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  • 8/14/2019 Federal Complaint against GA, DeKalb, etc. Part 2

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    ] . 3 16 . J a n u a r y 0 3 , 2 0 0 6 ' S t e g e r n a nWDo n . a l d f i l e d a g a i n s t W a t : h o v i a a f t e r f i f t e e ni n o Y i 1 ; Y i l e g a l i n v e s t i g p i t i o n .

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    c o n c e r n i n g R u l e 3 . : Z . ( t r , a n s f e n ' ed f c ~ r r r e l . a 1 e d , a c t i i o i ) 3 6 ` 'Tx h L b i t 4 0 1 11 3 8 . F e t o n my 0 1 6 , ; Z O C E F i - - Th e - 3N ) f l i ( t l h . u t i e t l i ) d ay a f t f , f - s e r v i c e , W E i d i o v i a f i l e d"No t i c e o f R e m o v a l t o F e d e r a l C o l o . " t o J u d g e: C) 1 1 : n l v l l C ) l m l l l g5 S t e g e r n a n h a . s c a l l e d e v e r a d t i m e s f c , r s 1 A u G S , ~ o f d i e ; c a , s e , t o l d . " n o t h i n g ; l h a s

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    t h e y were 1 1 1 { l e f i I I Z i t , FE ' ( J i C a l Court a l l o w s t ' J 4 ' E : I 1 t ) T &o , i to i3115w3 ] " .3B Thf . Y n e v e rM o t i o n e d ' t o O p e n Defau l l t , l o s t t h e r i j ; l h t t o f i l e , l V h y t i a r i t o D i s m i s s ,.1 4 [ 1 . F f . 1 3 m , , x r ; ~ 1 1 , 2 , OU + 5 , ' S 4 e , e m a m f i l e ( [ M o t i o n f o r De f v a l t Tu d . g ; r n e ; r i t i i r i bothS u p e r i o r , E m dA1S Di s a - i c t C ' m a t s , ' I 1 i r ce hours 1 a 1 : e ; r , J wge l J I u i t : e ; r , > > i l v i e l d " i C l r c l e rC l . o s i n . g ; t , a s e l w l r e s 1 . r i c t i c f r i . ; . J u c ~ ; e ] : ~. u i 1 e x R s 1 u I r c l e n ---F:6ib i t 4 2 - _1 4 L M ar c h 0 2 , 2 0 0 2 I S ) 1 : e ; g e r 7 < < u 1 f i ] L e c i N o t i c e o i ' A p p e a . l t o S u p - e m e , C o u r t , JudgeH i a n t e i r " s " On l e r Closing C a s e " Sew cop ' t o F e d e r a l Co u r t , A p p e a l v a s i i p o r c i d .&2p e ' a j a l t a c b E x i a < q s , " F ; ) d n i t i t 4 :3 . "1 4 2 . Mar c h . 2 . 0 , 2006 Wac : h o v i a f i l e d i r i U S D i s t r i c t C o w l " . . . R e s p o w s e t oF ' l a

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    S 4 i p i r E . f x i e C o u r t C . l e - A ; w i t h t h e i i n d . e ; r s i j ; n e d l t ~ ~ i d a y ' . ' " P ~ a . 1 r e - f f ~ ~ ~ f ; ~ 1 r ~ ~ s a C : l e : r i t i f i i f ~ c ic o p , , r o i l R e m o v a l whi c h h ea d j a o C o v e r s h e e t

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    s h z l 1 h a v e E , ~ c ~ ~ l ~ u ~ ~ i v ~ e c o ~ r r t r o l ; ; F : i . i ~ E ~ 4 . 7 . T o i u t i l i ~ ~ E ~ ~ i ~ ~ s ~ ~ i g ~ ~ e x l J u ~ c ~ } e : A , t t ~ ~ r ~ r ~ e y s , ~ l h a i l .

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    $178 . 0 0 f c r r t r au i s i F e ; r - t o C o u r t o 1 F A p p e . a l s . Supreme ~Cou r 1 . App e a l i x , e ; r ii : iglo r e d .Mu h 2 7 , : ? 1 D 0 E i M a i l e d c , h l a c k . i t o A p p e a l s C l e r k . E 1 1 1 a n d f e e a r e a t t a c h e d a s"Ekh i b : E t 4 5 " .z4 April 4 , 2 0 0 6 , H :o r i o . r a b l E , Judge Du ff e y r e m a n d e d t o C i v i l A c t i o n 0 6 c v l . l ) 6 5 -5, ~C ~ ~ e . ~ ; o ; r ; y 1 ~ d l ~ ~ t n ~ s , s t a t i n g t h a t t h e " ' F e d e r a l C o u r t d o e s r i o 1 : h a v ej u r i s d i c t i o n " a n d d i c , c a s e ' h a d b e e n " l : r n L y t r c f p ( , r l y R : E , - i r . i o ~ v i - , , d " f r o m S u p e r i o r C o u r t

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    1 45 . A p r i l 7 , : > 0 O 6 M o t i o n J Eo r De f i i u l t . . T u d g ; r n e r i t , hand de l i v e rr e . c l , i n s t r u c t e d ] b yh e a d ( : l e d c n e e d t :o f i l e t o - 8 E [un t i , r ' - s C ' a u : r i r .1 4 1 5 . ' [ ' h e Or d e r C l o s i n g t h e C a s e h a s , n e v e r b e e n s e t a s id e , 1 10 n t O f t h e ; p Z x f i C S

    h a v e e v e I r P e t i t i o n e d t o h a v e t h e c a s e r e - opene d f o i r g o o d cau s e s h o w i l . N e i t h e r

    Appe a l i o n . t h e Order ] L e d ' S u p e r i a r t J o u s t 147 . April 1 2 , 20 0 6 W a c h o v i a j a a i d f e . e ; a n d f i l e d an swer . N o e q ) [ m a i t i o n f o r

    d e f i u z l t p r : i v e l l , c l a i m e d " Uh a t e r o f F ; i . ; h 1 : " . J u d g e H u n t e r a c { c e p t e d l d c f e n d l a n l ; ' s

    an swers v i a l < < 1 i n g J C / .C , ( ~ . .A ~ . ~ ~ 9 - - ] . and the ~ > > a ~ ~ r n r , ~ o ~ i : ~ .

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    146 . Api l 1 7 , 2 0 C I f i ; , S l e g e ; r n a . n t f i l e d M o t i o n 1 :u S t r 4ce Answ e r f c o r h w o r e a s o n s :( l ) U n t i m e l y ( 2 ) F a l s e . , ` v e a r i r n g .

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    were 1 3 0 t r an s c r i p t s o r d o c u 3me l7 i t . , t o s e n d ~ A , i t 1 .1 A p p e a l t o T he C o u r t o f ' A p p e A ? L 1- , s , ,a d v i s e d W i i t h . c l r a A v t h e A f f W - a l . May 16, 2 0 C I 6 Ma i l e l d " P J i 1ld wN, a d o f A p pea l .

    : 1 5 0 . May 21, : Z Q O f i Re c e i v e d . N o t i c e o f l i e : " c L r r i g : E o 7 r " P l a i n t i f f ' s M o t i o n f : ) rI D

    IE :kL d t " ' M i d " d i e f e l ] C 1d . a s l t ' S ] V [ G t ] C I I I t o D 1 S I ] [ L l : i s " , t h e r e w a s n o M o t i o n t o D i s c i l i s ' s .

    1 5 1 . Ma y 25, 2006) Ma i l e d " O b j i e , c t i o n t o M o t i o n t o D i s . r r i i . s s " ' b e c a u s e t h e r e h a d

    b e e n n o r M o t i o n t : o I ) i 5 ; r n i s , 5 f 7 l E ; c l , i l l ' ' w a s m a l t a r l h m e l i n t E n d h a d t h e h . e ; a c i i r . q ; f o r I T S

    D i s t r i c t C o w l .

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    2 . 6 ,2006 in Sp p o r t O f De f a u l t J u Ld ~ Y r WM i a n d i t w a s n o tf i l e d u n t i l J u n e 1 2 , 2 0 0 6 . " F .~ h i b i l : 47"

    1 5 ~ = i . Ju ne 2 5 2 1 0 0 6 J u d g e H u n t e r " + ~ ~ r ' c l ~ ~ ~ ~ d . e . r i , ~ i r i g D e f a u l t f i l e d ; (cla imed Reman d

    t o o k t l v r f - N ! d ( a Y , s t o y fi i l l e ) E u i d t h a t W a c r i o l v i i E t h a d f u l : f f i l l e , d 5 0 - l . : l - ' i : 5 ( a ) , i g n o r e d i ( b ) ;

    T h e O r d e r ] C t E , n ; y ~ i j ; s l i m u r e d " D e f e . r l d a r i t '' s M o t i o n t o D i s ; i n i s s " , N z s c h a n g e d 1 : 0

    "Motion t o S t ri k e . A n y i x E , r s " h e a x v l ; g " i m o o t " " ] E Aii t r i t 48 "1 _ ` i 4 . The " ` R Z o t i o n 1 ;u S t r i ke An sw r s " l w a s a s e l l p a r a t e , m o t i o n , s h o u l d f L a v e , b e e nd e c i d e d s e ;p w r a l ; e ;l y , e n d . - F o r two r e ; w s o ns T h e ; Or d e r a x l c i i r e , 1 1 1 0 " A , d o n l y " l u i l : ime l y"

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    i g n o r e d d i c s c - c , o i n d c o u u r i t , " ` i : a d s e . > l o v e ; m i n g ; '" a s d o e s ' P J a c f i o v i z L , s " P : E . p I ` ( B : r i i e ; f "

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    t h e 1 ? r o p r i e l ) , o f " P T a c h [ o v i a E s a r i k ' s removal . , t h e C o u r t ' s , . . . U n d e r a d : m i i r i i s t r a l ;i v e l , y

    C l DS l l ~ g t h e C ' - a l s E : , a n d d 1 f - t l l rlefi[1BS5 . . . ."' pg(2) : R ' I . , c o i n t ' 1 j } ' : "Ilm'w i s s u e s w e r edecided a d v e r s e - 1 3 ( t o 1 P 1~s~u ~ t h e C ~ ~ ` e b i r u i a ~ r y , 2 2, 2 0 0 16 O r d e r a n d R u l e ~ ? ,owl2 O 0 1 6 + C i r c l E , r " ; p a n ( '. ? ) : " . , . . i s a w a re 4 ) f I I I a i n t i i f f ' s r u v i i i r i p r f i l e d o n l y o t i e N o t i c e c o f

    w h i c h v a s a j p p a . r e n i t l . y t r a n s f e r r e d B a r n t r w - S u p : r e l i m f ; C o u r t o f G e o r g i a t o

    t h e C ; o i u r 1 ; ofAp p c a ' h s . . . " . 1 5 t + e g E n n a n L w a s r i f - w e l I r r i o t i f i e ; c l a , t ) o i x t the Supreme C our tAppcal . ' b e v n g , t r a m s f i ; r r i e d , d e l i a i E . d , v v i t h ~ & 2 i w r E , o b v i o u s l y y W a c h o v i a , g e t s m o r e

    i n fo rm a i k i o r i a t i o i x i t w h a t i s h a p p e ; r u n i ; v v i t l i S l e g ; e ;r n a . n i ' s : f i l i i x i g s , I ` 1 o t : ic Or d i - ~ r a rl dB r i e f a t t a c h e d a s " Ex h . i l b i l : 49"1 5 5 . : f i s l , i 1 1 1 ; . 2 0 0 6 ) ik f ; , p 1 jm , m 1 f i l e d " W [ Ai c c t o ] [ t _ e ; c m s E , ' " 1 9 '

    3 9 J i z i l ; g e ] H [ t u i t e ; r h a s i i p o n - l d 9 ; h m 1 - A h c c a s e - v a s n e v e r r e - o p c i n e d ; l ; l - w. m a n . ) , U S [ ` ] R .

    1 r i i o l a . t i m s b ; y W , a i c h o v i a , a t l : o m e l ( , ; e v e n f f i c m j ~ h S t e > > i e n i m o ' b j { D c t f - 1 d ; t w oAp p - l a t 5 c ; 1 , h a i ; V V aL d t o v i a I ) e f a u k e ~ d i n U 'S D i s t r i c t C l o - u i r t a n d S u p e r i o r CoLe ;" ] P l a i i r ~ l : i ~ ' s M o t i o n t o R . E , r l u s ' e > '

    E l k h z : , s t . A [ l ` . 1 ~ U n k e c z ? ~ 5 1 - c r i e s , 4 { 5 ~US . ? i 9 6 . ~ 1 7 S ' ( t . 1 4 ' ~ 1 4 L E c ~ _ 2 ' 1 6 t i ! ~ ;; 1 ; 1 i E , U S--------Supreme + ; 'm r t s p e a k i n g a b , cw : - d i e , i n n p e r a t i i v E - - i r i t egi l ~ f s t a l E . d : " . G Z ~ a> > ' O V e ; r 1 7me r l o f L i ms , " S a i d Mr . .f i x 3 1 r 1 C e ' B r a r l d I - l : l s , " 1 : K 1 5 t t ; I l ( ;C C>1t h . 1 - 1 > o v e r n n z { e n t 1 v i : l 1b y e i x n p e : r i j [ e ; c i i f i t f a i r s ' t o o b s c i r v e ~ d i e 1 ; r V 4 r SC1'Up I d CiU . ; l y . O u r G - w i c l i m m e m i l t i s t h e

    p1 0tiaMt,, t he- ]For g0od o r iFor ill, it t e a c h e s t h e w h o l e p e o p l t b y ,

    i t s c x , am p l E . . C r u r . I E , i S c : o n t a j ; i i o t 3 s . l : f ' 1 x i f , G o v e : m r m r it l a e c o r n e s ; i l a v v b r ea k : e ; r , i t

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    1 5 6 . ` ~ t f , ~ , ~ ~ .n 1 ~ ~ m , ~ r F r i r n ~ ; s u . e ~ d ~ r ~ r H i c l c ~ L r ~ N ~ F i r m ~ ; r m ~ ~ ~ a } p e r o f ~ ' V [ y . V V i u l i ~ ~ r r ~ ~ . J u d g r e

    Hux i t e r ' s c , a l emar C ; ; L e rk c a l l e d to 1 E 1 1 ; h k m k n ow t h a t t h e r e would be a F e a r i n g e t .1 ' i 7 . St e f g emun , s L f f e r 4 i g f r o m i r . i e ; ( i . c ; E ~ l ~ ~ r o b l ~ ~ i r ~ L s f i l e ~ c I a . ' l ~ 'I o t : i o ~ 1I o t : i o ~ 1 r e ; q ~ , t ~ ~ s ~ t i n ~g >p O sVon e r n e n . t o f t l i e h e a r i ng c i t i n g m e d i c a l r e a s o n s w i t h I ) : r , C i l i a c c u r r i ' s N c ) U i r i z e c ls t a t e m e n t b o u t t h e m a t t e r a t t a c h e dSitegern an luii3 als o filed '" U e : r n m d : f o u r J u r y ,T r i a l " ; a n d [ " ' Mo t i o n f o r C h a n g e o a f " Ve n u e " c i t i n g " J u Y ' i s , d i e t i o n " a l l h i a d a p r o p o s e d

    O r d e r a t t a c hed , a : T l i g n o r e d b y S t a t e Co u r t . ` : ` E )Nb i t > 0 ' 1 5 8 . T h e d k ~ y b e l i F o r e t h e S t a t e C o u r t h e a r i n g w a s s , c . h f , d u l e l d , h a v i n g h e a rd . L o t : h i n g ; ,

    S t e ; g e n un c a l 1 e c L He wa s t o l d " a l l w e d ~ ~ ~ i s p u t t l 1 ~ ~ m i n , y ~ o u s M e , we d o n ' t r e a di t l i e m " . ' , 3 i t e , i a l m a n t o l d t h e l c l e r k a b o u t t h . E , r n e C l i c a . l i s s u e s a n d . M o t i o n , r t e was

    a d v i s l e d t o c ; o y t j t a c a l ; op p o ; s ~ i n g ; a t t o r n e y x n d . s e e i .f ] ) I C ) s q 3 , o n [ e ;r n e r . it , A , E t E c A r E 1 . , w i t h 1 1 h n L .

    1 5 9 . " S t a t e C o u r t C l e r k c a l l e d b a c k . S , a i c i t h a t s i n c e ' S t e g e m i a x , ha d f i l e s ! "De n n , a n d lfu r J u r y ' i ' r i a l " , t h e h e a r i n g o u l d b e , p o : 3 1 4 ) o n e d l . No mention f ' t l i e, other o t i o r t s

    f in e d ! , n o t h i n g f r o m S t a t e C o u r t s i r l ~ c e , ~ e p ~ t ~e n l lb e r : ~ ~ ~ ` h , 2 1 J 0 6 ~

    b r e e d s c , o n l tem i p t ; - f r t a w;t f i i w :i t e s e v e r y i x i m t o , b e c o m e a l a v v unto L~ n .s e l f , , i ti n v i t e s a x i ar c l i y . , "

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    2 ~ 1 98 ? iOL l s r C 1 : VIOLATION { ) F 4 7 , i J . S , .C .rDu e : P r o c e s s , . P a i d ] qu a l ; P r Ob-N-t i . c m t : : lWI > CS )

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    p urp osely f a i l e d t o , promp tly f i l e M o t i o n s . , RI- Sjpa T [ Se S , Answers ; i g p L o o re d e v i d e n c ew i d s t o p p e d A p p e a l s .

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    c o u rt o r d e r s b a s e d on t h e i rA s ~ ~ r e s u l t a ~ ' : C I f , 1 E F ~ n i ~ a n t ; ; ' { ~ ~ ~ n .c e r t ~ ~ d i u n l ; ~ ~ ~ i u l , ~ ~ n d . ~ m a l ~ i c i ~ ~ u s r , ~ ~ n d l i u ~ t : ,67 .

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    p r o t e c t i o n . . . ` V f E f : f f i f , r r i c h c r r p o o r , E , 1 i m i i c ; m i n o r i t y c y r r e l i j y , i i c r w> m i n o n t y , p o l i t i c a la l l y O f t l h e s t a t e o r o p p o n e n t - - ; i l l a r e e n t i t l e d t o e q u a l p r o t e c t i o n b e f o r e t h e law . "

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    p a q m s e s . A j u d l g e , N v h . c r d . e ;t e r r r v r i e s , i n a d v a n c e h . c o w ] h e 1 , v a r i 1 : s a c a s e t o b e r e l s o l v e i d ,wid m < u 1 i i p z 1 L a t e s d i c , p r o c , E . e d 'v l g s t o a c h i e v e h i s p f , r s , o n a ' . l a g e ; r i d a .

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    a t t u l n l e - ; y ' S f e e s , a nd s u c h a t h i E r , ~ r E ~ l l i e f d e ~ ~ m n e d t o b e ; j u : s 1 [ , f a i r , a n d a p p r o p r i a t e .

    4 3 Eb n f i t A [ 1 ^ v? United S ' t o t e s , _ , 1 6 LU S _ ~ ? 0 6 z 8o ~ i ( " t . _ 1 4 3 3 7 , 4 I , EW 2 1 6 C i 4 ; i . h e ,US Supreme Court s p e a k i n g a b Ou . t t h e ; l l T Ip e r a t : i v e o f j u . & c i a : l i n t e g r i t y s t a t e d [ : " I n a,overnm e n t o f s a i d Mr . J u s t i c e B I ' a 1 7 1 t l e 1 S a c c f . : K l s t e l ? L C ; f o f 1he g b' V i C C ] L C I I e ] C I t w i l lb e i m p e r i l e d i f i t f a i l s t o o N s e w n t e t i e , l , , P A , s c r u ptdo u s l y . Ga r GO` T C H - r vMr i t i s t h ep o t e a 1 t , t h e o i n r i i p r e s e ; r i t t E , a c l . i , e r Fo r g 0 o d [ o r f o r i l l , i t t ea c h e s ~ a i e w E L o l e p e o p l e b y

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    l k l - ] .{h < i j a ~ V MS p c 3 q ) e t r a L t i n g a f r a u d u p o n t h e cou t , v v l h i c . , l l i f b ~ ~ l l i e v e , d b a r t h e c o u r t

    I N - 0 1 1 1 d work a l a r c e i n y u p o n 1 , i i t eg e l ima 1 . a s:1 7 8 . : P r o T e r n J u d g e R o s h u n d e r p e n a l t y c ) i ' v i o i a t ; i :n g , : h e r Cath . o f O f f i c e , s t a t e d

    "S a n i d n t a n d I h a ve b e e n f r i e n d s f i r E , i . E ; Y t 1 . e ; e ; n )V-US"', j u d g e d S t e l ; g e n l i a n g u i l l t y ,

    l A r i t l h o U [ t j L [ r ' i ~ 3 i i i c , - l : i o r i , r e v o k e d a s p e c i a l D u r ab l e P C I A , s e a l e d t h e O r d e r a n d r e c o r d s ,

    s h e j o i n e d v n peipa q - E t f i r i g , a f t au d , u s k l ; t h e ; c o u r t 1 : 0 w o r k a l a r c e n y u p o n

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    : lwu s and n u l l ; : , r e g a r d i n g Gua r d i a n s l h i p o ff ' r c f p e r t y , f i l e d a v e x a t i o u s l i t i g a t i o na g a i ns t f S t : e ; j ; f , I rWi when S .t e g e t n a n l c ;a n z e d t h a t J o y n e r h a r d b e e n E i c c e s s i n g I d sa c c a w l l . s , . J c t y 1 er Ucw a , f i a n d c o n s p i r e d i i r i p ( I T ) C l r a t i n ~ ; f r a u d u p o n t h e ; C o u r ts

    v i 1 l i c , l i w o u l d v r c y r l c a , l a r c e ny a g a i n s t I L i 1 : e ,%-Cmau 1

    180 . 5 S) u p e r i o r C o u r t r e p r e s e r it e d l by Ju dge Hu nter , , b e c a m e a C O n .s p i r , a t o . r b y

    i g n o r i n g t h e v i o l a t i o n s a n d l a c k . O f j u x i ; 3 i 3 i c ; t i o n o f l ? i r o l b a t e C c w t , s h c a l l o w e d t h . e

    v e ; a : a t : i o u i s [ i t : i g a l : i a n f i l e d b y J o y n e r , al l o w e d L i l l i g t o s u b s t i t r : E t e C - Z L i l ' r l e y , i g m Y e c i

    4 B ' ~ ]r r l l l l 1 h a d i n d b r w i e d e n h o f t h e s e p e r s o n s t h a t l K e , i , 3 d i s a b l e d .

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    s h o w i n g t h a t ' S 1 ; e . , f n n i m c o u l d n o t b e g u i l t y .

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    ' w ( y u l d wc o r k . a ] < u c ; e ; m a g , , i i r m t S t e ; g e n r i a n .1 8 1 . Th e De . l % 7 . a l b I S { o l i i c ; i t c ) r ' s O f f i c e b e c a m e ] p a r t a f ' 1 : h e c ; o n s ] : ) i r a c y b e l c a u s e o f

    i a c t i i o n ; , a s s h o , N v n . : 4 i f u m p - a p l n 6 4 t h r o u g h 7 6 , k n e w o f ' 1 l i e c f r a u d ; e n d . a i d e d 1 : 0

    comm it f r a u d u p o n t h e C , o ux t , > w h i c h w o u l d w o r k ~ a l a r c e n y a g a i n s t S t E , ~ ; i e m ~ ~ ~ n .

    1K. 7lel ' i l u p e r i o r C o u r t t e ;p t e s E ; t i t : e ;d b y J u d g y - I r d a i t , A n f f i o n y S c o t t I L T I1 3 2 t h r o u g h 1 3 4 w h i c h w o u l d c o v e r u p t h e v i o l a t i o n s o f F ' r o b a 1 : c > C c u r t , 1 f f i e l l - e b ; Y

    p e r p e .t r a i k i n g , a f r a u d u p ' D n L t h e C o u r t s q u i d work a l a r c e n y a g a i n s t S t e g e m a n .

    Th e s c h e m e o i ' t h e l c o n s p i a - ar Y w a s , (1 ) t o c 1 a i rn , 3t e l ; g l e m a : n w a s a l l u . > i n ; h i s

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    ,a c c c l L u i 1 : s , ( 5 ) w i t h o u t as s e t s S t c l g r ~ em a j n would h ave n o l e g a L l ( 6 ) i f

    S t e g e r n a i n w as n 't ar re s t e d , h e wo u l d N a v e i i i ) r n o n e ; Y ] F o r l e g a l r e f i r e s e , r i t a t i c Z a n dt h e l r E , j Fo r e ' w o u l d d e f a u l t h l t h e C i v i l a c t i c ) n ( ; ) A r 1 : c ; D c O a l d would l b l e a r r e s t e d a s c 1 c ) -c o n i V i r a t o r l o s i j a g a l l 4 : ) f h e r a s s e t s t o t h e d e f e n d a n t s

    4 . 7 l 3 e d e : f f , d a n t s ' i n t e m t wa s t o p E n r n . a n en t l y d e p r i v e St o g i e u n n 4 : ) f h i s l i f e . ,l i b e x t y , h a j) i p i n e l s s w i d p i r o ] p e r k y ,

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    I The a b o v e : a c t s we re y m r t o f ' 1 l i f h s t e p s i i i a co n i s x i i r ,a c y 1 t o c : o I r . 9 n . i l k f h i u d , i f r i o t :larceny upm S t e g , e ,r n a . r . i .

    1 8 f i . 7 ' ] 1 e , musr i - l l p r e s ,e n t a : t i c r r i . ; w e r e d c ] L i b e r a t e < m i d d e s i g n e d o p r o d u c e : a j u . e l j p r . i c Y i 1 :a g a i n s t S O : e , g e i Y i a i 1

    187 . T h e 6 - I E e i r i d a r . i t s i r i t e n i t i i mn a l l L y i r i t e f f e r e c l w i t h S t e g ~e r n a n [ ' s c l ; r c e r c i s f , a x e d

    enjoyment of his an . c l e s t , i b l i i s i f i e c i r i g h t s ~ e ~ c w ~ E ~ c ~ b y t h e s t a t e a i n c i f e d e r a lc O r <

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    u 1 , ; , : l u d t t i g a t t i o r ; n e y " s f e e s , a c i d s u c h o t h e r r e l i e f ' c i e ~ e m l i d 1 : 0 b e ; j u s t , - f i a i r , a c r i da p i p Y q p r i a t e .

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    i l l p a r a g ra p h s 1 t h r o u g h ] L 8 8 a l b o ~e ~ w i t h k h O - 1 S E L 1 1 1 e ; f 6 r e e. a n d e 5 e c ; t a s i f h e r e i n . s e t

    f v t t i .

    1 9 0 . A c t i n g i n d e r c o l o r ' l a , w a r i d p u r s u a n t 1 . 0 o f f i c i a l p o l i c y o r custo r 7 i , TheS t a t e. o f G e o r g i ~ i DIM : C I e I K . E d b : C ) ] F A L C S , : C 1 e l ] K a l b F i r e & S akt ; y Lt . E f i a g h . e t t an dMedic Carlock, Sbm e :Mo L r i l - R i n ]PD OfE C ; E , r P o r t e r , D _ :K : , t 1 b C o u n t y P r o b a t e C o u r t . ,DeK : a l b ( ; i m n i t y S o l i c i t o r ' s O f f i c e a r i d ' S o t z p e r i i o r C o u r t S t o n e M b u j a t , , t i r t J u d i c i a lC i r c u i t k : t i o w i . r i g l y , j v ~ c l d E , . ; . > l y , o r v v i # . h g l a s s 1 Z e g l i i g E , l l c e t a i l e d t o , i j . ' l s t r u c 1 : ,

    s u r p f . Y v i s e , t , o l 1 ' t r o ] , a n d c f i s c ; i p i l . h i e e ;m lp l o y E : f , . > i n t h e i r d u t i e s t i p r e f r a i n f 'r o n n : ( , a )u f f l a v v t i z : l l y a n d m a l i c i o u s l y t h r e a t e n Li n g ; , h a ~ r a . ~ . > i n i ~ ; o r r , D n . s p i r i t i ~ ; ~ i ~ ; a i r i ~ ~ l . , a c i t i z e n

    wh o m m s a c t i n g i r k a . c , r o r d a l l c e w i t h W s , c o n i s , t i l u t i , a n a . 1 r i , g f i t s , p r i v i l e g e s a r t ( [

    v 7 u n l u r i i t i E , s , ; ( b ) u n l aw: f i z l l l y a i n d i r m a l l i c i o u s l y p r o s e c i u t i r i i ; a c i t i z e n V r 1 1 1 D W W S a c t i n g1 1 0 1 i i i , e i 3 Cd a I 7 l C ; E ; V V : l t l 7 l b l l i C ; C 1 1 1 l 5 1 : 1 C 1 1 1 t 1 C i T l i i l md 5 - b i t l l t . C l r y C ! l& r s , p ; C ] ' . V 1 1 / 3 g ES , andl l C l l l T l l l S l ] L t l e l ; i ; , ( c ) +GOT 1 s p 1 1 ' 1 T 1 g t o v i o l a t e t i c ] ' 1 gMS , p I ' 1 V 1 l E : g r E 3 ; i , a n d 1 1 7 1 1 1 7 L : l t l l . t l E ' : ig i i a r z a i 1 ; e e d t o : Ph u 1 l : i f l E b y t he C ' a n . , i : i h z i t i o r i and M i m s o f d w l U n i t e d ' S t a t e s , ,a n d ! f l i e

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    ha " A ' s , O f ' t : r E e S t a t e ( i e o r g ; i a ; ( d ) o t h E e : r v v i s f r d e p r i v i n g : P ' l a u i l t i f f c if

    ' l - ti s , c c fn s t i l h i i ; i ana 1

    a n d s t a t u t o r y r: i g ~ ~ ~t s , p r i v i l e g e s j a d i i r n r n u n A i e s .

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    e x e r c i s e d t h e i r d u t i e s t r y i r i s t n u c t , s u p e r - v i s e , c o n t r o l a n d d i s c i p l i n e , - - t h a t t r e e w r o n g s

    c o n s p i r e d t o b c c ian e , a s h . e ;r e t i o f : ) r . - a l l c ~ g e d l , were abo ut o b i g t , o rmit t ; e ;d ; a n d h a dpo wer o x E r e . v E n i 1 , o r a i d i n p r e l v e n t : i t i g t h e ; e o r n m i s s i o r i o f > k a i . c l v v : r o :n g , s , c ma l c i have

    d o n e s o b } i r e a s o a a b l l f ; d i l i g E ; n c i l - . , f a i l e d o r r e f u s e d t o y d o , S I D .

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    a c c e s s b a r d : a c c o u n t s t h a t l i r e h a d j i c ) r i g b t t o a c c e s s c a u s i n g; S t e g e r n a r i a n d

    m c , D e i r i a l . c l t + : ) l c o s e a g r e a t E , - , ' 1 l . { o f N[ 1 a i L l V I I F ' L 1 t i c 1 s , . ' T h e ; G u a r d i a n J o ; y : n e r f z i l s i i _ i e d .legal a l ; s t a t e d a c . t u n c n t s , b i l l i n i g s . a l M d s t l i k f , l r . [ f ; i i l : s , ; c l a i m e d t o h a v e s p e n it $ 8 l 3 0 00

    f o r C a f f i r c : ~ ' s r e a t v i l z e l n C " a f T ' r + ' ; Y d i d n o i : h a v e $ 8 8 , 0 0 0 ; t h e " ` h c i r n e ' " ' w h e r e f f i - c l ~was c + a n f i z i i , ,d c x ) s l t l e s s t h .a i k $ 2 0 0 0 i m m n t l i ' . 13 r ar i d w a s t h e r e l e s s t ha i 1 0 r n o r . it h . s ; h e - i rp r e . s c ; r i p t i .a n . > c o s t l e s s t h a n $ 6 0 0 r n o rd1 y ; s s f i v. g o t m , a l l c m a x i c e . t h e l a s t s i x

    i t ' s , d u t y .r n o r i t h . s . l l i r P r o b a t e ( , m u t a p p r o v e d t h e b i l l : i r i g t h c r e t r ~ ( b Y e ; a c ; h i i f i g p

    1 9 3 . A a d i r e c t c a u s e o f t h e i r i e g ; l i g c l 7 1 t a c i d i n t e ] C l t ] . C l l l a i l a c t s o f D l f e l i - i d a r . l t s a s s e tf o r t h n s p a r a g r a p h s abo l v e , , P l a i n t i f f s , i d l e r e d . p h y s i c a l i n j u r y , l o s s o f a s s , e , t s , s e . , % r E , r e ;

    m e n t a l a n g u i s h i n c , o n r i e c ; i . l o n w i t h i : r i e d E ~ p i r i va t i c m o f h i s c , a n s t i t u t i o i n a l and

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    s t a t u t o r y f i f j i 1 : s g u a r a n t e e d b y t h e Fi l t h w r i d F o L n t {e e n t i h , A ,r n .e . m i r r . i E ; r i 1 : s , o f t b e ;

    ' C o l 1 s t i t l u t i . o n o f t h c , U n i t e d ' S t a t e s a n d p r o t e c t e d by 42 U . S . C . 1 9 7 3 : 3 .''~~E]2E] F C } ] R . ~ a , , P l a i n t i f f d f ~3 7 l ~ L 1 1 1 ~S j l ] I C Ip 7 l f , n l t a g a i n s t a l l t h e G e l : f E , n i dan l s i . 'c f r

    a c t i u . a l , g e n e r a l . , s p e c i a l , c o m p e n s a i : o i . ~ i d a m a g e s i n t h e a . r n o w i t o f 9 i 5 U O 0 , 0 O 0 a n c l

    f u r t h e r d e m a n d s j i u d g r n . e . n t a g a i n s t s a i d J ~ e f I ~ r ~ d a r i t s f o r p u n i t i v e d a m a g e s i n t h e

    amount of $10 0 , + D 0 0 , p l u s t h e c o s t s o f t h i s a c t i o n , i n c l u d i n g z i t t o r n e y ' s f e e , , a nd

    o t h e r s u c h r e l i e f d e e m e d t o , ' b e j u s t ; a n d [ e q u i t a b l e .

    COUNT_ 4 _LnOr ~ I ~ ~ ~ ~ V V C ~ ~ ~ v ~ ~ ] P I F ~ .A , I r '~ ~-- - ----- ------ --- -- -i n p a r a ;g r , a p h s 1 t h r o u g h l 9 3 above r v i l : r i t h e s a i r r i f ; f o r c e a n d , e f f e c t a s i f k i e r e i n s e t

    f f i r t l l .

    1 9 : 5 . Al l t h e D e - j : e n ( I i n t s ( a ) h a , d a n o b j e c t t o b e a c , ; , o n z ip f i s r i e , d ; ( b ) h a d , a no n t l i e o b j e c t a i r c o u r s e o f a c t i o n , t o m r i t , t o d e p r i v e ' S ' 3 t e g e i r i u m o f h i s

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

    ( i u e p I r or C Ss, (c ) p e I : - l :o r r n e d l o n e o r t7 i o r E , u n l a w f u l c F v E . r t z i c t , > ; ; a n d [ ( i d ) c a u s e d

    St . g r , a m a n d a m a g e s t h a t r f ; i - e a ~ d i r e c t r e s u l t ofthose 9. Ct S .

    : L ' 9 6 . I n f f i r t l h e r a n c e . D f t h i E ; l l ' O : ) i f , c , t , d e f e n d a n t s d u i two o r more o v e r t a c t : s a g a i n s tt h e p l a i n t i f f . T h o s e u n l aw f u l o w , a r 1 : a c t s i n c l u d e , b r u t ax e . - n o t l i m i t e d 1 t o , , t h e f a c t s

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    o u f f i n e ~ L v 3 : o - w i t 2, ~coinspi r a c y , u un d e r s e c t i o n 1 . 9 8 5 ( 3 ) .1 9 7 . A1 . 1 ( l e ' - f e m i l a n i t s a r e , r e s p a r i s i b i e j Fo r t h e i r a c t s , ' T h e ; d e # e i n d a i i l r s h a . c l a g e : e c l t h a t

    .t Y i f , a b j e c t o r c o u r s e o f a c t i o n ) v a s , i t o c h a r g e a n d ~ > r o . > E . i ~ ~ u t f . S ; e ; j ; E , 1nEu i m a l i c i o u s l yw i t h c r i m e , s .

    1 9 8 . S t e g ; e ; r n . a r . t s u f f e r e d h a r m a n d d a u r n a g e ; s , a s s t a t e d a . t p a r . Y 9 0 , s u p r a , a s a , ( f i r e c t

    r e ' s u l t o f t h o s e a c t s , .

    `YBERF ; F C ) ] RE P ' l a v i f i f r c l e n r . I E L r Ni ; s J t u i ; ,m~ ~ m t , : i ~ i i ~ l l ~ ~ c i ~ i r t g i n t ~ a r i ; , ~ 1 t , a g a i n s t a l l, d e f e n d l a t i l : s , j o i n t l y a c r i d - s e , v e l - a l l y , f o r ' , g l l n e r a l , s p e c i a l , ro m p e n i s a t o r y

    d a m a g e s i t i t h e a m o u nt o f $ 5 , 00 0 ,0 0 0, p l u i s t h e c o s t s o f i : r u s a , l t i o n , i i r H , l , u d i x i j ,

    , a t l ; c i r T i C I ~ ' s i E E ; e s , , , a :n d . s u c h o t h e r r e l i e f d . e ; e r n e ; d t o b e j L i S t , f a v r , ~ x n da p p r o p r i a t e.

    ,COUNT 5 : ] V [ E G L 1 [ G 3 T K r ~ T I N] E LI C" CIO r T o l + i + G l l l l l a k 7 [ ' I C I ]N fm, Ims_ums 5 ,199 . S ) t . e :g ( , j r . i am r e p e a t s a :n d : r e l a l l e g ; e ; s a n c l h l c o r p o r a . t e s by r e i e :r e r i c e - t h e

    a l l e , a t i o n i s i i i p m - a l p - m A s ] l t h r o u jo i 1 9 B ' 1 1 Y o V e ; With . t h e s w n e ; f o r e e. w i d e f f e c t a s i f

    h e r e i n s e t f o i r t : l - i .

    20 0 . The DE; f e . r i d a i r i t s n i e , g l . i ; g e n i i l y i n f l i c t e d z t n d l c o r i t k u e i t o r t f . j ~ l i g ; e r i t l ; y i n f l i c t

    emo t im a l 6 s - h v s s o r [ t h e P l < i i r i t i ' , f i ' .2011, Th e S u w r e , o f c ' l l r E , o i r j ; i i E L , D U R , T ) :F ACS5 , I A . Hu E ; t i e l t t , U [ f , c i i i c , 0: n k e rP o r t e r , I ) e l : a l b P r o b a t e , C o u r t , D , e K : a ] b S o l i c i l

    : o r ' s O f f i c e a c i d S u p e r i o r C o u r t ( a l l

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    d f , m d a r i t s ) NW i I f t c ; o j l l : i n u i n g ; a f f i rm at i v e d u t y j t o p E , d b r n a d u t i e s , h i s u d i E L m a r i n e r

    ~ ; , r i o t . t o i n f l i c t E ~ 7 ~ r i c ~ ~ r i o r i ~ ~ 1 d i s t r e s s ~ ~ : n ; ~ t E ~ ; ~ ~e m , ~ :n .

    202 . Pie S t a l e o f G e o r g i a , D E E R . , ] 7 i F A . C S , L t . E [ q ~ h e t t , M e d i c C u l o c k . , O f f i c e r

    P o r t e r , ] D E , I { e i l b P r o b a t e C o u r t , l i e ] { a . l b L S o l i c f t o a ' s . O f f i c e a n d S u p e r i o r C o u r t

    r e ' ; a c h e d l t h e i r d u t i e s t o I S t e g e r n am: Z O O . Steg ; e .r n a n i nev e r h i i . e , r f e r ie d with 'M e ; S t a t e ofG . - 1 o r g i , , i , , u m z , I)nAC s , L i t .a H [u j ; l h e t l : , N i e l d i r C a r l o c k , ( ) f .6re ; r 'P o r t e r , C ) e 1 ] Kalb P ' r c i bw e ; Co u r t , ] G f , l K E i l b , S u l i c i it o r ' sO f f i c e an d d i e; ',Sup erior Cou rt cirjudici . M d u t i e s .

    :Z 0 1 4 . St e g , e ,r n a , r . t s u f f e r e d n o t o n l y p 1 [ y s i c a J s , n .r qAom r, e t o l a g ; i e s b u t a l s o , au s a .

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    i n j u r y , r n e r. i t a l l l y b y T h e ' S t a t e o f G e o r ; i z , DEF : ,. C IFAC t ~ , ' . C I E , ] K . ~ ~ l b ~ . P ' r o ~ k i ~ i l ; e ; C o u r t , ] C i f ~ l ~ . a ~ l b ~ S a ~ l i r i . t o r ' c ~ O f f i c e a n ~ c l ' S o u p e 6 o r C o u r t ' sl b r e a c h i o f d i x ty ,

    2 0 1 5 5 . S t e g ; emer i v v a s , i s , a nd , w i t h ; i h i gh d l e :g E ; e o f ' ] L i k . e l i l l o o d f , i ' v i l l . c a r i t v l u e 1 : 0 b eu y f l i r t e d wi t h e ;r n a t i o i a a l d i s t r e s s c l u e. t o i t l i e n f , ~ , : l i g ; e ; r i c , E ~ o f ~ ~ 1 1 d ~ ~ f F , ~ 1 ~ 3 a r n t s .2 0 f i . A s ~ t r e s u l t o f i n l e g l i i g e M 1 t c o n d u c t y E l l d e i E E ; n d a n t s , S t e g e r n . a r t h a s , s u f f e r e d

    a n . c l w i l l c c 7 1 r i n .u e t o s u f f e r p h y s i c a l suc I L a s s ~ ~ v e r e , c , on i l : i n u c > u ;

    f i .e a t d a c l a i e s a u A p a u i , > i n ] h i s e x l r c n ~ i t i e , s l o s s o f v i e : i ; 1 1 1 r , y m u 1 , a ngW s r t , s e v e r e ,emotiorlal enlb arr a, 3 ; s m f , i l i t , & n d i h u n n i l . i a t ] . C I T l .

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    VVHERE T ( L ) ] t E , : P 1 ,a h i l ; i f l F d l e r n a r i & s j u d . p n .e . r i t , i n c l u d i n g i n t e r e s t , a g a i n s t] G i eK a . l b + u ` o u r x L y P r o b a t e CO L r t , , L ) {e F J 1 l [ b C " D U r it y S o t i c i i t o r ' s o f f i c e a n i d S t a 1 ; E , o fG e o r g i a S u p e r i o r C o l l r 1 : h i m i a x n o w i 1 : d e e ;r n e C l b y t h i s C o u r t t o b e j u s t a r i d - f i a i r a i r l d

    i r i a ny o t h e r wa y i n w h i c h t h e 1 ; ' o w - t d e e m s ( ap p r o p r i a t e .

    ( JO[ ] V f , C i s : 1 P 1 7 ' I E r J 7 ' ] [ 1 0 1 1 V )U I P J F 7 L I ( ; ' I 7 [O J OF E P V J [ l a r CION A , I L ] 0 , l E ' 3 ' I ' RE S S p- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -: 1 0 7 . P l a i n t i f f r e p e a t s a i a d i r E . a 1 l e g ; e s s a n d i n c o r p o r a t e b y r e i :e ; r e n i c F , t l h e a l l l e g ; a t i o ~ n s i r _ i

    p a r ~ g r ; a p h i s 1 1 x wo q7 h 20 6 a b c o v e , N v i 1 l i t h e s a m e f a r c e an d . ~ e f l E f . c , 1 : a s i f ' l i e a r e i i r i s e t

    I E o r t h l .

    208 . A l l o i E t l h e ] C i E ; i : e x i d a n t . a i n t i : , m t i c i m a l L l y , e n d i d e l i i t > e ~ a 1 : e . l y i n f l i c t e d e m o t i o n a l

    d i s t r e s s o m S t e g l em a i r i b y i x . t t e r f i - l i r i r l g v v i l ;r i h i s c i v i l r i g h t s a n d c o i i s p i f i n g a g a i n s t

    ] Z k i r , t h e r e b y d E , : > i ;ro y i n g h i s t r u s t i n 1 l i c j u d i c i a l l s y s t e m ,

    2 1 0 9 . L ) e F E , n id a n i t s " c o n d u c t w a s e x t r e r n e : a n d o u t r a g e o u s , b e y o n d a l l po s s i i t > l e

    b o u n d s o f i d e c e r i c y a n du t t e r l y i n t

    o l f . f - a b ] [ F , b i a r i v i ] l i z e ~ l c o r nmu n i h i ,; ? 1 0 1 . P i e a c t i o n s o f t h e : C 1 ~ , i F e ~ r i d a n t ~ s w e r e t h e c a u s e o i . ' S t e g ; e ; r n a . r i ' s d i s t i r e s s .

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    2 ; 1 i : ? , ' [ ' h e e m i i y t i o n a l i d i s t r e s s ; 3 1 u s t a i r i e c i b y ' > 1 : e ; j ; c l x m i , a d i s a b l e d x h z l lt 4 { a , ' w a s s e v e r e

    d o f a n , a u j i v t h a t n o r e . a s , o n i 1 b 1 e , m a n c o t t l d b e : e x p e c t e d t o e n d u re .

    2 ] 1 : 3 . As a r e s u l t the D ' e ~f . r K h I I r Tt : ; ' extreme ,and . o u t r a g e o u s Oz OUC t , Sk gernan Ihas s u f f e l l r e ' d and W t h ' C l h i g , r i d e g r e e ] i k e l ;i h o o d , i v i : L l c o n t i n u e t o s u f f i , - r m e n t a lpain and argvziisl4 hitryv l : i E t l ; i + o n l a i a t h e ; w a s s o b e t r a y e d b y t h ej u d i c i a l s y s t e a m , an d

    5 0

    WHEREFORE, Plaintiff demands 1 udIp ; r i t , i n c l u d i n g u i l . f , r e , s t , a g a i n s t a l ld ~ ~ . E f , ~ l d a n t 5 , . ~ i ~ 1 1 1 1 r 1 y and sev e r a l l f } r , : f o r a c t u a l , g ; e ; r I e r E E l , q S f f f ; c , i a d , c ; o I r . 1 p f ' 1 1 ; s a : t c } 3 r ' (

    d a m a g e s i n t h e E u n io tu i t a f ' $ S , iD O C I , 0 C 1 0 , , p l a n s t h e c o s t s o : f t l h i s ) a c t i o n , i n c b u d .v n g

    a l t o r n e y ' s f e e s , a n d s a i c l a o t h e r r e l i e f d e e m e d t o b E , j u s t , f a i r , a n d a p p r o p i r i a t e .

    COUNT 7 MALICIOUS ABUSE OF 1 ' I R .OCk : S S- - - - - - - ~ - - - - - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - - - W - - - - - - - - -

    2 1 4 . P l a i Y i l ; i f F r e p e a t s a n d 7 e ~ ~ l i l ~ e g , e ~ s , a a d l 'u i r o rp o i r a t e b ; y r e f e r e n c e t h e a l l e g a t i o n s i n

    p a r a g r a p h s1 1 ; f a a i i j ; 1 ~ 113 a b o v e N v i 1 ; h t h e s a me f o r c e , e n d . ~ E ~ f l F e , c - 1 a s i f ' h c x i - ' i h s e t

    f c n _ t h .

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    T 1 i f , N a t i o n a l Co u n c , i l o n Di . ; a b i l i l o i : . " . . . . a s e n s e o f s h o c k , , d i s b e l i e f "d e n . i , a l.,i - l a . r , a n g e r i c l o n L f i a . s i i : ) n . . . l l ium i l i a l . i o i r i a n d g r i e f . . p e o p i c W i t h d i s a b i l i t i e sj r m , q hwv e , i n t e n s i f i . e ,d r e a c t i o n s . . a l r e a d y f e e l s t i f f p r. o t i : a e i d a n d o f t e n I Y u - l o w s e ' l f -

    ` n x h i f , i m b : i l i 1 y a n d l o s s o f t r u s t m a y l ) e e x a g g e r a t e d "

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    COUNTS :__MA J A C 1 1 O U S 1 1 1 1 1R i I; ~E c _ i r i 1ON; ? 1

    9 . P ' l a i ~ l 1 t i f f r e p e a t s a i n d i r { , a : L l e g ; e s a n d i n c o r p o r a t e by r E ; f e . r e r . i r e t h e a: l l e g ; a t i o ~ n s i r i

    p a r a g r a p h s1 t h r o u g h 2 1 8 a bo v e w i t h t h e s a me f b r c e : a n d [ e f f e c 1 a s i f ' ] i e r e :m s e t

    :f o i r t h .

    2 2 C I . I ? + e fe m d [ a r i t s a c c u s e d [ M r . " S t e . g e mim c i f , b u i s i i n g ; h i s e l d e r l y a u n t a c i d o r i l le ga l1 1 1 i 3 a ~p p 1 _ op i i a t i o n o f h e r f i u n d l s . B e c a us e o a f t h e a l l [ e g e d [ m u & cmi i z c ' t , &n d . h a vb e e n b a l b e l e + d 4 )

    f c : c r Y n i r n i l t t h g g such r i r i r n e s , Mr . ~ ~ 1 t e ~ , ~ ~ : m ~ ~ n h a s s ~ u i ~ e r ~e d g r e a t l e n g t h s .T h e : d e f e m d a n t s v i c d a t e d S t eg em a n 's Filth while conspiri i g t ov i o l a t e h i s F e , deraRy p r c it e c t e d ] R . i g t i t s .

    2 2 , ] L . Mr . ` , 3 - t e g i a C T 1a 7 C 1 f i l e d s E , w c i r a 1 c o r n p l a u l t s W t ~ [ e , ' G l . - O r g i a Ba r c o i ncernv c i g i J r f .c o n d u c t o f t l i e a t t o r n e y s h w o l v e d w i th t he ( i u ar d . i , a n s h s p a r i d t h e v e x a t i o u s

    l : i # i > > , a t i . c r n f i l e d by G u a r d i a n J oyn . e - r . T h e r e s p o n s e b y J o y r i e r t o t h e l 3 a . r : The

    p r o b a t e C o u r t a p p r o v e d t h e b f . ] Z , a v i c ) r , b i : l l f i a ; g , e t c . r V h . A p o l l i n s k y w r o t e t o I I I ( . - R a ra c r i d a s k e d t h a t t h e , re v i e w t h e c c a u p l a i r y t a i ; a i . n . r N o t h i n g c a

    .me o f i t . T ~ J : r _ T o y i c r ' . ~1 ~ s V c q r g t ; amd Ap o l _ a s ]k X ' s I e ; t t e i r ' t o Bar i s a f f a .c h f ; d a s , "ENa : i t 5 1 " _

    ' ~ . l ~ i i r . ~S t e g e n r i a n . f i l ~ e d ~ ` ~ ~a n a p l : ~ i n t : s , w i t h Comptroller o ~ f ' t :h E ; C u n r e r i c Y a b o ut 1 A' ' ' ' ~ .. . _

    Jo ` , ~ e rr h a v i n g a c c ~ E ~ s ; ~ s ~ ~ ~ t h e a .r c o ~ a ~ n t . ~ , ~ c l o , s i i r i g r h E . r ~ L ~ l l 1 ~g , ~ o u ~r i t , e ; t c.

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    . , g e n a a n . i r r v . s a :p p r o p r i i e t t e c l h i s a m - W s f i a :n d s " ' , f , v e m s 1 : a t v - i ;g t h a t - t h e i r ( - , wa s a"Mr ~S t e( l e p o ' s i l t i c i r t t i c ) t h a t e f f e c t . C , D n 7p l a i i r i t . 1 t o T h e S e c u r i t i e s a r i d 1 E x ch a a r i , g e Co tr u n i s , 5 ' 1 0 1 1

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    a b cw : n v s s v r i g , M ut u a l F u n d s , W a c ] h o v i a ' s r e p l y " n a y un d . e ; r s t a n d v n g , t 1 v a t Mr .S t e g e r n a n . :mi i s a p p r o p r i a t e c k h i s a u n t s f u n . c l s , l : Y i a 1 ; i s why a Uuu l i a n f i l e d . a Caveat o ft l i c I J L > > i l r" . Ap l l i n s ky~ t o ; S E C ~a s " T ' x h i b i l t 5 2 ; "2 2 , . . . Becau se C 1 HR, DF' E # C , ` S ' , t h e P r o b a t e or t . , Superior C o u r t , , P r o T E , i n J u d g eJ e r y l R o s h ' s ( l e c i : i 1 o I 1 June l ; s , 2 0 02 . , L t . H u . g ~ w l 1 t a n d C i f f i c e r P o r t e r ' s r e p o r t s , 10r .

    S t e g ; e ;r n a . n , i t d i s a . b l e d ~ a d . - L i l t , , l i v e s v v i f f i t h e s t i g - n i a c } i E b e . i n g ; a " c l r i r n i n a l " from which

    21 4 . Because th e De f :e r i d < u x t s a . c ,t e d . c o l o r o f s t a t e l aw w h [e n t h e y engaged

    l l [ 1 a c o n s p i r a c y N v i 1 : ] h S t a t e Of f i c i a l s t o d e p r i v e S t e g e n a a n o f f e c l f , n d r i g j h t s , " ` t h e ;p r o v i s i o n s o f t

    h e : F i : f t l i A u r i endme . n t a l s o a p p l y t o t h e i d e f e n &L r t l s i n t h i s c a s c b yo p e r a t i ~ ~ n o f t h e ; F c r i u - t e e ; I l f f i A 1 1 7 1 E,niment . " ' s l

    2 ' , 2 ' i P V [ ~ ~ . S t e ; g e m a : n h a s , ; t ~ i ~ # ~ ~ r e d l t h e l i u a f f l i t y , i i : r a i E n o f f i n a n c i a l r c s o u r c e l , s h i s

    a s s o c i a t i o n s h a v e b e e n cu r t a i l e d , i m i 3 e s e r v e d l a i n . ; i e t y . T h e a L c x ; u s a l : i o r i s o f i s u c l h

    S E T i o u s c r i m e h a s h a i l a d i r e c t i m p a c t o n a r a n g e , o f.: M r S t e g ; e r n a x i ' s l i b e r t y

    I C I t e I C e : i t S .5 : !

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    { ;011sp l la{ :y w i t h s t a t e 0 l l 1 1 ; , k d S l : p d e p r i v e a n o t h e r o f f e , c E E . ] ' i d ] 7 g ~ ItS . " Tower VGl o v e r , q 1 # i 7 1 J . S . ( ( ) r

    ; ) C Q , 4 " 9 1 ,

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    law . c i a : m ( 1 9 9 4 ) ( S t e v e n s , J , . v v : i t ] h w h o m B l a c k n l u n , J . j o i n e d , i d i s s e l v i n g ) . The

    d i . s s e , n t v r i g J u s t i c e s , c o n t i n u e d . : I c a n t r u n k : o f ' i : e w p o w e r s t h a t f f i E , 'S t a t e p o s s e s s

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    S e r v i c e s n e l e d t o b e n o i ; i f i i e , d , a p t . Do e s n 4 A n e e d t o y g a y b a c k t e a s a m e lma t i o . , c c f t i l d fp o s s i b l y ( I i e ; u n d e r n . ev i e - m r ' - s c a n e . "

    l b. Of f i c e r P o r t e r f i l e d " R u n u h , r V i o l e n c e l [ r i r i . c l e n l t F . e l p o r t " T im e [ 1 4 , 2 0 0 2 :" Verbal I)ispIxtel", under c)atli Ruie, ] 1 3 , 2 , (1 0 2 s t a t e d . S t e g e r n an n e v e r s p o k e

    t o , r l E ' l ' ) ; P o l i c e a c t i o n t a k e r i : 1 3 i D a ] C I ' E ; s t S : " c l l 1 s 1 L I ffiC l e - i [ 1 t p r o b a b l e

    c a u s e " " o t h e r i ' E ` , i150115 " ( d i d C 3 .C4 l i s t ) ; a ~a g 1 ' e SS DP wa s l d e : C l t i f i e l d b y " 1 t E ` ' i t l ] CT10 1 C 1 1 a lla v i d { e n c e " ( , s l h lo v v s n o wiffie s s e ; s ; 1 ; ; r e l l at i c ) n s h a p o , f a ge s s o 7 r : " ' N o n e o f , t h e a b l a v ee b u tl i v e s , h i s i m . e :h ou r s e ; h o : l c i c a r f a n .r i e r l y l i v e d i n h c u s e h i c > l 6 " ( f a l s e , s t a l . e ~ r n e , r i t ) . G 7

    Offica r P E r l : e r , s " C ' i f iY o j r S t o n e M c r w l 1 t a i r. i P o l i c e , D e ; l m a Rme n .t " " i u I f i g kl , a l Rep o r t " :l C ( , j F ( ; Y Ted t o , C - af f i ' f ' ,y i l S a " cVl c l t l n l " , "Nl I ' . CaI l c ) Ck. ' 5 1 t a i - t d t h a t U r . S t e g r i a n i a n w a s b e i n gv e r y v e r b a l and . v a ul d . n o t a l l o w t b e ;m t o conduct i r i f , i r f , : c a ri~m i l ; i ,o n Of MS .

    I , S t e g r ~ ~ : m a m n e v e r w e n t i i r i s i d l e ) ; " 1 ; a f T . ' r e ; y l i v e s a l o n e E u l d b e i n g c c 3 n f i . r i e d "

    ( l f S i l Ne l l i v e d a l o n e , n o b i I I T ' 1 1 3 1 C : a l l C l ] ) l i l c f ' , .h 0 , N v w a s s h e COTLf l 3 [ 1 e C 3 . , by 1N110"?) ; " n 0 ,p h o n e i :n t h e E i o u s c " ' { f a l s e s t a t e m i r y t , a p h o n e h an g i n g o n t h e k i 1 ; c ; l i e l 3 i w a l l a n di t ~

    ~ r s t a ~ l e r t " r n o r u t ~ ~ e c l o ~ ~ ~ t ~ : ~ l : a i i r , s ; ) ; " ` F , r V [ ; ~ L t . , b e s t i n ~ t ~ e r ~ u s ~ t woul d

    b e . ~ E , ~ - ~ i E ~ d b ; y t r a n . s p o ~ ~ b 1 g h e r t o " [ ~ l i ~ : r l : r i l a . k . f ~ " ( s u p p ) , ~ , ~ i d l y d i e d n o ] k n . m v C a i l b q 1 : ) r

    S t i ~ ; ~ e n t i a n , h a v e j u r y i d e a c d i r e l l a t i o n s h i l p , t h e c a r e gi v e r ,

    C - I l l i c e i r P o r t e r t h e n f a x e d R e p o r t d i r e c t l y t e e M s . Al - - l ( r i a j a p a t I ) FACS .

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    c . D A ' s . A . 1 . - ] K h a j 2 i r e - p r e s e n t : h i g G e o r g i a , D I N ' , ] C I F . A , ( : ' S ~ , , A TS Jun e , 2002

    " F ' e t i t i aL F o r T h e Appo i x i t n a e n t o f ~ u a 1 1mi a r j ; l e n c y P u l i d Permanent ( a u a r d i a r . i f i r A n .A l e g e C ' l G r a v e l y I n i c ; a p a c i t a ,t e d . . A A i u h " ' U n d e r p e : n a l t y c o f ] p e r j t u l t s w o r e : " M S .C ' a i l r e y i s a f r ak i c E f l h e r i i ( - , ] a he v v J a m e s SS t e g ; e x n a . r i . . . s lh e i s a f i a i . c l t c ) r e t u r n h o ,r n e

    d . John J o ; n ~ ~ e r a s C i l u a r ~ d i ~ ~ c ~ r e , ~ - E ~ . ~ e , i i l . i n g ; d i e ~ ~ i t ~ i l : e ; o f ( 3 e ; o r ; i a . f i l e d a ~ r ~ ~ : K a t i i o l z : ~l i . t i p i j r i a , r i w l h e n S t l e g e r n a i n l d i s c o v e r e d L t h a t J a yn c l i , h a d a . c , c f , s s e d and mam ipu l a . t e d

    a c c o u n t s h e l d a t ` N ' a c ,l u w i a f o r t 3 i e l s o l e p u s p o s e a f ' k e e p i n g ; t h e a c c c ) u n i t s t i e d u p .

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