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8/20/2019 175 M M2014 Order and Attachments - 004674
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IN THE SUPREME COURT OF PENNSYLVANIA
MIDDLE DISTRICT
IN RE: THE THIRTY-FIVE STATEWIDE
INVESTIGATING GRAND JURY
PETITION OF: ATTORNEY GENERALKATHLEEN G. KANE
:
:::::
No. 175 MM 2014
ORDER
PER CURIAM
AND NOW, this 26th day of August, 2015, upon the request of the supervising
judge for removal of the seal from all matters involving the 35th
Statewide Investigating
Grand Jury and the investigation of Attorney General Kathleen Kane which have been
lodged in this Court, save for grand jury materials such as testimony, exhibits, and in
camera proceedings, and based on the supervising judge’s assurance that there are no
present grand jury secrecy concerns relative to such unsealing, it is hereby ORDERED
that the seal is lifted upon such terms.
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M.D. M i s c . D k t .
175 MM
01 4
INTHE
SUPREMECOURT
OF
PENNSYLVANIA
HARRISBURGDISTRICT
INRE:
THE
THIRTY-FIVE
STATEWIDE
INVESTIGATINGGRANDJURY
SUPREMECOURT
OF
PENNSYLVANIA
NO. 76
M.D.
MISC.
KT.
012
MONTGOMERY
COUNTY
COMMON
PLEAS
M.D.
644-2012
EMERGENCY
APPLICATIONFOR
EXTRAORDINARYRELIEF
FILED
11/13/2014
Supreme
Court
M i d d l e D i s t r i c t
ATTORNEYGENERAL
KATHLEEN G.KANE SEMERGENCYAPPLICATION
FOR
EXTRAORDINARY
RELIEF
Minora, Minora,
o l b a s s a n i ,
Krowiak,
a t t i o l i
unley
A l l a h
M.
inoru, sq.
A t t o r n e y
ID: 22703
700 Vine S t r e e t
S c r a n t o n ,PA 8510
A t t o r n e y
for
A t t o r n e y
General
Kathleen
G.
Ka ne
Winston
trawn,
LLP
Gerald L. h a r g e l , Esq.
200
Park
Avenue
New ork,
NY
0166
A t t o r n e y
Pro
Hac i c e for
A t t o r n e y
General
Kathleen G.
Ka ne
R e e l v e d i n
S u p r e m e o u r t
NOV
13
0 1 4
M i d d l e
UNSEALED PE
ORDER OF TH
COURT DATE
AUGUST 26, 20
8/20/2019 175 M M2014 Order and Attachments - 004674
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IN
THE
SUPREME
COURT OFPENNSYLVANIA
HARRISBURGDISTRICT
IN
RE:
THETHIRTY-F1VE
STATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURT
OF
PENNSYLVANIA NO.
76
M . D .
MISC. KT. 012
MONTGOMERY
OUNTY
COMMON
PLEAS
M D
644-2012
NOTICE
OFEMERGENCY
APPLICATION
FOR
EXTRAORDINARYRELIEF
EMERGENCY
APPLICATION
FOR
EXTRAORDINARY
RELIEF
A t t o r n e y General
K a t h l e e n
G .
ane, by and t h r o u g h h e r
c o u n s e l , Amil M. inora, s q . ,
h e r e b y
submits
an
Emergency A p p l i c a t i o n
f o r E x t r a o r d i n a r y R e l i e f t o
( I )
quash t h e submission
i n i t i a t i n g a grand j u r y
i n v e s t i g a t i o n
i n t o an
a l l e g e d
leak
of n f o r m a t i o n
from
a
i v e - y e a r - o l d
i n v e s t i g a t i o n , and t h e
subpoena
s s u e d f o r
h e r a p p e a r a n c e and t e s t i m o n y ;
and 1 1 ) t o
v a c a t e
t h e
r e l a t e d
p r o t e c t i v e o r d e r .
1 . This
Court
a s t h e
a u t h o r i t y
t o e n t e r t a i n t h i s
a p p l i c a t i o n p u r s u a n t t o t h e S e c t i on 3309
of
t h e
Pennsylvania
Rules
of
p p e l l a t e P r o c e d u r e ; S e c t i o n
726 of e n n s y l v a n i a s
J u d i c i a r y
and
J u d i c i a l
Procedure
(42
a . C . S . §
2 6 ) ;
and
Kings Bench Power.
2 .
T h e
annexed
A t t o r n e y
V e r i f i c a t i o n and
Memorandum o fLaw
r e
r e s p e c t f u l l y s u b m i t t e d
i n s u p p o r t of h i s
A p p l i c a t i o n .
3 .
Due
o
t h e
c o n f i d e n t i a l
s u b j e c t
m a t t e r
o f
h i s
A p p l i c a t i o n ,
muc h
o f
which
i s
s u b j e c t
t o
a
p r o t e c t i v e
o r d e r , we
e s p e c t f i d l y
r e q u e s t
t h a t
t h i s A p p l i c a t i o n
be
i l e d under s e a l .
A
s e p a r a t e
motion t o
f i l e under
s e a l
i s appended t o
t h i s
A p p l i c a t i o n .
8/20/2019 175 M M2014 Order and Attachments - 004674
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Minora,
Minora, o l b a s s a n i ,
Krowiak, Ma n i o n
unley
e t m a
/
A m t
Amil
M.
inora, Esq.
A t t o r n e y
f o r
A t t o r n e y G e n e r a l
Kathleen
G .
Ka ne
A t t o r n e y ID: 22703
700 Vine S t r e e t
c r a n t o n ,
PA
8510
(570)
961-1616
Winston trawn,LLP
6r.d.a./
Alioa
Ar
G e r a l d L.
h a r g e l ,
Esq.
A t t o r n e y Pro
Hac
V i c e f o r
A t t o r n e y G e n e r a l
Kathleen
G .
Kane
200 Park Avenue
New
ork,NY
0166
(212)
94-2637
Dated: November
1 2 ,
2014
New
ork,
New
ork
T o: C l e r k
of
ourt
T h o m a s
E. a r l u c c i o
S p e c i a l
Prosecutor
8/20/2019 175 M M2014 Order and Attachments - 004674
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IN
THE
SUPREME
COURT OFPENNSYLVANIA
HARRISBURG
DISTRICT
IN
RE:
THETHIRTY-FIVE
STATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURTOF
PENNSYLVANIA NO.
76 M . D .
MISC.
KT. 012
MONTGOMERY
OUNTY
COMMON
PLEAS
M D
644-2012
EMERGENCYAPPLICATIONFOR
EXTRAORDINARYRELIEF
PROOF OF
SERVICE
I
hereby
c e r t i f y
t h a t
I
am
h i s
day
c a u s i n g t h e
s e r v i c e
o f
h e
f o r e g o i n g
Emergency
A p p l i c a t i o n f o r E x t r a o r d i n a r y R e l i ef upon t h e
p e r s o n s
and
i n
t h e manner n d i c a t e d below, wh ich
s a t i s f i e s t h e r e q u i r e m e n t s o f
a.
R.A.P. 121:
S e r v i c e by
F e d e r a l
Express
a d d r e s s e d
a s
f o l l o w s :
T h o m a s E. a r l u c c i o
S p e c i a l P r o s e c u t o r
(484)
74-2899
Law
f f i c e o f
T h o m a s
E. a r l u c c i o
1000 Germantow n P i k e ,
S u i t e D-3
Plymouth
Meeting,
PA
9462
D a t e :
November 1 2 , 2014
Minora,
Minora,
o l b a s s a n i ,
Krowiak,
a t t i o l i unley
a A ; I f 4 0 4 0 4 4
f i A 4
A r n i l
M.
inora,
Esq.
A t t o r n e y
f o r
A t t o r n e y
General
K a t h l e e n
G .
Kane
A t t o r n e y
ID
22703
700 Vine S t r e e t
S c r a n t o n ,
PA 8510
(570)
61-1616
Wad
n
Suprnmo
o u r t
NOV
1
3
O i l l
M i d d l e
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IN
THE
SUPREMECOURT
OF
PENNSYLVANIA
HARRISBURGDISTRICT
IN
RE:
THE
THIRTY-FIVE
STATEWIDE
INVESTIGATING
GRAND
JURY
SUPREME
COURTOF
PENNSYLVANIA
NO. 76 M . D .
MISC. KT. 012
MONTGOMERY
OUNTY
COMMONPLEAS
M . D .
644-2012
MOTIONTO
FILE
EMERGENCY
APPLICATIONFOR
EXTRAORDINARY
RELIEFUNDER
SEAL
ATTORNEYVERIFICATION
I ,
Amil M.
inora,
s q . , hereby
v e r i f y t h e f o l l o w i n g :
1 . I am n
a t t o r n e y d u l y a d m i t t e d
t o p r a c t i c e i n
P e n n s y l v a n i a
and
b e f o r e t h i s
C o u r t .
2 . My
f f i c e , Minora, Minora,
o l b a s s a n i , Krowiak,
a t t i o l i
unley
s l o c a t e d
a t
700
Vine
S t r e e t S c r a n t o n ,
PA 8510.
3 . I r e p r e s e n t
A t t o r n e y
General Kathleen G.
Kane
n
t h i s m a t t e r , and a s
s u c h , am u l l y
f a m i l i a r w i t h
t h e f a c t s and
c i r c u m s t a n c e s
o f h i s
c a s e .
4 .
This
V e r i f i c a t i o n i s
r e s p e c t f u l l y
s u b m i t t e d
i n s u p p o r t
of
t t o r n e y G e n e r a l Kane's
motion
t o
f i l e
t h e
e n c l o s e d Emergency
A p p l i c a t i o n f o r E x t r a o r d i n a r y
R e l i e f under s e a l .
5 . I hereby
t a t e t h a t
t h e
f a c t s s e t
f o r t h
i n t h i s
motion
a r e t r u e and
c o r r e c t o r a r e t r u e and
c o r r e c t
t o
t h e
b e s t
o f
my
nowledge,
n f o r m a t i o n
and
b e l i e f )
and t h a t I e x p e c t
t o
be
a b l e
t o prove th e
same
a t
a h e a r i n g
h e l d i n t h i s
m a t t e r . I
u n d e r s t a n d
t h a t
t h e
s t a t e m e n t s
h e r e i n
a r e
r n a d e
s u b j e c t
t o
t h e
p e n a l t i e s
of
18
Pa. C.S.
§
904.
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Dated:
November
1 2 ,
2014
New
ork,New
o rk
Minoru,
Minora,
o l b a s s a n i ,
Krowiak, a t t i o l i unley
e t o d
Ott
Amil
M.
inora,
sq.
A t t o r n e y
for
t t o r n e y General
Kathleen
G. Kane
A t t o r n e y ID:
22703
700
Vine S t r e e t
S c r a n t o n ,PA 8510
(570)
61-1616
8/20/2019 175 M M2014 Order and Attachments - 004674
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N o v .
1 4 .
2 0 1 4
1 0 : 5 4 A M
N o .
2 8 7 5
P . 3
f r
lt .
1
. Mino ;
q .
Min• .
Minora,
o l b a s s a n i ,
Mattia
l u n l e y
A t t o r n e y
f o r
Attorney
G e n e r a l
Kathleen
G.
ane
A t t o r n e y ID:
2703
700 Vine S t r e e t
S c r a n t o n ,
PA 8510
570)
61-1616
Winston trawn,
LLP
.S
G e r a l d L.
hargef
llf
A t t o r n e y Pro
l a c
V i c e f o r
A t t o r n e y
General
Kathleen
G.
a ne
200
Park
Avenue
New
ork,NY
0166
212)
94-2637
Dated:
November 12,
014
New
ork,New
or k
To:
C l e r k
of
ourt
.Thomas E.
a r h i c c i o
S p e c i a l
P r o s e c u t o r
8/20/2019 175 M M2014 Order and Attachments - 004674
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N o v .
1 4 .
2 0 1 4
1 0 : 5 4 A M
N o .
2 8 7 5
P 4
Dated: November
12,
2014
CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TO
PROTECTIVE
ORDER
REQUEST
TO
BE
FILED
UNDERSEAL
Mii Minora,
o l b a s s a n i ,
u i l e y
Amil
M. inora,
A t t o r n e y f o r A t t o r n e y
General
a t h l e e n G.
ane
A t t o r n e y
ID:
2703-
700
Vine
t r e e t
S c r a n t o n ,
PA 8510
570)
61-1616
Winston trawn,LLP
1 ‘ A
G e r a l d
L.
h a r g e l ,
q .
A t t o r n e y
Pro
Hoc i c e f o r
A t t o r n e y
G e n e r a l
K a t h l e e n G. a ne
2 0 0 - P a r k
Avenue
New
ork,NY
0166
212)
94-2637
14
8/20/2019 175 M M2014 Order and Attachments - 004674
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N o v
.
1 4 2
0 1 4
1 0
: 5
4 A V
N o 2
8 7
5
P
.
5
Mì
i
i
a ,
M
ino
ra
o l b
a s s
a n i
,
a k
,
M a t
t i o
l i
u
n l e
y
M. ino
s q .
A t
t o r
n e
y
o
r
t t o
e
y
G
ene
ra
l
at
hl
een
G.
Kan
e
A t t
o r
n e y
1
0:
27
03
70
0
Vi
ne
t r
e e t
S
c r
a n t
o n ,
PA
851
0
5
70
)
61
-1
61
6
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st
on
t
ra
wn
L
LP
6
>e
ci
f
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e r
a l d
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h
a r g
e l
, Es
q.
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o r
n e y
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H
oe
i
c e
fo
r
A t t o r n e y
gene
ral
at
hl
eeh
G.
Ka
ne
20
0
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k
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ve
nu
e
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ew
or
k,
N
Y
0
16
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-2
637
Dat
ed
:
N
ove
mb
er
1
2 20
14
Ne
w
ork
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w
o
rk
.
To
:
C
l e r
k of
ou
rt
Th
om
as
.
a r
l u c
c i o
S
p e
c i a
l
Pr
ose
cut
or
g -
A 4
8/20/2019 175 M M2014 Order and Attachments - 004674
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N o v .
1 4 .
2 0 1 4
1 0 : 5 4 A M
\ 1 0
2 8 7 5
P .
6
Dated:
November 1 2 ,
2014
New
ork,New
or k
inora,
o l b a s s a n i ,
,
a t t i o l i u n l e y
mi M. iner6
-
Esq.
A t t o r n e yfor t t o r n e y General athleen
G.
a ne
A t t o r n e y
ID:
2703
700
Vine S t r e e t
S c r a n t o n ,PA 8510
570)
61-1616
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N
o
v
1
4 .
2 0 1 4
1 0
5 4 A M
N o .
2 8 7 5
P . 7
Dated:
Novernber 1 2 ,
2014
New
ork,New
or k
Mino
K r
Colbassani,
M a t t i o l i
unlv
Ami M. ino„
.
A t t o r n e y
for
t t o r n e y
General
a t h l e e n G. a ne
A t t o r n e y ID:
22703
700
Vine
S t r e e t
S c r a n t o n ,
PA 8510
570)
61-1616
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N o v .
1 4
2 0 1 4
1 0 : 5 4 A M
N o
2 8 7 5
P
8
Debra
McCloskey Todd
P e n n s y l v a n i a Supreme
Court u s t i c e
301
GRANT
ST
STE
130
PITTSBURGH
PA
15219-6401
U n i t e d
S t a t e s
412-565-2680
Max
ae r
P e n n s y l v a n i a
S u p r e r n e
Court
u s t i c e
301
GRANTST
STE
525
PITTSBURGH PA
15219-6415
U n i t e d S t a t e s
412-467-2220
J ,
Michael
Eakin
P e n n s y l v a n i a Supreme
Court
u s t i c e
4720
OLD
GETTYSBURGRDSTE 05
MECHANICSBURG
A
17055-8419
U n i t e d
S t a t e s
717-731-0461
Thomas
G.
a y l o r
P e n n s y l v a n i a
Supreme Court
u s t i c e
200N RD ST
FL
6
HARRISBURG A
17101-1590
U n i t e d
S t a t e s
717-772-1599
Date:
November 1 3 , 2014
Minora,
Minora,
o l b a s s a n i ,
Kro7 k ,
M a t t i o l i
unley
m i l
M.
v l i n . r a ,
s q .
A t t o r n e y
f o r
A t t o r n e y
General
Kathleen
G.
a ne
A t t o r n e y ID
22703
700 Vine t r e e t
S c r a n t o n ,PA
18510
570) 61-1616
2
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N o
v
1 4
2
0 1 4
1 0 : 5
4 A M
N o . 2
8 7 5
P
9
De
bra
McCl
oske
y
To
dd
P e
n n s y l
v a n i a
Sup
reme
C
ourt
u s t i c e
30
1
G
RANT
ST
STE
1 3 0
P
ITTS
BUR
GH PA
1521
9-640
1
U n i t e d
S t a t e s
412-
565-2
680
M
ax
3 a e r
P e n
n s y l v
a n i a
Supre
me
Cour
t
J u s t i c
e
301
GRA
NT T S
TE
5 2 5
PIn
SBUR
GI 1
PA
15
219-6
415
U n i t e d
S t
a t e s
4
12-46
7-222
0
J
Mi
chael
Eakin
P e n n
s y l v a
n i a
Supr
eme
Cour
t
u s t i
c e
4 7 2
0
O
LD
GETT
YSB
URGR
D
S
TE
0 5
M
ECH
ANIC
SBU
RG
A
17055
-8419
U n i t
e d S t
a t e s
717
-731-
0461
Th
omas
G.
a
y l o r
P
e n n s y
l v a n i
a
S
uprem
e
Cou
rt
u s t i c
e
2 0 0 N
3RDST
FL 6
HARR
ISB
URG P
A
17
101-1
590
U
n i t e d
S t
a t e s
71
7-772
-1599
D a t e :
No
vemb
e r
1 3
2
0 14
Min
ora, Mi
nora,
o l
b a s s a
n i
K
r o w
. k
M
a t t i o l
i unley
A
m
M
inora,
q
A
t t o r n
e y
f o r
A t t o
r n e y
G e n e
r a l
K a t h l
e e n G.
Ka n
e
A t t o r n
e y ID 2 2 7
0 3
7 0 0
Vin
e S t r e
e t
S c r a n t o n
PA 8 5 10
5 70
)
61-16
16
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3/2014
4:35 PM
CT
Fax
S e r v i c e s
•>Sunrethe Court Prothonotary
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IN
RE:
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SUPREMECOURTOF
PENNSYLVANIA
HARRISBURGDISTRICT
THE
HIRTY-FIVE
STATEWIDE
INVESTIGATINGGRANDJURY
SUPREMECOURT
OF
PENNSYINANIA
NO. 76 M.D.
MISC.
DKT.
0 1 2
MONTGOMERYCOUNTY
COMMON
LEAS
M.D.
644-2012
MOTION
TO ILEEMERGENCY
APPLICATIONFOR
XTRAORDINARY
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UNDER
SEAL
AMENDED
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ERVICE
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Federal
Express
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o l l o w s :
Tho ma s E.
a r l u e c i o
S p e c i a l
P r o s e c u t o r
484)
674-2899
Law
f f i c e o f
Thornas
E.
a r l u c c i o
1000
Germa nto w n Pike, u i t e
D-3
Plymouth
Meeting,
PA
9462
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a s t i l l e
Chief
u s t i c e
Pennsylvania
Supreme Court
1818
MARKET
ST
STE
73 0
PHILADELPHIA
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19103-3639
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Pennsylvania
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301
GRANT
T
STE
5 2 5
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15219-6415
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Michael
Eakin
Pennsylvania
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Court
u s t i c e
4720
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GETTYSBURGRD
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M i n o r a ,
Colbassani,
Krowiak,
a t t i o l i
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o i _ r
v
Amil M.
i no ra ,
s q .
Attorney
f o r
Attorney
General
Kathleen
G. a n e
Attorney ID
22703
700 Vine
S t r e e t
Scranton,
PA 8510
570)
61-1616
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. 3 S u p r em e
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IN RE:
IN
THE SUPREME
COURT
OF
ENNSYLVANIA
HARRISBURG
IHSTRICT
THE
HIRTY-FIVE
STATEWIDE
INVESTIGATINGGRAND JURY
SUPREME
COURT
OF
PENINSYLVAN1A NO. 76 M.D.
MISC.
DKT.
0 1 2
MONTGOMERYCOUNTY
COMMON LEAS
M.D. 644-2012
EMERGENCY PPLICATIONFOR
EXTRAORDINARYRELIEF
AMENDED
ROOF OFSERVICE
1 hereby
c e rt i f y t h a t
o n
November
12,
2014, caused
t h e
s e r v i c e
of h e
Emergency
A p p l i c a t i o n f o r
E x t r a o r d i n a r y R e l i e f upo n h e
persons
an d i n t h e
rnanner i n d i c a t e d below, which
s a t i s f i e s t h e
requirements
of a.
R.A.P.
121:
S e r v i c e b y Federal
Express
addressed a s f o l l o w s :
Th oma s
F.
a r l u c c i o
S p e c i a l
P r o s e c u t o r
484)
674-2899
Law
f f i c e o f Tho ma s
E.
a r l u c c i o
1000
Germantown
P i k e
S u i t e D-3
Plymouth
Meeting,
PA 19462
Ronald
D. a s t i l l e
Chief u s t i c e
Pennsylvania
Supreme Court
1818
MARKET
STSTE
730
PHILADELPHIA A
19103-3639
United
S t a t e s
215-560-5663
C o r r e a l e F.
Stevens
Pennsylvania
Supreme
Court
u s t i c e
10
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RD
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STSTE 5 2 5
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S t a t e s
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Pennsylvania
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Colbassani,
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a t t i o l i
u n l e y
{
v t
A r n i l
M. ino ra,
Esq.
Attorney f o r
Attorney
General
Kathleen G.
a n e
Attorney
ID 22703
700 V ine
S t r e e t
Scranton,
PA 1 8 5 1 0
570)
61-1616
2
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M.D. M i s c .
DKt.
175 MM
01 4
IN
THESUPREME
COURT OF
PENNSYLVANIA
HARRISBURGDISTRICT
IN
RE:
THETHIRTY-FIVESTATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURT
OF
PENNSYLVANIA NO. 76 M D
MISC.
KT.
012
MONTGOMERY
COUNTY
COMMON
LEAS
M D
644-2012
FILED
11/13/2014
Supreme
Court
M i d d l e D i s t r i c t
NOTICE
OFMOTION
TO
FILE
EMERGENCY
APPLICATIONFOR
EXTRAORDINARYRELIEFUNDERSEAL
MOTION
TO
FILE
UNDER
SEAL
A t t o r n e y
General Kathl een
G .
Kan e, by
and
h r o u g h h e r c o u n s e l ,
Amil
M. inora,
s q . ,
h e r e b y
moves
o
f i l e t h e
e n c l o s e d
Emergency A p p l i c a t i o n
f o r E x t r a o r d i n a r y
R e l i e f
under e a l .
1 .
A t t o r n e y
G e n e r a l
Kane's
Emergency
A p p l i c a t i o n
f o r
E x t r a o r d i n a r y
R e l i e f e q u e s t s t h a t
t h i s
Court
I )
quash
h e
submission i n i t i a t i n g a
grand u r y i n v e s t i g a t i o n i n t o
an
a l l e g e d
leak o f
n f o r m a t i o n from a
i v e - y e a r - o l d i n v e s t i g a t i o n ,
a n d t h e subpoena
i s s u e d
f o r h e r
appearance
and
e s t i m o n y ; and
I I )
o
v a c a t e
t h e r e l a t e d
p r o t e c t i v e o r d e r .
2 .
Most,
f not l l of
h e f a c t s
s u p p o r t i n g
t h e
A p p l i c a t i o n a r e
h i g h l y c o n f i d e n t i a l
and
s u b j e c t
t o
a
r o t e c t i v e o r d e r .
As
uch,
t t o r n e y
General
K a n e e s p e c t f u l l y r e q u e s t s t h a t
t h e
A p p l i c a t i o n be i l e d
under
s e a l .
3 . The annexed
A t t o r n e y
V e r i f i c a t i o n i s
r e s p e e t f f i l l y
s u b m i t t e d i n s u p p o r t
o f h i s
A p p l i c a t i o n .
R e c e i v e d
I n
S u p r e m e
o u r t
NOV
1
3
0 1 4
M i d d l e
UNSEALED PER O
OF THE COURT D
AUGUST 26, 2015
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Minora, Minora, o l b a s s a n i ,
Krowiak,
a t t i o l i
unley
o
e Ar
Amil M.
inora,
Esq.
A t t o r n e yfor A t t o r n e y General Kathleen
G.
K a n e
A t t o r n e y
ID:
22703
700 Vine S t r e e t
S c r a n t o n ,
PA 8510
(570)
61-1616
Winston
trawn,LLP
•241/
/
9 A c
G e r a l d L.
Shargi
71:eq.
A t t o r n e y
Pro
Hac V i c e
for
A t t o r n e y General
Kathleen
G .
K a n e
200
Park
Avenue
New
ork,NY 0166
(212) 94-2637
Dated:
November
1 2 ,
2014
New
ork,New o rk
To: C l e r k o f ourt
Th om as
E.
a r l u e c i o
S p e c i a l
Prosecutor
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IN
THE
S
UPRE
ME C
OUR
T
OFPE
NNS
YLVA
NIA
HAR
RIS
BURG
DIST
RICT
IN
R
E:
THE
THI
RTY
FIV
E
STAT
EWI
DE
I
NVE
STIG
ATI
NGGRA
NDJ
URY
S
UPR
EME
C
OUR
T
OF
PEN
NSY
LVA
NIA
NO.
76
M D
MIS
C
DKT
. 012
MO
NTG
OM
RY
CO
UNT
Y
O
MMO
N
LEA
S
M
D
644-
2012
MO
TIO
N
T
O FIL
E
E
MER
GEN
CY
AP
PLIC
ATIO
NFO
REXT
RAO
RDI
NARY
REL
IEF
UN
DER
SE
AL
P
ROOF
OF
S
ERV
ICE
I her
eby e r t i
f y
t h a t
I am
h i s
day
a u s i n g t h e
s e r v i c e
of
h e
f o r e g o i n g
Motion
o F i l e
Em
erg e n
cy
A p
p l i c a
t i o n
f o r
E x t r
a o r d i
n a r y R e l i e
f
U
nder
e a l
upo
n h e
p
e r s o n
s
and
i n t h e man
ne r
i n
d i c a t e
d
b e l
ow, wh
ich
a t i s f i
e s t h
e r e q
u i r e m e
n t s
of a. .A,
P,
1 2 1 :
S e r v i
c e
b
y e
d e r a l
Expre
ss
d d r e s
s e d
a s
f o l l
o w s :
Th
omas
E.
a r l u c
c i o
S p e
c i a l
P r o
s e c u t
o r
(48
4)
74-2
899
Law
f f i c e
of Th orn
as
E. a r l u
c c i o
10
00
G
e r m an
tow n
P i k
e S
u i t e
D-3
Ply mouth
Meeting,
PA
9462
Da
te:
Nove m
b e r 12
,2
014
Minor
a,
Minor
a,
o l b
a s s a n
i
Kro
wiak,
a t t i
o l i
unl e
y
6
66j
.
14 .
44
A t i l t
A mil
M.
in
or a, Es
q.
A t t o r n e y
f o r
A t t o r n e y General K a t h l e e n
G. K a ne
A t t o r
n e y
ID
2270
3
70
0
V
ine
t r e e t
MW
n
S u p r
e m e
C o u r t
S
c r a n t
o n
PA
8
5 1 0
(57
0)
61-16
16
NOV
1
3
0 1 4
M i d d
l e
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IN
THE
SUPREMECOURT OF
PENNSYLVANIA
HARRISBURGDISTRICT
INRE:
THE
THIRTY-F1VE
STATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURTOF
PENNSYLVANIA NO. 76 M.D.
MISC.
KT.
012
MONTGOMERYCOUNTY
COMMON
LEAS
M D
644-2012
EMERGENCY
APPLICATION
FOR
EXTRAORDINARY RELIEF
ATTORNEY
VERIFICATION
I
Amil M.
inoru,
s q . , h e r e b y
v e r i f y
t h e
f o l l o w i n g :
1 . I
am
n a t t o r n e y duly a d m i t t e d
t o
p r a c t i c e
i n
P e n n s y l v a n i a and b e f o r e
t h i s C o u r t .
2 .
My
f f i c e ,
Minoru,
Minoru, o l b a s s a n i , Krowiak,
a t t i o l i
unley
s l o c a t e d
a t 700
Vine
S t r e e t
S c r a n t o n ,PA 8510.
3 . I
r e p r e s e n t
A t t o r n e y
G e n e r a l
K a t h l e e n
G .
a n e
n t h i s
m a t t e r ,
and a s
s u c h , a r n f u l l y
f a m i l i a r
with
t h e
f a c t s
and
c i r c u m s t a n c e s
o f
h i s
c a s e .
4.
This
e r i f i c a t i o n i s
r e s p e c t f u l l y
s u b m i t t e d i n
s u p p o r t
o f
t t o r n e y
General
Kane's
Emergency
A p p l i c a t i o n
f o r
E x t r a o r d i n a r y
R e l i e f ,
5 . I hereby
s t a t e
t h a t
t h e f a c t s s e t f o r t h i n t h i s
motion a r e t r u e and
c o r r e c t (or a r e t r u e and
c o r r e c t t o
t h e
b e s t
o f my
nowledge,
n f o r m a t i o n and b e l i e f ) and h a t I
e x p e c t
t o be a b l e
t o
prove
h e
same
t a
h e a r i n g h e l d i n
t h i s
m a t t e r . I u n d e r s t a n d t h a t
t h e
s t a t e m e n t s
h e r e i n
a r e made
u b j e c t t o t h e p e n a l t i e s o f
18 Pa.
C.S,
§ 904.
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Dated:
November 1 2 , 2014
New
ork,
New o rk
Minora, Minora,
o l b a s s a n i ,
Krowiak,
a t t i o l i unley
ado
,
i
r
Amil M. inora,
Esq.
A t t o r n e yfor A t t o r n e y
General
a t h l e e n G,
K a n e
A t t o r n e y
ID:
22703
700
Vine S t r e e t
S c r a n t o n ,
PA 8510
(570) 61-1616
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M.D. M i s c . D k t .
175
MM
014
IN
THE
SUPREME
COURT
OFPENNSYLVANIA
HARRISBURGDISTRICT
INRE:
THE
THIRTY-FIVE
STATEWIDE
INVESTIGATINGGRAND
JURY
SUPREME
COURT
OF
PENNSYLVANIANO. 76 M.D.
MISC.
KT.
012
MONTGOMERY
OUNTY
COMMONPLEAS
M.D.
644-2012
EMERGENCY
APPLICATION
FOR
EXTRAORDINARYRELIEF
MEMORANDUM
OF
LAW
FILED
11/13/2014
Supreme
Court
M i d d l e D i s t r i c t
ATTORNEYGENERAL KATHLEEN G. ANE'S
MEMORANDUM
OFLAW N
SUPPORTOF
HER
EMERGENCYAPPLICATION
FOR
EXTRAORDINARY
RELIEF
Minora, Minora,
o l b a s s a n i ,
Krowiak, a t t i o l i unley
A r n i l M.
inora,
sq.
Attorney ID: 22703
700
Vine
S t r e e t
S c r a n t o n ,PA 8510
A t t o r n e yfor A t t o r n e y
General
Kathleen
G.
Kane
Winston
trawn,
LLP
Gerald L. h a r g e l , Esq,
200 Park Avenue
New
ork,NY
0166
A t t o r n e y
Pro
Hac
i c e for
A t t o r n e y
General
Kathleen
G.
Kane
W a i v e d
n
S u p r e m o
o u r t
N O V
1
3
0 1 4
M i d d l e
UNSEALED PER
OF THE COURT
AUGUST 26, 2015
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TOPROTECTIVE
ORDER
REQUESTTO
BE
FILEDUNDERSEAL
IN
THE
SUPREMECOURT OFPENNSYLVANIA
HARRISBURG
DISTRICT
IN
RE:
EMERGENCY
APPLICATION
FOR
EXTRAORDINARYRELIEF
THE
THIRTY-FIVESTATEWIDE
INVESTIGATING
GRAND
JURY
SUPREMECOURT OF
PENNSYLVANIA NO.
76 M . D .
MISC. KT.
012
MONTGOMERY
OUNTY
COMMON
PLEAS
M D
644-2012
Emergency
Application for
Extraordinary R e l i e f Pursuant o Pa.R.A.P. 3309,42 Pa.C.S.§
726
an d
Kings
Bench P o we r
MEMORANDUM
OF
LAW
INTRODUCTION
This
memorandum
i s r e s p e c t f u l l y s u b m i t t e d
i n
s u p p o r t
o f t t o r n e y
General Kathleen
G .
Kane's
Emergency
p p l i c a t i o n f o r
E x t r a o r d i n a r y R e l i e f
P u r s u a n t t o
P a . R . A . P .
3309,
42 a . C . S .
§ 26 and
Kings
Bench Power: I ) t o quash
t h e submission n i t i a t i n g a grand u r y
i n v e s t i g a t i o n
i n t o an a l l e g e d
"leak"
of
n f o r m a t i o n from a
i v e - y e a r - o l d
i n v e s t i g a t i o n ,
and t h e
subpoena
s s u e d
f o r
h e r appearance
and t e s t h n o n y ;
and
I I ) t o v a c a t e t h e r e l a t e d p r o t e c t i v e o r d e r .
This
s
" a n
s s u e
o f
mmediate u b l i c i m p o r t a n c e , and w e
e s p e c t f u l l y
r e q u e s t
t h a t t h i s
Court cause
i g h t
and
u s t i c e
t o
b e
d o n e ,
See
42
a . C . S . §
26.
A t t o r n e y
General
Kane
s
b e i n g p r e v e n t e d from
p r o t e c t i n g
t h e p e o p l e
of
h e
Commonwealth o f
e n n s y l v a n i a , c a r r y i n g
o u t
t h e d u t i e s
o f e r
O f f i c e ,
and removing c r i m i n a l s
from
p o s i t i o n s
of power
o l e l y b y
t h e
m a c h i n a t i o n s
o f
wo n d i v i d u a l s .
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECTTO
PROTECTIVEORDER
REQUESTTO
BE
FILEDUNDER
SEAL
Two ormer
employees o f h e O f f i c e o f
t t o r n e y
General
— Frank Fina and
E. Marc
Costanzo
—
c o r r u p t l y
manufactured t h i s grand
u r y
i n v e s t i g a t i o n t o
p r o t e c t
t h e i r
own
obs and
r e p u t a t i o n s .
For
y e a r s ,
Fina
and Costanzo had viewed
and
d i s t r i b u t e d
p o r n o g r a p h i c ,
m i s o g y n i s t i c ,
a c i s t , obscene
and
o f f e n s i v e
e m a i l s
u s i n g t h e i r
s t a t e - o w n e d
c o m p u t e r s . A t t o r n e y
G e n e r a l
Kane
ha d uncovered
t h o s e
e m a i l s ,
and
was
e t t o r e l e a s e
them t o t h e
p u b l i c . Faced
w i t h
t h e i r imminent e r s o n a l and
p r o f e s s i o n a l
d i s g r a c e
and d e s p e r a t e t o
keep
t h e i r
wrongdoing
s e c r e t ,
Fina
and
Costanzo d e v i s e d a l o t
t o
b l o c k t h e i r obscene e m a i l s
from
b e i n g r e l e a s e d t o
t h e
p u b l i c .
They r i g g e r e d t h i s
grand
u r y
i n v e s t i g a t i o n , t h e y made
a t e r i a l l y
m i s l e a d i n g s t a t e m e n t s t o
t h e
c o u r t
t o
o b t a i n a r o t e c t i v e
o r d e r ,
and
through
t h e i r
scheming
they
avoided
p u b l i c
e x p o s u r e .
The
grand u r y
p r o c e e d i n g
and t h e
r e l a t e d
p r o t e c t i v e o r d e r a r e now
r e v e n t i n g
A t t o r n e y
G e n e r a l
Kane from
i n v e s t i g a t i n g
and
p o t e n t i a l l y
p r o s e c u t i n g
Fina
and
C o s t a n z o . As
e s u l t ,
t h e s e t w o
men
—
p e d d l e r s o f pornography
and o b s c e n i t y
d e p o s i t i n g s t a t e paychecks — a r e
allowed
t o
m a i n t a i n t h e i r
p o s i t i o n s
a s
A s s i s t a n t
D i s t r i c t
A t t o r n e y s i n t h e P h i l a d e l p h i a
D i s t r i c t
A t t o r n e y ' s
O f f i c e .
This
i s an
i n j u s t i c e
of h e
h i g h e s t o r d e r t h a t
cannot
be
allowed
t o s t a n d .2
Frank Fina and E. Marc
Costanzo
s h o u l d n o t be
p e r m i t t e d t o
b u r y t h e t r u t h
o f
h e i r
own
g r o s s
misconduct b y abusing t h e
powers o f h e
i n v e s t i g a t i n g
grand
u r y . We
e s p e c t f u l l y submit
t h a t
t h e
submission
i n i t i a t i n g t h i s i n v e s t i g a t i o n and t h e
subpoena
o
A t t o r n e y General Kane
s h o u l d
be
quashed,
nd
t h e
p r o t e c t i v e
o r d e r
v a c a t e d ,
i n
t h e
i n t e r e s t
of
u s t i c e . 3
A
e l e c t i o n
o f
h e s e
e m a i l s
i s
a t t a c h e d a s
E x h i b i t
A .
2
Numerous t a t e
employees h ave
i g h t f u l l y l o s t t h e i r jobs based o n
h e
e m a i l s
c o l l e c t e d
and produced b y
h e
O f f i c e o f t t o r n e y G e n e r a l . T h i s
i n c l u d e s ,
but
s
n o t
l i m i t e d
t o ,
J u s t i c e
Seamus
P.
McCaffery
o f h i s C o u r t .
See I n r e : Mr, u s t i c e
Seamus
P. M cCaffery
o f h e
Supreme
Court
of e n n s y l v a n i a ,
No.
430, u d i c i a l
A d r n i n i s t r a t i o n Docket
C a s t i l l e , . , Concurring
S t a t e m e n t ) .
2
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECTTO
PROTECTIVEORDER
REQUEST
TOBEFILEDUNDERSEAL
STATEMENT OFFACTS
Fina
and
C o s t a n z o ' s Years o f Gross Miscond uct
For
y e a r s ,
former
Deputy A t t o r n e y s
G e n e r a l Frank
Fina
and
E. Marc
Cos tanza abused
t h e i r
p o s i t i o n s
a s s t a t e
p r o s e c u t o r s
and t h e t r u s t p l a c e d
i n
them b y h e p e o p l e
of
h e
Commonwealth o f e n n s y l v a n i a . They e g u l a r l y r e c e i v e d , viewed, o s s e s s e d and d i s t r i b u t e d
m i s o g y n i s t i c , p o r n o g r a p h i c , r a c i s t ,
obscene
and o f f e n s e e m a i l s
o n t h e i r
s t a t e - o w n e d c o m p u t e r s .
A e l e c t i o n of h e s e
e m a i l s
i s a t t a c h e d a s E x h i b i t
A .
T he
emails
n c l u d e ,
among
o t h e r
t h i n g s :
An mail
forwarded
b y
Fina
a t t a c h i n g
p o r n o g r a p h i c
photographs
w i t h
t h e
s u b j e c t New
O f f i c e
M o t i v a t i o n P o l i c y P o s t e r s E x h i b i t A t
001);
An mail forwarded b y Fina
t o an a t t o r n e y
o u t s i d e t h e O f f i c e of t t o r n e y General
a t t ac h i n g i n a p p r o p r i a t e
images
w i t h t h e
i n s e r t e d comment
My
a v o r i t e
i s r a i n b o w s ,
r e f e r r i n g
to a phot ograph
of a
woman
n
r a i n b o w - p a t t e r n e d underwear E x h i b i t A t 007,
026);
An m a i l forwarded
by
Fina
a t t a c h i n g
a l t e r e d
nude photographs p u r p o r t i n g t o
be
of
former
Alaska Governor
Sarah
P a l i n
( E x h i b i t
A
t 032);
Email o r r e s p o n d e n c e
i n v o l v i n g
Fina
e f e r e n c i n g " a murder
case" o n
which he
was
a p p a r e n t l y
working
i n
h i s o f f i c i a l c a p a c i t y ,
and a t t a c h i n g
s e x u a l l y
s u g g e s t i v e
photographs
o f
female t e n n i s p l a y e r ( E x h i b i t A t 040);
3
I n
t h e event
h a t
t h e Court cannot u l l y
r e s o l v e
t h i s A p p l i c a t i o n be f o r e
November
1 7 ,
2014,
we
e q u e s t t h a t
t h e Court
immediately o r d e r a
t a y
of h e
subpoena s s u e d f o r A t t o r n e y
General
Kane's
appearance
and
t e s t i m o n y on
h a t d a t e .
3
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TOPROTECTIVEORDER
REQUEST
TOBE
FILEDUNDER
SEAL
-
An mail forwarded b y F i n a
a t t a c h i n g
p o r n o g r a p h i c
p h o t o g r a p h s
showing,
rnong o t h e r
t h i n g s ,
a
woman n s e r t i n g
a
banana
n t o h e r v a g i n a , w i t h t h e s u b j e c t
"Banana
p l i t
( E x h i b i t
A
t
069,
8 3 - 0 8 6 ) ;
An mail
e c e i v e d b y
F i n a from
"Gregory
J
P o l i c a r e ,
N a r c o t i c s
Agent,PA
f f i c e o f
A t t o r n e y
G e n e r a l ,
a t t a c h i n g
a
photograph
of a
o p l e s s
woman E x h i b i t A t 099, 0 2 ) ;
- An
e c e i v e d
b y
Costanzo w i t h
t h e s u b j e c t "Ho t
G h e t t o
Mess "
o n t a i n i n g
r a c e -
and
c l a s s - b a s e d
d i s c r i m i n a t o r y
t e x t
and
a t t a c h i n g r a c i s t
p h o t o g r a p h s ,
n c l u d i n g a
photograph
o f
n
A f r i c a n American
baby h o l d i n g
a i f l e ( E x h i b i t A t 103, 4 5 ) ;
An mail
e c e i v e d
b y
F i n a
and
Costanza
w i t h t h e
s u b j e c t
Men
n
T r a i n i n g a t t a c h i n g
photographs
d e p i c t i n g , among
o t h e r
t h i n g s ,
a young boy
l o o k i n g i n t o
t h e underwear of a
young
g i r l ( E x h i b i t
A
t 146, 5 0 ) ;
-
An mail forwarded
t o
Fina
and
Costanzo
a t t a c h i n g
p o r n o g r a p h i c photographs
showing,
among o t h e r t h i n g s , a w o m a n n s e r t i n g a b e e r
g l a s s
i n t o h e r
v a g i n a , w i t h t h e s u b j e c t " 7
XXX
Ways o Serve a Man
Drink"
E x h i b i t A
t
157,
6 3 ) ;
An
r n a i l forwarded t o Fina
and
Costanzo
a t t a c h i n g
p o r n o g r a p h i c photographs
showing,
among o t h e r
t h i n g s ,
a
woman
n s e r t i n g
a p a c i f i e r
i n t o
h e r
v a g i n a , w i t h
t h e
s u b j e c t " a New
Year's
wish
o r you"
E x h i b i t
A t
166, 7 8 ) ;
An
e c e i v e d
by F i n a
and
Costanzo
a t t a c h i n g an
a l t e r e d
nude
photograph
p u r p o r t i n g
t o
be
o f
r e s i d e n t
Barack Obama
nd
former F i r s t Lady
H i l l a r y
C l i n t o n
( E x h i b i t
A
t
3 1 0 ) ;
-
An mail
e c e i v e d b y
Fina w i t h
t h e s u b j e c t "Great
- S h i r t s
a t t a c h i n g ,
among o t h e r
t h i n g s , a photograph of a
young
woman earing
a h i r t w i t h
t h e s l o g a n
" A d m i t t :
You'd
Go o a i l
For
This"
E x h i b i t
A
t
375,
7 9 ) .
4
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CONTAINS
CONFIDENTIAL
NFORMATION
SUBJECTTOPROTECTIVEORDER
REQUESTTOBEFILED
UNDERSEAL
E x h i b i t A
o n t a i n s
o n l y a
m a l l s e l e c t i o n
of
h e
hundreds o f
i m i l a r e m a i l s
s e n t
and
r e c e i v e d
b y Fina and Costanzo from t h e i r
s t a t e - o w n e d computers. Chief u s t i c e C a s t i l l e
r e c e n t l y
d e s c r i b e d
s i m i l a r
e m a i l s
a s s e x u a l l y
e x p l i c i t
p o r n o g r a p h i c
emails" which
a r e
c l e a r l y
obscene
and
ma y
i o l a t e
t h e
Crimes C o d e e c t i o n
o n Obscenity[1"
I n
r e :
Mr. u s t i c e
Seamus
P.
McCaffery
of h e Supreme Court
of
e n n s y l v a n i a ,
No.
430,
u d i c i a l
A d m i n i s t r a t i o n
Docket
(Concurring
S t a t e m e n t ) , a t 1 .
A t t o r n e y General Kane Uncovers
Fina
and C o s t a n z o ' s
C r i m i n a l
Conduct
I n
February
2014,
e w l y - e l e c t e d
Attomey General K a t h l e e n Kane s e t
i n
motion
a
e r i e s
o f v e n t s
t h a t
t h r e a t e n e d
t o expose Fina and Costanza
s
p o t e n t i a l l y c r i m i n a l m i s c o n d u c t .
A t t o r n e y General
Kane
had been
e l e c t e d
o n a
l a t f o r m o f
u b l i c
t r a n s p a r e n c y . O n e o f
h e r f i r s t a c t s i n o f f i c e w a s o r e v i e w t h e J e r r y Sandusky c h i l d s e x u a l - a b u s e p r o s e c u t i o n , t o
d e t e r m i n e
w h y
t h e
i n v e s t i g a t i o n of
Sandusky
had
s u f f e r e d
through so
many
d e l a y s , A t t o r n e y
General Kane
a p p o i n t e d P r o f e s s o r
G e o f f r e y
Moulton
o n
February
4,
013
t o
l e a d t h a t
r e v i e w .
As a r t
of
h e review, Moulton reviewed
e m a i l s
s e n t
and
e c e i v e d b y
t h e
O f f i c e
of
t t o r n e y
G e n e r a l .
I n October
2013,
h e scope o f h e i n f o r m a t i o n
a v a i l a b l e t o
Moulton
and h i s
team r a d i c a l l y
expanded.
A
p e c i a l Agent working o n h e review
d e v i s e d
a r o c e s s
t o
r e t r i e v e e m a i l s t h a t had
been d e l e t e d from
t h e
system. Suddenly, Moulton had a c c e s s t o a much l a r g e r u n i v e r s e o f
e m a i l s
s e n t and e c e i v e d b y employees of
h e O f f i c e o f t t o r n e y G e n e r a l .
That a r g e r
u n i v e r s e
i n c l u d e d
e m a i l s
t h a t Frank
Fina
and E. Marc
Costanzo
b e l i e v e d t h e y
had
d e l e t e d
and hidden
f o r e v e r .
5
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CONTAINSCONFIDENTIALINFORMATION
SUBJECT
TO
PROTECTIVEORDER
REQUESTTO
BE
FILEDUNDERSEAL
Fina
Attempts t o Conceal His Crimes
But
a i l s
When rank Fina e a r n e d
t h a t Moulton had
o b t a i n e d a c c e s s
t o
h i s
p r e v i o u s l y - d e l e t e d
e m a i l s ,
he
knew
h a t
h i s
c a r e e r
was
on
h e v e r g e
o f
o l l a p s e .
The
obscene
e m a i l s
he had
s e n t
and r e c e i v e d from h i s
s t a t e - o w n e d
c o r n p u t e r were
now
n
t h e
hands of
r o f e s s o r Moulton
and
A t t o r n e y G e n e r a l
Kane.
I n
a c c o r d a n c e w i t h
Kane's
o l i c y o f
u b l i c d i s c l o s u r e and t r a n s p a r e n c y ,
t h o s e e m a i l s would
soon be e l e a s e d t o
t h e
p u b l i c .
P e r s o n a l l y
and p r o f e s s i o n a l l y ,
Fina
would
b e
r u i n e d .
Between October
2013
and A p r i l
2014,
Fina embarked
o n
a campaign
t o
s u p p r e s s t he
e m a i l s t h a t would
r i g h t f u l l y
d e s t r o y
him. He
a i l e d . On p r i l 24, 014,
Judge Krumenacker
d e n i e d F i n a ' s r e q u e s t
t o
b l o c k
t h e p u b l i c r e l e a s e
of
i s e m a i l s .
Fina
and
Costanzo
Scheme
o
Conceal
h e i r
Crimes b y Abusing t h e
Grand J u r y P r o c e s s
T he
next t e p i n
Frank F i n a ' s p l o t
took
u s t
over
a
month
t o
c o m p l e t e , On May 9, 2014,
he
and
E.
Mare
Costanzo s e c u r e d t h e appointment of a
S p e c i a l
P r o s e c u t o r t o
i n v e s t i g a t e
A t t o r n e y General
Kane n c o n n e c t i o n w i t h
an a l l e g e d
l e a k o f
grand
u r y m a t e r i a l s ,
On
eptember
1 1 ,
2014,
t t o r n e y
G e n e r a l
Kane
e c e i v e d a subpoena under
which
she
w a s r d e r e d t o a p p e a r
a s
a w i t n e s s
b e f o r e
t h e
P e n n s y l v a n i a
S t a t e w i d e I n v e s t i g a t i n g Grand J u r y
"to t e s t i f y
and
g i v e e v i d e n c e r e g a r d i n g
a l l e g e d v i o l a t i o n s
o f
h e laws
of
h e Cornmonwealth
of
P e n n s y l v a n i a 1 . 1
The
subpoena
wa s
i g n e d b y
S u p e r v i s i n g
Judge
William
R .
a r p e n t e r . I t
i n s t r u c t e d A t t o r n e y
General
Kane
t o
d i r e c t any
q u e s t i o n s
about e r appearance t o
Deputy
Attomey
General
T h o m a s
C a r l u c c i o , th e S p e c i a l P r o s e c u t o r a s s i g n ed
t o
t h e
c a s e .
C a r l u c c i o w a s
charged
w i t h i n v e s t i g a t i n g
whether A t t o r n e y
General Kane
n l a w f u l l y
d i s c l o s e d
c o n f i d e n t i a l
g r a n d j u r y
m a t e r i a l .
The g r a n d j u r y
m a t e r i a l a l l e g e d l y d i s c l o s e d
was
an
6
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECTTOPROTECTIVEORDER
REQUEST
TOBE
FILED
UNDERSEAL
i n t e r n a l memorandum about
a
2009
grand
u r y
i n v e s t i g a t i o n
i n t o t h e f i n a n c e s o f .
Whyatt
Mondesire, h e
former
head o f h e NAACP h i l a d e l p h i a
c h a p t e r .
A t
h e
time
of
h e
Mondesire
grand
u r y p r o c e e d i n g s
b e g i n n i n g
and
ending
i n
2009),
A t t o r n e y General Kane was a s t a y - a t - h o m e
mother,
She was n o t i n v o l v e d
i n any c a p a c i t y i n t h e
Mondesire grand
u r y
p r o c e e d i n g s .
A c c o r d i n g l y , she took no
o a t h of e c r e c y w i t h r e g a r d
t o
t h o s e p r o c e e d i n g s . A t t o r n e y
G e n e r a l
Kane
was
n o t sworn i n t o o f f i c e u n t i l
J a n u a r y 1 5 ,
2013.
Fina and
Costanzo,
o t h
e x p e r i e n c e d
p r o s e c u t o r s ,
knew
t h a t
A t t o r n e y
General K a ne
c o u l d
not
have
v i o l a t e d
t h e
law
i n
c o n n e c t i o n w i t h
t h e
r e l e a s e
o f
ny
m a t e r i a l s r e l a t e d t o
t h e
f i v e - y e a r - o l d Mondesire
grand u r y i n v e s t i g a t i o n .
P u r s u a n t
t o 42
a . C , S . §
5 4 9 ( b ) ,
o n l y " a
j u r o r , a t to r n e y ,
n t e r p r e t e r ,
s t e n o g r a p h e r , o p e r a t o r
of a e c o r d i n g d e v i c e , o r any t y p i s t
w h o
t r a n s c r i b e s r e c o r d e d
t e s t i m o n y
. . .
s h a l l b e sworn
t o
s e c r e c y
e g a r d i n g
m a t t e r s
o c c u r r i n g b e f o r e
t h e grand ury[1" 42
Pa.C.S.§ 5 4 9 ( b ) . "All such e r s o n s , and
o n l y
t h o s e p e r s o n s , p u r s u a n t t o
t h e s t a t u t e ,
s h a l l be
n contempt o f o u r t i f t h e y r e v e a l any n f o r m a t i o n which t h e y a r e sworn
t o
keep s e c r e t . See i d .
A t t o r n e y G e n e r a l
Kane h e r e f o r e c o u l d
n o t have
v i o l a t e d
t h e
law n
c o n n e c t i o n w i t h any d i s c l o s u r e
r e l a t e d
t o t h e
2009 g r a n d j u r y p r o c e e d i ng because she was n o t
sworn
t o s e c r e c y
w i t h
r e g a r d
t o t h a t p r o c e e d i n g . See
C a s t e l l a n i v .
S c r a n t o n
Times, . P . , 598
Pa,
283,
07 Pa, 2008) O n l y h e grand
u r y
p a r t i c i p a n t s
a r e
bound
b y
t h e
o a t h
o f
e c r e c y
and
only
t h e y
have
a
duty t o
uphold
t h e
i n t e g r i t y o f
h e
g r a n d j u r y
p r o c e s s .
[O]nly t h e i n d i v i d u a l
swearing t h e o a t h can v i o l a t e g r a n d j u r y s e c r e c y and t
i s
o n l y
t h a t
i n d i v i d u a l
" w h o
has
t h e
c a p a c i t y
t o
commit
a
r i m e . ) .
This
e g a l
b a r r i e r
w a s
m m a t e r i a l t o
Fina
and Cost anzo, because
t h e y
o n l y
r e q u i r e d t h e
i n i t i a t i o n
of n v e s t i g a t i n g grand
u r y p r o c e e d i n g s .
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TO
PROTECTIVE
ORDER
REQUESTTOBEFILEDUNDERSEAL
Fina
and
Costanzo Make M a t e r i a l l y
Misleading S t a t e m e n t s Under Oath
F i n a ' s scheme t o p r e v e n t A t t o r n e y
G e n e r a l
Kane
from r e l e a s i n g h i s
obscene
e m a i l s was
n e a r l y
c o m p l e t e .
He
ad
s e c u r e d
an
i n v e s t i g a t i o n i n t o
t h e
conduct of
h e O f f i c e
of
t t o r n e y
G e n e r a l .
But
he t i l l needed
an
Order
h a t would
b l o c k t h e
r e l e a s e
of i s
obscene
e m a i l s .
On ugust
25,
2014,
Fina
and
Costanzo
appeared b e f o r e Judge
C a r p e n t e r .
4 Both Fina
and
Costanzo p r o v i d e d t h e
Court
w i t h m a t e r i a l l y
m i s l e a d i n g
d e s c r i p t i o n s
o f
h e
e m a i l s
t h a t t h e y
hoped
t o c o n c e a l
from
t h e
p u b l i c , i n an
e f f o r t
t o
s e c u r e a
r o t e c t i v e
o r d e r b a r r i n g
p u b l i c r e l e a s e
o f h e
e m a i l s .
I n s t e a d o f
p p r o p r i a t e l y
d e s c r i b i n g t h e
e m a i l s
t h a t were
uncovered a s pornography,
o b s c e n i t y
and
d e p r a v i t y
o f h e
h i g h e s t
o r d e r ,
Fina
n s t e a d t o l d t h e Court
h a t t h e
i s s u e wa s
p e r s o n a l e m a i l s o f mine t h a t had been
uncovered
d u r i n g
t h e review o f h e
Sandusky c a s e
by
G e o f f r e y
Moulton,"
Costanzo
d e s c r i b e d t h e
mails s p e r s o n a l
and p r i v a t e e m a i l s t h a t were
e c e i v e d
b y
me
and
o t h e r s w h o r e
c u r r e n t and former members o f h e s t a f f , of a
e r s o n a l n a t u r e .
Costanzo
c o n t i n u e d : J u s t so t s c l e a r , t h e s e n d i n g
and
e c e i p t o f e r s o n a l e m a i l s
w a s
b s o l u t e l y
a u t h o r i z e d b y
h e
A t t o r n e y G e n e r a l . We
ere
e r m i t t e d
t o
b o t h send and r e c e i v e e m a i l s of a
p e r s o n al n a t u r e with no
a c t u a l
c a v e a t s
i n p l a c e i n
terms o f h e i r
p o s s i b l e
d i s s e m i n a t i o n
i n
t h e
f u t u r e .
N e i t h e r
Fina
nor
Costanzo o f f e r e d
any t r u e and complete
d e s c r i p t i o n
o f h e e m a i l s t h a t
t h e y were seeking t o
keep
s e c r e t .
T hey
d i d n o t inform t h e
c o u r t t h a t
t h e i r
p r i v a t e
e m a i l s
were
a c t u a l l y
c o l l e c t i o n s
o f
pornography e c e i v e d
and
viewed o n
s t a t e - o w n e d
computers.
A
r a n s c r i p t
o f
h e
a p p e a r a n c e
was
s u b m i t t e d
t o
t h i s
Court by Judge C a r p e n t e r ,
i n
c o n n e c t i o n
w i t h
a e p a r a t e c h a l l e n g e t o
t h e
p r o t e c t i v e o r d e r
b y
h e
O f f i c e o f t t o r n e y G e n e r a l .
8
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TOPROTECTIVEORDER
REQUESTTOBEFILED
UNDERSEAL
Fina
and
Costanza R e a l i z e t h e i r
C o r r u p t O b j e c t i v e b y
O b t a i n i n g a r o t e c t i v e
Order
On
ugust
27,
2014,
h e
Court
s s u e d
a
r o t e c t i v e
o r d e r
b a s e d
o n
Fina
and Costanza'
m a t e r i a l l y
m i s l e a d i n g
t e s t i m o n y . ( E x h i b i t B, rder
d a t e d
August 27,
014.)
That
r d e r
p r e v e n t e d
t h e
O f f i c e o f t t o r n e y
G e n e r a l
from
r e l e a s i n g
t h e
p o r n o g r a p h i c and obscene e m a i l s
r e c e i v e d
b y Fina
and Costanza o n t h e i r
s t a t e - o w n e d computers.5 As
e s u l t ,
t a l s o allowed
Fina
and
Costanzo
t o
keep
t h e i r
jobs a s
s t a t e
p r o s e c u t o r s d e s p i t e having
t h e m s e l v e s
engaged i n an
ongoing c o u r s e o f o t e n t i a l l y c r i m i n a l c o n d u c t .
ARGUMENT
POINT
ONE
T he
Submission I n i t i a t i n g t h e Grand
J u r y
I n v e s t i g a t i o n
and t h e
Subpoena s s u e d f o r
A t t o r n e y
General
Kane's
Appearance and T estimony Should b e Quashed
T he u b m i s s i o n i n i t i a t i n g
g r a n d j u r y
i n v e s t i g a t i o n and
t h e
subpoena s s u e d t o
A t t o r n e y
General Kane
h o u l d
b e quashed
b e c a u s e
t h e s e
grand
u r y p r o c e e d i n g s a r e
i r r e p a r a b l y
t a i n t e d .
Frank Fina
and E. Marc
Costanzo s u b v e r t e d t h e power
of
h e
i n v e s t i g a t i v e
g r a n d j u r y
t o
c o n c e a l
t h e i r
own rimes
and t o p r e s e r v e t h e i r o w n obs and
e p u t a t i o n s .
This
u n s c o n t r a r y
t o
t h e
most
e s s e n t i a l
s a f e g u a r d s u n d e r l y i n g t h e grand u r y p r o c e s s .
O n e o f h e
most a s i c
and
i m p o r t a n t f u n c t i o n s o f h e grand
u r y
i s t o
s t a n d
between
t h e
government
and
t h e
c i t i z e n and t h u s
t o
p r o t e c t t h e l a t t e r from
harassment
and
unfounded
5
S p e c i f i c a l l y ,
t h e
o r d e r d i r e c t e d a l l employees
of h e O f f i c e o f
t t o r n e y
General
t o
r e f r a i n from engaging
i n ,
or o l i c i t i n g , any
a c t
o f
b s t r u c t i o n , i n ti m i d a t i o n o r r e t a l i a t i o n
a g a i n s t
any
w i t n e s s
summone d
by h e
Grand
J u r y
i n
t h e
S p e c i a l
P r o s e c u t o r ' s
I n v e s t i g a t i o n . ( E x h i b i t B,
a t
2 . )
T he r o t e c t i v e
o r d e r
w a s
u b s e q u e n t l y m o d i f i e d o n
September
1 7 , 2014
and
October
30,
2014, u t t h e a b o v e - r e f e r e n c e d
p o r t i o n
of h e or d e r remains
n e f f e c t .
9
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CONTAINS
CONFIDENTIALINFORMATION
SUBJECTTO ROTECTIVEORDER
REQUEST
TO E
FILEDUNDER
SEAL
p r o s e c u t i o n .
United
S t a t e s v . D i o n i s i o ,
410
U.S.
1 9 , 45
(1973)
M a r s h a l l , .
d i s s e n t i n g ) . The
grand u r y
m a i n t a i n s
t h i s
i n s u l a t i n g
f u n c t i o n ev en when a c t i n g
in t s
i n v e s t i g a t i v e c a p a c i t y .
I d .
(1962):
As
hief
u s t i c e
W a r r e n
w r o t e of h e g r a n d
j u r y i n
Wood
.
G e o r g i a ,
370
U.S. 375, 390
H i s t o r i c a l l y ,
s
t h i s
body
has
been
r e g a r d e d
a s
a primary s e c u r i t y t o
t h e
i n n o c e n t
a g a i n s t
h a s t y , m a l i c i o u s a nd
o p p r e s s i v e
p e r s e c u t i o n ; t
s e r v e s
t h e
i n v a l u a b l e
f u n c t i o n in our s o c i e t y
of
t a n d i n g between
t h e a c c u s e r
a n d
t h e a c c u s e d ,
whether
t h e l a t t e r
be
a n i n d i v i d u a l ,
m i n o r i t y g r o u p , o r
o t h e r , t o
d e t e r m i n e
whether a
c h a r g e
i s founded
upo n
r e a s o n
o r
w a s
i c t a t e d
by a n
i n t i m i d a t i n g powe r o r by
m a l i c e
a nd
p e r s o n a l
i l l
w i l l .
I n t h i s
c a s e ,
h e power
of
h e
i n v e s t i g a t i n g
grand u r y h a s
been c o r r u p t e d
t o s e r v e t h e
c r i m i n a l
e n d s
— t h e
p e r s o n a l
i l l
w i l l — of
rank
Fina
a n d
E.
Marc
Costa nza Faced
w i t h
p e r s o n a l
a nd p r o f e s s i o n a l
r u i n ,
t h e y
a c t e d
i n
d e s p e r a t i o n t o a v o i d
t h e
p u b l i c d i s g r a c e t h a t t h e y
r i c h l y d e s e r v e .
They
were t h e
i n d i v i d u a l s
t h a t i n s t i g a t e d
t h i s
i n v e s t i g a t i o n . They d i d so
t o
f u r t h e r
t h e i r
own n l a w f u l agenda.
The
power of h e grand u r y , i n s t e a d of c t i n g a s a s h i e l d
t o
t h e
i n n o c e n t ,
w a s
n t h i s c a s e misused t o p r o t e c t two
p e d d l e r s
of e p r a v i t y
fro m
p u b l i c
e x p o s u r e .
Fina a nd
C o s t a n z o ' s
misuse of
h e grand u r y
i s e x a c e r b a t e d by
t h e
f a c t t h a t
t h e y
k n e w
t h a t n o
u n l a w f u l
a c t
c o u l d
have been commi tted
b y
A t t o r n e y
General
K a n e , s a
m a t t e r
of aw,
a s she
w a s n e v e r
swor n
b e f o r e
t h e
2009 grand u r y . She
c o u l d not have commit ted any
u n l a w f u l
a c t
of i s c l o s u r e ;
she
had n o
c a p a c i t y
t o
co m m i t
a
crime
under 42
a . C . S . §
4 5 4 9 ( b ) . S e e
C a s t e l l a n i ,
598
Pa. t 307.
The
a c t t h a t Fina a n d Costanzo s u b s e q u e n t l y
o f f e r e d
m a t e r i a l l y m i s l e a d i n g t e s t i m o n y
t i n
c o n n e c t i o n
w i t h t h e g r a n d j u r y
p r o c e e d i n g s
s h o u l d be s u f f i c i e n t
i n
i t s e l f t o j u s t i f y q u a s h i n g
10
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECTTO
PROTECTIVE
ORDER
REQUEST
TO E
FILEDUNDERSEAL
s u b m i s s i o n i n i t i a t i n g t h e
i n v e s t i g a t i o n . T h e i r sworn t e s t i m o n y on
A u g u s t
25, 2015
u n q u e s t i o n a b l y c o n t a i n e d
m a t e r i a l
o m i s s i o n s . The
e m a i l s
i n
q u e s t i o n
were
n o t
p e r s o n a l and
private
e m a i l s
t h a t
were
a u t h o r i z e d
o r p e r m i t t e d
by
t h e O f f i c e
of
t t o r n e y
G e n e r a l .
They
were v e h i c l e s f o r t r a n s m i t t i n g c r i m i n a l
o b s c e n i t y
fro m s t a t e - o w n e d
c o m p u t e r s .
Se e I n
r e :
Mr .
J u s t i c e S e a m u s P .
McCaffe ry of
h e
S u p r e m e
Court of e n n s y l v a n i a ,
No, 430,
u d i c i a l
A d m i n i s t r a t i o n
Docket Concurring
S t a t e m e n t ) , a t 1
( d i s c u s s i n g
s e x u a l l y e x p l i c i t p o r n o g r a p h i c
emails
which a r e c l e a r l y obscene
a nd
m a y
v i o l a t e t h e
C rim es
C o d e S e c t i o n on
O b s c e n i t y [ d ) .
U n d e r
P e n n s y l v a n i a
law,
h i s c o n s t i t u t e s a t t h e l e a s t f a l s e
swearing under
18
P a . C . S .
§ 903.
Fina a nd
Costanzo
i n i t i a t e d
t h e
grand j u r y
i n v e s t i g a t i o n i n
t h i s c a s e .
B a s e d
on
t h e i r
w i l l i n g n e s s t o m i s l e a d t h e
c o u r t
about h e i r own
rongdoing,
h e r e
can
be n o c o n f i d e n c e
i n t h e
t r u t h o r completeness of a ny sworn s t a t e m e n t t h e y m a d e
i n
d o i n g s o .
The m a c h i n a t i o n s
of Frank
Fina
a nd
E.
Marc
Costanzo m u s t n o t be rewarded. We
r e s p e c t f u l l y submit h a t
t h e submission i n i t i a t i n g t h i s grand j u r y
a n d t h e subpoena t o
A t t o r n e y
General K a n e m u s t be quashed.
POINT
TWO
The
r o t e c t i v e Order Should
be Vacated Because
A t t o r n e y
General
K a n e i s
Being
Unlawfully
P r e v e n t e d f rom
Performing He r D u t i e s
The
p r o t e c t i v e o r d e r i s s u e d i n
c o n n e c t i o n w i t h t h i s
i n v e s t i g a t i o n
m u s t
l s o be
v a c a t e d
i n
o r d e r
t o
a v o i d
a
C o n s t i t u t i o n a l
S e p a r a t i o n of Power s v i o l a t i o n .6
A t t o r n e y
General K a n e i s t h e
c h i e f law
enforcement
f f i c e r
f o r
t h e Co m mo nwe a l th
of e n n s y l v a n i a .
She
i s
charged
w i t h
6
The p r o t e c t i v e o r d e r
i s a l s o
t h e s u b j e c t of
a
e t i t i o n
f o r
Revi ew f i l e d
by
t h e
O f f i c e of
A t t o r n e y General on
Nov e mb e r
10,
2014,
S e e
P e n n s y l v a n i a
O f f i c e of
t t o r n e y
General v .
S u p e r v i s i n g Ju dg e of
h e
T h i r t y - F i f t h S t a t e w i d e
I n v e s t i g a t i n g
G r a n d J u r y , No
MM
014, a t e d
Nov e mb e r
10, 2014.
1 1
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CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECT
TOPROTECTIVE
ORDER
REQUEST
TO
BEFILEDUNDERSEAL
i n v e s t i g a t i n g a n d
p r o s e c u t i n g c r i m i n a l
a c t s
t h a t
f a l l
w i t h i n h e r
purview. She
was
e l e c t e d t o c a r r y
o u t
t h a t d u t y .
She
has a n u n c o n d i t i o n a l
o b l i g a t i o n
t o p r o t e c t t h e
c i t i z e n s
of
h i s
s t a t e
from
c r i m i n a l i t y , p a r t i c u l a r l y
when
t h e o f f e n d e r s a t i s s u e a r e p u b l i c s e r v a n t s
a b u s i n g
t h e i r
o f f i c e .
The
c o r r u p t
m a c h i n a t i o n s of
Frank Fina a n d
E. Ma rc
Costanzo have w r o n g f u l l y caused
t h e
j u d i c i a r y
t o b a r h e r
f rom
d i s c h a r g i n g t h e d u t i e s of
e r
O f f i c e .
The
p r o t e c t i v e
o r d e r
p r e v e n t s
A t t o r n e y G e n e r a l K a n e fro m
exposing t h e
t r u t h about Fina
a nd
Costanzo t o
t h e
c i t i z e n s of e n n s y l v a n i a , a nd s e e i n g
t h e m
r e move d
fro m t h e i r
p o s i t i o n s
a s
A s s i s t a n t D i s t r i c t
A t t o r n e y s .
Based on
t h e
e m a i l s
t h e y
r e c e i v e d ,
p o s s e s s e d ,
viewed a n d
d i s t r i b u t e d on t h e i r s t a t e - o w n e d computers, h e y
s h o u l d
be i n v e s t i g a t e d a n d p o s s i b l y p r o s e c u t e d .
U n d e r
t h e
terms of h e p r o t e c t i v e
o r d e r , t i s
c u r r e n t l y
i m p o s s i b l e f o r t h e O f f i c e of
t t o r n e y
G e n e r a l
t o c a r r y
out
h i s r e s p o n s i b i l i t y .
The
p r o t e c t i v e
o r d e r a l s o p r e v e n t s
A t t o r n e y
General
K a n e
fro m i n v e s t i g a t i n g
l e a k s
a s s o c i a t e d
w i t h t h i s
grand
u r y p r o c e e d i n g .
There have been
m u l t i p l e
n e w s
r e p o r t s c o n t a i n i n g
i n f o r m a t i o n
about
h i s g r a n d j u r y
p r o c e e d i n g , r n e a n i n g t h a t
so m eo n e i n v o l v e d
i n t h e
i n v e s t i g a t i o n i s u n l a w f u l l y
p r o v i d i n g
i n f o r m a t i o n
t o t h e
p r e s s .
(See
E x h i b i t
C.)
The O f f i c e of
A t t o r n e y G e n e r a l cannot i n v e s t i g a t e
t h e s e
l e a k s —
a s
i t
i s
c h a r g e d w i t h
doing
—
because
t s
i n v e s t i g a t i o n m a y be p e r c e i v e d a s r u n n i n g a f o u l of h e o v e r b r o a d p r o t e c t i v e
o r d e r .
F i n a l l y ,
t h e p r o t e c t i v e
o r d e r
p r o h i b i t s
A t t o r n e y
General
K a n e
f rom i n v e s t i g a t i n g a n y
c r i m e s
t h a t m a y have o c c u r r e d i n c o n n e c t i o n w i t h
t h e grand u r y p r o c e e d i n g s
t h e m s e l v e s . This
i n c l u d e s ,
b u t
i s not i m i t e d t o , t h e m a t e r i a l l y m i s l e a d i n g
t e s t i m o n y
p r o v i d e d by Fina and
Costanzo on
A u g u s t
25,
2014.
U n d e r t h e terms of h i s p r o t e c t i v e o r d e r ,
A t t o r n e y
General
K a n e
a n d
t h e O f f i c e of
A t t o r n e y
General cannot
p e r f o r r n
t h e i r
law enforcement d u t i e s . The r e s t r i c t i o n
on
A t t o r n e y
12
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CONTAINS
CONFIDENTIALINFORMATION
SUBJECTTO
PROTECTIVEORDER
REQUESTTOBE
FILEDUNDERSEAL
G e n e r a l Kane's power t o i n v e s t i g a t e a nd
p r o s e c u t e i s
t h e p r o d u c t of
u d i c i a l a c t i o n .
The
u l t i m a t e
r e s u l t i s a
v i o l a t i o n
of h e S e p a r a t i o n of Powers
D o c t r i n e of h e f e d e r a l a nd s t a t e c o n s t i t u t i o n s .
The
p r o t e c t i v e
o r d e r
m u s t
h e r e f o r e
be
v a c a t e d .
Other
G r o u n d s o r
R e l i e f
The
submission
i n i t i a t i n g
t h e
g r a n d j u r y
i n v e s t i g a t i o n
a nd t h e subpoena should
a l s o be
quashed,a nd
t h e
p r o t e c t i v e o r d e r v a c a t e d , because
h i s
i n v e s t i g a t i o n has
been
t a i n t e d throughout
by l e a k s a i m e d
a t
d i s c r e d i t i n g
A t t o r n e y G e n e r a l Ka n e . On u l t i p l e
o c c a s i o n s ,
i n f o r m a t i o n
r e l e v a n t
t o t h e grand u r y p r o c e e d i n g s
have been
l e a k e d i n a form
d e s i g n e d
t o
s l a n d e r
A t t o r n e y
General
Kane's r e p u t a t i o n ,
a nd t h e
r e p u t a t i o n
of h e O f f i c e of t t o r n e y G e n e r a l . (Se e E x h i b i t C ,
c o l l e c t e d n e w s r e p o r t s . ) The
a i l u r e
t o
m a i n t a i n t h e
i n t e g r i t y
of h e
grand j u r y p r o c e e d i n g s
i n
t h i s
c a s e i s
s u f f i c i e n t l y s e r i o u s
a n d w i d e - s p r e a d t h a t
q u a s h i n g
t h e
submission
a nd
t h e
subpoena
a nd v a c a t i n g t h e
p r o t e c t i v e o r d e r
i s w a r r a n t e e
CONCLUSION
For
t h e r e a s o n s
s e t f o r t h
above,
we
r e s p e c t f u l l y
submit
h a t :
I )
h e submission i n i t i a t i n g
t h e grand
u r y
i n v e s t i g a t i o n
a n d
t h e subpoena t o
A t t o r n e y
General K a n e should
be
quashed; a n d
( I I )
h e
p r o t e c t i v e
o r d e r
should
be v a c a t e d , under
Pa.R.A.P. 3309,42
a . C . S .
§
2 6
a n d K i n g s
Bench Power.
This
i s c l e a r l y a n i s s u e of
m m e d i a t e
p u b l i c i m p o r t a n c e , a nd we
e s p e c t f u l l y
r e q u e s t t h a t
t h i s Court
cause r i g h t
a nd
u s t i c e
t o be
done.
S e e 42
a . C . S . § 26 .
7
The x t e n s i v e l e a k s i n
t h i s
c a s e
l i k e l y
c o n s t i t u t e
t h e
c r i m i n a l
o f f e n s e of
a r a s s m e n t ,
i n t i m i d a t i o n
o r
r e t a l i a t i o n
a g a i n s t
a
p r o s e c u t o r under 18
P a . C . S .
§
4953, s w e l l a s o b s t r u c t i n g
a d m i n i s t r a t i o n of
a w o r o t h e r governmental
u n c t i o n
under 18 Pa. C.S. §
101.
13
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Dated:
Nov e mb e r
1 2 ,
2014
CONTAINS
CONFIDENTIAL
INFORMATION
SUBJECTTO
ROTECTIVE
ORDER
REQUESTTO
BE
FILEDUNDERSEAL
Minora,
Minora,
o l b a s s a n i ,
Krowiak,
a t t i o l i
u n l e y
a.14;
A
A . 4 4 . 0 1 bem
c
A m i l M. inora,
Esq.
A t t o r n e y f o r A t t o r n e y General Kathleen G .
K a n e
A t t o r n e y ID: 22703
700
V i n e S t r e e t
c r a n t o n ,PA 8510
(570) 61-1616
Winston
trawn,
LLP
6-A411
SW
t
G e r a l d L. h a r g e l ,
Esq.
A t t o r n e y
Pro
Hac i c e f o r
A t t o r n e y
General
K a t h l e e n
G . K a n e
200
Park
Av e n u e
New
ork,
NY
0166
(212) 94-2637
14
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EXHIBIT A(emails and images 398 pages)
EXHIBIT NOT REPRODUCEDDIGITALLY Available in ProthonotOffice
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EXHIBIT B
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IN
THE
COURT OF
COMMON LEAS
MONTGOMERY
OUNTY,
ENNSYLVANIA
IN
RE:
:
SUPREME
COURT OF
PENNSYLVANIA
: NO.
7 6
M . D . MISC I C T .
0 1 2
THE
HIRTY-ITVE
STATEWIDE
:
MONTGOMERY
COUNTY
COMMON LEAS
.
INVESTIGATINGGRANDJURY : M.D.
424-2014
OTICE
NO 2 3
ORDER
AND
NOW
h i s
2 7 t h
day
of
August, 014,
t
i s
h e r e b y
ORDERED u r s u a n t
t o
1 8
a . C . S . §
4954 r e l a t i n g
t o
p r o t e c t i v e o r d e r s ) ,
t h a t :
1 .
The O f f i c e of
h e
A t t o r n e y
G e n e r a l , e x c e p t
upon
p e c i f i c
a u t h o r i z a t i o n by
t h i s
C o u r t or h e S p ec i a l
P r o s e c u t o r ,
h a l l
r e f r a i n
from
any
n v o l v e m e n t i n ,
o r a c c e s s t o ,
t h e
i n v e s t i g a t i v e e f f o r t s of h e
S p e c i a l
P r o s e c u t o r .
2 .
Employees of
h e
O f f i c e
of
h e A t t o r n e y
G e n e r a l
s h a l l r e f ra i n
from
•
engaging n ,
o r
s o l i c i t i n g a ny
a c t
of
b s t r u c t i o n ,
n t i m i d a t i o n
o r
r e t a l i a t i o n
a g a i n s t
any
w i t n e s s
s u m m o n e d
by
h e Grand J u r y i n
t h e S p e c i a l
P r o s e c u t o r s
i n v e s t i g a t i o n ,
3 . All r a n s c r i p t s
o f
Grand J u r y
t e s t i m o n y s h a l l be g i v e n
o n l y from t h e
S t e n o g r a p h e r
o r
t h e i r
employer
d i r e c t l y t o
t h e
S u p e r v i s i n g
Judge
a n d t h e
S p e c i a l
P r o s e c u t o r , no
copy h a l l
be g i v e n
t o
t h e
Attomey
G e n e ra l s
O f f i c e .
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4 .
Employees .
of
h e
O f f i c e of
h e
A t t o r n e y G e n e r a l
s h a l l
n o t
have
a c c e s s
t o
t r a n s . c r i p t s
of
r o c e e d i n g s b e f o r e t h e
Grand
J u r y or
u p e r v i s i n g
J u d g e ,
e x h i b i t s ,
o r
o t h e r
i n f o r m a t i o n
p e rt a i n i n g t o t h e
S p e c i a l
P r o s e c u t o r s
i n v e s t i g a t i o n .
A l l
i n f o r m a t i o n r e l a t e d t o
t h e
work of
h e S p e c i a l
P r o s e c u t o r s h a l l
be k e p t
n
t h e c u s t o d y o f
h e
S p e c i a l
P r o s e c u t o r
a nd
S u p e r v i S i n g J u d g e .
5. Any
e r s o n ,
n c l u d i n g
employees of h e O f f i c e of h e
A t t o r n e y
G e n e r a l ,
who
n g a g e i n
any
a c t of
b s t r u c t i o n ,
n t i m i d a t i o n o r r e t a l i a t i o n
a g a i n s t
a
w i t n e s s
s u m m o n e d
by
h e
Grand
J u r y
i n
t h e
S p e c i a l
P r o s e c u t o r s
i n v e s t i g a t i o n
m a y be
p r o s e c u t e d a s
s e t
f o r t h
i n
18 a . C . S . §
4955
r e l a t i n g
t o
v i o l a t i o n of r d e r s )
and any t h e r a p p l i c a b l e
p r o v i s i o n s of h e
Crimes
Code
of
e n n s y l v a n i a .
6,
The
S p e c i a l
P r o s e c u t o r
s h a l l
s e r v e
a Copy of
h i s
O r d e r
upon
h e O f f i c e
of
t h e
A t t o r n e y
G e n e r a l .
7 . The
c o n t e n t s of
h i s
O r d e r
a r e s e a l e d ,
and
h a l l
n o t be
d i s c l o s e d
( e i t h e r
v e r b a l l y o r i n w r i t i n g )
by
h e O f f i c e of h e
A t t o r n e y
G e n e r a l
t o
any
i n d i v i d u a l
o u t s i d e
of
h e O f f i c e of
h e
A t t o r n e y G e n e r a l
u n d e r
p e n a l t y
of
contempt of
o u r t .
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BY
HE COURT:
WILLIAM
R.
CARPENTE
.
S u p e r v i s i n g
J u d g e
Copies
sent on
A u g u s t 7, 0 1 4 .
By
i r s t
C l a s s Ma il o :
Kathleen G . ane,
ennsylvania A t t o f n e Y G e n e r a l
Thom a s
E.
a r l u c c i ° ,
s q u i r e
J .
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EXHIBIT C
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a wa y
o
s i l e n c
e
c
r i t i c is
m,
so
urces
o ld
The
n q u i r e
r ,
k r
a n
a r t i
c le
p u b l i
s h e d S
at urda
y, h e
P i t t s b
u r g h T
r I b u n
e -
R
ev ie w
r e p o r
t e d t h a t
t h e A t t
o r n e y
G e n
e r a l
s
O f f i c e
, n
respo
nse
t o
t h a
t
ne
wspap
er' s
R i g h
t - t o - K
n o w
r e
q u e s t ,
ha d
s a i d
a u d i
c i a l
s t a y
b a r r e d
t h e
o f
fi c e from
saying
wh e
th er t
c o u
l d
r e
l e a s e t h e
e
- m a i l s
.
M a r t i n
,
Ka n
e's
h i e
f
s
p okes
wom a
n, o
l d
t h e
P i t t
s b u r g h
n
ewspa
per
s
h e
o t i l d
n o
t r e v e a
l
t h
e
name
f
t h e
j
udge
o
r • t h a
c
o u r t
t
h a t i s
s u e d
t h e
s
t a y .
Th at
a
ju dg
e ha s
s s u e d
a
te
mpora
ry
s t a y s
ugg es
ts h a t
l e
g a l
f i g h t i s
ongoi
ng.
T
h e
l e a k
I n v e s t
i g a t i o n
by
t h e
s p a c i
a l p r
o s e c u
t o r was
aunch
ed
a ft
e r a
Ju n
e r r t i
c l e
i n
S h e
D a i
l y Ne
ws
h a t
ano
w
as
r e v i
e w i n g
a
20 09
gran
d u r y
i n v
e s t i g a t
i o n
i n t o t h e
f i n a n c
e s
o f
M
ondeSi
re,
o r
m e r heed
o
f
t h
e
NAA
CP
h i l
a d e l p h
i a
c h a p t e
r ,
a ri d
o f
One
o f h
i s e
mp loy
ee s.
Th
e
rt
i c l e
cl t e
d
a
20 0
9
memo
r i t
t e n by
t
hen-D
epuly
A t t o
r n e y
Ge n
eral
i l l i a
m
Davis r
.
t o
Fine
a
nd
t b e n -
S e n i o r
Deputy
A t t o r
n e y
General
E. M a r c
Co sta nz a.
Among t h e r
t
h i n g s ,
t h e
mem
o a i d
i n v e
s t i g a t
o r s
ha
d un
covere
d
what
a
ppeare
d
t o
be
q
u e s t i o
n a b l e
sp en
ding
o
f s t a t
e m on
ey by
Me
ndesir
e.
Th e r t i c
l e
a l
s o
li s
t e d e
xampl
es
o f
the
a l l e g e
d
q u
e s t i o n
a b l e spen
ding
Da
vis
had
i n c l u d
e d
in th e
m
emo
The
D a
i l y
N
ews
r t
i c l e
s a k i Ka
ne want
ed
t o f i n d o
ut
what
h a
ppene
d
w i t h t h e
i n
v e s t i g a
t i o n .
Mo nd
es ire
a i d
s
t a l e
p r o
s e o u t o
r s ne v
e r
I n t e r v
i e w e d
In
an i n t e r v
i e w
w i
t h Th
e n q u i r e
r
t h i s s u m m e
r , Da
vis
a i d i t
wa s
a
l s e t o
sugg
est
FMB
ad im pe
de d t h e
pr
obe.
The D
aly News
r t i c l e
r e p o r t
e d
t
h a t
a
S
o p K
ane
ai de
h ad
i
n
Ma rc h
i n t e r
v i e w e d
an
I
n v e s t i
g a t o r
w l
t h
t h
e
A
t t o r n e
y G e n e
r a l s
O f f i c
e
wh
o
a d
wo rk
ed o n t h e
Mo
ndesi
re Ca
se.
h
e
D
a i l y
h l
e w s
o b
t a i n e d
a
t a p e
o f t h a t
i n t
e r v i e w
.
In
i l
L
h e
pape
r
r
e p o r t e
d , t h e i n
v e s t i g a
t o r s a i d
he had
been
thken
o f f
t h e
c a se
a
f t e r
h
e
t o l d E t n a
and
Co
st anz
o abo
ut h i s
wo rk.
D a v i s
,
n
t h e
i n t e r v
i e w w i t h
Th e
n q u i r e
r , a
l d t h
a t
t h
e
ag ent
n
q
u e s t i o
n
i r a d be e
n
r e p
l a c e d
and
t h
a t t
ha
pr o
be
h ad
c
on tinu
ed. t
a s n
t
dr
op ped,
Da
vis
a i d
,
JOš
S
m
ake
ve r a
So u th
S t .
b
ar
How
h o
uld I man
age
my orlc
load
wh ile
rm
o
n ac a
tion?
al
.ry
Co
wl
c
te d
Gel
ne t 5 i e t
l Ph i l l y . c o
o n
ha
i l y
He a d
l i n e s
n o o s
i e l l e t
d e l i v e r e
d lo
ya n
amok i g n
up
now t
trae
e x n 1 0 ad dr e
ss
s i e n
te
A l r e a d y o p hl a
k y . c m ,
o e
m b i r i
as
Oa
A t i , I
N I O L U M
B R O O L G
I N A 1 6
O r i
e l l o v i
i s t r
;D I SCO
T
t4O
RE
h
t t p :
/ / w w
w . p h
i l l
y . c o
r n / p
h i l l
y / n e
w s / p
o l i
t i c s
/ 2 0 1
4 0 8 3
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e
1
1
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S p e
c i a l
p r o
s e c u t o
r
p r
o b e s
Pa
.
t t o r n e
y G e n e
r a l s O f f
i c e
Pa g
e
f
5
For F l n a
a nd
o t h e r f
or mer r o s e c u t o
r s
a nd
n v e s
t i g a t o r s i
n
t h e
A t t o
r n e y
G
e n e r a l s
O f f i c e ,
a
nd or
Kane
and
h e r
t o p
com
mand,
h e q u a r r e l
ov er h e
a l l e g e d
wand
u r y l e a k s ,
th e
h a n d
l i n g
o f
h e I v I
o n d e s l r e
ca
se,
nd
h e
s
e x u a l l y
e x p l i c i
t
o
- m a i l s S
s
t h e
l a t e s t s k i r m i s h
f
n a war
h a t
date
s o
Kane's
2 01 2
id f
or
o
f f i c e .
I n
t h a
t
r a c e , K a n
e
h a r p l y
c r i t
i c i z e d F i n a l s
l e a d e
r s h i p o
f he
in v
e s t i g a t i o n
i n t
o s e r i a l c h
i l d
s
ex
abuser
e
r r y Sand
us ky. Sh e
suggest
ed
p
o l i t i c a l
c o n s i
d e r a t l o n
de
layed
t h o pr o
be n t
o t h e
fo rmer
s s l s t a n t
f o o t b a l l coach
a t
Pennsylva
nia
S t a t e
U n i v e r s i t y
.
She l s
o h i r e
d
a
to r
mer e d e r a l p r o s e c
u t o r
t o
r o t r i v e s
t i g a t e
t h e
Sandusky
n s e t . n a e c e n t
r
e p o i t ,
t h a t
x - p r o s e
c t r i o r s a i d
he
tound
no evide
nc e
h o
probe had
been
delay
ed o
r p o l i t i c a l
reasons
but
a i d t h e
i n v e s t i g a t
i on
m ight
ha v e
m ov
ed m
or e
q u i
c k l y .
l n
h o r i r s t
m
onths
n
o f f i c e K u n o
l s o
s e
c r e t l y
shut
down
a
probe
i n e
began h a t
sources
a
nd in v e
s t i g a l l v e do
cument s
s a y
caught
i v e e l
e c t e d
o f f i c i a l s
a
l l Phllade
lpNa D e r n e c r
a t s ,
on
a p e t a k i n
g
cash, o n e y
r d e r s ,
or , n on e
ca s
e,
a
2, 000
br a
c e l e t .
Af
t e r
Th e
n q
u i r e r t h is y
e a r
r e v e a
l e d
Kane's
e c i s i o n
t o
en
d
t h e
s t i n g ,
s he a i d t h e
i n v e s
t i g a t i o n h a d
been a r r i
e d
o u t
p o o r l
y
a n
d was
o s s i bl
y t a i n t
e d
by
a c
i a l t a r
g e t i n g . A l l
hv e
c aught
o
n
tape
are f
r i c a n Am e
rican,
Finn i g o
r o u s l y d
efended h e
I n v e
s t i g a t i o n . H i s c u r r e
n t boss,
P h I l a
d e l p h i a
D i s t r I c f A t t o r n e y
Se
th
i l l l
a m s ,
has taken
on
h e
case.
n i e c e n t
y e a
r s ,
ju
dges
h
ave appr
oved a e r i e s
ot
pr o
bes o
get
o
t h e bo tt
om
of e a k s ,
such
a s
n f o r m
a t i o n t h
a t
be c
a m e
p
U b l I c i n
n
uws t o r i e s
about h e
separ
at e
n v e s t i g a t i
o n s in t o
fo rmer casi no
o p e r a t o r
Lo uis
DeN a p ie s nd Sandusky.
Judge
pony
eudalc
a i l e d
a
fo rmer
n v e
s t i g a t o r w i t h t h e .
A t t o r
n e y
G e n e r a l s
O f f i c
e f o r l e a k s r e l a
t e d
t o an
n v e s t i g a
t i o n
in
t o
pdson o n d i t
i o n s
i n
L
a c k awa n
n a Co unt
y,
Feud
ale
a i l e d
hi m
or
t h e
maxim
um i m e p e r m I t
t e d
a t
t h e
t i m e
f
or
t h
a t form
o f
cont
empt f
c o u r t ,
15
ays. t t e r Feudal e
co m
plained
v i g o r o u s
l y
t h a t
such a
p e n a
l t y was o o
n l i l d t h
e
p o s s i b l e
maxi
mum was
n c r e a s e d
t o
i
t s c u r r e
n t si x
mon t
hs ,
a r i o n l o u r n
b i s u p t i l l i r n
e w s . c o m
7l7-787
-5934V
@ A n g e l
a s i i i i k
•
—
• • • •
C r
s l i g R.
C
C u y
wa d
ADgel
a
o u
l o o r n h i s
I n q u i r e
r
So
lf
r i
t e r s
h
t t p : /
A v w w . p
h i l y c o m
/ p h i l l
y / n e w
s / p o l
i t i c s /
2 0 1 4
08
3
_Head
line_
here
l 1
/
1 0/
20
4
E x
h i b i t
C
09
8/20/2019 175 M M2014 Order and Attachments - 004674
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11/12/2014
Special prosecutor p robes
Pa.
ttorney
General's
O f f i c e
-
Philly.com
Home I
News
j
Sports
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•
Prosecutor
phiLlyocom
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j
a r w l i n q u i r e r
I
0 1 1 1 1 I I I E M
Entertainment
Business
I Food I L i f e s t y l e I Health I
Market place
S p e c i a l p r o s e c u t o r p r o b e s Pa.
A t t o r n e y G e n e r a l ' s
Office
X
u p
t o
70
OFF
COATS
By raig R. McCoy
n d A n g e l a
c o u l o u m b l s , nq uirer Stair
Writers
P O S T E l J i
September
1 , 2 0 1 4
A p e c i a l p r o s e c u t o r i s i n v e s t i g a t i n g
whether
h e o f f i c e o f
Pennsylvania
A t t o r n e y
General
Kathleen G.
K a n e leaked
c o n f i d e n t i a l
grand u r y matenal
t o a n ew sp a p e r in a b i d
t o s t r i k e
back
at
former
p r o s e c u t o r s
in t h e o f f i c e w h o had been cancel o f h e r ,
according
to
several
people f a m i l i a r
w i t h t h e
m a t t e r .
Th e
p e c i a l
p r o s e c u t o r
h a s
issued several
subpoe n a s t o
K
n eb o f f i c e
a nd
o t h e r s t o
e x p l o r e h o w
e c r e t r e c o r d s b e c a m e
p u b l i c t h i s
y e a r
about
a
2009
n v e s t i g a t i o n
by the A t t o r n e y G e n e r a l ' s O f f i c e i n v o l v i n g
P h i l a d e l p h i a political a c t i v i s t J . Myatt
o n t i e s i r e , t h e
sources
s a i d .
T h o u g h
t h e r e
h ave bee n
pedodic
i n q u i r i e s i n t o
grand
u r y
leaks
in
th e
p a s t ,
t h i s
appears to
he
l r s t
time t h e
s l a t e
a t t o r n e y
g e n e r a l o r to p
s t a f f e r s
in the o f f i c e h ave come nder c n f f i n y .
R e a c h e d
o r
c o m m e n t
a t e
Saturday
a f t e r n o o n
about
r o p o r t s o f th e
l e a k p r o b e , J . J .
Abbott,
a
K a n e
s p o k e s m a n ,
e f e r r e d those
questions
to
R e n e e
M a r l i n ,
Kanels
a c t i n g c om m un i c a ti on s
d i r e c t o r .
M a r t i n
d i d
n o t r e t u r n p h on e c a l l s .
h i s
u n c l e a r
who om m i ssi on ed the
i n v e s t i g a t i o n , n o r w a s
Th a
I n q u i r e r
able t o determine the s p e c i a l prosectors n a m e . But t y p i c a l l y , sourc e s
s a l d ,
s u c h a
d e c i s i o n
would need approval f rom
t h e
Pennsylvania
S u p r e m e
Court.
A
erson who
i o l a t e s
grand
u r y secrecy
r u l e s may
e found g u i l t y
of
c on te m p t f c o u r t
a r x l sentenced
t o u p t o s l x
m on th s
5 r i s o n .
Th e
e a k I n q u i r y w a s prompte d by a P h i l a d e l p h i a D a i l y
Ne w s
a r ti c le in
Jun e t h a t drew
h e a v i l y
upon a 2009 n t e r n a l memo
r e p a r e d
as p a r t
o f
a grand u r y
i n v e s t i g a t i o n
t h a t s u m m a r i z e d the
s t a t u s
o t t h e M ondestre
p r o b e .
Th e
n ew sp a p e r
t o r y
questioned
whether
top p r o s e c u t o r s i r t t h e o f f i c e
a t
the
t i m e ,
i n c l u d i n g
t h e n - C h i e f Deputy
A t t o r n e y
General
Frank
G .
F i n a „
had
pursued
the
Mondesire probe
a g g r e s s i v e l y .
O v e r t h o
l a s t
y e a r ,
K a n e, a
Democrat, has bee n locked I n
an
i n c r e a s i n g l y
b r u i s i n g
b a t t l e
w i t h
Fine
a nd
other
former
p r o s e c u t o r s
e nd
i n v e s t i g a t o r s
w h o w orknd under her Republican predecessors ov er h o w
c e r t a i n
h i g h - p r o f i l e
c a s e s were
handled.
C r i t i c s
h a v e
a u l t e d K a n e or
h e r
d e c i s i o n to shut d ow n
a
s l i n g
launched by
Fine t h a t sources a nd
i n v e s t i g a t i v e docum e n ts
sa y
captured
l i v e
P h i l a d e l p h i a
Democratic
of f i c i a ls
t a k i n g c a sh
p a y m e n t s
o r
g i lts.
T h e D a i l y News r li c r e
based
o n the l e a k s e e m e d t o
suggest
Fine
a n d
o t h e r
f ormer t a l e p r o s e c u t o r s
had
f a l l e n s h od I n
p u r s u i n g
a c a s e
a g a i n s t
Mcndesire.
Fine d i d n o t
r e t u r n
telephone c a l l s
seeking
c o m m e n t l o r
t h i s
a r ti c le .
I n
a p r e v i o u s
I n t e r v I e w ,
he adamantly
denied a n y suggestion M a t h e id
n o t a g g r e s s i v e l y pursue t h e
M ondesiru
i n v e s t i g a t i o n ,
a s h a s
t h e lead
p r o s e c u t o r
who
a s
assigned
to t h a t
probe.
No charges were i le d I n t h a t
case.
Mondesire, a
longtime l e a d e r
of
t h e
NAACP
n
P h i l a d e l p h i a ,
h a s
denied
a n y
wrongdoing.
I n
a
t w i s t ,
the
s p e c i a l
prosecutors l e a k
i n v e s t i g a t i o n h a s i n t e r s e c t e d
w i l h a
separate a nd
seemingly u n r e l a t e d
l e g a l
f i g h t
i n v o l v i n g many f
the
same ombata n ts in
a n o t h e r
m a t t e r : the exc h a n g e
o f s e x u a l l y
e x p l ici t
e - m a i l s among
ormer a nd c u r r e n t s t a l e otf i c i a ls.
Th e m e s s a g e s,
hared
on s t a t e c om p ute rs
a nd
s o m e t i m e s
through
httryllarticles.philly.com/2014-09-01/news/53417240:1
special-proseculor-whyotl-mcndealre-j-j-abbott
1 5
WeRecommend
Kane
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d e c i d e
whether
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r e l e a s e sta te
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ane
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General
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1 0
8/20/2019 175 M M2014 Order and Attachments - 004674
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11/12/2014
Specief prosecutor p robes
Pa, ttorney
General's O f f i c e -
P h i l l
yzern
gov ernment
e - m a i l accounts,
r e
said
to
h a y s contained
p o r n o g r a p h i c
t i >
images, okes,
a r t o o n s ,
and
o t h e r
p r i v a t e m e s s e g e s,
coerding
l o
people f a r ni lla r w i t h th e m,
Not
l l the r e c i p i e n t s a r e
kn ow n, By
some
ccounts,
p r i t e o f
t h e
m a t e r i a l w a s i r c u l a t e d a m o n g scoree of f f i c la le , from homicide
i n v e s t i g a t o r s in t h e
A t t o r n e y
General%
O f f i c e t o s t a t e
p r o s e c u t o r s
e n d
o t h e r s t a t e
of f i c i a ls,
I n c l u d i n g top Pennsylv ania
u r i sts.
Th e
i n q u i r e r
and other
n e w s
o r g a n i z a t i o n s
h a v e
li e d
Right-to-Know
requests w i t h the A t t o r n e y
General% O f f i c e
s e e M n g n f o r m a t i o n
about
Mose - m a i l s , b u t a udge
h a s
blocked the
o f f i c e f rom
d e c i d i n g
whether
h e y
c a n
be r e l e a s e d .
Th e o - m a i l s h ave b e c o m e a n Issue n connection w i t h the
l e a k
i n q u i r 9 ,
w i t h some a n e r i ti c s a r g u i n g t h a t Kane's o f f i c e is
using
t h e t h r e a t of
t h e i r r e l e a s e
a s
a
w a y t o s i l e n c e c r i t i c i s m , sources t o l d T h e n q u i r e r .
I n a n
a r ti c le
p u b l i s h e d Saturday, the
P i t t s b u r g h
Tribune-Review
r e p o r t e d t h a t the
A t t o r n e y
G e n e r a l ' s O f f i ce ,
in response
t o
t h a t n e w s p a p e r s
Right-to-Know r e q u e s t ,
had
s a l d a u d i c i a l stay b a r r e d
t h e
o f f i c e f rom saying
whether t c o u l d r e l e a s e the e - m a i l s .
M a r t i n , Kane's c h i e f s p o k e s w o m a n , o l d the P i t t s b u r g h n ew sp a p e r
s h e
could
n o t r e v e a l t h e nerne o f
the
judge
o r the c o u r l
t h a t
issued
the stay.
That
a
Judge
h a s
issued
a
temporary
stay
suggests t h a t
l e g a l
f i g h t
i s
ongoing.
The
l e a k
I n v e s t i g a t i o n by t h e s p e c i a l prosecutor was aunched a f t e r
a
Jun e 6 r ti c le i n the D a i l y Ne w s t h a t K a n e w a s
r e v i e w i n g
a
2009 grand u r y
i n v e s t i g a t i o n
i n f o the
finances
o f M o n c l e s t r e , former h e ad o f the NAACP h i l a d e l p h i a
c h a p t e r ,
a n d of on o
o f h i s
e m p l oy e e s.
Th e
r ti c le c i t e d
a
2009
memo r i t t e n
by
then-Deputy A t t o r n e y General W i l l i a m Davis J r . t o Fina
and
t h e n - S e n i o r
Deputy
A ttom oy General E .
M arc Costa nza.
Among ther h I n g s , the memo aid i n v e s t i g a t o r s
had uncovered
w ha t
appeared
to be
questionable spending o f s t a l e m o n e y
by
Mundestre. Th e
r ti c le
a l s o l i s t e d
exa m p l e s
of the a l l e g e d q u e s t i o n a b l e
spending
Davis had
i n c l u d e d in the memo.
b h i
Th e D a i l y
News
n i s / a s a i d K a n e
wanted t o f i n d out what h a p p e n ed
w i t h
t h e
i n v e s t i g a t i o n .
M ondesire
s a i d
s l a t e
prosecutors
nev er n t e r v i e w e d
h i r e .
I n
e n
n t e r v i e w w i t h
The
n q u i r e r t h i s s u m m e r , Davis s a i d
i t
w a s f a l s e to suggest Fine
had
i m p eded the
p r o b e .
T h e D a i l y
News
r ti c le r e p o r t e d t h a t
a
top
K a n e a i d e
h ad in M a r c h i n t e r v i e w e d an i n v e s t i g a t o r w i t h the
A t t o r n ey G e n e r a l ' s
O f f i c e
who
ad
work ed
on
t h e M ondestre
case.
Th e D a i l y Ne w s
obtained a
tape o f t h a t
I n t e r v i e w .
I n i t ,
the
paper
r e p o r t e d , th e
i n v e s l i g a t c r said h e
had
been
tak en o f f
the
c a s e
a f t e r
h e t o l d
Fine
a nd
Costa nza
aboul h i s
work.
Davis, n
the
i n t e r v i e w
w r t h Th e n q u i r e r , s a i d
t h a t
the agent in
question
had bee n
r e p l a c e d
a hd
t h a t
tha
probe had
continued, I t
w a s n ' t
dropped, Davis s a i d .
For
Fine
a nd
o t h e r
former
p r o s e c u t o r s
a nd
I n v e s t i g a t o r s in t h e
A t t o r n e y
G e n e r a l ' s
O f f i c e , . a n d
f o r K a n e
a nd
h o r
top
commend, he
q u a r r e l
over
the
a l l e g e d
grandlury l e a k s , the h a n d l i n g o f t h e
M ondeslre case,
end
the
s e x u a l l y e x p l i c i t
e - r n a l l s is the
l a t e s t
skirmish in a w a r
h a t dates t o
Kane's
2012
id
f o r
o ffice .
In t h a t r a c e . K a n e h a r p l y
c r i t i c i z e d
F i n a ' s
leademhip
o f
the i n v e s t i g a t i o n I n t o s e r i a l c h i l d
sex
ahuser
J e r r y
S a n d u s k y .She
suggested
p o l i t I c a l . c o n s i d e r a t i o n delayed the probe n t o the f ormer
s s i s t a n t f o o t b a l l c oa c h at Pennsylvania Stale
U n i v e r s i t y .
She lso
h l r e d a
former e d e r a l p r o s e c u t o r t o r e i n v e s t i g a t e the S a n d u s k y
case.
n a r e c e n t
r e p o r t , t h a l
ex-prosecut or said
he
found no
evidence the probe
had
been delayed f o r p o l i t i c a l
reasons hut
s a l d t h e
i n v e s t i g a t i o n might h ave m ov ed m a r e q u i c k l y .
In her i r s t m o n t h s
r i
o f fice, K a n e also s e c r e t l y
shut d ow n a
probe
Fine began
l h a t
sources a nd
i n v e s t i g a t i v e d oc u m e n t s
s a y
caught i v e e l e c t e d of f i c i a ls, l l P h i l a d e l p h i a Democ ra ts, n
tape
t a k i n g oust%
m o n e y
o r d e r s ,
o r ,
in
o n e
case, a 02,000
r a c e l e t .
A t t e r
Th e n q u i r e r
t h i s
y e a r
r e v e a l e d
Kane
e c i s i o n ' to
end
t h e
s l i n g ,
On a i d the i n v e s t i g a t i o n
had
been
c a r r i e d
oul
p o o r l y
e n d
was o s s i b l y t a i n t e d by r a c i a l t a r g e t i n g .
A l l
f i v e
c a u g h t
on tape
a r e
A f r i c a n
A m e r i c a n .
Flna v i g o r o u s l y defended the i n v e s t i g a t i o n . H i s c u r r e n t boss, h i l a d e l p h i a
D i s t r i c t
A t t o r n e y S e th W i l l i a m s ,
h a s t a k e n
o n t h e c a s e .
I n
recent y e a r s ,
judges h ave approved
a
e r i e s
of probes to get to the
bottom
o f leaks,
u c h
a s
intonation t h a t
b e c a m e p u b l i c
in
n e w s t o r i e s
about
the separate i n v e s t i g a t i o n s
i n t o f ormer casino
p e r a t o r Louis
DeNap l e s
a nd
S a ndusky.
Judge B a n y
Feudale
a i le d a fonner n v e s t i g a t o r w i t h t h e Attorney
G e n e r a l ' s
O f f i c e f o r leaks r e l a t e d t o an i n v e s t i g a t i o n I n t o p r i s o n
c o n d i t i o n s in
L a c k a w a n n a
County.
F e o c i a l e
j a i l e d
him f o r t h e maximum
i ni e
p e r m i t t e d
at
the time
f o r t h a t
form o f c o n t e i n p t
o f
c a r a t ,
1 5 days.
f t e r
Feudele
complained
v i g o r o u s l y t h a t
suc h a p e n a l l y
w a s too m i l d , lhe p o s s i b l e maximum w a s increased
t o
i t s c u r r e n t
s i x
m on th s.
7 1 7 - 7 E 1 7 - 5 9 3 4
@A n g e l a sIn k
You
M a y Like
a p o e s e r e c l
L h } t s b y
T e r i nola
P l e a s e D o n ' t Retire A t
62. Nere's
Why,
The
M o r l e y
F o o l
han://articles.philly.com/2014-09-Oldnevys/53417240
1
s p a c i a l -
prosecutor- whyatt- mondesire- H- abbott
2 / 4
E x h i b i t
C
11
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1 1 / 1 2 1 2 0 1 4
Kane's O f f i c e
t h e
Target
f
Leak
Probe
News P h i l a d e l p h i a
Magazine
r
+
OPINIWs
NAVIGATION
K a n e ' s O f f i c e t h e T a r g e t
o f
L e a k P r o b e
Was
ecret
n f o leaked i n revenge for
r i t i c i s m ?
BY JOEL MATHIS
SEPTEMBER
, 2014
AT 6:01AM
AP hoto
Bradley
C.Bower
h t t o : / / w w w x h i l l v r n a o . c o m i n e w s / 2 0 1 4 / 0 9 / 0 2 1 k a n e s - o f f i c e -
a r
g e l - l e a k - P r o b e /
1/ 7
E x h i b i t 12
8/20/2019 175 M M2014 Order and Attachments - 004674
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1 1 / 1 2 / 2 0 1 4
Kane's
O f f i c e t h e
Target
f Leak Probe
l
News
P h i l a d e l p h i a Magazine
K a t h l e e n Kane a s m o r e r o u b l e
o n
her
hands.
I t ' s
been
a q u i e t
f e w
m o n t h s
o r
the
c o n t r o v e r s i a l
P e n n s y l v a n i a
a t t o r n e y
g e n e r a l , but a n o l d scandal
s
c o m i n g
ba c k
to h a u n t her
a n ew.
The
n q u i r e r r e p o r t s
a s p e c i a l
p r o s e c u t o r is i n v e s t i g a t i n g
w het her her
o f f i c e
leaked s e c r e t
grand
u r y m a t e r i a l t o a new s paper
— n d
d i d
so
t o m a k e at e a s t
o n e of
Kane's h i g h - p r o f i l e
critics
l o o k bad.
Whatwas e a k ed?
e c r e t
r e c o r d s
i n v o l v i n g
a 2 9 n v e s t i g a t i o n of hen
P h i l l y NAACP
e a d e r
J e r r y
M o n d e s i r e ,
who
a s
been suspended
from
hat
p o s t
by
h e
n a ti on a l
office
a m id
a
steady stream
of e p o r t i n g about r r e g u l a r i t i e s i n h i s f i n a n c es . No harges were brought r o m
the
A . G . ' s
i n v e s t i g a t i o n , and
Mondesire h a s denied
wrongdoing.
Why
as t
l e a k e d?
According t o
the
n q u i r e r , a
Ju n e Daily News
t o r y u s i n g
the
e a k a s a source
q u e s t i o n e d
w het her
o r r n e r C h i e f
Deputy
t t o r n e y
G e n e r a l Frank
i n a h a d
i n v e s t i g a t e d
Mondesire w i t h
e n o u g h v i g o r .
Fina
and K a n e,
f
o u r s e , h a v e been t
o g g e r h e a d s
o v e r ICane's
de c i s i o n
t o abandon
sting
o p e r a t i o n that
recorded u p
o
f i v e
P h i l l y
D emo cr at s
a k i n g
unreported
cash
g i f t s
f r o m a
c o n f i d e n t i a l
informant.
Fina
n o w w o r ks
o r
Phi l ade l p h i a D. A.
e t h
W i l l i a m s .
Sowhat appens
f
somebody s c a u g h t and onvi c ted o f eaking?
Th e
I nk y a y s , A
person
who
i o l a t e s
gra nd u r y s e c r e c y
r u l e s
m a y be found g u i l t y
of
c on te m p t
of o u r t
and
sentenced
t o u p
t o
s i x
m o n t h s
n p r i s o n .
W h a t ' s
n ext? Unsure.
Th e
nquirer r e p o r t s
the
s p e c i a l
p r o s e c u t o r h a s s s u e d s e v e r a l s ubpo enas to
h u r y t i w w w . n h i l l v m a o . c o r n i n e w s / 2 0
-1 4 / 0 9 . 0 2 / k a n e s - o f f i c e - e r c e t - I
e a k - o r o b e l
2 f 7
E x h i b i t
C
13
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1 1 / 1 2 / 2 0 1 4 K a n e ' s O f f i c e t h e Target f Leak
ProbeI
News P h ) l a d e l p h i a
Magazine
Kane's
o f f i c e a n d o t h e r s
but
n o
t i m e l i n e
f o r the i n v e s t i g a t i o n
h a s been g i v e n .
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Next P o s t »
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1 1 / 1 2 / 2 0 1 4 M o n t c o
l a w y e r
l e a d i n g
i n q u i r y
i n l o
w h e t h e r
K a n e ' s
f f i c e
l e a k e d
g r a n d
u r y
i n f o r m a t i o n -
h i l l y . c o m
Home
News
S p orts
C o l l e c t i n n s . • S p e c i a l
Prosecutor
phillyccom
E nt e r t a i nm e nt Busi n e ss
F o o d
Montco a w y e r l e ading
i n q u i r y
i n t o
w h e t h e r K a n e ' s
f f i c e
l e a k e d g r a n d
j u r y
i n f o r m a t i o n
Thomas . Ca r lu c c i : ,
a r r d e f r r e s o
l a w y e r end
e P I M i C a l i
G A L L ERY:
T h o m a s E,
Carluuclo
s a
defense
l a w y e r —
By
n g e l a C oul oun ibis a n d Craig
R.
McCoy,
nq uirer Staf f
W r i t e r s
POSTED:
eptember
4 ,
D 1 4
S ubsc riber
S e r v i c e s
l
c li r r 1 li Ir r r
D E I I I E V i S
L i f e s t y l e H e a l t h
M a r k e t p l a c e
A e t e r a n l a w y e r
rom Mon tg om e ry
C oun ty
is
t h e s p e c i a l prosecutor
h e a d i n g
the
I n q u i r y i n t o
whether s t a t e Attorney General Kathleen G .
Kane's
o f f i c e leaked
grand u r y
i n f o r m a t i o n in a n
e f f or t
1 0
d I s c r e d i l
he r
c r i ti c s,
Th e
I n q u i r e r
h a s
l e a r n e d .
Thomas
.
a r l u c c i ° ,
a c r i m i n a l
defense
lawyer n
Ply mouth Meeting
a n d former
p r o s e c u t o r
in Delaware,
w a s appointed over the summer
y
a
M o n t g o m e r y
County
judge t o e x p l o r e h o w
s e c r e t r e c o r d s b e c a m e
p u b l i c t h i s year about a 2009
n v e s t i g a t i o n by
the
A t t o r n e y
G e n e r a l ' s
O f f i c e in v o l v i n g P h i l a d e l p h i a p oli ti c a l a c t i v I s t J . Wh y a tt I v I o n d e s i r o ,
according
to several people
e m i t t e r
w i t h the m a t t e r .
No
harges were
b r o u g h t
a g a i n s t
M ondesire
n the
case.
Th e
i r i v e s i l y a l i o n , d e t a i l s of which appeared
r i
a J un e t o r y in th e
P h i l a d e l p h i a D a i l y
News, ook
p l a c e b e f o r e
K a n e
b e c a m e
t t o r n e y
g e n e r a l .
C aduc c i o d i d not respond to m e s s a g e s k e f t
by
p h o n e
and
e - m a i l
Tuesday. R e n e e M a r t i n , Kane's
a c t i n g d i r e c t o r o f c o r n r n u n I c a l io n s ,
said
t h e o f f i c e would h ave n o c o m m e n t .
Th e
n q u i r e r
i r s t r e p o r t e d
n e w s o f
t h e
s p e c i a l
prosecutors
appointment
o n
S unda y.
Sourc e s s a i d
i n v e s t i g a t o r s
in
tho
i n q u i r y have
issued subpoe n a s
i o K a n e S
o f f i c e and o t h e r s .
Carluccie w a s
appointed by J u d g e W i l l i a m
Carpenter,
the
s u p e r v i s i n g
grand
u r y
judge
in the e a s t e r n
p a r t
of the s t a t e , the
sources s a i d . Both
men
r e Republicans. K a n e
s
a Democ ra t.
T h o u g h t h e r e n ave bee n
past
e a k i n q u i r i e s , t h i s appears l o be i r s t
h t t l i c l e s . p h i
I
y.corn/2014-09- 4/n ew s.63 527 7 7 1_1_sp e c i
l-prosecutor-al.forney-general-kathieen-g-kano
Tweat
8- 1
We ecommend
K a n e
denies
i d t o r e l e a s e
c o n t r o v e r s i a l
e - m a i l s
S e p l e m b e r
2 E , 2014
K a n e
to
e c i d e whether o r e l e a s e
s t a t e
workers
r a c y c - m a i l s
S e p h r m b e r 2 1 . 2014
S p e c i a l
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probes
Pa.
Attorney
G e n e r a l ' s O f f i c e
S e p t e m D e r
,
2014
D i s t r i c t
Attorney Williams
l a s t s
a t t o r n e y g e n e r a l
i n s t i n g
c a s e
March 22 1 1 1 4
F i nd More
tori e s About
S p e c i a l Prosecutor
K a n e
Exhibit
C
15
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11/12/2014
M a n t o n
awyer l e a d i n g
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Kane's
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s p o k e s m a n o r i h e A d m i n i s t r a t i v e O f f i c e o f P e n n s y l v a n i a
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C oun ty
Common leas bench in
2019.
The l e a k to the D a i l y News n v e l v e d a 2009 n v e s t i g a t i o n
by
f o r m e r
C h i e f
Deputy A t t o r n e y G e n e r a l Franka
i n n and
onetime
S e n i o r
Deputy A t t o r n e y
G e n e r a l
E. Marc Costanza.
F i n e ,
w h o
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of f i c e 's h i gh e st - prof i le c r i m i n a l cases,
e f t h i s
p o s i t i o n
s h o r t l y
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K a n e
o o k
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2014 JEEP,
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Heated
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have
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n
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p r o s e c u t o r a f t e r s h e w a s e l e c t e d to r e v i e w F i n a ' s
p r o s e c u t i o n
of
former P e n n State
f o o t b a l l c o a c h
Jeny
Sandusky
on
c h i l d sex-abuse c h a r g e s .
D u r i n g h e r
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r n i g h t have been d e l a y e d f o r p o l i t i c a l
r e a s o n s . T he independent
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months,
K a n e
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feced
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P h i l a d e l p h i a
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News r e p o r t e d in
e a r t y
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c o n d u c t i n g
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r e v i e w
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h a n d l i n g
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I n t o M o r d e s i r e ' s f i n a n c e s .
The newspaper's
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memo
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h a s
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l e g a l
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t h e
t h r e a t o f th e i r r e l e a s e
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n q u I r e n h o s
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While Judge C a r p e n t e r I n Montgome ry County
s
o v e r s e e i n g t h e l e a k p r o b e , a d i f f e re nt j u d g e , Norman A. Krumenacher
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e - m a i l I s s u e .
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p u t
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H e versees t h e g r a n d
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i n W e s t e m
Pennsylvania
as
e l l
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h e l e g a l I s s u e s
i n v o l v i n g
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p r o s e c u t i o n . The - m a i l : :
n q u e s t i o n s
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E x h i b i t C 16
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r in g Ka
ne r
o m di n
g hi s
na
me u b l i c l
y
I n
a l m o
s t
r i y
f a s h
i o n ,
a c c o
r d i n g
l o
s e v
e r a l s o u r
c e s
a m i
l i a r w i t h
t h
e
r u l i
n g ,
Ju d
ge
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l l em
R.
a r p
e n t e r
,
v e r s e
e i n g a
g r a n d
j u r y
in t
h o
e
a s t e r
n
p a r t of
t h e t
a t e r ,
g r a n t
e d
t h e o
r d e r l l e r
F
i n e
a
r g u e d
i s t h
e
j
u d g e
t h at
Ka
ne s
f f
i c e w
as
si
n g t h e
t
h r e a t
of
y l
n g
h i m
t o t h e s e x u a l l y
e x p l i c i t
e - m a i l s
t o
ln t i m i dal e
en d
si l en ce
t
r i m an
d o t h e
r s ,
h e
s o u
r c e s
sa i
d.
F i n n
d
ad
i r r n n u o u
n t e r
n
w
hich
be
a i d
a Ka n
e
a i d s
h a d
t
h r e a t
e n e d h i s
f r i e
nd
an d o w
n e r
c o l l
e a g u e
Ch
r i s t o
p he r
Ca rus
on e,
a
r n i n g
M
al t
F i r m
k e p t
r i t i c i z
i n g
Ke
no
a t
p
e o p l e
c o u l d get
u r t ,
a
c c o r d
i n g t o
tw o
e o
p l e f a m i l
i a r
w it h
t
h e a l l e g a
t i o n .
S
ou rc e
s dos
e a
C o r t i
s o n e say
t h e
ai
d e ,
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a v i d
T yl
e r , o
l d
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: T el
l
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at
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C
ar u s o
ne an
d
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er
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e d t o
co mm
en t o r
t h i s a r t i
c l e .
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er e
s no
i s p
u t e t ha
t t h o
two
men
e n c o u
n t e r e
d ea
ch
t h e
r
i n
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ug u s
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n
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b u r g and
d i s c
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wh
at wa s
h
a n
In
e t i l
l
p
u b l i c l
y u n
d i s c l o
s e d
c
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f
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.
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a
e
r s o n
c l o
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an
y
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t i o n h
a
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ad
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n s t e a d ,
h e s o u r c e
s ai d , T y l e r
was
r y i n g
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de
fuse
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n s i o n
s bet w
ee n
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r m
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8/20/2019 175 M M2014 Order and Attachments - 004674
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ou
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es
:
P
or
n
sc
an
da
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e s
K
an
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ai
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Pa
ge
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of
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K
and
s
t i l e
s
h a v e
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d
t h e
a l l
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i o n
i
n v o l v
i n g T y l
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f a
ls e
an
d an
t t e m
p t
b
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F i n s
t o
u
ll y
he
r
e
s
a r
p e n t
e r , a
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b l i c
a n ,
p r e s
i d e s
o v
e r a
g r a
n d
j u r y i n v e s t i g a t i o n
e x a m
i n i
n g
Ka
ne an
d h
e r
a i d e
s .
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n q
u i r e r
ha
s
r e
p o r t
e d t
h e t C a
r p e n
t e r
hi s
sum
m er
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p e
ci a l
p r
o s e c
u t o r
,
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tg o
me r
y Co un
ty
l a
w y e r
T h e r
e o n E
.
a
r l u e
ci o ,
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o a R e
p u b l
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, n a
e a k
i n qu
ir y.
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ailun
ski
s
s e e k i
n g t o
d
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m i n
e
wh e
th er
a
r t e '
s o f f i c
e
i
m p r o
p e r l
y
l e
a k e d
gr a
n4
u r
y
ma t e
r i a l
c
r i t i c
e l o f F i
n e
t o t
h e
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l a d e
l p h i
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D a i l y
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s
o
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a
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une
t o
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t
h a t ra
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s t i o
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a b o u
t
F
i n a ' s
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I n
a ca s
e
i V
e
yew
s
ag
o.
Th e
e
a k
i
n q d r
y ca
r r i e s
h
i g h
s t
a k e s
:
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ny
p e r s
o n w
h o
i o l
a t e s
g r
a n d
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s
e c r e
c y
r u l
e s
m
ay he
foun
d
g u i l
t y o f
co n
te mp
t of
c
o u r t
an
d
s e
n t e
n c e d
l o
up o
i
x mo
nths
n
pr i
s o n ,
C
am p
a ig
n c
r i t i
ci s m
Ka n
e g
n i t e d
t h e we
r n 201
2,
whe
n s
ha
ma
de
a
e n t r
a l the r
m
o f h e r
cam pa ig n
cr it ic i s m
o f
ho w
l n a ' n l e a r e
i n
t h e A t t o r n e y
G e n
e r a l
' s
O
f f i c
e
c o n d
u c t e
d
t h
a
i n v e
s t i g a
t i o n
i n t
o
s e ri a
l
s
ex
a
buse
r
e r r y
San
dus
ky .
Sh
e
t r o n
g l y su g
gest
ed
Mat
G
ov .
C o
r b e t
t
-
a
R e
p u b l
i c a n
who
a
s
t
t o r n
e y
g e n e
r a l '
h a d
be
en
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s b
os s
o r
d e r e
d t
s
lo w
ed
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p o l
i t i c a
i
g n
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e v i e
w sh
e
a t e r
co
mm i
ss io
ne d
s a i
d
Fi n e
' s te
am
m i
g h t
ha ve
a r
r e s t
e d S
an du
sky
s o
o n e
r ,
b u t
fo
und
n
o v i d
e n c e
t
h a t
p o l i
t i c s
p t a y
e d
a r a l e 1 11
t h e c a
s e .
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gh
h e
r e v i
e w f a
i l e d
t o
be
ak
up Ka
ne
s c
amp a
ig n
rh
e t or
ic ,
l
gav
e
h
e r a
now
a
nd un
exp e
cted
s o
u r c e
o f
am
muni
ti o
n n
t
h o
f
e u t t
F
o r e n
s i c c
omp
ut er
wor
k
foun
d
t
h a t
F
i n e ,
amo
n g
doz
en s
f
o
t h e r
s , h
ad
r a d
e d
e x p
l i c l l
p h o
t o s e
nd
v i d
e o s be t w
ee n
2
008
and 2
01 2
n t a l
e
t i m e
o
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e
c o
m p u t
e r s ,
T
ho k
ra t
ed
we
ro
a
mon
g t
h e r m
es s
ag es
h a t
i
n c l u
d e d
J o k e
s ,
e A r t
o o n s
,
an
d
o l i t
i c a l c
om me
nta
ry .
was
o l ,
I l l e
g a l ,
b u t
t
was
vi
o l a t i
o n
o f
Og ee
p o li c y .
T
he
i s p
u t e
b
et we
en
K
an e an
d
F i n s
e s c a
l a t e
d g r
e a t l y
r s
M
a r cl
i w
hen
T
he
n q
u i r e r
r e
p o r t
e d t
h a t
Kan
e
ha
d
s e
cr e t
l y
en
ded
a
t i n g
I n v e
s t i g
a t i o n
be
gun
by
F i n
e
t h
a t s o u r
n e s a i d
ha d
ca u
gh t
i v e
P
hi / ta
r/ W a
nt s
De
moc
ra ts
on
a
p e
a c
c e p t
i n g
c a
s h
o r
i f
t s .
K
anO a l
l e d t h e
s
t i n g
"
h a l f -
a s s e
d . "
F
inn
a l l e
d
h e r
" e
r n ba
r r a s s
I n g t o l a
w
e n f o
r c e m
e n t .
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h r o u
g h o u
t , F i
n e
wa
s u bl i
cl y b
a c. k
e d
i t p i n hi
s de f
en se
f t h e
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dus
ky
p r o b
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c o l l
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e s , n
cl u d i
n g S
t a t o
P o l i
c e
C o r n
m i s s
l o n e
r
F
ra n
k
No
on a
n,
o
r m e r
top t a t e
p r o
s e c u
t o r
R i c h
a r d S h
e e t .
,
e
nd f
o r m
e r
age
nt
Ra
ndy
F e a t
h e r s
,
t
h o
c a s e
' s
l e n d
i
n v e s
t i g a t
o r .
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l
t h r
e e l a t
e r
l
a n d e
d
on t h
e
l i
s t
o f
e i g h
t Ka n
e
name
d as
h
a v i n
g r e
c e i v
e d p o r n
o g r a
p h i
c e
m i a i
l s
w h i l
e w
o r k i
n g
in
t h
e
A t t
o r n e
y
G
e n e r a
l ' s Ot
hc e
un
de r
C o
r b e t
t o r
ot
h e r
R e
p u b l
i c a n
s .
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ao mo
ng
hem
w
as
Co
ru s
on a,
a p r
o s e c
u t o r
wh
o, v
.%
Fi
n e ,
wa s
k a y
p l a y
e r i
n
t
he
t t o r
n e y G
e n e r
a l ' s
O f f
i c e '
s
p
u b l i
c
co
r r u p
t i o n
c
as e
s an d
wh o
r t t e r
b
eca
me C
orh
af t
s e c
r e t a
r y o
t eg
is l at
iv e Ma t
ra .
St
ag
nrni
cel
il
C
a
Cr
at
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8/20/2019 175 M M2014 Order and Attachments - 004674
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S
our
ces
:P
om
ca
nd
al
m i s
s e s
K a n
e ' s
ma
in
a r
g e t
P
age
4
f
6
Th
e
t h e r
s
she
na
med
we r
e E.
h r i s t
o p h e r
Abruz
ze, who
be
come
C o r b et
t ' s
e
rwiro
nment
at ec r
e t a r y
;
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e n n
Parn
o,
l o
p l
awyer
or
b
r u z z i : Y
. , P at
r i c k
Bl e s
s i n g t
o n , a
fo
rmer
me m
ber
o f
F i n e
' s
an
t i c o r r
u p t i o
n t
eam
wh
o no
w
orks w i t h
hi
m as
a
P h
i l a d e
lp h i a
p r o s
e c u t o
r ;
an d
Kevin
H a r l e y
, C
o r b et t
's
o
netim
e
sp ok e
sma n
n
t h
e
A t t o r
n e y
G
e n e r a
l ' s
o r r i c
e,
a nd
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ov er n
or 's
O f f i ce
.
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a
l l o u t s i
n c e
th at Se p
t. 2
5
o
mbshe
ll ha s
be e
n
pron o
unce d
.
Abruz
zo
r id
Porn
o e s i g n
e d
t h
e i r
go v
ernm
ent
po s
i t i o n s
t h e
week
f t
e r
t
h e
e - ma
il r e l e a
s e .
Sh
ealy
s
teppe
d
do
wn
as a
p r
o s e c u
t o r
n
La nc a
st er
c
o u n ty
. o r b
e t t
has
a
sked
Fe at h
er s
t o
g i
e up ls
p o
s i t i o n
on
h e
st
a le
p a t o le
b
oo rd ,
a
dema
nd
Fe a
th er s
ha s t h u s
f a r i g n
o r e d .
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s t
we ek
, a
nuso
ne
os
t
h
) s
l o b w i t h
a m
ajor
P h
i l a d e l
p h ia
la
w
i r m ,
th o
ugh
ne
ll h er h
o n
o r the
ir m
would
d
iscus
s wh
y.
Caru
s o n e '
s
t t o
r ne y,
Ro
bert .
Dons
tont o f
We
st
h
es ter ,
so ld
Ca r
uson
e
o u
l d
not sp
eak
o
r e
p o r t e r
s
be
ca u se
ha wa
s
c o o p e r a t I n g
w in e
t h e spo de
r o s e c u t o r .
D
onsto
nl wo
uid n o t
e
l a b o r
e l e bu
t
i d
sa y
;
Ir t
my
iew
and
ha t
of t h
e r s ,
C
h r i s ha s
h e
ep u
t a t i o n
o f
b
ei ng n
f
i r s t - r a
t e
lawye
r
a
nd has
p a id a
n
en
orm o
us
r i
ce f o r
hi s
c o o pa
r a ton
.
h
r is
i s
h
o p e f u
l
t h e t
l r a
on ti m
t
r u t h
a
bout
w
ha t h
ap pen
ed
o hi m
a
nd h is
fe
r n i l y
w i l
l b
e
e v e
a l e d t
h r o u g
h
t h e
le g a
l p r o
c e s s .
No on
an ,
whom
o r b e
t t
ap poi n
te d
t o h
ea d th e
t at e
po l i
ce ,
has
kept l s
o b .
Th e
g
overn
or
ai
d t h
e r e
w
as no
v
iden c
e
No
onan
op
en ed
h e s e x u a
l i y
e x
p l i c i t e - r r
i a l l s ,
And
e s
t
wee
k,
up r
eme
Co
ur t
u s t i
ne
Ro n
ald
C
a s t i l l
a
u
rged
h i s
col l
ea gu e
s
o
l
a k e a c t i o
n a f t e r
seein
g e- r
n a l l s t h a
t
M c l i c
at e
J
u s t i c e
Sea m
us
Mc C
atfer
y had se n
t s e u t i
a l l y
e x p l i
c i t
ima
ge s
t o
an
agen
t n t
he
A t t o r
n e y
Gener
ars
f f i
ce
an
d o
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a f f e r
y ' s b r
o t h er ,
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Com
mon
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eas
C
our t
ju dg
e.
Na
me
s le
ake d
At one oi nt
, t
a pp
ea r ed
S h e l o r t
g - n a n o
r e d
e - r n a i
l
s
c a n de
1
m
ight
pa
ss w i t h o u
t no t
ic e.
L
ate in
t h e
su
mmer,
in e
h
ad as
ked
anoth
erjud
ge,
No
rman
A.
Kr
umena
cker,
o
b l o c k
an y
e l e a s
e
o
n
gro
unds h a t
h e
ma t er
ie l wa
s over
ed
by t
h e g
rand
u
r y
se
crecy
o f th
e
S
an dus
ky c
a s e ,
ourc
es
s
a i d .
f t er
da ys
f
d e
l i b e r a
t i o n ,
h e
ju
dge
r et
o o l e d
F i n a '
s
ar g
ument
D e s p i
t e t
h e
r u
l i n g s
by Kru
menac
ke r a
nd Ca
r pe n
te r F in a
's
name
e
ak ed o
u t an
yw ay
n
m
edia
acco
u n ts t
th e
se
wh o
had
vl
awed t h e
e
- m a i l s
.
s t i l t
Kane'
s
f f i c e see m
ed
n c e r t a
i n
w
he th
er sh e
wo u ld
r
e l e a s
e
an y
t h i n g .
Or
ept
23, n
f a
c t ,
he r
f
fi ce ga ve
Th e
n q u i r
er
an d
o t h e
r
nav v
ep ap e
rs a l e g a l
o p i n
i o n
st a
l i n g
t ha l
t h e r e t r i
e v e d e
- m a i l s
an d
h e
i
nf o r m a
t i on
ab
oulth
ern t h e
pa per
s ha
d as
ked t o se
e
wer e
o l
pu b li c
re cord
s a
nd
h a t .
K
ane w
as
o t l e g a l
ly
bo u
nd
la
r e
l e a s e
t
he m.
h
t t p
: / /
w w w
. p
h i l
l y .
c o m
/ p h
i l l
y / n
e w s
/ p o
l i
t i e
s / 2
0 1 4
1 0 1
3 S o
u r c
e s _
P o r
n _ s
c a
, . .
11
/10
/20
14
E x
h i b
i t 2
0
8/20/2019 175 M M2014 Order and Attachments - 004674
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S
o u r
c e s
:
Por
n
c a
n d a
l m
i s s
e s K a n
e ' s
m
ai n
a
r g e t
Pag
e
5
of
Tw
o
day
s
a t e r ,
Kane
b r u p
t l y cha n
gadco
urse
and
c
al k e d i n
r e p o r t
e r s 1 0
l o o k
a
t r
o u g h l y
75 o r n o
g r a p h i
c
p h o
t o s
e
nd
v i d e
o s ,
The
r e s e
n t a t i o n
l a s t
ed
a b b o t
r i
m i n u
t e n
.
l n
e x
p l a i n i n
g
wh y
s
he
i
n g i e d
o u
l
t
h a t gro
up f
ei
g h t
f o r
r e l e a
s e , h e r
f f
i c e
o b
li q u e l
y
r
e f e r r e
d t o
c o
n s t r a i
n t s t h
a t
b r o o
k e d
f r o
m
na
ming F
i n e.
'T
here
r
e
r e s
t r i c t i o
n s
up
on
w h i c h
we cann
ot
la b o r
a t e
-
which
u r
r e n t l y p r o h
i b i t
us h o
r n r e v e a l
i n g
t h e
na me
s f s ome
o t h e r
p e
o p l e wh
o
a r t i c i
p a t e d i n
t h i s
a c t i v i
t y , a
t a t e m
e n t
f
r o m
h
a r Mi c
a
e a
d.
As
m
an y
as
30 u r r
e n t
p r o s e c
u t o r s end
a g e
n t s
a l
s o we re
r r
t
h e
p o r n
e - m
a i l s o p
,
a cc o r d
i n g t o
K a n e s
o f f
i c e .
Her
sp ok e
sw om a
n, Re n
ee ar
l i n , s a i
d t h a
t l l
faced
i s c i p
l i n e
b
u t
t
h a t u ni
o n c o
n t r a c t
s
an d
t a
le l a w ma n
dated
e c r e
c y
f o
r
thos
e
n
v o l v e d
l l
d i e
C i P i l r l
a r y
Su m
ming
u p , M u l t
i ) s s
u e d a
s t a t
e m e n t s a y i n
g
t h e o f t i
c a wa
s
g u l d e n by
e r t a in
b a s i c
p r in ci p l e s
o f
hu ma n
e l e t i o n s
.
rnan
ag om e
nt.
On e su
ch
k e y ,
s
he a k i
,
was r e s
p e c t o r
t h e
r e p u
t a t i o n
s
an d
p r
i v a c y o f
cu r r
e n t e m
p l o y e e
s .
u
n c s o y a g
m i l l y n
n w a . c o
m
2 1 5 - 0 5
4 - 1 8 2 1 C
l i
aCeri
uMsno
y
E x
h i b i
t
21
8/20/2019 175 M M2014 Order and Attachments - 004674
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1 1 / 1 2 / 2 0 1 4 Judge
b l o c k s
g r a n d j u r y
summons o r T r i t e s
H a r r i s b u r g
correspondsnl
I
T r i b L I V E
S u b s c r i b e
P 1 7 1 0 0 Ad
Buy
r i b Photos Jobs
domes
Sear&
AMU
S p o r i s T a l k
Conicsi s
T R I B
LIVE News
•
•
News
Seørclv
KO
e' I .
Columnists Allegheny
Armstrong Omar
D u l l e r Fayette
I n d i a n a
Somerset YVeshIngton
Westmoreland
H e a l t h
Kews
On
h e G r i d
Education
Pennsylvania
Slogs Contact
J . i
L a r g e r t e x t • f i s Smaller t e x t l Order
Photo R E : p r n t e
J u d g e
blocks grand
j u r y
summons or
T r i b ' s
Harrisburg correspondent
y
ndrew
Conte.
4,-
T h u r s d a y . c l .
1 6 ,
201d,
2 , t 2 pm .
The
judge p r e s i d i n g over a
tatewide
grand j u r y blocked an
appearance
F r i d a y before the panel by Tribune-Review
stale
C a p i t o l
correspondent Br ed
B u r n s t e r i , Me ewspapers
a t t o r n e y
s a i d .
J e c i g e
W i l l i a m R . Carpenter, who s s u p e r v i s i n g t h e
grand
j u r y
and
whose
signature appears on the subpoena issued
We dnesday n i g h t , t o l d t h e
r i b
h o i d
not
know boel
t h e
subpoena
u n t i l h e
talked
w i t h a
e p o r t e r .
Carpenter declined
i n discuss
the grand
j u r y
a r i d
reformd
questions
t o
Chief Dep uty
Attorney General Laura
A. i t t o s ,
who ssued
the
summons, he l a t e r
informed t h e
T r i b ' s lawyer,
[Eon
Barber,
h a t Carpenter t o l d
her
she was n a l a u t h o r i z e d t o
subpoena
Burnsted.
Carpenter r e t u r n e d
a
a l l t o t h e T r i b on
Thursday and
asked a
r e p o r t e r
t o
read the subpoena
o
h i r e
Asked how
he
grand
j u r y c o u l d
issue
a
subpoena b e a r i n g
hi s
signature w i t h o u t
h i s knowledeo,
Corpalter said,
T h a t t s whal
i r r n going t o t r y t o
f i g u r e
o u t . "
Ditka
declined t o comment, i t i n g grand j u r y
r e s t r i c t i o n s .
Barber
s o l d Pennsylvania's
strong
s h i e l d
law
p r o t e c t s
r e p o r t e r s
horn
having
to t a s t i l y abou t
h e i r
sources.
The
Pennaylvania
law,
n e f f e c t
since
5 9 7 1 3 , Is
hosed on
a
aw
Adopted In 1937.
' T h e h i e l d
l e e r i n
Pennsylvania
s v e r y b r e a d and v e r y
p o w e r f u l , " Berber a i d .
By s s u i n g
the subpoena
t o Demoted,
he
grand
J u r y
threatened
t o
p u l l Mtn
ioto an
I n c r e a s i n g l y
ugly feud
among
prosecutors
i n
the c a p i t a l
and
h i l a d e l p h i a .
Garpente r appointed a special p r o s e c u t o r , Thomas a r / d e c k ] ,
le I n v e s t i g at e a l l e g a t i o n s ol I n f o r m a l i o n leaks
Born t h e o f f l o a u f
Attorney
General Kathleen Kane,
Th e h i l a d e l p h i a I n q u i r e r ha s
r e p o r t e d
.
Caluccia could not be reached f o r commenL a r i e t s
spokesman
declined
to comment, i t i n g
grand J u r y
secrecy
r u l e s .
The
rand u r y
i n v e s t i g a t i o n might be l i n k e d t o r e p o r t s about a
2 0 09 case
n v o l v i n g
a
hiladelphia p o l i t i c a l
a c t i v i s t , who was
not prosecute d, as w e l l as
he release
o f i n f o r m a t i o n
about
pornographic
malls h a t c i r c u l a t e d
in
the Attorney G e n e r a l ' s
O f f i c e under Kane's predecessor, G ov. Tem o r b e t t ,
Brensted
broke the
story o f
t h e emals existence n l a t e
Au g usL
Former Chie f
Deputy
Attorney General
Frank
Fins,
wh n
prosecutes'
i g h - p r o f i f e
corruption
cases, asked a judge 1 3
b l o c k release o f Me acy enalls. D i n a heads a
p u b l i c
m i r r u p t i o n
u n i t
In the
Philadelphia
D i s t r i c t
Attorney%
O f f i c e .
Pennsylvania
is
among 39
slates
w i t h s p e c i f r c o l i l o L d taws
p r o t e c t i n g j o u r n a l i s t s .
said Gregg L e s l i e
l e g a l
defense
d i r e c t o r
o f
the IRepolers Commi t t e e o r
Freedom
u l the Press n
V i r g i n i a .
Thu
e d e r a l
government does
not
ha v e
a
p e c i f i c
law
p r o t e c t i n g
j o u r n a l i s t s .
Ponnsyivania% law
protects e p o r t e r s from having l o I d e n t i f y
c o n f i d e n t i a l sources or g i v e u p notes and s t o r y d r a f t s , said
M e l l S s a ,
Melewsky.
medi a
law counsel
ar he
Pennsylvania
NewoMedi a
Association.
"We a ve a
e a l l y
strong s h i e l d law
n
Pennsylvania,
and t ' s
boon i n t e r p r e t e d
r o b u s t l y b y
the
c o u r t s ,
w i t h
r e g a r d
la
I d e n t i f y i n g c o n f i d e e t i a l
sources,'
v I e r o w s k y
saki
"As
long
as
(Burmese)
romised
c o n f i d e n t i a l i t y
sod has
kept
t ,
t i r a
law
says he e a r r n o t
be
compelled t o r e v e a l t h e
I d e n t i t y
of hi s
c o n f i d e n t i a l
seurces.'
T r i b T o t e l Media
w r i t e r
Bred Burnsted
Daily Photo alleries
H u n g r y
o r
S P O R T S ?
S P O B T S T A L 1 (
4:KMAALKTRIBLIVE.COR
O a
_ a f f e f i e w
i n d l l s e d t a r o .
- 7 - 7 -
;
I l i O m
L o c a l
D o i t e r s h l o s i
n t h e --
S p u t t e r P i t t m i g h kap
n
ItYSOfiEtlld
HO=
ViDEO
Mor e Vlda
os
h t l p : / / t r i b l i v e . c o m / n e w s l a d m i n p a g e / 6 0 7 5 5 1 1 - 7 4 / l a w - p e n n s y l v a n i a - a l l c r i l o y l / a x z z 3 I s x N d H Z L
1 / 3
E x h i b i t C 22
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1 1 1 1 2 1 2 0 1 4
Judgo
b l o c k s
g r a n d u r y
summons o r T r i b ' s
H a r r i s b u r g
c o r r e s p o n d e n t
T r i b L I V E
6 1 1 C I S , Lovers TUT Uei,D5
Prosecutors o f t e n see e p o r t e r s as a S h o r t c u t ' o
d i s c o v e r
i n f o r m a t i o n , b u t j o u r n a l i s t s ' b i l i t y to p r o t e c t sources ls key l o
t h e i r
fob
i s
goyommenl
watchdogs, a i d
Gem
o l i e l n s k i , c h i e f
o p e r a t i n g
o f f i c e r
o f
the blewseum i n s t i t u t e l n Washington and
s e n i o r v i c e p r e s i d e n t of i t s
F i t s i
Amendment
C a n t e r .
"The concept
o l
a s h i e l d law s
t h a t
i r s r e a l l y
g o v e r n me n t ' s j o b
t O p o l i c e i t s
own
house," h e a i d , 'and
t h e y s h o u l d n ' t
be
r e l y i n g
on
o u r n a l i s t s t o
do
t h a t . "
Andrew
Conte
s
a r i b Total
Media s t a f f
w r i t e r , Reach
him
at
412-320-7835
T
Add
Amami
, Corrro10
your Gouglo+
Follow
@AndrewConleIrib
MORE
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11/12/2014
Mil;
C r i t i c s claim slats
Attorney
General Kane uts p o l l t l cs
i r s t
I TribLIVE
Subsolbe P l a c e Ad Buy
r i b P l a c t o s Jobs
Homes
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ne E l e c t i o n R e s u l t s
I i r J I
,
., a r g e r
t e x t
. • 8 Smaller
t e x t l
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Plnfx
Repthis
C r i t i c s claim
state
Attorney
General
Kane
puts
p o l i t i c s
f i r s t
AP
Pennsylvania
s t a l e
a t t o r n e y
g e n e r a l Kathleen Kane, i g h t , speaks about a
i n u l t i
s l a t e t a s k f o r c e formed l a
address t h e N o e l h e a s 1 h e r e i n c r i s i s d u r i n g a
news
conference accompanied
by
New Y o r k s t e l e a t t o r n e y
g e n e r a l Eno Schneiderman,
e f l ,
Wednesday, c t .
1 ,
2019, n
New
York.
u t h o r i t i e s
I n f o u r N o r t h e a s t
s l a t e s ha v e agreed t o c o l l a b o r a t e i n I n v e s l I g a t l o n s
o f
h e r o i n t r a f f i c k i n g
t h a t
o f t e n c r o s s s l a t e l i n e s . Th e
c o a l i t i o n so ar i n c l u d e s New
ork,
Pennsylvania, New Jersey
and Massachusetts,
l t h o t h e r s t a l e s
expected t o
f o t o
. ( A P
P h o l o f J u l l e
Jacobson)
e r r l
By
Brad
Bemsted
• F r i d a y . , O c t 2 4 , 0 1 4 , 0 : 1 7
p . m .
HARRISBURG—
a l l
it
a i f f i c u l t
year
o r
P e n n s y l v a n i a
A t t o r n e y
G o l l e l a l
Kathleen
Kane,
h a
f i r s t Democrat and
woman l e c t e d to
h e
o f f i c e .
Her
e l e c t i v e r e l e a s e o f
p o r n o g r a p h i c mails
a
i t t l e more t h a n
a o r i t h b e f o r e E l e c t i o n
Day
has
r i t i c s c r y i n g
f o u l t h a t
h e r
a c t i o n s a r e p o l i t i c a l l y m o t i v a t e d .
"To
paraphrase
Casablanca,
E r n
shocked, shocked
t h e r e a r o
p o l i t i c a l
games
being played n t h i s s t a t e so close o an
e l e c t i o n , "
a i d
John
Kennedy,
a o l i t i c a l science p r o f e s s o r al
West Chester U n i v e r s i t y
and a u t h o r
o f a
book on
l i d e
e l e c t i o n s .
Yet some
n a l y s t s
t h i n k We t o o soon t o
judge K o m i ' s r o l a I n
what
has
become a b u r g e o n i n g scandal
n
a l l branches o l s l a t e
gevoinment.
"Them s no
o l i t i c a l m o t i v a t i o n
i n v o l v e d , " s a i d
t i e r
spokeswoman Renee
M a r t i n .
N e e
r e l e a s e d t h e i n f o r m a t i o n we
c o u l d ,
when
we i d ,
w h i l e
s t a y i n g
w i t h i n "
l e g a l
ond o n t r a c t u a l
b o u n d a r i e s .
Kane
has
r e f t i s o d requests
o r
an
i n t e r v i e w .
T h e
embarrassing
d i s c l o s u r e
o f
e r a o i l s i n v o l v i n g
f o r m e r and
c u r r e n t s t a f f e r s In t h e A t t o r n e y G e n e r a l ' s O f f i c e
and at l e a s t
two
t a t e
Supreme
Court
u s t i c e s
Is one o f
s e v e r a l m a t t e r s
t h i s yea(
b a l may
n o t
have gone t h e way
Kane
n i t i a l l y
i n t e n d e d .
Under p r e s s u r e
from
G o v . Tom o r b e t t
a r i d
chi& J u s t i c e
Ronald
C a s t i l t e
to
share any
s e x u a l l y
e x p l l c i t
a w a i t s
s e n t o r
r e c e i v e d
by
s t a l e
employees r
J u r i s t s , Kane d i d so, h o u g h i n
a piecemeal
f a s h i o n t h a t
i r k e d
her r i t i c s . I n t h e a f t e r m a t h ,
httoPtriblive.com/eolllicsrpolilicalheadlines/69449
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11/12/2014
C r i t i c s
claim
s t a t e Attorney General
Kane
uts
p o l i t i c s F i r s t } TribLIVE
J u s t i c e Seamus
Mn
C u t l e r y was
suspended Monday.
P r e v i o u s l y ,
t h r e e
men
who ad
worked
f o r C o r b e t t ,
i n c l u d i n g
a
Cabinet member,
e s i g n e d , one r e t i r e d
and a
i f t h
t e l l a ob In
t h e
p r i v a t e
s e c t o r .
Kane has q u a r r e l e d V I I I Democrats end R e p u b l i c a n s . Th e
G O P - r n a j o r i l y
e x e c u l l v e committee o f t h e Pennsylvania
D i s t r i c t A t t o r n e y s A s s o c i a t i on i n
J u l y rebuked h e r f o r
" c o n t i n u e d
p u b l i c
a t t a c k s on h e s u c c e s s f u l work a f
c a r e e r
p r o s e c u t o r s , " and
i m p l o r e d ; The focus on
w i n n i n g
t h e
news
cycle must n d . "
l i a r i e b o f f i c e
i s under
an apparent n v e s t l g a l l o n o f w h e t h e r
sorneone on t a f f
leaked
e c r e t
grand j u r y i n f o r m a t i o n
t h i s
y e a r to the h i l a d e l p h l a newspapers.
"She dues
n o t l o o k l i k e
the
a i r - h a i r e d a t t o r n e y g e n e r a l
she
i d
eady
o n , " s a i d
Steven
Peterson, a o l l t i c a l
science p r o f e s s o r
a t
Penn
l a t e ' s
H a r r i s i n a g
campus,
Asked
whether
t ' s bean
a ad
y e a r , M a r t l n
r e p l i e d ,
I ' d say we
a r e o p e r a t i n g on
ll
e i g h t c y l i n d e r s
h e r e . doing
h e work
t h a t
Attomay General Kane was l e c t e d t o d o . "
M a r l i n
eked
s e v e r a l
2014 accomplishments:
o n t i n u e d
p r o s e c u t i o n s
o f c h i l d
p r e d a t o r s ; l
coot
Ming
t h a t
recoups
$120
n i l l l o r i
i n contested
tobacco e w s u l t s e t t l e m e n t money;
I n s t a l l a t i o n of a m o b i l e sheet crime m i l l " r t
H a z l e t o n f o r
s l x
months; 1,172 drug
a r r e s t s ; and gamedng r o l l i o n s o f d o l l a r s
t l i n s u g h
i n s u r a n c e and
Medicald
f r a u d
l i t i g a t i o n .
T I L O T I O I l L t O u s
r f 1 0 1 1 t h s
On
h e h e e l s o l p o s i t i v e pInns d u r i n g h e r i r s t
y e a r
i n o f f i c e , Kanas second year has t a k e n t w i s t s and t u r n s
s i n c e s p r i n g .
Har
Inexplicable
y e a r ,
s a i d
p o l i t i c a l a n a l y s t
G .
e r r y Madonna,
t a r r e d
In
March when Kane
d e c l i n e d t o
prosecute
o u r P h i l a d e l p h i a
Democrats
v i d e o t a p e d
w h i l e a c c e p t i n g
cash from an
undercover o b b y i s t .
That
e d
t o a
p u b l i c
c l a s h w i t h P h i l a d e l p h i a D i s t r i c t A t t o r n e y Seth
W i l l i a m s .
a
emocrat
who
has a grand
ur y
i n v e s t i g a t i n g t h e
case
she dismissed
as
l e g a l l y f l a w e d . "
W i l l l a m s on
Thursday
b r o u g h t
charges
a g a i n s t
an
x - T r a f f i c
C o u r t
judge n t h e
case, acousing her f
b r i b e r y ,
consplracy
and
o n f l i c t
o f
i n t e r e s t
f o r
a l l e g e d l y
a c c e p t i n g a $2,000
i f f a n y
& o. b r a c d e l .
I n
June,
a r i e ' s 16-monlh review f
t h e
p r o s e c u l l o n e l
c h i l d
m o l e s t e r J e r ry Sandusky found no evidence t h a t
C o r b e t t , as a t t o r n e y
g e n e r a l , slowed
t h e I n v e s l i g a l l o n o l
t h e f o r m e r Penn S t a t e
a s s i s t a n t f o o t b a l l
coach
t o w i n
t h e g o v e r n o r ' s r a c e .
Her
e v l e w , e d by former e d e r a l
p r o s e c u t o r
G e o f f r e y Moulton, o e l
t a x p a y e r s
at
l e a s t
$100,000,
her f f i c e s a l d .
When e f e a s i n g
t h a t
s I g n a t u r e r e p o r t , Keno
b a f f l e d r e p o r t e r s
al
a
news
conference
by c l a i m i n g Sandusky had
molested
two
o t h e r
c h i l d r e n . Sh e
backpedaled
a f t e r t r i a l p r o s e c u t o r s dismissed
t
as i c t t o n .
I n
August, h e Pennsylvania
u r n p i k e
Commission
p a y - t o - p l a y "
case
Kane
announced
n
March 2013 i t h
accusations o f b r i b e r y
and b i d - d g y i n g appeared
t o
sled a l l i n g apart l i s
p r o s e c u t o r , L au r e l
B r e n d s t e l l e r ,
r e s i g n e d .
Two efendants
r e c e i v e d p r o b a t i o n w i t h o u t y e r d i c t , Then
a
udge
dismissed
charges a g a i n s t
an
ex -
Senate
Democratic
Mader,
e a v i n g
t h r e e
o f
e i g h t .
p e o p l e t o
be
r i a d .
But Kane
can r e c o v e r ,
and
s r e c o v e r i n g , h o r n
t h e
y e a r o f n o s T o o d news and
q u e s t i o n s about h e r
p o l i t i c a l
and
l e g a l
acumen,' a i d
Anthony May, o r m e r
t o p
a i d e t o
t h o t a l e Democratic Gov. o b e r t P .
asey.
May
s a i d
news
coverage
of I h e e n t a i l s shared
among t t o r n e y g e n e r a l s t a f f e r s h o r n
2000
o
2012
o u l d be a
p l u s
f o r
Kane
"because she s n o t t h e
l o c u s . '
BY r e l e a s i n g
e r n a l l s
i n v o l v i n g
e i g h t man,
i v e
o f whom ave l o s t t h e i r l o b s ,
Kane ward "on t h e o f f e n s i v e on a
c o m p e l l i n g
i s s u e ,
something
she
e a l l y
need e d t o
do,
o n s i d e r i n g
Me
a t t e r i n g
she
was
a k i n g h o r n
p o l i t i c a l
—
yes,
o l i t i c a l
—
nemies," May a i d .
Naming Republicans?
M o u l t o n ' s
I n v e s t i g a t o r s
found
h e r a c y
ROO
a i o l s t
e r n a l l s
w h i l e
r e s o n s l r u c t i n g messages
t h a t s t a f f e r s
had
d e l e t e d .
Moulton
t o l d
C o r b e t t
t h a t
he
had
I c t i n d i n a p p r o p r i a t e e r n a l l s ;
t h a
governor
has
s a i d
he
d i d
n o t
know
employees were h a r i n g them and
t h a t
he
would ha v e t o p p e d
IL
Kane denied open r e c o r d s r e q u e s t s
by
t h e
T r i b u n i s F i e v l e w
and o t h e r newspapers t o examlne
t h e mails.
Days
l a t e r , she e l e a s e d images from e m a i l s r e c e i v e d o r
sent
by
e i g h t men who
worked f o r C o r b e t t
a r l d
hi s
successor,
tinda
K e l l y .
l i e r
o f f i c e
b l a c k e d
o u t
most narnes
from
t h e
Worm:lion made p u b l i c ,
end
Kane
has
r e f u s e d O S
r O l O O S s
malls
i m p l i c a t i n g about
30
n i o n i z e d s t a f f e r s .
'You
h o u l d n ' t p i c k and
choose
who
you
a r e
g o i n g
t o
r e l e a s e , u n l e s s
you have
a
wried
goad
reason n o l t o
r e l e a s e
c e r t a i n names," a i d
f e r n i e r
U.S.
A t t o r n e y
James West o f F l u r n m e l s i o w n .
K a n e ' s o f f i c e c l a i m s I n t e r n e t d i s c i p l i n a r y a c t i o n s am n d e r way and
u n i o n c o n t r a c t s
p r e v e n t t h e r e l e a s e o f
embarrassing n f o r m a t i o n about w o r k e r s .
C o r b e t t , a c i n g
a i e r c e r e - e l e c t i o n c h a l l e n g e
by
Democrat
Tom olf
on
Nov. 4, a i d i n P i t t s b u r g h
WI
MO:
w i l l
say,
the
n l y
names
she
p u l o u t so e r
a r e
p e o p l e t r a t
a r e
R e p u b l l o a n s ,
o r
p e o p l e
t h a t
work I t s me t t h i s
p o i n t I n
l i m e . "
K a n e ' s a c t i o n s
are
h a r d
t o
e v a l u a t e b u t
r a i s e " r e a s o n a b l e q u e s t i o n s
about t h e p o l i t i c a l o o r i s I d e r a t i o n s I n v o l v e d
In t h o c h o i c e s , "
s a l d C h r i s t o p h e r
B o r i c k , a
o l i t i c a l
science
p r o f e s s o r
al Munlenberg
C o l l e g e
I n Allentom.
Grand
u r y
pmbe
A
p e c i a l
p r o s e c u t o r
and grand
o r y
I n
N o r r i s t o w n
a r e
i n v e s t l g a t i n g
w h e t h e r
Kailas
o f f i c e leaked
g r a n d
j u r y
I n f o r m a t i o n about a 2 0 f 1 0 case,
c c o r d i n g t o The
h i l a d e l p h i a
I n q u i r e r .
The n q u i r e r r e p o r t e d I n
September
h a t
a t t o r n e y Thomas
Caduccio
f
Montgomery County heeds
h e i n q u i r y
I n t o
whether
someone leaked
r e c o r d s
t o t r y
t o
d i s c r e d i t K a n e ' s
c r i t i c s .
The
newspaper
a i d
Montgomery
County
J u d g e
W i l l i a m C a r p e n t e r ,
t h e
s u p e r v i s i n g
grand
u r y
judge
n
Eastern
Pennsylvania,
p p o i n t e d
Coduccio o d e t e r m i n e
hew
t h e P h i l a d e l p h i a
O a l l y
News b t a i n e d
documents from
an
i n v e s t i g e t i o n
o f P h i l a d e l p h i a
p o l i t i c e l (Taoist J. Whyall M o n d e s i r e ,
who
was
n o t
charged
w i t h
a c r i m e .
Kane has n o t
commented
on h e m a t t e r .
V i o l a t I n g
grand
u r y
secrecy
n r i e s
can
e a d IL
,
a
contempt o f c o u r t charge a n c i
p o t e n t i a l six-month p r i s o n
sentence.
In
J u l y 2013, The
I n q u i r e r
r e p o r t e d t h a t Kane persuaded
t h e
s l a t e
Supreme C o u r t t o remove J u d g e
B a r r y
Feudale
f r o r n
o v e r s e e i n g s t a t e w i d e
grand
j u r y
I n v e s t i g a t I o n s I n
H a r r l s b u r g .
The
newspaper
i d n e t
say
how
t
l e a r n e d of
t h e sealed p r o c e e d i n g s .
1 1
s a i d Kane mo v e d o oust Feudale, a Democrat,on e a r n i n g t h a t
he
r i t i c i z e d
h e r
i n
an e m a i l t o
t e r m e r
C h i e f
Deputy A t t o r n e y
General
F r a n k
F i n a .
Dbily Photo
alleries
Tuoedoy
- Nov, 1 1 ,
2 0 1 - 1
P O
o l i p i o n t o WendO hay i g h t
presented
by OW
1 2 . 7
P l I t a b o t e l t 0 1
i r o
Petersen
Events
Center?
Ye s
•
NO
.
NO OM
Never e a r d
e l I
Submit
Nick overs
for
Deals
I r i v p i r e s
Nov.
26
t--,FAL`VA°
l o l l i e s A Us
MAKE
i r d r l L J n r
r t i .
r
t 'r v o
l v
S t a p l e s
D e l l ,
De l
4
AYS
LEFT
T
E x p i r e s Nov. 28
1
: 0 1 0 1 4 1 r s r
•
-
4
DAYS
LEFT
f r i g
t ö l t r
Newsmax
R e n d
Paul
May
Limit
Dad's Role i n 2016
Potosi
Denies GOPWave
appened
Alan
Keyes,
Ben Carson, C l i c k
Here,
DIRECTV
349,
DISH
22 3
Chaise t o
Unleash
Climate
Regulation
Deluge
D ' F l e i l v .
M e g a n K e l l y
Back Obarna's
AG
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2/ 4
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C 25
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11/12/2014
Critics
claim
state Attorney
G eneral
Kane uts p o l i t i c s
Poudalo expressed
regret
f o r
t a k I n g
a heap
shot b u t
t o l d Th e I n q u i r e r : "Kane s
a
p o l i t i c i a n
f i r s t ,
second,
and
and
perhaps
e n
AG ..
f o u r t h
and
i f t h . "
F a u d al e
oversaw
grand
J u r i e s i n Maher
cases e l
Fine
l e d ,
i n c l u d i n g
l e g i s l a t i v e
c o r r u p t i o n and i r e Sandusky
c h i k i sex abuse case.
Fine, who
orks
o r
i r o
Philadelphia d i s t r i c t a t t o r n e y ,
In
August persuaded
Cambria
County
J u d g e
Norman A.
Kruniehackor
il
to
fre e z e
t h e
release
o f the
pornographic
ameils under t h e
open
r e c o r d s laW, a r g u i n g t h a t they
contained grand u r y
m a t e r i a l . Krurneneeker
d e n t i f i e d F i n a
when he
i l t e d
the
h o l d on Ma malls.
Brad
B U r r i e t e d
i s
TIM
Total
Media's
s l a t e C a p i t o l
r e p o r t e r . Reach him
a t
717-787-1405
or
S t a f f w r i t e r Melissa
D a n i e l s conidbuted lo h l s
r e p o r t .
Fork
Follow @RBurnsted
Trib
Follow
©TrltiLive '
MORE
RTICLESAND
OFFERS
Women a v e
been
ur g e d
to cease
posting these
kinds
of photos r t
social
media.
Controversy over
new kinny p i l l - - . Is
I t
too strong f o r
store
shelves?„,
C o r n e l l
S c i e n t i s t
Discovers a New
Vitamin That Could
Make eople
L i v e
Forever.
Gengle
geddit slogger
He
h e F e s t f your Mao& o r . 1 ) 1 . 1 V E n e m
Paseurgh
,
,
J , o r o
Souir.0.
.0
t A d d
a
omment_
E ,
- „
A l .
. . o r ,
F r i t : 0 , m A .
ADVERITSEMENT
Top
10
ichest
Women n The
World
P o s t i n g
as
e n n t i o r Heys Bendel(MK ou?)F 7 7 7 1
E l l e n
Thonias
AG
enn s
just
o l l o w i l i g i n t h e t r a d i t i o n s o f
Republican
t t o r n e y Generals Ma t
came a f o r e her, h e s e
Republican
AG's used p o l i t i e s l o p r o t e c t
t h e i r
buddies,
l d
t h e y not?
Reply L i k e
•
r
•
F o l l o w
p i , n r
.
nlehor
0 0 i t 2 . 2 A L E n
Art
3/Giacomo Top Gonimentm TIOYFB
P o l i t i c a l games? s
t h a t d i l l e r e n t
t h e n t h e p o l i t i c a l
g ames
e i n g p l a y e d by
ho
c u r r e n t
governor o i n g amnia)
PA
assing u t hundreds f
m i l l i o n s o l
t a x p a y e r
d o l l a r s to
c o r p o r a t i o n s
t e l l i n g
us
h a t Um money i l l c r e a t e
lobs?
h a t ' s not o l i t i c s ?
Reply l i k e
• 1 •
Felloo
F e s t
October
24 t i 1 : 0 b E t m
Y r i . y ir i
i f `
Stephen
i a n d o l :
Malcne
7
04 RETIRED
Go
h e a d . . . V o l e o r
W o l l o . „ . Y r i u
w i l l
r e g r e t l , „
Reply tam
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a
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c o i n
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n k
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MD.
i s c .
DM.
7C
0 1 4
LEADI
G
la
ER
ME
1 2 1 2 I
**
UNDE
FILED
11/14/2014
Supreme Court
M i d d l e D i s t r i c t
R e c e i v e d
i n
S u p r e m e
C o u r t
NOV
1
4
0 1 4
id&
e . 7 . 4 : :
UNSEALED PER ORDER OF
THE COURT DATED
AUGUST 26, 2015
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14 2014
15:37 Allen M
Mandelbaum, Esq
(610)
279-3005
page 3
M . D .
M i s c .
k t .
i7
5
0 1 4
IN THECOURT
OF
COMMONPLEAS MONTGOMERYCOUNTY, PA
IN RE:
THE
THIRTY-FIVE STATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURT
OF
PENNSYLVANIA
NO.
76
M.D.D
MISC.
KT2012
MONTGOMERY
COUNTYCOMMONPLEAS
M.D.
2644-2012
RESPONSE
OF
SPECIAL
PROSECUTOR
TOTHE
MOTION
TO
I L E
UNDERSEAL
THE EMERGENCY
APPLICATION
FOREXTRAORDINARY RELIEF
OF
ATTORNEY
GENERAL
KATHLEEN
G.
KANE
Thomas E.
a r l u c c i o S p e c i a l
P r o s e c u t o r t o
t h e
I n v e s t i g a t o r y Grand Jury hereby
responds
t o t h e
Motion t o F i l e
Under Seal
h e Emergency
A p p l i c a t i o n
for
Extraordinary
R e l i e f f i l e d by h e
Movant,
ttorney
General
Kathleen
G.
Ka ne
and
s t a t e s
i n
support
h e r e o f as o l l o w s :
1 .
The
averments
s e t f o r t h i n
t h i s
paragraph
s u c c i n c t l y
s t a t e t h e
import
o f
t h e
r e l i e f
Attorney
General
Kathleen
G.
Ka ne
( A.G.
Kane ) seeks
under her
Emergency
A p p l i c a t i o n
fo r
Extraordinary
R e l i e f
and n o
response
i s
r e q u i r e d o f
h e
Respondent
hereunder.
2.
Admitted.
By way
f
u r t h e r
answer,
Respondent
t a k e s
n o
exception t o
the
Movant's
r e q u e s t t h a t
t h e
Emergency
A p p l i c a t i o n
for
Extraordinary
Reliefbe f i l e d
under
s e a l .
3 .
Admitted.
R e c e i v e d
I n
S u p r e m e
C o u r t
NOV
1
4
0 1 4
M i d d l e
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14
2014
15:37 A l l e n M Mandelbaum, Esq (610)
279-3005 page 4
WHEREFORE,
h e Motion
t o
F i l e Under
Seal
t h e
Emergency
Application for
Extraordinary
Relief f i l e d
by
Attorney
General
Kane
hould
be granted.
7
Thomas . Carluccio,
Esquire
Attorney I . D .
N o .
1858
Plymouth
Greene
Office
Campus
1 0 0 0
Germantown
Pike,
u i t e D-3
Plymouth
Meeting,PA
19464-2484
(484)674-2899
Special
Prosecutor o f
n v e s t i g a t i n g
Grand
Jury
No.
#35
DATED:
11/14/2014
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14 2014
15:37
A l l e n
M
Mandelbaum, E s c i
(610) 279-3005 page 5
VERIFICATION
I
Thomas
E .
Carluccio,
Esq.
as Special Prosecutor
t o t h e
I n v e s t i g a t i n g
Grand
Jury
No
#35
appointed by the
Pennsylvania
Supreme
Court, do hereby s t a t e t h a t
a f t e r due
d i l i g e n c e
and
i n v e s t i g a t i o n
i n t o
the
o p e r a t i v e
events underlying
the s u b j e c t
matter
o f
the
M o t i o n
t o F i l e
Under
S e a l t h e
Emergency
pplicationfor
xtraordinary Relief
(the
Motion )
i l e d
o f
e c o r d
w i t h the
Court by h e
A t t o m e y
General
Kathleen
G.
ane,
1
hereby
r e p r e s e n t
t h a t
t h e
averments
s e t
f o r t h
i n
the foregoing
Response
to s a i d Motion
a r e t r u e
and
c o r r e c t t o t h e
b e s t
o f
my
nowledge,
information
and
b e l i e f .
1
understand
t h a t
f a l s e
statements
h e r e i n
are
made
ubject to
t h e
p e n a l t i e s
o f 18
Pa.
C.S.A.
§4904
r e l a t i n g
t o
unsworn
f a l s i f i c a t i o n
to
a u t h o r i t i e s .
Thomas E .
arluccio,
Esquire
Attorney
I . D . No.
1858
Plymouth
Greene Office
Campus
1 0 0 0 Germa n t o w n
Pike,
u i t e
D-3
Plymouth
Meeting,PA
9464-2484
(484)
74-2899
Special
Prosecutor
o f
n v e s t i g a t i n g
Grand
Jury
No.
#35
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M.D.
Mc.
k t .
1
7
0 1 4
FILED
11/14/2014
Supreme Court
M i d d l e D i s t r i c t
PLEADING
TWO
MI M
il 1 1 1 1
**
UNDER
SEAL
*
R e c e i v e d
n
S u p r e m e C o u r t
NOV
1
4
0 1 4
r
2 4 .
UNSEALED PER ORDER OF
THE COURT DATED
AUGUST 26, 2015
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1
4
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aum
,
Es
q
(61
0),
2
79-
3 0
0 5
pag
e
in
for
mat
io
n
s
ugg
est
ing
the
a
l l e
g e d
i n f
o r r
n a t
i o n
lea
ks
e
man
at e
d
i
n
who
le
o
r i n
p
a r t
f
r o
m
sou
rce
s
w i
t h i
n t
h e
O
ffi
ce
of
he
A
tto
rne
y G
en
er a
l.
9. At
l l
ti
me
s m
a t e
r i a
l
and
r
e l e
v a n
t t o
t h
e
d
e l i
b e r
a t i
o n s
o
f
t h e
35
t
I n v
e s t
i g a
t i n
g
G r
an
d J u r
y ,
Re
spo
nd
ent
ha
s
p r i
n c i
p a l
l y
fo
cus
ed
on
de
ter
mi n
ing
i f
A
tto
rne
y
Ge
ner
al Kan
e'
s
o
f f i
c e
pla
yed
a
o
l e i n
d i
r e c
t l y
or
n d
i r e
c t l
y r
e l e a
s i n
g
in
fo
rma
tio
n/ d
oc u
me
nt a
tio
n p r o
t e c
t e d
und
er
s e a
l
p
e r t
a i n
i n g
t o
th
e 20
09
G r
and
Jur
y, or
h a
d
in
for
mat
ion
t h a
t
mi g
h t
le
ad
t
o
i d e n
t i f
y i n
g t h e
s o
u r c
e s
)
o
f
an
y
e a
k .
1
0.
No
twi
ths
tan
di n
g,
R
esp
ond
ent
's
d
i s c
i p l
i n e
d fo
cus
i n
se
ek i
ng
i
nf o
rm
ati
on
i n
an
y
r o l
e
p
lay
ed
b
y
Att
or n
ey
Ge
ner
al
Kan
e'
s
Of
fic
e i n
t h e
a f
o r e
s a i
d l e
a k
s ) ,
M
ova
nt
h
as
s
oug
ht
b
y
f
i l i n
g
h
er
Ap
pli
cat
ion
t
o d
i v e
r t
a t t
e n t
i o n
f r
om
Re
sp o
nde
nt'
s
a p o
l i t i
c a l
e f
f o r
t to
i n
v e s
t i g
a t e
lea
ks
of
in
fo
rma
tio
n/ d
oc u
me
nt a
tio
n u
nde
r
s e a
l p e
r t a
i n i
n g t
o a G r a
nd
J
ur
y t o
a
n
as
se
ssm
ent
of
t h
e
p r
o p r
i e t
y o
f c
e r t
a i n
em
ail
s
wh i
c h
A
t to
r ne
y
G
ene
ral
Kan
e h
as
c
h a r
a c t
e r i
z e d
t o
r
e p r
e s e
n t
p o
rno
gr a
ph
y .
1 1
.
t
i
s r e
s p e c
t f u
l l y
s
ubm
itt
ed
t h a
t
suc
h
d i v
e r s
i o n
r e
p r e
s e
n t s
an on goi ng
s t r a t e g i c e f f o r t
o
n
the
p a
r t
of
At t
or n
ey
G
en
era
l
Ka
ne
n
ot
to
h o
nor
a
s
ub
poe
na
fo
r h e
r to
t
e s t
i f y
bef
ore
the
3 5
t
G r
an
d J u r
y ,
a
s
i r e
c t l
y ev
ide
nce
d
by
h e
c
e n t
r a l
t
h e
me ad
va
nce
d i
n t h
e A
pp l
ica
ti
on
he
re
und
er.
S
UB
PO
E
NA
N
o 1
12
.
Re
sp
on d
ent
i
s s u
e d i
t s
f i r
s t sub
po
ena
t o
At
to
rne
y
Gen
er
al
Ka
ne
on
9/1
1/1
4,
a l l i
n g
f o r
h
er
t
est
imony
o
be
provided
before
the
3 5
t
I n v e s t i g a t i n g
G r and
J ur y
on
Th ur sday,
/ 1
8
/
4 ,
a
c o
py
of
h
i c h
s a t
t a c
h e d
h e
r e t
o , ma
de
a p a r
t
h er
eof
n
d
ma
r k
ed
E
xh i
bi t
B
(S
ubp
oe
na
N
o
1)
.
13
.
R
es
pon
den
t
ag r
eed
to
r
esc
he
dul
e
Att
orn
ey
Gen
er
al
Ka
ne
's
tes
tim
ony
u
nde
r
P
l e a
d i n
g
U
nde
r e a
l
o f
Cou
rt
Pa
ge
3
f
2
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14 2014 15:38
A l l e n M Mandelbaum, Esq
(610) 27973005
page
10
Subpoena
No
1 t o the
following
day,
9/19/14
-
a t
her
r e q u e s t
-
so
t h a t
she could
a t t e n d
t h e
f u n e r a l
o f
Cpl.
Bryon
Dickson
who
as
k i l l e d i n
an
ambush
undertaken
i n
Pike
C ounty
a t
the
hands
o f
ccused
k i l l e r
Eric
F r e i n .
1 4 .
Notwithstanding the
accommodation
extended t o
Attorney
General
Kane,
sh e
e l e c t e d to
again
reschedule
her
testimony.
15.
T h e r e a f t e r , Attorney
General
Kane,
by and
through
her
r e t a i n e d
p r i v a t e
l e g a l
counsel,
sought t o
both
quash
Subpoena
No42
and to c o n t e s t
the
a u t h o r i t y
o f
t h e
S p e c i a l
Prosecutor
a s s e r t i n g
l e g a l
d e f e c t ( s )
to
h i s appointment by
Supervising
Judge
Carpenter
under
her
f i l i n g
o f a
M oti on t o
Quash
Subpoena
f i l e d o f
record
with t h i s
Honorable
Court
o n
9/29/14.
16.
Q u i x o t i c a l l y ,
i n her
M oti on
t o
Quash
Subpoena,
Attorney
General
Kane
advanced
t h e
argument
h a t
Subpoena No
1 should
be quashed,
o r
among
t h e r
reasons, she
was
not
o ne
o f he l i m i t e d
group
o f
n d i v i d u a l s
who
ere
sworn
t o
secrecy to
the
29 h
Grand
Jury,
and
as
such
was
not
l e g a l l y
o b l i g a t e d t o maintain
the secrecy o f
t s
proceedings.
17.
Indeed
to quote from her Memorandum
f Law
n
Support o f
he M oti on t o
Quash
Subpoena, Attorney
General Kane
— through
p r i v a t e
l e g a l
counsel
and
not
from
the Office
o f he
Attorney General
e x p r e s s l y
s t a t e s :
Attorney
General
Kane was
ot
sworn
to
secrecy w i t h regard t o
the
2009 rand
j u r y
proceedings. By
t a t u t e ,
only a
l i m i t e d group
of
i n d i v i d u a l s
are
sworn t o
secrecy
w i t h
regard to
grand j u r y
proceedings, and only
those i n d i v i d u a l s
c an
subsequently ,
'be
i n
c ontempt
of
court i f they
reveal
any
information
which they
are sworn
t o keep
s e c r e t . 42 a.
C.S.§ 549(b). Because
Attorney
General Kane
had
no
involvement
whatsoever
w i t h the
2009 rand j u r y
proceedings, she could
I t
should
be
noted
t h a t
Movant's
pleading
f a i l s
t o
d i r e c t l y
w i t h i n i t s t e x t to
a r t i c u l a t e
the
s u b s t a n t i v e
r e p r e s e n t a t i o n s
serving
a s
the
foundation o f
er
s t a t e d
p o s i t i o n .
Rather the
draftsman
has
e l e c t e d
to
i n c o r p o r a t e
by
r e f e r e n c e a Memorandum
f
Law n
Support
o f he
s u b j e c t Motion,
which
a r t i c u l a t e s
the
b a s i s
f o r
the
requested
r e l i e f .
Pleading Under Seal of
Court Page
4
f
12
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14 2014 15:38
A l l e n
M
Mandelbaum, Esq (610)
279-3005 page
11
not
as a
matter o f
law
be
i n
contempt of co urt
w i t h
regard t o any
disclosure r e l a t e d
t o
t h a t grand j u r y proceeding.
(see page
land 2
f Memorandum of Law
n
Support of
the
Motion t o
Quash,
i l e d
9/29/14)
18. What s
alarming regarding
such p o s i t i o n
i s t h a t
Attorney
General Kane e n t i r e l y
ignores
her d u t i e s and
o b l i g a t i o n s t o
undertake th e
Office
o f
Attorney
General,
and
as
such must
a s s u r e d l y
accede t o t h e o b l i g a t i o n s and d u t i e s o f her
predecessors i n o f f i c e t o maintain t h e
secrecy o f r i o r gxand
j u r i e s
and
thereby
preserve th e
i n t e g r i t y
o f he function o f h e
e n t i r e
grand
jury system.
2
19.
Respondent
f i l e d a timely
response t o
t h e
M oti on
t o
Quash Subpoena, and
i n
concert
with
such
f i l i n g
presented
h i s
Schofield
A f f i d a v i t
t o the
Court
wherein
Respondent
a r t i c u l a t e d
with p r e c i s i o n the
b a s i s
f o r
w h i ch
he
sought the
testimony before the 35
t h
Grand
Jury
o f Attorney General
Kane. A op y o f the Schofiehr
A f f i d a v i t , in
d i d a c t e d form
to
conform
with t h e c o n f i d e n t i a l
n a t u r e o f the
35
t h
Grand Jury
proceedings i n view o f
Movant's
r i g h t
t o
review
pleadings
hereunder i s a t t a c h e d
h e r e t o , made a p a r t hereof and marked
Exhibit C
( t h e
Schofield
A f f i d a v i t ) .
20. For
purposes o f
convenience
t o
t h i s
Honorable
Court,
Paragraphs 9-12 a r e
provided
as
follows, to demonstrate t h e
d i s c i p l i n e d
focus
o f
the
Respondent
i n
seeking
t h e
testimony o f
Attorney
General
Kane:
9.
The
purpose i n s e e k i n g
t h e testimony
of At torney
General
Kane
under
the
subject
subpoena,
i s t o
determine i
A t t o r n e y
Kane
m a i n t a i n s
d i r e c t
o r
i n f e r e n t i a l
information o n
matters
p e r t a i n in g t o
the
unauthorized disclosure
of
the
existence
and
contents
of
the
C o n f i d e n t i a l
Information
i n c l u d i n g
without
l i m i t a t i o n :
(a) wh at
persons
were present
at the
subject
t a f f
meetings
and/or
conferences;(b)
whether
she
or
others
were
aware
of the
presence o f the
C o n f i d e n t i a l
Information at
such
2
Moreover,
t i s
a s s e r t e d
such
an
argument
should
be properly
advanced
by t h e
Office o f
the
Attorney
General o n
behalf
o f
tt orney General
Kane
i n
f u r t h e r a n c e o f
her public
o f f i c e ,
and
no t
by her
p r i v a t e
l e g a l
counsel.
Pleading
Under
Seal
of
Court
Page
5
f
12
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14 2014 1 5 : 3 9 A l l e n
M
Mandelbaum,
Esq
(610)
279-3005 p a g e
12
s t a f f
meetings and/or
conferences;(c)
whether
she
or
others
were
aware
that
t he
C o n f i d e n t i a l
Information
was t
a l l
times
deemed
r i v a t e
and
c o n f i d e n t i a l
due i t s
i n c l u s i o n
i n t o the
evidence
of t h e
29
h
n v e s t i g a t i n g
Grand
Jury;
(d) t o
explore
whether
Attorney General
Kane
maintains
information t o a s s i s t
the
Grand
Jury
i n
determining
i f
the
C o n f i d e n t i a l
Information
was
reviewed, copied,
possessed,
discussed
and/or d i s t r i b u t e d
among
one
r rnore
unauthorized
t h i r d
persons;
and
(e)
the
i d e n t i t y o f
those
person(s) who
impermissibly
disclosed
the
C o n f i d e n t i a l
Information
to
rnembers of the
press
or the
general p u b l i c .
1 0 . Upon reasonable
i n f o r r n a t i o n and
b e l i e f ,
the
A f f i a n t
hereby
asserts t h a t
Attorney
General
Kane
be
compelled to
t e s t i f y
and subject
h e r s e l f
through the
issued
subpoena
t o a
easonable
l i n e o f
questioning
o n
those
issues as
aforementioned,
together w i t h questions
o n
concems
hat may
r i s e i n the
development
o f
her
testimony
and
such
testimony
i s
proper
and
warranted
under
the
circumstances.
11.
The
f f i a n t hereby
c e r t i f i e s
that
the
testimony of
Attorney
General Kane
i s e i t h e r :
d i r e c t l y relevant and
m a t e r i a l
t o
the
i n v e s t i g a t i o n
undertaken by
35
h
I n v e s t i g a t i n g
Grand Jury;
or
upon
information and
reasonable b e l i e f
wi l l lead t o
relevant
and
m a t e r i a l
i n f o r m a t i o n
r e l a t i n g t o the
unauthorized
disclosure
of
the
C o n f i d e n t i a l
Information.
12. The
f f i a n t
hereby
states
that the
service of a
subpoena upon
Attorney
General
Kane
o r her
testimony
i s
warranted
under
the
circumstances,
represents a
go od-
f a i t h
basis f o r
compelling
such
testimony, and t h a t
A f f i a n t
seeks
such
testimony
f o r
no
other
inappropriate
b a s i s .
21 . In
view o f the
Mo tion to
Quash
Subpoena and
response
o f
Respondent
t h e r e t o ,
Supervising Judge Carpenter
scheduled a Hearing i n
Camera
among l l p a r t i e s .
22.
Such
Hearing i n
Camera was conducted
o n
10/14/14, a t
w h i c h a l l
p a r t i e s
were
r e p r e s e n t e d , and r e s u l t e d i n
Supervising
Judge Carpenter's
Order
o f
10/24/14 wh erein he
granted
Attorney General
Kane s motion
t o
review
the
Order
appointing
Thomas
arluccio
as Special
P r o s e c u t o r , t o g e t h e r
with
a
d i d a c t e d copy o f h e
S c h o f i e l d
A f f i d a v i t , while denying
t h e
M o t i o n
t o
quash
t h e
Subpoena No
1.
23.
A
opy
o f Supervising
Judge
Carpenter'
Order o f 10/20/14
i s
a t t a c h e d
h e r e t o ,
made
a
p a r t
hereof
and marked Exhibit D.
Pleading Under
Seal
of Court
Page
6 f
12
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1
4
2
14
1
53
9
A l l
e n
M
Ma
nd
el
ba
um
, E s
c i
61
0)
27
9-
30
05
pa
ge
1
3
S
U
B
PO
E
N
A
N
o
2
2
4.
R
es
p
on
de
n
t
a
g a
i n
i s
s u
e d
a
s
ec
on
d
s
u
bp
oe
n
a t o
A
tt
or
ne
y G
en
e
ra
l
K
a
n
e
o
n
9 /
2 5
/ 1
4
,
c a l
l i
n g
f o
r h
e
r
t
es
ti
mo
n
y t
o
be
pr
o
vi
de
d
b
e
f o
r e
t
h e
35
I
n v
e s
t i
g a
t i
n g
G
r a
n
d J
u
ry
o
n
Tu
es
d
ay
,
10
/2
/
4
,
a
c
op
y
o
f
w
h i
c
h
i s
a t
t a
c h
e d
h
e r
e t
o ,
m
a
d
e
a
p
a r
t
h
er
eo
f
a
nd
m
a
r k
e
d E
xh
i
bi
t
(
S
ub
po
e
na
N
o
2 )
.
25
.
Th
e
m
or
ni
n
g
o
f
h e
s
ch
ed
ul
e
d s
ub
po
e
na
ed
t
e s
t
i m
o n
y ,
t
hn
ou
g
h h
e
r
r e
t a
i n
e d
p r
i v
a t
e
l e
g a
l
c
o u
n s
e l
,
A
tt
or
n
ey
G
en
er
al
Ka
n
e
ag
ai
n
r
e q
u e
s t
e
d a r e
s c
h e
d
u l
i n
g o
f
er
te
s
ti
mo
ny
f
o
r
t
h r
e e
3) ays
a t e r
t h a t
week
on F r i d a y , 1 0 / 2 4 / 1 4 .
26
.
T
h
e b
a s
i s
f o
r
t
h e
r e
s c
h e
d u
l i
n
g w
a
s
d
u
e
t
o
At
to
rn
e
y Ge
ne
r
al
K
a
ne
h
av
i
ng
i n
c
u r
r e
d
p
h y
s i
c a
l
c
o n
d i
t i
o n
s ,
n o
t a
b l
y a
di
ag
n
os
ed
c
o
nc
us
si
on
,
sh
e
s u
s t
a i
n e
d
i
n
a
r e
p o
r t
e d
m
o
to
r
v
e h
i c
l e
a
c c
i d
e n
t .
27
.
Th
e
u b
j e
c
t
m
ot
o
r
v e
h
i c
l e
a c
c
i d
e n
t
w
as
i r s
t
r
ep
or
te
d
b
y
r
i v
a t
e
c
ou
n
se
l
t o
A
tt
or
n
ey
Ge
ne
ra
l
K
an
e
,
a
c
co
mp
a
ni
ed
b
y n
o
f
or
ma
l
o t
i f
i c
a t
i o
n
f r
o
m
t
h e
O
f f
i c
e
of
h
e
At
to
r
ne
y
G
en
er
al
.
2
8
,
U
po
n
n
f o
r m
a t
i
o n
an
d
r
e a
s
o n
a b
l e
b e
l i
e f
R
es
p
on
de
n
t
a s
s e
r t
s
t h
a t
n
o n
e
ws
r e
p o
r t
of
t h
e
s u
b j
e c
t m
ot
o
r
v
e h
i c
l e
a c
c i
d e
n
t
w
as
i s
s
u e
d by
a
n
y
n
e
ws
m
e
di
a
u n
t i
l d
ay
s
a
f t
e r
t h
e
a c
c i
d e
n
t
an
d
t
h e
sc
he
du
l
ed
s
u
bp
oe
n
ae
d
t e
s
t i
m o
n y
.
29
.
S h
o
r t
l y
b e
f
o r
e t
h e
r
e
s c
h e
d u
l e
d
su
bp
o
en
ae
d
t
es
ti
mo
n
y o
n
F
ri
da
y
1 0
/ 2
4 /
1 4
,
p
r i
v a
t e
c
o
un
se
l
a
g
ai
n
r
e q
u e
s t
e d
a
n
am
i
ca
bl
e
ac
c
om
m
od
at
i
on
t
o
r
e
s c
h e
d u
l e
d
ue
t
o
At
to
rn
ey
G
en
er
al
K
a
ne
s
c
o n
t i
n u
i n
g
t o
b
e
s
y m
pt
o
ma
ti
c
o
c o
n d
i t
i o
n s
a
s s
o c
i a
t e
d
w i
t h
a
di
a
gn
os
ed
c o
n
c u
s s
i o
n .
P
le
ad
in
g
U
nd
er
S
ea
l
of
C
ou
rt
Pa
ge
7
f 1
2
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14
2
01
4
15:
40
A
l l e
n M
M
and
elb
aum
, E
sq 61
0)
2
79-
00
5
p
age
14
S
UB
P
OE
NA
No
3
3
0.
Up
on
a
l a
c k
of
c
om m
un
ic
ati
on
wit
h
p
r i v
a t e
cou
ns
e l
t o
A
tt
orn
ey
G
ene
ra
l
K
an
e
t
o
r e
s c h
e d u
l e
h
e r
t e
s t i
m o
n y ,
R
es
po
nde
nt
fo
und
i t prudent t o again
i s s u e
a
t h i r d
subpoe na
t o
At
to
rne
y
G
e ne
r a
l
Ka
ne
o
n
1 0 /
2 9
/ 1 4
,
c
a l l
i n
g f o r
her
te
st
imo
ny
t o
b
e
p
rov
id
ed
b e f
o r e
t h
e 3
5
I
n v e
s t i
g a t
i n g
Gr
an
d J
u r y
o
n
Mo
nd
ay
,
1
/1 7
/14
,
a co
py
of
wh
ic
h i
s
a t
t a c
h e
d
h e
r e t
o ,
m
ad
e
a
p
a r t
h
er
eo f
a
nd
ma
rk
ed
E
xh
i b
i t F
S
ubp
oe
na
No
3
) .
3
1 .
Wi
t h
o u
t
n
o t i
c e
o
f
a
ny
i s
s u e
s t o
t h e
i s
s u e
d
s
ub
poe
na
f o r
t
est
im
ony
b e
f o r
e
t h e
35
G
ra
nd
J
ury
t
ake
n b
y
At
tor
ne
y
Gen
er
al
K
an
e,
er
p
r i v
a t e
l e
g a l
c
o un
se
l e
l e c
t e
d
t o s t
r a t
e g i
c a l
l y
f i l e
t h
e
u
n d e
r l
y i n
g A
p p l
i c a
t i
o n
on
ly
da
ys
b e
f o r
e
h
er
s
c h
e du
le
d t e
sti
mo
ny
on
1
1/
12/
14
—
i
n wh
at
c a
n
o n
ly
b
e
c h a
r a c
t e
r i z
e d as
a
n
on
go
in
g
e
f f o
r t
t o
avo
id
h
avi
ng
t o
t e s
t i f
y .
32
. A
gai
n,
h e
A p p
l i
c a t
i o n
e f
f e c
t i v
e l y
s e
ek
s t
h r e
e g
r o
u nd
s
f o r
r e l
i e f
, as
f o
l l o
w s
:
( i
)
t o
d
i s
c h a
r g
e
t
h e
35t
h
Gr
an
d J
u r y
,
be
ca
us
e
of
h
e
a s s
e r t
i o n
s
t h a
t :
a)
t
h a t
t
w
as
e
s t a
b l i
s h
e d no
t
be
c a
use
of
an
i n t
e n t
t
o
ex
plo
re
an
im
pe
rmi
ss
ibl
e l e
a k
o
f
in
fo
rma
ti
on/
doc
um
ent
at
ion
un
d e
r
s e
a l p
e r
t a i
n i n
g
t
o
t
h e
9
G
ran
d
J u
r y
, bu
t
i
n
r
e l i
a n c
e
u
po
n
t h
e
d e c
e p
t i v
e
s t
a t
e m e
n t s
p r
e s
e n t e d
by
F
ra
nk Fi
na a n
d
E.
Ma
rc
C
o n
s t
a nz
o p
u r p
o r
t e d
l y
f
o r
t h e
u
l t e
r i o
r
o b j
e c t
i v e
of
se
eki
ng
p
r o
t e c
t i o
n s
fro
m
p u b
l i
c
d
i s c
l o s
u r e
s
t h
a t
ma
y
w e
l l
im
pu
gn
t h e
i r p e
r s o
n a
l a
nd
p
r o f
e s s
i o
n a l
r e
p u t
a t i
o n s
;
a
nd
b)
e
f f
e c t
i v e
l y
p
r e
v e n
t s
t h
e O
f f i
c e
o
f
h
e A
tt
orn
e y
G
en
era
l
t
o
pu
rs
ue
an
i n v
e s t
i g
a t i
o n i n
t o
w h
e t
h e r
Fi
na
a
nd
C
ons
ta
nz
o
e
nga
ge
d i n
m i s
a p
p r o
p r
i a t
i o n
o
f
p r
o f e
s s i
o n
a l
t i
me
a
nd
e
qu
ipm
en
t t o
d
i s s
e m
i n a
t e
p
or
no
g ra
ph
ic
m
a t e
r i
a l
thr
ou
gh
em
ai
l;
(
i i )
t o
q u a
s h
Sub
po
en
a
No
3
s
m
oo
t
i n
vie
w
o
f
h e
d
i s c
h a
r g e
of
h e
35
th
Gra
nd
u
r y
; a
nd
i
i i )
t
o v
a c a
t e
t
h e
p r
o t e
c t i
v e
me a
s u
r e
s
p
ro v
id
ed u
nde
r
S u
p e r
v i s
i n
g
Ju
dg
e
C a
r p
e n t
e r
' s
9
/
1
7
/1
4
O
rd
er
u
n d
er
s e
a l ,
a c
op
y
of
wh
ic
h i s
a
t t a
c h e
d
h
e r e
t o ,
Pl
ead
ing
Un
de
r
Se
al
of
C
ou
rt
Pag
e
8
f
1
2
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14
2
01
4
1
5 :
4 0
A l l
e n
M
M
an
de
l
ba
um
,
E
s
q
(
61
0)
2
9
-
00
5
p
ag
e
15
m
a
d
e a
a r
t
h
e
r e
o f
,
a
nd
m
a r
k
e d
E x
h
ib
i
t G
.
(
t h
e
P r
o t
e c
t
i v
e O r
d
e r
)
3
3
.
N
o
tw
i
th
s
ta
nd
i
ng
,
t
h e
a
rg
u
me
n
ts
m
a
de
i
n
t h
e
A
p
p l
i c
a
t i
o n
,
M
ov
a
n
t
h
a
s
e
l e
c t
e
d
t
o
r a
i s
e
a
red
h
e r
r
i n
g ,
w
he
r
e u
n
d e
r
s
he
m
i s
r
e p
r e
s
e n
t
s
t h
e
p r
i n
c i
p
a l
p
u
rp
o
se
o
f
em
p
a n
e
l i
n
g
t
h e
3
5
t
h
G
r
a n
d
Ju
r
y
—
t o
i
n v
e s
t
i g
a t
e
w
h
et
h
e r
t
h e
r e
w
a
s
a
n
i
m
pe
r
mi
s
si
bl
e
r
e
l e
a s
e
o
f
i
n
fo
rm
a
ti
o
n/
do
c
um
e
nt
a
ti
on
u
n
de
r
e
a l
p
e r
t a
i
n i
n g
t
o
t
h e
d e
l i
b
e r
a t
i
o n
s
o
f
h
e
29
t
h
G
r
a n
d
J u
r y
.
34
.
Pu
t
s
i
mp
l
y,
t h
e
c
o
nc
e
rn
s
r
a i
s
e d
b
y
M
o
v
an
t
p e
r t
a i
n
i n
g t
o
e
ma
i
ls
a
r e
si
m
p l
y
n
ot
r
e l
e v
a n
t
t o
t h
e
o
n
g
oi
n
g
d
e l
i b
e
r a
t i
o n
s
o
f
h
e
3
5
t h
G
r
a n
d
J u
r
y ,
a
n
d
ma
y
e
l l
r e
p r
e
s e
n t
a n
a n
c i
l l
a
r y
d i
s t
r a
c
t i
o n
t
o th
e
pr
o
ce
ed
i
ng
s
o
f
h e
3
5
t
h
G
r
a
n d
J
u
r y
.
T
HE
P
OS
I
T
I
ON
O
F
TH
E
S
P
E
CI
A
L
P
R
O
S
E
C
U
T
OR
O
N
W
H
E
T
H
E
R
A
T
T
O
R
N
E
Y
G
E
N
E
R
AL
K
A
N
E
S
S
U
B
J
E
C
T
T
O
A
S
U
B
P
O
E
N
A
TO
T
E
S
T
IF
Y
B
E
F
O
R
E
A
G
R
A
N
D
J
U
R
Y
3
5.
Th
e
a
rg
u
m e
n
t of
At
t
or
n
ey
G
e
ne
r
al
K
an
e
t h
a t
sh
e
i s
n
ot
s
u b
j
e c
t
t
o
t
h e
s
u b
p
oe
n
a
b
ec
a
us
e
t
i s
o u
t
s i
d e
t
h
e
p
ur
v
ie
w
o
f
h
e
S p
e c
i
a l
P r
o
s e
c
u t
o r
i
s
d i
r e
c
t l
y
c
ou
n
te
r
ed
b
y
a
p p
l i
c
a t
i o
n
o
f
4
2
a
.
C.
S
.
§4
54
8
(a
)
,
w
h
ic
h
i
n
r e
l
e v
a n
t
p
a
r t
p
r
o v
i d
e
s
as
o
l l
o
w s
:
§
45
48
(
a )
P
o
we
r
s o
f
n v
e s
t i
g
a t
i n
g g r
a n
d
j u
r y
T
h
e
n v
e s
t i
g a
t i
n g
g
r
a n
d
j
u r
y
s h
a l
l
h
av
e
t
he
po
w
er
t
o
i n
q u
i r
e i n
t o
of
f
en
se
s
a
g
ai
ns
t t
he
c
r i
m i
n a
l
l a
w s
o
f
t
he
C
om
m
o
nw
e
al
t
h
a
ll
eg
e
d
t
o h
a
ve
b
ee
n
c o
m
m i
tt
e
d w
i t
h i
n
th
e
c o
u
n t
y
or
c
ou
nt
ie
s
i
n
w h
ic
h
t
i s
s
u
m
mo
n
ed
.
S
uc
h
p
ow
e
r
s h
a l
l
in
cl
ud
e
t
h
e
i
n v
e s
t i
g a
t i
v e
r
e
s o
ur
c
e s
of
t
he
g r
a
n d
j
u r
y w
h
ic
h
s h
a l
l
i
nc
lu
d
e
b u
t
no
t
be
l i
m i
t e
d
t
o
th
e
p
ow
e
r
o
f
su
b
po
e
na
,
3
6
.
T
he
a f
o r
e
s a
i d
s
t a
t u
t e
pr
ov
i
de
s
n
o
e
xe
m
p
ti
o
n
of
p
er
so
n
s
t
o
w
ho
m
a
s
u
b
p o
e
n a
ma
y
b e
d i r e c t e d .
3
wh
a
t
h e
M
ov
a
nt
a s
re
fe
re
n
ce
d
a s
t
h
e
P
ro
t
ec
ti
ve
O
r
de
r
Pl
ea
di
n g
U
nd
e
r
Se
a
l
o
f
C
ou
r
t
P
ag
e
9
f
2
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1
4
2
01
4
1 5 :
4 0
A l
l e
n
M
M
an
del
ba
um
Es
q
(
61
0)
2
79
-3
00
5
p
ag
e
16
3
7.
F
u r
t h
e r
,
i t
i
s i n
c o
n c
e i
v a
b l
e
t h a
t
t h
e
c h
i e
f p r
o s
e c
u t
i n
g
a t
t o
r n
e y
w
i t
h i
n
t
h e
C
o
mm
o n
w
ea
l
th
ma
y
s
s e
r t
s
he
i s
im
mu
n
e ro
m
t h
e
i
mp
os
e
d
o
b l
i g
a t
i o
n
of
o n f
i d
e n
t i
a l
i t
y
t
o
a l
l
p
a r
t i
c i
p a
n t s
i n
a
g r
an
d
ju
ry
me
re
l
y
b
ec
au
se
s
he
wa
s
n
o
t d
i r
e c t
l y
sw
o
rn
-i
n
a s
a
w i
t n
e s
s .
In
de
ed
t
i s
a s
s e
r t e
d
t
h a
t t
h e
A
tt
or
ne
y
Ge
ne
ra
l
i
s
e f
f e
c t
i v
e l y
a
n
d i
m p
l i
c i
t l
y
bo
un
d
t o
t
h e
c o n
f i
d e
n t
i a
l i t
y
im
p
os
ed
b
y a l
l
I n
v e
s t i
g a
t i
n g
gr
an
d
j u
r i
e s
du
ri
ng
t
h e
i r
t e
n u
r e
o
f p u
b l
i c
s
e r
v i
c e
b
y s
im
p l
e
o p
e r a
t i
o n
of
h e i
r
h
e l
d
p o
s i
t i o
n .
To
u g
g e
s t
o
th
er
wi
se
i
s t
o
t h
r e
a t
e n
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p r
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:
§
45
42
I n v
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t i
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so
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t
he
gr
an
d j
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T
he
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e
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it
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it
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mm
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it
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39
. I
n
a d
d r
e s
s i
n g
t h
e
a
u t
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t y
t o
su
bp
o
en
a
a
w
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s s
,
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ud
ge
S a
v i
t t
a
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o i t
l y
o
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ne
d
i
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al
p
u b
l i
c a
t i
o n
, P e
nn
sy
l
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ni
a
G
ra
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ur
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c t
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e ,
q
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v e
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t i
n g
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r
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:
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ves
te
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th
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o o l
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wo
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r
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ur
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t
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s
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o
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. Ac
c
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l
y
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f
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s
t
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t
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5
t
G
ra
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d
J u
r
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r
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co
r
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p
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c
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in
g
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r e
l a
t
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o
nc
e
r n
s
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s
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e a
r
Su
p
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is
i
n g
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Carpenter h a s
considered
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t
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r
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ur
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ua
s
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3.
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t a
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a
dd
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a
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n
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ar
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/
20
/
14
.
44
.
R
e l
a
t i
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t
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M
ov
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t
s
p o
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t
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r
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.
C
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.
§
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54
9
(b
)
.
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5
.
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c
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i
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l l
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t
t
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Mo
v
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o
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v
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l e
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l
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v
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P r
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6
.
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r
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r
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t
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p
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r
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a
ca
t
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ng
th
e
P r
o
t e
c t
i
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r
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i
l e
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/ 1
0
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4
re
m
a
in
s
u
t s
t a
n
d i
n
g .
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7
.
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nd
e
r
t
h
e
a p
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l i
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R
u
le
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ci
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to
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ag
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12
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1
4
201
4
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Allen
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M
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(61
0)
279
300
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pa
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u n
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u
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De ce
mbe
r
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201
4 o
f i l e
t s
r e
s p o n
s e .
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I
n vie
w
of
h e
s t r a t
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ti
ming
o
f h
e
A p
p l i c
a t i o
n
t h
e
S p e c
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Pro
secu
tor
r e q
u i r e
s
t h
e
f u
l l
co
mpl e
me n
t of
t
ime
t o
whi
ch
he
i s a f f
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d
un d
er t
h e
R
ul e
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f Cou
rt
o
re sp
on d
.
4 9.
Acco
rdi
ngl y
t wo
ul d
b
e
i n t
h e
i
n t e r
e s t s
of
l l
p
a r t i
e s
t
o
d e f e
r t
h e
Sup
re m
e C
o u r t
s
r
u l i n
g on
t
h e A
p p l
i c a t
i o n
u n t i
l a f
t e r
a d d
r e s s
i n g
t h
e
P
e t i t i
o n t o
V
aca
te
t h e
P r o
t e c
t i v e
Ord
er o r
c o n
s o l i
d a t e
t h e t w
o
con c
ern
s f o
r
a
s
i n g l
e
Hea
ri n
g.
50
.
For
t
h e
r
eas
ons s e
t f o r
t h
ab
ov e
i t
i s r e
s p e c
t f u l
l y
sub
mit
ted t h a
t
t h
e
E
me r
ge n
cy
A p
p l i
c a t i
o n
for
Ex tr
aord
ina
ry
R
e l i e
f f i l
e d
by At
torn
ey
Ge n
eral
Ka
ne s
hou
ld be
d e n
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W
HER
EF
ORE
he
Eme r
ge n
cy App
lica
tion
for
Extr
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ef
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orn e
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al
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ane
shou
ld
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e
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,
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Ge n e
ral
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t
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Su
bpoe
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35
t I n v
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ros
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DAT
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14 2014
15:41 A l l e n
M Mandelbaum,
Esq (610) 279-3005
page 20
i
Exhibit
A
[Order
of
/29/14
of
Supervising
Judge
Carpenter]
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14
2014
15:42
A l l e n
M Mandelbaum,
Esq (610) 279-3005
page
22
n e g l i g e n t v i o l a t i o n s
and
r u l e s of
Grand
Jury
secrecy as
to
a
former
Statewide
n v e s t i g a t i n g
Grand J u r y ,
such
a s ;
.
4 2
Pa.
C.S.
§
4 . 5 4 9 ( b )
Disclosure of
proceedings by
p a r t i c i p a n t s
o t h e r than
W i t n e s s e s . . . a l l
such
persons
h a l l
be sworn
t o ' s e c r e c y , and s h a l l be i n contempt
of
o u r t
i f
they
d i s c l o s e / r e v e a l
any
information w h i c h they a r e
sworn
t o keep
s e c r e t .
2.
18
Pa.
C.S.
§ 5101 Obstructing
a d m i n i s t r a t i o n
of
law
or
o t h e r
govemmental
f u n c t i o n —
a
person
commits
a
misdemeanor
of
t h e
second
degree
i f h e
i n t e n t i o n a l l y o b s t r u c t s ,
impairs or
p e r v e r t s
t h e
a d m i n i s t r a t i o n of
law o r
other
governmental
function
by
f o r c e , v i o l e n c e ,
p h y s i c a l
i n t e r f e r e n c e or o b s t a c l e ,
breach of
f f i c i a l d u t y .
3.
Any t h e r
a p p l i c a b l e
o f f e n s e .
I t i s
FURTHER
ORDERED y
h e
Court
h a t
the S p e c i a l Prosecutor:
1 .
S h a l l
use
any a p p r o p r i a t e
c u r r e n t l y
=paneled
Grand
Jury
t o
i n v e s t i g a t e
any
a l l e g e d or
suspected
v i o l a t i o n s
of ecrecy or
concomitant
crimes
e l a t e d t o such.
2.
S h a l l
have
the
r i g h t t o
r e q u e s t an a p p l i c a t i o n
f o r an
immunity
o r d e r
from the
Attorney
General.
3.
S h a l l
have
the
r i g h t t o
employ a l l
a p p r o p r i a t e
resources i ncluding
a
rninimum of
one
n v e s t i g a t o r
and
i f
n e c e s s a r y ,
one
support t a f f
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1
4
2
014
15:
42
A
l l e n
M
M
and
elb
aum,
E
sq
(
610
)
2
79-
300
5
pag
e
3
P.
4.
S h a
l l
h
av
e
da
y-
to-
da
y
in
de
pen
de
nc
e
an
d
w i l
l
be
f r
e e
t
o
s
t r
u c t
u r e
t
h e
i n
v e s
t i
g a t
i o n
as
h
e
w
is
he
s
a
nd
t o
e
x e
r c i
s e
i
nd
ep
end
en
t
p
r o
s e c
u t o
r i
a l d
i s c
r e t
i o
n
whether,
w
hi
ch
a
nd
w
he
n
a
ny
p o
t e n
t i a
l
w
i t
n e s
s
sh
oul
d
be
br
ou
ght
b e f
o r
e
t h
e
Gr
and
J u r
y
a n
d /
o r
w h
e t
h e
r
wh
ic
h
a n
d
w
he
n
c h
a r
g e s
s h o
u l
d
b e
b
r o
u g h
t
i n
c l
u d i
n g
c
ont
em
pt
o
f
o u r
t .
5
S
h a l
l
be
p e
r m
i t t
e d
whi
le
s e
r v i
n g
as
S p
e c
i a l
P
r o
s e c
u t
o r ,
t o
con
su
lt w
it
h
p a
s t an
d
p
r e s
e n
t
m e
m b
e r
s
of
th
e
O f
f i c
e
o
f
A
tto
rn
ey
G
en
era
l
a
nd
tak
e
s
uc
h a
c t
i o n
a
s
i
s
n
ece
ss
ar
y t o
en
sur
e
t h
a t
m
a t
t e r
s
he
i s
i n
v e
s t i
g a t
i n
g
an
d/
or
p r
o s e
c u
t i n
g
i n
h
i s r
o l e
as
S p e
c i
a l P
ros
ec
uto
r
a
r e b
ro
ugh
t
t o
a
s u
c c e
s s
f u l
con
cl
usi
on
,
so l
on
g
a s
suc
h
c o n
s u
l t a
t i o
n /
a c t
i o n
doe
s
no
t p r e
s e
n t
a
c o n
f l
i c t
o
f
i
n t e
r e s
t
w
ith
h i s
d u
t i
e s
a s
S
p e c
i a l
Pro
se
cu
tor
a
nd
/or
v i o
l a
t e
t h
e
s
ec
rec
y o
a t
h .
6.
S
h a l
l
be
e m
p o
w e
r e
d t o
res
po
nd
t
o
i n t
e r f
e r
e n c
e
w
it
h h i s
i n
v e s
t i
g a t
i o n
by
a
l s o
having a
u t h
o r
i t y
t
o
i n v
e s
t i g
a t
e
an
d p r
o s
e c u
t e
cri
me
s
co
mmi
t t
ed
i n
t
h e
c
our
se
o f
and
w
i t
h
t
h e
i n
t e
n t
t o
i
n t e
r f
e r e
w i t
h
t h e
S p
e c
i a
l
P
r o
s e c
u t
i o n
s
i n
v e
s t i
g a t
i o
n
su
ch
as
Per
jur
y ,
I
nt i
mi
dat
io
n
o
i
t n
ess
es
and
o
t h
e r
a p
p l
i c a
b l e
a
nd
r e
l e v
a n
t v i o
l a t
i o
n s
o
f
h
e
l
aw
.
7 .
S h
a l l
co
m p
l y
w
it
h
a
l l
r e
l e v
a n
t
s t
a t u
t o r
y a
nd
c
ase
l
aw
a
s
w
e l l
a
s
l
l
a
p p l
i c
a b l
e
canons
of
t h i c s .
8 .
S
h a l
l
b
e
r
em
ov
ed
f
r o
m
t h
e
p o
s i t
i o
n o
f
p e
c i a
l
P
ro
se
cut
or
o
nly
b
y
t h
e
p e r
s o
n a l
a
cti
on
of
h e
G
r a
nd
Jur
y
Ju
dg
e
and
/o
r
t h
e
P
a
Su
p r
e m
e
Co
ur t
.
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14
201
4
1
5:4
2
All
en M
M an
d el
b au
m ,
Es
q
610
)
219
-
0
05
p ag
e
2
4
9
.
S h
a l
l b
e
ap
po
in
te
d
f o
r a
p
e r
i o
d n
o t
t o
e
xc
e e d
s
i x
m
on
t h
s
fr
om
tod
ay
u n
l e
s s
t h
e
S
p e
c i
a l
Pr
os
ec
uto
r
ma
k e
s
a
w r
i t t
e n
r
e q
u e s
t t o
t h e
Co
ur
t
f
o r
an
e x
t e n
s i
o n
s e
t t i
n g
t b r t h the reasons
f o r
t h e e x t e n s i o n .
1
0.T
he
S p
e c i
a l
Pr
ose
cu
to
r
s h a
l l
be
co
mp
en
sa
t e
d
a
t
t h
e
r
a t
e o
f
6
5.
00
a
n
ho
ur
t o
b
e
p
a i
d
b
y
t h e
C
om
mo
n
we
al
th
o
f
P
en
nsy
lv
an
ia
.
T
he
i n
v e
s t i
g a
t o
r / s
u p
p o
r t
s t
a f
f
c
ho
se
n
b
y
t h
e
S
p e
c i
a l
P
ro
se
cut
or
s
h a l
l b
e co
mp
en
sa
t e
d
a t
t h
e r a
t e
of
20
.0
0
a
n
h
ou
r.
A
ll
th
ose
s e
e k
in
g
c
om
p e
n s
a t
i o
n s
h a l
l
k
ee
p d
e t a
i l
e d
r
ec
or
ds
of
ti
me
a
nd
s e r v i c e s
rendered.
A l l
s h a l l
provide
t h e
Supervising
G r and
Jury
Judge
w i t h
a
m
on
t h
ly
acc
ou
nt
in
g
o
f i
m e
/ s e
r v
i c
e s
r
e n d
e r
e d
.
1 1
. S
h a l
l
pr
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14 2014
15:43
A l l e n
M
Mandelbaum,
Esq (610)
279-3005 page 26
Exhibit
B
[Subpoena No#1]
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14 2014
15:43 A l l e n
M
Mandelbaum,
E s c i (610) 279-3005
page
28
-
=
)
E x h i b i t
C
[ S c h o f i e l d
A f f i d a v i t of
p e c i a l
Prosecutor]
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14
2014
1 5 : 4 3
A l l e n
M
Mand
elbaum
, Esq
(610
)
27
9-300
5
p a g e
2
9
A
FF
ID
A
VI
T
COM
MONW
EALT
H
OF
PEN
NSYLV
ANIA
:
SS
CO
UNT
Y OF
M
ONTG
OME
RY
BEF
ORE
M
E
h e
u
nder si
gned, p
e r s o n a
l / y appe
ared
Tho
mas
E.
Car
lucci
o, E s
q . (
Affl a
n e ),
who
pon
i r s t being
duly
s worn
b
y me
e pos
e d
u p o n
h e r /
h i s
o a t h
a n d s t a t
e d as
fo
llows:
1
I
T
homas
E.
arlu
ccio,
Esquir
e, am the
S
pecial
Pro
secu to
r
to the
35
'h
St
a tewi
d e G
ra n d
Jury
(
35'
h
I n v
e s t i g a
t i n g
Gr
a n d J u
r y ) , a n d t
he Af
fi ant
her
eunder
.
2
.
Mem
oran
dum
p r e p a
r e d b
y
Wi
l l i a m
Davis
,
E
s q.
D
eputy
A
t t orn
e y
G e n e r
a l and
a ssign
ed
P r o s
e c u t o
r
t o t h e
29
Inv
estig
ati ng
G
rand
J u ry-
I h e r
e b y s t a t e
t h a t
t
he 35 I n v e
s t i g a t
i n g
Gr a n d
Jury received t est imony
fr om
o n e
or
mo re
wi tnesses
t h a t
a
Memorandum
repared
b y
Wi
llia m
Dav
i s ,
E s q.
D e p u t
y
A
ttorne
y
G
eneral
a n
d
assig
ned
Prosec
utor to
the
9
I
n v e s t i
g a t i n g
Gr a n
d
Ju
ry was
mad
e
a v a i
l a b l e
with
in a n
o f f i c e
e n
v i r o nm
e n t
to s t a f f
a nd
/or o t h e
r s ,
wh e r e
t
he
Mem
orand
um
was
s
ubseq
uent ly
r e
viewe d
a n
d d e l
i v e r e d
t o
una
uthori
zed pers
ons,
i n c l u
d i n g
mem
bers
of
he
p r
e s s
3.
Rec
orded
an
d
T
r a n s c
r i b e d
S t a t e
m e n t of
Speci
al
A
gent
M i c
h a e l Mi
letto -
M o r e o
v e r , h e
r e b y
s t
a t e
t h a
t
3 5 t
I n v e
s t i g a t
i n g
G
r a n d Jur
y
r
eceive
d
t est i
mony
fr om
on e
or
more
witn
esses
t h a t
a
recor
d ed
a n d
t r a n s c
r i b e d
st a
tement
of
Spec
ial
Ag e
n t
M i ch a
e l
Milett
o
p e r t a
i n i n g
to
h
i s
a c t i v
i t i e s
a
n d
kn o
w l e d g
e
o
f
p
a r t i c u l
a r s
a s s o
c i a t e d
wi th
t h
e
s u b j e c
t
r n a t
t e r o
f he
9 I n v e s
t i g a t i n
g
G r a n d
Jury
was
pro
cu red
by o n
e
or
more
per
sons
w
ho
i
d no
t p
a r t i c i
p a t e
i n t h e
said
t h e
296
I n v e s t
i g a t i n
g
G r a n d
Jury,
a n d
was
subs
equent
ly
re v
iewed
a
n d d e l i
v e r e d t o
u
nautho
rized
perso
ns,
i
ncludi
ng memb
ers
of
h
e
p r e s s
.
4.
For
pu
rpose
s o
f h i s A f f
i d a v i t
, I def
ine the
a
f o r e s a
i d M
emor
andum
n d
Re cor
d e d a n d
St at e
me nt
to
b e
c o l l e
c t i v e l
y
refe
rence
d
h e
r e i n a f
t e r as
Confid
enti al
Re c
o r d s
a n d ar
e
su
bject t o
p r o h i b i
t i o n s
o n
t h e i
r
sing
ular
a n d
c
o l l e c t i
v e
d i s c
l o s u r e
t o
t h i r d
person
s
b
y oper
ation
of
4
a.C.
S . §454
9(b).
5 . The
Co
nfiden
tial Re c o r
d s
c o
n t a i n in
format
ion
which
c l
e a r l y
i d e n
t i f i e s
f a c t s ,
witne
sses
a n d
e
vents
wh
i ch
a r e
p a
r t
of
h e
29
I n v e
s t i g a t
i n g
Gr
a n d Ju
ry,
a l
l o
f
w
h i ch
i s deem
ed p a r t
o
f t h e s
e a l e d
recor
d o f
s
u c h
Gr
a n d
J
ury, a n
d a s s
u c h
i s s e c
r e t
a
n d
c o
n f i d e n
t i a l ,
s u b j e
c t t o
d
i s c l o s
u r e
u po
n
a p
p l i c a t
i o n
t o the
a
pprop
riate
overse
e ing
c o u r
t .
6. Any
i s c
l o s u r e
of
he
Conf
identi
a l
Rec
ord s
or
inform
ation
t h e r e t
o
t o
unau
thoriz
ed
pers
ons
m
ay
r e
p r e s e n
t
cr
iminal
a c
t ( s )
u nd e
r
4 a.
C.S.
§4
549(b)
. and
/or 1
8
Pa.C.
S.
§5101
.
7
.
I t
w
as
i s c l o s e d
to t he
35
n v e s t i _ a t i n
Gr a n d
v
4 b
P a
g e
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14
2014
15:44
Allen
M
Mandelbaum, E s q
(610)
279-3005 p ag e
30
9,
The
purpose n
seeking
h e
testimony
of
Attorney
General Kane under
t h e
s u b j e c t
subpoena,
s
t o
determiae i f
Attorney
Kane
maintains
d i r e c t
or
i n f e r e n t i a l
information
on
m a t t e r s
p e r t a i n i n g
t o
t h e unauthorized
d i s c l o s u r e
of
t h e e x i s t e n c e and
c o n t e n t s
of
t h e
c o n f i d e n t i a l
Information
i n c l u d i n g
without
l i m i t a t i o n ;
(a)
w h a t
persons
were
p r e s e n t
a t
t h e s u b j e c t
s t a f f
meetings
and/or
conferences; b)
hether
she
or
t h e r s
were . w a r e of h e
presence
of
h e
C o n f i d e n t i a l
I n f o r m a t i o n
a t
such
s t a f f '
meetings
and/or
e o n f e r e n c e s ; (c)
whether she
or
o t h e r s
were
aware
t h a t
t h e
C o n f i d e r / f i a t
Information was
a t
a l l
times
deemed
p r i v a t e
and
c o n f i d e n t i a l
due t s
i n c l u s i o n i n t o
t h e
evidence
of h e
29'
n v e s t i g a t i n 5 Grand
J u r y ;
d)
o
explore
whether
Attorney
General
Kane
maintains
information
t o
a s s i s t
t h e Grand Jury i n
determining i f t h e
C o n f i d e n t i a l
I n f o r r n a t i c m
w as
reviewed, copied,
p o s s e s s e d , d i s c u s s e d
a n d / o r
d i s t r i b u t e d
among one or
more
unauthorized
t h i r d
p e r s o n s ;
and (e)
h e
i d e n t i t y of
h o s e
p e r s o n ( s ) who
impermissibly
d i s c l o s e d the
C o n f i d e n t i a l
Information
to
membe r s
of
h e p r e s s
or
h e g e n e r a l
p u b l i c .
10.
Upon
reasonable
i n f o r m a t i o n
and
b e l i e f , t h e A f f i a n t
hereby
a s s e r t s
t h a t
Attorney
General
Kane
be c ompelled
t o
t e s t i f y
and
s u b j e c t h e r s e l f through
t h e
i s s u e d
subpoena
t o
a
r e a s o n a b l e
l i n e of
q u e s t i o n i n g
on
those s s u e s
as
aforementioned,
o g e t h e r
w i t h
questions on
concerns
h a t
may
r i s e
i n
the
development
of
her testimony
and
such testimony
i s
proper
and
warranted under
t h e
circumstances.
1 1 .
The
A f f i a n t
hereby c e r t i f i e s t h a t
t h e
testimony of
Attorney
General
Kane i s
e i t h e r :
d i r e c t l y
r e l e v a n t
and
m a t e r i a l t o
t h e i n v e s t i g a t i o n undertaken
by
3 5
t h
I n v e s t i g a t i n g
Grand
J u r y ; or
upon
i n f o r m a t i o n
and
reasonable
b e l i e f w i l l
l e a d t o
r e l e v a n t and
m a t e r i a l
i n f o r m a t i o n
r e l a t i n g
t o t h e
unauthorized d i s c l o s u r e
of
h e
C o n f i d e n t i a l Information.
1 2 .
The
A f f i a n t
hereby
s t a t e s t h a t t h e
s e r v i c e
of a
subpoena
upon
Attorney General
Kane
f o r
h e r
testimony s
warranted under
h e
circumstances,
e p r e s e n t s a
g o o d - f a i t h b a s i s
f o r eompeiHng
such
testimony,
and h a t
A f f i a n t seeks
such testimony
f o r no
t h e r
i n a p p r o p r i a t e b a s i s .
1 3 .
A f f i a n t
h e r e i n
v e r i f i e s
t h a t
t h e
s t a t e m e n t s
i n
t h i s A f f i d a v i t are both
t r u t h f u l
and
c o r r e c t t o
the b e s t
of
i s knowledge, information and
b e l i e f .
F u r t h e r ,
A f f i a n t
acknowledges
t h a t
t h e
s t a t e m e n t s
made
h e r e i n
may
be
s u b j e c t t o t h e
p e n a l t i e s of
18
Pa. C.S.A. 4904
e l a t i n g t o t h e
f a l s i f i c a t i o n
t o
a u t h o r i t i e s .
Thomas
E.
a r l u c c i o ,
Esquire
A f f i a n t
S p e c i a l
Prosecutor
o r t h e
3 5
t h
Statewide Grand Jury
SWORN TO
ANDSUBSCRIBED
BEFORE
mE
HIS
1
AY
eXTOC
1
10
OF
,
01 4
The Hon.
i l l i a m
R.
Carpenter
v4 b
P age #2
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20
/2
01
4
of
up
er
vis
in
g
Ju
dg
e
C
arp
en
te
r]
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1
4 2
014
15 :4
4 l l e n
M
Mand
elbau
m, Es
q
(610)
2
79 3
005
pa ge
32
I
N
T
HE
C
OU
RT
OF
OM
MON
L
EAS
MO
NTG
OM
ERY
C
OUN
TY
EN
NSY
LV
ANI
A
IN
R
E:
T
HE
T
HIR
TY-F
I VE
ST
ATE
WID
E
I
NVES
TIG
ATI
NG G
RAN
D
JUR
Y
:
SUPREME
COURTOF
PENNSYLVANIA
:
NO
. 76 M
.D.
M
1S
C
O
KT.
012
:
M
ON
TG
OME
RY
CO
UNT
Y
O
MMO
N
LEA
S
:
M
.D.
1424
-201
4
:
NO
TIC
ENO.
23
O
RD
ER
A
ND
N
OW
his
20th
d
ay
o
f
Oct o
ber
,
2014
, up
on.
co
nsi
dera
t i on
o
f
t
h e
Mot
ion
to
Q
uash
Gra
nd
J
ury
Su
bpo
ena
cont
ai ni
ng
a
lso
a
M
ot i
on for
t h e
P
rod
uct i
on
of
t h
e
Ord
er
a
ppo
i nt i
ng
Tho
mas
ar
luc
ci o as
Spec
ial
Pro
secu
t or an
d an
y
d
ocu
ment
s
ela
ted to
that
A
ppo
int
ment
i l
e d
b
y Ami
l
M
.
i n
ora,
E
squ
ire an
d
Ger
ald L
h
arge
l,
Esqu
i re
for
At t
orn
ey G
ene
ral
Kat h
lee
n
K
ane
,
h e
fo
llo
wi ng
()
rde
r
s
en
t er
ed:
1.
IT
I S
ORDERED
hat
t h e Mot i on
for
t h e Product i on of
t h e
Order
appo
i nt
i ng
T
hom
as
arl
ucci
o
as
Sp
eci
al
Pr
osec
ut o
r
an
d
a
ny
d
ocu
men
ts
rel
ated
to t h
at App
oin
tme
nt
s
GR
ANT
ED
.
2.
r
r
s
ORD
ERE
D
ha
t
a f t e
r
an
i
n cam
era
h
ear
ing
wa
s
c
ond
uct e
d i
n w
h i c
h
arg
ume
nts
o
f
co
uns
el
for
A
t t o
rney
Kat h
leen
K
ane a
nd
t h o
se o
f
t
h e
Special
Prosecut or
were
consi dered
and
hei r
respective
memorandurn
wer
e
rev
i ewe
d;
a
nd
afte
r t
was
det
erm
i ned
t
hat
a
c
h al
leng
e t
o
emp
anel
men
t t
at e
ment
s and
su
bmi
ssi o
n
noti
ce
were
w
i t h o
ut an
y
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14
2014 15:45
A l l e n
M
Mandelbaum, Esq
(610)
279-3005
page 33
merit,
and
upon
onsideration
of the
Schofield
f f i d a v i t ,
a
redacted
c o p y
of w h i c h
w a s
furnished t o
Attorney
General
Kathleen
Kane,
w h i c h
s h o w e d
that
t he information
sought
f r o m
Attorney General
Kane
s
relevant t o the 3 5 ' h Statewide
G r and
Jury
i n v e s t i g a t i o n , i s
within the
G r and
J u r y ' s j u r i s d i c t i o n
and that
t he
information
s sought in good
f a i t h
and not
for another
purpose,
herefore, the
Motion
to
Quash
G r and
Jury
Subpoena s DENIED.
IT
1 5
HEREBY
ORDERED and
DECREED
hat Attorney
General Kane m u s t
appear
before
the 5
Statewide
I n v e s t i g a t i n g
Grand Jury
to
t e s t i f y on Tuesday, October 21,
2014.
BY
THE
OURT:
WILLIAM
R.
CARPEN
ER,
J.
Supervising J u d g e
Copies
sent
on Oc tobe r
20,
2014
By
lectronic
to:
Thomas
E. Carl
c c i o ,
Esquire
Amil
M.
inora,
Esquire
Gerald
L.
Shargel,
Esquire
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1
4
2 14
15:
45
l
l e n M
M
and
elba
um,
Esq
(
61 0)
279
30 0
5
pa g
e 3
4
I
N
T
HE
CO
UR
T
O
F
C
OM
MO
N
L
EA
S
MO
NT
GO
ME
R
Y
OU
NT
Y
EN
NS
YL
VA
NI
A
TN
R
R:
TH
E
T
AT
EW
ID
E
:
M
ON
TG
OM
E
RY
CO
UN
TY
C
OM
MO
N
LE
AS
IN
VE
STI
GA
TI
NG
GR
AN
D
UR
IES
:
In
R
e: ov
ver
s
a
nd
e s
p o n
s i b i
l i t
i e s
of
:
Sp
ec i
al
Pr
os e
cut
or
E
xer
c is
ing
:
Ext
rao
rdi
nar
y
J
ur is
di c
ti o
n; o
a
Al
lega
ti o
ns
tha
t
Se
cre
t Gra
nd
J
ury
or
R
ela
ted
I
nf
orm
ati
on was
:
Unl
awf
ull
y
and
/or
Neg l
ige
ntl
y
c
c es
sed
/Re
lea
sed
/Co
mpr
om
i se
d
OR
D
ER
AN
D
N
OW
h i s
29
th
da
y
o
f Ma
y
2
01
4,
a f
t e r
pr
el
imi
nar
y
i n
v e s
t i g a
t i o
n ;
t
h i s
cou
rt
i
n
t s cap
aci
ty
as
S u
per
vi
sin
g
J ud
ge
of
he
3
5
St
ate
wi
de
I n v e
s t i
g a t
i n g
Gr
and
Ju
ry
,
f i n
d s
t h
e r e a
r e
r
eas
ona
ble
gro
un
ds
t o
b
e l i
e v e
a
f u
r t h
e r
mor
e
su
bst
ant
ive
i
n v e
s t i
g a t
i o n
i s
w
arr
ant
ed
i n t
o
a l l
e g a
t i o
n s
t h a
t st
a te
wid
e
G
ran
d
J
ury
sec
rec
y r
na
y hav
e
b
een
c o
mpr
om
i se
d:
I
t
i
s
t h e
r e f
o r e
O
RD
E
RE
D
nd
DI
RE
CT
ED
b
y
t
h i s
Cou
rt
i n
ac
cor
da
nce
wi
th
t h e
a u
t h o r
i t y
ve
st e
d
i n
i t
b
y th
e 1
078
Pe
nn
syl
va n
ia
I
n v e
s t i
g a t
i n g
G
ra
nd Ju
ry
Ac
t
of
19
78,
42
a.
C
.S.
§
4
54
1,
t
seq
, an
d
the
pro
ced
ura
l r u
l e s
t
h a t
f
oll
owe
d
(P
a.
R.C
ri
m.P
220
,
t seq
. a
s
wel
l
as
r e
l e v
a n t
cas
e
law
;
t h a
t
T
H
OM
AS
.
CA
RL
UC
CI
O
ES
QU
IR
E
b
e a
nd
i
s her
eb
y
a
ppo
int
ed
Sp
eci
al
Pro
sec
ut
or wi
th f
u l l
po
wer
, i
nde
pe
nde
nt
a u t
h o r
i t y
an
d
j u
r i s
d i c t
i o n
t o
i
n v e
s t i
g a t
e
an
d
.
pr
ose
cut
e t
o t
he
m
ax
im
um
ext
ent
aut
hor
ize
d
by
l
aw
an
y
o
ffe
n se
s
r e
l a t
e d t
o
a
ny
all
ege
d
i l
l e g
a l
d
i s c
l o s
u r e
of
nf
or
mat
ion
p
ro
tec
ted
by t
he
Ia
w
and
/or
i n t
e n t
i o n
a l
and
/or
.
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14 2014
15:45
A l l e n M
Mandelbaum, Esq
(610) 279-3005
page 35
n e g l i g e n t
v i o l a t i o n s
and
u l e s
of
G rand Jury
secrecy
as o a
former
Statewide
I n v e s t i g a t i n g
G rand
J u r y ,
such
a s ;
1 .
4 2
Pa.
as.
§
4549(b) Disclosure of proceedings
by
p a r t i c i p a n t s
o t h e r than
V i t n e s s e s . . . a l l such
persons
s h a l l
be
sworn
t e s e c r e c y , and s h a l l
be n
contempt
of
o u r t
i f
they
d i s c l o s e / r e v e a l
any
information w h i c h they a r e
sworn t o keep
s e c r e t .
2. ]8
Pa.
C.S. § 5101 Obstructing
a d m i n i s t r a t i o n of
law
or
o t h e r
governmental
f u n c t i o n
— a
person
commits a
misdemeanor of the
second
degree i f
h e
i n t e n t i o n a l l y
o b s t r u c t s ,
impairs or
p e r v e r t s t h e
a d m i n i s t r a t i o n
of
law
or oth er
governmental
function by
f o r c e , v i o l e n c e ,
p h y s i c a l
i n t e r f e r e n c e or
o b s t a c l e ,
breach
of
f f i c i a l
duty.
3.
Any
t h e r
a p p l i c a b l e
o f f e n s e .
I t i s
FURTHERORDER.ED
by
h e
Court
h a t
t h e S p e c i a l
Prosecutor:
1 ,
S h a l l
use
any
a p p r o p r i a t e
c u r r e n t l y
empaneled G rand
Jury t o
i n v e s t i g a t e
any
a l l e g e d
or
suspected
v i o l a t i o n s
of
ecrecy
or
o n c o r n i t a n t
crimes
e l a t e d
t o
such.
2.
S h a l l
have
the
r i g h t
t o
request
an
a p p l i c a t i o n
f o r
an
i m m u n i t y
order
from
the
Attorney
General.
3.
S h a l l
have
the
r i g h t
t o
employ
l l
a p p r o p r i a t e
resources
including
a
m i n i m u m
of
one
n v e s t i g a t o r and
i f
necessary,
one
support
t a f f .
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14
2014
1 5 : 4 6
A l l e n
M
Mandelbaum, E s q
(610)
279-3005
page
36
AFFIDAVIT
COMMONWEALTH
OF
PENNSYLVANIA
: SS
COUNTY OF
MONTGOMERY
BEFORE
ME h e
undersigned,
p e r s o n a l l y
a ppeared Thomas
E.
Carluecio. Esq. ( Affia n n ,
who
p o n i r s t bein g
duly
swo r n
b y m e ,
e p o s e d
u p o n
h e r / h i s o a t h a n d
s t a t e d as
follows:
1 . I Thomas E. Carluccio, Esquire, am the
Special
Prosecutor t o t h e 3 5 t h
Statewide
G r a n d Jury
( 35 t h
I n v e s t i g a t i n g
G r a n d jury ), a n d
the
Affiant
h er eunder.
2.
Memorandum
p r e p a r e d
b y Wil l i a m
D av i s , Esq.
D e p u t y
Atto r n e y G e n e r a l
a n d
as s i g ned
Pro s e cu to r to the
29
Inv es t i g at i ng
Grand
J u ry- I
h e r e b y
s t a t e t h a t
the 35 t h
I n v e s t i g a t i n g
G r a n d J ury
received testimony
fro m
o n e or
m o r e witnesses
t h a t a
Memorandum
prepared
b y
Wi l l i a m
Davis, Esq.
D e p u t y
Attorney
General
a n d
assigned
Pro s ecuto r to t h e
29
h
I n v e s t i g a t i n g
G r a n d
fury w a s
made a v a i l a b l e
within
a n
o f f i c e
environrnent
to s t a f f and/o r o t h e r s ,
wh e r e
t h e
M e i n o r a n d u m w a s
subsequently
reviewed
a n d
d e l i v e r e d t o
unauthorized
persons,
i n c l u d i n g
m e r n b e r s of
he
p r e s s
3. R e c o r d e d
and Tra n scr i b e d
S t a t e m e n t
of p eci al
A g e n t
M i c h a e l Mi let to -
M o r e o v e r ,
hereby
s t a t e
t h a t
35 h
I n v e s t i g a t i n g
G r a n d
J ury
received
t es t i mo ny
fro m o ne
or
m o r e
witnesses t h a t a
r eco r ded
a n d
t r a n s c r i b e d
s t at ement
of
Special A g e n t
M i c h a e l
Miletto
p e r t a i n i n g t o
h i s
a c t i v i t i e s
a n d
k n o w l e d g e
of
p a r t i c u l a r s
a s s o c i a t e d with t h e . s u b j e c t
matter of
the
29 h
I n v e s t i g a t i n g Gra n d
J ury
w a s
procured
b y o n e
or
m o r e persons
who did
no t
p a r ti c i p a t e i n
the
said
the
29
h
I n v e s t i g a t i n g G r a n d
Jury,
a n d
w a s
subsequently reviewed a n d
d e l i v e r e d to
unauthorized
persons,
including
m e m b e r s
of h e
p r e s s .
4.
For
p u r p o s e s
of
h i s
A f f i d a v i t ,
I
define t h e
a f o r e s a i d
Memorandum,
n d
Rec o r d e d a n d
St at ement
to
b e
c o l l e c t i v e l y referenced
h e r e i n a f t e r a s
Confidential
Reco r d s a n d
ar e
subject
t o
p r o h i b i t i o n s
o n
t h e i r
singular a n d
c o l l e c t i v e
d i s c l o s u r e
t o
t h i r d
p er so ns b y
operation of42
a.C.S.
§4549(b).
5.
The
o n j i d ewi a l Reco r d s
contain
information
which c l e a r l y
i d e n t i f i e s f a c t s ,
witnesses
a n d
events
which
are p a r t o f the 29
h
I n v e s t i g a t i n g
G r a n d fury, l l
of
which i s d e e m e d
p a r t
o f the
s e a l e d
record
of
u c h Gra n d
Jury,
a n d
as
such
i s
s e c r e t a n d
c o n f i d e n t i a / ,
subject t o
d i s c l o s u r e
u po n
a p p l i c a t i o n
to the
appropriate
ov er s eei ng
c o u r t .
6.
Any
i s c l o s u r e
of
the
Cow?derilial
Records
or
information t h e r e t o
t o
unauthorized
persons
may
represent
criminal a c t s )
under 42
a.C.S.
§4549(b). and/or /
8
a.C.S.
§5101.
7.
I t
was
i s c l o s e d
to t h e 35
h
I r i v e s t i a t i
v 4 b
P a g e
t
1
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14
2
014
1 5
: 4 6
A l l
e n
M
M a n d
e l b
a u m
E s q
(
610
)
79-
300
5
p
a g e 3 7
9
.
T
he
pur
po s
e i
n
see
kin
g the
t
est
imo
ny
o f Att
orn
ey Ge
ner
al Ka n
e
und
er
t
h e
s u
b j e
c t
sub
poe
na,
s t o
det
erm
ine
i f
At t
orn
ey
Ka
n e
m
ain
tain
s
d i
r e c
t or
i n
f e r
e n t i
a l
in
for
mati
on
o
n m a t
t e r
s
p e r
t a i
n i n g
t o
t
h e
u
nau
thor
ize
d
d
i s c
l o s u
r e o
f
t h
e
e
x i s
t e n c
e
an
d c o n
t e n
t s
o f
t h
e
C o
n f i c
l e n
t i a l
I
nfo r
mat
ion
i
n c l
u d i n
g
w
ith
out
l
i m i t
a t i
o n : ( a
) w
ha t
p
e r s o
n s wer
e
p r e s
e n t
a t
t
he
s u
b j e
c t
s t a
f f
m
eet
ing
s
a n
d / o
r
c
onf
ere
nces
;
b )
he
the
r s
he
o
r
o
t h e
r s
we
re
aw
are
o f
h e
pr
ese
nce
o f
h e
C o n
f i d e
n t i
a l I n
for
mat
ion
a
t
suc
h
s
t a f
f
mee
tin
gs a
nd/
or
c
onf
eren
ces
;
( c
)
wh
eth
er
sh
e or
o t h
e r s
w e
re
a
w a
re
t
h a t
t h
e
C
o n f
i d e
n t i
a l
Inf
orm
ati
on
w a s
a t
l
l
tim
es
dee
med
p r
i v a
t e
a
n d
c o
n f i
d e n t
i a l
due
i
t s i n
c l u s
i o l i
i n
t o
t h e
ev i
den
ce
o f
h
e
29'
I
n v e s
t i g
a t i n
g
G
ran
d J
u r y
; ( d )
o
e
xpl
ore
whe
the
r A
tto
rne
y Gen
er a
l
Ka
n e
m
ain
tai
ns
i n f
o r m
a t i o
n t
o
a
s s i s
t
t
he
G
ra n
d
Jury
i
n
d e t e
r r n
i n i n
g
i f
t h
e
C
o n f i
d e n
t i a
l
I
nfo
rma
tio
n
w
a s
rev
iew
ed,
cop
ied
,
pos
ses
sed
,
d i
s c u
s s e
d
an
d/ o
r
d i s
t r i
b u t e
d am
on
g
o
n e
or
m
o r
e
un
aut
hori
zed
t h i
r d
pe
rso
ns;
a n d
( e
) th
e
i d e n
t i t y
o f
t
hos
e
p
e r s o
n s
)
wh
o
im
per
mis
sib
ly
d i s
c l o
s e d
the
C o n
f i d
e n t
i a l
In
for
mat
ion
to
m
em
b er
s o f
h
e
p r
e s s
or t
h e
g e n e
r a l
p u
b l i c
.
1 0 .
U
p o n
r
e a s
o n a
b l e
inf
orm
atio
n
a
n d b e
l i e
f t h e
A
f f i
a n t
he
reb
y
a
s s e
r t s t
h a t
Att
orn
ey G
ene
ral
K
a n e
be
c o
mpe
lle
d
t o t e s t
i f y
an
d
s
u b j
e c t
h e
r s e
l f t
hro
ug h
t h e
i s s
u e d
s
ubp
oen
a t o
a
r
e a s
o n a b
l e
l i n
e o f
q u e s
t i o
n i n
g o
n
th
ose
i
s s u
e s
as
afo
rem
ent
ion
ed,
o g e
t h e
r wit
h q
u e s
t i o
n s o
n
con
cer
ns
t
h a t
m
ay
r i s
e
i n
th
e
dev
el o
pme
n t o f
he
r
tes
tim
ony
and
su
ch t
est
imo
ny
i s
pr
ope
r
and
w a r
r a n
t e d
und
er the
circumstances
11.
The
A
f f i
a n t
h
ere
by
c
e r t i
f i e
s t h a
t t
h e
tes
tim
ony
o f
Atto
rne
y
Ge
ner
al
Ka
n e
i s
e i t
h e r :
d i r
e c t
l y
r e
l e v
a n t
an
d
m a
t e r
i a l
t o
t h
e i n
v e s
t i g a
t i o
n
u
nde
rta
ken
by 3
5
I
n v e
s t i
g a t i
n g Gra
n d
J u r
y ; or
upo
n
in
for
mati
on
a
n d rea
son
abl
e b e l i
e f w
i l l
l e a d
t o
r
e l e
v a n t
a
n d
m
a t e r
i a l
i n f
o r m a
t i o
n
r e l
a t i
n g
t o
t h
e
u
nau
thor
ize
d
d i s
c l o
s u r e
o
f
h e
C
o n f i
d e n
t i a
l I nf
orm
ati
on.
12.
The
A
ffi
an t
her
eby
s t a t
e s t h
a t
t
he
s e
r v i
c e o f
a
sub
poe
na up o
n
A t
torn
ey
G
ene
ral
K
a n
e f o r
he
r
t
est
imon
y i
s
wa
rra
nte
d
und
er t
h e
cir
cum
sta
nce
s,
e p r e
s e n
t s a
g
o o d
- f a
i t h
b a s i
s
f
o r co
mpe
lli
ng
su
ch
t
est
imo
ny,
a n
d
t h a
t A f f i
a n t
see
ks s
uch
t
est
imo
ny
for
n o
o t h
e r
i
n a p
p r o
p r i a
t e b a
s i s .
1 3
.
A
f f i a
n t
h
e r e i
n
v e r
i f i e
s
t h a
t t h
e
s
tate
men
ts
i n t
h i s
A f
f i d
a v i
t
ar
e
bot
h t
r u t
h f u l
a
n d
c o r
r e c
t
t
o
t h
e
b e s
t
o
f
h i s
k n
o w l
edg
e,
inf
orm
ati
on
an
d
b
e l i e
f .
F u r t
h e r
A f
f i a
n t
ac k
n o w
led
ges
t
h a t t
h e
s t a
t e m
e n t
s
m a de
h e r e i n
may
e
s u b j e c t t o t h e
p e n a l t i e s
o f
18 Pa .
C. S. A .
49 04
r e l a t i n g
t o
t h e
f a l s i f i c a t i o n
t o
a u t h
o r i
t i e s
.
SW
ORN
TO
AND
SU
BSC
RIB
ED
BEF
ORE
ME
H
I S
AY
O
A T
CA3
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2
014
Tho
m a
s E.
C a
r l u
c c i o
,
Es qu
ire
- A f f
i a n
t
S p e
c i a l
P
ros
ecu
tor
for
t h e 3 5
S
tat
ewi
de G
ra n
d
Jur
y
9 -
7
T
he
Ho
n
i
llia
m
R
.
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rpen
ter
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e
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4 15:47
l l e n M
Ma
ndelba
um, Esq
61
0)
279
-3005
page
38
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o 2]
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i e n M
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ENNSYLVANIA
:
NO
7
6
M
D
M
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om
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re
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rt
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o
at
te
nd
ma
y
c
au
se
a
w a
rr
an
t to
b
e
is
su
ed
f
or
y
ou
r
ar
re
st
a
nd
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l l
m
a
ke
yo
u
l i
a b
l e
n
de
r p
en
al
ty
of
aw
fo
r
c
on
te
mp
t of
C
ou
rt
.
ATED:
September
25,
2014
r
A
Ho
n
Wi
ll
i a
m
R
a
rp
e
nt
er
Su
pe
rv
is
in
g
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ge
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f
y
ou
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to
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14
2014
15:47
A l l e n M
M a n d e l b a u m , Esq (610)
279-3005
p a g e 40
[ 2 1
E x h i b i t
F
[ S u b p o e n a
No#3[
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14
2014
15:47
A l l e n M M a n d e l b a u m ,
Esq (610) 279-3005 p a g e
41
STATEWIDE
INVESTIGATING
GRAND
JURY
UBPOENA
TO: ATTORNEY
GENERAL
KATHLEENKANE
:SUPREME
COURT OF
ENNSYLVANIA
:NO.
76 M.D.MISC.
KT.
012
:MONTGOMERY
COUNTY
COMMON LEAS
: M . D .
644-2012
1. YOU re
ORDERED o
a p p e a r
a s a witness
before the
PENNSYLVANIA
STATEWIDE
INVESTIGATING
GRAND
JURY,
0 00 M a d i s o n
A v e n u e (corner o f
T r o o p e r
a n d
Van B u r e n
Roads),
Thir d
Floor,
Norri s town, e n n sy l va n ia , o n
Monday,
November
17,
2014
t h r o u g h Friday,
N o v e m b e r 21,
2014, t
8:00
O'clock A.M.
o
t e s t i f y a n d give
ev i dence
r e g a r d i n g a l l e g e d
v i o l a t i o n s
of
he
l aw s of
he
Commonwealth
f
e n n sy l va n ia
a n d
to r e t n a i n
u n t i l
excus ed.
2.
YOU re furthe r
ORDERED:
FAILURE
o
attend
may a u s e
a
w a r r a n t to b e
issued
for y o u r
arrest
a n d w i l l
make o u l i a b l e
u n d e r
penalty
of a w
for
c o n t e m p t
of Court .
DATED:
Oc t o b e r
29,
2014
; e e l
Æ
Hon.
W i l l i a m
a r p e n t e r
S u p er v i s i n g
J u d g e
If
y o u h a v e
a n y
questions
a b o u t
y o u r
a p p e a r a n c e ,
contact
Special
Prosecutor
Thomas
Carluccio, at
484.674.2899.
Notice:
123
•
S u b p o e n a : 15 02
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14
2014
15:48 Allen
M
M a n d e l b a u m , E s q
(610)
279-3005
p a g e
42
A -
E x h i b i t
G
[9/17/14
O r der of
Supervising
J u d g e
C a r p e n t e l
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14
2014 15:48 Al
l e h M
M a n d e l b a u m , Esq
(610)
279-3005
p a g e
43
I N
RE:
r y
I N
I - I E
COURT
OF
COMMON
LEAS
MONTGOMERY
COUNTY,
PENNSYLVANIA
:SUPREME
COURT
OF
ENNSYLVANIA.
;
NO. 76
M.D.
MISC.
NCI. 0 . 1 2
THE I - H R T Y - F I F T H
STATEWIDE
:
MO NTGO MERY
COUNTY
COMMON
PLEAS
INVESTIGATING GRAND JURY
:
M . D .
6 4 4 - 2 0 1 2
:
NOTICE
NO.
2 3
ORDER
AND
NOW;
h i s
VA' a y
o f
e p t e m b e r ,
6 1 4 , t
i s
h e r e b y
ORDERED h a t
t h e , a t t a c t i e d ,
1 . e d e r f . S e p t e .m b e r
: h e r e b y s e a l e c i .
i •;
W I L L I A M . R , C A R P E N T E R : .
. 8 ü p t v î š í i
JOdke
ThirtyFift h
S t a t e w i d e , I i W e
s t i g a i l i g
Q;
a r i d . A i r y
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1
4
2014
15:48
l l e r
i M
Mandel
baum,
Esq ( 6
. 1 0 )
279-
3Q05 pa
ge
4
4
IN
THE
C
OUR
T
OFCO
MMO
N
L
EAS
MON
TGO
M R
Y
OU
NTY
ENNS
YLV
ANIA
IN
RE:
:
SU
PRE
ME
C
OURT
OF
E
NNS
YLVA
NIA
:
NO.
7
6
M D
M
ISC
c r .
012
THE
H1
RTY-
FIVE
STA
TEWI
DE
:
MON
TGOM
RY
CO
UNT
Y
CO
MMO
N
LE
AS
I
NVES
TIGA
TING
G
RAN
D
JU
RY •: M.
D. 42
4-201
4
N
OTI
CE NO.
2
3
ORD
ER
AND
N
OW
h i s
1 7 t h
day
of
eptember,
2014,
n
the
e x e r c i s e
of
t s
d i s c r e t i o n
a f t e r
an
i n ca
mera
hear
ing a
nd
a f i
n d i n g
of
u b s
t a n t i a
l
ev
idenc
e,
h i s
Co
urt
i s s u e
d
a
P r o t e
c t i v e
O
rder;
And
u
pon
c o
n s i d e
r a t i o
n
of th
e
Mo
tion
fo
r
Re
cons i
derat
ion
f i l e
d by
the
O
f f i c e
of
At
torne
y
Ge
nera
l
e l
a t i n g
t o
the
Orde
r of
ourt
s s u e
d A
ugus
t
27,
014
,
IT IS
ORD
ERE
D
h a
t
th
e Mot
ion s
GRA
NTE
D n
p a r
t as
t o
Par
agra
phs 2
nd
5 o
f
s a
i d
Or
der,
and t
he
fol
lowin
g
per s
ons on
ly s h a l l
be
s
u b j e c
t
t o
Parag
raph
s 2
nd
5
of a i d
Order
:
1 .
A
ny
er
son
wh
o
a
s bee
n
sw or
n o G
rand
Jury
secre
cy.
2.
An
y
er so
n wh
o
as
o
r
h
ad
acces
s
o
any
G ra
nd J
ury
inf
ormat
ion.
3.
An
y
per s
on
a s
s o c i a
t e d
w
ith
t h
e
J.
Wh ya
tt M
on de
si re
proc
eedin
gs
an
d
i n v
e s t i g
a t i o n .
A d
d i t i o
n a l l y
,
P
arag
raph
7
of
s a i
d
O rd
er
i s
m
odifi
ed t o
al
low
com m
uni c
ation
re
gardi
ng t h e
O
rder
w i t h
coun
sel
o
r a
pe
rson subj
ect
o
t
he Or
der
or pu
r pose
s
of
ppea
l,
and
o
r any
t h e r
, s i m i l
a r
pur
pose
e q u i r
e d
by
l
aw ,
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4
2014
.
15
48
A l l e n M
Ma n
delb
aum,
Esq 61 0
)
27
9 300
5
pa g
e
45
Y
TH
E
O`
ORT
:
WIL
LI
AM
R.
C
AR
PEN
ER
J.
Sup
ervi
sing
J ud
ge
Co
pies
s
ent
on
S ep
t emb
er
1
71
0-4
By
i
r s f ;O
ass
Ma
il
o z
T
hon
ias E.
ar
lucc
io, Es
quir
e
: a m e s
Ba
rker
, E
squi
re
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FILED
11/18/2014
Supreme Court
M i d d l e D i s t r i c t
IN
RE: THE
THIRTY-FIVESTATEWIDE
INVESTIGATING
GRANDJURY
PETITIONOF:
ATTORNEY GENERAL
KATHLEEN G.KANE
UNSEALED P
ORDER OF T
COURT DATE
AUGUST 26, 2
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INTHE
SUPREMECOURTOF
PENNSYLVANIA
HARRISBURG
DISTRICT
IN
RE:
THE
THIRTY-FIVE
STATEWIDE
INVESTIGATING
GRANDJURY
SUPREME
COURT
OF
PENNSYLVANIA
NO.
176 M.D.MISC.DKT. 01 2
MONTGOMERY
COUNTY
COMMON LEAS
M.D. 644-2012
Docket
No.
75
MM
0 1 4
AFFIDAVIT
OF
AMU .
INORA SQUIRE
P u r s u a n t
t o
P e n n s y l v a n i a Rule of i v i l
P r o c e d u r e
1 0 1 2 . 1 ( d ) ( 2 ) ,
I e c l a r e t h a t
t h e
f o l l o w i n g f a c t s a r e r u e , o t h e
b e s t
o f
my
nowledge,
n f o r m a t i o n and
b e l i e f :
1 .
A f t e r
r e a s o n a b l e
i n v e s t i g a t i o n , I
b e l i e v e G e r a l d
L.
h a r g e l ,
Esq. s a
e p u t a b l e and
competent
t t o r n e y and I am n a
o s i t i o n t o recommend
G e r a l d L.
h a r g e l , s q . ' s
a d m i s s i o n .
2 .
I a v e r
t h a t
t h e i n f o r m a t i o n
r e q u i r e d by S e c t i o n
81.504 o f h e
IOLTA
e g u l a t i o n s
has e e n p r o v i d e d t o t h e
IOLTA oard.
3 .
The
e e
r e q u i r e d
by
S e c t i o n 8 1 . 5 0 5 ( a )
o f
h e
IOLTA
e g u l a t i o n s
h a s been
a i d
an d
a
copy o f
h e f e e
payment
e r t i f i c a t i o n from h e
IOLTA oard
s
a t t a c h e d .
4.
I s p o n s o r e d
G e r a l d
L.
h a r g e l ' s
a d m i s s i o n
pro
hac
i c e
i n
a
e l a t e d m a t t e r
b e f o r e
t h e
Montgomery County,
e n n s y l v a n i a
Court
ofCommon
l e a s , a p t i o n e d
M.D.
2644-2012.
5.
I
a v e r
t h a t any
p r o c e e d s
h a t
a r e r e c e i v e d
from
h i s
r e p r e s e n t a t i o n o f
t t o r n e y
G e n e r a l
K a t h l e e n Kane
n
which
G e r a l d L. h a r g e l , Esq. s g r a n t e d
admissionpro
hac
i c e
s h a l l
be
e c e i v e d , h e l d ,
d i s t r i b u t e d and
a c c o u n t e d
f o r i n
a c c o r d a n c e w i t h
Rule
. 1 5
of h e
P e n n s y l v a n i a
Rules of
PJs i o n a l
Conduct,
n c l u d i n g t h e
IOLTA
r o v i s i o n s
t h e r e o f ,
i f a p p l i c a
COMIVIONWEALTFIOF PENNSYLVANIA
COUNTY
OF
Amil M.Mi
, s q u i r e
:
SS
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On
h i
s
ay
of
ov e
mbe
r,
014
,
e
f o r e
me
,
No
tar y
P u
b l i c
,
h e
u n d
e r s i
g n e
d
o f
f i c e
r ,
p e
r s o n
a l l y
a p p
e a r
e d ,
Ami
l
M.
in
ora
,
s q u
i r e
,
kn
own
o
me
o r
s t
i s f
c t o r
i l y
prov
en
o be
h e
p e
r s o
n
wh o
se
n
a m
e
s
s u
b s c r
i b e d
t o t
h e
w i
t h i n
i n
s t r u
m e n
t a
n d
a
ckn
owl
edg
e
h
e
sam
e
o
h e r
a c
t
an
d
d
eed
f o
r
t h e
p u r
p o s
e s
t h
e r e i
n
c o n t
a i n
e d .
I
N
W
ITN
ES
S
WH
ER
EO
F
ha
ve
h e r e
u n t o
s
e t
m
y a
nd and
n o t
a r i a
l
s e a l
.
COM
MO
NWE
L
TH OF
PENN
SYL
VAN
IA
N o
t a r i a
l S
e a l
Na
ncy
M
ag
ger t
y,
N
ot ar
y
P
u b l i c
C i
t y
of
c r a n
t o n ,
La c
kawa
nna
Co un
ty
M y
C
ommi
ss io
n E
x p i r
e s
M
a y
1
3,
0
15
MEM B
ER,
E
N N S Y L
V A N I
A
A S S O
C I A T
I O N
O
F
N
OT AR
IES
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Ap
p e t t a t e Divon
f the
*Upton)/ f o n d
o f
the
*tate
of New Mork
Oerrinb
a l u i s k i a t
Bepartntent
3 1 , Apri
lame g o s t i n o ,
C l er k o f
t t ,
Appell ateDion
f t i l e
Oupretne
Cunt
f
i r e
*tate of
New
Mork, e t c o n b Xubicial Department,
I t o tFereby certif y t b a t Gaunt inurence*Iyargel
u r n s
b u l l y
a n b
a t u n i t t e r to p r a c t i c e
a s
a n
Attorney a n t i
Tounselor-at-Eam
i n
a f t t i l t courts
o f l i r e *tate,
amrbing o i l e
t a w s
o f I l e
*tate
anù
i r e
court mires m a i
orbgva s
on
i l e
L
t l f
bay o f Derenther 1009,
Imo b u l l y
taktu a n t i s u b s c r i b e i t
t t , e
nab
f f f i c e prestribeb by a n t ,
been
enrollat i n
t i r e
1 0 1 1 o f Attorneys
u n i t
Counselors-at-Emu
on i l e
i n
my
f f i c e ,
I l a z buly
registereb
t i i t I
tIE
tOntinistratine
o f f i c e
o f i l e
courth, a n b
accorbing
t o
t i l e recorbs
o f
l i f i s court is
in
g o a t
stanbing a s
a n
Attorney ma t
Tounselor-at-Kant
itneos
I R
h e r e o f ,
I
ave
hereun t o
g et
I n g
halal
I i I
fixeb
the
s e a t
uf
Appethrte
Divioion
o n
Nouember
4 ,
2014.
Mak
f
the Court
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IN
THE
SUPREME
COURT OFPENNSYLVANIA
HARRISBURG
DISTRICT
I N RE:
TICE
THIRTY-FIVE
STATEWIDE
INVESTIGATING
GRAND
JURY
SUPREME
COURT OF
PENNSYLVANIA
NO.
176 M.D.MISC.DKT. 0 12
MONTGOMERY
OUNTY
COMMON LEAS
M.D.
644-2012
Docket
No.
75MM
0 1 4
AFFIRMATION
G e r a l d
L.
h a r g e l , b e i n g duly sworn,
t a t e s
under h e p e n a l t y
o f e r j u r y t h a t
t h e
f o l l o w i n g i s t r u e an d o r r e c t :
I . I
am
n t t o r n e y
d u l y
l i c e n s e d
t o
p r a c t i c e i n New ork
t a t e . I
w a s i r s t a d m i t t e d
t o t h e New
ork
t a t e
b a r
i n December,
969.
My
New ork
t a t e
B a r
I d e n t i f i c a t i o n
Number s 1068915. u b n a i t
h i s
a f f i r m a t i o n i n s u p p o r t
of
my
a p p l i c a t i o n f o r
a d m i s s i o n
pro h ac
i c e i n t h e above
a p t i o n e d
m a t t e r .
I
am l s o a u t h o r i z e d o
p r a c t i c e
i n
t h e
f o l l o w i n g
u r i s d i c t i o n s :
a .
Eastem
i s t r i c t o fNew ork J a n u a r y
8,
1971)
b .
S o u t h e r n
D i s t r i c t
o f
New
ork
J a n u a r y
11, 1971)
c . U n i t e d
S t a t e s
Court o f ppeals
o r
t h e
Second i r c u i t J a n u a r y 12, 971)
d .
U n i t e d
S t a t e s
Court o f ppeals o r h e T h i r d
C i r c u i t
(September 7,
977)
e . U n i t e d S t a t e s
Court of
ppeals
o r t h e F i f t h
C i r c u i t
J u l y 8, 1974)
f .
U n i t e d
S t a t e s
Court o f ppeals o r t h e
Ninth
C i r c u i t
J a n u a r y 9, 980)
g . Supreme
Court
o f
h e U n i t e d S t a t e s (October 23, 973)
I I I . I
ave
been
d m i t t e d t o p f a c t i c e pro hac
i c e i n
t h e D i s t r i c t o fNew
e r s e y ,
h e
N o r t h e r n
D i s t r i c t
o f l o r i d a ,
h e
E a s t e r n
D i s t r i c t o f e n n s y l v a n i a ,
an d
h e E a s t e r n
D i s t r i c t
o f
i r g i n i a .
IV.
I have never been
u s p e n d e d ,
d i s b a r r e d ,
or
t h e r w i s e
d i s c i p l i n e d
i n
a n y
j u r i s d i c t i o n .
V.
I have
never
been u b j e c t o any i s c i p l i n a r y p r o c e e d i n g s i n any
u r i s d i c t i o n .
VI. I am
dmittedpro
hac i c e i n a e l a t e d
m a t t e r b e f o r e t h e Montgomery County,
P e n n s y l v a n i a Court o f
Common l e a s ,
a p t i o n e d
M.D. 44-2012.
1
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V I I . I w i l l comply i t h
and be bound by l l
a p p l i c a b l e
s t a t u t e s , c a s e l a w , a n d
p r o c e d u r a l
r u l e s o f
h e
C ommon wea l t h o f
e n n s y l v a n i a , n c l u d i n g t h e
P e n n s y l v a n i a R u l e s o f r o f e s s i o n a l Conduct and
w i l l submit o t h e u r i s d i c t i o n o f
t h e P e n n s y l v a n i a
c o u r t s
a nd h e P e n n s y l v a n i a
D i s c i p l i n a r y Board
w i t h r e s p e c t o
a c t s
and
o m i s s i o n s
o c c u r r i n g
d u r i n g my
p p e a r a n c e
i n
t h i s
m a t t e r .
V I I I . I o n s e n t
t o
t h e
a p p o i n t m e n t of mil
Minora,
s q . , 700
Vine
t r e e t , S c r a n t o n ,
PA
18510, s t h e
a g e n t upon whom
e r v i c e
o f r o c e s s s h a l l be made
o r
a l l
a c t i o n s ,
i n c l u d i n g
d i s c i p l i n a r y
a c t i o n s , h a t
m a y
r i s e
o u t o f
h e
p r a c t i c e
o f a w n
t h i s
m a t t e r .
Dated:
November7i
01 4
New ork,
2
ror
S h a r g e l
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From:
Sent :
To:
Subject:
PA OLTA
Board
P.O.
o x
6 2 4 4 5
H a r r i s b u r g ,PA 7 1 0 6 . . 2 4 4 5
w w w . p a t o l t a . o r g
T h a n k
y o u
for
your
order
a i44
Merchant:
D e s c r i p t i o n :
Invoice
Number:
customer
D:
I s a b e l l e Wozniak
< i s a b e l l e . w o z n i a k @ p a c o u r t s . u s >
F r i d a y , November
14,
0 1 4
:43
PM
S h a r g e l ,
Gerald L
P e n n s y l v a n i a
I n t e r e s t o n Lawyers
r u s t Account Board
Customer
Receipt/Purchase
Confirmation
-
Pemtsylvania
n t e r e s t o n
awyers
r u s t
Account oard
Pro Hac ice p p l i c a t i o n Fee
PH V201411 1 4 1 4 4 1 4 8
NY1 0 6 89 1 5
B i l l i n g Information
Gerald Shargel
132
E.
2 n d
t .
New
ork,
NY
0021
gsharnel@wi nstoncom
212-294-2637
Fax:
12-294-4700
DateiTime:
T r a n s a c t i o n I D:
Shipping
nformation
7 — t t
14-Nov-2014 4:43:02
EST
6666414928
The o t a l i n c l u d e s
a
2.75 onvenience e e .
MVZ
v
Total: US
2 0 2 . 7 . 5
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SUPREME
COURTOF ENNSYLVANIA
PENNSYLVANIA
INTEREST ON
LAWYERS
TRUST
ACCOUNTBOARD
November
17, 2 0 1 4
GERALD
L
SHARGEL sq.
WINSTON TRAWN
L L P
2 0 0 PARKAVE.
NEW YORK NY
0 166
SENTTO
GERALD
SHARGEL
IA
Email:
Dear
t t o r n e y SHARGEL:
This
e t t e r serves
a s h e fee
payment e r t i f i c a t i o n
r e f e r e n c e d
i n 2 0 4
Pa
o d e §81.503
a n d
acknowledges
e c e i p t of
the $200.00
ee
p a i d
by
O n l i n e
Payment
o n h i s
date
r e l a t e d t o
your
p u r s u i t
f o r admission pro
h a c i c e i n
the
case
i d e n t i f i e d
a s
n
r e : The h i r t y - F i v e
Statewide
I n v e s t i g a t i n g Gran d J u r y ,
no.
175
MD
0 1 4 , i l e d i n the
Supreme Court
of
Pennsylvanra.
You
should r e f e r
t o Pa ule o f C i v i l
Procedure 1012.1, o c a l
c o u r t
r u l e s , a n d o t h e r
r e g u l a t i o n s of
2 0 4
Pa
o d e §81.501 e t .
seq.
oncerning
a d d i t i o n a l
requirements
e l a t e d t o
seeking pro h a c
i c e
admission.
S i n c e r e l y ,
A
i d i i 0 4 e
7
4 , i v a d
-
Stephanie S.
i b h a r t
E x e c u t i v e D i r e c t o r
c c :
AMIL
MICHAEL MINORA
sq.
emit
P e n n s y l v a n i a
J u d i c i a l
C e n t e r
601
C ommo n wealt h
v e . ,
t e . 2 4 0 0
PO ox
62445,
a r r i s b u r g ,
PA17106-2445
7 1 7 / 2 3 8 - 2 0 0 1
•
888/PA-1OLTA P4-6582)
7 1 7 / 2 3 8 - 2 0 0 3
FAX
p a i o l t a @ p a c o u r t s . u s
w w w . p a i o l t a . o r g
A d m i n i s t e r i n g
P e n n s y l v a n i a ' s
I n t e r e s t On
awyers r u s t
Account
I O LTA ) r o g r a r n
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IN THE SUPREME COURT OF
PENNSYLVANIA
MIDDLE DISTRICT
I n Re: The
T h i r t y F i v e Statewide
No.
175
MM 014
I n v e s t i g a t i n g
Grand
J u r y
P e t i t i o n
o f : A t t o r n e y General Kathleen G . : Motion f o r Admission Pro Hac Vice
K a n e
ORDER
AND NOW h i s 19t d ay
o f November,
2014,
the
Motion f o r Admission Pro Ha c
Vice
o f
Gerald L. Shargel i s hereby granted .
P r o t h o n o t a r y
UNSEALED PER ORD
THE COURT DATED
AUGUST 26, 2015