Orona, Alejandro
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Opinion
11 bB-o~ /
RECEIVED IN wRIT No. Wk'-17 lol3 -o2. COURT OF CRIMINAL APPEALS 1
EX PARTE IN THE TEXAS 'JAN 03 2015 COURT OF
ALEJANDRO ORONA CRIMINAL APPE~~~~ Acosta, Clerk
MOTION FOR EVIDENTIARY HEARING
Comes Now Alejandro Orona, the Applicant, pro se and respect-
fully moves this Honorable Court for evidentiary hearing pursuant
to T.c.c.P. art. 11.07 Sec 3.(d), governing T.c.c.P. art. 11.07
proceedings. Applicant filed his 11.07 application and moved
for evidentiary hearing and the District Court denied. Due
Process affords a habeas corpus petitioner the right to a fair
opportunity in state court to discover and present potentially
exculpatory evidence that was not contained in the record on
direct appeal. see District Attorney's Office v. Osbourne,557
u.s. 52(2009). In Ex parte Franklin,72 s.w. 3d 67l(Tx.cr.App.2002), the
Texas Court of Criminal Appeals held that, before a habeas
petitioner is entitled to a hearing, the applicant must make
a claim that, if true, establishes .affirmative evidence of
his innocence. Then, at the hearing, the trial judge assesses
the witnesses credibility, examines the "newly discovered ev-
idence,~ and determines whether that "new" evidence, when bal- anced against the "old'' inculpatory evidence, unquestionably
This do.cument contains some pages that are of poor quality at the time of imaging.
1 establishes the applicant's innocence. Id.
In denying the applicant's application for a writ of habeas
corpus the court failed t6 hold a hearing. The newly discovered
evidence was affidavits from eye witnesses who have seen Scott
Sartain alive and well since the state alleged that applicant
had murdered him. Applicant has in fact made ~ claim that if
true, establishes affirmative evidence of his innocence. The
trial courts findings are unsupported by sufficient evidence,
see Wiggins v. Smith,539 u.s. 510(2003), and the process em-
played by the trial court was. defective. see Valdez v. Cockrell,
274 ~.3d 941(5th Cir.2001). The court did not hold a live hear-
ing to Judge witness credibility and their certainty of iden-
tification. Also Applicant did not file a substantive innocence
claim, but a procedural one. The trial court· .ut material issues
of fact in dispute.
WHEREFORE, premises considered, Alejandro arona, the app-
licant respectfully moves for appointment of counsel and an
evidentiary hearing. This court has ordered evidentiary hearing
in cases with ~imilar circumstances to see that justice is
served.
Respectfully submitted,
~~rfhm"i ALE ANDRO ORONA, PRO SE TDCJ-ID# 1573738 Telford unit 3899 Stat~ Hwy 98 New Boston, Tx 75570
2 CERTIFICATE OF SERVICE
The undersigned hereby c~rtifies that a copy of the fore-
going was mailed, postage prepaid, this 20+1? day of Occ.cm!:xc 2014, to Joe Shannon,JR., District Attorney, Tarrant County,
Texas, Tim Curry·criminal Justice Center, 401 w. Belknap, Fort
Worth, Tx 76196-0201.
3 EXHIBIT rr ~-·,- 1 i AFFIDAVIT
Before me, the undersigned notary, on the 18th day of August 2014, personally appeared Eddie Frankum (Affiant), a person whose identity is known to me. After I administered the below listed oath to the Affiant, upon his oath, he said:
My name is Eddie Frankum and I have no legal disabilities preventing me from making this affidavit. My address is 4230 LBJ Freeway, #330, Dallas, TX 75244 and my phone number is 214-638-0345. I have never been convicted of a felony or a crime of moral turpitude. I am over the age of 21 and I have personal knowledge of all statements contained in this affidavit.
Since December 2005, I have been employed as the President/Owner of HALO Protection Services, Inc. (HALO), a licensed private investigations firm that specializes in criminal d~fense and po~t-conyiction prilllinal investigations as well as Voir Dire/trial support~ Civil rights violations and police·procedure/ and accountability cases. HALo,a Texas CorJ)o:ra;tioriiq good standing, i~ licensed· through the Texas Dep~mfmt of Public Safety and ·our license number is A13359.
I first became licensed as a .Texas Peac~ Officer through the Texas. Cominission on Law' Enforceine;nt Officer ~~dards and Education (tC~EO~E) in 1996. I hold the Basic. Intermediate and' Advailce.d Texas Peace Officer's . · ' as Certifications. well ~s the Instructor and F.irearins Instruct~r Certifications~ ~ll issued by TCLEOSE and I have completed.appro~imately 1,900 hotirs of TCLEOSE approved.law enforcement training· credits. • ,,, l -.
I have attended Eastfield and Rio Salado Community Colleges (Law Enforcement Technoiogy) and I graduat~d the Bill Blackwood Law · from. EnforceJl1ent Management Institute ofTe~as (Sam H~mston State University). . ' . ' . '
• • ; • '. • • . r , • • • • •- 1 : '" . . . , . -.. .: J , ; ' • ' • ~ • '•
My career in l~w eriforcernent.,inch1ded assignments a,s Police Qfficer in the Patrol Division, Sergeant in the Patrol Division,'Lieutenant in.Patror and Internal· Affairs Divisions, Capt~n in the Internal Affairs Division and fina}\y Chief of Police. · ·: ·- ·· · · · ·· ·· · . ' . .. ·~ ·' . . ; ... .~- .. j_
. As a Police Officer whi~e assigned to the Patrol Division I. wa; ~~i~e ·' PageiorS •i AFFIDAVIT My duties as a Lieutenant and Captain in the Internal Affairs Division were to investigate allegations of police misconduct and/or complaints made by citizens or other police officer against police officers. While performing my duties as a law enforcement officer I have been involved in many on-duty use of force and deadly force situations including an incident in which I was forced to use deadly force against an actor by shooting the actor with my firearm in order to protect third persons from the actor's threat of d~adly force. A great deal of my efforts while serving as· a Chief of Police was working with the Mayor and City Council members. I was charged with assessing the strategic needs of the entire police department and directing our resources towards meeting those needs. I was responsible for:a pro~arn thatreviewed~q.di:t;ec~ed specific law enforcement goal~ and' emp·~oyees for. p'fpdu,ctiy~ty arid use ' '• • ~ _ 1 ,._ ~. I_' ·..- ' • • ,'~ • , ' , or··::': . -·· .. I, o ', , , · • .: resources. I developed, published, implemented and eqsured compliapce.with department policy~ procedures and tra~irig ~d I ovei:~~w spedaiized .diyisions such as DWI enforcement, Investigations, InteJ.!la~.Affairs~ property sei¥e·s, ~aw · enforcement officer hiring and field 'training:: 'I ·. . . . . : ' , -._ .. : , .. , '•' , . · . . . •. . . .. . ' '.. . ~ ' ',_ '. ·. ' . . . In my law enforcement career and as a Private Criminal Investigator I have worked countless high level felony cases inclq4ing: Capital M4fder (life and d~ath penalty),.Murder, IntoxicateO,M~sfa~gp.t~r ~d>\ss~~lt; Aggravated-Assault, .. Aggravated. Sexu·ar Assault, Aggrayated iGdiuipping~· Aggravated R9bbery, Iiljury to Child, B-urglary~. Theft,' Aggravated.Perjiliy, Possessio~anufactwing/Delivecy of Controlled Substanc~s, ; Engaging in .Orgapized Cri~in~fActi:vity, pffidar· Oppression, Terroristic Threat, DWi;:rvia.ny-Misdemeanor level'ca.Sesas well as Clemency related cases. , I ; _ _ . I ' ' , , ~ ,.
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11 bB-o~ /
RECEIVED IN wRIT No. Wk'-17 lol3 -o2. COURT OF CRIMINAL APPEALS 1
EX PARTE IN THE TEXAS 'JAN 03 2015 COURT OF
ALEJANDRO ORONA CRIMINAL APPE~~~~ Acosta, Clerk
MOTION FOR EVIDENTIARY HEARING
Comes Now Alejandro Orona, the Applicant, pro se and respect-
fully moves this Honorable Court for evidentiary hearing pursuant
to T.c.c.P. art. 11.07 Sec 3.(d), governing T.c.c.P. art. 11.07
proceedings. Applicant filed his 11.07 application and moved
for evidentiary hearing and the District Court denied. Due
Process affords a habeas corpus petitioner the right to a fair
opportunity in state court to discover and present potentially
exculpatory evidence that was not contained in the record on
direct appeal. see District Attorney's Office v. Osbourne,557
u.s. 52(2009). In Ex parte Franklin,72 s.w. 3d 67l(Tx.cr.App.2002), the
Texas Court of Criminal Appeals held that, before a habeas
petitioner is entitled to a hearing, the applicant must make
a claim that, if true, establishes .affirmative evidence of
his innocence. Then, at the hearing, the trial judge assesses
the witnesses credibility, examines the "newly discovered ev-
idence,~ and determines whether that "new" evidence, when bal- anced against the "old'' inculpatory evidence, unquestionably
This do.cument contains some pages that are of poor quality at the time of imaging.
1 establishes the applicant's innocence. Id.
In denying the applicant's application for a writ of habeas
corpus the court failed t6 hold a hearing. The newly discovered
evidence was affidavits from eye witnesses who have seen Scott
Sartain alive and well since the state alleged that applicant
had murdered him. Applicant has in fact made ~ claim that if
true, establishes affirmative evidence of his innocence. The
trial courts findings are unsupported by sufficient evidence,
see Wiggins v. Smith,539 u.s. 510(2003), and the process em-
played by the trial court was. defective. see Valdez v. Cockrell,
274 ~.3d 941(5th Cir.2001). The court did not hold a live hear-
ing to Judge witness credibility and their certainty of iden-
tification. Also Applicant did not file a substantive innocence
claim, but a procedural one. The trial court· .ut material issues
of fact in dispute.
WHEREFORE, premises considered, Alejandro arona, the app-
licant respectfully moves for appointment of counsel and an
evidentiary hearing. This court has ordered evidentiary hearing
in cases with ~imilar circumstances to see that justice is
served.
Respectfully submitted,
~~rfhm"i ALE ANDRO ORONA, PRO SE TDCJ-ID# 1573738 Telford unit 3899 Stat~ Hwy 98 New Boston, Tx 75570
2 CERTIFICATE OF SERVICE
The undersigned hereby c~rtifies that a copy of the fore-
going was mailed, postage prepaid, this 20+1? day of Occ.cm!:xc 2014, to Joe Shannon,JR., District Attorney, Tarrant County,
Texas, Tim Curry·criminal Justice Center, 401 w. Belknap, Fort
Worth, Tx 76196-0201.
3 EXHIBIT rr ~-·,- 1 i AFFIDAVIT
Before me, the undersigned notary, on the 18th day of August 2014, personally appeared Eddie Frankum (Affiant), a person whose identity is known to me. After I administered the below listed oath to the Affiant, upon his oath, he said:
My name is Eddie Frankum and I have no legal disabilities preventing me from making this affidavit. My address is 4230 LBJ Freeway, #330, Dallas, TX 75244 and my phone number is 214-638-0345. I have never been convicted of a felony or a crime of moral turpitude. I am over the age of 21 and I have personal knowledge of all statements contained in this affidavit.
Since December 2005, I have been employed as the President/Owner of HALO Protection Services, Inc. (HALO), a licensed private investigations firm that specializes in criminal d~fense and po~t-conyiction prilllinal investigations as well as Voir Dire/trial support~ Civil rights violations and police·procedure/ and accountability cases. HALo,a Texas CorJ)o:ra;tioriiq good standing, i~ licensed· through the Texas Dep~mfmt of Public Safety and ·our license number is A13359.
I first became licensed as a .Texas Peac~ Officer through the Texas. Cominission on Law' Enforceine;nt Officer ~~dards and Education (tC~EO~E) in 1996. I hold the Basic. Intermediate and' Advailce.d Texas Peace Officer's . · ' as Certifications. well ~s the Instructor and F.irearins Instruct~r Certifications~ ~ll issued by TCLEOSE and I have completed.appro~imately 1,900 hotirs of TCLEOSE approved.law enforcement training· credits. • ,,, l -.
I have attended Eastfield and Rio Salado Community Colleges (Law Enforcement Technoiogy) and I graduat~d the Bill Blackwood Law · from. EnforceJl1ent Management Institute ofTe~as (Sam H~mston State University). . ' . ' . '
• • ; • '. • • . r , • • • • •- 1 : '" . . . , . -.. .: J , ; ' • ' • ~ • '•
My career in l~w eriforcernent.,inch1ded assignments a,s Police Qfficer in the Patrol Division, Sergeant in the Patrol Division,'Lieutenant in.Patror and Internal· Affairs Divisions, Capt~n in the Internal Affairs Division and fina}\y Chief of Police. · ·: ·- ·· · · · ·· ·· · . ' . .. ·~ ·' . . ; ... .~- .. j_
. As a Police Officer whi~e assigned to the Patrol Division I. wa; ~~i~e ·' PageiorS •i AFFIDAVIT My duties as a Lieutenant and Captain in the Internal Affairs Division were to investigate allegations of police misconduct and/or complaints made by citizens or other police officer against police officers. While performing my duties as a law enforcement officer I have been involved in many on-duty use of force and deadly force situations including an incident in which I was forced to use deadly force against an actor by shooting the actor with my firearm in order to protect third persons from the actor's threat of d~adly force. A great deal of my efforts while serving as· a Chief of Police was working with the Mayor and City Council members. I was charged with assessing the strategic needs of the entire police department and directing our resources towards meeting those needs. I was responsible for:a pro~arn thatreviewed~q.di:t;ec~ed specific law enforcement goal~ and' emp·~oyees for. p'fpdu,ctiy~ty arid use ' '• • ~ _ 1 ,._ ~. I_' ·..- ' • • ,'~ • , ' , or··::': . -·· .. I, o ', , , · • .: resources. I developed, published, implemented and eqsured compliapce.with department policy~ procedures and tra~irig ~d I ovei:~~w spedaiized .diyisions such as DWI enforcement, Investigations, InteJ.!la~.Affairs~ property sei¥e·s, ~aw · enforcement officer hiring and field 'training:: 'I ·. . . . . : ' , -._ .. : , .. , '•' , . · . . . •. . . .. . ' '.. . ~ ' ',_ '. ·. ' . . . In my law enforcement career and as a Private Criminal Investigator I have worked countless high level felony cases inclq4ing: Capital M4fder (life and d~ath penalty),.Murder, IntoxicateO,M~sfa~gp.t~r ~d>\ss~~lt; Aggravated-Assault, .. Aggravated. Sexu·ar Assault, Aggrayated iGdiuipping~· Aggravated R9bbery, Iiljury to Child, B-urglary~. Theft,' Aggravated.Perjiliy, Possessio~anufactwing/Delivecy of Controlled Substanc~s, ; Engaging in .Orgapized Cri~in~fActi:vity, pffidar· Oppression, Terroristic Threat, DWi;:rvia.ny-Misdemeanor level'ca.Sesas well as Clemency related cases. , I ; _ _ . I ' ' , , ~ ,. ' ~ ' 4 • ' ' , , , • , ' 1 . I have investigated thousands ofcases whiqh inv;olved making probable cause determinations related to iriitial I am· a member oftlie TexaS CriminalDefense La'Wyer'sAssociation and I am a former Meijlber· oJ $,e Proir~:.f\4yis~fY. ·~9tWhi~ee fqr th.~ ~f:iminal J~stice Program at Westwood College. : _:: __ · -~~: :\ .. · . . : .;~ :· :~·::0:-. . ,.: -.. · .~"" .· ~ · ; . - - . I. ~. • .. ; ' ', .. ·'· .. i . .. s ~ ....... l..-·- ~ '. 'l" . , . . . ,- '··· ,.. ' . . ··'l Page_~ of_ . -" ., .'. . ..... • I , AFFIDAVIT I am considered an "Expert" in the field of Investigations with the Texas Criminal Defense Lawyer's Association and I continue to be highly sought after by criminal defense lawyers as well as individuals across the state of Texas who are involved in a criminal defense or post-conviction situations in order that I may assist them by conducting criminal investigations and provide expert testimony in their respective cases. On or about January 26,2009, HALO was court appointed to investigate the Tarrant County Murder case (cause# 1169559R) against Kelly Munn. Attorneys Katheryn Haywood and Gilbert Russell Rowe were the defense attorneys appointed to the case. :' . · .!· ·- · ·.- · On September 28,2009, Mr. Munn was convicted ofMurder and Engaging in Organized Criminal Activity. ' ' . . . . HALO was paid in full for all.investigativ~ servi9e~ related t() ·our .. investigation . into the·. charges .. against Kelly ... n~ outstandmg MUrin. arid '·,!· . - . : . ·.. ·:..,•. . -~-p~--- fees r~main. ~1.;,. :·~.J.<~ f • ' , • I ' • , , ' 0 ; , • : ! .-~ , · ,-_. . • ; ~ 1 • .' ' ' 1' • •' ' ' : ~' • • ' ' ,· : •, ' On November 18, 2011, HALO filed a smidl claims law suit against' Gilbert Russell Row.e regarding outstanding investigative fees related to two Tarrant County criminal cases that were both completely ''A ·, •'~..: unrelated /- to the Kelly Munn lcase. r. . ·:·.' J.~dil' 1 • ' '.; ::·, -=- . • : • :__ , " , ' \ ;.,:· ;,.•{'/ .' _' ': l ; .'_/- 1 i '•' :··:·: ,_- .._ .. :". :- •.,· . ·:-: i;l} .. ,--. . , . . a .-. • . •, . ' • ·-. • On July 24~ 2012, HALO filed sinall claims ·_law suit ~g~inst attorney . · . Katheryn -Ha)rwood ~:egarding outstanding· investigative .fees' rehited to ·a Collin County criminal case· that was completely unrelated to the Kelly Munn case. HALO was finally paid fo:t:" investigatiye_fees relateq to, ~e-Collin Cqunty case_and the suit against Katheryn i:Ja)rwood was subsequently dismissed by HALo~:'·.-" ' HALO never pursued litigatiqn against a~o~ey -~atheryn Haywood or Gilbert Russell Rowe n!garding outstandinginv~stigative fees orj the Kelly Munn case as the'State iridicated on page 10 (Refereri~i{# 21) mState's Prbpo'sed' .' Memorandum, Find~g.ofFa~t ~d G
. Ori N~vember.o2,2oo9, waslhir6d·by'MJm,~·tainily h~ b~d~f to J-iAio conduct a post-convicti
J, -~ • ·, I "'.-· __ 1 • :• I ·: ; 'r AFFIDAVIT Munn in Tarrant County in September 20q,9. The alleged victim in that murder case was Scott Sartain, a known homeless drifter and drug addict who is known to have ties to the Abilene, TX area. The November 2009 investigation was specifically related to Scott Sartain's former ties to the Abilene, TX area and extensive research was conducted prior to HALO's arrival in Abilene for the investigation efforts there. Some of that research revealed former addresses and possible alias names that Sartain may have used or was connected to. HALO's assignment was to travel · to Abilene, TX and locate and interView UnknoWn. individuals who may possess some knowledge or information related to /Sartain's history, known associates, known residences, possible alias names and current whereabouts. ' • ~ ' : : ' ' ~. ' • ~ 'o ' '' ~ ~ ~, '> • I : • • : l ~ : "';j ' 0 • ' ' • ' I : • • ' ,, ' ' • • ' •• • During the .Abi~ene, TX investigatioidn Noyemqe:r; 2009, Imade c.on:tact. . with several witnesses who told me thefhad seen Scott Sartain in the Abilene, TX area after the time he was supposed to have been murdered by Kelly Munn, on or about September 06,2007. : . . . . . . ·: -:~ .. . , . ,. . .. . .: , .. '·' , , : .. ,. .All interview~-c~rid~~t~q ~hil~ ~i~. ~s~·i~e~t: ~e~e· r~~oided. vi:a digit~l ,ori: recording and are still part of HALO's file for the Munn case. On November 1,6,' 2009, I cotiipr~~-ed the.report.~el~t~d to the Abiiene, TX investigation and have attached it to this affidavit: (See .Exhibit A.).~ .. • .t . • • • . ·, : • ' ••• ·- .•• • • • ~ ' . • . ' • • ' .on S~ptemb~~l7, 2.01~, -~6 ;~~~;~~c~:-~~~~.h~ed.to ~oridtiet.ru/· investigation limited to attempting· to locate, interview and ascertain sworn affidavits from potential witnesses locateq in .or around the. Apilene, TX area, with whom I had interviewed in No~einb~~·.26()9,'wht)'tlien.told ipe they had,seen Scott Sartai~ in the Abilene,~ are·a._after ~~Jirhe~he: ~~s -~ilegedly rh~9~ied by..~ell~ Munn. Before I made· contact with those putential \.vihiesses I review ·the. recorded interviews I made with the witnesses in November 2009. , . . . ·:.. . . .I .. , .. . • . . ...... " : • • . . .. . ' . :. . • ·. On I< ebruary 18 & 2Q, ~o 13, I receiyed affidavits from Patricia Markham, · Penny Culw~ll, Shelby Jones and Santiago Rodriguez, all of whom indicated in their respe~tive affidavits they remempere~ se~~ng Scott Sartain in_th~ Abilene, TX area after Sartain was. allegedly murdered . . by .Kelly .. . Muml.. ., ..·. . . . . ' ' '' :. In m,y op~ni~n, ~e,four, witn~ss~s l~~t~c;lab9ve.are·9redible ~~tpes~.es. None • , ' • ' • ' ' • • \ ~ • ' ~. J • • I I ,' , l l o • ' of these unrelated independent witness¢s_kno\V Kelly Murin, th~y have absolutely ' ' ' • ' o ' ~ • • I, • ' . ' ' ' • • I i •' ' •.·· . . ' ' •' ' . .. Page4of_ . l.J s .j: I ..... :-..·.·. ·• ···.• l\"• .·• ~ ~ l : l .' '•, . . no knowledge of the events surrounding tlie disappearance of Scott Sartain and they have absolutely no incentive to lie or make up stories regarding their respective knowledge of Sartain's whereabouts or their respective sightings and/or dealings with Sartain. To add to the witnesses credibility, at the time of my February 20, 2013 interview of witness Santiago Rodriguez, Rodriguez was (and still may be) a coordinator at Abilene Regional Council on Alcohol & Drug Abuse which covered thirty Texas counties. Witness Patricia Markham arlO her husband· Terry, operate the "Jubilee House", located at 433 Reading Rd., Abilene, TX, which provides a substance abuse recovery house with an environment conducive to recovery and good citizenship for recovering addicts and alcoholics. . I . .. . , . ,. . .. _··. '- ' , • I, ~· ~ i It is rriy opmion the four Abilene, ~iiri~·ss. affid~vit~ refl~~t testimony . Tk they each s;tate th~y would. have· provided at Kelly Muntl.' s tnal had they· been asked to do so~ which could have created reasonable doubt in the minds of the jury members. . . ' • :-· . : •.. ' ··: ~ : ~ ' \ .,. ••• .• ~ :; • - •• ;• • . '• .. : ( ·: ... 1 .: ... ~ ..... • • ·~• . ·- ., I retain the right to.'amend, edit,' chalige ~~Jor revise niy,opinion ·at any . time. I am· not a lawyer ail.d the opiriiori.s asserted 1n this affidavit ·are .the opfuions . an of "Expert Investigator" and are not to be considered legal opinions and/or legal advice. -~ ~ • ·, ,...,, :. ·-· . • '1:. ' •• ·: 1 ' ' : : •• ' . • : ' - . ."' I , • ~ . ;'I ': .,! ~ ''! ' ''I ·, ''1 .'' ', : : - •' ~ •, -, ' ~ ' 1 '1 • '• . I understand I am providing this Affidavit of iny 9wri.Jree .will and accord or • . •, ~ " , 1, , , · , , ~ , • ·. , ( ·,' 1 • ·"' ·,_ ,. . • , , l , , _ , , and I have not been threatened. coerc.ed ii}tq signing 'this affidavit,· nor have I been promised anything 1n exchange for executfug this affidavit. Prior to my execution of this affidavit I raised my right hand and ~.olemnly swore the ~ . - statements contained 'iri this affidavit are hue and ·'correct to the bes(of my ... ' knowled e elief. . F ' :.. er~ Affiant sayeth riqt~ ... •( . ' : . : . . . '' • - ', •• .' • ' . ''· •• • J·. • . .. .. • • " ·, . . . '. . . , .. '." I ,·· . .; ·".' ·.' .. • .. 1 ' . '·' ·' . : . .. ,.. \ · · . -', ... :, ·. · • '1 .. ' / SUBSCR!BED ANI? S:WORN t9befor~~ m~. <>P the l~th . .day."of Auglis(2014.'; to . certify which. witne . . .hrul(f and'officiai seaL- . ' c . : :·,. ' •. ·c .... :.; 1.' -· ' ·l;'~,~~;_;,=--··." ·, · ....:. ,··;··:::•,~::.·.:-:·.· .. --~ . ··.~·: .• 1 '. : •• SIGNATURE OF NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS My Commission E.xpires: . ~?JS\ \'1 ·. . . . · SE · - . -· <. ... , • ... • 1 ·.. ~ ......;:. . :. :- ·: :1)±~~!ti.z.'e • '·· ' .'· 1 ·- • '·.· • ··~.'N: • 'StateefTnas • • I • · 1• , • , ., • : r : •• , .1 . :- -~OF Expires:03·25·20H' '. ' . ~. ..' ' . . ; ' ·. : .. >. :, . ·. . Page 5 orS '- .. . ~! . .. . '. . . . ' . ··,; .-·· ' ~~ HALO PROTECTION SERVICES, INC. INVESTIGATIONS DMSION State license# A13359 P.O. Box 180895, Dallas, TX 75218 469-628-7535 -Office 469-355-6400- Fax www.haloprotectionservices.eom INVESTIGATION REPORT (Kelly Munn Post Conviction case) ! -:_ ,• .. 1 ... To: Charlotte Youngquist - client- · .' ; ~ i ! ' From: <.' Date: 11/06/2009 :··.1. ·..: !.1 Re: Abilene investigation · .. -~- ~. · ·. ~ ... : · · •• • • :. • ~ • .I .I ' On November 02, 2009, HALO was hired by Client, Charlotte Youngquist, to conduct a post-conviction follow-up investigation related to the mwder conviction of Kelly Munn in Tarrant County in September 2009. The alleged victim ~ that murder case was Scott Sartain, a kno~ homeless dJ:ifter and· drug a4dict who :is kno\vn to bav~ ties to the .. : Abilene, TX area . -· .. ,. . . .· ... ·-. '. • . ~· ..! \ This portion of the investigation was specifically related to Scott Sartain's former ties to the Abilene area and extensive research was conducted prior to HALO's arrival in Abilene for the follow-up investigation efforts. ... Some of that research revealed former addresSes and·possible alias names that Sartain may have used or was connected to. HALO's assignment was to travel to Abilene, TX and locate and interView unknown individuals who may possess some knowledge or information related to Sartain's history, known associates, known residences, possible alias names and· current whereabouts. All interviews oonducted while on this assignment were recorded .vi&; digital·recording '· and have already been transferred to HALO's electronic file related to· this investigation. . . ~ ' I, HALO Investigator Eddie Frankum, conducted this investigation in its entirety and the .. . . following is my report: · . ; "··. . ·.. ~. . . .. I ., •. • • .1. ' 7 ·•.· ·· '• . . ! Page I of22 Murin, Kelly I HC-09-oi26 PC . · · 1,__ l' .·' '• NOVEMBER 03. 2009 :(iC'/LiRD l{E.\'V!:'Dl'l\'JERi'!Ff!' 2102 AMY LYN, ABILENE, TX I drove to a half-way house (an alcohol and/or drug addiction rehab residential assistance home- for addicts) named the "180 House", located at 2102 AmyL~ Abilene, TX. At the 180 House, I met and interviewed two men, Mr. Larry Garrett who stated he was the manager of the 180 House and Mr. Richard Kennedy, the owner of the 180 House. I told Mr. Garrett we were conducting a missing person investigation and showed him a picture of Sartain. Mr. Garrett immediately recognized Sartain and asked ifhe (Sartain) was the man who was supposed to have been murdered in the "Dallas" area I told Mr. Garrett that Sartain was the person he referenced, but the location of the alleged murder was in the Ft. Worth area, not Dallas. .... Mr. Garrett told me he had previously talked to another detective (presumable Det. Ford, ..... . .:!:-; ,, Arlington PD) and gave thafdereetive a copy of Sartain's "card". Mr. Garrett said he has not seen Sartaill in idong time/maybe years, but that ·Mr. Kenn~y (owner of 180 House) would probably have more infonllation regardiiig-' Sartain. - - .r· '1 :' '' l Mr. .Garrett told me that while Sartain was staying at the '180 House, he "did alright", until he (Sartain) went to work for a gas compressor company out of Midland, through "Express Personnel", a temporary employriteirt:~ency.~ · .. '·. -·; .·:. : ·· -~ ... '·:. ,. _.-_: · '1 0 ~. "'·.·~-~-~ ~-~- .. ·~ ~, o< Mr. Garrett stated·Sartain ~ ari N.;\. span8or (Nareotic8 Anonynious) named Chailes'.l Parks. ·· '·> .:· ·' When asked how long addicts are allowed to stay at the 189 House, Mr. Garrett stated they could_ stay theie forever ifthey :wanted to~ _but that he remembered ·Sartain came and went 2-3 times. I asked Mr. Garrett if I coUld have a·copy ofS.artain's "card'! and he. began look.iJ,lg · , through ~'large pile of cards. ·I offere_d to ass~st Mr. -Garrett in sorting·througli_ the cards and I did locate Sartain's-"card";whicli is·a small white card with Sartain's contact and indelltifying informaiion on one ~ide and"consent form" rules on the back of the card. t ~ 1 t ·,' T: •! ~ • : ~ I, . i' . -,.-_ t •• ..... ' ·.-* r ( :.~ ,. ·.· .. : ·•· ~-: '{ ·,. ' •.. ' ( '' . ! - .._: Pagc2of22 Mwm, Kelly I HC-09..0126 PC ·C\l\FIOE~·r i:\L f.\;l·O.t..:~·L\ _fi():\'!~V:O!{f..: fJl~O_Hp.-:-1· • I • '• ,' Because I have previously reviewed many documents that had Sartain's signature on them, I immediately recognized Sartain's original signature on the "card". (I later .. compared the signature to jail book-in reports and other legal documents and affirmed the signatures were the same). I asked Mr. Garrett for a copy of the "card" and he stated he would ask Mr. Kennedy if I could have the original card. Mr. Garrett then introduced me to Mr. Kennedy, the owner of the 180 House. Mr. ... Kennedy stated that I could have the original eard and it was handed to me by Mr. Garrett. (lbis card has been electronically scanned and is also part of HALO's electronic .. file for this case. A copy of the card (front and back) is also attached to this report (rc f. J. /\.). During the interview with Mr. Kennedy, Mr. Kennedy stated he was trying to remember the name of the girl who had later come through the 180 House who Mr. Kennedy said knew the· men who were responsible for killihg Sa.rt:aiJL : · ,. ~ .. : :' · ·~ ;.• . ·•:. ·· .· .: · .. ' . • .. \.. ~ . . • .. . -· ...... ~ •: .: • • • • ~ (:. •. - ... ., . . • ... . . !' :. j-• I askedMr: Kennedy and G8rretnib0ut some: of the Dam.es·offelilale addicts thB.t I knew : were related to tlie crimirial case, but neither men were able to identify the female, · although Mr. Garrett stated he believed the girl came from another half-way house called 7'MA MisSion" in Adington,,TX, the 'Sam.e 'place' Sartain 'W38· origmaiiy tranSferred. to the 180House from (this information is listed on the "card"). Mr. Garrett then gave me the name of Sartain's N.A.rsponsor, who iS Charles Padcs and is the owner of Abilene Foundation in Abilene~ TX.' ·• · . . . ' .: .;' ...... ·.~. I:.:. ,· ·, .·, . ~· ~~ .. -~... ·._ ... •. I ag8in asked both men· if they remembered w1iat th~· girl looked like' who·knew the all~ed murders of Sartain, but neither men were able to remember her. Mr. Kennedy advised that in the last year, the 180 House has had approximately 400 individuals processed in and out and ifwa8 hard fQr him tO remeQ:lber all of them~ . · · '. ·--~\ ·,-;. .. ....;, ·~ '.'·,_ •'.! : ~ ·. ·~ . ! ~· -~· Mr. Garrett then assisted me further by·.c811iiJ.g Sartafu~s N.A. sponsor, Mr. Parks, who was out of the office. Mr. Park's office phone# is 325-673-7899 and his secretary gave me (via Mr. Garrett) Mr. Parks' cell phone#, whichis 325-660-0638. Mr:,Garrett told. me he believes Mr. ParlCs has·Iittle mowledge·ofSartain: ;. · · : • • • ~- • •• • ;• • " --~ •• • ... ' '.- ,. t . . ". · .• _.: • ' ' A photograph (ref. .LB. J was takeri of this I9Cation:and the·inteivjew· was concluded.· ._,,_.. (· · ~-· ·-·.-""~ ~ . ~·.·.:.. :_ :; ..:c~~ t;:. ~--~ · ~. . . ·. . . ~ ' ... .; \ . ,·· ;\ ~- ~ ~ • • _. "" :., ~' • ._}' ~· I• • • ~ ~ •• .. ~ .'. ; -. ~ J • ' • • .:- : .. . ~ . .. . '_; ) . . ' ..i . ·' .. .. .' .. ., ,, . . \·;· : '. •· • ' ~ .. :I.":\ :: .. ~::_~ .. ·-; ~-~--; .. :. ~~~ ~ :·; ..-:~ /,: ~· ~ .. ~ ···;· .. ' ~·· ~- ' ~ . ''. ; . . .: . .. ... . ,, · P~i·oi22 Munn. Kelly'/ HC~I26 ~ •1 I i, .. C~~FWL?·f·!.\L ~:o.:.t=_Ol{.\1:,\T!.Ot\.7''(.H·H;;_!~1~{J;)l (.'T • ~ • ' • .. . • '1 '• ; • ~ '. . . . . . ' ~ f.• ~ . . .·· r ' ··. • ~ -·. ' 1 ' ·· ,· NOVEMBER 03, 2009 .·. 2110AMY LYN,.ABILENE, TX I then drove to the next linked address which was 2110 Amy Lyn, Abilene, TX, which is actually the building next to the 180 House. I contacted Mrs. Tracy Kennedy who is the wife of Mr. Richard Kennedy, owner of the 180 House. Mrs. Kennedy told me that both addresses were the property of the 180 House and she (Mrs. Kennedy) is the Office Manager for the 180 House. I told Mrs. Kennedy why I was there and asked if she remembered Sartain. Mrs. Kennedy advised that she did remember Sartain but that her duties at the 180 House consisted primarily of paperwork and other office duties. Mrs. Kennedy stated that she did not recognize the photograph I showed her of Sartain but she did remember his name. Mrs. Kennedy also stated~ she did not know if Sartain had a girlfriend and did not have any other information about Sartain. Mrs. Kennedy stated she would not have remembered'mueh of him unles5 he had been "successful~ wtiiie·afthe 180 House,.·--···: meaning that he was in control ofhis addiction. A photograph (ref. -:2.,\.f was'takeri ofthiS Iocaiion"arid tlie inteiview·was concluded: .. ·. " ~ .. 1 ,! •1 I • • • •, ~ 4 1 , , l ' ~~ :_. I _..- ·. ·- • ........·.· ..' • ' -, - .1 ·~- ("'' .__ ••. - ·- .. •: : .~ ~- ~· ..·- .. . . .. = . . _. .· ....: .. . ., ,_ ;:. -~ ~. . ~- . : ... '',: } .· ... ,, ,' •· .- ' ~. 0 • • ..... . ,.. . - ~.. ... .. \. . ~: i ~ ... ..... :_ _ ., ~ ~ .~ . ~ f • ' l . Page4of22 Mmm, Kelly I HC-09-0126 PC • J • NOVEMBER 03, 2009 2234 AMY LYN, ABILENE, TX This address is a former half-way house for individuals who are mentally handicapped; however, it is no longer in business. There were vehicles in the driveway and I ran the license plates, both of which came back to individuals, not the former half-way house, which was named "Big Sky". Unable to make contact with anyone at this address. A photograph (r.::f. 3. :\.) was taken of this location and the interview was concluded. • f ·, .· ~ ' ' . ·c :~ .; ::. : ·.. . f,. ' : .·:. . ·. !:'' , ... .,.. PageS of22 Munn. Kelly I HC-09-0126 PC . ~- ...• NOVEMBER 03, 2009 ./FRRV /(ELLYJ.\'TERV!ETY 1758 COLLINS, ABILENE, TX I drove to 1758 Collins, Abilene, TX, which is another address linked to Sartain and another man named Kyle Woodard. At one time, it was believed that Sart:a.in, a known con man, may have been using the alias of Kyle Woodard. Upon arrival at this address, I observed two vehicles parked in the driveway (front lawn) and noted both of the Texas license plates on the audio recording in case the information may be useful in the future. After knocking on the door of this address, I made contact with a black male who , -; .... identified himself as Jerry Kelly. ·.· Mr. Kelly told mehe is:rentingthe house and he was also involved in the AAINA program and is a recovering addict. Mr. Kelly told.me he has only:lived at this address for approximately a month and a half and has never heard of Scott Sartain and he also did not recognize the photograph of Sartain I showed him.~ . ·: .. ·.'. ~ · · ·'· .· i : .: · · ., ~.· ,.. · · . ' ' . ,·, . Mr. Kelly then gave me the·phone nlimber of the owner of the house, who is Santiago Rodriguez and whose cell phone# is 325-370-6029. • _"':1, :~: ¥. • • {I" ..... ~;. : -...·: ::.. ; • f -~, -. -.;·::: ··.:. ~~ ••• ·~ : .~:. ~ -~ :· • ·: • f I then· asked Mr. Kelly if he has ever heanl'ofKyle Woodard~. Mi. Kelly stated-that he : has received 80me miill addressed to Kyle Woodard and in fact, produced and showed me several letters (one AT&T phone-bill) addressed to Kyle Woodard at 1758 Collins, Abilene, TX:.· Mr: Woodantstated he·has·never ieceived·any mail for·Scori.Saitain. . . t.: . '·, ·.. A photograph (ref. 4.A.) was taken of this location and the interview was concluded. ' •, •' .• .:, •',, ·~ .~ ~ ~:( • 'I ·~: ...... ; .... ::.:,.''/' ·:.\. . .. ~ t. . • . ~ ·•. . .. \_ .. •': . ._ ~ ~ ·. ~. . .' . . ..... ; : ,J, r • ' • . • J ~ • - ·.· •• '- , .. .. . "'. . ~ ~ ' . ~ ~ .. -' • ..- . . . :· ... ; • .,. J~ .1 -.·. ~ ~ .:. .... • ~ . t • . . .. - . Munn, Kelly I HC~l26 PC . ' :.~ NOVEMBER03, 2909 SA.\T!AGO RODRK7CEZ INTERViEW LAUREN ENGENERING & CONSTRUCTION, ABILENE, TX Mr. Rodriguez is the owner of the "3/4 house" located at 1758 Collins, Abilene, TIC I received his phone# from Mr. Jerry .Kelly, the current resident of that address. I called Mr. Rodriguez (recorded) and asked to meet with him at his place of business at Lauren Engineering & Construction. Mr. Rodriguez agreed to the meeting, so I drove to his office located at 550 S. 18th St, Abilene, TIC Upon meeting Mr. Rodriguez, I told him who I was and what I was doing. Mr~ Rodriguez advised me that his house on Collins is a boarding house for recovering addicts. I showed Mr. Rodriguez a photograph of Sartain and Mr. Rodriguez immediately stated he has preViously seen Sartain. Mr. Rodriguez could not remember Sartain's name, but when I asked if"Scott" sounded familiar, Mr. Rodriguez stated that that was the name of the mali I showed him a photograph' of, which was in fact, that of Scott Sartain. • • •• f -, ··,' r ••.•• ·: ' •• ; ' j ~. • :.. Mr. Rodriguez told me he remembered Sartain because at one time (later discovered to be approxiinately Thimksgiving. 2008),'Sartain., laiowri ai that time to. Mr:. ROdriguez only as ~'Scott~, came'to hiS ooardfug hous.e at 1758:co~:Abilene/IX;and wanted tO live at the.hOuse: ·. . ..·..~ ~ .: ·: ; -, ·. ·. -~ ·. r~ :~-. •. ~-. ~ . ~ ~ ~ ~ ~: f . :, ' . .. ' ': T •••• .. . •.. \.' . . ·--~ : . . ·_·;·: ~ :> .l :._' :. ~~... • ·" • _ .. ; .., .' •• ;_. ". ~ ~ • NOTE: Mr. Rodriguez is also ddrUg addict who has spent several years in the penitentiary. He is proud to be sober for over 9 years and has dedicated his life to helping other addicts· with theif re'cover.efforts. ·Mr.~Rodriguez goes~to mtJizy ofthe AAINA meetings in When Sartain came to:Mr.'Rodriguez's house on Collins in November 2008, Mr... Rodriguez offered Sa.rtaili the Iilaildatory·idcehoVdrug field 'test. Mr. Rodri~ told:me he could smell the "odor of'an alcoholic beverage·e~ttfug from Sa.rtam's person arid that he know Sartain could not pass the field test. Mr. Rodriguez stated that at that tiin~, Sartain told him that he was tl.llrsty and. he was going to walk to the nearBy 7,-ll oonv¢i:rience store to get a'Coke;, and that he (Sartain) would retwn shortly. However, Sar,tain never return~ tO~ house and Mr. R¢riguez never administered the field test to him. 'Mr.· R~guez_ tOld me he figured ,Sartain knew he would not be ableto pass the test, so he l~ft.arul used the 7.-H story as ll cove! story.' · · ~1or22 Munn, Kelly I HC.®-ol26 Pc . -. . . . ,' ; . i ' . ~ ' r'!)'XFlOEyn.u:. :;..; f0tt'-:i,~ !li.l~.'\\'ORJ..:,_P:~Ont:_CT'. ' . : .... · .• I then asked Mr. Rodriguez if he has ever heard the name "Kyle Woodard", to which Mr. Rodriguez replied in the affinnative. Mr; Rodriguez told me that Kyle Woodard is a person who previously lived in the boarding house on Collins. Mr. Rodriguez confirmed that Kyle Woodard is indeed a real person and advised that Woodard still lives in the Abilene area. NOTE: This information confirms that the name "Kyle Woodard" is not an alias that · was used by Sartain to gain residency at the Collins house. Mr. Rodriguez then gained permission from his employer to assist me in loCating and interviewing Kyle Woodard and other individuals who may be of some assistance regarding this investigation. Mr. Rodriguez then stated that he definitely recognizes Sartain's photograph and stated his name sounded very fami1iar. Mr. Rodriguez alsO Staiedbe believes he has seen Sartain within the previous 90 days at some of the AAINA meetings. ' , I " ' • •• • ' • ~ .• ; " '1 I • ~·' • ·:.., r .'\ .. ; "'• • ' • I , :" ' .. • ' ',..,_, ,, ~ .' • • •• 1, ' , 1' • . ' . ~ Mr. Rodriguez wa8 identified as: "Santiago Jimmy Rodriguez, HIM, DOB: 06/30/1960, address: 3664 Swenso~ Abilerie, TX 79603; cell phone #:.325•370-6029 :· ;. :' ·-, ~ ,' • -. " 11 , : • : " ,• i ~ ....~'I • ' . .'.' ., \ 1! .. •' ~ • \• .. •: '.:: -~ • '< ~ : : . f ,-:.· ' ~ ··, This interview waS conclUded' and Mr. RodrigUez assiSted me in locating Kyle Woodard. t :.-~. '' • _., l" ... • · : : •. .. '.· ' ' ~~ .'" •' ... .' - -' . '·.' I :. •., ··. .. - ,· •• J ' .•- --. ••• ·.-.-··•• - . .... ,,.., - .. · ' ' .. ' '•: i . ~ ·,~ . .., - ·.' .. ~' . ... ·· ~. • ' ' ;"""· • • ' ;~: I • : ' ', ' . : .. :... ·• ,,. . , " , ' ·,· ,. ~ /~ . ~ r.,/ ., · . : : 1 Page 8of22 Munn, Kdly I HC~l26 PC ':. ( /\'!IE: W.:dJ.:\E JYOUDARD !XTERf"IE!F 1625 2P St., ABILENE, TX Mr. Santiago Rodriguez accompanied me during this interview. Upon arrival at this address, I observed a vehicle parked in the driveway and noted the Texas license plate on the audio recording in case the information may be useful in the future. Mr. Rodriguez made first contact with Kyle Woodard and introduced me to Mr. WOodard I explained to Mr. Woodard who I was and what I was doing. Mr. Woodard told me he lived at the house on Collins from May 2009 through July 2009 and he moved into his current house on August 01,2009. Mr. Woodard then identified himself as Kyle Wayne Woodard, WIM, 02/24/1961, phone#: 325-670-0315. After I showed Mr. Woodard a photograph of Sartain, Mr. Woodard stated he has never seen . or heard of Sartain nor. did he recognize Sartain's tattoos. ~ .' Mr. Woodard and Rodriguez stated there are approximately ten "1/2-way" houses in the Abilene area. Some of those include "Living·Free": ~Door.' and the ''Hope Group". Mi: Woodard appeared to·be believable.~ >.:i:. ;,·J' ·.- ·. ·' :·... . -- · :.. ·. · .. · .... ~ .~. ;· ~ ~~-,~: ..... .-:;-{·~·:·.~·~..~...~~::.~_·:. The interview was concluded. -.... ·.- '-·-· -· : -:. ~ \.; ·· .. ·. . .• : 'f .. · '···. . . . . >" ~. ~: :· ' . :.: ;. J ' .. 'Jf . : . . ' ': ·. ;- ~ . . . ' . ) _i .• ~ :: .. ' : :~ r' 'I .' ~ ~ : ~~ .~ ~ "~ -:: ~.t ~ ~' ~ j :• ~~~ :! '_t5, i ; ·:'. , ·- :i •. .' .' , ..... . '.) ,. r. - ..; '"' . .. . ~ \ . .· ..... ') . ~ . ~ . . . ,_,. . ,• '•' Page9of22 Munn, Kelly I ~126 PC NOVEMBER 03,2009 .J.. ':,':IES JY. irARC':J>i !:Vn:.R. VJEiY BEALS DEPT. STORE AT 1220 (1111/auJwn street nanre), ABILENE, TX Mr. Waruta stated he may have seen Sartain in approximately November 2008, but Mr. Waruta is not 1000/o positive of that This interview produced no leads. Interview was concluded . .• ~' ~ . ~ .. .1 ~ • • f ' Page 10of22 Mllllll. KdJy I HC-09-0126 PC CO'f'iDOTIAL !:\FOl~\1.\TlOX!WORK PROiJI.'CT NOVEMBER 03,2009 ' Mr. Rodriguez also accompanied me to 433 Reading, Abilene, TX {Jubilee House), which is another half-way house like the 180 House. I spoke with several individuals at . this location. There is only one audio recording for each of the individuals listed at this address. SHELBY.Li,\JES'JOXES "Si(!P .. LVTERVJEI.V JUBILEE HOUSE, 433 READING, ABILENE, TX Upon anival at this location , I first made contact with a man who identified himself as Shelby James Jones "Skip", WIM, 04/04/1952. Mr. Jones is a recovering addict who lives at this location (Jubilee House). Mr. Jones stated he is not from the Abilene, TX area and has only lived there for approximately 3 months. He is originally from Snyder, TX. I showed Mr. Jones aphotograph of Sartain and he sta~·~artairi.l6okeo faiililiar and he believed he has seen Sartain at the downtown bus station within the last two weeks. Mr. Jones stated he was certain that he has seeri Sarta.fu at the. CityLink bus station located at 2"d Street and Sycamore iii Abilerie, TX~ :Mr. Jones stated a lot of homeless people and· drug abuser hang out arorind that bus stop and he. belieVes he· saw Sartain in that area hariging out where smoking is permitted, across the street from the bus stop. NOTE: This is the first oftwo indejJeiu:lent 'individuals I interviewed who stated they have ·seen.Scirtain at the CitjiLink lius siop at ihe-'eiact same location at the exact same time. ' # - • ' .-- _·!.. • . ,·· t •• ~I ·:• :;,•; ', •, •• 0 ,~ 0 , :'#• i ~~-. ,··:,,, . . . ~ . '' ·. . '\ . ..• ~ ~- .' •• 1·, •••• . ... : -~ : :•. _·: ... ; - -~ ..... ~~ _:. ~ . - .. · .. ; ... ·. ',.;., .-: ..... .• ;.1 ; .... •·_,1_. ., :I • .. ... ' . . •, ... - .·. .·~..:- ··· . . •. ~ • ·' ..... ' .' ·~ ' •• • ~ ~' ' • f • •• ' : • • ~ ••• ' •• ~- .: : t .' .l rl • r l• .' ' T > 0 0•0 0..,, 0 ,· • ·: j .. ' ~ . . ·- •• \1 '·. ' ,_ ~ .. ' : ' ~ ' ,· t . • ,, • ..• r• • ·~· ..i. -:- .' \,. : • "'. ' • ·: .' i. ' •-:' .. •':' ... ~ ' f }· .. ·, '. • • ' . ' • I~ '', • • Page 11 of22 Munn, Kelly I HC-09-0126 PC NOVEMBER 03, 2009 ;··.:; :\'ESS'..tl L !AN BR0 i·VN I\TERVJE W JUBILEE HOUSE, 433 READING, ABILENE, TX. Another resident of the Jubilee House then walked outside and asked to see the photograph of Sartain. That person's name is Vanessa Lynn Brown, B/F, DOB: 03/21/1965. Mr. Brown immediately recognized the photograph of Sartain and stated she had only been living in the Abilene area for approximately one year. Ms. Brown stated she may have seen Sartain at the "Loving Care Ministry", which is a local organization that feeds and provides clothing aDd medical assistance for homeless people. Ms. Brown then stated that she "really believes" she saw Sartain at the "Hope Group" withfu the last 14 months. When I asked Ms. Jones if she remembered Sartain's tattoos, Ms; Jones stated '~I remember seeing him, like, I remember him ... honestly,ldo". Ms. Jones alsci stated "heally believeThave seen liliD. at aNA meeting". . ,, . I .., . .... "' . '::. ; : ..:· ~ .. f. '• ~ ". . J.' : ~- ...... ' ,· ; • . . ~ ' !,; .. ... ~ ' . .•• . ~ . ... " .. ....., . ·.... ' ; ~ .. .. -; . :,.. ' ...: . - ' ... . .. . ' . . . . ·. . ·:.: ..· . - ~ , _,.. ~ . . -...· } •· ~ • r- i .~ ' ' • " ' " - •• _j ... ~ - ~:'' ,·~ I,~..... ·:<' ::-;· ,' :·· ; , :.· ... _', :· :· • ·;'.'". • 'r '.•. ·. ' •' . .... ~ ......... .. . .. • : _.·, . t . ~ -. ... . t.,.. ,> .' •' I , ' ..... ' . · ,.. .. · ......·. .. ' .. (' .. .......... ' ~ Page l2of22 MuDD, Kelly I HC~l26 PC NOVEMBER 03, 2009 PtTTYAL1RKHA/d iXTLRVfEW JUBILEE HOUSE, 433 READING, ABILENE, TX I was then introduced to one of the owners of the Jubilee House, Mrs. Patty Markham. When I showed Sartain's Picture to Mrs. Markham, she stated "Ob, I know him. What did he do this time?" I explained that Sartain is a missing person and I was attempting to locate him. Mrs. Markham without a doubt recognized Sartain. I spent a lot of time with Mrs. Markham as she made several phone calls to other individuals who may have information regarding Sartain's whereabouts. Mrs. Markham stated she has not seen Sartain in over one year and she told me several stories involvii)g Sartain, such as: , - Sartain was nmning with a man with a street name of"Scary Larry" and "Tattoo Raym(>nd", who had ahouse ·on Orailge St. in Abilene, TX. - At one time, "Tattoo·Raymond" was be8ien by hiS wife with:a·shovei·aJid Sartain was with "Tattoo Raymond" at that time. (fhis information can be used in order to ascertain infonruition iegarding 'tlie identitY of"Tattoo Ricnaro"; and "SCary Laiiy". . . . .. - aarta.in had previously stolen some dope from "Tattoo Raymond" and "Tattoo . Raymond". was ·angiy abOut it.: '~attoo· Raymond" went around Abilene looking for Sartain and telling other people, mclUding Mrs. Markham, that he "Tattoo Raymond" was going to kill Sartain if he found him. . .· .·.~.... ·.: ·_·.,; :.:··_,;~ ;~~ :_·: ~ ~ ,:· \._. . . . . .-. ::.·..~: -~. ~ • 1 , •. _ ';- '•· ' : '1 •• .. •; At friui1e 16:15 oftbe'audiorecordfug, th~follo~·canverSation'was'recorded: FRANKUM: · . On a·scate of 1·tOJO,:how sure are you thatyoureeognize him.; ~ MARKHAM: ~ -~ • r 100%.. ' ' : '• • • { I FRANKUM: Ok. you're all the way in on it then? ... ,~; MARKHAM: . · Yea · ·. ~ ( ' \ o' ,• '·' r' - '• . ' ' • .' ~ . ~ I ... ; .!. .. FRANKUM: . _~ . -~' ~-1: . -. _; .· ·~ -:... ·.. : MARKHAM·· Yea, I mean, 1 know I'v~ seen·him .... · .: '. ~ I • .. -· ~ _, FRANKUM: :. ·.· -I'm not ttyirig to beat a dead horse,ljustwant to m8ke sure were real clear, are you that sure th8t you haveseenbim Within a year? --.: ·.. ·... ·. - .. . ·: i:' ~ ·. : . . .. ; • .... ' \' • h -~ ~ • MARHKAM: Yes. ;· .·. Page 13 of22 MUIID, Kelly /H~I26 PC \ .. ' \ . .' .• FRANKUM: Oh. Ok. During the interview, Mrs. Markham also stated that she knew Sartain was a member of a white supremacy group called "AB" (Arian Brotherhood). I know this information to be a fact Mrs. Markham also told me Sartain was friends with and hung around with a man named Ken Orr and his wife/girlfriend Angie Jackson, who she believed was currently living at the Royal Inn Motel in Abilene, TX and who may have seen Sartain more recently than her. • •' ' ••• ! ~ ·_ • < .~ '' ' ·._. • '•· ~• ~ '·~, • •' ~' • • ~.~ ~ :: I • • 1_ . ·:~ · . ' .. ·' . .• . , . . , . ~ . .. . -.. /~ •.• -·•l_. ~~-~-:·.:~ _:\ .... '"-.~-/ .'•-:. -~ ·._~..-....: -~·/.·_:.:- ·.'"~;.' _r~<.·,._·f _-ii_ .. . . .. ' ·: ,; • • • • ~. ) .•• ~-:. .... •• • ..... . ·-- • .: • ~~ - •• : 'i. .. • • ••• ~- - - • J Page 14of22 Munn, .t(elly I HC.{)9..0 126 PC NOVEMBER 03, 2009 CHARLES A. AdCBETH iNTERVIEW JUBILEE HOUSE, 433 READING, ABILENE, TX At ti·u~:e 25:44 of the audio recording, Mr. Charles A. McBeth entered the office where I was interviewing Mrs. Markham. When I showed Sartain's photograph to Mr. McBeth, he immediately recognized Sartain but sated he had not seen him for 3-4 years. This interview was very productive and led me to Ken Orr and Angie Jackson, who I wanted to make contact with. Mr. Rodriguez told me he knew a lady named "Penny" who hung out with Ken Orr and may be able to put me in contact with Mr. Orr. These interviews were concluded. NOTE: After these interviews, I drqfted a "wanted" flier ri·ef 5.A.) and had them printed at Office .Max . in. Abilene, TX. Mrs. Youngquist authorized this purchase. . ~ - \,. 1 ': .: ' / : ~ . .~ j' .. t 1, • •. - -~~·.:.: • ::: ·, L ..... ·. ~-- :~.·- '; .. ; .·: . : •.---. . ( .. • ··· ._1 • .":' __tl . -~ .: ·~ '•' ·:·· F ( .: ·. ~ -- ··- Page 15of22 Muon, Kdly I HC-09-0126 PC \ '1. NOVEMBER 03, 2009 JACK FRAZIER li'vTERV!EH-. 3664 SWENSON, ABILENE, TX (SIIIIIillgo Rodriguez's house). In an attempt to locate and contact Ken Orr and Angie Jackson, multiple contact's were initiated, one with Mr. Jack Frazier. Mr. Frazier~ who is in the AAJNA program, stated he has seen Sartain's face but he does not remember when it was. I explained to Mr. Frazier and Rodriguez that I wanted to contact Ken Orr and Angie Jackson, so they took me (I followed them) to another location around the comer from Mr. Rodriguez's bouse. They told me that a woman named "Penny" would be able to help locate Ken Orr. .. ,. ,-. ;-".r _.v ,"•., ' . ..~t .• ' •' •• .i :: ~ • 1., :. : - •••• :... ,• ·;'.: -~~' : . ..-, .. ,... .. ;"•'.: ·~,.· - .... ;- ," ). -. ·- •. _:;. ·:!_ ~ .;. . . ~· ! .'. : ; • '- -· ., .• ".... ... ~v •·- ....... H" .... ~ "-· i. '. ' •, . . .:: ~ ' .., '. ,. :. ' ; ~. ' . ,; _ ... - -~ :".-. .. \- ~ .. :\ Page 16of22 Mmm. Kelly I HC~I26 PC t:0:\1-'IOE.\TJAL l'FOK\1.\TiO~:·WoRJ..: PHOD~=CT NOVEMBER 03.2009 PEN.\:YSlJE CULH'ELL !NTERJ"JD'i-. 2202 HUCKLEBERY LN., ABILENE, TX Upon arrival at 2202 Huckleberry Ln., Abilene, TX, I was told "Penny" was not currently at the location and I was introduced to "Casey" (W/M), who lives at the address. Casey stated he did not recognize Sartain and had never met him, but he sent "Penny" a text message asking her to return to the location and meet with me. At t't·ame 16:50 on the audio recording, Penny Sue Culwell (W/F, DOB: 09/26/1963) arrived at this location. Ms. Culwell immediately recognized Sartain's photograph but said she did not know his name. Ms. Culwell was trying to remember where she had seen Sartain, when she finally realiZed she had Seen ~artain with Ken Orr and Angie Jackson (at this point in the interview, no one had mentioned that I was attempting to make contact with Ken Orr or Angie Jackson, so I believed her:staiem.ent to be true). • • ,. '' ••• : ". •. ·, ... ,·;: ;· 1' . - ... ... .. . . ~ .. ~ Ms. Culwell (and her daughter "Becky" who was with her during the interview) both tOld me they iemembeied 'seeing Sartain at the ·RoyaVIiin Motel, b8nging:around the'. ' · ···: :· ·;: swimming pool With Keri Orr and AngitDackSOii i.D.AUguSt-2009; · · ::.: ~ ·' ·: ·.... Ms. Culwell theri agreed to introduce nie to Ken Orr and Angie JackSon at the Royal Inn Motel. Ms. Culwell's phone# is 325:..267-t:120,·address:· 61'01 S. ·7rh St., Abilene, TX. . ,•' J .. . ' • ; ~ -·~ ~ ._·.·~:.:. ,.::. 1~• . f, .· . •.•• .. .. ' • - • t • ' :. ; · ) • - ' . ·:. ~ .. . l •. • ' .. • ,:.• \ '~:.' ·, ,·' ••"·'.• '',., >,·· • ' • < .,• ~ ~ '~ . . ~ ~. • ·.~ t '' '' • • ' ') .I I< : .._) - -· - ·.. '· :. j. ·•. -. J) • f . . .:·r .. , t . • .~ . • • .' ~ , I : - ~ : • ~· •• ~ , - ~~ •• -~.' ~: -. . .~ ; ., ~·, #~·.I -. 0 '\ t· : .:. ·:.:; ... ·: ·. ~·. :' : :j ::~ ...·.. ·~- -~= . ·. ' ! .~~ . , -· ._.. . . . .J . ' . ' ·," ~ Page 17 of22 Munn. Kelly I HC-09-0126 PC NOVEMBER 03, 2009 KE.\':\EJH RA.Y ORR l;\IERViDV /L\'i:.?JE DAIYN.JACKSON I:VTEXI'!Ei'V ROYAL INN MOTEL, ABILENE, TX Upon arrival at the Royal Inn Mote4 Ms. Penny Culwell advised she believed Ken Orr and Angie Jackson were staying in room #233 or 232; however, no one answered the door at either room. NOTE: The Royal Inn Motel is a "dope motel" and is typically inhabited by homeless individuals and is a place commonly used to transfer drugs and engage in prostitution activities. Contact was finally made with Kenneth Ray Orr, WIM, DOB: 03/20/1971 and Angie Dawn Jackson, . . W/F,. 06117/1973. .. Ms. Jackson immediately became adjacent and verbally aggressive towards me. At one poiilt she asked if I thought she was acting paranoid I said yes. Mr. Orr was calm and polite .throughout the interview and . . did. everything he could to control Ms. Jackson. ~ .• . . ... NOTE: Mr. Orr and Ms. Jackson are both drifters and drug addicts. Both have been in and out ofprison and Mr. :Orf is a"lnirlizbir:ofa white· silpremacy.groUp' Called "AC~'. : (Afian Circle):. Neither Mr.~· On-nor Ms. Jackson.lnitiilily wantedtocooperate with me, but I WaS eventually successful in gaining information from them regarding Sartain. At frarne~1:52 oftlie audio reeo~.lvf.r. Orr,Jdentified;"TattcioRaymond''..a8Rayinond Snyder~ and'then ~·"butl:didn) tell you.that~.'::. Mr. Prr·adVised·Jl1e tbat.~eary · ; Larry" was possibly deceased. Mr. orr told me that Sartain's photograph I9riked familiar but he (Mt: orr)wouldn'~ttell me when or .where he·bad Sartain. seen Then I mentioned that Sartain'had reportedly 6een ·~at the Royal Inn Motel at the swimmingj)ooi.··.. ... ~· ... ·~:~: '·. :....~:~.1:;,··: ..... , j ·. ·: •. . . ;•.. : . . - . At ii·ame 6:10 of the audio recording, Mr. Orr stated that he did recognize Sartain but said that he· (Sartain) did riot run with the saine 'grol:IP as him and then said that S8rtain'was i : "AB". .(Ari"anBrotherh;...:..~)·. uuu. •. .. . ,.:. · . ~.. · ·. . '-. . .·. ..· .. ·· · · · ··\ · · · ., ... - ~ ~ ~ ...# ~ ; • ... • ·-~. ••• • -· • • ~- • ~ . • • ' . I ¥ I . • :. • : ~. ' • l •• • • • .t, • ..,, I :< . ~: ·"I' .: ' •: '~ 0 ~/ \ • • / •, I 1 ' : '., _..,.l, I At f1:~;;,me 8:·i0 of the audio·reeording~ I~ld;Mr. Ort·and Ms: Jackso~ that 8.aftain had been seen hanging around the swimming pool at the motel. Immediately, Mr. Orr stated that. Sartain Was the man :who.werit tg "Merkle" 'with "Kim",, who· has a kid they· called .~ ~Bubba" who was ·apptoXimately..8-10 years old''. ~J::··. c~"·- <"/ '- < .~~ . . :·.._ . ·::._ :·;.i -. .• ': -~ . < .. ' .. ~- ., . ,• ' . ., . ... ·~..18of22 Mum, Kcny I HC-09-0Ji6 PC . . ' . -. ,; ' .. . • .· •} . I . ._ COYFH)!~:'\Tt\L ir\FOt6•1·\ l"iOS.'WO:t~ <'l~ODl:C.'T r~··. ~ ...... ~~ · . .i ,· : .•: .• • ·-: i·..: <> -.~ ~' ~~- ··.~_.:. ·... ·. Mr. Orr twice stated that he had seen Sartain at the pool "four months ago" (August 2009) at the pool. ·Mr. Orr stated that Sartain was drinking with a "big dude" at the pool. Mr. Orr remembered the multiple tattoos on S~'s body. NOVEMBER 03, 2009 kR!S!.T /iiAkJE .-\.iCC LL\DO/\' liYTERi-'7EIV ROYAL INN MOTEL, ABILENE, TX Kristy Marie McClendon, W/F, DOB: 01123//1981 is a night clerk at the Royal Inn Motel in Abilene, TX. Ms. McClendon stated she may recognize the photograph of Scott Sartain. She looked through all ofher records (Royal Inn Motel guest lists) to see if Sartain had ever stayed at the Royal Inn Motel. She was not able to locate any record with his name on it. Ms. McClendon stated that a lot of times, a church or other party will pay for a homeless person's stay:at the·'motel, and in that event; the· motel liSts the church or other· ~ . ' orgariizations name, inStead oftlicfhom:eless~pei'S<>n's iuim:e aS the gUest. ~ .·' : .>. '.: ' •.· . ·. - ' . ' ~- McClendon ~that she is 60% positive she has seen Sartain in the past, but she was not sure when. I was allowed to leave some of the wanted posters at the motel. : • / : ., • / .'. • • ! ' A photograph i)"~f. '6 .J\.) was takeii of this location and the interview was concluded. As the 1:ecording continued,.I w8lkOO tci the motel bar attached. to the Roy&: Imi Office in. an atteinpt tO lOcate information regarding Sartain. .. ·.· '.' .t.'' . •· •••. ' : . -~ ·~ ' .... • • . 1 •. "' I .;. • -~ 1 • ·'• ,... ' , .,: •• , .. '' '1'•.1 'I . ',,' . .. . • • ' f, • -:. ·: • ·~ •• ~;~ .-... ''':; ... • : : .; • '. :. ;· -->' ,; j_' ! 1. ' ! ..• ~- • - • • •. ,. :. -~ ... - ••• -:. : ; •• ;~ • ( ~-- ... ' - ;_" :~ - - • i.' . _: • ~ : ~... ·1 :. .-. :·-~- ·.-.. :_ •• ,;"4 t·_ :4. ',. -~ ·· .. ·. -~ ~ .~:r_,·,.:_ '] ~· :_ :. r~ ·t-. ~ .·~, 1 . • ·: ~.. • _] <~ , ~ · ~ 1 • •' ••• I , 1 , , ., ·.' Page 19 of22 Munn, Kdly I HC-09..0126 PC • NOVEMBER 03,2009 LX!TF?v· ··DEE .. n·-EJLER INTERVIEH. "MY PLACE BAR" at ROYAL INN MOTEL, ABILENE, TX I met with Dawn "Dee" Weiler, W/F, DOB: 02/05/1971, who is a bartender at "My Place" Bar at the Royal Inn Motel. Ms. Weiler stated she has never seen Sartain but gave me the owner's name (Homer Winkle). I left some of the wanted fliers at the bar. The interview was concluded. ., .. ~ '·. ' . ' ' ~ .. I ~ ..l :;; ·' -~ ' ') . :' :; ,:"'i - • .. ., • -· . ..... I. • ;:,'-' : • \ ~ ~ ... . ... . •• - . ~ .. ·~ ·. ":; - " ·~ . # • ,. ... . ·.·. Page20of22 Munn, Kelly I HC.()9.()126 PC • NOVEMBER 04, 2009 JZ.A!v" E. GREER J.\IERVJET-V CITYLINK BUS TERMINAL (2"'D ST. @SYCAMORE), ABILENE, TX On November 04, 2009, I interviewed approximately 35 individuals at this location. Because these interviews were very short and I was in the area of the bus stop for several hours, I did not record each and every interview/contact made. However, at t!·ame 0 l :55 of the audio recording, one person who was identified as Juan Emanuel Greer,B~ DOB; 01/25/1990, stated that he has ~ SartaiJl at the bus stop "a couple of times;' at approxilnately 1-2:00 PM. Mr. Gr~ Stated~ he I3st saw: Sartain two weeks prior to this interview (late October 2009) and that Sartaiii by hfulself. was Mr. Greer stated he recognized Sartain's face and tattoos. Mr. Gieei stated_hiS phOne# is 325-439-2379 and that his is currently living at the Abilene Hotel. , .... . i ., ~- .. . ': ;. AqW.ckbaCkground on this iridividtw. reV:wea-th8f;his complete name:isc"Juan Emanuel-Antonio Greer", B/M, DOB: 01125/1990, TX ID card# 026159927. Mr. Greer is a former 'resident of Waco, TX arufappears to cuirei:ttly. be liomelesS~- -:; ) : •· ->..• . ,. .. • s 'l ,:· A photograph was taken· of tHis location (r~r 7:,_:/\,).'and·.additioDal. inteiVie...VS:were' .'<· .' ;, conducted . ··· -. -~-.:-. ··. ' ·:::, .·.: · .. : .. -~ >':;·'·l.:. · __ ., ··.:- :· ~ : t_ :: • '_.:- ':-.". .i · · ' • r". •• ..• , • ... t •' • • ... ' ~· •• , • • . :.. . -~ : '' • ~ ' .. 1 ..,. •·' ' . .. - - • •.. ~ ' ' ..... ·-· ' ·.. ~- .. '• ·. 't ·.. · ' - ' ... ,·: . - "~ ........... .. . ~ 1. '(;. ~ ... "'·· • - . · .. ..,. • • .; .. . ..' ,._ I ., . \._._: .. ' ._. t ·. ; ., . ,' ·• ' Page21 of22 Muon, Kelly I HC-o9~126 PC . . • ,. I ' :•• ' ' ;. -;! INVESTIGATION SYNOPSIS I left Abil~ TX on November 04, 2009. During my time in Abilene and immediately thereafter, I spoke to Mrs. Youngquist on multiple occasions regarding investigation updates and recommendations for additional follow-up activities. It is my opinion that additional investigation is immediately needed in the Abilene area, including follow-up interviews with listed (and newly identified) individuals, monitoring of the bus stop/bus system areas, attending some of the AA/NA meetings, placing a "w3nted" ad in the Abilene newspaper, mass distribution of the ''wanted" flier that was drafted, attempt to ascertain possible video surveillance from the bus stop in Abilene, and follow-up with local law enforcement agencies regarding the identities and activities of listed individuals. After interviewing so many unrelated individuals who have absolutely no knowledge of the events surrounding the AisapJM?8l811~ of Scott.&~ ~d wpo have absolutely no incentive to lie or make up stories regarding reSPective; knOwledge of his theu whereabouts and/or recent sightings, I believe additional immediate follow-up inv~n e~orts are~ in ihe A.6ilen~ ~ir~~c:._ ~, :_ -- :·: <'~ ·_ '-' _: · . ,.. : : _. . :: : -__ ·-_ :~ , .. - ... ~~:·.-.!~-."·2::::::•:·::~-·:_r\~~ ~--~--- ~' ··_ .:.\•: If Sartain is alive· and currimtly' in the Abilene!'~ htfmay attempt to flee the area and go back into hiding if he catches wind of our attempts to locate him. • ' - ,,,- ~ • - ' •' • • ' • • ~ .... .' ~ :: ~. • ' ~ : • ••r. :..,_ • ' .: : • • :: '..1; " End of Report. : _: :·. · . , ~ : ·-., - , l, • ., ·, ~. '~_::_... ~.. · : . : .~-'- .-t'c· ·:• ,-~. ~1.1- 1..; I • :_, ,. • , - I '·-'' 8 pages o'fattachments'include: ... : >',. '-. ·_::: :-!~_. ·<\·..._. ,- i': '· ':' ;:· : '\:: : -.:·' ;_, ·_.. i:' .: _.- :· . ':.'. 1. _l.A. .. lbe-~card~ frolll-th(r180:House~:··:;;:·~::'-~::. _,~ j_,.._ ,_>.l..:. :'! ·:;.1 ~.::_ .: :.::.:- -.-:. :_ ..-: . ·2. ·l.B; ~ Photographof2102Aniy L~·Abil~~,tJx~:; ~.·:.--,_;· --.;:.:· ·. :·_;_ r.-.:·,;,_; '.: -~·f 3; _· 2.A. - Photograph of211 0 Amy Lyn, Abilene. TX 4. 3.A. -Photograph of2234 Amy Lyn, Abilene, TX 5; . 4.A. ·- Pho~graph ofl758 CollinS. Abilene, TX . ·· ·· ·,' , .·: 6. · S.A.- "Warited"~fliei · ::: · i· _> , ·;; · : · ·1 ·'. ·. '· • ·• ·/ ~ .. ·: ~ ~· ·: · r .' . 7. ·.6.A. .:.PhotogiapbofR.OyaUnnMo~I;Abilen¢, rx:.:.:•·. ·.. ·: ·<>;·_.~L;;: 8. · ·. 7.A. -·PhOtograph of Cit}r~inK bu5:termirial; '2~ Sf @ Sycamoie; ·Ab~e, TX ~~;L···i ii/o~'h~'1 ~~den~!;~-·.-:.:/··:: .· ... ' ·Date·.~: -"'~~ ~ :- . ·. _: .. '.\ . .·· :. ·. ~.-~~ .. :.~·":.·.: .... ·.. ~·- ·......... :.:~·.· . ·, ·- '- ( :-. . ~-~ ,·. ~ ':· . . . _~· / >;:··., ·;, .v ~~ Page22of22 MIID!l, Kelly /HC-09-0126 PC. : :· .. . .. ... .... .' ~ ~ ·-·· '' • •. ·,. r:'~··· t:~ ·~' : o' ' I •. :• ,~, r ;; . ' o' ,./ N•m~ ~UW 1id~s~~:7s-ir~-~ SS#: L\ 6'1 :- lo S - 1 (Q S \ DOB:;_YL..:::::::..+--!....1----~--.-- Treatment:.tf\ · f\ ./Yl~ P/0: rJ /IJ Vehicle: Nc f\..J:L Ucense #:. _ _ _ _ _ __ \bo.ssl ~[~ 3 z,) 553 _, 2 77 f)f.f,U-::P:('{ 5 z) s- ~e, 1- 'Eo 5J s c_o-t\- !$" ... c..~l\ ~ (a to5 - l"' '1 5 ... CONSENT FORM I understand that upon my removal from the 180 property, I have 7 days to make cirrangements to have all my personal belongings removed from the property. After the 7 days are up, then all belongings will become property of the 180 House to be disposed as they see fit.: The 7 days begins at the point of relapse or of the rent being past due. I also understand that J shall give a 3-day notice upon my leaving the 180 House. If a 3-day notice is not given, then the remainder of the week's rent will not be refunded, nor the $20 deposit. I also give permission to have my room and my personal belongings searched at any time during my stay at the 180 House, including my vehicle. These searches can be P!=!rformed by the Program Director or House Manager, or anyone he choose~ to perform this procedure. · iii . . t, • ·' . ... -.. ' ~. ' ~ I . •~· ..., . • ' 1 • .., I) ' 'fl ~wANTED ANY INFORMATION ABOUT MJIS§JING PJER§ON SCOTT ANTHONY SARTAIN );> 41 years old );> 5'07" to 5'08" tall );> 160 to 175 lbs. );> Blue eyes I Brown hair (or bald) );> Multiple tattoos all over body );> Is a diabetic );> Is a known drug user (primarily amphetamines) );> Is known to be homeless sometimes We are interested in talking to anyone who may have information regarding the above missing person. FOR INJFORMATll:ON ILEADKNG TO THE LOCATliON OJF TJH[[§JPERSON~ Please contact us for a confidential interview Private Investigator Matt Wallis 469-628-7535 .EMAIL: ID.wallis@haloprotectionservices.com 'i '.' 'I 0 ·.;. '
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I left several fliers with Mr. oreer·anq his WfF·c'ompanion:· .<-~-
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Orona, Alejandro, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orona-alejandro-texapp-2015.