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MOl: PITTSBURGH MUNICIPAL COURT\IS

Magisterial District Number: 05-0-03 ~ (f\Jt1I'ovEarJA....LR::EE).·

Address: 660 FIRST A VENUE JOAN ORIE MELVI~--

PITTSBURGH, PA 15219 Am /'IErre Md:le /'IErre La:t /'IErreI

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750 STONEGATE DRIVE WEXFORD, PA 15090Phone: 412.350.6715

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26260 .,I, FRANCES LAQUATRA

(N:rre d trePffiat)

dDISTRICT ATTORNEYS DETECTIVES

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(9..l:d\isim C\:xE) (Ra:a-Rlitica9..l:d\iSa1)

InPUeg-a-yChrty cncr axar 01101/2003

AOPC 412A - Rev. 04/10 Page 1 of 7

I:b::kt N.nter: D:mRkrl ) ~r-.lnta" I Q:mjcir1flrddrt 1'Il!ntEr.G 562109-2 C"-316-1O. T . ,

Ole di t N:rTe FirS: IMtfe I ~IEMELVINJOAN

Ire cds arrrritted by tre a:n sed ae cEsoit::a:l teONWth a:d1 Pd aPssent:Iy cr stctLtecileg:dy v;dci:ed, if~ q:lici:e. \Na:1 ttae is rrae then cre ciferse, a:d1 cife-re sh:Ud be n..rrt:a-ed dTcrdcgcally.(591fcrth a tnf'fSUTTTBYdtrefa:is sLilidertlo a:Mretre dE!en:trt dtre rmre dtre d!Ense(s) ct-agad Adtciimlo tre stmte(s) alegedy\.1daed,Wttn.t rrae, is rd s.i!idErt In a SUTTTBYcase,'P.I mst dtetre spetificsOOia(s) a-d s..t:sedia(s) d tre stmte(s) cr ad inrce(s) alegedyvidaoo. The~ dtrevidima: trenrredtre dfense I1"t¥ I::eirdLde:l ifkrot.n Inactfti01, sxia sa:uity n..nters a-d fira-da infc:nraim (eg AI'S) sh::Ud rd I::e

listai Iftreidertityctanaxxxrtmst I::eestajishsd, listaiytre last far dg1s. 2D4PAO:de §§213.1-213.7.)

AOPC 412A - Rev. 09/08 Page 2 of 7

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Ole d:I t Nne. RrS: IMtJe I ~IEMELVINJOAN

1rd'meID~Clfense 18sot A I DO:n;pra::y

18003

x I 11 3920' I sl·.du-e:1·18 . I 31. F3.1 ...11

18 3926B THEFT OF SERVICES F3 3 COUNTSThe actor having control over the disposition of services of others, namely THE ACTOR KNOWINpLY

DIVERTED SUCH SERVICES VALUED IN EXCESS OF $2000.00 TO HER OWN BENEFIT WHEN SHEUTILIZED A MEMBER OF HER JUDICIAL STAFF, NAMELY HER SISTER, JANINE ORIE, TO FACILITATEAND PROMOTE THEN-JUDGE JOAN ORIE MELVIN'S ELECTION CAMPAIGNS FOR A POSITION ONTHE SUPREME COURT OF PENNSYLVANIA AT VARIOUS DIVERSE TIMES IN BOTH 2003 AND 2009, towhich the actor was not entitled, knowingly diverted such services to his own benefit or to the benefit ofanother not entitled thereto in violation of 18 PaC.S.§3926(b).

The actor having control over the disposition of services of others, namely THE ACTOR, PERSONALLYAND ALSO THROUGH JANINE ORIE AND JANE ORIE, ACCOMPLICES PURSUANT TO 18 PA CS§306,KNOWINGLY DIVERTED SUCH SERVICES VALUED IN EXCESS OF $2,000.00 TO HER OWNBENEFIT WHEN AT VARIOUS DIVERSE TIMES SHE UTILIZED MEMBERS OF HER JUDICIAL ST~FF,

~NRc~~g~EGT~~~_~~~I~~~~~~~~~~ ~~~~I~~Np~~~~A~~~~~~I~%~ ~~~E:~O~~;~~I~I~1~EE AND

SUPREME COURT OF PENNSYLVANIA DURING ELECTION CYCLES IN BOTH 2003 AND 2009, to whichthe actor was not entitled, knowingly diverted such services to his own benefit or to the benefit of another notentitled thereto in violation of 18 Pa.C.S.§3926(b).

The actor having control over the disposition of services of others, namely THE ACTOR, PERSONALLYAND ALSO THROUGH JANINE ORIE AND JANE ORIE, ACCOMPLICES PURSUANT TO 18 PA CS §306,KNOWINGLY DIVERTED SUCH SERVICES VALUED IN EXCESS OF $2,000.00 TO HER OWN BENEFITWHEN AT VARIOUS DIVERSE TIMES SHE UTILIZED CERTAIN MEMBERS OF THE PENNSYLVANIASENATORIAL STAFF OF HER SISTER, SENATOR JANE ORIE, THOSE LEGISLATIVE STAFFERSINCLUDING, BUT NOT BEING LIMITED TO, SHARON COCHRAN, JASON DAVIDEK, JOSH DonlANDJAMIE PAVLOT, TO FACILITATE AND PROMOTE THEN-JUDGE JOAN ORIE MELVIN'S POLITICALCAMPAIGNS FOR A POSITION ON THE SUPREME COURT OF PENNSYLVANIA DURING ELECTIONCYCLES IN 2003 AND 2009, to which the actor was not entitled, knowingly diverted such services to hisown benefit or to the benefit of another not entitled thereto in violation of 18 Pa.C.S.§3926(b).

Page 3 of 7Aope 412A - Rev. 09/08

RrS::JOAN

Onpar171rodrtC-316"10 ,G 562109-2

;~ Rl.JCEOlM

L.a:tORIE MELVIN

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1.,2; 1 3926,1 l,dtte:1 '.I ,',

1'1 1 F3 ·1 I 1B~' 18 'I

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I

saue D:s::ripiaiA::tsd tre aD eaj a:a::rictEd VIithths Ofa-ea: I

18 903A1 CRIMINAL CONSPIRACY F3 1 COUNT IThe actor, with the intent of promoting or facilitating the crime of 18: 3926: B conspired and agreedl with

JANINE ORIE AND SENATOR JANE ORIE, TO DIRECT SfAFFERS FROM BOTH JUDGE ORIE M1ELVIN'SSUPERIOR COURT JUDICIAL STAFF, INCLUDING LISA SASINOSKI, MOLLY CREENAN, KATHYSQUIRES AND OTHERS, AND ALSO CERTAIN STAFFERS FROM SENATOR JANE ORIE'SLEGISLATIVE STAFF INCLUDING SHARON COCHRAN, 1ASON DAVIDEK, JOSH DOn AND JAMIEPAVLOT, TO FACILITATE AND PROMOTE THE ACTOR'S ELECTION CAMPAIGNS FOR HIGHERIJUDICIAL OFFICE AS A JUSTICE OF THE PENNSYLVANIA SUPREME COURT IN BOTH 2003 AND 2009tha they 0' one or mace 0' 'hem would enqaqe in conduct constitutinq such crime 0' an attempt ac Isolicitation to commit such crime, and in furtherance thereoi did commit an overt act in violation of 18 Pa.C.S, §903 (a)(1),

hdrDe:·ID~ 1~=Q11 IDO:n;pIaYIClfa"Ele, 18rot A 18m3

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saueD:s::ripiaiA::tsd1teaD se::ia:a::rictEdVlithttisOfa-ea:

18 4113A MISAPPLICATION OF ENTRUSTED PROPERTY AND PROPERTY OF GOVERNMENT ORFINANCIAL INSTITUTIONS M2 1 COUNT I I

The actor applied or disposed of property, namely THE ACTOR, PERSONALLY AND THROUGH JJANINEORIE, AN ACCOMPLICE PURSUANT TO 18 PA CS §306, USED HER SUPERIOR COURT OFFICEFACILITIES AND OFFICE EQUIPMENT TO FACILITATE AND PROMOTE JOAN ORIE MELVIN'SPOLITICAL CAMPAIGN ACTIVITIES IN HER BID FOR HIGHER JUDICIAL OFFICE AS A JUSTICE <DFTHEPENNSYLVANIA SUPREME COURT IN BOTH 2003 AND do09, that had been entrusted to the actor\as afiduciary, or property of the government or of a financial institution, in a manner which said actor knew wasunlawful and involved substantial risk of loss or detriment to the owner of the property or to a person forwhose benefit the property was entrusted, in violation of 18 ~a,C,S,§4113(a), 1

Page 4 of 7AOPC 412A - Rev. 09/08

I

~ R1l<ECHMNN..<XlVRANfI::b:Ht N.ntEr. DmFiIEd I ~N.n1:a" I cpypart11rddrt~ "

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OfeLhtNne HIS: IMtie I ~IEMELVIN IJOAN

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~~.·-··I=I I IID S:fEiy2rre oW::rl<2rre

Settle CEooipicn'Pds d tre an a=da::a:xictEd\/lith 1hsOfe-ee

1853011 OFFICIAL OPPRESSION M2 2 COUNTSThe actor, acting or purporting to act in an offical capacity or taking advantage of such actual or I

purported capacity namely JUDGE OF THE SUPERIOR COURT OF PENNSYLVANIA, knowing that saidactor's conduct was illegal subjected another to arrest, detention, search, seizure, mistreatment, Idispossession, assessment, lien or other infringement of personal or property rights; or denied or impededthe exercise or enjoyment of any right, privilege, power or immunity by another, namely LISA SASINOSKI,REQUIRING HER TO PERFORM POLITICAL AND CAMPAIGN RELATED ACTS IN 2003 THAT WEREPROHIBITED BY PENNSYLVANIA SUPREME COURT ORDER OF COURT AND PROCEDURES FpR ALLCOURT PERSONNEL AND/OR BY REQUIRING HER TO PERFORM POLITICAL AND CAMPAIGNRELATED ACTS DURING OFFICE HOURS WHEN USE OF STAFF EMPLOYEES IN THAT MANNERVIOLATED PENNSYLVANIA CRIMINAL LAWAND/OR BY TERMINATING HER EMPLOYMENT WITH THECOURT AFTER SHE EXPRESSED CONCERNS ABOUT DOING SUCH WORK, THE ACTOR COMMITTINGTHIS OFFENSE PERSONALLY AND THROUGH JANINE OR!E, AN ACCOMPLICE PURSUANT Tol18 PACS §306, in violation of 18 Pa. C.S. §5301(1) or (2).

The actor, acting or purporting to act in an offical capacity or taking advantage of such actual orpurported capacity namely JUDGE OF THE SUPERIOR COURT OF PENNSYLVANIA, knowing that saidactor's conduct was illegal subjected another to arrest, detention, search, seizure, mistreatment, Idispossession, assessment, lien or other infringement of personal or property rights; or denied or impededthe exercise or enjoyment of any right, privilege, power or immunity by another, namely MOLLY CREENAN,REQUIRING HER TO PERFORM POLITICAL AND CAMPAIGN RELATED ACTS IN 2003 AND 2009 THATWERE PROHIBITED BY PENNSYLVANIA SUPREME COURT ORDER OF COURT AND PROCEDU1RESFOR ALL COURT PERSONNEL AND/OR BY REQUIRING HER TO PERFORM POLITICAL ANDCAMPAIGN RELATED ACTS DURING OFFICE HOURS WHEN USE OF STATE EMPLOYEES IN THATMANNER VIOLATED PENNSYLVANIA CRIMINAL LAW AND/OR BY CONTINUING TO EXERT PRESSUREON CREENAN TO PERFORM POLITICAL WORK DESPITE HER EXPRESSED OPPOSITION, THEACTOR COMMITTING THIS OFFENSE PERSONALLY AND THROUGH JANINE ORIE, AN ACCOMPLICEPURSUANT TO 18 PA CS §306, in violation of 18 Pa. C.S. §5301 (1) or (2) . 1

AOPC 412A - Rev. 09/08 Page 5 of 7

FQJCE(HM

II

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Ole mtNITe ' firS: M:t:teJOAN

La:t:ORIE MELVIN

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SctUe D:sJipicrlPds d tre ern a=d a:a:::dcted Wth ths CfI'en::e

18 902A CRIMINAL SOLICITATION M2 1 COUNTThe actor with the intent of promoting or facilitating the crime of 18: 4910: 1 commanded, encouraged or

requested JAMIE PAVLOT TO ENGAGE IN CONDUCT THAT WOULD CONSTITUTE THE CRIME GFTAMPERING WITH PHYSICAL EVIDENCE, OR THAT WOULD ESTABLISH THE ACTOR'S COMPJICITY INTHE SAID CRIME, WHEN THE ACTOR, ON OR ABOUT EARLY NOVEMBER 2009, WHILE ON ATELEPHONE CALL WITH HER SISTER, SENATOR JANE ORIE AND SENATOR JANE ORIE'S CHIEF OFSTAFF JAMIE PAVLOT, TOLD PAVLOT TO REMOVE ANY POLITICAL DOCUMENTS FROM TWO!BOXESOF MATERIALS WHICH PAVLOT HAD REMOVED FROM SENATOR ORIE'S SENATORIAL DISTRICTOFFICE ON SUNDAY, NOVEMBER 1, 2009. to engage in specific conduct which would constitute theaforesaid crime or an attempt to commit the aforesaid crime, or which would establish that person'scomplicity in its commission or attempted commission, in violation of 18 Pa. C.S. §902 (a).

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saue D:sJipicrlPds d treern a=d a:a:::dcted Wth ths Ofe-ee

18 903A1 CRIMINAL CONSPIRACY M2 1 COUNT IThe actor, with the intent of promoting or facilitating the crime of 18: 4910: 1 conspired and agreed with

SENATOR JANE ORIE, WHEN, BELIEVING THAT AN OFFICIAL INVESTIGATION WAS PENDING ORABOUT TO BE INITIATED, ENCOURAGED OR REQUESTED JAMIE PAVLOT TO ENGAGE IN CONDUCTTHAT WOULD CONSTITUTE THE CRIME OF TAMPERING WITH PHYSICAL EVIDENCE, OR THATWOULD ESTABLISH THE ACTOR'S COMPLICITY IN THE SAID CRIME, WHEN ON OR ABOUT EARLYNOVEMBER 2009, THE ACTOR, WHILE ON A TELEPHONE CALL WITH HER SISTER, SENATOR JANEORIE AND SENATOR JANE ORIE'S CHIEF OF STAFF JAMIE PAVLOT, TOLD PAVLOT TO REMO~EANY POLITICAL DOCUMENTS FROM TWO BOXES OF MATERIALS WHICH PAVLOT HAD REMOVEDFROM SENATOR ORIE'S SENATORIAL DISTRICT OFFICE ON SUNDAY, NOVEMBER 1. 2009. that theyor one or more of them would engage in conduct constituting such crime or an attempt or solicitation tocommit such crime, and in furtherance thereof did commit an overt act in violation of 18 Pa. C.S. §9031(a)(1).

AOPC 412A - Rev. 09/08 Page 6 of 7

I

~ FQJCECRMN ~CXlVR.ANrD::rlcEt JIUrl::a: omFiled I 0TNLMSca1 N.rrber I O:Jn;Jairtnrddrt N.Jirbr

G 562109·2 C~316-10 'I., Fir.:t IMtle I ~IE MELVIN IO:ia d:t t N:ne ..

JOAN

I

2 I ask tIt::t a \II.a1Crt d arest cr a 9..111 I a s I::eisa.ed crd ttet tre defen:irt I::erEq.Jre:::I toa-s./\.6" tre d a g:s I ra.e

3.=_ ttetDs •••fathintns crrrpart aetn.eaU~ totte test d rry 1<rarJ<'<ge~iI Ib" mm aUbaia. llis \.6ificctim is rra::e s..tjed: totre p::raties d $a:tim 49)4 d tre Oirres 0::x::i9 (18 PA CS§4ro1-)rectirg to L.rl5V\.Cl1l tasificctim to a..th:rities. I I

4. llis a::rrpart is cxrrpiSEdd tte p-e::Edrg p:g:(s) ru Iter s::I tha.g1

Tre a::ts ccrrmtted by tre a::o ee:i, as listEdcrd ha"eate-, \/\Ere cg:i rst tre peeoe crd dgity d tre Ccrrrrrrl.A.e3thd R:rrsy1Vcria crd vere cairayto 1te M(s) d tre ~y, cr in \-1dctim d tre sl:ctLtesdted.(B:!fae a VIBr1"Crt eX cn-estcal be iSSlEd,alaffidMt eX ~d:el:.:tecase JTU5I:be ~eted, SV\D11 tobefo'e tteiSSLirgautnity, crdatail8d.) . I

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AOPC 412A - Rev. 09/08 Page 7 of 7

AFFIDAVIT of P I~BABLE CAUSE

O::mRkrl 0JNl.M:Eca1 N.n1:Er

G 562109-2

firS:JOAN

MtielD:fed:t t r-are.

1. WHEN:

a) Date when Affiant received information:

10/30/2009

·~rb1rddrt~··'. C-316-1'ol

~IEMELVIN I

10/30/2009

b) Date when the source of information (Police Officers, Informant, Victim, Co-Defendant, Defendant, etc.) received information:

How Affiant knows this particular person commited crime: (personal bservation, defendant's admissions, etc.):

evidence and/or information obtained from participants and eyewitnesses to the alleged criminal acts describedherein;evidence or information personally observed and/or obtained d~ring the course of the investigation; evidence orinformation obtained or observed by other Detectives directly involvbd lin this investigation and the conclusion of the 2010Allegheny County Investigating Grand Jury investigation resulting i1 the issuance of Grand Jury presentment C-2

How the source of information knows this particular person committed the crime:

evidence and/or information obtained from participants and eyewitnesses to the alleged criminal acts describedherein;evidence or information personally observed and/or obtainedl d~ring the course of the investigation; evidence orinformation obtained or observed by other Detectives directly involved lin this investigation and the conclusion of the 2010Allegheny County Investigating Grand Jury investigation resulting inl the issuance of Grand Jury presentment C-21

How both Affiant and/or source of information knows that a particular Icrime has been commited:evidence and/or information obtained from participants and eyewitnesses to the alleged criminal acts describedherein;evidence or information personally observed and/or obtainedl d~ring the course of the investigation; evidence orinformation obtained or observed by other Detectives directly involv dlin this investigation and the conclusion of t~1e 2010Allegheny County Investigating Grand Jury investigation resulting in the issuance of Grand Jury presentment C-2

WHAT CRIMES:

183926 B THEFT OF SERVICES18903 Ai CRIMINAL CONSPIRACY18902 A CRIMINAL SOLICITATION183926 B THEFT OF SERVICES183926 B THEFT OF SERVICES

185301 1 OFFICIAL OPPRESSION I18 5301 1 OFFICIAL OPPRESSION184113 A MISAPPLICATION OF ENTRUSTED PROPERTY AND PROPERTY OF GOVERNMENT OR IlINANCIAL18903 Ai CRIMINAL CONSPIRACY

4. WHERE CRIME(S) COMMITTED:

PITTSBURGH, PENNSYLVANIA

2.

a)

b)

c)

3.

Page 1 of 3

omRIEd: 0lNU\.EScal1'lnbrG 562109-2

firS: M::t:JeJOAN

5. WHY AFFIANT BELIEVES THE SOURCE OF INFORMATION:

X Source is presumed reliable, i.e. other Police Officer, Eyewitness, Victim of Crime, etc.

X Source has given information in th~ past which has led to arrest lndlor conviction

Defendant's reputation for criminal activity IThis source made declaration against his/her penal interest to the above offense

X Affiant and/or other Police Officers corroborated details of the i~formation

The affiant of this affidavit is Frances Laquatra, a law enforcement officJ of the Commonwealth of Pennsylvania within the meaningof Section 5702 of the Pennsylvania Crimes Code and, as such, I am efpowered to make arrests for criminal offenses enumeratedtherein. I am currently employed as a Detective with the Allegheny Courty District Attorney's office and have bee'n employed inthis capacity for the past fourteen years. My current duties involve the imvestigation of all facets of criminal activity, including theinvestigation and prosecution of white collar crime.

The information contained in this affidavit is based on: evidence and/or irformation obtained from participants and eyewitnesses tothe alleged criminal acts as described herein; evidence and/or informati~n personally obtained or observed durind the course of theinvestigation; evidence and/or information obtained and/or observed by pther Detectives (including Allegheny CoJnty Detective'sPerann Tansmore, Patricia Parker, Kevin Flanigan, Tim Cross, Alan Bal\o, Rick Byers, Jackelyn Weibel and Lyle Graber) directlyinvolved in this investigation; the conclusion of the 2010 Allegheny Cou ty Investigating Grand Jury investigation resulting in theissuance of Grand Jury Presentment (C-2); the criminal trial which led t9 the conviction of Senator Jane Clare Orie in March 2012and the conclusion of the 2010 Allegheny County Investigating Grand JLlry investigation resulting in the issuance of Grand JuryPresentment (C). I I

During the course of the investigation, your affiant has personally intervi wed or otherwise been present during the interview ofwitnesses; of those interviews not personally interviewed, your affiant h4s reviewed the investigative reports prepared by otherDetectives of such interviews. Your affiant has reviewed all available evidence received during this investigation ~nd read all grandjury testimony provided under oath by witnesses. Your affiant has read prand Jury Presentment (C-2) in its entirJty, and aversthat the contents contained therein comport to your affiant's aforementio ed knowledge and understanding of this investigation as aresult of both your affiant's and other officers' investigative activities that have been told to me. There exists a presumption ofregularity which surrounds the Grand Jury proceedings and as such you affiant avers that the source of this information, the GrandJury Presentment, is presumed reliable. Your affiant has attached a c09Y of said Presentment (C-2)which is made part of thisaffidavit of probable cause by this reference thereto and offers the infornnation contained therein as probable cause for the issuanceof process, namely, a criminal complaint for the herein named actor.

Based upon the aforementioned information which is believed to be true and correct, and noting that the accused herein has at alltimes pertinent to these charges (that being the time period spanning Jaruary 2003 through November 2009) and at the currenttime, Actor continues to be an elected member of the Judiciary of the Colmmonwealth of Pennsylvania and thus a [publiC officer oremployee' and therefore subject to the provisions of the Judicial Code, 412 PA C.S. 5552 (c)(2) regarding the applicable statute oflimitations for the initiation of criminal proceedings, your affiant respectfu Iy requests that a criminal complaint and warrant of arrestbe issued:

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