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IN T H E STATE COURT OF D E K A L B COUNTY STATE OF GEORGIA
PATRICK C. DESMOND AND MARY C. DESMOND, INDIVIDUALLY, AND MARY C. DESMOND, AS ) Civil Action No. 10A28641 -2 ADMINISTRATRIX OF THE ESTATE OF PATRICK W. DESMOND,
Plaintiffs,
v.
NARCONON OF GEORGIA, INC. DELGADO DEVELOPMENT, INC., SOVEREIGN PLACE, LLC, SOVEREIGN PLACE APARTMENT MANAGEMENT, INC., LISA CAROLINA ROBBINS, M.D. THE ROBBINS GROUP, INC., and NARCONON INTERNATIONAL,
Defendants.
PLAINTIFFS' RESPONSE TO DEFENDANT NARCONON OF GEORGIA INC.'S FOURTH REQUEST FOR PRODUCTION OF DOCUMENTS
Plaintiffs in the above-styled cause, pursuant to O.C.G.A. § 9-11-34 hereby respond to
Defendant Narconon of Georgia Inc.'s Fourth Request for Production of Documents as follows:
REQUESTS
1.
Any and all records - including call logs, billing statements, or any other record - for all
home and mobile phone numbers held by Patrick W. Desmond from January 1, 2007 through
December 31,2008.
RESPONSE: Please see subpoena responses from AT&T and MetroPCS, produced
contemporaneously herewith.
This 30 t h day of November, 2011.
FRANKLIN LAW, LLC 400 Colony Square 1201 Peachtree Street, NE Suite 900 Atlanta, GA 30361 Telephone: (404) 961-5333 Facsimile: (404) 969-4503
PENN L O W R Y DELCAMPO,
R. HARRIS iarNo. 330315
)NIO DELCAMPO Bar No. 216815 MANTON
Georgia Bar No. 868587
400 Colony Square 1201 Peachtree Street, NE Suite 900 Atlanta, GA 30361 Telephone: (404) 961-7650 Facsimile: (404) 961-7651
REBECCA C. FRANKLIN Georgia Bar No. 141350
Attorneys for Plaintiffs
at&t
A T & T S O U T H E A S T One A T & T P l a z a , 1 0 t h F l o o r 2 0 8 S. A k a r d D a l l a s , T e x a s 7 5 2 0 2 Ph: 8 0 0 2 9 1 4 9 5 2 Fax: 2 4 8 3 9 5 4 3 9 8
R e f e r e n c e : C O N T R O L N U M B E R : S - 2 0 1 0 - 1 2 - 1 4 - 0 7 3 C A S E N U M B E R : 1 0 A 2 8 6 4 1 - 2
TO: L A U R A S P I R E S H A R R I S P E N N 8e L O W R Y LLP
P H O N E : 14049617650 FAX: 4 0 4 9 6 1 7 6 5 1
FROM: G e o f f (AT&T S O U T H E A S T ) N U M B E R OF P A G E S : 6 ( E X C L U D I N G C O V E R ) C O P Y OF S U B P O E N A I N C L U D E D IN T R A N S M I S S I O N
S E N T ON: D e c 14, 2 0 1 0 1 3 : 0 1 : 1 0
P L E A S E C A L L 8 0 0 2 9 1 4 9 5 2 IF FAX T R A N S M I S S I O N IS I N C O M P L E T E .
T h e i n f o r m a t i o n c o n t a i n e d in the f o l l o w i n g m e s s a g e is p r o p r i e t a r y a n d c o n f i d e n t i a l i n f o r m a t i o n i n t e n d e d for the u s e of the i n d i v i d u a l o r e n t i t y n a m e d on t h i s c o v e r s h e e t . If the r e a d e r of this m e s s a g e is n o t the i n t e n d e d r e c i p i e n t or the e m p l o y e e or a g e n t r e s p o n s i b l e to d e l i v e r it to the i n t e n d e d r e c i p i e n t , you a r e h e r e b y n o t i f i e d t h a t a n y d i s s e m i n a t i o n , d i s t r i b u t i o n , or c o p y i n g of t h i s c o m m u n i c a t i o n is s t r i c t l y p r o h i b i t e d .
Desmond00800
at&t
A T & T S e r v i c e s , I n c . - S u b p o e n a C e n t e r O n e A T & T P l a z a , 1 0 t h F l o o r 208 S. Akard D a l l a s , T e x a s 7 5 2 0 2
D e c m , 2 0 1 0
R e f e r e n c e : S - 2 0 1 0 - 1 2 - 1 4 - 0 7 3 1 0 A 2 8 6 4 1 - 2
T h i s is to a c k n o w l e d g e r e c e i p t of y o u r l e g a l p r o c e s s r e g a r d i n g the a b o v e r e f e r e n c e d m a t t e r . A T & T S O U T H E A S T w i l l be u n a b l e to p r o v i d e the r e c o r d s r e q u e s t e d .
No r e c o r d s w e r e f o u n d f o r the t e l e p h o n e n u m b e r a n d / o r a d d r e s s p r o v i d e d in y o u r s u b p o e n a . P l e a s e review the i n f o r m a t i o n for p o s s i b l e e r r o r and r e - i s s u e y o u r r e q u e s t if n e c e s s a r y .
P R O V I D E R FOR S U B S C R I B E R IS M E T R O P C S
S h o u l d you h a v e q u e s t i o n s r e g a r d i n g this m a t t e r , p l e a s e c a l l our o f f i c e at 8 0 0 - 2 9 1 - 4 9 5 2 .
S i n c e r e l y ,
G e o f f (AT&T S O U T H E A S T ) C u s t o m e r B i l l i n g S u p p o r t ( S u b p o e n a s )
Desmond00801
DEC-08-2010 17:23 From:£14P^88£98
FROM: Michello Martin (404) 965-38411 Atlanta Fulfillment Team 1 1201 Peachtree Strsat.N.E.
Atlanta tGA3Q3S1
TO Subpoena Center (800) 2914952 AT&T Services, Inc. One AT&T Plaza 208 S. Akard, 10th Floor Dallas, TX 75202
Rof: 5OP/O4Q49OT/517630382Mchelle Martin
llllllllliil Pa9e:l'5
Express FedEx Ravenua Barcode
CAD. 827B244 SHIP DATE: 03DEC10 WEIGHT: 1.0 LB
DIMMED. X X
Mllll DELIVERY ADDRESS (FadEx-EDR)
RELEASE*
PRIORITY OVERNIGHT TRK # 7941 7898 6067
75202 -TX-US
FORM 0201
D F W
S E R B D A MON A1 Deliver by 06DEC1O
J1030101004
Desmond00802
DEC-08-2010 17:23 From: 21^^88298 Pa9e:2-'5
® . CT Corporation
TO: Subpoena Center AT&T Services, Inc, One ATftTPtaza, 206 S. Akard. 10th Floor Dallas, 7X 75202-4295
Service of Process Transmittal 12/03/2010 CTLog Number 517690382
[OlIllllMiWHilMI
R6? Process Servod in Georgia
FOR: AT&T Corp. (Domestic State: NY)
UNCLOSED ARC COPIES OP W * L PROCESS RECEIVED BV THE STATUTORY" AGENT OP THE ABOVE COMPANY AS FOLLOWS!
TITLE OF ACTION:
nocuMENT(S) s e s v e o :
COUKT/AOEMCY-
NATURE OP ACTION:
ON WHOM PROCESS WAS SERVED:
DATE AMD HOUR OF SERVICE:
APPEARANCE OR ANBWER OVE:
ATTORNEYS) / SENSeR(S):
ACTION ITEMS:
SIGNP.D:
AOORESSi
TELEPHONE:
Patrick C, Desmond and Mary C, Desmond, Individually, and Mary C. Desmond, AS Administratrix of the The Estate of Patrick W. Desmond, P(lfs. vs. Narconon of Georgia, Inc., ct al„ Dfts. // To: AT&T Corp.
Subpoena for the Production of Evidence, Certificate of Service
Dekalb County State Court, GA Case/lf10A28641.2
Subpoena - Phone records - Pertaining to all records indicating incoming and outgoing call for cell phone number 321-506-4374 for June 2008 including but not limited to text messages and volcemaHs
C T Corporation System, Atlanta, GA
By Regular Mail on 12/03/2010 postmarked on 11/30/2010
Within 30 day of your receipt
Laura H. Spires Harris Penn ft Lowry, LLP 400 Colony Square 1201 Peachtree St NE Suite 900 Atlanta, GA 30361 404-961-7650
SOP Papers with Transmittal, via Fed Ex Priority Overnight, 794178966067
C T Corporation System Terence Hardley 1201 Peachtree Street.N.E, Atlanta, GA 30361 404-965-3840
Desmond00803
Page 1 of 1 / MM
information displayed on this transmittal Is tor CT Corporation'* <«ord Keeping purposes only and is provided to We recipient, for quick lelurttftte. TrUs Information docs not constitute a legal opinion as to the nature of action, the amount of damage*, the answer date, of any Information con tain od in the document! themselves. Recipient a itapaiiifble tor Interpreting sold documents and for taking appropriate action. Sfcnaturra on certified mall receipts confirm receipt ol package only, not couleitf*.
DEC-08-2010 17:24 From: 214~~c*8£98 Pa°>e:3'5
IN T H E STATE COURT O F D E K A L B COUNTY STATE O F GEORGIA
PATRICK C. DESMOND AND MARY C. DESMOND, INDIVIDUALLY, AND MARY C. DESMOND, AS Civil Action No. 10A28641-2 ADMINISTRATRIX OF THE ESTATE OF PATRICK W. DESMOND,
Plaintiffs,
v.
NARCONON OF GEORGIA, INC. DBLGADO DEVELOPMENT, I N C , SOVEREIGN PLACE, L L C , SOVEREIGN PLACE APARTMENT MANAGEMENT, INC., LISA CAROLINA ROBBINS, M-D. THE ROBBINS GROUP, INC, and NARCONON INTERNATIONAL,
Defendants.
SUBPOENA FOR T H E PRODUCTION O F E V I D E N C E
YOU ARE HEREBY required to produce a copy of the documents designated below
which are in your possession, custody or control. You are requested to produce the documents
requested herein within thirty (30) days of your receipt hereof by either (1) producing said
originals, in person, at the offices of Harris Penn & Lowry, LLP, 400 Colony Square, 1201
Peachtree Street NE, Suite 900, Atlanta, Georgia 30361; or (2) by mailing a certified copy of
said documents to Jeffrey R. Harris, Esq., at the address shown above.
To: VIA C E R T I F I E D MAIL VIA R E G U L A R MAIL AT&T Corp. c/o CT Corporation System, Registered Agent 1201 Peachtree Street, NE Atlanta, Georgia 30361
AT&T National Subpoena Compliance Center 215 Fifth Street West Palm Beach, Florida 33401
Desmond00804
DEC-08-2010 17:24 From: 214^8298 Pa9e:4-""5
The following documents are hereby subpoenaed:
1. All records indicating incoming and outgoing calls for cell phone number 321-506-4374, for June 2008, including but not limited to text messages and voicemails.
This the 30'" day of November, 2010.
HARRIS PENN & LOWRY, LLP
JEEFRHXJt HARRIS Georgia Bar No: 330315 DARREN W. PENN Georgia Bar No. 571322 STEPHEN G. LOWRY Georgia Bar No: 460289 PAUL W. PAINTER, III Georgia Bar No. 520965 JED D. MANTON Georgia Bar No. 868587 LAURA H. SPIRES Georgia Bar No. 002447
HARRIS PENN & LOWRY , LLP 400 Colony Square 1201 Peachtree St, NE Suite 900 Atlanta, GA 30361 Telephone: (404) 961-7650 Facsimile: (404)961-7651
REBECCA FRANKLIN Georgia Bar No. .14)350
F R A N K L I N LAW , L L C Midtown Proscenium Center 1170 Peachtree Street Suite 1200 Atlanta, GA 30309 Telephone: (404) 961-5333 Facsimile: (404) 969-4503
Attorneys for Plaintiff
2
Desmond00805
DEC-08-2010 17:25 From: 21^-^88298 Pa9e:5'5
C E R T I F I C A T E OF S E R V I C E
This is to certify that 1 have this day submitted SUBPOENA F O R T H E
PRODUCTION OF E V I D E N C E via First Class Mail addressed to:
Robert G. Tanner, Esq, Melanie C. Eyer, Esq. Weinberg, Wheeler, Hudgins, Gunn & Dial, L L C Belli Weil Grozbean «fc Davis 3344 Peachtree Road, Suite 2400 8010 Roswell Road, Suite 200 Atlanta, Georgia 30326 AUanta, Georgia 30350
Attorneys for Defendants Lisa Carolina Robbins, M.D., and The Robbins Group, Inc.
Marvin Dikeman, Esq. Webb, Zsehunke, Neary & Dikeman LLP One Securities Centre, Suite 1210 3490 Piedmont Road, NE Atlanta, Georgia 30305
Attorneys for Defendants Sovereign Place, LLC, and Sovereign Place Apartment Management, Inc.
AT&T National Subpoena Compliance Center 215 Fifth Street West Palm Beach, Florida 33401
Attorneys for Defendants Delgado Development, Inc.
Stevan A Miller, Esq. Drew, Eckl 8c Farnham, LLP 880 W. Peachtree Street P.O. Box 7600 Atlanta, Georgia 30357
Attorneys fur Narconon of Georgia, Inc., and Narconon International
AT&T Corp. c/o CT Corporation System, Registered Agent 1201 Peachtree Street, NE Atlanta, Georgia 30361
This the 30 t h day of November, 2010.
HARRIS PENN & LOWRY, LLP
JED D. MANJON Ga. Bar No. 868587 JEFFREY R. HARRIS Ga-BarNo: 330315 LAURA H. SPIRES Ga. Bar No. 002447
3
Desmond00806
From: Metro To: 14049617651 Page: 1/9 Date: 1/4/2011 12:21:34 PM
FAX metroPCS Compliance Department 2250 Lakeside Blvd
tt Richardson, TX. 75082 Tel: 800-571-1265 Fax: 972-860-2635 Email: [email protected]
To: 14049617651
From: Compliance Department
Subject: Fax regarding Request* 291951
Message:
TO: JefferyHarris
This is an automated delivery of the results of your request #291951 Replies to this email address/fax number will be rejected.
Desmond00807
From: Metro To: 14049617651 Page: 2/9 Date: 1/4/2011 12:21:34 PM
From: 4345_security@metropcs. com TO: "SUBPEONAS AUDIT" <Subpeonas6metropcs.com> Sent: 12/21/2010 3:54:52 EM Sub j eat: [blank:]
Plea.se open the attached, document. This document was d i g i t a l l y sent to you using an HP D i g i t a l Sending device.
To view t h i s document you need to use the Adobe Acrobat Reader. For more information on the HP MFP D i g i t a l Sending Software or a f r e e copy of the Acrobat reader please v i s i t :
h t t p : //www. hp. com/go/HP_Digital_Sender_Module. com
Desmond00808
From: Metro To: 14049617651 Page: 3/9 Date: 1/4/2011 12:21:34 PM
Bam-aaATtOM S E R V I C E C B M C A B Y -
Notsce of Service of Process AP1 it ALL
Trans tnittalMumber: 8239644 Date Processed; t2/i6/2dl6
Primary Contact: Mark Stachiw MetroPGS, Inc. 2250 Lakeside Boulevard Richardson, TX-75082
Copy of transmittal onfy provided to:
Entity;:
Entity Served:
Title of Actlonr
DocuiYvar»l(s) Type:
Nature of Action:
Court/Agency:
Caee/Reference No:
Jurisdiction Served:
Date Served on CSC:
Answer or Appearance Due;
Original!? Served On;
How Seivfed;
Sander Information:
Charly McCieskey Legal. Department Sriirtey Petty Mr. Chris Luna
MetroPGS Wireless, Inc. Entity ID Number 0649381
MetroPGS Wireless. Inc.
Pa.trick.-C. Desmond vs> Narconon or Georgia. Inc.
Subpoena
Information/Appearance Request.
Dekalb County State Court. Georgia
10A28641-2
Georgia
12/1672010
30 Days
CSC
Certified Mail'
Laura H. Spires 404-961-7650
Information contained on this transmittal form Is for record keeping, notitfcatien and forwarding the attached doeumentfs). It does not constitute a legal opinion. Ttie.recipient is responsible for interpreting the document? and taking appropriate action.
To avoid potential delay, please dp not send your response to CSC CSC Is SAS7Q Type II certified for Its Litigation Mansger.wnt System.
2-711 Centerville Roaci Wilmington, OE 19.808 (883)690-2882 | sop©csdnfo.com
Desmond00809
num. meuo 10: i4U49bl/'tS51 Page: 4/9 Date: 1/^^011 12:21:35 PM
IN THE STATE COURT OF DEKALB COUNTY STATE OF GEORGIA
PATRICK. C. DESMOND AND MARY C. DESMOND, INDIVIDUALLY, AND MARY C, DESMOND, AS ADMINISTRATRIX OF THE ESTATE OF PATRICK W. DESMOND,
Plaintiffs,.
v.-
NARCON0N OF GEORGIA, INC. DELGADO DEVELOPMENT, INC.. SOVEREIGN PLACE, L L C , SOVEREIGN PLACE A PA R.TMENT MANAGEMENT, INC., LISA CAROLINA ROBBINS, M.D. THEROBBINS GROUP, INC;, and NARCONON INTERNATIONAL,
Defendants.
) J ) Civil Action No. 10A28641-2 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
SUBPOENA FOR THE PRODUCTION OF EVIDENCE-
To: VIA C E R T I F I E D MAIL MetroPCS Wireless, Inc.. c/o CorporatioiiSers'Ice Company, Inc. 40 Technology Pkvvy. South," #300 Norwoss, OA 30092
YOU ARE HEREBY required to produce a copy of the documents designated below
which are in year possession, custody or control. Yon are requested to produce the. documents
requested herein within thirty (30) days-of your receipt hereof by either (1> producing said
originals, in person, at the offices, of Harris Perm .& Lowry, LLP, 400 Colony Square, 1201
•Peachlree Street,. NE, Suite 9(H), Atlanta, Georgia 30361; or (2) by mailing a certified copy of
said documents to Jeffrey R. Harris;.Esq., at the address shown above.
Desmond00810
From: Metro To: 14049617651 Page: 5/9 Date: 1/4'9011 12:21:35 PM
The'fftlfawtag documents are hereby subpaesvaed:
I , Ail records iudicatiog incoming and.outgoing calls for cell phone number 321-506-4374, fcjr June 2008, including but not limited to text messages and voieernails.
This the l 4 l h day of December, 2.010.
HARRIS PENN & LOWRY, LLP
J&FFR^yil HARRIS" Georgia BarNo: 33031S DARREN y. PENN Georgia Bar Ho. 571322 STEPHEN O. LOWRY Georgia Bar No: 460289 PAUL W, PAINTER, i l l Georgia Bar No. 520965
. JED D / M ANTON Georgia BarNo. 868587 LAURA H. SPIRES Georgia Bar No. 002447
HARRIS PENH & LOWRY, L L P 400 Colony Square 1201 Peachtree St., $uhe 900 Atlanta, OA 30361 Telephone: (404) 96 ? -7650 Facsimile: (404)961-7651
REBECCA FRANKLIN Georgia Bar Ko. 14.1350
FRANKjUiN LAW, L L C Mi&owrt Proscenium Center 1170 Peachtree Street Suite .1200 Atlanta, GA. 3030.9 Telephone; (404) 961 -5333 Facsimile: (404)969-4503
A Hartleys for Plaintiff
2
Desmond00811
From: Metro To: 14049617651 Page: 6/9 Date: 1/4^011 12:21:35 PM
CERTIFICATE OF SERVICE
This is to certify that I have this day submitted SUBPOENA FOR THE
PRODUCTION OF EVIDENCE via First Class Mail addressed to:
Robert G. Tanner, Esq. Meianie C. Ever, Esq. Weinberg, Wheeler, Hudgins, Gunn & Dial, LLC Belli Weil Grozbean & Davis 3344 Peachtree Road,. Suite 2400 Atlanta, Georgia 30326
Attorneys for Defendants Lisa Carolina Robbins, MAD., and The Robbins Group, Inc.
Marvin Dikeman, Esq. Webb, 'ZsGhunke, Neary & Dikeman LLP One Securities Centre, Suite 1210 3490 Piedmont Road, NE Atlanta:, Georgia 30305
Attorneys for Defendants Sovereign Place. LLC, and Sovereign Place Apartment Management, Inc.
MetroPCS Wireless, Inc.' c/o Corporation Service Company, Inc. 40 Technology Pkwy, South, #300 Norcross, GA 30092
This the 14 t h day of December, 2010.
8010 Rdsweil Road, Suite 200 Atlanta, Georgia 30350
Attorneys for Defendants Deigado Development, Inc.
Stevan A. Miller, Esq, Drew, Eckl.& Fanjham, LLP 880 W; Peachtree Street P.O. Box 7600 Atlanta, Georgia 30357
Attorneys for Narconon of Georgia, Inc., and Narconon International
HARRIS PENN & LOWRY, LLP
JE-D T). MANTON Ga. Bar. No, 868587 JEFFREY R, HARRIS Ga. Bar No; 330315 LAURA R SPIRES Ga. BarNo-002447
Desmond00812
From: Metro To: 14049617651 Page: 7/9 Date: 1/<"?011 12:21:36 PM
y—
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Desmond00813
Horn: Metro l o: 14U4ytn/ttol Page: ova Date: w i r n XJ.:IV:M P I V I
melroPCS DECLARATION FOR METROPCS RECORDS
Jason Smith Security Compliance 2250 Lakeside Blvd Richardson, Texas 75082 1.800.571.1265
Re: L E R M S #: 291951
Target Number: 321-506-4374
I , Jason Smith, hereby declare:
I am employed by MetroPCS Inc. and have been designated as Custodian of Records with responsibility for MetroPCS' compliance with the subpoena duces tecum, search warrant or court order.
The attached records are true copies of all the records described in the legal process (subpoena, search warrant, or court order). I personally have conducted or supervised compliance by MetroPCS with the subpoena duces tecum, search warrant or court order. The records are either call detail or subscriber records, employee records, or other wireless records, depending upon the legal process (subpoena duces tecum, search warrant, or court order) request.
MetroPCS allows its customers' unlimited use of their services and therefore does not need call detail records for billing purposes. Call detail records are maintained solely for the purpose of complying with legal processes as mandated by CALEA.
Subscriber Records The subscriber records were prepared by MetroPCS personnel in the ordinary course of business at or near the time of the act, condition, or event Account information is entered into the MetroPCS Billing System where the data is stored. The Custodian of Records retrieves the stored data from the MetroPCS Billing System via billing software for compliance purposes.
Call Detail Records Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business practice to have the records stored for the purpose of assisting government agencies with lawful subpoena requests for subscriber records. The call detail files are maintained for approximately 6 months depending on size and quantity, after which they are overwritten.
XI That a thorough search of our files revealed that the above requested call detail records and text messages existed at one time, but all of the records have since been purged. Call details are maintained for approximately 6 months and text messages are maintained for approximately 60 days.
I , Jason Smith, declare under penalty of perjury, that the foregoing is true and correct.
— c-Executed at Dallas, Texas on JAN. 3, 2010.
Desmond00814
Si
1/
Subscriber Records Created: 1/4/2011 9:25:25 A
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C E R T I F I C A T E OF S E R V I C E
This is to certify that I have this day submitted PLAINTIFFS' RESPONSE TO
DEFENDANT NARCONON OF GEORGIA INC.'S F O U R T H REQUEST FOR
PRODUCTION OF DOCUMENTS via U.S. Mail proper postage prepaid, addressed as
follows:
Robert G. Tanner, Esq. Jeffrey N. Amason, Esq. Weinberg, Wheeler, Hudgins, Gunn & Dial, LLC 3344 Peachtree Road, Suite 2400 Atlanta, Georgia 30326
Sean L. Hynes, Esq. Downey & Cleveland, LLP 288 Washington Ave. Marietta, GA 30060
Attorneys for Lisa Carolina Robbins, M.D., and The Robbins Group, Inc.
This the 30 th day of November, 2011.
Attorneys for Delgado Development, Inc.
Stevan A Miller, Esq. Drew, Eckl & Farnham, LLP 880 W. Peachtree Street P.O. Box 7600 Atlanta, Georgia 30357
Attorneys for Narconon of Georgia, Inc., and Narconon International
S PENN L O W R Y DELCAMPO,
)NIO DELCAMPO Geofgi^ Bar No. 216815 JEFFREY R. HARRIS Georgia BarNo. 330315
3
