melendres 1507-10 mcso knight response to monitor request re seattle op docs & info
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8/20/2019 Melendres 1507-10 MCSO Knight Response to Monitor Request Re Seattle Op Docs & Info
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Case 2:07-cv-02513-GMS Document 1507-10 Filed 10/30/15 Page 2 of 8
MARICOPA COUNTY SHERIFF S OFFICE
To:
Michele Iafrate
and
From:
Bill Knight
Deputy
Chief
emorandum
Monitoring Team Bureau of Internal Oversight
Subject:
Joseph M. Arpaio, Sheriff
Production of Records
Request
Delivered
Monday
April
27th,
2015
Date:
Below is a breakdown of the Court requested documents, by itemized number, supplied to MCSO on April 2?1\
2015 and the subsequent response associated with each request. Each Court request
is
initiated with an ITR
designation followed by a number. The response by MCSO will be indented and italicized to the ITR designation.
ITR
1:
Complete copy
of
confidential informant file, including payment receipts, purchase receipts, and any
memoranda or written documents identifying Dennis Montgomery as a confidential informant or confidential
source.
Confidential informant file was obtained in its entirety, including payment vouchers,
for
Dennis
Montgomery from Sgt. Travis Anglin
at
the Special Investigations Division on April 2ih, 2015. A copy of
this file was provided to Monitor Anders
and
Counsel Michele Iafrate on April 2ih, 2015.
ITR
2:
Copies of any memoranda, payment receipts, cashed checks, payment records to or from Dennis
Montgomery.
This was provided
to
Monitor Anders
and
Counsel Michele Iafrate on April 2ih, 2015 as
part
of the
confidential informant file from TR 1 obtained from Sgt. Travis Anglin.
ITR 3: Copies of any memoranda or emails in which Sheriff Arpaio was the recipient, sender or copied in which
Dennis Montgomery
is
the subject or
is
mentioned in the communication.
my
Lake, assistant
to
Sheriff Arpaio, produced an email string between he
and
Larry Klayman that
is
uploaded to the monitoring team document request transfer folder under the file name, "Sheriff email
with Klayman TR 3 .
ITR
4:
Copies of any memoranda, contracts, agreements, and any emails between Tim Casey and Dennis
Montgomery, and between Tim Casey and individuals hired as investigators associated with the Seattle,
Washington activities referred to in the article by Stephen Lemons in the Phoenix New Times, dated June
4,
2014.
No documents responsive to this request.
ITR
5:
Copies of any materials and work product pertaining to any investigation involving Judge G. Murray
Snow by MCSO, its agents or individuals hired by Sheriff Arpaio or agents or counsel for Sheriff Arpaio.
File was obtained from
Chief Deputy Gerard Sheridan on April 2ih, 2015 and provided to Monitor
Anders
and
Counsel Michele Iafrate on the same day. This request has been supplemented on May 6th
2015 by information obtained from Sherif f Arpaio.
The
information is uploaded to the monitoring team
document request transfer folder under the file name, "Grissom files obtained from Arpaio 5-6-15 TR
5".
ITR
6:
Copies
of
any materials and work product pertaining to any investigation relating to Attorney General
Eric Holder by MCSO, its agents or individuals hired by Sheriff Arpaio or agents or counsel for Sheriff Arpaio.
No documents responsive to this request please refer to TR 10, Sgt. Travis Anglin file obtained on April
29th 2015.
5000-135
Rl0 93
(MW97 vl.O 5/27/98)
MELC 3349
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Case 2:07-cv-02513-GMS Document 1507-10 Filed 10/30/15 Page 7 of 8
CI
file provided under TR 1. There are no other Cl's thus no further documentation responsive
to
this
request. Information provided to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015.
ITR
39:
All information known about the destruction, relocation, erasure, overwriting, deletion, disposal, or
similar activity associated with evidence, records, reports and logs related or associated directly, indirectly,
officially or unofficially the Seattle, Washington activities referred to in the Phoenix New Times article by
Stephen Lemons, dated June 4, 2014, and/or associated with any investigation, research, surveillance
o
any judge
and/or their family members and/or their associates.
No documents responsive
to
this request.
ITR
40:
Page 20 o the transcribed interview o Attorney Mary Ann McKessy, which was omitted from the
transcript supplied by MCSO to monitor on April 24, 2015.
Document supplied to Monitor Anders and Counsel Michele Iafrate on April 2ih, 2015.
ITR 41: Memo or email from Chief Deputy Sheridan or other command level officer to PSB regarding
circumstances or direction to interview McKessy.
Documentation under request #2 from April 2lh, 2015 provided to Monitor Anders and Counsel Michele
Iafrate on same date.
ITR
42:
Audio and transcript o audio o any and all telephone calls between Sgt. Tennyson and Deputy Brian
Mackiewicz, to include the phone call subsequent to Sgt. Tennyson s interview with Mary Ann Mckessy.
Documentation under request #2 from April 2lh, 2015 provided to Monitor Anders and Counsel Michele
Iafrate on same date.
ITR 43: Complete file
o
the IA investigation
o
the complaint made by Mary Ann McKessy on Deputy Brian
Mackiewicz.
No administrative PSB investigation has been initiated on this complaint. The Criminal PSB case (still
ongoing) was provided under request #2 from April 2lh, 2015 to Monitor Anders and Counsel Michele
Iafrate on the same date. The Criminal PSB case is further being supplemented due to additional
information obtained from McKessy on April
28th
2015 by Lt. Kim Seagraves. The supplemental
information is uploaded to the monitoring team document request transfer folder under the file names
"MELC199293_McKessey Ph Call, MELC199292_McKessey 2, MELC19929l_McKessey 1,
MELC199128-199290_Lt. Seagraves McKessey 3 4-28-15, MELC199076-199127_Lt. Seagraves
McKessey 2 4-28-15, MELC199075_Lt. Seagraves McKessey 1 4-28-15 and MELC198782-
199074_McKessy Images 04. 28.15
.
ITR 44: Copies o worksheets and time accounting records for Michael Zullo in his capacity as a posse member.
This is a repeat request of TR
12.
There are no documents responsive to this request.
ITR 45: Video and audio recordings, and transcripts o any interview o Mary Ann McKessy conducted after
August 22, 2014.
Lt. Seagraves had further communication with Mary Ann McKessy on April 28th 2015 along with
documentation supplied by McKessy to Seagraves. This information is uploaded to the monitoring team
document request transfer folder under the file names "MELC199293 _McKessey Ph Call,
MELC199292_McKessey
2,
MELC19929l_McKessey 1, MELC199128-199290_Lt. Seagraves McKessey
3 4-28-15, MELC199076-199127_Lt. Seagraves McKessey 2 4-28-15, MELC199075_Lt. Seagraves
McKessey 1 4-28-15 andMELC198782-199074_McKessy Images 04.28.15".
ITR 46: Any and all written communication, including emails, between Lt. Seagraves or any other MCSO member
and Mary Ann McKessy, which occurred after 11:07 AM, April 10, 2015.
Lt. Seagraves advised she supplemented a conversation she had with McKessy on page 4 of her report
after the date mentioned above. Monitor Anders and Counsel were provided with this supplement as part
ofrequest 2datedApril 2lh, 2015.
MELC 3349
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Case 2:07-cv-02513-GMS Document 1507-10 Filed 10/30/15 Page 8 of 8
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