4/2014
~
7/24/2014
205 N DIXIE HWY \NEST PALM BEACH, Fl 33401
~
7/17/2014
US DISTRICT COURT
400 NORTH MIAMI AVE MIAMI Fl33128
~
7/8/2014
USDC
~
Tn/201"
US DISTRICT CRT
701 CLEMATIS ST ROOM 202 WPB FL 33401
¥l
7/2/201"
Untied States District Court Ofice of the ClerkR
400 N. Miami Ave. Miami, F133128
~
813012014
US District Court Southern Dlsctrict of Fl.
400 N Miami Ave Miaml33128
~
6/20/2014
SOUTHERN DIST. OF FLO
~
6/20/2014
UNITED STATES PIST. COURT SOUTHERN
DIST. OF FLORID
400 N. MIAMI AVE. MIAMI. Fl33128
0
6/20/2014
UNITED SSTATES DISTRICT COURT
400 N. MIAMI AVE. MIAMI. FL 33128-7716
~
6/19/2014
United States District Cour1 Office oflhe Clerk
0
6/18/2014
US DISTRICT COURT OF FLORIDA
~
6/1&12014
OFFICE OF THE; CLERK 400 NORTH MIAMI AVE MIAMI FLOR
~
6/16/2014
400 NORTH MIAMI AVENUE MIAMI FLORIDA 33128·7716
~
6/16/2014
BBB OF SOUTHEAST FLORIDA & THE
CARIBBEAN
4411 BEACON CIRCLE STE 4 WEST PALM BEACH, Fl33407
~
6/13/2014
Untied States Dlstrlcl Court Office of the
Clerk.
~
6/1.3/2014
United States District Court Office of tile
Clerk-
~
Monday, N/ll'ember 24, 2014
Page3 of 4
/)ate Received
I.e~a/
Semler Name
,\'ender Address
6/6/2014
UNITED STATES OISmiCT COURT
~
6/6/2014
~
6/2/2014
Tony Alberto
515 W. Peny St. LW 33467
0
6/16/2014
PUBLIC DEFENDER
421 3RO ST WPB FL 33401
~
5/1412014
The Berg Law Group. P.A.
301 clematis St. Ste 3000 WPB. Fl 33401
0
4/2612014
Carey Haughwout
Public Defender. 15th Judicial Circuit of FL, 421
~
4/2212014
pd
421 3RD STREET WPB FL 33401
~
Mo1111t~l',
Nm•j>mber 24, 2QN
Puge 4 uf 4

this ..:fL_ day of ikwMIW.o Jq, by

Transcription

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