12-09-14 AGO PRR Part 7

100 Pages·2014·15.62 MB·English

CONFIDENTIAL
AssignedTo: LD InitialResponse:
08/07/14
FinalResponse:
08/07/14
Requestor: PRRReceived: Nexttwoweeksreadandanothercopyofwhatyousentaround7- [2b]
RichardRoyScott(32) 08/07/14 21=7-25.
FileNo.:PRR-2014-00312 InitialResponse:
AssignedTo: LD 08/08/14
FinalResponse:
08/08/14
Requestor:ChristinaA.Duffney PRRReceived: IamrequestingallDSHSrecordspertainingtomyselfandmy5
FileNo.:PRR-2014-00313 08/08/14 children:
AssignedTo: LD InitialResponse: RayneeDuffney04-16-1997
08/08/14 JourdanDuffney02-13-1999
FinalResponse: HannahDuffney09-19-2003
08/08/14 BriannaDuffney10-12-2005
JaydenDuffney09-14-2007
Requestor:NealKirby PRRReceived: therecordingofthemeetingbetweenAmyNile,Bodnar,Vekich,
FileNo.:PRR-2014-00314 08/08/14 Domingos,Thompson,andJTEC
AssignedTo: SG InitialResponse:
08/08/14
FinalResponse:
08/12/14
Requestor:BlayneJ.Coley PRRReceived: ChildcustodydisputeforLindsayJasmineColeyHallasa
FileNo.:PRR-2014-00315 08/06/14 dependentoftheState. Unresolvedmatterswiththe
AssignedTo: KB InitialResponse: maternalparentandDCFSoverparentinglogiccounseling
8/13/14 andatthetimecannabisabuse;fatherwasdetainedover
FinalResponse: legal-criminal-elderdisputes. Maternalrecordswithlawyer
MaryOteyandpaternalargumentswithrecordsfrom
MelanieBailey. Pleaserecoveranyandallinformation
disclosablethroughthePublicRecordsAct.
Requestor:BlayneJ.Coley(2) PRRReceived: ReportsfromGrantCountySheriff’sOffice,June18thMAC,GSO
FileNo.:PRR-2014-00316 08/06/14 Bernard,andGSODobson,bookstatements,DistrictCourt
AssignedTo: KB InitialResponse: Charges,pleaonarraignment,afullandcompletediscovery,
8/13/14 please.
FinalResponse:
8/13/14
Requestor:BlayneJ.Coley(3) PRRReceived: Itwasreportedtherewere237filedarticlesundermyfelony
FileNo.:PRR-2014-00317 08/06/14 chargesundercaseNo.08-1-0039-8. Ijustrecentlyhadmy
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AssignedTo: KB InitialResponse: awardedappealoverruledbytheGrandCountyProsecutorinthe
8/13/14 WashingtonStateSupremeCourt. I’mgoingtoneeda
FinalResponse: “discovery”ofallpublicrecordsavailable. Iknowthisisa
8/13/14 tedioustimeconsumingtask,IreallyneedtojustifymyelderLaws
attheallegedcrimeIwasconvictedof.(Avoirdire“mistrial”and
transcriptsfortrialandsentencing).
Requestor:BlayneJ.Coley(4) PRRReceived: CivilDistrictconcerns–BentonCountyKennewick,WA. [2b]
FileNo.:PRR-2014-00318 08/06/14 Pertainingtoallegedincompetentperson(metheAIP)confinedto
AssignedTo: KB InitialResponse: LourdesCounselingCenter. CourtissuedanLRAforaminimum
8/13/14 of90days. Requestingfulldiscoveriesforapproximately6weeks
FinalResponse: fromJuly4ththroughmid-August2007. NamesofLegalGuardian
8/13/14 AdLitem,custodialGuardian,LawGuardian’soathofaffirmation,
courtorderedmedications,etal. Aretheresealedrecords?
Requestor:AnneK.Block PRRReceived: …pleaseproviderecordssentorreceivedaswhichinany
(11) 08/11/14 wayrelatestoanylawsuitinvolvingaformerAGwhowas
FileNo.:PRR-2014-00319 InitialResponse: terminatedasstatedinthebelowarticles. [seeoriginal]
AssignedTo: KB 8/18/14
FinalResponse:
Requestor:JeffBurnside PRRReceived: OlympicAnimalSanctuary
FileNo.:PRR-2014-00320 08/11/14 …sendmethiscase.
AssignedTo: KB InitialResponse:
8/11/14
FinalResponse:
8/11/14
Requestor:BoydM.Mayo PRRReceived: …alldocuments,includingcomplaints,associatedwiththe
FileNo.:PRR-2014-00321 08/11/14 followingcompanies:
AssignedTo: SG InitialResponse: Lexxiom,Inc.
08/18/14 LexxiomPaymentSystems,Inc.
FinalResponse: TheIniguezLawFirm
08/28/14
Requestor:GeorgeMitchell PRRReceived: …a copyof thepleadings fromthelawsuit Gregoirev.
FileNo.:PRR-2014-00322 08/11/14 RJReynolds
AssignedTo: SGLD InitialResponse:
08/18/14
FinalResponse:
Requestor: PRRReceived: Tobeclear,IseekonlythoseresponsiveStateofWashington
ShappaJ.Baker(3) 08/13/14 (State)documentsgeneratedbytheAGOthatwerenot
FileNo.:PRR-2014-00323 InitialResponse: serveduponme. Inotherwords,Idonotwantthose
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AssignedTo: KB 8/20/14 documentsthatI'vesubmittedtostateagencies(i.e.,AGO)
FinalResponse: ortheresponsivepleadingsthathavebeenfiledincourt
recordsandwhichwerealreadysenttomefromAAGs
withindivisionsoftheAGO. Forexample,Iwouldlikeany
investigativereportscreated,notestakenbyAAGCarl
Warring,orstatementsmadebyAAGLynnMounseythatthe
AGOgeneratedasaresultofmyassertionsandclaims
submittedtoAAGWarringregardingthesubjectsecurities.
HementionedcontactingSpokaneofficials/representativesat
onepointduringaphoneconversationwehadbutwas
ratherobscureandnoncommittalaboutit. Newinformation
I’veoutlinedbelowseemstolendsupporttohisreference.
Second,Imayhavebeenmistakenwithrespectto"SID"in
thesecondbulletpointwithinmypreviouslettertoyoudated
June5,2014. Irecentlydiscoveredthefollowing
informationwhichmayordoesinfactpertaintothe
bonds/securitiesassignedCUSIPNo.315916304and
SIDNo.019051655:
 SIDisthemunicipalsecuritiesinformation
repositorythatisformallyrecognizedinwritingby
theSecuritiesandExchangeCommission(SEC)as
theState's"StateInformationDepository"for
purposesofRule15c2-12oftheSEC.
 Thesecuritiestransactionindicatesinvolvementof
municipalbonds,wascommercialinnature,andwas
realizedonthefrontendofthetransaction.
 Thebond/securitiestransactionisassociatedwith
financialandotherdatasubmittedtoAFRSand
detailedwithintheState'sCAFRs.
 Theprincipalandinterestonsaid[CityofSpokane
municipal]bondswereandarepayablebythefiscal
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agencyoftheState,whichwasandremainsThe
BankofNewYork,forthesaleof
 saidsecuritiesthroughSpokaneCountyonthe
relationoftheStateofWashington.
 Aspreviouslynoted,proceedsfromthesaleofthe
bond(s)werefixedbytheStateanditssubdivision
throughawarrantinthesumof$250,000onJune
25-28,2004.
 Theunderlyingsecuritywasderivedfrommyname
usedinSpokaneCountyCauseNo.04-1-02260-7
anditsderivativejudgment.[No.05-9-01180-7]
underwrittenonoraboutFebruary11,2005.
Requestor:KevinHastings PRRReceived: IamrequestingcopiesforthefollowingunderthePublicRecords [2b]
FileNo.:PRR-2014-00324 08/13/14 Act:
AssignedTo: SG InitialResponse:
08/20/14  Allrecordsrelatedtoanyinvestigationsdonebythe
FinalResponse: WashingtonAttorneyGeneralregardingOcwenandany
08/20/14 reportsregardingOcwenoperations.
 AlldiscoverycollectedbytheWashingtonAttorney
GeneralregardingthelawsuitfiledagainstOcwen
referencedintheenclosedSeattleTimesarticle.
 AlldiscoverymotionsandrepliesfiledbytheWashington
AttorneyGeneralregardingthelawsuitfiledagainst
OcwenreferencedintheenclosedSeattleTimesarticle.
Requestor: LowellD.Miller PRRReceived: Mr.BobFerguson…atrueandcorrectcopyofyourOathof
FileNo.:PRR-2014-00325 08/13/14 Office;Suretybond;AffidavitletterfromStateCommissioner
AssignedTo: KB InitialResponse: grantingyourpositionasAttorneyGeneral;asisrequiredbythe
8/20/14 U.S.andWashingtonConstitutions.
FinalResponse:
8/20/14
Requestor:RichardRoy PRRReceived: Nexttwoweeksreadoutplease.
Scott(33) 08/14/14 …
FileNo.:PRR-2014-00326 InitialResponse: AnymotionfiledinJamesJonesv(SCC).C14-5018BHS-
AssignedTo: LD 08/21/14 IRC. Notthecomplaintoranswer. Andorderonsuchorder
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FinalResponse: ifany.
AreadoutoflitigationagainstSCCorSCCstaff. Not
PRP’s.Orcommitmentcases.
Requestor:JoyceTasker(13) PRRReceived: ThisPRRisspecificallyrequestedoftheATGMI [2b]
FileNo.:PRR-2014-00327 08/14/14 PurchasingDept.
AssignedTo: KB InitialResponse:
8/20/14 1.PleaseprovideallOfficeDepotinvoicesforCD'sandCD
FinalResponse: papersleevesretroactivelyfrom7/31/2014andworkbackin
timeto1/1/2010. Pleasestartwithmostrecentandwork
back.
2.PleasealsospecifytheAGchainofcommandoncean
invoiceisreceived.....listnamesofallwhoreceivecopies
ofOfficeDepotinvoicesbye-mailorotherwise.
Requestor:CalvinMalone PRRReceived: Iwouldliketoobtainacopyofthebrief(s)resultinginthe
FileNo.:PRR-2014-00328 08/15/14 "MasterSettlementAgreement,(MSA),filedbytheformer
AssignedTo: SGLD InitialResponse: AttorneyGeneralofWashington,Christine O.Gregoire.
08/22/14
FinalResponse: Thislitigationwassharedbetween46states,aswellasthe
DistrictofColumbia,andfiveU.S.Territories,againstfour
majortobaccocompanies,(PhilipMorris,R.J.Reynolds,
Brown&Williamson,andLorillard). Filedbetween1994
and1998. EnteredintoonNovember23,1998.
Iwouldalsoliketoreceiveanyotherrelatedbriefs
connectedtothatsettlement. PleaseletmeknowwhatIneed
todotoobtainthesecopies.
Requestor: PRRReceived: Next,pleaseprovidetheofficialelectronicmail(e-mail)address
StephenM.Simmons 08/18/14 assignedtoMr.Fergusonbythestate. Pleasebeadvisedthis
FileNo.:PRR-2014-00329 InitialResponse: portionofmyelectroniccommunicationisanofficialPRR
AssignedTo: JS 08/25/14 submittedcomplianceandaccordancewiththePublicRecordsAct,
FinalResponse: RCW42.56,and42.56.010(3).
08/25/14
Finally,topreventanyunduedelay,underthepenaltyofperjury
underthelawsoftheStateofWashington,Icertifytheserecords
arenotforcommercialuseasdefinedinRCW42.56.070(9)should
yousochoosetorequestthatclarification.
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Requestor: PRRReceived: 8-14-14 [2b]
RichardRoyScott(34) 08/18/14 Pleaseresendwhatyousentthisweek. Problemsinthemailroom.
FileNo.:PRR-2014-00330 InitialResponse: --Arrivedyesterday--
AssignedTo: LD 08/19/14
FinalResponse:
08/19/14
Requestor:JeffCunningham PRRReceived: AnyrecordsthatcameintoAGOthatrelatetoCarlHu
FileNo.:PRR-2014-00331 08/19/14 and/orBreastCancerFund.
AssignedTo: SG InitialResponse:
08/26/14
FinalResponse:
Requestor: JamesJ.Hartman PRRReceived: MicrosoftCorpchallengesfromcustomersfor
FileNo.:PRR-2014-00332 08/19/14 Hotmail.com Outlook MSN etc.
AssignedTo: JS InitialResponse:
08/26/14 AnyclassactionwithMicrosoft
FinalResponse:
Requestor: PaulRichmond PRRReceived: …anypastcorrespondenceincludingcomplaintsaboutthis
FileNo.:PRR-2014-00333 08/19/14 business,orindividualnamedinourcomplainttothe
AssignedTo: KB InitialResponse: AttorneyGeneral'sOffice,#452925..
8/26/14
FinalResponse: ThisincludesanythingrelatedtoMr.JamesMosherandor
NorthwestTreeCare,includingunderUBI 601908630and
UBI60369949.
Requestor: PRRReceived: Areyouauthorizedtoreceivepersonalserviceonbehalfof
MichaelHolmberg(2) 08/20/14 GovernorInslee? Ifyouanswered“yes.” Pleaseprovidea
FileNo.:PRR-2014-00334 InitialResponse: copyofthedocumentswhichstateso.
AssignedTo: SG 08/27/14
FinalResponse:
Requestor:MaryL.Bell PRRReceived: Iamassumingthatyourofficereceivedthecompleted6month
FileNo.:PRR-2014-00335 08/13/14 communitycustodyreportsforthecasesofJeffreyReidEdgington
AssignedTo: LD InitialResponse: No.12-1-00353-3DOB07-25-1958andCrystalL.EdgingtonNo.
08/20/14 12-1-00354-1DOB10-01-1983
FinalResponse:
08/20/14 IwouldliketorequestcompletecopiesofthosereportsandIwill
behappytopayforanyandallofthosecopies.
ApparentlytheycompletedtheirThurstonCounty30dayjail
sentencesinAug.andSept.2012,soIamassumingthe6month
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reportsarrivedtoyouaroundMarch,2013.
Requestor: PRRReceived: IjustreadaKitsapheraldarticlethatquotedaSVPDiv [2b]
RichardRoyScott(35) 08/21/14 71.09)ATGstatingtherehadbeen14commitmenttrialsand
FileNo.:PRR-2014-00336 InitialResponse: 3werehung,juries,9committed,etc
AssignedTo: LD 08/28/14 IfthereisareadoutmaintainedI’dlikeit,please. Andthe
FinalResponse: nexttwoweeksreadouts,trials
Requestor:RichardRoy PRRReceived: Nexttwoweeksreadout
Scott(36) 08/22/14
FileNo.:PRR-2014-00337 InitialResponse:
AssignedTo: LD 08/28/14
FinalResponse:
Requestor: PRRReceived: Alldocuments,includingcomplaints,associatedwiththefollowing
BoydM.Mayo(4) 08/22/14 companies:FirstAmericanTaxDefense,LLCorBroadsword
FileNo.:PRR-2014-00338 InitialResponse: StudentAdvantage,LLC
AssignedTo: SG 08/29/14
FinalResponse:
08/29/14
Requestor:DanaScioli(2) PRRReceived: Pleasesendmeperyourpolicyalle-mailsregardingmeand
FileNo.:PRR-2014-00339 08/22/14 anyotheragencyaboutme.
AssignedTo: LD InitialResponse:
08/28/14
FinalResponse:
Requestor:RichardRoy PRRReceived: 1. IntheemailsbyWilliamsonyoujustsent;RRS27-00017,
Scott(37) 08/25/14 PRR-2014-00272thesenderstatedkeepthat
FileNo.:PRR-2014-00340 InitialResponse: "informationinconfidence". Iwantthatinformation
AssignedTo: LD FinalResponse: please.
2. Onpage00007itmakesreferencetoa"SurrealHunter".
IneedanyfurtheremailstoSurrealorCCher/himin
May,JuneorJuly2014.
3. LastlyanyJuly/AugusttodateemailsbyWilliamson
ATGreferencingTuray.
Requestor:DouglasB.Spink PRRReceived: Comestodaythisrequestforproductionofpublicdocuments
FileNo.:PRR-2014-00341 08/25/14 pursuanttoRCW42.56etseq.,thePublicRecordsAct
AssignedTo: LD InitialResponse: (hereinafter:PRA).ThedocumentsrequestedunderthePRA
FinalResponse: meetthefollowingdescription:
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1. Beginning1January2007andcontinuingthrough
thepresentdate,anyandallmaterialsthatcontain
myname(DouglasB.Spink,D.Spink,D.B.Spink,or
anycommonvariationsthererof)orrelateto,
describe,orareheldasaresultofinterestinme
personally.Suchmaterialsshallincludebutnotbe
limitedto:email.memoranda.printletters,
handwrittennotes,IMchatlogs,SMSmessages,and
presentations.
2. Additionally,any&allmaterialscontaininganyof
thewords:bestiality,beastiality,zoophile,zoophilia,
CorinneSuper,CorinneSuper,UnitedStates
Probation,Exitpoint,JennyEdwards,orHopefor
Horses.
Pleasenotethat,intheeventexemptionclaimsaretobe
made,Iaskthatsuchclaimsbemadeonadocument-by-
documentbasis-preferablyviaaBates-numberedexemption
log-sothatourofficeandoutsidecounselmayexamine
eachindividuallyanddeterminewhetheritcanwithstand
statutoryscrutiny. Wealsoaskthatanyclaimsofexemption
refertospecificstatutorylanguage,ratherthanbroad-brush
categoriesor"glosses"ofstatutorysections.Ithasbeenour
experience,inhandlinghundredsofPRArequestswithin
WashingtonStateinrecentyears,thatbroadclaimsof
exemptionoftenfailtoalignwiththeactualstatutory
languagethatisputativelybeingcited.Wetrustthiscanbe
avoided,inthecurrentPRArequest.
Wepreferthatdocumentsbedeliveredelectronically,if
possible.Ourdedicatedinboundemailboxforsuchmatters
is:
[email protected],however,itisnecessaryto
providesomeoralloftherequestedmaterialsinprinted
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form,pleaseletmeknowwhatthevolumeofmaterialsisand
wewillarrangeforsuitableexpensereimbursement,if
necessary.
Requestor:RoseSantos PRRReceived: Iherebyrequestacopyofthefollowingdocumentsidentified [2b]
FileNo.:PRR-2014-00342 08/25/14 toAGOPSC011/EDISCOVERYTOOL:
AssignedTo: KB InitialResponse:
FinalResponse: 1. ThefullcontractdocumentswithExterro,Inc.
2. Bidtabulationsorbidscoringsheetsforthe
submittedproposals
Requestor:JohnD.Palmer PRRReceived: …information/guidelinesregardingcultivationofmarijuana
FileNo.:PRR-2014-00343 08/26/14
AssignedTo: LD InitialResponse:
FinalResponse:
Requestor:DavidL.Dunn PRRReceived: RE:Documentsfortheclemencyreviewboard
FileNo.:PRR-2014-00344 08/27/14
AssignedTo: KB InitialResponse: Iforgottoaskforthejudgementandsentencesforbothmy
FinalResponse: felonconvictions. thecausenumberforthe2010conviction
isasfollows:08-1-00497-6sea
Requestor: PRRReceived: I…needthefollowingdocumentsaswellasthecostfor
DavidL.Dunn(2) 08/28/14 retrievingthedocuments.Thedocumentsareasfollows.
FileNo.:PRR-2014-00345 InitialResponse: 1) Originalchargingdocumentsformy1998andmy
AssignedTo: KB FinalResponse: 2010convictionsinKingCounty
2) 'Thecertificateoraffidavitofprobablecauseinthe
1998and2010convictions.
3) Allthepolicereportsthatwereincludedinthe
discovery
4) Allthepsychologicalevaluationreportspertaingto
thecase
5) Allpertaingmedicalrecords.
6) Thepleaagreement.
7) Statementofdefendantonpleaofguilty.
8) D.O.C.Pre-sentencereport.
9) SentencingmemorandumsbyProsecutionand
defense.
10) Acopyoftherestraining/nocontactorderforboth
causesthatishouldhaverecordson.
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11) Bothcausenumbers.
Requestor: PRRReceived: Ackdue:
FileNo.:PRR-2014-00346 InitialResponse:
AssignedTo: FinalResponse:
Requestor: PRRReceived: Ackdue:
FileNo.:PRR-2014-00347 InitialResponse:
AssignedTo: FinalResponse:
Requestor: PRRReceived: Ackdue:
FileNo.:PRR-2014-00348 InitialResponse:
AssignedTo: FinalResponse:
Requestor: PRRReceived: Ackdue:
FileNo.:PRR-2014-00349 InitialResponse:
AssignedTo: FinalResponse:
Requestor: PRRReceived: Ackdue:
FileNo.:PRR-2014-00350 InitialResponse:
AssignedTo: FinalResponse:
Abeyance
SubpoenaDucesTecumsResponded
SDT
PRRYTD: 345
PRR: 317ClosedYTD(thisnumberincludes2013backlogclosedin‘14)
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