-v\TARNINGTHIS FILE IS THE PROPERTY OF THE HEADQUARTERS /

PRISONS DIVISIONSPECIAL INVESTIATIONS UNIT

CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIALDUTIES REOUIRE ACCESS. CONTENTS MAY NOT BE DISCLOSED TO THE

PARTY (S) CONCERNED NOR TO COUNSEL, WITHOUT SPECIFICAUTHORIZATION OF THE DEPUTY SECRETARY

CASE TOPIC: Custodial Sexual Assault RE: Offender Scheller/CO Santos

CASE #: HQ 04-24-07-FOl

DATE OPENED: 03/25/07

DATE CLOSED: 04/19/07

SIGN AND DATE AT TIME OF REVIEW OR RECEIPT

IN OFFICE REVIEW CASE OUT REVIEW COPY AUTHORAZATION

I ....

0133

o r!!Cycied paper

"Working Together for SAFE Communities"

CONFIDENTIAL

State of WashingtonDepartment of Corrections

Prisons Division

Special Investigations UnitCase File

HQ 04-24-07-FOI

CONFIDENTIAL

0134

Washington State Department of CorrectionsInvestigative Report

Case Number:

Date Opened:Date Closed:

Staff' Involved:

Offender(s) In."olved:

Type oflnvestigation:

Origin of Complaint:

Locations of Occurrences:

Dates of Occurrences:

Investigated BJ':

Revised Code of Washington(RCW) Alleged Violations:

HQ 04-24-07 -FO] (Washington Corrections Center forWomen WCCW)

03/25/200704/19/2007

Clemente SantosCorrectional Officer (CO) 2 / WCCW

Custodial Sexual Misconduct

Washington Corrections Center for WomenGig Harbor, Washington

Harrison HospitalSilverdale, Washington

March 19,2007

Investigator Steven Baxter#142 (HQ SlU) andWCCWIIU

RCW 9A.44.l60 - Custodia] Sexual Misconduct ill theFirst Degree

Case Number: HQ 04-24-07-F01

~~sc~~~}~~~~;=~~i~net~~~(~:~f corrections~~__ -:.~ ~. . \ .

Report Submitted!D': InvestiJ'ator,stev~n~axter#J42 ~~,c:...--":c....:..~,-,,,-,,,,~=~=,,-=,-,=,,,,,,==Reviewed by: &2...4,2Y~

( _,0,135

Department of CorrectionsPolicy:

Synopsis:

DOC 800.010 EthicsDOC 850.030 Employee Relationships / Contact withOffenders

On 3/25/07 informationwas received by the IID office at WCCW that offender_had made allegations that CO Santos had sexually touched during her

recovery from surgery at Harrison Hospital. This information came from other offendersher living unit and was written on incident reports by the duty officers. (See attachedincident reports) Offender_ wrote a statement dated 3/25/07 (see attached). Inthis statement offender said that CO Santos had brought movies for her to watchand later awoke to find CO Santos standing over her with a hand on her shoulder tellingher to cover up. At no time did she make any allegations in this statement ofinappropriate touching by CO Santos. On 4/5107 two WCCW officers were approachedby an officer at the Kitsap county jail and stated that his niece was housedat WCCW and had told him that she had woken in the middle of the night to find anofficer with his hand next to or on her vaginal area and thigh. (See attached statement byCO Grant). WCCW lID interviewed offender"again and notified HQ DOC SIDon 4/9/07 of a possible custodial sexual assault.

Narrative:

The following interviews were conducted during the course of the investigation:

Offender__.._provided a written statement at WCCW on 03/25/2007(see attached statement)

In this written statement offender_ states that offender' .had conversationswith her and other offenders to the fact that she thought that perhaps a certain officer,name unknown had attempted to touch her while she was medicated from her surgery.Offender did not believed it happened; rather it was a result from the medicationsand mental strain from problems with her husband.

Offender rovided a written statement at WCCW on03/2512007 (see attached statement)

Offender_stated that she was told by offender_that CO Santos had beenon hospital watch with her after the surgery and at some point after waking up from heranesthesia medications she remembered CO Santos telling her to get dressed. Lateroffender said that two other offenders approached her and said that offender

_ was going to lie to fill in the unknown about when she woke up in the hospitaland CO Santos was standing over her.

Case Number: HQ04-24-07-F01Washington State Department of CorrectionsSpecial Investigations Unit (SIU)

page 2

Offender"-'" was interviewed at WCCW on 04/06/2007 by WCCWIill Investigator Henry Keller (see attached email dated 04/09/2007)

Offender"ill this interview stated that she did not remember CO Santos touchingher but felt by the way that he acted afterthe incident that something must havehappened. Offender_stated that CO Santos was so nice before but was quiet anddid not talk to her afterwards.

Investigative Note: Offender-,was interviewed by Investigator Baxter ofHQDOC/Sill on 04/] 3/2007. Also presentwas Investigator Kelly of WCCW IID andChristina Abby WCCW Health Care Manager. During this interview offender"again stated that at no time did CO Santos have his hand near her groin but may havebumped up against her leg as she woke up. Offender' .also stated that the onlyreason that she felt something had happened was due to the fact that CO Santos acteddifferent to her before and after she woke upfrom surgery.

Summary: Based on information that has beenreceived and individuals interviewed,there is insufficient evidence to show that any custodial misconduct occurred betweenoffende~and CO Santos.

Attachments:

1. Picture and Face sheet of bffender-'2. Picture of CO Santos3. Offender__written statement dated 04/25/2007

4. Offender~ritten statement dated 04/25/20075. Offender-,written statement undated6. Misc. incident reports dated 03/25/20077.' Memo by CO Grant dated 04/05/20078. Email by Investigator Keller dated04/09/20079. Misc. Emails

Case Number: HQ 04-24-07 -F01Washington State Department of CorrectionsSpeciallnvestigatioos Unit (§ILJ)

page 3

0137

SIt-,TE OF WASHll,jGTOlxDEPARTMENT Or CORRECTiONS II~CID::NT REPORT

o Coniidenual

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l-Unit

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---------j DETAILS Wh::... wos involved, wha: leJOI" placL 11~IW die: II uapper., oescriptior: 01 any injun~~. oarnaqe , use 0: terce. etc Attacn\ additional Sh8fi t. \; necessary.

1 Offender had made some cnmmerns in regards l(1 ~)D~sibiE; inappropriate sexuai conduct byOfficer Santos whilE:: she was in the hospill:l! tor s1Jrger~!, \ spoke with th~ ofiendar on 03.25.07 at 1906 irl my office. Iasked her to tel! ITIE:: wha: had happened ShE:: said that whilE; she was in the hospital CIO Sanios was·thE:: officer stayingwith her. Hs had brought in 10 or 12 DVD's to watch. ThE: other officers that haC been there before sat across the room,but hE: sat irl t hE; chair right next to her. Shs said tna she was drifting in and out of consciousness because of themedication, .shE: was wearing the hospital gowrl that was open 'II: thE: bacr and had her legs in "those stoGking iike thingsthat rnassaqe your legs SCJ tha: you don': gel bioot' clots." At one time: \ woke up and ne was standing over me with hishand on my s houlder ieliing me to cover up. I was tnraslunp my arms and ho laid me to be still and cover up, I tnini: hemay nave been doing something ano ther, gal caugh~ because he wouldn't talk to me the rest 01 the night and won't 1001:a~ me. He wasn't acting like a friend liks the oths. officers. The other officers treated me like 2 person and not an inmate

i Aft,er listening to Offend9r~ requested tna' ShE write 2 staternerv in her own words. She cornplied.

I

\ IIJIiv'IEDIA i E ACTIOI, T Af\EI~:

i interviewed the offender, notiiied U Ahmu, had ofienoer wrl\e statement, attached to the incident report, instructed the\ offender not to discuss this with any offenders.

\

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TITLE

ccnecnoret Sergeant

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03.25.07 \

TO BE COMPLETED BYGHIEF INVESTIGATOR

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lI~CIDEI~T REPORT

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o Confldeniial! :JVlI..jG IJI-JITII L-t.Jniii

\ D:::TAILS: Whu was involved, wnat too! place, how did i! happen, nescnption of anyInjur'IGS, dama9€;. USE: oi iorce, etc. f\tlac.h \I atkliiional sueet., ii necessary. 8:Jn.,·~J<..'J \ \jJ._ I.f-j 1

I On 03.25,07 at approximately 1803, while I was standing mainline in the IV:SC I;itchen, Offic \Ime, and asl:ed to speak with me, He said he had just spoken with Offender '" Ii she had said that offender_was telling people the Officer Santos had be~n sexually lnapprop!late With i'I ner,whlle she was In the h~He gave m: an incident repo,rt, I~nlt and spoke With 0!.r.,cer Santos, I

ana had 11lmwntE_nt report. At 184~, I interviewed Of1ende~K-Untt Sergeant's Office. SheI~Offender had made the comments and had been telling other offenders about it. And that she II

i~idrt 't believe it to be completely true, I requested her to write a statement as to what she had been toldIor had heard, She complied, The statement is attached,

!,

ilIv1hEDI,LTE ACTIObl TAKEJ,:

\ Interviewed the ofiender, notified l.t. I\hmu, had ofiender write statement, atracneo \0 the incident report: instructed the'I' offender not IO discuss this with any offenders. Attachec reports from Officers Santos and FailileT. '. J1S

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The contents 0'- this cocumen: rna)' be eligiblr:c jor public. disclosure. Social Se:;urlt)' Numbf!rs an: constoereo cDnficl~ntia! info,mation ~,,,.. ......" ~_

redacl~d in the event 0' such a request. Thi:; form is gOl'erned by ExecutivE' OrdcrOC;-03, ReW "2.17, and keVl' 4u.14.

TOBE COMPLET2D.8YCHIEF INVESTIGATOR

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iThe contents 01 this documen: may be eligiblr:: for public disclosure. SO:;i3! Security Number!; are constcerec confidential informafion and wi/! beredacted in tin- event of such a request This form is governed by ::xe::ufivf1 Order 00-03, ReV!' 42.17, and RCVl' 40.14.

0141

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0142

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TilE conrenn oj tni: cocumenr 17Jay oe C'ligibl>;: i~' pubUc dis:;}o::;ufe Socia! SE:~lJril)' Number!.: an: considered confidential information ane'wHo' bereba:;l[;'o ir, ,nEe ~ vern 0:'SU::li c: request. Tnh. iorm is governeD by ;:1.E:culilie Orcer Ull.Oj, Rel'l' 1,2.17 eno Rei'" 4[;,14,

Avril 5,20(17

III vesugauve Complaint

OJl 04/05/07, al 12311 hrs, ceo Miller and .I were a1 the Kitiap County Jail when we were.coutaeted hy Officer who was on duty." asked to speak to me inprivau- about a personal mutter.

_ stated his niece , is an inmate al the Washington State CorrectionsCenter lor Women in Purdy. S11e is serving a sentence for traffieking methamphetamine.

_st8ted h« talked with his ruece approximately a week or so ago.

_ state~ told him she was taken to a hospital located in Bremerton in midlvEareh for surgery which required an over night stay. She was escorted by a CorrectionsOillc.:er hom the facility. Sometime in the middle of the nigh~wol;e up to findth.e Corrections Unieer standing next to her bed with his hand "next to or on her vaginalarea and thigh". She asked the officer what he was doing and he replied something to theeffect he was covering her With 8 blanket because it fell offher.

_ stated_old him when she returned to Purdy she told bel' cellmaies aboutth.e incident and that she was going to tum the officer in.-..t/was threatened withphysical violence by the cellmates and the cellmates said the officer was "their hole in thefence" indicating the Officer "gets them things".

_old me he was unsure who he could trust to report the incident. Jtold~'IN ould bring the matter to the attention of my supervisor.

_said_ described the Officer as possibly a Filipino male with the last nameof "Shaudo" or "Sudo".

_ asked to be contacted by the appropriate Department of Corrections authority. Heprovided his home phone number: (360) .830-5438. The best time to reach him is after 6EM..

OfJicer Chris Grant ceo 11Bremerton Field Office(360) 415-5649

0143

RE: Inmate

Kelly, Kelly llii. (DOC)

From: I<eller, Henry 1-\. (DOC)

Sent: hilomlay, April 08, 2007 1:08 AIv1

To: F'orter, Carol F. (DOC)

Cc: I(elly, I<elly 1\.1. (DOC)

Subject: PE InITIal

Importance: HI>:II,

Sensitivity: Conlidenlial

On April 06, 20D7 I spoke will, Ofiender....8 gardin,Jthe below concerns ..Ofielld~tatedthat the officer III question broughl10-12 movies (CDs)l~ wnhhlm and la,d lhern out on the bedallowing her to choose the lilies thai she wlshed tovlew~laled thai due to the pain medicalions thats.he~rning out ot anesthesia" and "1~cJ~ oj present mind" she,did not have 8 preference 'In thetltles~lso added thai that she saw this particular officer sleepinq on several occasronr. throughout hisshifl

Offender taled that she thou,lhl il was slrange thai the officer 'In question choose to positron hischair directly nexllo her, and the other officers would place their chair, either across lhe room from he, or next tothe room entrance. She added that Officer Easton was tile officer on shifl just prior to lhe subject officer on thedale of the alleged occurrence.

I asked Offender_0 recall theev_'ha e lead 10 these accusations. Ofiender.staled that she awoke 10 her knees moving, terjected the she never saw Ihe officer's hands in thearea of her knees, il was merely the sensation of her leg/knees being moved Ihal awoke her.) she slaied thai sheopene~ find the officer in question leanlnq OV8r her while her sheets was pushed 10 the ioot of thebed. ~taled that she began thrashing "in the motion of doing the backsuoke while swimming."

_tated, at thai time the officer in question used hish~er against the bed and was telling~down and cover back up (under her sheet/blanket}.__added Ihat she tllOUght this reactionwas due to all the noise that had been made by her reaclion and he (officer) was concerned about a nurse"orsomeone" coming in. Ofiender "-slaled, when she was thrashing about, she "banged" her fooe traythai "made all sorts of noise" an~the alarms from all those monitors they hook you up 10 went off."

Offender aled that she is positive the ofiicer in question attempted 10 'do something 10 her Ihalevening" because he was so nice ai tne beginning ot the shift and alter "tile incident" he did notMeak10 heranymore and "did nol even say goodbye al the end of his shift, like the resl of the officers did."added that the subjecl officer acts differenl 10 her bacl, al the facility as well, "he won'l make eye contac WI h meand tries to avoid me,"

I asked Offender__when she reporled this Issue10'- Oflende~tatedIhalshe had not had the opporlunily 10 lell her uncle yel, her falher was the only person inth~lle lold andlhat was, "a few days ago during visit." (WCCW received a report~ndlcating~itsapCounty Corrections Ofiicer) had spoken, firsl hand, with his niece~regardlllg the details of tileallegations)

I asked Offender_lOW long, approximately, it took for a nurse \0 respond 10 her room when she was~U\ and "some of Ihe alarms from all Ihose monilors they hool< you up 10 wenl off." Offender~taled, "Oh, no alarms went off or anything"

Al the conclusion of my questioning, LPN Clareece I~ash altempted to dISeuSE with Off.ender_ome ofIhe reactions the human body may experience posl surgery. as anesthesia exits it's systems. LPI~ I~ash stale5J-

144

hallucinations, strange sensations throughoul the body, confusionan~re no.\ uncommon when a Uperson is recovering from the administration oi anesthesia. Offende~ontinued to insist thai thr -"officer in question liad done ~ornetrllng to her and 15 sure if he had ever conducted hospital waich prior to he-, .

RE Inmate

then 'II hat. happened betore.

On April 07, athe fllsl partOfficercalled.

On April 06, 20D7 I spoke will) 011 regarding Iter supplemental mtorrnaticnsurroundin r tl"liE, issue Offender sa edt -Iat irnme iatel~1 upon relurrunq from the hospital. Offender

, I lall\ll)g to her a )oul an officer violating her w~lite she was unconscious al tire hospital.claimed that she used 10 be an 0 Jeraling Room I~urse rior to her incarceration and explained

he srde effects of anesthesia, alleqedly Informed hat il may have been ahe Gina I nor 8 flashback from her past aims that she has firs Ian -;,nowl8dye that _was violated by a family member at " young a

laims that sire 8nd.-l.contlnued 10 diSCUSS the Issue and whether il should be reported ornol. Ilegedly Iregan to doubt hir anginal recall of events due 10 Ihr' meoicauons that she was on,however s ,e alle[lecll indicated to : .. inal she "certainly would not be aqainst fillln[l In lhe blanks." IInfol"ITled Offender thai I was aware lhat she hers already provided a statemenl to 5g\. Byasseesurrounrhnc Ih,s Inci enl, 'iowever I would Iik_~h r rnpleie another statement providing Ofiender

statements. in detail Ofiender ssured me thai a statement would be the IIU distro-br»; byon ay Aprr'. 08, 2007.

, 2007 I attempled 10conlaCII,AlSler_, who is__father and is allegedlyreported these accusation 10. The contact number (Nextei cell phone) provided by

of Kitsap County Corrections was out of service according lo the message received when

On Iv'ronday April 0[1,2007, wifh authorization 10 dcontact number can be established. lvir."whole in the fence." was made by Offenthese allegations to her father.

wilt be contacled al his home, once thate conlacted 10 cooberale or refute that the statement, when referring 10 the subject officer as she spoke oi

Henry KellerCorrectional Investigator, VVCCW253-858-4243

From: Porter, Carol F. (DOC)Sent: Fri 4/6/2007 5:52 PIVITo: Wheeler, Dennis F. (DOC); Johnson, Steven IVI (DOC)Cc: DOC DL WCCW IlU; IZelt I\ell' ne Alice (DOC)Subject: RE: Inmate

Thank you for the foil a",' up ... \/../CCV>/ 1&] has been investigatin]; some allegations made by the offender ( althoughthis statement is very different ) we arc continuing this investigation. Carol

-~~-~Origlnal Me~~};age~-~--

From: Wheeler, Dennis F. (DUC)

Senl: Friday, April 06. 2007 5:021'.11'110: Johnson, Steven M (DOC)

Cc: DOC L WCCW JtU: DOC DLWCCW SUPER1NTENDENTSuhjeCl: F\\/: Inmate

Steve,

Pellow up report frum l"':..llsap County Officer~)cllnif.

0145

RE: J111l1ade Page::; 01"3

Sent: l- riday Apri 10(1, 2007 4:23 PM

To: Wheeler. Dennis r (UOC)

Subject: lmnate

Attn: Deuu it> Wheeler:

Per OUl couversauon 04/0(li.:!.(J07 llli~ iufonnauon i:; through ,I lll:COHU

pan)' 0111y, my older broLh~I'-'.... .V1JOI~. tne l[llb~1 of mrnatc11)' 1l1r:.J!!f!'f···---

1(1 • lJuHban_mudt a ~;chttlLlle.d \"l~l!

with inmale_ Oil 03125/20U7 IfU 10:00. During their visit,

_informed her lather of a possible sexual assault by 11 IJUe

~OfriG~r. -'-mel [J scheduled surgery in Silverdale,

WushillglOJI1 on the ]71h or possibly the ll-ah of Ivli.lrch._ay~; that during

the: night :-;be woke to find the UITK:cr reaching up under the coven, in the

Hospital btd._ktcl whal he ...vas doing and he responded by saying "Iust

tucking the b=--around your feet.' iold the Officer he wasn't

supposed to be in the room or 11:::):1 to her bed describes the

Officer as possibly Philippine wIth u name close 1(1 "Soutro" or close to

that. \Vhen imnate"waf.. returned to Purdy followillg, her surgery, sue

was told that she wasn't the first one to be "fondled' and that she could

have some serious problems if she pushed the issue or cOlllplalned.l/~nt011 to say that this Officer was a "hole in the Ience" and supplied drugs. or

whatever for the itullate~.~'old her father that she fell threatenedand was spending a lot of lime in the dayroom to evoid confromauon.

Ifyou wish to call, he will expect a call tomnrrow morning after OROC) at

the above phone number.

1hope this inforrnution will be of assistance 10 you.

Officer

Kitsup CCH.1llIy Corrections KCSO

0146

(

.'Sell)', Kelly 11II. (DOC)

From:Sent:fo:Cc:Subject:

Porler, Carol F. (DOC)Friday, April 06, 2007 5:53 PI>1VVheeler, Dennis F. (DOC): Johnson, Sleven 1>1 (DOC)DOC DL VVCCVV IIU: I<elly, I<elly 1>1. (DOC): PEl ne, Ahce (DOC)RE. lnrnate

'I'heml-; you for the follow uj;made by tlJt;:' 01 f ender- ( although t.h i.sj.nvr-nt i qa tjon . Cared

WCCW 1&,1 has been investi9atin~4 come e.L'l.e-qa t.Lonsa t.a t.ememt. is v er-y d i.f.fer errt. ) we <;ITe cont.Lnuanq t.hi s

- - - - -Ori q i r ie l l"'leEf;;c\ge- - - -­From: Wbet:JJ~I', Dennis F. (lJOC)Sent: Friday I April 06, ~~On7 .s: 02 PI'l1'Pc. JU1:lnSCJD, SLeven M (D(JC)

Cc: DOC DL WCCW lID; DOC DL WCCW SUPERINTENDENTSubj eet: F\Ji': Lrunat.e

F'CJ1IClw up report from r.i t.sap County Ufficer" Dennis

-----OWilii,-iirlal l~essage-----

From: mailto:~@Iwavecable.cQm)Sent: ay, prll 06/ 20~To: Wheeler, Dennis F. (DOCSubj ect; : Inmate

Attn: Dennis Wheeler;

Per our conversation 04/06/2007,~lder brother_(my niece)

this infolTIa~ion is through a secondwho is the father of .inmar.e

husband made a scheduled visi ton 03/25/2007 @ 10:00. During their visit,

lIIIIIIIIPin armed her father of a possible sexual assault by a DOC~nlS Officer. ~1ad a schedul:d surge:.-y in Silverdale, .washi.nqt.on on the 17th or pos s Lb Ly the .i u t h or March, ~ays that. dur Lnqthe night she woke to find tbe Officer reaching up und~ covers in theHospital bed. _asked what he was doin and he responded by saying "Justtucking the b~t a'r ound your feet. 11 old t.he Officer he wasn I tsupposed to be in the room or next to her bed. describes theOfficer as possibly Philippine with a name close to lIsoutro,1 or close tothat. when -inrnat.e _was returned to Purdy following her surgery, shewas told that sbe w~e t i i-s.t one t.o be "f.ondl ed» and that she couldhave some serious problems if she pushed the issue or complained. enton to say that this Officer was a "hole in the t ence « and supplied "druqs orwhatever for the inmates. IS told her f at.uer- that she felt t;..hreatenedand was spending a lot of time in the dayroom to avoid confrontation.

If you "dab to call, he v.'il1 expect a call tomorrow morning after 0800 atthe above Ijhone nornoer .I hope thi s information ",.rill be of assistance to you.

0147

.(Officer

l:'~ t.aap County oorr ec t ions KC{;;O

2

0148

Kelly, Kelly lVI, (DOC)

From:Sent:

0:Cc:Subject:

F'Orler. Carol F. (DOC)Friday, April Do, 2007 547 PhilF'ayne, Alice (DOC)I<elly helly 1\11. (DOC)F\IV: Com piaint

I.:..lice VvCCVV began an inveseuqauor: into this matter on ~:;-25lh. This attached description is rnarktlclly difiernen\ thanwhat the offender laid li't ';gl.or wllal she wrote 10 1&1 The offender lolei the SGT Thai wl'rile m the hopsillal CO Sarrtoswac. ,.talldin(1 over her wilh his hanrl on her shoulder lellllrg her to cover up Tire offender was jus: coming off ofmedication followinf.l her surgery, She was thrlJshin~j her arms and CO SantCJs told her to be still and cover hersef upTire otlender told tire c;91 I thlnl. he may have Ireer, dOing sorn81hllig but gol caughl because Ire would noi Ialk 10 or lookathor the, rest 0111", flIghl. Ollender said Sanlos wac rrol tnendly liI,e Ihe other officers ancl treated her like an mrnate.The otiender ,dos IIldlcald in Ihe' written statement 10 1&1 that an officer ( 1I0t named) broughl 10.. 12 videos inlo the hospialChrislln" /-Ibby was also notified, she contact Bremelorr Hospital aud lhe doctor checked with Ihe nursing slafl ano hosiptalrecords and there was 110 indication ot anylhing reported by the nursinq staH or the offender during her slay. The incidentwas, reported by a UI'"I oflender who also told r.taff lhe allieqed victim told the reprounq offender she was making 'rl up Icontacted HO DO IVlike Kenny and read him paris of the atlachements and the prior investigative efforts. We agreed onthe followrng plan. 1&1 Keller will meet With Ihe offender and rnedical toniqht. CO Sanlos will be allowed 10work in the 11111only as the offender is in L unit.Additmanlintormatlon .. CO Santos has been employed 211 \lVCC\IV since before 19% 9 1&.1 Keller's recall). There are no

pnor allegataion of this type againsl him. -----Dnginal Message-----From: Wheeler, Dennis F. (DOC)Sent: Friday, April 06, 2007 1:57 PI'4To: Johnson, Steven IVI (DOC)cc. DOeDl weew IlU; Doe DL weew SUPERINTENDENTSubject: FYI': Complaint

Sieve,

Jpon receiving this allegation of Staff Sexual IvI,sconducl reporl from Officer Grant, CC02, I contacted Ki\sap County

ii!Jf!I!!!!!!!:ifi cer nd requested a wrillen report. . H8 did indicate he received the information from his Brother,~, vas third hand information. He did not know his Brother's phone number. but indicated he ison~

CJffender's approved vlsifrng Irst. Off,cer_taled he would have the report to me by Monday. In the meantime,WCCW 1&1 can begin their investigation~

-----Original t"1es:.age-----From; GranL, Perry C. 'Chr"IS' (DOC)Sent: Thursday, April 05, 20073:42 PlvlTo: Wheeler, Dennis F. (DOC)Subject: ComplalnL

complaint.unc (2<=1\(8)

Page] uf 1

I'\elly, Kelly IVi. (DOC)

From: Porier, Carol F (DOC)

Sent: Friday, April Oli, 2007 5:50 PI,"

To: Ahmu, Kathleen S (DOC), Burton, Gilberl G, (DOC), S,rnrnom., Ale>: 1\'1 Jr. (DOC)

Cc: Green, lviichael P, (DOC), Doonan, Dianne, 1<' (DOC); I<elly, I<elly hll (DOC); Parler, Carol F (DOC)

Subject: CO SClntos

CO Santos re, restncted from the M~;C pari 0111", ["cilily unii! further notice by myself. Please ensure tbal tblsd'lfctivelt. followed Thanl. you, CClfOI

0.1.50

Vlew All 1'110l0S

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PHOTO b~\TE OF PHOTO

1131/2007 1:11:~.4 PM

11J1I<007 1:lUS I'N,

IClose I

SOURCE OF

f'HOTO

TAS

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ttl Developed and Maintained by DOC's IT Web Application Unit.

For assistance, please contact your local Site IT Coordinator (SITC). If you are unsure of who your SITC is,please refer to ti)is_p_aJJe,

rt151http://docl wbtuml Ol/OffenderPhotosNiewAllPhotos,aspx 5/]112007

05/11/07 WASHINGTON DEPARTMENT OF CORRECTIONS PAGE 1

IIS0100 LEGAL FACE SHEET

DOCNO,_BEDNO,~

NAME,-""" ("AA")COUNS~WILLIE STATUS, ACTIVE

MXED, 03/24/2008 MNED,ERD ,11/05/2007 ADJ., 11/05/2007NRD ,07/08/2007 SCORE, 67CUS., MIl MFED, 01/31/2007COMM. CONCERN, 1'1 RMI, RMCVICTIM WRAP AROUND, 1'1

VW ELIGIBLE,YES COMM.PLACEMENT, NO(MAID)NAMES,

CURRENT LOCATION, WCCW MINIMUMSEX, F AGE, 44 FBI NO,RACE , WHITE SID NO,HISP ORIG, NOHEALTH RECORD REVIEW , NOT REQUIRED

P. PREL, SUPT REFR DIRECT 709P. MFED, MFSC ASSIGNS TO F03P U L H E S D X T Dl'.TE1 1 2 1 1 1 2 1 1 02/05/2007

LSI-R, 25 AND LSI LEVEL, MODERATESSA NO: _IRTH'''''1962

P. WTR: ~729P. REL: NO ACTION TAKENREGISTERABLE OFFENDER , 1'1

COM. COUNTY#AA#N CLARK

CMP. CO. / CAUSE

GTL TIME START RECEIVED OC33 01/31/2007 01/31/07 81

OFFENSE DESC. V OC CNTSRUGS-MFG,DELIVER, 1'1 81 1C

MIN.TERM CC CS1Y 2M OD

MIN. TERM CC CS1Y 2M OD

REL.DATE STATUS11/05/2007 AC

MANDATORY JAILOY OM OD 9

TOTAL MONETARYSCHEDULE:

STAT MAX:

OBLIGl'.TION,o

01/22/2017

ORDERED $***2400.00 ;AS OF 04/17/07 PAID $******0.00SET BY, SPECIAL CONDITIONS, YES

*******************************************************************************

COMMENTS, APPROVED CCWR 4-5-07. AYM

lQOVEMENT01/31/0703/01/0703/01/0703/20/0703/21/0703/21/0703/23/07

DATE & TYPENEW COMMITMENTTRANSFERRED TOIN TRANSIT ATESCORTED LEAVERET.FM.AUTH.LV.TRANSFERRED TOTRANSFERRED TO

DESTINATIONWCCW-RECMISSION CRK CCWCCW-RECKITSAPWCCW MINIMUMW.C.C.WOMENWCCW MINIMUM

REASON FORINITIAL CLASSI.PROGRAM CHANGEPROGRAM CHANGEMEDICAL NEEDSMEDICAL NEEDSMEDICAL NEEDSMEDICAL COMPLTD

ORIGINCLARKWCCW-RECWCCW MINIMUMWCCW MINIMUMKITSAPWCCW MINIMUMW.C.C.WOMEN

HOUSING01/31/0702/06/0703/01/0703/01/0703/21/0703/23/0704/09/0704/10/07

DATE & LOCATIONF05-RA201FF05-RBl17BF03-LA06F03-LA06F01-H140BF03-LA17L..

COUNSELOR

POSITION GC72

POSITION GB97

POSITION GB97...

WORK ASSIGN. SUPERVISOR

0152

05/11/07 WASHINGTON DEPARTMENT OF CORRECTIONS PAGE 2

IIS0100

DOC NO,_ NAME,

LEGAL FACE SHEET TII~E 10,51

STP.TUS, ACTIVE

DATE03/02/0703/02/07

PROGRAM· POSITIONB099D306 BASIC SKILLSB099E306 BASIC SKILLS

. ·WEEK··1 2 3 41 2 3 4

·-····DAY······M T W THM T W TH

···TIME·_··ai . 00-12,0013,00-15,00

STATUSRSHRSH

EARNED EARLY RELEASE DATE & TYPE01/31/07--03/01/07 EARNED TIME

AA

03/01/07--04/01/07 EARNED TIMEAA

DOC4.834.835.175.17

ISRB0.000.000.000.00

STATUS LOCATIONPENDING

PENDING WCCWMSC

CUSTODY DATE SCORE TYPE ASSIGNED CUSTODY OVERRIDE LOCATION02/21/2007 57 INITIAL 02/28/2007 MINIMUM WCCW-REC03/19/2007 67 PLAN RVW 04/05/2007 MINIMUM WCCW MINIMUM

F RMT, CUS RIETEMA, CC3 CRAIG AND CC3 JACKSON IN ATTENDANCE. P WAIVED HER RIGHTTO ATTEND FRMT. CONCUR WITH FACILITY PLAN AT THIS REVIEW· MAINTAIN ALL HOUSI

N G, PROGRAMMING AND REFERRALS AS NOTED. P ELIGIBLE FOR 10 DAY EARLY RELEASE. No OTHER ISSUES NOTED AT THIS TIME. Al'Y CHANGE IN CUSTODY POINTS WILL BE ADDRESS ED AS REQUIRED TO INCLUDE CUSTODY PROMOTION OR CUSTODY DEMOTION.

05/09/2007 67 PLC ELIG 05/09/2007 MINIMill~ WCCW MINIM~

IISUI012 NO WARRANTS OR DETAINERS FOUND

IISUI004 NO INFRACTION FOUND

IISUI005 NO OUT TIME FOUlin

IISUI009 NO ISR BOARD INFO FOUND

IISUI015 NO HOLDS FOUND

0153

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