MALOUFF, CHARLES a Jr.

Court of Appeals of Texas·Decided January 12, 2015·No. WR-82,475-01·Published

Opinion

92 14 v?§/O\

January 8, 2015

Honorable Sharon Keller

Chief Justice, Court of Criminal Appeals of Tex_as HE@E§V£ED gm

P.O. Box 12308 ' @©URTOF‘ n Capitol Station Cammwm “ Austin, TX 78711 MN 1_.2 2015 RE: wR-82,475-01 and Tr. ct. No. D-1-Dc-13-904021-A -

sTATE 0F TEXAS v. cHARLES A. MALOUFF, JR. Ab@iACOSi&,CF@r§<

Dear Judge Keller,

Attached are transcripts from a October 1, 2014, Evidentiary Hearing in Federal Court where my Prosecutor, Holly Taylor, and the DA Investigator Lori Carter, testified, albeit reluctantly, that Taylor was out functioning as an investigator, taking pictures, gathering evidence and interviewing witnesses before there was any meaningful probable cause. All of this is outlined in my Writ of Habeas Corpus - see WR~82,475-01 and Tr. Ct. No. D-1-DC-13-904021-A, that Judge Karen Sage improperly dismissed.

Face value, what is wrong with the picture of-my "investigator“ being my prosecutor? Taylor was less than candor with the Tribunal (see Wood Complaint in Court Records), denied me adversarial testing of a material witness, LIED again on the stand in Federal Court, and has shown that the Travis County, DA will go to whatever Unconstitu~ tional level to convict innocent people to cover up their misconduct. I have attached a copy of Steven Brand v. Travis County, specifically Rosemary Lehemburg, filed in Federal District Court as further proof of my allegations of a miscarriage of justice.

Its very clear I did not get a fair trial! Its also clear as long as Payan is my attorney, I'm not getting a fair Appeal! I have to rely on Federal Court proceedings to remove the tarnished cloak of "integrity" by which the Prosecutor and shortly, Karen Sage hide behind. Just as I am extracting the truth from Taylor, Carter, and the rest of their Prosecution Team, I will soon have Sage on the stand to answer to my Bribery allegations, and her throwing my trial. As these transcripts become available I will forward them to you, Judge Rose and FBI Director Comey for the record.

Respectfully,

Kjv/

Charlie Malouff

13`

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

UNITED STATES OF AMERICA, AU:ll-CR-00647(1)-LY Plaintiff,

) ) ) ) VS. ) AUSTIN, TEXAS ) CHARLIE MALOUFF, ) ) )

Defendant. OCTOBER 1, 2014

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TRANSCRIPT OF EVIDENTIARY HEARING

BEFORE THE HONORABLE ANDREW W. AUSTIN

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APPEARANCES:

`FOR THE PLAINTIFF: DANIEL D. GUESS

\ UNITED STATES ATTORNEY'S OFFICE ` 8612 CONGRESS AVENUE, SUITE 1000 AUSTIN, TEXAS 78701

FOR THE DEFENDANT: ‘ OSKAR IVAN NlSIMBLAT LAW OFFICE OF OSKAR NISIMBLAT, P.C. 401 CONGRESS, SUITE 1540 AUSTIN, TEXAS 78701:

TRANSCRIBER: ARLINDA RODRIGUEZ, CSR 501 WEST 5TH STREET, SUITE 4152

AUSTIN, TEXAS 78701 (512) 391- 8791

Proceedings recorded by electronic sound recording, transcript

produced by computer.

ARLINDA L; RODRIGUEZ, OFFICIAL COURT REPORTER U.S. DISTRICT COURT, WESTERN DISTRICT OF TEXAS (AUSTIN)

10 11 12 13 14 v15 16 17 18

`19

’20

21 22 23 24

EXAMINATION INDEX

TOBY MILLER

DIRECT BY MR. NISIMBLAT 12

CROSS BY MR. GUESS 18 LORI CARTER .

DIRECT BY MR. NISIMBLAT 21

CROSS BY MR. GUESS 43

REDIRECT BY MR. NISIMBLAT 48 HOLLY TAYLOR

DIRECT BY MR. NISIMBLAT 53

CROSS BY MR. GUESS 68

REDIRECT BY MR. NISIMBLAT 74 DAVID PETERSON_

DIRECT BY MR. NISIMBLAT 79

CROSS BY MR. GUESS 101

REDIRECT BY MR. NISIMBLAT 137

ARLINDA L. RODRIGUEZ, OFFICIAL COURT REPORTER (AUSTIN)

_U.S. DISTRICT COURT, WESTERN DISTRICT OF TEXAS

10 11 12 13 14 15 16 17` 18 19 20 21 22 23 24

CARTER - DIRECT 26

that -- that same day, that next day, it may have been a week later, it may have been a month later, I'm not really sure. Q. Are there any dates on this supplement that would refresh your memory as to when you ~-

A. There is a date down at the bottom, August the 3rd of 2010. But that date is not reflective of when each supplement is written. In fact, this 8/3 of '10 may have been when we initially received the complaint from Toby Miller. Our supplements in our system is just these long, running supplements. And then I try to put a heading on it whenever you switch to a different witness and that sort of thing.' So I can't tell you when this one specifically was written.

Q. Ohay. But that -- but the dates in the actual report reflect when the activity occurred?

A. Yes, sir.

Q. So on this one it indicates that on July 15th, you and ‘

PrOSecu£e§.~-};l§>..lil.r._I_§X,,l_.,¢_>.£_,twee§.._~s>ilt_ _..t.O _. ..i.n..Y_§,§£ is.:a_§.§_z__ is that

COrr€Ct?

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MR. GUESS: I'm going to object to the relevance. I don't understand why we're going into what happened in July of 2011.

MR. NISIMBbAT: Well, Your Honor, this is one of those things where I'm trying to establish this information may

have been useful in a defense for Mr. Malouffiwinwthat the_

prosecutor was actually the investigator, which is -- can be

ARLINDA L. RODRIGUEZ, OFFICIAL COURT REPORTER U.S. DISTRICT COURT, WESTERN DISTRICT OF TEXAS (AUSTIN)

CARTER - DIRECT 27

argued as improper.

THE COURT: The state prosecutor --

MR. NISIMBLAT: Yes, sir.

"-1... ._....»,` ....(._...._...--_

THE COURT: -- was investigating?

_MR. NISIMBLAT= Right. As far as challenging the

search warranty because the search warrant because what --

THE COURT: The federal warrant -- the warrant that led to the federal charges?

MR. NISIMBLAT: COrreCt.

MR; GUESS: Again, that was a state warrant. We're beyond the scope of the 2255, and we're starting to talk about these particular issues, Your Honor, And that was my concern in terms of, you know, why we needed to keep focused on the ineffective assistance of Mr. Peterson. I believe this is far afield, and I would object as to relevance.

THE COURT: And as I said earlier, I'm going to give you some latitude. But

n MR. NISIMBLAT: Your Honor, just in response, chart ~~ count l comes from a state warrant.

THE COURT: I understand.

MR. NISlMBLAT: And so Peterson -- there's no record of him ever challenging that state warrant either, we think, because he just didn‘t have --

THE COURT: When you say "challenging," are we

talking about the -- the -- I mean, it was a 4 1/2 hour

ARLINDA L. RODRIGUEZ, OFFICIAL COURT REPORTER U.S. DISTRICT COURT, WESTERN DISTRICT OF TEXAS (AUSTIN)

10 11 _ 12 13 14 15 16 17 18 19 20 21 22 23 24

CARTER ~ DIRECT ~ 29

‘MR. NISIMBLAT; Your Honor, I disagree with that characterization. I think that's attacking not the warrant itself and how it was created and whether there was misleading or misrepresenting statements in there but, rather, the execution of it and what occurred during it.

THE COURT: All right. I'll overrule the objection, but just keep it moving.

MR. NISIMBLAT: Yes, Your Honor.

Q. (BY MR. NISIMBLAT) So -- Ms. Carter, so this supplement iHAZ.E,§§§§1,..§E§§...¢,,X_ng..,.§a§.,E,,Q..§L`LY,1 Taylor, the State pr<ésecucor, went OutthQs<:§COv/ntookpl€turestookvldeesh_§£l§__y_e£e §i§.i.,£§ml.__,l.z.,}?,?.§£:_.,i§:z§§iigatling this " -, the QQMPlaint?

A, °I don't know that you could say that we were both' investigating. It's common in our office for the prosecutor to want to go out and look at, for example, a homicide scene or where maybe like a sexual assault occurred just to get a good /layout of where the crime occurred.

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