175 M M2014 Order and Attachments - 004674

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.



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



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




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


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


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



IN

THE

SUPREME


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


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



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.



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


(570)

61-1616



N o v .

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A t t o r n e y

f o r

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G e n e r a l

Kathleen

G.

ane

A t t o r n e y ID:

2703


S c r a n t o n ,

PA 8510

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61-1616

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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



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-

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t r e e t

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1

3/2014

4:35 PM

CT

Fax

S e r v i c e s

•>Sunrethe Court Prothonotary

D

/

IN

RE:

INTHE

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

RELIEF

UNDER

SEAL

AMENDED

PROOF OF

ERVICE

hereby

c e r t 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 Motion

t o

F i l e

Emergenc y

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

upo n the

persons

and

i n t h e manner

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

a d d r e s s e d as

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

Ronald D.

a s t i l l e

Chief

u s t i c e

Pennsylvania

Supreme Court

1818

MARKET

ST

STE

73 0

PHILADELPHIA

A

19103-3639

United

S t a t e s

215-560-5663

C o r r c a l c

F. Stevens

Pennsylvania

Supreme

Court

u s t i c e

1 0

FOX

RUN

RD

DRUMS

PA

18222-2155

United

S t a t e s

570-788-2897

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

i d d l e



4:35 PM

CT

Fax Services

.3

SUAVeOurt

Prothonotary

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Pennsylvania

S upr eme Court u s t i c e

301

GI-LANT

STSTE 1 3 0

PITTSBURGH

PA

1

521

9-6401

United

S t a t e s

412-565-2680

Max Baer

Pennsylvania

S u p r e m e

Court

u s t i c e

301

GRANT

T

STE

5 2 5

PITTSBURGH PA

15219-6415

United

S t a t e s

412-467-2220

J .

Michael

Eakin

Pennsylvania

S upr eme

Court

u s t i c e

4720

OLD

GETTYSBURGRD

STE

0 5

MECHANICSBURG

PA

17055-8419

United

S t a t e s

717-731-0461

Thomas

G. aylor

Pennsylvania

S upr eme

Court J u s t i c e

2 0 0 N 3RDST

FL 16

HARRISBURG

A

17101-1590

United

S t a t e s

717-772-1599

Date:

N ov em b e r

13,

2 0 1 4

Minora,

M i n o r a ,

Colbassani,

Krowiak,

a t t i o l i

u n l e y

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



PM

CT

Fax

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IN RE:

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EMERGENCY PPLICATIONFOR

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c e rt i f y t h a t

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F.

a r l u c c i o

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D. a s t i l l e

Chief u s t i c e

Pennsylvania

Supreme Court

1818

MARKET

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730

PHILADELPHIA A

19103-3639

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Pennsylvania

Supreme

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Pennsylvania

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ST

FL

6

HARRISBURG A

17101-1590

United

S t a t e s

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Date:

November 13,2014

Minora,

Minora,

Colbassani,

K ro w ia k,

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



M.D. M i s c .

DKt.

175 MM

01 4

IN

THESUPREME

COURT OF

PENNSYLVANIA

HARRISBURGDISTRICT

IN

RE:

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INVESTIGATING

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SUPREME

COURT

OF

PENNSYLVANIA NO. 76 M D

MISC.

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012

MONTGOMERY

COUNTY

COMMON

LEAS

M D

644-2012

FILED

11/13/2014

Supreme

Court


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


f o r


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


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



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


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


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



IN

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h e

f o r e g o i n g

Motion

o F i l e

Em

erg e n

cy

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p l i c a

t i o n

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a o r d i

n a r y R e l i e

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nder

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upo

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p

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ich

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a s

f o l l

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omas

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a r l u c

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9462

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te:

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b e r 12

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014

Minor

a,

Minor

a,

o l b

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wiak,

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66j

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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

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ine

t r e e t

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n

S u p r

e m e

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c r a n t

o n

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8

5 1 0

(57

0)

61-16

16

NOV

1

3

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M i d d

l e



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


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


f o r


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.



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



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


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


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



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 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 .



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


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



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



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 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

mail

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

mail

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



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


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 .


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



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


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


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


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


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


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



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 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 .


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 .



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


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



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



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


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



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


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


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


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



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


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



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


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 ,


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


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


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



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

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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



EXHIBIT A(emails and images 398 pages)

EXHIBIT NOT REPRODUCEDDIGITALLY Available in ProthonotOffice



EXHIBIT B



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


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


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 .



4 .

Employees .

of

h e

O f f i c e of

h e


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


p e rt a i n i n g t o t h e

S p e c i a l


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



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


u n d e r

p e n a l t y

of

contempt of

o u r t .



BY

HE COURT:

WILLIAM

R.

CARPENTE

.


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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y a f t

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o

f

h e

l e a k

p r o b e , . J . A b

b o t t ,

a Kane

sp

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e f e r r e

d

those

q u e s t i o n s

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a c t i n g

com

municat

ions

i r e

c t o r . M a r l

I n d i

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r n phone

a l l s ,

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mission

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t o

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e r m i n e t h e s p

e c i a l

p r o s e c t o r

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name

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ut

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rces

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em e o u r t .

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e r s o n

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n

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e

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n

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w

hether o

p

p r o s e

c u t o r s i n

t h e

o f f i c e

a t

t h e

t i m e ,

n c l u d i n g

t h e n - C h i e f

Dep uty

t t o r n e y

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eneral

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,

h a d

p u

r s u e d

t h e M

ondesir

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a

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Ove r

h e

l a s t

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ane,

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t,

ha s

be

e n

o c k e

d I n

an

i n c r e a s i n

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b a t

t l e

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e an d o t h e

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p r e d e c e

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mocratic

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uggest

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ndesire,

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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


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


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


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


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


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


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

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special-proseculor-whyotl-mcndealre-j-j-abbott

1 5

WeRecommend

Kane

o

d e c i d e

whether

o

r e l e a s e sta te

workers r a e y

e- tnails

S e p t e m b e r

2 1 ,

2 0 1 4

Montco

a w y e r l e a d i n g

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ane

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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


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 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


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

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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.

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han://articles.philly.com/2014-09-Oldnevys/53417240

1

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prosecutor- whyatt- mondesire- H- abbott

2 / 4

E x h i b i t

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11



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



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


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


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



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 .

«

Previous

Post

Next P o s t »

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Kane

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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


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

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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

p r o s e c u t o r

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



11/12/2014

M a n t o n

awyer l e a d i n g

i n q u i r y

i n t o whether

Kane's

f f i c e leaked

grand

u r y i n f o r m a t i o n - P h i l l y . c o m

B r o n x

A c c ide n

L a w y e r s

t h e a t t o r n e y s . u s

Exp e rt.

E x p e r i e n c ed

S i n c e 1977

Fre e C o ns u lt.

No

R e c o v e r y -

No

Fe e

t i m e t h e s t a t e

a t t o r n e y

g e n e r a l c r

t o p

s t a f f e r s

I n t h e of f i c e

have come

under

c r u t i n y .

S u c h a n

i n q u i r y t y p i c a l l y r e q u i r e s

i h e a p p r o v a l o f t h e

c h i e f

J u s t i c e o f

t h e

P e n n s y l v a n i a S u p r e m e C o u r t , a c c o r d i n g t o a

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

C o u r t s ,

A

person w h o

i o l a t e s

g r a n d

J u r y

secrecy

r u l e s

m a y

be

f o u n c i

gui ll y

o f

contempt

f

c o u r t and sentenced lo u p t o s i x m o n t h s

n

p r i s o n ,

Caduccio, 7, worked

as

a

s t a t e

deputy

a t t o r n e y g a r i e r a t

in Delaware

b e f o r e s w i t c h i n g s i d e s to w o r k

es

a

defense

a t t o r n e y

In

P e n n s y l v a n i a .

H i s

w i f e ,

C a r o l y n

T o r n e t t a

Caduccio,

s a

u d g e .

A

R e p u b l i c a n ,

s h e

I o i n e d

C a r p e n t e r

on t h e

M o n t g o m e r y

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

h a n d l e d t h e

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

a f te r

K a n e

o o k

of f i c e ,

2014 JEEP,

CHEROKEE

Heated

b a t t l e

F i n e and

K n n e

have

been

l o c k e d

in

a

h e a t e d

b a t tle o v e r

t h e

l a s t Iwo

y e a r s

on

h o w

e r t a i n cases were h a n d l e d .

K a r r e , M r n s t a n c e , b r o u g h t

n

a fomear

f e d e r a l

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

campaign f o r of f i c e .

K a n e width's S a n d u s k y p r o b e

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

r e v i e w f o u n d

n o evidence o f t h a t .

A nd

f o r t h e l a s t

i x .

months,

K a n e

has

feced

c ri ti c i s m f o r

s h u t t i n g down

a s t i n g

o p e r a t i o n launched

by

i r e a t h a t sources a n d

i n v e s t i g a t i v e

documents

say

c a p t u r e d

f i v e

P h i l a d e l p h i a Democrats, n c l u d i n g f o u r s t a t e l e g i s l a t o m , on

t a p e a c c e p t i n g m o n e y o r

g i f t s ,

A s r i t i c i s m over

h e

s t i n g

c a s e

mounted,

h e


D a i l y

News r e p o r t e d in

e a r t y

June t h a l K a n e w a s

c o n d u c t i n g

a

r e v i e w

of Fines

h a n d l i n g

of a 2005 n v e s t i g a t i o n

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

t o r y

d i s c u s s e d , arnong o t h e r t h i n g s , a S e c r e t i n v e s t g a l i v e

memo

urnrre ari z i n g t h e s t a t u s

of

Me ondesire

p r o b e .

Mondosire, he

f o r m e r

p r e s i d e n t o f

t h e


NAACP.,

h a s

d e n i e d any

w r o n g d o i n g .

E x p l i c i t e - m a i l s

The l e a k


has been complicated

b y

a s e p a r a t e b u t i n t e n s e

l e g a l

fi g h t over

h e

exchange of s e x u a l l y

e xpli c i t

e - m a i l s

a m o n g

f o r r n e r and

c u r r e n t s t a t e

o f fici a l s ,

The e - m a l l s have b e c o m e an

i s s u e

because s o m e Xa n e r i t i c s

a r g u e

t h a t K a n e ' s of f i c e Is u s i n g

t h e

t h r e a t o f th e i r r e l e a s e

as

a

w a y to

s i l e n c e

c ri ti c i s m of

e e r , sourc e s

h a v e o l d Th e n q ui re r.

The

m e s s a g e s

were d i s c o v e r e d d u r i n g Kene's r e v i e w o f t h e

Sandusky i n v e s t i g a t i o n ,

w h i c h i n v o l v e d g o i n g t h r o u g h

thousands

of

documents.

The i n q u i r e r h a s r e p o r t e d t h a l l h e o - m a i l s were shared on s l a t e

c om p ute rs a nd

s o m e t i m e s t h r o u g h government e - m a i l accounts.

T he y a r e

s a i d

to

hove

c o n t a i n e d p o r n o g r a p h i c

images,

o k e s , c a r t o o n s , wed

o t h e r p r i v a t e m e s s a g e s.

Though

n o t

a l l

c i f

f e e

r e c i p i e n t s

am

nown,

s o m e

of

t h e m a t e r i e l c i r c u l a t e d

a m o n g s e e m s

f

o f fici a l s ,

from

h e r n i c i d e i n v e s t i g a t o r s

I n

the A t t o r n e y

G e n e r a l ' s O f f i c e to

s t a t e


and o t h e r s t e t e o f ficie l s , i n c l u d i n g

l o p

P e r m s y l v a n l e j u r i s t s ,T he

n q u I r e n h o s

r e p o r t e d .

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

3d, f

Cambria G r e e n l y , has uri s di c ti on over h e

e - m a i l I s s u e .

S e v e r a l n e w s o r g a n i z a t i o n s , n c l u d i n g The i n q u i r e r , l e a v e

p u t

In r i g h t - t o - k n o w

r e q u e s t s

f or

t h e

e - m a i l s . But K r u m e n a c h e r

t e a s

o r d e r e d

a s t a y on t h e r e l e a s e of

t h e

e - m a i l s .

H e versees t h e g r a n d

J u r y

i n W e s t e m

Pennsylvania

as

e l l

a s

h e l e g a l I s s u e s

i n v o l v i n g

K a n e ' s r e v i e w of t h e

Sandusky

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

were u n e a r t h e d by computer

e x p e r t s

a s

p e r t o f t h a t r e v i e w .

[email protected]

717-757-5534 -

,Angelasink

You a y Lik e

Pl e a s e D o n ' t e t i r e A t 62. l e r e ' s Why.

The o t l e y Fool

Princess K a t e ' s L a t e s t A p p e a r a n c e i s

W o r r i s o m e

Stirring Doily

Unbelievable: One-Third O f W r e s t l e M a n i a V I C o m p e t i t o r s NoW Dead

T h e P o s l C i a r n e

S p o n s o r e d

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by

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h t t o : / / a r t i c l e s . p h i l l y . c o m / 2 0 1 4 - 0 9 - 0 4 / n e w s / 5 3 5 2 7 7 7 1 _ 1 _ s p o c i a l - p r o s e c u t 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 - k a n e 2/ 3

E x h i b i t C 16



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ai n

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Pag

e

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of

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o

day

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a t e r ,

Kane

b r u p

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urse

and

c

al k e d i n

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e r s 1 0

l o o k

a

t r

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r e s e

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a b b o t

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l n

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p e

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f

r o m

h

a r Mi c

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e a

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m

an y

as

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e n t

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r r

t

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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 .

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sp ok e

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n, Re n

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l i n , s a i

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t l l

faced

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b

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t

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t a

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thos

e

n

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a r y

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ming

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u e d a

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t h e o f t i

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hu ma n

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.

rnan

ag om e

nt.

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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

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cu r r

e n t e m

p l o y e e

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u

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2 1 5 - 0 5

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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


seurces.'

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Judgo

b l o c k s

g r a n d u r y

summons o r T r i b ' s

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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

[email protected]

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C 23



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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S p o r l s T a l k

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LIVE P o l i t i e s

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Selena

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

O r d e r

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


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

96-74/kane-

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ZL 1/ 4

.Seerch

1 . 9 • V a l s w i

F V 1 t r i o l v . r 9 w e ' r )

t p t ,.ljssiraO.

o e r c e

l i L Y ' O c r i i • v t

&went

r d _ g _ r e ' l . c . 1 55 1

E x h i b i t

C 24



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

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r e l e a s e , u n l e s s

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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

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WI

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w i l l

say,

the

n l y

names

she

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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 . "

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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

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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

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H a r r l s b u r g .

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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

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i n

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t e r m e r

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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

[email protected].

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

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Trib

Follow

©TrltiLive '

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RTICLESAND

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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

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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

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l d

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pal

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goose

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t r c u r r e n t

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Ron

c o t t

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Pennsylvania

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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


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


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


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



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



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


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 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


Grand

Jury

No.

#35



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Supreme Court


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3

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2



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



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


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



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


Information

was t

a l l

times

deemed

r i v a t e

and


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


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


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


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


undertaken by

35

h


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


r e l a t i n g t o the

unauthorized

disclosure

of

the


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



1

4

2

14

1

53

9

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35

I

n v

e s

t i

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(

S

ub

po

e

na

N

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.

25

.

Th

e

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ni

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f

h e

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ch

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po

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hn

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tt

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G

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Ka

n

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i n

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f

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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

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s c

h e

d u

l i

n

g w

a

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d

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t

o

At

to

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e

y Ge

ne

r

al

K

a

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h

av

i

ng

i n

c

u r

r e

d

p

h y

s i

c a

l

c

o n

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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

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s t

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a

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p o

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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

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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

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ay

s

a

f t

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t h

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t

an

d

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du

l

ed

s

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bp

oe

n

ae

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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

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en

ae

d

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es

ti

mo

n

y o

n

F

ri

da

y

1 0

/ 2

4 /

1 4

,

p

r i

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t e

c

o

un

se

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a

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ai

n

r

e q

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am

i

ca

bl

e

ac

c

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m

od

at

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At

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G

en

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s

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pt

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c

o

c o

n d

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a

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o c

i a

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w i

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a

di

a

gn

os

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c o

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c u

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P

le

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No

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3

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Up

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t o

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e

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ed

b e f

o r e

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e 3

5

I

n v e

s t i

g a t

i n g

Gr

an

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u r y

o

n

Mo

nd

ay

,

1

/1 7

/14

,

a co

py

of

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ic

h i

s

a t

t a c

h e

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o ,

m

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e

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a

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rk

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E

xh

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S

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na

No

3

) .

3

1 .

Wi

t h

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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

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r a t

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f i l e

t h

e

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n d e

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y i n

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p p l

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t i

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on

ly

da

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b e

f o r

e

h

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s

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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

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b l i

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t

be

c a

use

of

an

i n t

e n t

t

o

ex

plo

re

an

im

pe

rmi

ss

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e l e

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o

f

in

fo

rma

ti

on/

doc

um

ent

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ion

un

d e

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a l p

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9

G

ran

d

J u

r y

, bu

t

i

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a n c

e

u

po

n

t h

e

d e c

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t i v

e

s t

a t

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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

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t e d

l y

f

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l t e

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r

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i v e

of

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eki

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p

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fro

m

p u b

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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

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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

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pu

rs

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an

i n v

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t o

w h

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Fi

na

a

nd

C

ons

ta

nz

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e

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ge

d i n

m i s

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p r

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p

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ph

ic

m

a t e

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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

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id

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p e r

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Ju

dg

e

C a

r p

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' s

9

/

1

7

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4

O

rd

er

u

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er

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a l ,

a c

op

y

of

wh

ic

h i s

a

t t a

c h e

d

h

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t o ,

Pl

ead

ing

Un

de

r

Se

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29

t

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.

34

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t

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l

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n

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3

5

t h

G

r

a n

d

J u

r

y ,

a

n

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l l

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p r

e

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n t

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14 2014

15:41 A l l e n

M Mandelbaum,

Esq (610) 279-3005

page 20

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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


Grand J u r y ,

such

a s ;

.

4 2

Pa.

C.S.

§

4 . 5 4 9 ( b )

Disclosure of

proceedings by


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


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


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



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

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and

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y

a n

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f

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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

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e n

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m e

m b

e r

s

of

th

e

O f

f i c

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tto

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ey

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en

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l

a

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s

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an

d/

or

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h

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as

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a l P

ros

ec

uto

r

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ro

ugh

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usi

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on

g

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l t a

t i o

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s

no

t p r e

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n t

a

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i

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t

w

ith

h i s

d u

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p e c

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Pro

se

cu

tor

a

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v i o

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t e

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a t

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6.

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h a l

l

be

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p o

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14 2014

15:43

A l l e n

M

Mandelbaum,

Esq (610)

279-3005 page 26

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14 2014

15:43 A l l e n

M

Mandelbaum,

E s c i (610) 279-3005

page

28

-

=

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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]



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



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


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


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


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


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


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


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


Grand

J u r y ; or

upon


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


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


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

,

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OW

his

20th

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Oct o

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, 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

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ot i

on for

t h e

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rod

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on

of

t h

e

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er

a

ppo

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ci o as

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ial

Pro

secu

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d an

y

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ocu

ment

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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



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


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

Mail

to:

Thomas

E. Carl

c c i o ,

Esquire

Amil

M.

inora,

Esquire

Gerald

L.

Shargel,

Esquire



1

4

2 14

15:

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M

and

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Esq

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GR

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p o n

s i b i

l i t

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of

:

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ec i

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Pr

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cut

or

E

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c is

ing

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Se

cre

t Gra

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St

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ury

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Cou

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.S.

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b

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Sp

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al

Pro

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ut

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th f

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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


G rand

J u r y ,

such

a s ;

1 .

4 2

Pa.

as.

§

4549(b) Disclosure of proceedings

by


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


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


c u r r e n t l y

empaneled G rand

Jury t o


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


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 .



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


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


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


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


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


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



14

2

014

1 5

: 4 6

A l l

e n

M

M a n d

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E s q

(

610

)

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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

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2014

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A l l e n M M a n d e l b a u m ,

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STATEWIDE

INVESTIGATING

GRAND

JURY

UBPOENA

TO: ATTORNEY

GENERAL

KATHLEENKANE

:SUPREME

COURT OF

ENNSYLVANIA

:NO.

76 M.D.MISC.

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: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

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Van B u r e n

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he

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f

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make o u l i a b l e

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29,

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If

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questions

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contact

Special

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Thomas

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484.674.2899.

Notice:

123

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squi

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FILED

11/18/2014

Supreme Court


IN

RE: THE

THIRTY-FIVESTATEWIDE

INVESTIGATING

GRANDJURY

PETITIONOF:

ATTORNEY GENERAL

KATHLEEN G.KANE

UNSEALED P

ORDER OF T

COURT DATE

AUGUST 26, 2



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 ) ,

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f o l l o w i n g f a c t s a r e r u e , o t h e

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my

nowledge,

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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


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

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SS



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MEM B

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N N S Y L

V A N I

A

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IES



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

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halal

I i I

fixeb

the

s e a t

uf

Appethrte

Divioion

o n

Nouember

4 ,

2014.

Mak

f

the Court



IN

THE

SUPREME


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



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



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


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

•

- , - 4

4 , -4x 4 : 7 0

P e p 4 . 1 g

4

t Q V

1



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:

[email protected]

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

[email protected]


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



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


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

175 M M2014 Order and Attachments - 004674

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Transcript of 175 M M2014 Order and Attachments - 004674