Академический Документы
Профессиональный Документы
Культура Документы
OF THE
STATE OF CONNECTICUT
JUDICIAL DISTRICT OF ANSONIA-MILFORD
A.C.37956
STATE OF CONNECTICUT
V.
THOMAS STEELE
JAMES B. STREETO
MARIA V. MORSE
ARGUING ATTORNEY:
MARIA V. MORSE
7. State's Response to Defendant's Request for Disclosure filed June 5, 2014 ..............A31
8. State's Witness List filed June 3, 2014 .......................................................................ASS
9. State's Response to Defendant's Request for Disclosure filed June 3, 2014 ..............A36
10.
Judgment
File
............................................................................................................A41
PART TWO
CONSTITUTIONAL PROVISIONS
UnitedStates Constitutional Amendments:
Fifth
Sixth
Amendment..............................................................................................................A55
Amendment
Fourteenth
.............................................................................................................ASS
Amendment
...................................................................................................A55
Ai
I,
....................................................................................................................A56
Gen.
Stat.
53a-48
...............................................................................................A57
CODE OF EVIDENCE
Code
of
Evidence
7-1
...................................................................................................A64
Code
of
Evidence
7-2
...................................................................................................A65
Code
of
Evidence
7-4
...................................................................................................A66
Code
of
Evidence
9-1
...................................................................................................A69
Prac.
Bk.
60-5
.....................................................................................................A74
Aii
Aiii
ORIGINAL INFORMATION:
YES
UU3; Uy/28/1959
JD-CR-7.1LPFtEV.7-05-
DtSPOSmON DATE:
The undersigned Prosecuting Authority of {he Superior Court .of the State of
Connecficuf charges tba^
STEELE THOMAS
DATE
$200000
(JUDGE) (DATE)
iUARDJAN
REOUCTtON
COUNT
NO.
PLEA DATE
PLEA
PLEAVWHDRAWH
VERDICT
NEWPl? FiNDlNO
DWS
FiN6
ELECTION
SURCTY
E] COURT D JURY
CASH
APPEAL
B.07
JAIL
1
2
DATE
CONTINUANCES
JUDGB
DATE
PURPOSE
REASON
^L
.
t
3.
4.
5.
^
7.
8.
9, -
FINE PAID
RECEIPT NO.
TRIALTOWN
MlfTHMUSDATE ; ;
A001
10. .
STATE OF CONNECTfCUT
SUPERIOR COURT
INF.QRM^TiON
JO-(,R--f1 Rev. 1-11
?smON DATE
Agency number
Agency name
33-1995
124
213
GfLiZ-^4^-5
Ansonia
Thomas Steele
Dale of birth
Address
08/28/1959
Derby
Court da(s
Geographical
area 5
number
Continued to
ROBBERY 1 ST DEG
At (Town)
Seymour
On or about {Dale}
On or about (Date)
^//?
533-134
LARCENV3RDDEG
AE (Town)
Seymour
02/1 Q/13
53a-124
On or about (Date)
COURT ACTION
(Judge) /^P/^-t }t (Dale)_
plea date
fiflt^
c?
wn
Plea
Verdict
finding
t
10%
Surety
Bond
[1 Cash
Fine
Election (Dale}
Ocr DJY
Seized yopsrty inventoiy ^umbt
Bond change
Plea withdrawn
Date
Naw plea
^r7M
Remit
Additional disposition
rW6^
iighed {ProssnSSffngAuyfori,
Daie
Count
_z
^/^ ^
~m^m
^a.
Reason
^?
^-^. 2^Lrf
'-)L
At (TOWD)
Purposa
/ilpdge
^ G^/-
-MiSAHTfENfte^^^^^^^' ^^\
Receipt number Cost Bond infomiatian
IMP ) ! NCt ! I Bond forfeited I I Forfeiture vacated | | Forfeilure vacated and bond relnsfaled
Applicalfon fee - receipt number
if paid
Pfoseculoron original disposition
j Cirds one
'WtQ
if paid
Circle one
WIQ
A002
if paid
\ Gircle'one
! w I a
Signed (Judge)
TATE OF CONNECTICUT
SUPERIOR COURT
INPPRWON
JD-CK-71 Rav. 1-11
JSmOM DATE
Agency number
Agency name
13-199S
213
124
Arrest Warrant
Geogfaphlcal
area
number
Extradition boundaries
eslsbilshed by prosecutor
By the Court
Data
&-^iZ
f~>
Date
"^'^
Town of
>'Yru-y"
State of Connecticut
Then and there, by virtue of the wilhin and foregoing complaint and warrant,) arrested the body of the within-named accused and read the
same in the hearing of said accused; and have said accused here in court for examinatSon^
larimwy^-j
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1$ Si Cos(s:"^^oscd ^S^Euved.
;ices Given; <^:>entence R-eview / Notics ofAppHoafiori'SSCPO &. General Protection Order Notification^/^gfi^
Sex Offender Advisem&nt of Registration Requiremente / Fe&^??aiver, Counsel AppearecT"--,
A011
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A013
Judge
File Entries
Date
E-CiQ
Cy^
reau.
FILED
s^a^
MAR 0 ^ 20H
JAMES P. QUINN
CH? CLERK
IN THE SUPERIOR COURT OF THE STATE OF CONNECTICUT
NEW HAVEN COUNTY
MARCH TERM 2014
Amy L. Bepko, Assistant State's Attorney for the Judicial District ofAnsonia-Mllford
134[aK4).
OVERT ACT
On February 16, 2013 at approximately 11:58 am, one of the co "conspirators threatened a
Teller with what he represented by his words or conduct to be a pistol or revolver.
SECOND COUNT
Bank, the said THOMAS STEELE acting with intent that conduct constituting a crime be
performed did agree with another to commit a Larceny of Webster Bank and one of the
participants committed an overt act in furtherance of the conspiracy in violation of
Connecticut General Statutes Sections 53a-48[a] and 53a-124(a)[23.
A014
OVERT ACT
On February 16,2013 at approximately 11:S8 am, in the area of 15 New Haven Road, a.k.a.
Webster Bank, in the course of the commission of the crime ofLarceny one of the co-
conspirators with intent to deprive another of property, TO WIT: U.S. Currency, did take
$4,749.00 in U.S. Currency, from Webster Bank.
THE STATE,
AMY U/
ASST. STATE'S ATTORNEY
A015
Amy L Bepko, Assistant State's Attorney for the Judicial District ofAnsonia-Milford
accuses THOMAS STEELE
the said THOMAS STEELE and another participant in the crime displayed and threatened
the use of what he represented by his words and conduct to be a firearm, during the
commission of a robbery and immediate flight therefrom, in violation of Section 53ai34Ca][4) offche Connecticut General Statutes.
SECOND COUNT
AND IN THE ALTERNATIVE TO THE FIRST COUNT the Attorney aforesaid accuses
THOMAS STEELE of CONSPIRACY TO COMMIT ROBBERY IN THE FIRST DEGREE And
charges tliat at the Town or City of Seymour, on or about the 16th day of February, 2013, at
times known including approximately 11:58 am and unknown, in the area of 15 New Haven
Road, a.k.a, Webster Bank, the said THOMAS STEELE, acting with intent that conduct
constituting a crime be performed did agree with another to commit a robbery of Webster
Bank and one of the participants committed an overt act in furtherance of the conspiracy in
violation of Connecticut General Statutes Sections 53a-48(a) and 53a-134[a)[4], -.
OVERT ACT
On February 16,2013 at approximately 11:58 am, one of the co-conspirators threatened a
Teller with what he represented by his words or conduct to be a pistol or revolver.
A016
THIRD COUNT
AND THE ATTORNEY AFORESAID FURTHER CHARGES THOMAS STEELE of CONSPIRACY
TO COMMIT LARCENY IN THE THIRD DEGREE and charges that at the Town or City of
Seymour/on or about the 16^ day of February, 2013, at times unknown including
approximately 11:58 am and unknown, in the area of 15 New Haven Road, a.k.a. Webster
Bank, the said THOMAS STEELE acting with Intent that conduct constituting a crime be
performed did agree with another to commit a Larceny of Webster Bank and one of the
participants committed an overt act in furtherance of the conspiracy in violation of
Connecticut General Statutes Sections S3a-48[a] and 53a"124[a)[2^).
OVERT ACT
On February 16, 2013 at approximately 11:58 am/in the area of 15 New Haven Road, a.k.a.
Webster Bank, in the course of the commission of the crime of Larceny one of the co-
conspirators with intent to deprive another of property, TO WIT: U.S. Currency, did take
$4,749.00 in U.S. Currency, from Webster Bank.
THE STATE,
toL(A
AMYj iE?KO
ASST. STATE'S ATTORNEY
A017
STJPEJUOR COURT
JUDICIAL DISTRICT OF
STATE OF CONNECTICUT
ANSONIA/MILTOTO
vs,
PART A
THOMAS STEELE
JUNE 10,2014
DEFENDANT'S REQUEST TO CHARGE
The Defendant hereby requests the standard instruction for Robbery (See Criminal Jury
lastructions 6.4 and 6,4-1.). In addition, the Defendant requests the standard instruction for
Conspiracy (See Criminal Jury Instruction 3.3). Finally, the Defendant requests the standard
instruction for Laiceny (See Cmnmal Jury Instruction 9.1).
Additionally, the Defendant requests the standard Prelimmary (See Criminal Jury
Instructions 1.2). Finally, the Defendant requests the standard General Instructions (See Criminal
jTiry Isstructioas 2.1 e^. ^eg.).
Damel C. Ford |
Special Public Defender |
A018
CERTIFICATION
This is to certify that the original and one copy of this motion have 1)een on tbis date
delivered, vlaU.S. Mail to the office of the clerk and the State's Attorney.
^^iAAA^( -^/-Y.
Daniel C, Ford
Special Public Defender
A019
PJELJgj)
''} ~ '{
.;' :
.SUPERIOR COURT
-^V^DKraiOroPA^SONTAyEy^oRL.
MAR 0 h 20^
??P.QTO^
CJtoCLEM
SUPERIOn COURT
STATE OF CONNECTICUT
JUDICIAL DISTRICT OF
vs.
ANiSONXA/MILFORD
THOMAS ST3EELE
FEBRUARY 28,2014
MOTION FOR A BILL OF PARTICULARS
Pursuant to Section 40-1; et. seq.y of the Connecticut Practice Book, the defendant moves
^ ^ -?
^ 5^sg^
^S 3
^ .3^SCQ
/-> .^ ^0
i>'
s^
^m
^
;=s "'"'5
0
A020
ORDER
The foregoing request for a Bill of Particulars having been heard, the court orders
the State to provide answers to the follcywmg particulars:
GRANTED DENIED I
And furthermore, the prosecuting authority is oi^ted to comply in writing to all requests
granted on or before _day of 20 \y and to file a copy thereof with the
defendant's attorney at said time.
A021
CERTIFICATXON
This is to certify that the original and one copy of this motion have been on this date
delivered, via U.S. Mail to the office of the clerk and the State's Attorney.
l^M^
Daniel C. Ford
3
A022
BY THE STATE,
AW L BEPKO
A023
Page -f of^
Rtefch 2QM
CU^mGULWVSTAE
PROPESS^ONAL SXPefaENCE
Sef? 2006 - present
Ci^st
FB] Labopatery
FeidterafByresu dftnves^atEon
QyanfiG^. VA
Perform'e^ forensic exsrftinations'on e.viaenc^ sybrftifted to l'h6 eh'emfsfry Unit Eh ^(niihaE
ih<i(e;^.5tfen& in-the areas of oofifTOHeef su'b-stanc&^ ^'ank-security device^ p6pp6F spEay^,
inks a^d general unknowna;.
Qysntfeoi VA
Ge^etopecf n^w rri{hods for thfe. i(^ertti%;^!ot1 of orga'nfc. dyes In inR ^ the F&f Laborstory,
G,ountertett6j?m snd Foren6'iG Sei^nce R^&arch" Unit (GTFS'R'U). Presented worR at
sbi'en^fiG meetings and published resuife fn p^e'r r&viewed Jojurnate. As'siste'd in preparation
o?qyaTterIy r&ports anci preserited r&^yifs toth^ F&t Iseorattiry, C.hetfnsfry Unit
t^e^Fcb Asslsfaht
Departmenf: of Ghemteiry
The UNv^sity of North CKroHna atChapet H{!t
Ct^pei ^ ^C
De^Egn^ 'and- pqffsrfneci hig^ vacnym, thin^tihry depo$Jt^n experEmente;' cottecfs^ and
iFtter^(=e.^id..sp'jgGt?ospo.p^ ,eJ(ipsqme^fyj atemf'c force- mi^os:oopB/( 'oap^9Jtance-<Y<?(^ge. and
appEic^lfon^
J
A024
Esag<? t of A
tvferoh 2<m
c.yRRfcuty^vrrAe
EDUCATION
WS-20S3
1S&4 - 1W
Major; Ctiemtetr^
PROFESSIONAL AFFILiATfONS'
Jut 2007 - Sep 009 S<;ieritifrc Worfcing Group on the Forsn'sfc Analysi& of Chemical. Btologicsl. Rgdiologic&I.
M2W
Sep 2012
JUT2TO
Oct 2008
Aug 2007
AUS 2006
KterS&OS
?OQ@
Fe&2QO$
Feb 200$
Jsn 2005
Jan 2006
Dec-2004
Dec 2004
to 2004
HPIC ^ VPLC- Method DeveioprEtent and Trafisfer, Wate^, F8t Is&t&rafory. QLEanticri, VA
PrinGEpIes of Scanning Etedron ^tefosff^y, ^EOL US-A, Enc^ Qu&n^cOt VA
AS-Cl&/lAB-^ten?aFffon^ Asses.s&r/Aiycte Training, DyfflfriBs, VA
PcsiSfcaH^miqiies-ferinfiraraef Sp^tr^ SnfefprciE^ion> TM^twoSctenIific. lasVeg@$, NV
LCa OpeFSit&n?, ThermoHsher Sctenlific Trarnin-s l^tf&t&, WesE P@tm Beac^, Ft .
Rsmsn &SorosGQpy, ['i'fcCibns Rsa^reli Snstftyte, -OhicagOr ^
IR Speclromeiry for Trace Anafy&fe, F6t A(^<temy, Quanfrcos, VA
A025
Fsge3of3
i^arch 2014
CyRRlCULUM VttAE
PRESeNTATLQNS
^3r20^
Califomr? QriminsR^tfcs EnsfiEute- Los A'ng.eles, CA. "Malyws of Sank Ryes from ExpEpding
Ssourily D^Q Pac^s.;"
Sep 200B
Opt 2004
May 2004
PUgUCATtONS
Magnuson, M.L; g'atzger, R.D.: AtcaF3z, A^ Brewer, ^ e a/., "Gu'tdeilnes for fh& Mentlficatton of Unknown
Sampfes for t^fciorgto'nos Performing AnaJyses 1br Chemicsi Tsjrorism," Journal ofForensio Scfence^s 57'(3.}. pp
63^642 (20^}.,
JXEg?En, J.D.,Brwr, KA Hsigan ancf-C.L &t(^ik0,;tlCapi!t?ryEJ@ctT?p,h.G?pis ofB^fIpoih't Pen \f\^" Journal of
f/ip/^mer/^rr S^e(y.ofQy^/QnerfDo<;^^s^'x.3^ers-^(1)^
^.D. Brewer, ^.H Egan @nd K. Hagsn, "PQrerfsfG^ArTalysSs of @ue Ba.Iipislnf Pen Ink? Using CspiElary
EecfrQf?bores^rFor^nslG- Defence- 'OQfnnrtt.m^atipn's f^}, July 2POS.
JM Egsrl, J,D. Brewsranri K,. tiagan, "Forensfe. Analysis of Biasfe Baffpojnl Pen tnKs Usins C'gplitery
EEectrcfphoresls/ 'Forw^o Sctenae Communfceitions- 7(3], Juiy.20Q.S.
A026
^URRECUUL^VtTAE
D-wfsaM. WngJ^Pf^^ASC
F'e^tera'l ^ursay of fw&st^gafion
PROFE^OHAt EXPERIENCE
Et>UCATfOn
NE^ 1S@9 Moof Cwff 0^3', Ge&Fge WaiShifiaton tNveF&fty, DNrtet oT CQiryjnb?a
Juf 2001 ^//cfe^e 'Re^onse Te^m (gRT) &^fc fr&M^ff oo;^se[. - C?ne Scef7& fnvestfgaffon snd E^rfence
Collecfian. Federal Bupeau of InvestTga'dcm (Q'uantic?<3, VA)
Sep 2001 /nfrsrecfS^^K>scopyft>r T^ace Affs^/ste. ?ederaf Bure'au of investfgato (Quantico, VA)Jaft 2002 Fweffslff An^ysw afPsfRf BH^ Tapes, Fedei-af BEfffsau of Fnves|fgaSTon (Qy^i{fco,-VA}
..Ms.y 2002 Fonsnsfff Paint Exa-rrtMiOfts aM Comfyarfsons. Federal Bureau of tovesfcEgatton (WasMngton DC)
May 2002 Introduction to Coatsng SeiencQ Cwrse. University pfSoutftern ?ss3sstppf, Hattie$bungi
Mississippi
Jurr 2002 FwfJQiifonfsfs of X-ray Powder Dlff'rsctsoif {. t^lieTRatfonst Centre for DEffmcticm Date, West
Ch^ster^ Pennsytvsnfe
Oct 20&S Frscfe/^ Mateft TTieoify ty&r/i-s/iropi Mfd-wesfem Assocfato of Forensfic Scferiffs^s AnniFaE ^feetmg.
C&!u?nte, Ohio
/
Oct 2003 ' $ite visits to Honda ofAmQnc.a ancf Stanky leGtf!c mawWurfng /)W$. Marysvllle, Ohio and .
London, OMo
A027
Page 2 &f4
Sop 2008 Sits visits toBMWpQfnlshop, Mflltken-'s WQBVQ- and kwt plants, s^tf InterfQpe msnufaQttifing plant
Spariaflburg, Lsurens, Johnston, arid Colambra, S&Lrth Carols
^Eay 2009: Fre^^e S^wi^ve Tg^e CoatTCf'!, 7^p& Wwersfty Mvsnee^ woftehap. Oriando, FfooCTa
July 20-T2 SuperffisQrDwefopirt^nt Sc/)<5o/> Leader&hfp Development Prugranrt, FB;1
Sep 2&12 L^dersft^ pscffit^n. Coucse, Leaderahtp Developwent Program, FBI
Sep 2012 ^lch&rln- Tv^., toiyfacturtng Pten-t Tou^ Dothan. At
May 2013 Uses ofRamsn Spffctrosaof>y !n Forensic Sciww a/7d M ConversatiQn, Library of Congress
PiWESSCTAlAmTOONS/CERTWATlONS
2010 - present Sofenfffic Working .Group - Materiafs (SWGI^AT) - Psint Subgr&yp Ch^ir (2013-?
2&10 - pnssent Pante anil Po^m^rs FeBow -American Board ofCfltran^istfcs
2TO - present Americsn SoGieE/ of Tre<%. Evkteno&1 Exam'Fnefs- (AS?TEE) Joymal - Editorial Review Boar^
2009--present Atnericsn Society of Trace Evidence EKaminere (ASTE)~ Charter Member
20^8 - prsssnt <^H^ f^wr^fonaf voting membet', E30 commtSee, ForeCTSic ScTe^ce
2002 - present American' Acact&my of Forsnsfo Sciences (AAFS), Feli&w
AWARDS .
Syperfor Sefv'K^ Awai^, n&^nateri &y GBM=R@U= ^N1 Cbl&ffor assistance in tratn^^ JNUafhtes
2?
2&T2
S&10
2003
ExceIf&FK^ m SgFvfcs A'ffi'an^ [o sxi&unrt: membeT^ fsr &ife^po;t n&vfe^ noEffi^fed by Section Cbfet
200^
Qualiiy Award,. ns'mte.afed fcy Pafftt an^ Tape Groyp Man-s;ger, Ch@mtsry UNS
200S
Superior Service Award, nominated by lnvfa$tig$Sng fiefd office for the case &f interest:
004
2001
PRIESENTATOT.S'
201'3 -~D^Tap^^a^)n9ExQmffla^aos;-&eve?&p^g^ves@g^v^L^(feUs^g^^^ D.
M. Wrtgbt, and A.H. ^ehlfretter. Invlfeid Pfesentefion: PYessure S&nsMv^ Tape COUHCF^ TECH36
meeting, New Orleans', IA, May 17,2CH3.
2QH "Du.cfcT^p^'&QUFCfngExsmTnsEfions: D&v^Dpih@-Enye^afw<L$acbysiffgMuiap!&Resowce&." D.
2OT2 ' FaciEltefpr, Super visor Devetopment &oboo^, LeadereMp {^evetopmenf- Progj-arrtt FBI (D$& 3-T4)
20tl Archifectt^a! PatoComEpQrisorf$; Single Wbfte Layers.". D.M. WrfgN, M.J- Bradfey^ and A-H. '.
Stehltretter. Trace Evtcience Symposium, Kansas C!ly MO,
2'0'11' Moderator, "PDQ - PaRff Data- Query totemationai Automolfve P&int Dafeba^s" wortehop.
A028
page' 3 of 4
2009 "OiWfftTilnafj.on of Architecturai Painte v?a Physicai snd Ghemtcat Methods of^natysEfe."
Trace B/tdencss 8ynp6sium< Glearwafer-, FL.
2009 IVfodsfator, TDQ - P^nt Date Qusry ^nternsfSona^ AuEoroofive ^sint Oa^ase* workshop.
Trace Evfetence Symposiumt CIean^atec. FL.
2008 lecturer snci mod&r^w atth&"PDQ " Patnt Date Query Internstionaf Automoiive Paint Datatoase"
warksfto-p. AAFS 50^" ^nual nn^etin&, Washmgioft, DO.
2004 Presented a weefe tor^ COUFS& to ch^mfete in fhe Sau4i National Pc^ice Force Labonator/ InvoMng
^he^xaminsstion of psn'nt and fepe evidence. Riyadht Saudi Arsbf^
PUBUCATtONS
2Qf3 Wrigte, DT^, 8Ftii Mehgre^cr. AH, M&uct T^SQyroitiff &sfiEmh^ons: D&veiopfl-iQ thv^l^aKv^
le3<te. ttef^S ^uEtf^Ee Re'sources/ JoEirna! c^ffr^ Ame/fcsn Socfeiy of Tra'ce wcfeff&& EsffFniners;
Wn^. DU, ^ss^/, ^ ^ Eulehlfeette^ AH. "Artslysfe ^\d DiscrimfeisSon of Sh^e WhtEe tayers
ofArchKecW PaEnf Joumstof^nsic Sfffen^. 2S^. Vot 58. ^a 3: 358-364.
&0h '^ni/r,JtW4029.201^;<
2012 WflgH O&A. SouicEn^ Fafot Sfnears: A Hate; Grime Highlights the Utlitty of the PsTnt Data Quer^
. (POO) Eteiabas^ Can. Soc. Fo^nsfc 3d.-J: Vot 45, No. 2; 7ff-ffS.
201 T MehitretEer, AH, Braetfey, MJ. snd Wrighl, DM. An^ysfe and. .dfscaTmmation of etectrica)' tepes:
PartlL Backings, J.Qvr'nat off^rensfG Swence^ ^Ci'I'l. Vof-. 58, Mo. 6.
DO^: 10,11'11/j. <t55@^02&.a01 t.01&7S.%
SfSKfley, NJ, Gauntt, ^, MeMir-sSef, AH, Lowe, PC, and VWght. DM. A va4i^tton sfody fef vinyE
eJectrioal tape &nd m&tolte'^, Jwrh^'off^Qr^n^ Sai&nces., 2&t11 VoF. 5&, No. 3,
001; <m:'TO/j.WM>;Z9.2@11.Qim<.
Wrig^t, DC^ Bfaffley, MJ, ^d^teNtre@&r, AH. ltAtt@!ysfesncE Ditecr?fNtiafem &IAf^hEfe<^ra^ P-Nflt
SapnpEes via a F&pateto Study," FpWRsis $cfen'^ M Voi 200, t'fo. 1-3,DOI; 10,101 ^.forsciiEitS'Q 11.01.001. '
Mebftre?@r, AH, BracHey, MJ, and Wright, DM. "An^ysfe and Dteorfmii^aSen of Eteetncsf Tap&s:
201&: ^13-iei,
2007' Sradtey. m, Ho-bbs, Al, Wright, DH sn<i Koon^, RD. Pafefc and OE&$$. A ^vtew: 2004-^007, in
HsviewPspsrs; 'f6mfnte;pottrtterf^tfons!FarensttfSdEenc& Symposium, Lyon, France, October
23-26, 2007:100-1&r, -
A029
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FJILED
AAN-CR13-0148418-T
suas%a"",
STATE OF CONNECTICUT .
.J^0520t4
^wsy,
OF ANSONIA-MILFOmJBF C^BK'
V,
THOMAS STEELE
JUNE 5, 2014
The State, in response to the Defendant's Request for Disclosure, pursuant to Practice
Book 40-7, 40-13 and 40-26, declares that it has provided, 'in ^ddiEional to materials
furnished February 28, March 5, June 3, and June 4, 2014, to the defense digital copies
of the following:
Criminal history, State of Connecticut SPBI, Hayes, Christopher, $PB{#
CT0386991.4 pages;
Criminal history'lookup response, State of Connecticut SPBt, Rajgor, Hlmansu,
4/30/1974,1 page;
Criminal history lookup response, State of Connecticut SPBI, Patel, Sue,
2/13/1982,1 page;
* Criminal history lookup response, State of Connecticut SPBI, MItchel!, Caitlin,
12/2/1992,1 page;
Crimina! history lookup response, State of Connecticut SPBI, SEsti, Sandra,
2/6/1958.1 page;
* Criminal history lookup response, State of Connecticut SPBI, Rodriguez, Jason,
5/13/1981,1 page;
Crimina! history lookup response, State of -Connecticut SPBi, Welss, -Tara,
9/7/1985,1 page;
Criminal history lookup response, State of Connecticut SPB!, George, Danieile,
A031
6/17/1989,1 page;
Criminal history, State of Connecticut SPBI, Gorham, Lonnie, SPB!#
CT00532396, 1 page; and* Criminal history, State of Connecticut SPBt. Eaddy, Wardeil, SPBI#
CT00638818.3pages.
AM^ L BEPKO
ASSISTANT STATE'S ATTORNEY
CXRTIFJCATIQN
This is to certify that a copy of the foregoing was. pursuant to Practice Book Section 1012,13, to Attorney Daniel C. Ford, the 4th day of June, 2014,
AMY Lv BEPKO
A032
ATMILFORD
FBI
Special Agent Lisa MacNamara
^i^LW^lc^ ^ ',
SEYMOUR PD '""
Sgt. D'Antona
OfcWikox
Sgfc Gittings
Ofc, PhouangphJarith
Ofc. Sceithe w/K-9 Raider
Lt Rinaldi
Del Anderson
Defc Ditria
youth Officer DeNigris
Del Sgt Goodmaster
Ofc. Oczkowska
Sgt Prajer
.CSP-TROOP I
Tpr. Boiatzopoulos
Tpr.Appiah
SP- CENTRAL DISTRICT MATOR CRIMES SQUAD
Sgfc* James Thomas
A033
MILFORD FD
Ofc. Lacey
BEACON FALLS
Cpl Blakeman
ANSONIA PD
Ofc. TireIIa
BRIDGEPORT PD
Del JJ Gonzalez
Del John Andrews
Edward Marfciri
Paul Kowarski
Sherry Kraynak
Jason Rodriguez
Frank Tefci
PMVATE CITIZENS
SandraJ.SlstS
Lonnie Gorham
Wardell Eaddy
Kim Wilson
Gunthal Denver
Collins Coleman
Residents of 30 Garden St.Seymour
Caitlin Mitchell
HOTELS
Sue Patel - GM of Naugafcuck Comfort Inn
Benu Nadella " Super 8 Motel MUford
Himanshu HaJ'gor - Super 8 Motel Milfard
Bernadette Drozd - Post Motor Inn Milford
Chris Hayes - Post Motor Inn Milford
RJETAIL STORES
Dave Bowden - LP Manager Wal-Mart
A034
PHONE RECORDS
*Unnamed Person - Sprint Nextel Communtcafcions (Phone-records]
THE STATE
A035
AAN-CR13-0148418-T
SUPERIOR COURT
STATE OF CONNECTICUT
JUDICIAL D'lSTRiCT
OFANSONiA-MtLFORD
V.
THOMAS STEELE
JUNE 3; 2014
00009973, 2 pages;
Ansonla Police Department, Supplemental Report, report # 13000005579 "
00006882, 2 pa^es;
Ahsonia PoHce Department. Supplemental Report, repoji/#-^909&@4^7 -
A036
00006743, 2 pages;
Ansonia Police Department, Supplemental Report, CFS^ 1300005487, 1 page;
Ansonia Police Department, Supplemental Report, report # 13000001009 00000946, 2 pages;* Ansonia Police Department, Supplemental Report, CFS# 1300001009,1 page;
Seymour Police Department DVD, "CN #13-1995, Contents: DVD Wal.mart,
Exhibit
31!>;
Seymour Police Department CD, "CM #13-1995, Contents; Home Depot. Exhibit
32";
Seymour Police Department DVD, 1<CN #13-1995, Contente: JC Penny Disk 1 of
2. Exhibit 33";
Seymour Police Departmenf DVD. <(CN #13-1995, Contents: JG Penny Disk 2 of
2, Exhibit 33>f;
Seymour Police Department DVD, "CN #13-1995, Contents: AT&T Store, Exhibit
34";
FB! Laboratory Report of Examination, .marked "UNCLASSIflED", Case ID No.
91A-NH-2738786-17, Lab No. 13040915 QB AAP. 3'pa'ges;
Eblen receipt, receipt # 825637, 2-17-13,1 page; -
A037
A038
'
.1
c/
AMY/-L^PKO
ASSISTANT STATE'S ATTORNEY
A039
CERTIFICATION
This Is to certify that a copy of the foregoing was, pursuant to Practice Book Section 1012, 13, to Attorney Daniel C. Ford, the 3rd day of June, 2014.
AWL BEP
ASSISTANT STATE'S ATTORNEY
A040
STATE OF CONNECTICUT
SUPERIOR COURT-JUDIQAL DISTRICT OF ANSONWMILFORD
HONORABLE DEMISE MARKLE
AAN-CR13-148418-T
STATE OP CONNECTICUT
V.
JUDGMENT
Upon the information of the state, charging the defendant with tlie crimes of Robbery in
the First Degree-CGS53a-l 34; and Larceny in the Third Degree-CGS53a-124, as on file.
The accused appeared on September 10, 2013 and made the following plea: Not Guilty to
all counts, and elected to be tried by a jury. On June 3,2014 the State filed a Long Form
Information: Robbery in the First Degree'CGS53a-I34(a)(4); Conspiracy to Commit
Robbery in the First Degree-CGS53a-48(a)/53a-134(a)(4); and Conspiracy to Commit
Larceny in the Third Degree-CGS53a-48(a)/53a-124(a)(2), The defendant entered Not
Guilty pleas on all counts and Jury Election,
Jury Selection began on June 3, 2014 before Judge Denise Markle. Trial began on June
10,2014. The State rested its case on June 18,2014. Defense Attorney made an oral
motion for Judgment of Acquittal which was denied by the Court, The Defense rested on
June 19, 2014. After a full hearing, the case was committed to the jury for deliberation,
On June 19, 2014 the jury returned a verdict of Guilty to the following; Count 1-Robbery
in the First Degree; Count 2-Conspiracy to Commit Robbery in the First Degree, and
Count 3-Conspiracy to Commit Larceny in. the Third Degree.
Wliereupon, on September 3, 2014, per order of the Honorable Denise Maride, the
defendant was committed to he custody of the Commissioner of Correction as follows:
First Count-Robbery in the First Degree-10 years plus 4 years special parole witihi special
conditions; Second Count-Conspiracy to Commit Robbery in the First Degree-1 0 years
plus 4 years special parole with special conditions; and Third Count-Conspiracy to
Commit Larceny in the Third Degree-5 years. The special conditions of special parole for
Counts 1 and 2 are as follows: Stay out of Webster Bank; Participate in and complete a
Substance Abuse evaluation and any recommended treatment; Random urines;
A041
By the Court,
Majkle,'>
J> ''' /
^ku ,A^^^-^
Linda Kautzner
Assistant Clerk
A042
. FATE OF CONNECTICUT
SUPERIOR COURT
INSTRUCTIONS TO CLERK
TO OFFICER
www.jud.ct.gov
DATE OF OfSPOSmON
DOCKET NO.
NAME OF DEFENDANT
AAN-CR13.148418
STEEUE, THOMAS
9/3/2014
DATE OF BIRTH
8/28/1959
(Ifdsfferenf)
124687
DATC OF OFFENSE
[^1 CRIME(S)
l^ CONVICTED
1STCOUMT.STATUTE NO.
533-134(a)(4)
2/16/2013
53a-4B(a]/53a-134(a)(4)
2/1G/2013
DWeOFOFFENSE
4WCOUNT-STATUTENO.
DATEOFOFFENSE
m CRIME(S)
53a-48(a)/53a-124(a}(2)
2/16/2013
DATEOFOFFENSE
6THCOUNT-STATUTENO.
DATE OF OFFENSE
LJ CHARGED
Whereas by a Judgment of said court, said defendant was convicted of the above crime[s) and sentenced to imprisonment as follows;
TOTAL EFFECTIVE
SENTENCE
COUNTS AND TERMS (S f execution of porfion of sentence is suspended, show only time to be served.)
First
10 YEARS
Third
Second
10 YEARS
Fifth
Fourth
Sixth
10 YEARS
5 YEARS
SPECIR' HERE ANY PERTINENT CONDITIONS, iF SENTEMCES ARE CONSECUTIVE AND iF PROBATION WAS ORDERED.
(/)
^^
t-
3?
UJ
1
0
a
n
COUNT 1- 10 YEARS PLUS 4 YEARS SPECIAL PAROLE (SEE ATTACHED LIST OF SPECIAL CONDITIONS)
(If a person under the age of 21 receives a refonnatory sentence in accordancQ with section 18~6Sa or'fB-73 of the Ganera! Statutes, In no evenf shall
the term be longer than either the maximum term of impnsonment for the cnmG(s) committed or for a term of more than five (5) years.)
And said defendant pay to the SEate of Connecticut, the amount of fines now unpaid as shown below and be comtnitted to the
above facility in default of payment of said fines. (A defendant may not be incarcerated for failing to pay fees or costs.)
TOTAL UNPAID
BALANCE
First
Second
Third
Fifth
Fourth
Sixth
$0.00
Q The Defendant is entitled to sentence credit of
D The foregoing credit includes _ days of credit forprotriai confinement at a police or courthouse lockup.
B:U-1
^
^
ui
u-
Whereas it is ordered that said case be continued and/or Iransfen-ed for future proceedings before said court.
D Defendant to appear by interactive audiovisual device. (As permitted by Practice Book 44-10 and 44--fOA.)
;2:
wz:
2h"z,
'0
h-U
T1~J.D~ ON (Dale)
DG.A,
BYAUTHORITt' OF THE STATE OF CONNECTICUT, you are hereby commanded to deliver said defendant to the custody of the
Commissioner of Correction andfor the Warden or Administrator at (he above facility and said Commissioner and/or Warden or
Administrator is hereby commanded to receive and keep'said defendant for the period fixed by said order or judgment of the court or
until legally discharged, provided that when a defendant has been sentenced to a term of imprisonment and ordered to pay a fins, if
the fine has not been paid by the time the sentence has been served, the defendant may not continue to be Incarcerated uniess the
judicial authority has found that the ciefsndant is ab's to pay the fine and that the defendant's nonpayment is wilful
JL
<^c
A043
f''wo2^^181?^-^l:''i';(^<s<2M??^'^:<^7^
STATE OF CONNECTICUT
SUPERIOR COURT
JD-CR-149New10ffl7
Gen. StaL54-12Ss. 54-12S P.A. 07-217
www.jud.cl.goV
DOCKET NO
NAME OF DEFENDANT
THOMAS STEELE
4 YEARS
CR13-148418
NAME OF JUDGE
DATE SENTENCED
MiLFORD
MARKLE, J.
9/3/2014
^^^^^^^^^^=
DATE
9/3/2014
^,-nr^
DISTRIBUTION:
A044
^!^s115
APPEAL -CRHVIINAL
fo?eri..cR^o^disr,^.
^QWts ^QQW'
Q Court
Jury Q Magistrate
Other (Specify)
Siipyialtan hr 11 Corre&tQtJ/amenrfcct
reservation .LJ,appg;a[fomi
Tried court tocaiioti
D ___.-.^^
9_UF^^
"'"''y^;^
Usl all Irial oourf dotAel nymbergi indudl ng a1! [walian pjeE
Markfe
Ail other irigl court judga(s) who were jnwlved with Ihe ease
AAM-CR13.014M18'T
;\ ^
^SM^
Lee, tannottl
Jydgmsnt for
Trlsl Court
History
08/03/14
Dale of is^UEinco of FW.U<^ W any older on any moiion which woyfd render
|udgmertt inBffectnre
Case lype
D Ifthaciton Q Juvenlte
E>3 Feton^Misdemsanor
Q 0!her {Specify}
Appeal fited by
D Other
Appeal
H ttiia eppeal is takon by the Stale of Cotwecficut, giv^ naftis oE Judge prentEng pemfostort (0 gppeal anti da[e Of Ofdor
K to the Svpfems Courii the riatuioiy basis for (ho eppsaf (Ownwfswi tSsnsia! Ststutes sexton SI'ISS)
Telephone number
Fax num&er
tlurismimbcr (Ifappliw^s
203-S74-0&29
203-574.0038
401722
Typo nBins and addres^ ofpefson sigrfng ebove (TMsl^ jvvf eppeafsnw; sw Pracffcs Booft ssrifon 52-6,
E-mail address
Office of Chief Public Defender, 55 West Main St., #430, W^terbury, CT 06702
Layren.Wetsfetd@Jud.ct.gov
li<"_ona if appRcabto
Appearancfi
Ceritfication
(Praottce Book
section <3-3}
a Counsel pr seSf-repressnted party who files this appsal will tie tlee^ed to have appeared In addition to counsel of record who
appeared In ?s trial court under Practice Booit seciron 62-8.
Under Praoilce Bpok eecfiQn $ 3^8,counsel
orself-representect party who files (his sppeal Name of counsel orself-repfesented party
is appearing in place of;
Danie! C,.Ror(t
423378
SiwwS^ltld)'yidw^spvns^faviW'tefins^
>
*Attach a ttst with fhe n^me, telvptiQne nUffiberwttfw number ofesch cuunsal and'se//-,
tHiltvefod.
Judg
Dqte w?v\
Sign'
Dole
^Q2e^.
ForAppeilatsCteflt's Office
Usa Only
M.r
5//s-y/r
The clerk oflhe original trial court. If different from this <30tftt> was notified on
A copy of this endorsed appeal was provided to the Office of IhB Chlsf State's Aftorney, Appellafs Bureau, on,;
Document?
to be tftven to
the Appetlate
Appeal form
Certtflctttfon
The following (iocumenls must be filed wilh the Appellale Cierk when filing fhe endorsBd appsgl form; Practice Boohseotion 63-4.
1. Preiiminsiy Slalernentoflhe Issue?
5. ConslEtulionaHty Noltoe (If appticabte)
6. Sealing Ordsrform, iforiy
2. Preliminary DeBigngIlDn of Pleaeifnfis
3. Court Reportet'sAcKnowlsdgment/CertHJCalion re transcript
4. Dooiieting Stateraenf
lcMil()fttat(iwj>rof)hBOndoff<ijBppi)^aiidalidocymfrn{tto.b9gfrtn!o(haAiipi>|]alB?rt(ith
thBendorMdAppMlfcnnwoniTiallft'fordaBw^dloalicouMaltind
4oi{-raWB'Mfttad
aoii-rawaMfttad parfiMfiaiSM
of mwd* of
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mwd* ?(agirifttdifyPrBcfiw
BoohBBcflpn UMBoohBBcflpn
of^
aM on: ___ j '" Lf-^^r ( ^-^
*/ltecA8tef^/i(toftsm^^/ephonpnvm69rsndfey'ir)t/miaTo/^cft(;ouflye/an[/Ae/iT'?pw
rfe/nwerf.
'
'.
A045
'
'-
Parties Served:
Bridgeport. CT 06604
(nmate #124687
A046
(AAN-CR13-0148418-T)
A.C_
Respectfully submitted,
DEFENDANT-APPELLANT
-ZZMWA
THOMAS STEELE
THOMAS
STEELE ^ f/jfljj
LAWN V^EISFELD ~ T
HIS ATTORNEY
CERTIFICATION
Pursuant to P.B. 62-7 the undersigned certifies that a copy of the foregoing was
mailed this 20t^ay of MaY 2015 lo: Attorney Susan Marks, Juris No. 401795, Office of
A047
the Chief State's Attorney, 300 Corporate Place, Rocky Hill, CT 09067, tel, (860) 258"
5807, fax (860) 258-5828; and the Office of the Chief State's Attorney, Juris No. 401795,
300 Coiporate Place, Rocky Hill, CT 06067, tet. (860) 258-5807, fax (860) 258-5828.
This document siso was sent to my client,
LAURENWEiSFELD
HIS ATTORNEY
A048
A,C.37956
STATE OF CONNECTICUT
APPELLATE COURT
V.
STATE OF CONNECTICUT
THOMAS STEELE
JUNE 3, 2015
exdusionar/ rule indudmg, but not limited to, the doctrines of consent, inevitable discovery,
Independent source, plain view, and search incident to arrest;
d. Whether any evidence admitted in error couid have been admitted on another,
proper ground;
e. Whether any identification of the defendant, if found to be unnecessarily
suggestive, was nonetheless reliable under the circumstances of the case;
A049
f. Whether any search upheld under a "good faith" exception to the exclusionary
ruie was supported by probable cause under the totality of the circumstances;
g. Whether review of some or a!l of the claims raised by the appellant is bgrred by
res judicgta or collateral estoppel,
h. Any other alternative ground foraffinnance ofthejirdgment of conviction which,
upon full review of frie record and transcript of proceedings Is apparent, or which becomes
apparent upon any amendment of the defendant's preliminary statement of issues or upon
the filing of the defendant's brief.
b. Whether any ruling on the admissibility of the state's evidence was erroneous;
c. Any other adverse ruling or decision which, upon full review pf the record and
transcript of proceedings, should be considered in the event that the defendant is awarded
a new trial.
3. Claims that a new trial rather than a directed Judgment should.be ordered If
the Judgment is reversed:
a. Whether, if reversible error Is foLinci, the defendant is entitled to relief other than a
judgment of acquittal, inciuding, but not limited to, a new trial, remand, or dismissal;
b. Any remedy which, upon full review of the record and transcript of proceedings is
apparent, or which becomes apparent .upon the filing of the defendant's brief.
A050
iT <^ .*"**
Respectfully submitted,
STATE OF CONNECTICUT-APPELLEE
By:
^TUSANC/MARKS"
Supervisory Assistant State's Attorney
Appellate Bureau
300 Corporate Pface
CERTIFICATION
The undersigned hereby certifies that the foregoing motion complies with
Practice Book 66-2 and 66-3. It is further certified, pursuant to Prgcfcice Book 62-7,
that a copy of this motion was mailed to Lauren Weisfeld, Supervisory Assistant Public
Defender, Office of the Chief Public Defender, 55 West Main Street, Suite 430, Waterbury,
CT 06702, Tel: (203) 574-0029, Fax: (203) 575-0038, on June 3,2015.
^SOSAN C. MARKS
Supen/isory Assistant State's Attorney
A051
A.C.37956
(A) Parties:
State of Connecticut
Office of the State's Attorney
J.D. of Ansonia-IVIilford
Mtlford, CT 06460
A052
^
1
(B) None known or reasonably ascertainable, except parties to the appeal, trial and |
3
3
appellate counsel for the state and the defendant and judges of record. I
Respectfully submitted, j
DEFENDANT-APPELLANT I
THQMAS STEELE I
x^\
BY: I \_X ^ !
JAMES B.gTB^ETO
HIS ATTORNEY !
[
I
I
A053
CERTIFICATION
Pursuant to Conn. Prac. BooR 62-7, it is hereby certified that a copy of the
foregoing was sent electronically this 6th day of June, 2016 to: Susan C. Marks, Juris No.
401795, Office of the Chief State's Attorney, 300 Corporate Place, Rocky Hi!l. CT 06067,
tel. (860) 258-5807, fax (860) 258-5828, DCJ.OCSA.ApDellate(a)ct.aov; and was delivered
via Department of Administrative Central Mail and Courier Service to my client, Thomas
Steeie, # 124687, MacDougali-Walker Correctionai Institution, 1153 East Street South,
Suffield, CT 06080. it is also certified that this document does not contain any names or
other persona] identifying information that is prohibited from disclosure by rule, statute,
court order or case law. It is also certified,that this document complies with all applicable
rules of appellate procedure.
r
_!_
JAMES^ STREETO
James. Streeto(3>iud.c{.Rov
A054
SIXTH AMENDMENT:
!n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial,
by an impartial Jury of the State and district wherein the crime shall have been committed,
which district shall have been previously ascertained by law, and to be informed of the
nature and cause of the accusation; to be confronted with the witnesses against him; to
have compulsory process for obtaining witnesses in his favor, and to have the Assistance
of Counsel for his defense.
FOURTEENTH AMENDIVIIENT:
1. Citizenship rights not to be abridged by states.
Section 1. Ail persons born or naluralized in the United States, and subject to the
jurisdiction thereof, are citizens of the United States and of the State wherein they reside.
No State shall make or enforce any law which shall abridge the privileges or immunities of
citizens of the United States; nor shall any State deprive any person of life, liberty or
property, without due process of law; nor deny to any person within its jurisdiction the
equal protection of the laws.
A055
have the following rights: (1 ) The right to be treated with fairness and respect throughout the
criminal justice process; (2) the right to timely disposition of the case following arrest of teh
accused, provided no right of the accused is abridged; (3) the right to be reasonable
protected from the accused throughout the criminal justice process; (4) the right to
notification of court proceedings; (5) the right to attend the trial and al! other court
proceedings the accused has the right to attend, unless such person is to testify and the
court determines that such person's testimony would be materially affected if such person
hears other testimony; (6) the right to communicate with the prosecution; (7) the right to
object to or support any piea agreement entered into by the accused and the prosecution
and to make a statement to the court priorto the acceptance by the court of the plea of guilty
or nolo contendere by the accused; (8) the right to make a statement to the court at
sentencing; (9) the right to restitution which shail be enforceable in the same manner as any
other cause of action or as otherwise provided by law; and (10) the right to Information about
the arrest, conviction, sentence, imprisonment and release of the accused, The genera!
assembly shall provide by law for the enforcement of this subsection. Nothing in this
subsection or in any law enacted pursuant to this subsection shall be construed as creating
a basis for vacating a conviction or ground for appellate relief in any criminal case.
A056
STATUTES REFERENCED
Sec. 53a"48. Conspiracy. Renunciation,
(a) A person is guilty of conspiracy when, with intent that conduct constituting a crime
be performed, he agrees with one or more persons to engage in or cause the performance
of such conduct, and any one of them commits an overt act in pursuance of such
conspiracy.
(b) it shall be a defense to a charge of conspiracy that the actor, after conspiring to
commit a crime, thwarted the success of the conspiracy, under circumstances manifesting
a complete and voluntary renunciation of his criminal purpose.
Sec.53a-119. Larceny defined.
(4) Acquiring property lost, misiaid or delivered by mistake. A person who comes into
control of property of another that he knows to have been lost, mislaid, or delivered under
a mistake as to the nature or amount of the property or the identity of the recipient is guilty
of larceny if, with purpose to deprive the owner thereof, he fails to take reasonable
measures to restore the property to a person entitled to it.
(5) Extortion. A person obtains property by extortion when he compels or induces
another person to deliver such property to himself or a third person by means of instilling
in him a fear that, if the property is not so delivered, the actor or another will: (A) Cause
physical injury to some person in the future; or (B) cause damage to property; or (C)
engage in other conduct constituting a crime; or (D) accuse some person of a crime or
A057
cause crimina! charges to be instituted against him; or (E) expose a secret or publicize an
asserted fact, whether true or false, tending to subject some person to hatred, contempt or
ridicule; or (F) cause a strike, boycott or other collective labor group action injurious to
some person's business; except that such a threat shall not be deemed extortion when the
property is demanded or received for the benefit of the group in whose interest the actor
purports to act; or (G) testify or provide information or withhold testimony or information
with respect to another's iegal claim or defense; or (H) use or abuse his position as a
public servant by performing some act within or related to his official duties, or by failing or
refusing to perform an official duty, in such manner as to affect some person adversely; or
(I) inflict any other harm which would not benefit the actor.
(6) Defrauding of public community. A person is guilty of defrauding a public
community who (A) authorizes, certifies, attests or files a claim for benefits or
reimbursement from a local, state or federal agency which he knows is false; or (B)
knowingly accepts the benefits from a claim he knows is false; or (C) as an officer or agent
of any public community, with intent to prejudice it, appropriates its property to the use of
any person or draws any order upon Its treasury or presents or aids in procuring to be
allowed any fraudulent claim against such community. For purposes of this subdivision
such order or claim shall be deemed to be property.
(7) Theft of semces. A person is guilty of theft of services when: (A) With intent to
avoid payment for restaurant services rendered, or for services rendered to him as a
transient guest at a hotel, motel, inn, tourist cabin, rooming house or comparable
establishment, he avoids such payment by unjustifiable failure or refusal to pay, by stealth,
or by any misrepresentation of fact which he knows to be false; or (B) (E) with intent to
obtain railroad, subway, bus, air, taxi or any other public transportation service without
payment of the lawfu! charge therefor or to avoid payment of the iawful charge for such
transportation service which has been rendered to him, he obtains such service or avoids
payment therefor by force, intimidation, stealth, deception or mechanical tampering, or by
unjustifiable failure or refusal to pay, or (ii) with intent to obtain the use of equipment,
including a motor vehicle, without payment of the lawful charge therefor, or to avoid
payment of the lawful charge for such use which has been permitted him, he obtains such
use or avoids such payment therefor by means of any false or frauduient representation,
fraudulent concealment, false pretense or personation, trick, artifice or device, including,
but not iimifed to, a false representation as to his name, residence, employment, or
driver's license; or (C) obtaining or having control over labor in the employ of another
person, or of business, commercial or industrial equipment or facilities of another person,
knowing that he is not entitled to the use thereof, and with intent to derive a commercial or
other substantial benefit for himself or a third person, he uses or diverts to the use of
himself or a third person such labor, equipment or facilities.
(8) Receiving stolen property. A person is guilty of larceny by receiving stolen property
if he receives, retains, or disposes of stolen property knowing that it has probably been
stolen or believing that it has probably been stolen, unless the property is received,
retained or disposed of with purpose to restore it to the owner. A person who accepts or
receives the use or benefit of a public utility commodity which customarily passes through
A058
a meter, knowing such commodity (A) has been diverted therefrom, (B) has not been
correctly registered or (C) has not been registered at all by a meter, is guilty of larceny by
receiving stolen property.
(9) Shoplifting, A person is guiity of shoplifting who Intentionally takes possession of
any goods, wares or merchandise offered or exposed for sale by any store or other
mercantile establishment with the intention of converting the same to his own use, without
paying the purchase price thereof. A person intentionally concealing unpurchased goods
or merchandise of any store or other mercantile establishment, either on the premises or
outside the premises of such store, shall be prima facie presumed to have so concealed
such article with the intention of converting the same to his own use without paying the
purchase price thereof.
(10) Conversion of a motor vehicle. A person is gulity of conversion of a motor vehicle
who, after renting or leasing a motor vehicle under an agreement in writing which provides
for the return of such vehicle to a particular place at a particular time, fails to return the
vehicle to such place within the time specified, and who thereafter fails to return such
vehicle to the agreed place or to any other place of business of the lessor within one
hundred twenty hours after the lessor shall have sent a written demand to him for the
return of the vehicle by registered mail addressed to him at his address as shown in the
written agreement or, in the absence of such address, to his last-known address as
recorded in the records of the motor vehicle department of the state in which he is
licensed to operate a motor vehicle. It shaii be a complete defense to any civil action
arising out of or involving the arrest or detention of any person to whom such demand was
sent by registered maii that he failed "to return the vehicle to any place of business of the
lessor within one hundred twenty hours after the mailing of such demand.
(11) Obtaining property through fraudulent use of an automated teller machine. A
person obtains property through fraudulent use of an automated teller machine when such
person obtains property by knowingly using in a fraudulent manner an automated teller
machine with intent to deprive another of property or to appropriate the same to himself or
a third person. In any prosecution for larceny based upon fraudulent use of an automated
teller machine, the crime shall be deemed to have been committed in the town in which
the machine was located, in any prosecution for larceny based upon more than one
instance of fraudulent use of an automated teller machine, (A) all such instances in any
six-month period may be combined and charged as one offense, with the value of all
property obtained thereby being accumulated, and (B) the crime shall be deemed to have
been committed En any of the towns in which a machine which was fraudulently used was
located. For the purposes of this subsection, "automated teller machine" means an
unmanned device at which banking transactions including, without limitation, deposits,
withdrawals, advances, payments and transfers may be conducted, and includes, without
limitation, a satellite device and point of sale terminal as defined in section 36a-2.
(12) Library theft. A person is guilty of library theft when (A) he conceals on his person
or among his belongings a book or other archival library materials, belonging to, or
deposited in, a library facility with the intention of removing the same from the library
A059
facility without authority or without authority removes a book or other archival iibrary
materials from such library facility or (B) he mutilates a book or other archiva! library
materials belonging to, or deposited in, a library facility, so as lo render it unusable or
reduce its value. The term "book or other archival library materials" includes any book,
piate, picture, photograph, engraving, painting, drawing, map, manuscript, document,
letter, public record, microform, sound recording, audiovisual material in any format,
magnetic or other tape, eiectronic data-processing record, artifact or other documentary,
written or printed material regardless of physical form or characteristics, or any part
thereof, belonging to, on loan to, or otherwise in the custody of a library facility. The term
"library facility" includes any public library, any iibrary of an educational institution,
organization or society, any museum, any repository of public records and any archives.
(13) Conversion of leased property. (A) A person is guilty of conversion of [eased
personal property who, with the intent of converting the same to his own use or that of a
third person, after renting or leasing such property under an agreement in writing which
provides for the return of such property to a particular place at a particular time, sells,
conveys, conceals or aids in concealing such property or any part thereof, and who
thereafter fails to return such property to the agreed place or to any other place of
business of the lessor within one hundred ninety-two hours after the lessor shall have sent
a written demand to him for the return of the property by registered or certified mail
addressed to him at his address as shown in the written agreement, unless a more recent
address is known to the lessor. Acknowledgment of the receipt of such written demand by
the lessee shali not be necessary to establish that one hundred nlnety-two hours have
passed since such written demand was sent. (B) Any person, being in possession of
personal property other than wearing apparel, received upon a written lease, who, with
intent to defraud, sells, conveys, conceals or aids in concealing such property, or any part
thereof, shall be prima facie presumed to have done so with the intention of converting
such property to his own use. (C) A person who uses a false or fictitious name or address
in obtaining such leased personal property shall be prima facie presumed to have
obtained such leased personal property with the intent of converting the same to his own
use or that of a third person. (D) "Leased personal property", as used in this subdivision.
means any persona! property received pursuant to a written contract, by which one
owning such property, the lessor, grants to another, the lessee, the right to possess, use
and enjoy such personal property for a specified period of time for a specified sum, but
does not include personal property that is rented or leased pursuant to chapter 743L
(14) FaiEure to pay prevailing rate of wages. A person is guilty of failing to pay the
prevailing rate of wages when he (A) files a certified payroll, in accordance with section
31-53 which he knows is false, En violation of section 53a-157a, and (B) fails to pay to an
employee or to an employee welfare fund the amount attested to In the certified payroli
with the intent to convert such amount to his own use or to the use of a third party.
(15) Theft of utiiity service. A person Is gulity of theft of utiiity service when he
intentionally obtains electric, gas, water, telecommunications, wireless radio
communications or community antenna television service that is available only for
compensation: (A) By deception or threat or by false token, slug or other means including,
A060
but not limited to, electronic or mechanical device or unauthorized use of a confidential
identification or authonzation code or through fraudulent statements, to avoid payment for
the service by himself or another person; or (B) by tampering or making connection with or
disconnecting the meter, pipe, cable, conduit, conductor, attachment or other equipment
or by manufacturing, modifying, altering, programming, reprogrammlng or possessing any
device, software or equipment or part or component thereof or by disguising the identity or
identification numbers of any device or equipment utilized by a supplier of electric, gas,
water, teiecommunications, wireless radio communications or community antenna
television service, without the consent of such supplier, in order to avoid payment for the
service by himself or another person; or (C) with intent to avoid payment by himself or
another person for a prospective or already rendered service the charge or compensation
for which is measured by a meter or other mechanical measuring device provided by the
supplier of the service, by tampering with such meter or device or by attempting in any
manner to prevent such meter or device from performing its measuring function, without
the consent of the supplier of the service. There shall be a rebuttable presumption that the
person to whom the service is billed has the intent to obtain the service and to avoid
making payment for the service if, without the consent of the supplier of the service: (i)
Any meter, pipe, cable, conduit, conductor, attachment or other equipment has been
tampered with or connected or disconnected, (il) any device, software or equipment or
part or component thereof has been modified, altered, programmed, reprogrammed or
possessed, (iii) the identity or identification numbers of any device or equipment utilized by
the supplier of the service have been disguised, or (iv) a meter or other mechanical
measuring device provided by the supplier of the service has been tampered with or
prevented from performing its measuring function. The presumption does not apply if the
person to whose service the condition applies has received such service for less than
thirty-one days or until the service supplier has made at least one meter or service reading
and provided a billing statement to the person as to whose service the condition applies.
The presumption does not apply with respect to wireless radio communications.
(16) Air bag fraud. A person is guilty of air bag fraud when such person, with intent to
defraud another person, obtains property from such other person or a third person by
knowingly installing or relnstaliing any object in lieu of an air bag that was designed in
accordance with federal safety requirements as provided in 49 CFR 571.208, as
amended, and which is proper for the make, model and year of the vehicle, as part of the
vehicle inflatable restraint system.
(17) Theft of motor fuel. A person is guilty of theft of motor fuel when such person (A)
delivers or causes to be delivered motor fue!, as defined in section 14-327a, into the fuel
tank of a vehicle or into a portable container, or into both, on the premises of a retail
dealer, as defined in section 14-318, and (B) with the intent to appropriate such motor fuel
to himself or a third person, leaves such premises without paying the purchase price for
such motor fuel.
(18) Failure to repay surplus Citizens' Election Fund grant funds. A person is guilty of
failure to repay surplus Citizens' Election Fund grant funds when such person fails to
return to the Citizens' Election Fund any surplus funds from a grant made pursuant to
A061
sections 9-700 to 9-716, inclusive, not later than ninety days after the primary or election
for which the grant is made.
Sec. 53a"124. Larceny in the third degree: Class D felony.
(a) A person is guilty of larceny in the third degree when he commits larceny, as defined
in section 53a119, and: (1) The property consists of a motor vehicle, the value of which is
ten thousand dollars or !ess; (2) the value of the property or service exceeds two thousand
dollars; (3) the property consists of a public record, writing or Instrument kept, heid or
deposited according to law with or En the keeping of any public office or public servant; or
(4) the property consists of a sample, culture, microorganism, specimen, record,
recording, document, drawing or any other article, material, device or substance which
constitutes, represents, evidences, reflects or records a secret scientific or technical
process, invention or formula or any phase or part thereof. A process, invention or formula
is "secret" when it is not, and is not intended to be, available to anyone other than the
owner thereof or selected persons having access thereto for limited purposes with his
consent, and when it accords or may accord the owner an advantage over competitors or
A062
he represents by his words or conduct to be a pisto!, revolver, rifle, shotgun, machine gun
or other firearm, except that in any prosecution under this subdivision, it is an affirmative
defense that such pistol, revolver, rifle, shotgun, machine gun or other firearm was not a
weapon from which a shot could be discharged. Nothing contained in this subdivision shall
constitute a defense to a prosecution for, or preclude a conviction of, robbery in the
second degree, robbery in the third degree or any other crime.
(b) Robbery in the first degree is a class B felony provided any person found guilty under
subdivision (2) of subsection (a) shall be sentenced to a term of imprisonment of which
five years of the sentence imposed may not be suspended or reduced by the court.
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COMMENTARY (7-1)
Section 7-1 sets forth standards for the admissibility of nonexpert opinion
testimony. Section 7-1 is based on the traditional rule that witnesses who did not testify as
experts generally were required to limit their testimony to an account of the facts and, with
but a few exceptions, could not state an opinion or conclusion. E.g., Robinson v. Faulkner,
163 Conn. 365, 371-72, 306 A.2d 857 (1972); Stephanofsky v. H///, 136 Conn. 379, 382,
71 A.2d 560 (1950); Sydleman v. Beckwith, 43 Conn. 9, 11 (1875). Section 7-1 attempts
to preserve the common-law preference for testimony of facts, but recognizes there may
be situations in which opinion testimony will be more helpful to the fact finder than a
rendition of the observed facts.
In some situations, a witness may not be able to convey sufficiently his or her
sensory impressions to the fact finder by a mere report of the facts upon which those
impressions were based. For example, a witness' testimony that a person appeared to be
frightened or nen/ous would be much more likely to evoke a vivid impression in the fact
finder's mind than a lengthy description of that person's outward manifestations. See State
v. McGmnis, 158 Conn. 124, 130-31, 256 A.2d 241 (1969). As a matter of practical
necessity, this type of nonexpert opinion testimony may be admitted because the facts
upon which the witness* opinion is based "are so numerous or so complicated as to be
Some of the matters upon which nonexpert opinion testimony has been held
admissible include: the market vaiue of property where the witness is the owner of the
property; Misisco v. LaMaita, 150 Conn. 680, 684, 192 A,2d 891 (1963); the appearance
of persons or things; State v. McGinms, supra, 158 Conn. 130-31; MacLaren v. Bishop,
113 Conn. 312, 313-14, 155 A.2d 210 (1931); sound; Johnson v. Newell, 160 Conn. 269,
277-78, 278 A.2d 776 (1971); the speed of an automobile; Acampora v. Asseiin, 179
Conn. 425,427, 426 A.2d 797 (1980); Stephanofsky v. Hi!!, supra, 136 Conn. 382-83; and
physica! or mental condition. Atwood v. Atwood, supra, 84 Conn. 172-74.
A064
434, 334 A,2d 903 (1973) (admissibility of nonexpert opinion testimony within court's
discretion).
7-2. Testimony by Experts
witness qualified as an expert by knowledge, skill, experience, training, education or
otherwise may testify in the form of an opinion or otherwise concerning scientific, technical
or other specialized knowledge, if the testimony will assist the trier of fact in understanding
the evidence or in determining a fact in issue.
Credits [Amended November 17, 1999 on an interim basis, effective January 1, 2000;
amended June 26, 2000, effective January 1,2001.]
COMMENTARY (7-2)
Section 7-2 imposes two conditions on the admissibiiily of expert testimony. First, the
witness must be qualified as an expert. See, e.g., State v. Wifson, 188 Conn. 715, 722,
453 A.2d 765 (1982); see also, e.g. State v. Girolamo, 197 Conn. 201,215, 496 A.2d 948
534 A.2d 877 (1987); Schomer v. ShHepsky, 169 Conn. 186, 191-92, 363 A.2d 128
(1975). Crucial to this inquiry is a determination that the scientific, technical or specialized
knowledge upon which the expert's testimony is based goes beyond the common
knowledge and comprehension, i.e., "beyond the ken," of the average juror. See State v.
George, 194 Conn. 361, 373, 481 A.2d 1068 (1984), cert. denied, 469 U.S. 1191, 105
S.Ct 963, 105 LEd.2d 968 (1985); State v. Gmyton, 163 Conn. 104, 111, 302 A.2d 246,
cert. denied, 409 U.S. 1045, 93 S,Ct 542, 34 LEd,2d 495 (1972); cf. State v. Kemp,199
Conn. 473, 476-77, 507 A.2d 1387 (1986).
The subject matter upon which expert witnesses may testify is not limited to the scientific
or technical fields, but extends to ail specialized knowledge. See, e.g., State v. Correa,
241 Conn. 322, 355, 696 A.2d 944 (1997) (FBI agent may testify about loca! cocaine
distribution and its connection with violence).
In State v. Porter, 241 Conn. 57, 698 A.2d 739 (1997), cert. denied, 523 U.S. 1058,118
S.Ct. 1384, 140 LEd.2d 645 (1998), the state Supreme Court directed trial judges, in
A065
In accordance with Porter, the trial judge first must determine that the proffered scientific
evidence is reliable, id., 64. Scientific evidence is reliable if the reasoning or methodology
underlying the evidence is scientificaHy valid. Id. in addition to reliability, the trial judge
aiso must determine that the proffered scientific evidence is relevant, meaning that the
reasoning or methodology underlying the scientific theory or technique in question
properly can be applied to the facts in issue. Id.
In Porter, the court listed several factors a trial judge should consider in deciding whether
scientific evidence is reliable, id., 84-86, The list of factors is not exclusive; id., 84; and the
operation of each factor varies depending on the specific context In each case. Id., 86-87.
Subsequent to both Daubert and Porter, the United States Supreme Court decided that,
with respect to Fed. R. Evid. 702, the trial judge's gatekeeping function applies not only to
testimony based on scientific knowledge, but also to testimony based on technical and
other specialized knowledge, and that the trial judge may consider one or more of the
Daubert factors if doing so will aid in determining the reliability of the testimony. Kumho
Tire Co, Ltd. v. Carmichae!, 526 U.S. 137, 147-49, 119 S.Ct. 1167, 143 L.Ed.2d 238
(1999). The Code takes no position on such an application of Porter. Thus, Section 7-2
should not be read either as Including or precluding the Kumho Tire ru!e.
[Official Commentary amended November 17, 1999 on an interim basis, effective January
1, 2000; amended June 26, 2000, effective January 1, 2001; amended June 29, 2007,
effective January 1, 2008.]
7-4. Opinion Testimony by Experts; Bases of Opinion Testimony by Experts;
Hypothetical Questions
(a) Opinion testimony by experts. An expert may testify in the form of an opinion and
give reasons therefor, provided sufficient facts are shown as the foundation for the
expert's opinion.
(b) Bases of opinion testimony by experts. The facts in the particular case upon which an
expert bases an opinion may be those perceived by or made known to the expert at or
before the proceeding. The facts need not be admissible in evidence if of a type
customariiy relied on by experts En the particular field in forming opinions on the subject.
The facts relied on pursuant to this subsection are not substantive evidence, unless
otherwise admissible as such evidence.
A066
COMMENTARY (7-4)
(a) Opinion testimony by experts.
Connecticut case law requires disclosure of the "factual basis" underlying an expert
witness' opinion before the expert witness may render that opinion. See Borkowski v.
Borkowski, 228 Conn. 729, 742, 638 A.2d 1060 (1994); State v. John, 210 Conn. 652,
677, 557 A.2d 93, cert. denied, 493 U.S. 824, 110 S.Ct 84, 107 LEd.2d 50 (1989); State
v. Asherman, 193 Conn. 695, 716, 478 A.2d 227 (1984), cert. denfed, 470 U.S. 1050, 105
S.Ct. 1749, 84 LEd.2d 814 (1985); see also Going v. Pagan!, 172 Conn. 29. 34, 372 A.2d
516 (1976). Subsection (a) incorporates this principle by requiring that sufficient facts on
which the expert's opinion is based be shown as the foundation for the opinion. This
requirement applies whether the expert's opinion is based on personal knowledge or
secondhand facts made known to the expert at or before trial. E.g., State v. John, supra,
676-78 (secondhand data customarily relied on by other experts); Going v. Pagani, supra,
32 (firsthand observation); Hoyd v. Fruit Industries, Inc., 144 Conn. 659, 666, 136 A.2d
918 (1957) (secondhand facts made known to expert through use of hypothetical
question).
Subsection (a) contemplates that disclosure of the "foundationai" facts will in most cases
occur during the examination undertaken by the party caliing the expert and before the
expert states his or her opinion. The requirement of preliminary disclosure, however, is
subject to the trial court's discretionary authority to admit evidence upon proof of
connecting facts, or subject to later proof of connecting facts. Section 1-3 (b); see
Schaefer <& Co. v. Ely, 84 Conn. 501, 509, 80 A. 775 (1911). Nothing in subsection (a)
precludes further exploration into the factual basis for the expert's opinion during crossexamination of the expert. Whether sufficient facts are shown as the foundation for the
expert's opinion is a preliminary question to be decided by the trial court. Liskiewicz v.
LeBianc, 5 Conn. App. 136, 141, 497 A.2d 86 (1985); see Section 1-3 (a).
The admissibility of expert testimony rendered by a physidan-whether a treating or
nontreating physician-is governed by the same standard govsrning the testimony of
expert witnesses generally. George v. Ericson, 250 Conn. 312, 317, 736 A.2d 889 (1999),
overruling Brown v. Bfauvelt, 152 Conn, 272, 274, 205 A.2d 773 (1964).
A067
Conn. 391, 408, 538 A.2d 210 (1988) (expert's opinion based on autopsy report of another
medical examiner); State v. Cosgrove, 181 Conn.562, 584, 436 A.2d 33 (1981) (expert's
opinion derived from reports that included observations of other toxicologists).
Aithough facts derived from the first two sources-facts gleaned from firsthand observation
and facts made known to the expert at trial-often will be admissible and admitted in
evidence, case law is inconsistent as to the admissibility of expert opinion when based on
facts made known to the expert before trial and of which the expert has no firsthand
knowledge. In accordance with the modern trend in Connecticut, subsection (b) provides
that the facts upon which an expert bases his or her opinion need not be admissible if of a
type custorrarily relied on by experts in the particular field in forming their opinions, E.g.,
George v, Ericson, supra, 250 Conn. 324-25: State v. Gonzalez, supra, 206 Conn. 408;
State v, Cuvefier, 175 Conn. 100, 107-108, 436 A.2d 33 (1978). For purposes of
subsection (b), inadmissibie 'facts" upon which experts customarily rely in forming
opinions can be derived from sources such as conversations, informal opinions, written
reports and data compilations. Whether inadmissible facts are of a type customariiy relied
on by experts in forming opinions is a preliminary question to be decided by the trial court.
See Section 1-3 (a).
Subsection (b) expressly forbids the facts upon which the expert based his or her opinion
to be admitted for their truth unless otherwise substantively admissible under other
provisions of the Code. Thus, subsection (b) does not constitute an exception to the
hearsay rule or any other exclusionary provision of the Code, However, because
subsection (a) requires disclosure of a sufficient factual basis for the expert's opinion, and
because the cross-examiner often will want to explore the expert's factual basis further,
A068
subsection (b) does not preclude the trial court, En its discretion, from admitting "the
underlying facts relied on by the expert for the limited purpose of explaining the factual
basis for the expert's opinion. See, e.g., 2 C. McCormick, Evidence (5th Ed. 1999)
324.3, p. 356.
201; Stephanofsky v. Hiff, 136 Conn. 379, 384, 71 A.2d 560 (1950).
Subsection (c) states the rule concerning the framing of hypothetical questions on direct
examination. See, e.g., Schwartz v. Westport, supra, 170 Conn. 224-25. The rules
governing the framing of hypothetical questions on direct examination and for the purpose
of introducing substantive evidence are applied with increased liberality when the
hypothetical question is framed on cross-examination and for the purpose of impeaching
and testing the accuracy of the expert's opinion testimony given on direct examination.
See, e.g., State v. Gaynor, supra, 182 Conn. 510-11; Kirchner v. Yale University, 150
Conn. 623, 629. 192A.2d 641 (1963); Livingstone v. New Haven, 125 Conn. 123, 127-28,
3 A.2d 836 (1939); Rice v. Dowling, 23 Conn. App. 460, 465, 581 A.2d 1061 (1990), cert.
denied, 217 Conn. 805, 584 A.2d 1190 (1991). Common law shall continue to govern the
use of hypothetical questions on cross-examination.
[Offida! Commentary amended November 17, 1999 on an interim basis, effective January
1, 2000; amended June 26, 2000, effective January 1 ,2001.3
9-1. Requirement of Authentication
(a) Requirement of authentication. The requirement of authentication as a condition
precedent to admissibllity is satisfied by evidence sufficient to support a finding that the
offered evidence is what its proponent claims it to be.
(b) Self-authentication. Extrinsic evidence of authenticity as a condition precedent to
admissibility is not required if the offered evidence is self-authenticating En accordance
with applicable law.
A069
OFFICIAL COR/IIVIENTARY
( 9-1)(a) Requirement of authentication.
Before an item of evidence may be admitted, there must be a preliminary showing of its
genuineness, i.e., that the proffered item of evidence is what its proponent claims it to be.
The requirement of authentication applies to all types of evidence, including writings,
sound recordings, electronically stored information, real evidence such as a weapon used
in the commission of a crime, demonstrative evidence such as a photograph depicting an
accident scene, and the like. E.g., State v. Bruno, 236 Conn. 514, 551, 673 A.2d 1117
(1996) (real evidence); Shulman v. Shuiman, 150 Conn. 651, 657, 193 A.2d 525 (1963)
(documentary evidence); State v. Lorain, 141 Conn. 694, 700-701, 109 A.2d 504 (1954)
(sound recordings); Hurfburt v. Bussemey, 101 Conn. 406, 414, 126 A. 273 (1924)
(demonstrative evidence). The category of evidence known as electronically stored
information can take various forms. It includes, by way of example only, e-mails, Internet
website postings, text messages and "chat room" content, computer stored records and
data, and computer generated or enhanced animations and simulations. As with any other
form of evidence, a party may use any appropriate method, or combination of methods,
described in this Commentary, or any other proof to demonstrate that the proffer is what
the proponent claims it to be, to authenticate any particular item of electronically stored
information. Lorraine v. Markel American !ns. Co., 241 F.R.D. 534, 545-46 (D. Md. 2007).
The proponent need only advance "evidence sufficient to support a finding" that the
proffered evidence is what it is claimed to be. Once this prima facie showing is made, the
evidence may be admitted and the ultimate determination of authenticity rests with the fact
finder. See, e.g., State v. Bruno, supra, 236 Conn, 551-53; Neil v. MIHer, 2 Root (Conn.)
117, 118 (1794); see also Shulman v. Shuiman, supra, 150 Conn. 657. Consequently,
compliance with Section 9-1 (a) does not automatically guarantee that the fact finder wi!l
accept the proffered evidence as genuine. The opposing party may still offer evidence to
discredit the proponent's prima facie showing. Shulman v. Shufman, supra, 659-60.
Evidence may be authenticated in a variety of ways. They include, but are not limited to,
the following:
(1) A witness with personal knowledge may testify that the offered evidence is what its
proponent claims it to be. See, e.g., State v. Conroy, 194 Conn. 623, 625-26, 484 A.2d
448 (1984) (establishing chain of custody); Pepe v. Aceto, 119 Conn. 282, 287-88, 175 A.
775 (1934) (authenticating documents); Booker v. Stem, 19 Conn. App. 322. 333, 563
A.2d 305 (1989) (authenticating photographs); Lorraine v. Marke! Amehcan Ins. Co.,
supra, 241 F.R.D. 544-45 (electronically stored information);
(2) A person with sufficient familiarity with the handwriting of another person may give an
opinion concerning the genuineness of that other person's purported writing or signature.
E.g., Lyon v. Lyman, 9 Conn. 55, 59 (1831);(3) The trier of fact or an expert witness can
authenticate a contested item of evidence by comparing it with preauthenticated
A070
specimens. See, e.g., State v. Ra//s, 167 Conn. 408, 417, 356 A.2d 147 (1974)
(fingerprints, experts); Ty/er v. Todd, 36 Conn. 218, 222 (1869) (handwriting, experts or
triers of fact); Lorra'sne v. Markef American Ins. Co., supra, 241 F.R.D. 546 (electronicaily
stored information);
(4) The distinctive characteristics of an object, writing or other communication, when
considered in conjunction with the surrounding circumstances, may provide sufficient
circumstantial evidence of authenticity. See Internationaf Brotherhood of Efectricai
Workers Local 35 v. Commission on CM/ Rights, 140 Conn. 537, 547, 102 A.2d 366
(1953) (telephone conversations); 2 C. McCormick, Evidence (5th Ed. 1999) 225, p. 50
("reply ietter" doctrine, under which letter B is authenticated merely by reference to Its
content and circumstances suggesting it was in reply to earlier letter A and sent by
addressee of letter A); Lorraine v. Marke! American Ins. Co., supra, 241 F.R.D. 546-48
(7) Outgoing telephone calls may be authenticated by proof that: (1) the caller properly
placed the telephone call; and (2) the answering party identified himself or herself as the
person to whom the conversation is to be linked. Hartford National Bank <& Trust Co. v.
DiFazio, G Conn. App. 576, 585, 506 A.2d 1069 (1986);
(8) Stipulations or admissions prior to or during trial provide two other means of
authentication. See Stanton v. Grigley, 177 Conn. 558, 559, 418 A.2d 923 (1979); see
A071
also Practice Book 13-22 through 13-24 (in requests for admission); Practice Book g
Self-authenfication In no way precludes the opponent from coming forward with evidence
contesting authenticity; see Atlantic Industrial Bank v. Centonze, 130 Conn. 18, 19, 31
A.2d 392 (1943); Griswold v. Pitcairn, 2 Conn. 85, 91 (1816); as the fact finder ultimately
decides whether a writing or document is authentic. In addition, seif-authenticating
evidence remains vulnerable to exclusion or admlssibility for limited purposes under other
provisions of the Code or the General Statutes.
Common-law examples of self-authenticating writings or documents include:
(1) writings or documents carrying the impression of certain official seals. E.g., Atlantic
Industrial Bank v. Centonze, supra, 130 Conn. 19-20; Barber v. Internafiona! Co. of
Mexico, 73 Conn. 587. 602, 603, 48 A. 758 (1901); Gnswold v. Pitcaim, supra, 2 Conn.
90-91; and
(2) marriage certificates signed by the person officlating the ceremony. E.g., Northrop v.
Knowles, 52 Conn. 522, 525-26, 2 A. 395 (1885).
Familiar statutory examples of seif-authentlcating writings or documents include:
(1) acknowledgments made or taken in accordance with the Uniform Acknowledgment
Act, General Statutes 1-28 through 1-41; see General Statutes 1-36; and the Uniform
Recognition of Acknowledgments Act. General Statutes 1-57 through 1-65; see
General Statutes 1-58:
(2) copies of records or documents required by law to be filed with the secretary of state
and certified in accordance with General Statutes 3-98;
(3) birth certificates certified in accordance with General Statutes 7-55;
(4) certain third-party documents authorized or required by an existing contract and
subject to the Uniform Commercial Code; General Statutes 42a-1-202; see also General
Statutes 42a-8-114 (2) (signatures on certain negotiable instruments);
A072
(5) marriage certificates issued pursuant to Genera! Statutes 46b-34; see General
Statutes 46b-35; and
(6) copies of certificates filed by a corporation with the secretary of the state En accordance
with law and certified in accordance with General Statutes 52-167.
It should be noted that the foregoing examples do not constitute an exhaustive list of self"
authenticating writings or documents. Of course, writings or documents that do not qualify
under subsection (b) may be authenticated under the principles announced in subsection
(a) or elsewhere in Article IX of-the Code.
[Official Commentary amended May 20, 2015, effective August 1, 2015.]
IVIarvland Rules of Evidence Cited:
MD Rules, Rule5-701: Opinion Testimony by Lay Witnesses
If the witness is not testifying as an expert, the witness's testimony in the form of opinions
or inferences is limited to those opinions or inferences which are (1) rationally based on
the perception of the witness and (2) helpful to a clear understanding of the witness's
testimony or the determination of a fact in issue.
IV1D Rules. Rule 5-702: Testimonv bv Experts
Expert testimony may be admitted, in the form of an opinion or otherwise, if the court
determines that the testimony will assist the trier of fact to understand the evidence or to
determine a fact in issue. In making that determination, the court shall determine (1)
whether the witness is qualified as an expert by knowledge, skill, experience, training, or
education, (2) the appropriateness of the expert testimony on the particular subject, and
(3) whether a sufficient factual basis exists to support the expert testimony.
Committee Note:
This Rule is not intended to overrule Reed v. State, 283 Md. 374 (1978) and other cases
adopting the principles enunciated in Frye v. United States, 293 F. 1013 (D.C.Cir.1923),
The required scientific foundation for the admission of novel scientific techniques or
principles is left to development through case law. Compare Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786 (1993).
A073
A074
hope it works,
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A075
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itself?
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A077
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A078
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The State.
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opportunity to do that.
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A079
that bank.
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that WQ.S' taken rom the bank/ it's not relevant how
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that not all 4/. 000 something was recovered does not
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larceny.
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grounds that Mr. Ford has moved on/ the trial court
A080
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with the red dye. So/ for all those reasons/ I deny'
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A081
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A082
11 |i investigation?
12 |[ A Well/ the next step is I wanted to learn the
13 IS whereabouts of Mr, Steele based on his phone records.
14 jj Q Okay.
15 || A The phone numbe]; was crucial.
16 |i Q And so/. if you ask for phone records/ you have to ask
A083
44
14 || that?
15 j| A We I received in the mail my request of the phone
16 || records from Sprint, from the subpoena that were provided by
17 j| Sprint based on that phone number.
16 j| Q Are the records addressed to you?
19 j} A Yes.
20 || Q And did you take a look at those records to make sure
27
A084
11 |i Sprint?
12 || A Yes.
13 |j Q Okay. And did you receive them according to that
17 II Full exhibit?
18 || MR. FORD: Can I just take one look at it?
19 || No objection/ ,your Honor.
A085
7 || A Yes.
8 {I Q So, the number you gave us before was off by one
9 || digit?
10 || A Okay.
11 i| Q That was the wrong or the right number?
12 |i A This is the operative number.
13 |} Q Okay. So,. these are the phone records for that phone
14 if number?
15 || A Yes.
16 Ij Q And when you got these phone records, did you
17 t| irnmedtia.tely understand the contents?
18 |i A Not all of it. Basic incoming and outgoing phone
19 j| calls,, but in terms of the cell tower information/ I did
20 11 nofc.
21 || Q And/ I mean/ these are the incoming and oufccoming
22 || records, right?
23 || A Yes.
24 |i Q And then these little tiny ones, that's the cell
25 I) tower information?
26 I! A Yes.
27 Q Okay. So, did you need some help?
A086
47
It! AX did,
2 ji Q And whose help did you enlist?
3 Ij A I contacted Sprint and. spoke to somebody in the
4 || subpoena department, spoke to a specialist who
11 |i tower is?
12 11 A Yes.
13 |! Q What's it for?
14 |[ A In order to make a phone call/ incoming or
15 I| outgoing^ a cell tower dedicates the number from the cell
16 |i tower determining if itts legitimate.
17 iJ MR. FORD: Your Honor, I have to object at this
18 |i time.
19 || THE COURT: Grounds.
20 j[ MR. FORD; Yes/ your Honor,
21 |i THE COURT: I'm sorry^ the grounds/ just the
22 I] legal grounds.
23 || MR. FORD: Foundation. I think he is giving
24 |i opinion testimony here regarding^ Z think that's
25 j| where we're going here.,
yet.
A087
48
6 |i BY MS. BEPKO:
7 Ij Q Okay. You were explaining what a cell phone tower is
8 jl for?
9 Ij A In order for a phone call to be made, incoming or
10 jj outgoing/ you have to have a cell tower and it dedicates the
11 |j subscriber information/ checking if it's a legitimate phone
12 || number,, and with that carrier.
13 || Q Can you make a phone call without a ceil fcower?
14 || A Absolutely not.
15 IS Q And did you also learn how close a cell phone has to
16 il be to a tower in order to receive information from it?
17 |1 A Yes.
18 j| Q And how far away can a phone be to bounce off the
19 If tower?
20 j| A Anywhere from zero to 30 miles.
21 |i Q A big a-adius?
22 || A Right.
23 li Q So/ cell phone at 30 miles or right next to the
24 || tower?
25 ji A Correct.
26 || Q ThatTs the tower thatfs it's going to bounce off of?
27 A Correct.
A088
11
-..^
/.^^
49
'
6 tl looking at?
7 || MR. FORD: Your Honor, if I could just object.
8 Ei Again/ your Honor, I think we're getting into the
9 11 realm of expert testimony here and I don*fc think that
10 i| the officer has been qualified as an expert. What
11 || we)i:e trying to do here is to educate the jury, and I
12 || think that' s wholly in the purview of an expert. I
13 || object to this whole line of questioning/ your Honor.
14 II 'THE COURT: Response.
15 It MS. BEPKO: The officer has indicated that he
16 || did not know how to read tlie records,- but now does
17 il know how to read the records and has demonstrated to
18 |i the jury that he has the information in front of him*
A089
6 j| BY MS. BEPKO:
7 Ij Q Sof were you able to then understand what the
8 || information in front of you was?
9 |] A Correct^ with the assisfcance from the help of
10 |i employees of Sprint/ yes.
11 |[ Q Okay, So/ can I have that document please?
12 || A Sure.
13 |1 Q So, from this/ did you well,. let me withdraw that.
14 || How is this information helpful to -your understanding
15 |j of the case?
16 || A Ba.sica.llyr pinned down the whereabouts of Thomas
17 1| Steele before/ during, and after the robbery of Webster
18 |i Bank.
19 i| Q Okay, So^ I'm going to show you State's Exhibit 44.
23 !i A In the vehicle.
24 || Q Ok.ay. And can you tell me what time is on this
25 i| receipt?
26 'I! A 9:37 a.ffl.
21 Q Okay. And around 9:37 a.m./ wha.trs the address of
A090
17 !| A Exact fcime.
18 j] Q Okay. Would you be able to figure that out from any
19 II of fche records?
20 || A Yes.
23- i| Q February 16^ around that time on the receipt?
22 ij A The exact times 1 have on my notes wMch
23 i| Q Let me ask you this: Different pieces of evidence
24 || that you guys had collected with the with time stamps on
25 If it?
26 i| A Yes.
27 Q Okay, And different times that you had ascertained
A091
7 li 2Y Yes.
8 || Q And at least two addresses you are looking at/ t'he
9 |[ address of the tower and the address of the place you think
10 || Mr. SteeXe is at?
11 [1 A Yes.
12 |j Q Okay. So/ did you know all of that data at one
13 j| point?
14 || A Yes.
15 i| Q And can you remember all of that off the top of your
20 i| assistance?
21 || A Yes.
22 || Q And so/ at the time that you knew all that stuff and
23 || you compiled that informationr did you gather all that
24 |i information in one place?
25 I! A Yes.
26 || Q And did you make if you looked at if yoy looked
27 at that, would that help you remember the addresses/ the
A092
7 i| okay?
8 11 BY MS. BEPKO:
9 Ij Q And itTs just limited to this portion/ okay?
10 j| So/ Detective/ X showed you the Walmarfc receipt,
11 |1 right?
12 ii A Yes.
13 || Q And you indicated the time and that the Walmairt's at
14 )t Derbyr right?
15 II A Yes.
16 i| .Q And you said that you determined that Mr. Steele was
A093
7 |i recognize this?
8 [I A I do.
9 11 Q And what is this?
1Q ij A Registration form from Comfort Inn Motel in
11 |i Naugatuck^ Connecticnfc.
12 |1 Q What is the date of check-in- day?
13 || A February 16, 2013.
14 II Q What's check-in time?
15 !i A 1:00 a.m*
1,6 || Q , Okay, And so, did you determine if Mr. Steele used
A094
7 jl A Yes.
8 jl Q And can you just tell me the location of the tower?
9 II A The location of fc^ie tower is Riramon Street in
10 1) Seymour,. Connecticut, approximately point eight miles from
11 || the Webster Bank.
12 i| Q Okay. And then you testified that the dye pack was
13 |i located in Beacon Falls?
14 I) A Yes.
15 || Q Do you recall around ~~ the time of day?
16 || ^A 12:20 p.m.
17 |I Q Okay, And did you determine if Mr. Sfceele was using
27 8?
A095
56
A Yes/ he was.
Bridgeport.
Q Okay.
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Q What time?
16
A 2:28 p-m.
17
Q Did Mr. Steele use his cell phone around that time?
18
A He did.
19
Q I'm sorry?
20
A Yes, he did.
21
Q And did you determine what cell tower fcha-t hit off
22
of?
23
K X did.
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Depot in Derby
A096
57
2 || BY MS. BEPKO:
3 !| Q State's exhibit 67. What's this?
9 || that time?
10 II A Yes, he was.
16 If inn,
17 || Q And we have Mr. Steele is at the Super 8 Motel on
18 |j February 17. I'm sorry/ on the Supei? 8 video you observed
19 || the defendant pull up, you indicated that you believed that
20 II it was around 8:56, right?
21 || A Yes,
22 || Q But then after looking at the video, you realize it
23 j| was just a tad bit before that?
24 11 A 8:53.
25 || Q Okay. SOr around that time/ was Mr. Steele using his
26 jl phone as well?
27 A He was.
A097
2 ij point?
3 li A. Cell location was 160 Wampus Lane in Milford.
4 || Q How far away from the Super 8 is that?
A098
4 If of.
5 I} (Whereupon,, the jury entered the
6 || courtroom.)
7 |] THE COURT: Here we go, again, one^ two, three/
8 || four/ five.
9 || . Ail right. Very well then/ we'll proceed with
10 |1 the trial.
11 || And/ Mr. Ford, you could begin
12 It cross-examination,
14 U CROSS EXAMINATION
15 II BY MR. FORD:
16 j| Q Detective/ my name is Daniel Ford and I represent
17 |j Thomas Steele. And I just have some questions for you
18 j| regarding the testimony and we'll kind of start where we
19 || left off.
20 |j We -were talking about cell sites/ and you indicated
21 j] that you contacted Sprint^ and they are out in Missouri or
22 !) Overland Park/ Kansas?
23 |] A YeSr Kansas.
24 it Q Just outside Kansas City. So and they indicated
A099
4 |] system?
5 II A I'm not sure.
6 tj Q And the phones that we use now are all digital/
7 |i right?
8 II A (Indj-cating yes.)
9 j] Q And I think you were testifying that the cell phones
10 i| connect to a particular tower/ right?
11 f| A Yes.
12 || Q And .didn't they tell you that they actually connect
13 || to more than one tower simultaneouslyr isn't that right?
14 [| ' A They did not say that.
A100
61
1 || sustained.
2 jj MR. 'ORD: I'll rephrase.
3 S| BY MB. FORD:
4 || Q Do you know that the cell p^ione is always looking for
27 phone?
A101
65
3 i| Attorney Ford.
4 fi MR. FORD: TharA you/ your Honor.
5 t! BY MR. FOKD;
6 || Q Sorry about the break/ Detective.
7 |j Going -~ let's go back to a little bit of your
8 j| background.
.9 || Where did you go to school?
10 11 A College?
11 |i Q Yes.
12. [I A Bridgewater State University.13 |i Q That's in Massachusetts?
14 i| A Yes*
15 || Q So/ you are a Patriots' fan/ I imagine?
16 |1 A Yes.
17 j| Q And any post grad work?
18 || A No.
IS Ij Q And how long I think you indicated that you worked
20 i| with the Department of Corrections?
21 i! A I did.
22 ]| Q And then with the Branford Police Departmerifc for a
23 || year/ and then since then with Seymour?
24 j[ A Sixteen years at Seymour/ yes.
25 || Q So/, you don't have any specialized training in radio
26 j| frequency engineering?
27 A I do not.
A102
3 || A I do not.
4 II Q Other than the experience you had with the
5 |i representative with Sprint?
6 It A Yes.
7 Ij Q SOf nothing that the department put on any kind of
8 jj continuing education courses or anything like tliat?
9 (I A Not through Seymo'ur/ no.
A103
67
JUNE 18, 2014
^ I guess so.
10
A Olcay.
11
, ^ ^,^^^-ow9 device'ace11
12
14
15
19
20
21
22
23
24
25
years?
A Four years.
26
, 11 '^ in - "hue tamng on a cel1 phone?l
7 i
A104
91} J^ Yes.
10 if Q Ail right. You indicated one of the cell cites that
11 j| it was connected to was at 1875 Noble Avenue/ do you recall
12 !| that?
13 JI A Noble Avenue,. yes.
16 || A Okay.
17 |j Q Did you happen to go to any of those addresses of the
18 It cell cites?
19 !! A No.
20 1} Q LetTs talk about Wardell Eaddy for a little bit.
21 || You spoke to Wardell Eaddy/ righfc?
22 || A Yes.
25 |i That's a yes?
26 ||- A Yes.
27 Q And did he did .that raise your awareness a little
At 05
(6/18/14PMT 62-64)
JUNE 18, 2014
1
2
62
A No.
7
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19
definitive as to
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A106
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At 07
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Honor.
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working knowledge.
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A108
Sprint
>
\
3/22/2013
Stevan Ditria
Seymour Police Department
11 Franklin St
Seymour/ CT 06483
Your Case Number: 13995
Sprint Case Number: 2013-077617
Dear Stevan Ditria/
Pursuant to the above-referenced case, I am enclosing the requested information
for the specified time period associated with the following number(s).
Should you have any questions or further inquiries, please contact the Sprint
Subpoena Compliance Group at 800-877-7330.
Sincerely,
Brandon White
Subpoena Compliance
Sprint Corporate Security
brandon.x.white@sprint.com
913-315-1689
Enclosures
^Notice: If the records contained in the attached package are utilized in trial proceedings, and if you
require a records custodian for autlienEicafclon, be advised Sprint does not have local representatives.
Sprint's Trial Team is located at our Corporate Headquarters tn Overiand Park, Kansas. You wili need to
contact the Triai Team at CSTriaSTeam@Sprint.com or call our office at: 800-877-7330. Our office wlil
require at least two-weeks notice in addition to pre-paid travel arrangements by your office.
Sprint L-Site
Sprinfc has an infceractive web tool forJaw enforcement; known as L-Site. If you are unfamilfar with L-Sifce
and wish to obtain further EnformaUon, please send an email to: L-Site@Sprint.com.
A109
related issues. This includes, but is not limited to. Voice calls. SMS
transmissions and data transmissions. Records are being produced from
our systems as they are. Bill reprints will be provided for post-paid
accounts. New legal requests may be submitted at a later date if you
require. Please do not re submit these requests until after 4/1/2013. For
questions or concerns, please contact vour analyst bv email for further
information.
Effective: 2/9/2011
LUIS STEELE
9 4TH ST
ANSONIA/ CT 06401
SubscriberID; 58178332008
Personal Telephone Number (PTN / MDN)
2039548238 Status Date: 2/9/2011 1:31:52 PM Status: A
A110
(MAUD) Effective
NO DATA FOUND
Urban Fleet Mobile Identifier
(UFMI) Effective
NO DATA FOUND
Non iDEN Direcfc Connect / Push to Talk
Effective
NO DATA FOUND
NO DATA FOUND
Network Access Identifier
(NAI)
**^;**;**^;**^;*4;**4!*
NO DATA FOUND
NO DATA FOUND
A111
*Search results indicate one or more of the numbers listed on the above-referenced legal
demand may belong to 3 Sprint prepaid phone service. Our office maintains subscriber
information for prepaid accounts/ but this information is often inaccurate or Incomplete, as
no identification is required when purchasing a prepaid phone. Payment information is also
available for prepaid accounts. However, this information/ while accurate, may not be
complete. No bill reprints are available for prepaid accounts. We are able to provide call
detail records for IDEN and CDMA prepaid accounts for the most recent 3.8-24-month period.
A112
\
Sprint j^
Sprint
Corporate Security
Maiistop; KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
913-315-0660
Fax: 816-600-3111
Star Codes
Your request has been fulfilled, at leasfc in part/ by what is known as a
CDMA CDR Report. A CDMA CDR Report lists information about
incoming/outgoing calls including the digits dialed on the handset. As
a dialing shortcut, PCS subscribers may use star codes (an asterisk (*}
plus a short number sequence) when using our wireless telephones.
On call detail reports the star may be indicated by a letter "B", This
code will appear in the dialed digifcs column of the CDMA CDR Report.
Fotfowing is a list of the most common star codes. Additional star
codes may exist in the market from which the call is made. Please
contact the Subpoena Compliance Group at the number listed above for
more information concerning star codes.
*18 - Ping the nearest tower, call delivery activate
*180 - Call delivery deacfclvate
*2 - Customer Care
*3 - Payment Center
*4 - Account Information
*5 - Spanish Customer care
A113
<-{iQ
^^[S
c&
.? {
Sprint j^
c^i(^^
/^-c?
^e ^
Sector Layout:
Sprint (CDMA) and Nextel (iDEN) cell sites can be set-up in a variety of ways. Antennas may
be placed on different structures such as buildings, towers, water tanks, etc. Also, not every cell
site has three sectors. Some may have two sectors or may be omni sites, (Omni sites do not
have sectors). The direction that the sector faces depends on the need for coverage in a
particular area.
The Sprint (CDMA) network contains towers that have one of two labeling schemas to indicate
the direction that the azimuths face.
I. Nortel towers use the number 1 to indicate an alpha sector, number 2 to indicate
the beta sector, and number 3 to indicate the gamma sector of a standard three
sector mono-pole configuration.
II. Lucent towers use the number 2 to indicate an alpha sector, number 3 to indicate
the beta sector, and number 4 to indicate the gamma sector of a standard three
sector mono-pole configuration.
Sprint CDMA Sector Orientation
Nortel
2
3
Lucent
Alpha
Beta
Gamma
3
4
The Nextcl (iDEN) n&twork only utilizes Motorola technology where as the CDMA network
uses technologies from Nortel, Lucent (and Motorola).
A114
A115
IBtM^SiM
NORTEL
NORTEL
SAMSUNO
LUCENT
SAMSUNG
LUCENT
SAMSUNG
-NORTUZ
_NORTEL_
NORTEL
LUCENT
LUCENT
SAMSUNG"
NORTEt
SAMSUNG
NORTEL
NORTEL_
NORTEL
LUCENT
LUCENT
NORTEL
SAMSUNG
NORTEL
NORTEL
NORTEL
!^<^
'^^SSSse^^^M
1
2
-3
T
T'
6.
8
9
10-
TT
~12~
13
~^~
15"
~w
IT
18-
~w
2(T
21
-22~
~23~
"ERICCSSON
24-
ERiCCSSON
ERICCSSON
SAMSUNG
NORTEL
"ERICCSSON
ERICCSSON
ERICCSSON
25
26
~26~
~w
~28~
"29"30"
BRICCSSON
-3T
"ERiCCSSON
~33~
ERICCSSON
ERICCSSON
ERICCSSON
ERICCSSON
ERiCCSSON
LUCENT
NORTEL
LUCENT
TOCEN-T
~34~
LUCENT
TOCENT
NORTEL
NORTEL
LUCENT
LUCENT
NORTEL
32-:
-35~
~36'
-37~
'38'
1F
~40'
41
"42"
-43~
~45
-46~
47'48"
"50'
^^^^^2lASSSS;>%i:^^^^^^7y?s?;B?-?s^^&^KiK^!SsSsIAS^?S^
itockton 1 WSS'CA"
iayamon 1 WSS
ianta Maria "D"
iayamon 2 WSS
^r'lZOn PCS (Erie, P/lXAffiIiate)
iuffalol NYWSS
?UertO RiCO - sayamon 1
loTforkT
acoma 1 WSS
>FW " Dallas 1
lammond 1
l^mmond 2
-tlanta 1 GA NWV
:ansasCity1NWV -
t Worth 1TXNWV
maha 1 NE WSS_
^lahoma City
t Worth 2 TX NWV
louston 2 NWV
!ashvliie-i TN NWV
liamMFLNWV"
'envor 1 - engiewood, co
triando-1 FL NWV
rlando 2 FL NWV
tlanta 2 GA NWV
ash\/ifie2 TN NWVhoenix AR NWV
Nt^Chariotte NC
ttle Rock
OFFNorfolirVA"
AL-Morrisviiie 1 NC
AL:Mbrrisvl!le2~NC
m aha
OriZOn PCS (Charieston, WV) (Affiliate)
IC-Richmond
awaii
63 Moines - Urbaiitiale
8
A116
^fhoncilSwitcti
^RORTEL
NORTEL^
NORTEL
LUCENT
NORTEL
NORTEL
SAMSUNG
52
55
60
~g3-
"72
NORTEL
NORTEL
NORTEL
NORTEL
NORTEL
SAMSUNG
75
"NORTEL
LUCENT
"LUCENT
LUCENT_
LUCENT
LUCENT.
LUCENT
LUCENT
LUCENT
LUCENT
LUCENT
LUCENT
LUCENT_
"LUCENT
"LUCENT
~JK
~62
w
~92
-93
~M_
97
98
^9
100
~w
102"
Austin 1
^oachdafe IN- RCDLINAACA1 WSS
ian Antonio 1
3FW " Ft, Worth 1
^naheim SWAT
Kansas City SWAT
llamosa PCS (Appleton, lV/;(Aff[Nate) "D"
Charleston 2 Nteios
103
Sacramento
lorizon PCS {Waynesboro, VA 1) 2 (Affiliate)
106
^04~
1QZ-
1Q8109T(0~
-T13~
116
TT7~
12CT
123
LUCENT,
"LUCENT
~} 45"
N/A
-153-
137-
152~T54~
LUCENT
TUCENT
-159~
"NORTEL"
i71
NORTEL
N/A
^QiumbUS, OH - Worthington
Cincinnati-Shsronville
144
LUCENT
w_
-81
LUCENT
"NORTEL
^130"
LUCENT
"79
TOCENT
NORTEL
~N/A~
iirmingham
~7\
NORTEL
SAMSUNG
^mccssoN_
NORTEL
N/A
N/A
i/linneapolis 1
Minneapolis 2
l5_
"70
-MORTEL
"NORTEL
166
170
173^75~
^\w
181
os Angeles. - Ontario 2
)C - Beltsultle 3
'hoenix 1
/estburySWAT
pnngfield SWAT
an Francisco - Brisbane z
eattie" Redmond i
an Francisco - santa Rosa
idianapolis
3uisv(lle
IkrEdge Airave
A117
JIRm^SWRI
N/A
N/A
NORTEL
NORTEL
LUCENT
LUCENT
LUCENT
NORTEL
NORTEL
SAMSUNG
_^^^
LUCENT
NORTEL
LUCENT
~\Q2
^83
185
191
"We
205
206
Phoenix Airave
Ft Worth Airave
VIiami 1
Mas hvi! Ie
Detroit 1
Vlilwaukee " New Berlin i
Detroit 3 - Lansing 1
~2ff7~
Flaleigh - Momsviiie 2
"208-
Cleveland 1
209
212
214
218
-223-
3ittsburgh -1
LUCENT
LUCENT
LUCENT
LUCENT
"230-
Philadelphia 1 - Pennseiuken 1
LUCENT
LUCENT
241
244
TOCENT"
TOCENT
N/A
LUCENT
LUCENT
NORTEt
7*JORtEL
LUCENT
NORTEL
"LUCENT
LUCENT
LUCENT
LUCENT
NORTEL
"LUCENT
LUCENT
LUCENT
N/A
N/A
N/A
N/A
N/A
N/A
'23F
-233-
"240"
-iartford-Wallfngfoni t
245
247
253
^54
262
266
~267
268
269
270
~w\
^73-
Manhattan SWAT
30StOn - Woburn 1
Mew York - westbury i
-(OUSton - Westtand 1
-jOUSton ~ Fallsfeone 2 (Houston South 2)
-os Angeles' Santa Fe Springs 1
^A Unwired {Montgomery, AL} (Affiliate) "D"
Rochester
^eW York - Long Island City 3
-.OS Angeles - Santa Fe Springs 1
277
Mbany 1
278
^80
284
~290-
291
292
293
"294
295
296
-N/A
~N/A
~WT
NORTEL
"soe"
^34~
3reenvitie_2
N/A
N/A
340
TOCENt
~N/A
-N/A-
N/A
298
^4T
~342
343
~344-
^Jorcross SWAT
::ort Worth SWAT3rovi!!e SWAT
^ikridge SWAT
Mando SWAT
10
A118
liRiHoWSwttctii
N/A
N/A
os
LUCENT
LUCENT
NORTEL
LUCENT
345
346
351
~353-
^57
359
Chicago SWAT
Satsunna SWAT
Lenexa OS
Las Vegas 1
PhttacfetphJa 4 " Pennsauken 2
DFW - Fort Worth 3
"400
DC/Baltimore - Hanover i
LUCENT
LUCENT
~420
Connecticut - Wallingford 2
421
Boston - Wobum 2 .
LUCENT"
'425'
LUCENT
427
432
LUCENT
LUCENT
LUCENT
LUCENT
LUCENT
NORTEL
LUCENT
TUClNf
~434"
~436
DC/Baftimore - Hanover 2
442
-440
'448-
449
464
-.^
NORTEL
-476-
TOCENT
"LUCENT
N/A
-N/A
N/A
N/A
^i7A
N/A
N/A
N/A
N/A
N/A
~N/A
N/A
N/A
N/A
N/A
-N/A
N/A
N/A
N/A
474
^02
504
506
507
508
-509-
510
511
^5i2
513
~5W
515
516
-^y
518
519
-520-
521
522
-523-
"524
~N/A
525
N/A
N/A
~WA
-526-
N/A
-529-
N/A
-N/A
DC - Beltsville 2
438
NORTEL
NORTEL
LUCENT
DC - Bettsvllie 1
"527
528
530
531
Pittsburgh 2
Philadelphia 2
Phoenix 2
Miami 2
DFW - Dallas 2
Denver 2 - Engjewood 2
San Antonio 2
Seattle - Redmond 2
New York - Teterboro 2
SMS Repoll
SMS Repoll
SMSRepolE'
SMS Repofi
SMS RepolE
SMS Repoli
SMS Repoli
SMSRepoif
SMS Repol!
SMS Repoli
SMSRepoll
SMS Repoll
SMS Repol!
SMS Repoll
SMS Repoli
SMS Repoll
SMS Repoll
SMS Repoll
SMS Repoll
SMSRepoT
SMS Repoll
SMS Repo!)
SMS Repoll
SMS Repoll
SMS Repoll
SMS RepoSI
11
A119
pBKoneiSwitcHI
N/A
N/A
LUCENT
LUCENT
532
-533-
"505
541
LUCENT
MORTEL
LUCENT
NORTEL
NORTEL
NORTEL
NORTEL
NORTEL
NORTEL
NORTEL
"546
"553
NORTEL
NORTEL
^70
"NORTEL
N/A
NORTEL
~N/A
N/A
N/A
~WA
NORTEL
"NORTEL
LUCENT
NORTEL
"NORTEL
NORTEL
NORTEL
TUCENT
LUCENT
"NORtEL
LUCENT
LUCENT
LUCENT
LUCENT
.LUCENT
TUCENT
LUCENT
NORTEL
-NORfEL-
"NORTEt
NORTEL
NORTEL
NORTEL
NORTEL
LUCENT"
TUCENT
LUCENT
NORTEL
LUCENT
554
558
559
561
"564
565
-566
^67
568
588
-600
601
601
602
-Q^
604
604
~606
607
622
623
624
~G2Q
630
631
633
634
636
638
639
-640-
642
644
SMS Repdi
SMS Repol!
UbiquiTei (Boise, ^(Affiiratej
NJew York - Hsrrison
DC " eikridge
Raleigh - MorrtsvUEe 1
-A Unwired (Jackson, MS i) (Afffiiats)
Richmond 1
3riando 1
Atlanta - Korcross i
Vlemphis 1
3rlando 2
-louston - Fallstone 1 (Houston South 1)
3harlolte 1
M rave
<noxvE!le 1
M rave
Mrave
;\irave
(\irave
Jacksonvilie 1
fampa1
(\irgate PCS (GreenvWe, SC1) CAffiliate)
Atlanta - Rosweii i
Chicago - Brldgevlew 2 (Chicago S.)
Atlanta - Rosweii 2
Mamosa PCS (Oklahoma City){ Affiliate) "D"
San Diego 1
..os Angeies - xrvine i (Grange County)
-os Angeles" Burbank 2 (Los Angeies North, LA3)
-os Angefes - Ontario i
.os Angeles - irvine 2 (Los Angeles South, LA 1)
-os Angeles - Burbank i (Los Angeles North, LA 2)
-648-
649
650
652
654
655
656
-678-
679
~680-
688
"690
12
A120
NORTEL
NORTEL
LUCENT
LUCENT
-69T
692
"G93
Houston - Westiand 2
Austin 2
UbiquiTel/w3M5<////e, ;/V;(Affillate} "D"
Waliingford 3 "Deactivated"
13
A121
Dialed digits:
M_R#:
This column reflects the digits that the caller enters into
the keypad of the phone. If the call is an incoming cafl/
this will be the Sprint PCS target number.
Mobile Roie (Type of Call). Listed as outgoing,
incoming/ routed call or undetermined.
Start Date:
End Date:
Duration:
Repoll number: This reflects which phone switch handled the call.
First Cell:
Specific cell site in which the call was ended. The first
digit reflects the sector. The last 3-4 digits represent
the site number.. (See attached "Three Sector
Layout" page for sector orientation.) For example, if
A122
Dialed digits:
This column reflects the digits that the caller enters into
the keypad of the phone. If the call is an incoming call,
this will be the Sprint PCS target number.
MR #:
Start Date;
End Dates
Duration;
Repoll number: This reflects which phone switch handled the call
First Cell;
Specific cell site in which the call was ended. The first
digit reflects the sector. The last 3-4 digits represent
the site number.. (See attached "Three Sector Layout"
page for sector orientation.) For example/ if the number
in the column reads 2083, the cell site is 083 and the
sector is 2,
A123
Key to Understanding CDMA Call Detail Reports, cont*Routed calls come in two main varieties. The first, also known as Temporary
Local Directory Number (TLDN). They may be considered to be bridge/router
numbers to complete a ca!l. The second is when a call in not answered^ but is
routed to voicemail. Calls routed straight to voicemail will also have an "11"
before the number indicated in the "CaliecLNbr" column. For handsets using
visual voicemail/ these numbers may replace the "11" in the called number
836-4746, The indicator that Sprint's Visual Voicemail platform was used within
the session appears as 624500000XXXXXXX.
*The CDMA call detail report may indicate the sending and receipt of text
messages and e-mail. While not flagged as text messages, the line will indicate
no duration, the dialed digits column will either be blank or will show an e-mail
address^ and the repoll coiumn may contain one of the following numbers: 13;
291-298; 347; 506-533; 681-684; 686-688.
* On the CDMA network/ Sprint maintains Gateway and SWAT (Soft Wireless
Access Tandem) networks in areas where there are large Sprint customer
populations. These provide the required extra space that helps Sprint maintain
all of the calls. When a call moves through a gateway or SWAT ce!l site
information is not retained and is not recoverable.
*Please be advised that as of October 12, 2010, all CDMA CDR (Cali Detail
Record) text message time stamps are kept in Central time zone. Records prior to
October 12, 2010 are either in Central or Eastern time zone. Sprint is unable to
determine which time zone is reflected in records older than October 12, 2010,
*Shorfc codes/ also known as short: numbers/ are special telephone codes/
significantly shorter than full telephone numbers/ which can also be used to
address SMS and MMS messages from mobile phones or fixed phones. Short
codes are often associated with automated services. An automated program can
handle the response and typicaliy requires the sender to start the message with a
command word or prefix. A list of short codes is not maintained by Sprint as
number of short codes is extensive and constantly growing. Example of a short
code- the customer may want updates pertaining to their favorite sports team.
The customer wouid sign up with that team in order to receive text message
updates relevant to the team.
At 24
Network Vision
The technology used by the Network Vision is an advancement upon the existing Sprint 3G
network. Part of the Network Vision Plan is to create additional and convert pre-existing ceil
towers to support the network traffic. Sprint is currently updatlng/adding new switches and
cell sites. Network Vision will provide a better experience for Sprint customers.
During this time of continual change with She Sprint CDMA network. Sprint Legal Compiignce
will provide requesters with cell towers that are fisted as ^'pending" along with towers that
are listed as "active" on the Sprint cell site lists. Ceil site lists are updated monthly.
Therefore, sites that state "pending" may actually be "active" at the time records/cell site lists
are released.
_Akron OH
Akron OH
Atlanta GA
.AUanta GA
JBayampn PR.
Bayamon PR
Buffalo NY
Charlotte NC
Cheyenne WY
Chicaao IL
422
426
93
209
431
440
35
425
426
427
426
424
420
24
11
39
13
72
Fb Worth TX
Ft: Worth TX
Hawaii
Houston TX
Houston TX
Kansas CEfcv MO
Kansas Citv MO
Miami FL
Morrisvilie NC
Morrisvifle NC
433
434
449
423
435
432
443
437
446
447
26
28
48
94
29
25
38
31
42
43
Nashville TN
Nashville TN
Norfolk VA
Omaha NE
Oriando FL
Ortando FL
Phoentx AZ
Richmond VA
Stockton CA
Tacoma WA
436
441
445
425
438
439
442
448
424
513
30
36
41
26
33
34
37
47
20
FAQ's:
Akron/ Ohio is currently working in tandem with the Chicago Vision Repotl.
The time zone indicated in the CDR (ca!! detail records) wiif be derived from the
switch. Therefore, the time stamps for call detail records with Repoil 93/NEID 422
(Akron switch) wilt reflect the Eastern Time Zone and the time stamps for call detail
records with Repol! 72/NEID 420 (Chicago switch) will reflect the Central Time Zone.
Tacoma, Washington is currently working in tandem with the Stockton Vision RepoH.
Bayamon 2 is currently working in tandem with the Bayamon 1 Vision Repoll.
A125
4G Data
Sprint is also investing in 4G data services speeds with both LTE and
WiMax. The network is always looking for the best possible service for
customer handsets/ tablets and data cards. With that said/ IP connection
records may be produced from one of three reports. These reports are
called:
3G IPDR" third generation data provided on handsets, tablets and data
cards
WiMAX- fourth generation data which provides faster data retrieval to
Sprint customers
A126
4/3/2013 9:39 AM
Call Records for PTN 2039548238
2/14/135:13:11
2/14/131:45:30
2/14/131:46:36
2/14/131:50:47
2/14/131:51:27
2/14/132:18:46
2/14/132:33:41
2/14/134:27:46
2/14/135:13:43
Outbound
Inbound
Outbound
Inbound
Outbound
Outbound
Inbound
2/14/131:32:01
2/14/131:25:33
D1ALED_D!GITS | NI_R_#^
2/14/131:31:04
STARTJ3ATE
2/14/130:04:34
2/14/130:11:12
2/14/130:59:09
2/14/130:58:38
2/14/130:59:06
2/14/130:59:22
2/14/131:00:26
2/14/131:24:54
ENDJ3ATE
2/14/130:04:34
2/14/130:11:12
2/14/130:58:09
2/14/130:58:38
2/14/13 0:5S:OS
2/14/130:59:22
2/14/131:00:26
inbound
Outbound
Inbound
Outbound
inbound
inbound
Outbound
Outbound
Outbound
Outbound
Routed Call
Routed Call
Routed Call
Inbound
Inbound
Inbound
Routed, Call
Inbound
Inbound
2/14/13-11:01:32
Outbound
Snbound
Routed Call
2/14/1311:20:17
2/14/1311:22:21
2/14/1311:38140
2/14/1311:44:53
Outbound
Outbound
DURATION (SEC)
297
507
REPOLL_#
0
0
1ST CELL
0
523
293
420
420
420
506
510
420
0
0
4000S
40037
40006
40006
40006
40006
20037
40006
40006
0
0
0
20037
40006
40006
0
0
40006
0
0
20037
40006
40177
30112
30141
20082
30082
20002
523
294
420
420
420
517
420
294
530
420
420
420
420
420
528
0
0
0
0
39
57
6
5
18
23
54
36
0
43
41
33
40
34
2S
420
420
420
420
420
420
420
420
508
517
5-!3
12
12
8
0
D
0
5
46
2/14/139:33:20
2/14/139:35:23
2/14/1311:01:32
2/14/1311:20:17
2/14/1311:22:27
2/14/1311:38:40
20
2/14/1311:44:53
2/14/139:00:34
2/14/13 8:55;0-(
2/14/131:45:36
2/14/131:46:41
2/14/131:51:05
2/14/131:51:50
2/14/132:19:40
2/14/132:34:17
2/14/134:27:46
2/14/135:14:26
2/14/135:16:52
2/14/135:19:09
2/14/13 5:2D;17
2/14/135:24:05
2/14/135:32:14
2/14/136:31:51
2/14/136:36:25
2/14/136:42:09
2/14/137:11:24
Outbound
Outbound
RoutedCalI
(203) 507-4725
(203) S97-5409
Outbound
(203) 954-8238
Routed _Cal!
(203) S54-8238
(203) 954-8238
(203) 954-8238
(203) 892.1751
(203) 507-4725
(203) 997-5409
(203) 892-1751
CALLING^NBR | CALLED_NBR
(313) 283-0518
(203) 954-8238
(203) 954-8238
(313)283-0518
(203) 954-8233
(203} 606-5248
(203) 606-5248
(203) 954-8238
_(203) 954-8238 | (203) 606-5248
(203) SOB-5248
(203) 954-8238
(203) 954-8238
(203) 893-0262
(203) 954-8238
(203) S96-5436
(203) 954-8238
(203) SOS-5248
(11203)954-8238
(11203)954-8238
(203) 892-175-i
(203) 95^8238
(203) 606-5248
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-S233
(203) 954-8238
(203) 997-5409
(203) 8-14-9712
(203) 997-5409
(203)814-9712
(203) 507-4725
(203) 954-S238
(203) 954-8238
(203) 954-823S
(11203)954-8238
(11203)954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 814-9712
(203) 814-9712
(203) 814-9712
(203) 996-5436
(203) 305-7302
(11203)954-8238
<203) 507^725
<203) 996-5436
(203) 936-5436
(203) 954-3238
(203) 954-8238
(203) 954-8238
(11203} 954-8238
(203) 305-7302
(203) 893-7860
(203) 954-8238
(203) 996-5436
(203) 954-8238
2/14/135:18:36
2/14/135:19:37
2/14/135:23:31
2/14/135:31:46
2/14/136:31:39
2/14/136:36:13
2/14/13 6:42:01
2/14/137:11:24
2/14/138:55:01
2/14/139:00:34
2/14/139:30:13
2/14/139:32:34
2/14/139:35:03
(203) 954-8238
(319)242-7350
(203)231-5011
(203) 305-7302
(313)283-0518
(203) 954-8238
(203) 954-8238
1 of 30
LAST CELL
0
0
0
0
0
0
20037
40006
401 n
30112
20255
20255
40082
20002
0
20037
20037
40006
40006
40006
40006
20037
40006
40006
0
0
0
20037
40006
40006
0
0
4000S
f^.
c^
<
H/LR_#
STARTJXTE
2/14/1312:41:42
DIALEDJ31G1TS
inbound
2/14/1311:45:45
2/14/1311:50:04
2/14/13 11:51:09
2/14/1311:51:38
2/14/1312:12:42
2/14/1312:17:12
2/14/13 12:18:34
2/14/1312:28:58
2/14/1312:31:17
2/14/1312:32:18
2/14/13 12:33:20
2/14/13 12:36:19
2/14/1312:37:42
2/14/13 12:38:09
2/14/1312:33:52
2/14/13 12:39:29
2/14/13 12:40:15
2/14/1312:41:03
2/14/1312:41:05
2/14/1312:41:42
2/14/1312:42:32
(203) 954-7685
DURATION (SEC)
0
516
505
524
511
524
511
517
420
511
523
528
291
420
0
0
0
0
21
0
0
0
0
0
0
0
0
0
0
79
0
0
0
0
25
420
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
Inbound
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
Outbound
Inbound
Outbound
inbound
Outbound
inbound
Routed Call
Outbound
32
294
531
508
513
517
292
295
420
2/14/13 12:12:42
2/14/13 12:17:12
2/14/1312:18:34
2/14/1312:29:19
2/14/131^31:17
2/14/1313:00:44
2/14/1313:04:37
2/14/13 13:07:27
2/14/1313:10:34
0
0
0
0
420
REPOLL_#
294
524
511
532
521
513
531
420
292
297
2/14/1313:13:04
2/14/1313:14:16
0
0
44
420
420
2/14/1313:12:12
2/14/1312:42:24
2/14/13 12:33:20
2/14/1312:36:19
2/14/1312:37:42
2/14/13 12:3B:09
2/14/13 12:38:52
2/14/1312:39:29
2/14/13 12:40:15
2/14/1312:41:03
2/14/1312:32:18
2/14/13 13:23:50
6
44
509
Inbound
2/14/13 13:23:50
2/14/1313:25:31
2/14/1313:27.24
2/14/1313:29:55
2/14/13 -(3:43:28
2/14/1313:43:30
2/14/1313:43:44
2/14/13 13:44:29
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
2/14/1312:42:32
END^DATE
2/14/1311:45:45
2/14/13 11:50:04
2/14/1311:51:03
Outbound
Inbound
2/14/1313:25:31
2/14/1313:27:24
2/14/1313:29:55
2/14/1313:42^44
2/14/13 13:43:28
2/14/13 13:43:38
Outbound
(203) 954-8238
(203) 95-4-76S5
Outbound
2/14/1313-43:45
Outbound
Routed Calf
(203) 997-2914
(203) 954-823&
(203) 954-6238
(203) 954-7685
(203) S54-8238
(203) 507-4725
(203) 954-8238
(203) 954-8238
(203)231-1627
(203)231-1627.
(203) 954-8238
(203) S54-8238
(203)231-1627
(203) 954-8238
(203)231-1627
(203) 507-4725
(203) 954-8238
(11203)954-8238
(203)231-1627
2/14/1311:51:38
CALLED_NBR
(203) 954-8238
(203) 893.7860
(20S) 954-8238
(203) 893-7860
(203) 305-7302
(203) 954-8236
(203) 305-7302
(11203)954-8238
(203) 954-8238
(203)231-1627
(203) 954-8238
(203)231-1627
(203) 954-8238
(203)231-1627
(203) 954-8238
(203) 231-1627
(203) 954-8238
(203)231-1627
(203) 954-7S85
(203) 954-823$
Outbound
(203) 954.8238
(203) 231-1627
2/14/13 13:00:44
2/14/13 13:04:37
2/14/1313:07:02
2/14/1313:10:02
2/14/1313:12:12
2/14/1313:13:04
2/14/13 13:14:16
4/3/2013 9:39 AM
CALLING_N8R
(203) 893-7860
(203) 954-8238
(203) 893-7860
(203) 954-8238
(203) 954-8238
(203) 305-7302
(203) 954-8238
(203) S92-1440
(203)231-1627
(203) 954-8238
(203)231-1S27
(203) 954-8238
[203)231-1627
(203) 954-8238
(203)231-1627
(203) 954-8238
(203)231-1627
(203) 954^238
(203) 954-8238
(203)231-1627
(203) 954-3238
(203) 954-8238
(203)231-5011
(319)242-7350
[203) 954-8238
(203)231-1627
(203) 954-823S
(203) 231-1627
(203)231-1627
(203) 954-5238
(203)231-1627
(203) 954-6238
(203) 954-8238
(203) 231-1627
(203) 231-1627
(203) 954-8238
1ST CELL
0
2 of 30
LAST CELL
0
20037
40006
0
0
0
20037
0
0
0
0
0
0
0
0
0
Q
20037
0
0
0
0
20037
40006
0
20037
0
0
20037
0
0
0
0
20037
0
0
40006
20037
0
0
0
0
0
0
0
20037
0
0
0
0
0
0
0
20037
20037
40006
20037
00
c^
(203) 954-76S5
(203) 954-B238
(203) 954-8233
(203) 954-8238
(203) 308-9065
CALLED_NBR
(203) 954-8238
(203) 751-2553
(203) 751-2553
(203) 507-4725
(203) 507-4725
(203) 507-4725
(203)231-1627
(203) 954-8238
(203) 954-8238
(203) 606-5248
(203) 606-5248
(203) 954-8238
(203) 954-8238
(203) 878-7999
(203) 878-7999
(203) 606-5248
{203} 308-S065
(203) 954-8238
(11203)954-8238
(203) 308-9065
(203) 954-823S
(203) &54-823S
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 308-9065
(203) 954-8238
(203) 362-5331
(203)814-9712
(203) 954-8238
(203) 954-8238
4/3/2013 9:39 AM
CALUNG^NBR
-868
(203) 954.8238
(203) S54-8238
[203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 997-1606
(203)231-5011
(203) 954-8238
(203) 954-8238
(203) 308-9065
(203) 60&-5248
(203) 954-8238
(203) 954-8238
(203) 954-8235
(203) S54-8238
(319) 242-735Q
(203) 231-5011
(203) S54-8235
(203) 308-9065
-888
-858
-868
(203) 308.6984
(203) 954.8238
(203) 814-9712
(203) 954-8238
(203) 954-8238
(203} 308-9065
(203) 954-7685
(203) 954-8238
(203) 954-8238
CDMA twork
I^.R_#
Outbound
2/14/13-16:24:13
2/14/1315:18:03
2/14/1315:21:24
2/14/1315:23:41
2/14/13 15:25:41
2/14/13 15:46:01
2/14/13 15:52:09
2/14/1316:08:57
2/14/1316:08:55
2/14/13 16:16:51
2/14/13 16:18:32
2/14/1316:19:01
2/14/1316:20:34
2/14/1316:21:03
2/14/1316:22:36
2/14/1316:23:04
2/14/1316:24:37
2/14/1315:17:1-1
Inbound
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
Inbound
D!ALED_D!GITS
Outbound
(203)751-2553
(203)751-2553
(203) 507-4725
(203) 507-4725
(203) 507-4725
(203)231-1627
(203) 954-8238
(203) 606-5248
291
2/14/13 15:16:00
REPOLLJi
507
420
420
420
420
420
420
420
510
420
420
Inbound
Outbound
Inbound
2/14/1316:30:58
2/14/1316:38:36
2/14/1316:54:00
2/14/13 18:55:08
2/14/1316:55:39
2/14/13 17:08:51
2/14/1317:36:46
2/14/1317:53:33
Inbound
Outbound
Outbound
inbound
inbound
Outbound
Inbound
Inbound
Inbound
Inbound
Inbound
Outbound
RoutecLCatl
Inbound
Outbound
Outbound
Outbound
Inbound
Outbound
2/14/1318:22:49
2/14/1316:38:54
2/14/1316:54:00
2/14/13 16:55:57
2/14/1316:55:39
2/14/1317:09:27
2/14/1317:42:57
2/14/1317:54:10
2/14/1318:23:58
0
0
40
0
24
39
18
0
48
0
36
371
37
69
420
533
420
420
297
291
508
233
293
420
530
420
420
420
292
420
528
420
420
420
420
420
420
420
(203) 606-5248
Outbound
0
48
71
(203) 9S4-8238
(203) 87S-7999
(203) 878-7999
(203) 606-5248
(203) 9S4-8238
(203) 954-8238
Inbound
2/14/13 16:3-i:37
inbound
182
41
97
409
0
21
6
0
0
0
2/14/1315:18:03
2/14/1315:18:22
2/14/1315:23:00
2/14/1315:24:04
2/14/1315:39:12
2/14/1315:52:09
2/14/1316:08:36
2/14/1316:03:49
2/14/13 16:16:51
2/14/1316:18:32
2/14/1316:19:01
2/14/1316:20:34
2/14/1316:21:03
2/14/1316:21:56
2/14/1316:23:04
(203) 954-8238
(203) 954-8238
(203) 362-5331
(203)814-9712
(203) 954-8238
(203) 954-7655
(203) 954-8238
(203) 954-8238
(203) 954-8238
3 of 30
0
40037
40037
0
40037
40037
40177
30022
0
30022
0
0
0
LAST CELL
0
40006
40006
40006
40006
40006
30075
1ST CELL
0
40006
40075
40006
40006
40006
30075
30075
0
40037
20037
0
20037
40037
20177
30022
0
30022
0
0
0
0
0
30022
0
30022
30022
40038
0
40037
0
40006
40006
40006
20037
20008
0
0
30022
0
30022
30022
40038
0
40037
0
40006
40006
40006
20037
05
Csl
<
4/3/2013 9:39 AM
(203) 954-8238
(203) 954-823&
(203) 606-5248
(203) 954-8238
(203) 606-5248
(203) 954-8238
(203) 954-8238
(203)627-8716
(203) 954-8238
(313)283-0518
(313)283-0518
DIALED DiGiTS
(203) 954-&238
(203) 954-8238
(203) 507-4725
(203) 308-8681
(203) 308-8681
(203)908-5104
STARTJ)ATE [ ENDJ)ATE
2/14/13 22:14:34
2/14/1323:00:31
2/14/1323:13:50
2/14/1323:15:05
2/14/13 23:23:13
2/14/1323:38:59
2/14/1323:41:45
2/14/1323:56:22
2/15/130:12:55
2/15/130:13:30
M_R_#
Inbound
2/15/13 0:14:49
Outbound
(203) 954-8238
inbound
Inbound
Inbound
2/15/130:17:18
Inbound
Inbound
(203) S54-S238
(203)627-8716
(203) 606-5248
(203) 954-8238
(203) 954-3238
Outbound
Outbound
inbound
Outbound
Inbound
Inbound
Outbound
(203) Q54-8238
Outbound
Inbound
Outbound
Inbound
Inbound
(203) 606-5248
Outbound
Inbound
Routed Call
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
Inbound
Inbound
2/14/1318:23:48
2/14/1319:46:52
2/14/13 20:05:33
2/14/1320:15:24
2/14/1320:15:47
2/14/1320:17:16
2/14/1320:21:44
2/14/1320:39:55
2/14/1320:40:36
2/14/1320:41:37
2/14/1320:41:44
2/14/1320:45:24
2/14/1321:01:17
2/14/13 21:44:32
2/14/1321:57:31
2/14/1321:58:53
2/14/1322:03:07
2/14/1322:13:40
2/14/13 22:14:00
2/14/1322:59:56
2/14/1323:13:50
2/14/1323:15:05
2/14/1323:23:13
2/14/1323:38:59
2/14/1323:41:45
2/14/1323:56:22
2/15/130:12:37
2/15/130:13:19
2/14/1318:25:07
2/14/1319:52:28
2/14/1320:05:33
2/14/1320:15:31
2/14/1320:16:53
2/14/1320:17:44
2/14/1320:21:44
2/14/1320:44:55
2/14/1320:40:36
2/14/1320:41:40
2/14/1320:41:44
2/15/130:14:05
(203) 954-8238
(203) 606-5248
(203) 954-8238
Outbound
2/15/130:15:41
(203) 606-5248
Outbound
Inbound
Inbound
2/15^30:26:36
2/15/130:28:51
2/15/130:52:25
2/15/131:44:26
2/15/130:20:47
2/14/1322:13:40
2/U/132-(:02:53
2/14/1321:44:57
2/14/1321:57:31
2/14/1321:58:53
2/14/1322:03:07
2/14/1320:46:13
Inbound
Outbound
2/15/130:16:09
2/15/130:17:56
(203) 954-8238
(203) 60S-5248
(203) 954-3238
2/15/130:19:50
2/15/130:25:56
2/15/130:26:56
2/16/130:52:25
2/15/13 1:44:01
DURATION (SEC)
75
336
0
7
66
28
0
300
0
3
0
49
96
25
0
0
0
0
34
35
0
0
0
0
0
11
0
18
44
28
38
57
40
115
0
25
420
0
40006
40006
20037
40006
20037
20037
40006
40006
0
40006
0
0
0
0
40006
40006
30037
30037
30075
0
40006
0
40037
0
40006
40006
20037
0
0
0
20037
40145
4 of 30
LAST CELL
40075
30145
0
30037
20037
30075
40037
0
40037
0
40006
40006
20037
0
0
0
0
40006
40006
0
0
0
0
20037-
0
0
40006
40006
20037
40006
20037
40006
40006
0
40006
co
<
DURATION (SEC)
ENDJ3ATE
START_DATE
2/13/131:45:16
2/15/13 2:36:29
2/15/13 3:45:37
2/15/133:50:56
2/15/13 3;57;43
IULRJ^
Routed Call
2/15/134-19:32
2/15/13 1:46:09
2/15/132:36:29
Outbound
2/15/134:47:08
2/15/13 4:53:12
2/15/135:02:36
2/15/135:17:10
2/15/136:12-26
2/15/136:13:21
2/15/137:17:30
2/15/137:13:30
(203) 954-8238
(203) 954.8238
(203) 954-823S
(203) 954-8238
(203) 954-8238
Inbound
Outbound
Inbound
Inbound
Outbound
Outbound
RoutedjCall
Routed Call
Routed_Ca)i
Inbound
Inbound
Outbound
Routed Call
2/15/137:19:42
DIALED^DlGrTS
(203) 606-5248
Inbound
0
0
53
0
7
0
Outbound
2/15/135:17:16
2/15/136:12:26
2/15/136:13:21
2/15/13 7;17:30
2/15/137:19:30
2/15/137:19:42
2/15/137:20:47
2/15/137:24:38
2/15/137:24:59
2/15/137:38:07
2/15/137:44:14
inbound
Outbound
Outbound
Outbound
inbound
Outbound
Inbound
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
0
0
0
49
0
0
23
0
0
0
30
26
36
37
0
0
0
0
0
0
0
6
0
0
5
2/15/135:02:42
2/15/1310:02:51
2/15/133:50:56
2/15/133:57:48
2/15/134:19:32
2/15/134:47:13
2/15/134:53:18
2/15/133:45:44
Outbound
2/15/137:20:47
2/15/137:24:33
2/15/137:24:59
2/15/137:38:07
2/15/137:44:14
2/15/13 7:47:58
Routed Call
Outbound
2/15/137:47:58
(203) 954-8238
(203) 606-5248
(203) S06-5248
(203) 954-8233
(11203)954-8238
(203) 954-8238
(11203)954-8238
(203) 606-5248
(11203)954-5238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(203) 606-5248
(203)627-8716
(203) 954-8238
(203) 954-S238
inbound
(203) 305-7302
(203) 954-8238
(203) 606-5248
(203) 893-7860
(203) 308-86S1
(203) 507-4725
2/15/1310:02-14
Outbound
(203} 305-7302
(203) 954.8238
(203) 606-5248
(203) 954-S238
(203) 606-5248
(203) 606-5248
(203) 954-8238
(203) 606-5248
(203) 954-8238
(203) 893-78SO
(203) 305-7302
(203) 8S3-7860
(203) 954-823S
(203) 954-8238
(203) 893-7860
(203) 954-8238
(203) 893-7860
(203) 606-5248
(203) 893-7860
(203) 308-8681
(203) 507-4725
2/15/13 7:54:37
2/15/137:54:37
2/15/137:58:24
2/15/13 7:58:24
2/15/137:58:57
2/15/13 7:53:57
2/15/138:00:13
2/15/138:00:13
2/15/138:26:13
2/15/13 S:25;24
2/15/138:27:51
2/15/138:27:51
2/15/138:30:24
2/15/135:30:24
2/15/138:34:31
2/15/13 8:34:54
2/15/13 8:46:24
2/15/138:46:24
2/15/138:49:19
2/15/13 8;49;19
2/15/138:55:20
2/15/138:55:20
2/15/139:07:37
2/15/139:08:07
2/15/139:26:42
2/15/13 9:27:08
2/15/13 10:oT22~}~2/15/13 10:01:58'
CALLED_NBR
4/3/2013 9:39 AM
CALUNQ_NBR
(203) 954-8238
(203)627-8716
(203)627-8716
(203)627-8716
(203)627-8716
(203) 954-8238
(203)627-8716
(203)627-8716
(203)627-8716
(203)627-8716
(203) 954-S238
(203) 954-8238
(203) 606-5248
(203) 305-7302
(203) 954-8238
(203) 954-&238
(203) 606-524S
(203) 954-8238
(203) S06-5248
(203) 954-S238
(203) 954-8238
(203) 606-5248
(203) 954-8238
(203) 606-5243
(203) 954-8238
(203) 954-8238
(203) 954-823B
(203) 893-7860
(319)242-7350
(203) 954-8236
(203) 893-7860
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
CD M A ' twork
1ST CELL
b\STCELL
5 of 30
REPOLL_#
40006
420
20037
0
40006
0
20037
20037
20037
20037
0
0
0
0
0
0
0
20037
20037
0
0
0
20037
0
0
40112
0
0
0
20082
20082
30075
30075
0
0
0
20037
0
0
40112
0
0
0
20082
20082
0
0
0
0
0
0
0
0
0
30075
30075
0
0
20037
40006
0
20037
0
40006
0
20037
294
420
512
420
52S
420
420
420
420
529
529
291
292
521
519
293
298
512
526
296
512
521
509
296
420
51 &
292
420
298
512
516
420
420
420
420
n
<
D|ALED_DiGrrS
(203) 997-1606
(203) 954-8238
Inbound
2/15/13 10:08:17
START^DATE
2/15/1310:03:02
2/15/1310:06:47
2/15/1310:08:17
END_DATE
2/15/1310:03:40
2/15/1310:07:27
M_R_#
Outbound
Inbound
2/15/13 10:29:4-!
RoutecLCali
Outbound
Routed Call
Inbound
Routed Call
Inbound
DURATION (SEC)
2/15/1311:39:18
REPOLL#
38
420
40 j 420
0 1 293
420
51
6 of 30
LAST CELL
40006
40006
0
40075
0
0
0
Q
0
0
0
0
0
11
0
0
a
61
18
37
30
24
54
0
0
40006
40006
40006
40006
20037
20304
0
20001
40006
0
0
0
40006
40006
40006
40006
20037
0
0
20037
33
420
420
420
420
420
420
420
291
520
524
510
298
40006
40006
20037
40006
40006
40006
1ST CELL
40006
40006
0
20037
20037
40006
40006
20037
40006
40006
40006
40006
0
0
0
0
5
0
0
4D006
0
0
0
0
0
0
0
0
40006
0
5
22
23
15
5
11
0
0
2/15/1313:44:46
2/15/1313:48:35
2/15/1313:49;10
2/15/1313:53:41
2/15/1313:54:08
2/15/1313:59:46
2/15/13 14:03:27
2/15/1314:04:41
2/15/1314:05:10
2/15/1314:06:15
2/15/1314:07:29
2/15/1314:08:53
2/15/1314:08:57
2/15/1314:19:10
2/15/13^4:26:48
2/15/1314:39:11
2/15/13 14:45:22
2/15/13 14:49:37
2M 5/13 14:51:08
2/15/1315:01:31
2/15/13 15:23:44
2/15/1315:28:11
420
509
298
518
509
521
511
520
512
420
296
294
513
420
420
420
420
420
420
525
2/15/1311:43:10
2/15/1311:58:25
2/15/13 12:47:59
2/15/1313:29:59
2/15/1313:34:55
2/15/13 13:39:39
2/15/1310:30:32
2/15/1310:50:55
2/15/1311:36:49
(203) 606-5248
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 354-8238
(203) 954-8238
Outbound
Inbound
Outbound
Routed Call
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
inbound
Outbound
Inbound
Outbound
Inbounci
Inbounci
Inbound
Inbound
Outbound
inbound
Outbound
Outbound
Outbound
inbound
(203) 954-&238
Routed_Ca!l
Inbound
(203) 354-8238
Outbound
(203) 954-8238
(203) 954-8238
(203) 893-7860
(203) 954-7685
(203) 954-8238
(203) 606-5248
(203) 954-8238
(203) 954-8238
(203) 893-7860
(203) 260-1864
(203) 954^238
(203)250-1864
(11203)954-8238
(203) 954-S238
(203)260-1864
(203)231-1627
(203) 954-S238
(203) 893-7860
(203) 954-8238
(203) 893-7860
(203) 954-&238
(203) 954-8238
(203) 833-7860
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 8S3-7860
(203) 954-8238
(203) 606-5248
(203)231-1627
2/15/13.13:43:14
2/15/1310:50:22
2/15/1311:36:44
2/15/1311:38:56
2/15/1311:42:47
2/15/13 11:58:10
2/15/13 12:47:54
2/15/13 13:23:48
2/15/13 13:34:55
2/15^1313:39:39
2/15/13 13:43:14
2/15/13 13:44;46
2/15/13 13:48:35
2/15/13 13:49:05
2/15/13 13:53:41
2/15/1313:54:08
2/15/1313:59:46
2/15/1314:03:27
2/15/13 14:04:41
2/15/1314:05:10
2/15/13 14:06:15
2/15/1314:07:29
2/15/1314:08:42
2/15/1314:08:57
2/15/1314:19:10
2/15/13 14:26:48
2/15/1314:38:10
2/15/1314:45:04
2/15/1314:49:00
2/15/1314:50:38
2/15/-13 15:01:07
2/15/13 15:22:50
2/15/1315:28:11
(203) 606-5248
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
CALLED_NBR
(203)997-1606
(203) 954-8238
4/3/2013 9:39 AM
CALLiNG_NBR
(203) 954-8233
(203)997-1606
(203)231-5011
(203) 954-8238
(203) 954-7685
(203) 954-7685
(203)231-5011
(319) 242-7350
(203)231-5011
(203)908-5104
(203)231-5011
(203)260-1864
(203) 954-8238
(203} 954-8238
(203)260-1864
(203) 954-8238
(203) 954-76&5
<2D3) 260-1864
(203) 954-8238
(203) 954-8238
(203) S93-7860
(203) 954-6238
(203) 693-7860
(203) 954-8238
(203) 893-7360
(313)283-0518
(203) 954-8238
(203) 893-7860
(203)231-1627
(203) 606-5248
(319)242-7350
(203) 954-8238
(203) 954-823S
(203) 954-76S5
(203) 954-8238
(203) S54-8238
CM
co
4/3/2013 9:39 AM
CALUN(3_NBR
CALLED^NBR
(203) 954-8238
(203)260-1864
(203) 954-823S
(203) 735-1885
(203) 305-7302
(203) 954-8238
(203} 512-1376
(203) 954-8238
(203) 305-7302
(203) S93-78SO
(203) 308-6984
(203) 308-5984
[11203)954-8238
(203) 954-S238
(203) 512-1376
(203) 693-7850
(203) 954-8238
(203) 954-5238
(203) S54-S238
(203) 954-8238
(203)908-5104
(203) 627-8716
(203) 954-8238
(203) 354-8238
(203)908-5104
(203) 954-8238
(203) 308-8681
DiALED_D)G1TS
(203) 954-823S
(203) 735-1385
(203) 954-8238
(203)997-1606
(203)512-1376
(203) 308-5984
(203) 308-6984
(203) 954-8238
<203) 954-8238
(203) 606-5248
(203) 512-1376
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 308-8681
(203)997-1606
0
40006
40037
56
21
76
0
0
420
420
420
509
520
521
7 of 30
0
40006
20037
0
20037
400DB
4000S
0
0
0
4000B
40006
40006
30075
30075
0
30001
30001
40037
40006
30075
30075
0
0
30075
0
0
30075
40006
0
0
30075
0
40006
0
0
0
30075
40006
0
0
0
30075
0
40006
30075
0
0
30001
30001
30001
20037
40006
40006
0
0
0
40006
40006
REPOLL_#
510
519
420
420
25
5
3
LAST CELL
DURATION (SEC)
295
2/15^1317:00:10
11
ENDJ3ATE
0
0
122
119
2/15/1317:01:45
2/15/1317:02:33
2/15/1317:02:47
2/15/1317:02:47
420
2/15/1317:03:09
21
2
0
0
0
21
21
2/15/1317:07:47
420
420
420
420
420
533
42D
420
420
2/15/13 17:08:27
30
31
0
19
47
19
2/15/1317:36:05
2/15/1317:37:44
2/15/1317:33:06
2/15/1317:38141
2/15/1317:39:28
2/15/1317:40:33
2/15/1317:41:03
2/15/1317:43:38
2/15/1317:51:55
1ST CELL
2/15/1315:53:50
2/15/13 16:04:58
2/15/1316:32:50
2/15/1316:37:10
2/15/13 16:47:19
2/15/13 16:53:16
2/15/13 16:58:56
2/15/1317:00:22
2/15/1316:59:58
M_R_#
Inbound
Inbound
Outbound
Outbound
Inbound
Outbound
Outbound
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
RoutecLCal!
Inbound
Outbound
Outbound
Inbound
Outbound
[nbound
tnbound
Inbound
Outbound
Outbound
506
296
2/15/1317:18:33
2/15/1317:20:06
2/15/1317:20:39
2/15/1317:20:51
2/15/13 17:22:44
2/15/1317:23:43
2/15/13 17:24:32
2/15/1317:32:11
2/15/13 17:34:37
0
0
START_DATE
2/15/1315:53:50
2/15/1316:04:58
2/15/13 16:30:48
2/15/1316:35:11
2/15/1316:47:19
2/15/1316:57:20
2/15/1316:58:35
2/15/13 16:59:06
2/15/13 16:59:58
2/15/1317:00:10
2/15/1317:01:45
2/15/1317:02:08
2/15/13 17:02:42
2/15/1317:02:44
2/15/1317:02:58
2/15/1317:07:17
2/15/13 17:07:5S
2/15/1317:18:33
2/15/1317:19:47
2/15/1317:19:52
2/15/13 17:20:32
2/15/1317:22:44
2/15/13 17:23:43
2/15/1317:24:32
2/15/13 17:31:29
2/15/1317:34:37
inbound
Outbound
Outbound
0
42
0
0
0
Inbound
Inbound
2/15/13 17:36:00
(203) 954-8238
Outbound
2/15/1317:38:00
(203)908-5104
Inbound
Outbound
Outbound
Outbound
521
420
292
525
513
420
420
513
515
510
420
297
420
Outbound
(203)260-1864
(203) 954-8238
(203)231-5011
(203) 954-823S
(203) 954-8238
(203) 30S-6SS4
(203) 954-8238
(203) 954-8238
(203) 893-7860
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 308-6984
(203) 308-6984
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 308-6984
(203) 606-5248
(203) 308-6984
(203)908-5104
(203) 954.8238
(203) 954-823&
(203) 512-1376
(203)908-5104
(203) 954-8238
(203)908-5104
(203) 954-8238
(203) 954-S238
(203)908-5104
(203) 954-S238
(203)997-1606
(203)308-8681
2/15/13 17:51:34
Inbound
(203) 954-5238
(203)908-5104
(203) 308-8681
2/15/1317:33:05
2/15/1317:37:23
2/15/1317:38:04
2/15/13 17;38:41
2/15/1317:39:28
2/15/1317:40:33
2/15/1317:40:42
2/15/13 17:43:38
(203)908-5104
(203) 954-8238
(203) 954-8238
(203) 954-8238
CDMA' -twork
co
co
DIALE^DiGiTS
4/3/2013 9:39 AM
CALLED_NBR
[203) 308-8681
(203) 308-8681
(203) 512-1376
(203)512-1376
(203) 308-86S1
(203) 751-2553
(203) 954-8238
(203) 954-S23S
(203)908-5104
(203) 954-8238
(203) 751-2553
(203) 305-7302
(203) 954-8238
(203) 606-5248
(203) 419-8673
(203] 308-3889
(203)908-5104
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-7685
(203) 305-7302
(203) 308-8681
(203) 3D8-86S1
(203)512-1376
(203) 512-1376
(203) 305-7302
(203) 954-8238
(203)231-5011
(203) 954-8238
(203)231-5011
[203)908-5104
(203) 954-8238
(203) 954-8238
(203) 954-&238
(203) 954-8238
(203) 893-7860
(203) 354-8238
(203) 606-5248
(203)419-8673
(203) 308-3S89
(203) 954-8238
(203) 996-5436
(203) 908-5104
(203) 354-8238
CALUNG NBR
(203) 954-S238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) S54-S23S
(203) 954-8238
(203)231-5011
(203) S54-8238
(203)231-5011
(203) 954-8238
(203) 354-8238
(203) 954-7685
(203) 893-7860
(334) 593-8252
(203) 751-2553
(203) 954-8238
(203} 954-8238
(203) 751-2553
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203)397-1606
(203) 954-S238
(203)908-5104
(203) 751-2553
(203) 954-S238
(203) 954-8238
(203} 606-5246
(203) 606-5248
(203) 308-86S1
(203) 954-8238
(313)283-0518
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
{203)751-2553
C319) 242-7350
(203) 954-6238
(203) 954.S23S
(313)283-0518
[203) 954-8238
2/15/1317:52:19
2/15/13 17:52:19
2/15/13 17:52:24 ] 2/15/1317:52:52
2/15/1317:55:13 | 2/15/1317:55-36
2/15/1317:56:15 | 2/15/13 17:5e:48
2/15/1318:02:32
2/15/1318:02:07
2/15/1318:18:59
2/15/13 18:18:59
2/15/13 !8:26:21T 2^15/13 18:26:43
2/15/1318:29:10
2/15/1318:29^0
2/15/1318:31:08 2/15/1318:31:08
2/15/1318:33:33 2/15/1318:33:33
2/15/1318:34:21
2/15/1318:34:21
2/15/13 18:37:05 2/15/1318:37:05
2/15/1318:42:59 2/15/1318:43:21
2/15/13 18:52:43 2/15/1313:52:43
2/15/1318:55:42 2/15/1319:08:09
2/15/1319:03:49
2/15/1319:02:53
2/15/13 19:04:25 2/15/13 19:04:25
2/15/1319:13:19 2/15/1319:13:53
END_DATE
2/15/13 19:17:51
START_DATE
IVLRJ?
Outbound
2/15/1319-19:25
2/15/13 19:15:04
Outbound
Inbound
2/15/1318:39-18
2/15/1319:27:33
2/15/1319:29:06
2/15/1319:34:40
2/15/1319:35;13
2/15/1319:35:54
2/15/1319:38:12
2/15/1319:40:23
Outbound
Inbound
Outbound
2/15/1319:52:04
2/15/13 19:46; 23
Inbound
Outbound
2/15/13-19:53:38
2/15/1319:52:56
Outbound
Outbound
Inbound
Outbound
Inbound
Outbound
Outbound
Outbound
Outbound
inbound
Inbound
Inbound
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
Ou&ound
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
2/15/13 19:20:52
2/15/1319:28:36
2/15/1319:29:20
2/15/1319:35:04
2/15/1319:35:52
2/15/1319:35:54
2/15/1319:38:49
Outbound
2/15/1319:47:27
2/15/13 19:52:04
2/15/1319:53:19
2/15/1319:53:55
2/15/1320:03:22
2/15/1320=16:55
2/15/1320:31:11
2/15/1320:35:58
2/15/1320:37:30
2/15/13 20:03;07
2/15/1320:16:55
2/15/13 20:30:45
2/15/13 20:35:58
2/15/1320:37:30
Inbound
Outbound
33
0
25
22
0
0
0
0
0
22
747
56
8 of 30
LAST CELL
0
0
Q
0
40006
40006
0
20037
20037
0
40006
40006
40006
40006
40006
20037
40006
0
40006
40006
40075
0
20006
20006
30006
0
40006
0
0
30075
40006
40006
30075
0
40006
0
0
0
0
REPOLL_#
521
420
420
420
420
533
420
512
519
510
52S
530
420
510
420
420
295
420
420
420
420
420
420
420
20037
20037
0
40006
40006
40006
40006
4D006
20037
40006
0
40006
1ST CELL
522
40006
DURATION (SEC)
0
420
28
23
34
157
87
63
14
24
39
420
30075
40006
40006
30075
0
40006
420
295
420
420
420
531
420
40075
0
20006
20006
30006
0
40006
0
0
529
513
37
65
59
0
23
17
15
0
26
0
0
co
T~
<
4/3/2013 9:39 AM
Call Records for PTN 2039548238
ENDJ3ATE
START_DATE
2/15/1320:38:37
2/15/1320:39:07
D!ALED_D1GITS
2/15/1320:46:14
CALLEDJ^BR
tnbound
2/15/1320:49:01
M_R_#
[nbound
Inbound
(203) 954-8238
(203) 954-8238
Inbound
Outbound
Outbound
inbound
Outbound
Outbound
Outbound
Inbound
Outbound
Outbound
(203) 343-8125
(203) 954-8238
(203) 954-8235
(203) 954-8238
(203) 954-8238
(203) 954-823S
2/15/1321:55:10
2/15/1321:35:16
2/15/1321:43:40
2/15/1321:45:12
2/15/13 21:46:49
2/15/1321:54:12
2/15/1321:36:18
2/15/1321:43:40
2/15/1321:45:12
2/15/1321:46:43
2/15/1321:54:12
2/15/1321:55:10
2/15/1321:57:15
2/15/1322:00:51
2/15/1322:28:02
2/15/1322:28:20
2/15/132-1,30:10
Inbound
Outbound
2/15/13 21:56:39
2/15/1322:00:37
2/15/1322:27:48
tnbound
Outbound
2/15/13 22:28106
Outbound
Inbound
Inbound
Outbound
Routed. Call
Routed_CaU
Outbound
Inbound
inbound
Inbound
Inbound
Inbound
Outbound
(860)753-6017
(203) 308-8681
(203) 954-8233
(203) 954-8238
(203) 606-5248
(203) 954-7585
(203) 954-7685
(203) 954-8238
CALL1NG_NBR
(313)283-0518
(313)283-0518
(203) 954-7685
(203)231-5011
(203) 954-7685
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203)231-5011
(203} 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203)997-1606
(203) 954-8238
inbound
2/15/1320:49:56
2/15/1320:50:55
2/15/1320:52:18
2/15/1320:54:13
2/15/1320:55:11
2/15/1320:55:24
2/15/1321:00:45
2/15/1321:01:25
2/15f\3 21;04;56
2/15/1321:05:47
2/15/1321:09:04
2/15/1321:18:33
2/15/1321:19:29
2/15/1321:27:10
2/15/1321:28:14
2/15/1321:30:10
2/15/1321:31:00
2/15/1321:32:10
2/15/1321:32:32
2/15/1321:31:00
2/15/1321:32:10
2/15/1321:32:32
2/15/13 21:33:54
2/15/1321:34:26
(203) 954-8238
Inbound
2/15/1321:33:54
2/15/1321:35:08
(203) 954-823S
Outbound
2/15/1321:35:08
2/15/1321:34:26
(203) 995-5436
(203) 727-9794
Inbound
(203) 954-8238
(203) 954-7685
(203) 954-7S85
(203) 954-8238
(203) 954-8238
DURATION (SEC)
40006
0
0
1ST CELL
40006
0
0
IAST CELL
9 of 30
REPOLL_#
513
506
0
0
4000S
0
0
40006
40075
0
0
40006
40075
0
40006
0
40037
40006
0
0
0
0
40006
420
530
509
514
507
51Q
420
531
294
511
40006
40Q75
40QOS
20037
40006
4000G
40006
40D06
20037
20037
20037
40006
40006
295
420
420
420
420
420
420
420
420
420
420
420
420
420
420
420
506
297
0
0
0
0
0
0
0
62
0
0
0
506
40006
40075
40006
20037
40006
40006
20037
40006
20037
20037
20037
4000G
40006
40006
40006
0
0
0
0
0
0
0
0
20037
0
0
36
14
14
14
513
420
420
420
420
18
33
181
25
133
29
48
65
16
29
29
108
2/15/1320:38:37 | 0
2/15/1320:39:07 \ 0
2/15/1320:47:21 | 67
16
2/15/13 20:49:17
30
39
OLEtbound
Inbound
(203) 954-8238
(860) 753.6017
(203) 954-8238
(860) 753-6017
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(2Q3) 954-8238
(203) 893-7860
(203) 954-8238
(203) 954-7685
(11203)954-8238
(11203)954-8238
2/15/1320:50:26
2/15/1320:51:34
2/15/1320:54=06
2/15/1320:54:31
2/15/1320:55:44
2/15/1320:58:25
2/15/1321:01:10
2/15/1321:03:38
2/15/1321:05:25
2/15/1321:06:35
2/15/1321:10:09
2/15/1321:18:49
2/15/1321:19:58
2/15/1321:27:39
2/15/1321:23:14
(860) 753-6017
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 606-5248
(203) 954-7S85
(203) 954-7685
(203) 954-8238
(203) 507-4725
(203) 308-5661
(203)997-1606
(203) 343-8125
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-7685
(203) 954-7885
(860)753-6017
(203) 954-S238
(860)753-6017
(203) 954-8238
(860) 753-6017
(203) 954-823S
(860) 753-6017
(203) 954-823B
(203) 606-524B
(203) 954-8238
(203) 996-543S
(203) 893-7860
(203) 954-8238
(203) 893-7860
(203) 954-8238
(203) 354-8238
(860)753-6017
(203) 954-768S
in
co
<
(203) 954-8238
(203) 954-8238
(203) 954-&238
(203) 954-8238
(203) 893-0262
(11203).954-8238
(11203)954-8238
CALLED NSR
(203) 954-7685
(203) 893-7860
(203) 954-8235
(203)512-1376
(203) 9S4-8238
(203)997-1606
(203)512-1376
(203} 954-8238
(203)512-1376
(203) 9S6-5436
(203) 954-823S
(11203)954-8238
(203) 954-8238
(203)512-1376
(203) 954-8238
<203) 954-8238
(203) 954-S238
(11203)954-8238
(11203)954-8238
(11203} 954-8238
(203) 996-5436
(203) 606-5248
(11203)954-8238
(203) 997-2914
(203) 893-0262
(11203)954-8238
(11203)954-8238
4/3/2013 9:39 AM
CALUNG_NBR
(203) 954-8238
(203) 954-6238
(203) 512-1376
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-S238
(203) 954-8238
(203) 993-543S
(203) 996-5436
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 996<-5436
(203) 954-8238
(203) 996.5436
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-823S
(203) 954-8238
(203) 996-5435
(203) 996-5435
(203) S96-5436
(203) 996-5436
(203) 996-5436
(203) 954.B238
(203) 954-8238
(203) 996-5436
(203) 893-0262
(203)512-1376
Outbound
Outbound
2/16/134:26:59
2/16/134:08:25
2/16/134:27:16
2/16/134:39:40
2/16/136:00:56
2/16/139:05:53
2/16/134:08:49
START DATE
END_DATE
2/15/1322:28:16 I 2/15/1322:28:52
2/15/1322:35:571 2/15/1322:35:57
2/15/1323:12:54
2/15/1323:12:$4
2/15/1323:23:25
2/15/1323:23:25
2/15/1323:44:57
2/15/1323:44:02
2/15/13 23:46:23 2/15/1323:46:50
2/15/1323:47^32 2/15/1323:49:03
2/15/1323:52:45 2/15/1323:53:24
2/15/1323:56:46 2/15/13 23:57:27
2/16/130:08:32
2/16/130:05:22
2/16/130:05:59
2/16/130:06121
2/16/13 0:07:00
2/16/130:06:53
2/16/130:07:27
2/16/130:07:13
2/16/130:15:22
2/16^30:14:59
2/16/13 1:23:58
2/16/131:23:56
2/16/131:31:51
2/16/131:31:51
2/16/131:40:12
2/16/131:40:12
2/16/13 2:05:1&
2/16/132:05:23
2/16/132:06:03
2/16/132:06:07
2/16/132:22:57
2/16/132:23:05
2/16/13 2;26l26
2/16/132:26:26
2/16/132:28:33
2/16/132:28:33
2/16/132:28:40
2/16/132:28:47
2/16/132:29:30
2/16/132:29:30
2/16/132:33:56
2/16/132:33:56
2/16/13 2:35:51 i 2/16/13 2:36:08
2/16/132:43:21
2/16/132:43:00
2/16/132:56:10
2/16/132:56:08
2/16/13 2:56:44
2/16/13 2;56:4S
2/16/134:05:55
2/16/134:07:13
2/16/13 4:07:36
2/16/134:08:14
(203) 954-8238
(203) 997-1606
(203) 512-1376
(203) 954-8238
[203)512-1376
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203)512-1376
(203) 954-8238
(203) 954-8238
(203) 954-823S
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
(203) 893-0262
(203) 606-5248
Inbound
RoytecfCal!
RoutecLCati
RoutecLCalt
Routed Cali
Outbound
Outbound
RoutecLCall
Outbound
Routed Ca![
Outbound
Routed Call
Routed Csil
Inbound
Inbound
Inbound
Outbound
Inbound
Routed Call
Inbound
Outbound
Outbound
inbound
Outbound
Outbound
Inbound
Outbound
Inbound
Outbound
Outbound
inbound
Outbound
2/16/134:39:02
2/16/135:59:15
2/16/139:05:30
(203) 954-7685
(203) 507-4725
inbound
Inbound
_PJALED-DIG[TS J _.__M-R#
(203) 954-8238
(203) 954-8238
(203) 954-8238
DURATION (SEC)
36
0
0
0
55
27
91
39
41
420
420
420
520
20002
20002
20002
200Q2
40037
0
0
0
40006
40006
40006
0
190
523
0
0
5
10 of 30
40006
40006
40006
40006
40006
40006
4000S
40006
40006
40006
40006
0
0
40006
40006
40006
0
0
40006
0
4
s
0
22
7
14
23
REPOLL*
420
518
508
518
420
420
420
420
420
420
420
420
420
420
293
508
420
420
529
531
420
420
420
420
420
420
420
420
508
0
17
21
2
5
78
38
24
17
420
420
40006
0
0
40006
40006
40006
40D06
40006
40006
40006
40006
40006
40037
40006
38
101
23
CD
co
(203) 308-9065
(203) 954-8238
END_DATE
2/16/139:07:08
2/16/139:10:32
2/16/139:14:29
2/16/139:15:54
2/16/139:22:25
2/16/139:28:41
2/16/139:49:07
2/16/139:52:22
2/16/139:53:33
2/16/13 10:37:40
START,_DATE
2/16/13 9:06:26
2/16/139:05:52
2/16/139:13:52
2/16/139:15:15
2/16/139:22:25
2/16/139:28:06
2/16/139:49:02
2/16/139:49:16
2/16/13 9:52:59
2/16/1310:37:37
2/1S/-E3 10:40:45
M_R_#
Outbound
Routed Call
2/1S/13 10:39:33
(203) 99S-5436
RoutecLCall
Inbound,.
Inbound
Outbound
Outbound,
inbound
Outbound
Inbound
Outbound
Outbound
Outbound
Outbound
Routed Cai!
Outbound
Outbound
Outbound
Outbound
Outbound
Inbound
2/16/1310:42:33
DIALED_DIGiTS
(203) 893-0252
{203) 893-0262
(203) 893-0262
(203) 893-0262
Outbound
(11203)954-8238
(203) 606-5248
(203) 893-0262
(11203)354-8236
(203) 954-8238
{203) 893-0262
(203) 954-8233
_(?Q3) !?06.-5248
inbound
2/16/1310:54:48
2/16/1310:57:35
2/16/1310:57:59
2/16/1311:06:26
CALLED_NBR
(203) 393-0262
(203) 893-0262
(203) 893-0262
(203) 893-0262
(203) 606-524S
4/3/2013 9:39 AM
CALL!NG_NBR
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
Inbound
2/16/13.11^1:31
(319)242-7350
.iM^W.SQ
Enboupd
(203) 44S-276S
(203) 954-823S
(203) 606-5248
(203) 354-8238
(203) 954-8238
(203) 308-9065
^(2imM2;3j3,. ;,C2Q3}.9.4-S?39
Outbound
(203) 996-5436
(203) 954-8238
(203) 606-5248
(203) 954-8238
f2Q3) 996-5436
(203) 893-7860
(203) 954.8238
(203) 954-8238
(203) 954-8238
(203} 954-8238
(203} 526-2355
-^?A:&2^3^,^.,.
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 893-7860
,(2C!3),S54-823,8
(203) 954-8238
(860)753-6017
(203) 893-78SO
(H203,},954-8238
Outbound
^(,203^.996-5436
(203) 606-5248
(203) 954-8238
(203) 606-5248
(203) 853-0262
(203) 954-8238
(203) 954-8238
(203) 893-0262
(203) 954-8238
(203)751-4089
(203) 446-2766
(203) 954-8238
(203) 396-5436
(203) 954-8238
2/16/1310:43:07
2/18/1310:56:39
2/16/1310:57:45
2/16/1310:58:04
2/16/1311:06:42
2/16/1311:23:37
2/16/1311:31:43
2/16/13 11:32:55
2/16/13 11:32:33
2/16/13 11:35:58
2/16/1311:37:26
2/16/1311:37:16
2/16/1311;47:42
2/16/1311:55:46
2/16/13 11:56:53
2/16Y13 12:03:13
2/16/1312:23:41
inbound
Inbound
Outbound
Routed Call
RoutecLCal!
Inbound
Outbound
Routed Cat!
(23).996-5436
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 606-5248
(203) 954-8238
[203) 512-1376
Inbound
(203) 954-3238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 60S-5248
(203) 954-8238
(203) 954-8238
(203) 606-524&
(203) 954-8238
(203)5-12-1376
2/16/1312:24:00
2/16/1312:25:29
2/16/1312:26:53
2/16/13 12:34:46
2/16/1312:38:57
2/16/1312:41:39
2/16/13 12:47:21
2/16/1312-25:55
2/16/1311:30:56
2/16/1311:31:56
2/16/1311:32:33
2/16/13 11:35;58
2/16/1311:36:36
2/16/1311:37:16
2/16/1311:47:42
2/16/13 11:55:46
2/16/1311:56:53
2/16/13 12:02:20
2/16/1312:23:25
2/18/1312:23:48
2/16/13 12:23:51
2/16/13 12:25:25
2/16/13 12:26:08
2/16/1312:33:44
2/16/1312:38:57
2/16/1312:40:59
2/16/13 12:47:19
(11203)954-8238
(203) 954-8238
(203) 954-8233
(203) 606-5248
(11203)954-8238
(11203)95^-8238
(203) 60&-5248
(203) 954-8238
(203) 954-8238
(203) 606-5248
(203)231-5011
(203) 954-8238
(203) 606-5248
CDMA twork
40 I 420 S 40006
^._._J-.-_^L-J.,^-20037-
37
39
40075
40075
186
34
3
72
34
Ill
7
5
16
486
47
420
420
420
420
420
420
420
420
420
420
420
420
420
420
35
420 [ 40006
420 [ 4TOOi
0
529
40006
30006
30075
30075
30075
30075
30075
40075
40037
40037
40075
296
20,
0
0
^.
59
0
291
420
297
292
2^si
0
50
0
0
507
0 -
6
420
30158
-2oHT
420
53
16
420 I 40165
40165
420
127
9
420
0
4
420
40165
45
420
30120
62
420
40163
0
0 . I 291
30021
20082
2 1 420
40 I 420
11 of 30
LAST CELL
20037
40006
40006
4000S
20002
30006
30075
30075
30075
30075
30075
30037
4003^//
>}fl637
^ 40075
20075
40075
200^
~^L
400C
y^~T
~J^
so^y
'20158
40165
40165
Q
40165
40120
20028
0
30082
20082
^
^
^'
-''-
<
. ^^ ^
co
^'
^\
-&T^
"^^
^0'
4/3/2013 9:39 AM
Call Records for PTN 2039548238
Outbound
Outbound
Outbound
Outbound
Outbound
2/16/1313:37:56
2/16/1313:23:33
2/16/13 13:00:23
2/16/1313:16:49
2/16/13 13:17:20
2/16/1313:17:45
2/16/13 13:18:00
2/16/1312:54:43
START_DATE
2/16/1312:48:35
2/16/1312:53:13
2/16/1313:38:01
2/16/1313:39:50
2/16/1313:40:32
2/16/1313:43:46
2/16/13 14:08:09
2/16/13 U:15:26
2/16/1314:23:57
2/16/13 14:26:53
2/16/1314:27:33
2/16/1313:23:44
2/16/1313:01:24
2/16/1313:17:04
2/16/1313:17:22
2/16/13 13:17:50
2/16/1313:18:29
2/16/1312:55:02
2/16/13 12:48:42
2/16/1312:53:52
END^DATE
Routed Ca!i
2/16/1313:39:50
2/16/1313:40:32
2/16/1313:42:33
2/16/1314:03:55
2/16/13 14:14:04
2/16/1314:23:54
2/16/13 14:24:21
^/M1,,.34;27:29
2/16/13.14:35:14
M_R_#
Inbound
2/16/1314:34:54.
(11203)954-8238
(203) 606-5248
(203) 606-5248
(203)512-1376
(203) 954-8238
(203) 605-7298
(203)512-1376
(203) 605-7298
(11203)954-8238
(203) 954-8238
(203) 954-S238
(203) 954-7685
(203) 954.8238
(203) 954-8238
DURATION (SEC)
7
34
19
61
15
2
5
29
11
5
0
0
73
254
82
3
152
4
20
70
4
-Inbound"
Inbound
2/-16/13 15:44:05
2/16^13 15:37:22
2/16/1315:40:08
2/16/1315:43:49
2/-16/13-45:36:15
2/16/1316:19:16
2/16/13 15:37:22
2/16/1315:40:08
2/16/1315:43:49
2/16/1315:44:05
2/1.6/1-3^ 5:36:38
0
23
0
0
0
0
21
0
0
Inbound
2/16/1316:19:12
(203) 954-8238
Inbound
Inbound
Inbound
Routed Call
15
RoLrted,.Ca!i
Routed, Cal;
2/16/1316:40:04
16
3
2/16/1316:26:17
2/16/1316:30:22
{203) 954-8238
RoutecLCal:
RoutecLCaSI
(203) 954-8238
(203) 954-8238
(203) 954-8238
2/16/1316:31:14
2/16/1316:26:11
2/16/1316:30:07
2/16/1316:30:58
2/16/1316:40:01
inbound
Inbound
Inbound
Outbound
Outbound
Inbound
inbound
Outbound
Inbound
Outbound
Outbound
Inbound
Routed Call
Routed Call
2/16/1314:36:36
CALLECLNBR
(203) 954-7685
(203) 954-8238
(20$) 954-8238
(203) 308-SS81
(203) 997-1606
(203) 954-8238
Inbound
.;;ln:bouFid
D1ALED_DIGITS
(203) 954-8238
(203) 606-5245
(203) 606-5248
(203) 512-1376
(203) 954-8233
(203) 605-7299
(203) 605-7298
(203)512-1376
(203) 605-7298
(203) 954-8238
(203)997-1606
(11203)954-8238
<203^;95A^2g,
2/16/1314:37:58
CALL1NG_NBR
(203) 512-1376
(203) 954-8233
(203) 954-8238
(203) 954-8238
(203) 606-5248
{203} 954-S238
(203) 954-8238
C203) 954-8238
(203) 954-8238
(203)231-5011
(313)283-0518
(203)231-5011
(203) 954-8238
(203) 606-5248
(203)231-5011
(203) 954.6238
(203) 954.8238
(203) 308-8681
...-(203.)..SS4i82aS.,
Routed_Call
RoutecLCall
^^^83.S6$8'.
(203) 954-8238
(203) 954-8238
(203) 954-8238
(3D3) 512-1376
(313) 283-0518
,,.(203)231-5011
(203) 954-8238
(11203)954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) S54-8238
(203) 954-8238
(203) S54-8238
(11203)954^238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8233
(203) 954-8238-
2/16/13 14-37:46
2/16/1314:38:02
2/16/13 14:39:42
2/16/13 15:20:14
2/16/1315:21:08
2/16/1315:25:25
2/16/1315:33:50
(203)231-1627
(203)231-1627
(203)231-1627
(203)231-1627
(203) -954-S238
2/16/1314:39:21
2/16/1315:20:14
2/16/1315:21:08
2/16/1315:25:25
2/16/13 15:33:50
"li(S-1.3)t 283-051-8
(203)231-1627
(203)231-1627
(203)231-1627
(203) 893-7860
(203) 231-1627
(203)231-1627
(203)231-1627
(203)231-1627
(203) 308-6984
REPOLL_.#
420
420
420
420
42D
420
420
420
420
420
513
507
420
420
420
420
420
420
420
420
420
420
507
291
513
508
420
513
512
291
510
420
420
420
420
420
30082
1ST CELL
20082
20082
20255
40006
40075
40075
40075
12 of 30
LAST CELL
20082
20082
30082
20255
4000S
40075
40075
40075
40075
40006
0
0
0
300.56 ...
40006
40006
40075
40037
40037
40037
30001
40056
40056
40075
40006
30056
0
0
40006
40006
40075
40037
40037
40037
30001
40056
40056
0
0
0
0
co
co
"j)^<
rd IT
0-/~<"LC<.
.. .40128,....,,)<5
0
0
0
40128
40128
40128 .
40128
40128
0
0
0
0
40128
40128
40128
40128
0
0
40128
40128
DIALED_DIGITS
(203) 954-8238
[203)231-1627
inbound
Outbound
2/16/1316:58:19
2/16/1317:09:44
2/16/1317:12:14
2/16/1317:13:42
2/16/1317:14:13
2/16/1317:20:26
2/16/1317:23:23
2/16/1317:24:06
2/16/1317:24:13
2/16/1316:53:44
STARTJ>ATE j END__DATE
2/15/1316:48:05 2/16/1316:48:10
2/16/1316:52:53 2/16/13 16:54:41
H/LRJ?
Outbound
2/16/1317:25:20
RoutecLCail
Outbound
(203) 954-823S
RoutecLCali
Outbound
Inbound
Outbound
2/16/13 18:53:02
2/16/13 18:54:09
2/16/1319:01:46
Inbound
Inbound
Outbound
Inbound
Routed Call
Outbound
Outbound
Routed Call
Routed. _Call
RoutecLCalI
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
Inbound
Outbound
Inbound
Outbound
Routed_Cail
Outbound
Outbound
Outbound
Outbound
Outbound
Outfaound
Routed_Cal!
Outbound
2/16/13 18:52:19
(203)512-1376
(203) 954-8238
(203) 308-6984
(203)997-1606
(203) 308-8681
(203)512-1376
(203} 751-2553
(203) 751-2553
(203) 751-2553
(203)512-1376
(203) 954-3238
(203) 9&4-8238
(203)231-1627
(203) 954-8233
(11203)954-8238
(203)231-1627
(203) 954-8238
(203)512.1376
(11203)954-8238
(203) 308-6984
(203) 997-1606
(203) 308-8681
(203)512-1376
(203) 751-2553
(203) 751-2553
(203)751.2553
(203)512-1376
(203) 354-8238
(11203)954-8238
(203)231-1627
(203) 954-8238
(203) 606-5248
(203) 954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(203) 906-5050
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(313)283-0518
Inbound
(203) 606-5248
(203) 893-0262
(203) 906-5050
2/16/1317:20:58
2/16/1317:23:57
2/16/13 17-.24:10
2/16/1317:24:22
2/16/1317:26:01
2/16/1317:26:45
2/16/1317:26:46
2/16/1317:37:28
2/16/1317:56:30
2/16/13 17:56:50
2/16/13 18:03:35
2/16/-i3 18:12:33
2/16/1318:13:05
2/16/13 18;14:09
2/16/1318:15:16
2/16/1318:19:23
2/16/1318:23:28
2/16/1318:31:15
2/16/1318:28:25
2/16/1318:31:15
2/16/13 18:35:57
2/16/1318:50-55
2/1S/1318:5-!:19
2/16/13 18:52:04
2/16/1318:52:49
2/16/13 1S;53:30
2/16/1318:56:09
2/16/1319:01:46
11
420
420
294
420
420
420
8
3
0
0
3
41
16
5
27
2
420
291
420
420
420
420
296
295
420
420
420
420
420
420
420
420
420
420
420
333
420
420
420
511
3
26
5
498
80
162
32
34
4
524
512
420
420
420
508
510
0
0
0
30
28
120
0
2/16/13 16:53:44
2/16/1316:58:30
2/16/1317:03:47
2/16/1317:12:40
2/16/1317:13:47
Inbound
Outbound
2/16/1317:26:29
2/16/1317:26:41
2/16/1317:37:01
2/16/1317:56:28
2/16/13 17:56:50
2/16/1318:03:35
2/16/1318:12:35
2/16^1318:13:01
2/16/1318:14:01
2/16/1318:15:13
2/16/1318:19:23
2/16/1318:22:55
2/16/1318:22:57
2/16/13 18:27:05
2/16/1318:28:33
2/16/1318:35:57
2/16/1318:50:55
2/16/1318:51:19
2/16/1318:52:04
Outbound
(203) 908-5050
(203) 954.8238
(2D3) 954-3238'
CALLED_NBR
4/3/2013 9:39 AM
CALLING NBR
(203) 30S-6984
(203) 954-8238
(203) 308-6984
(203) 954-8238
(203) 308-6984
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(313)283-0518
(203) 751-2553
(203) 954-8235
(203) 996-5436
(203) 354-8238
(203)308-5104
(203) 308-6984
(203) 308-6984
(203) 308-6984
(203) 308-6984
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 308-S984
(203) 954-823S
(203) 231-1627
(203) 231-1627
{203) 954-8238
(203)231-1627
(203) 954-8233
(203) 954-8238
(203) 954-8238
(203)231-1627
1ST CELL
40128
40123
G
40164
40056
40056
30002
30001
30075
30075
30075
30075
30075
30075
0
20177
30112
0
0
0
0
0
0
0
20309
0
40164
40128
0
0
0
0
40128
40128
40128
0
13 of 30
LAST CELL
40128
20164
40164
40056
40056
30002
30001
30075
30075
30075
30075
30075
30075
0
20037
30112
0
0
0
0
0
40128
0
40128
40128
0
0
0
0
40128
40128
40128
CT>
DIALEDJ31GITS
M_R_#
Outbound
Inbound
2/16/1319:48:03
2/16/13 19:56-.24
2/16/1319:50:03
2/16/1319:54:55
2/16/1319:55:48
2/16/13-i9;50:07
17
124
122
27
0
END_DATE
DURATION (SEC)
START_DATE
2/16/1319:03:20 | 0
2/16/1319:03:20
0
2/16/1319:08:47 | 2/16/1319:08:47^
0
2/16/1319:10:13 \ 2/16/1319:10:13
2/16/1319:15:46 | 2/16/13 19^5;46
0
8
2/16/1319:25:40 | 2/16/1313:25:48
0
2/16/13 19:39;50 | 2/16/1319:39:50
2/16/1319:45:10! 2/16/1319:45:10
0
2/16/1319:46:16
2/16/13 19;45;5B
Outbound
2/16/1319:48:06
2/16/1319:54:28
2/16/13 19:55:48
2/16/1319:56:24
2/16^13 21;54:20
2/16/1322:03:04
2^6/1322:03:05
2/16/1322:03:44
2/16/13 22:30;t5
RoufedLCall
Routed_CalI
2/16/1322:43:20
Inbound
Inbound
inbound
Outbound
inbound
Outbound
Inbound
Outbound
2/17/13 3;35:01
2/17/130:07113
Outbound
Outbound
2/17/133:15:18
2/17/133:19:54
2/17/133:33:57
2/17/13 3;35:01
2/17/134:31:53
2/17/134:53:56
Inbound
Inbound
Outbound
Outbound
Outbound
23
0
0
28
0
140
36
124
241
149
70
0
98
6
8
0
0
0
0
D
Outbound
RoutecLCall
Outbound
Outbound
Inbound
Outbound
2/17/13 4-.54:44
Inbound
Outbound
2/17/134:54.44
2/17/134:31:53
2/17/134:53:28
2/17/134:59:06
2/17/135:10:55
2/17/135:35:12
2/17/135-56:11
2/17/135:57:20
Routed Call
Ou&ound
2/17/134:56:46
2^17/135:10:19
2/17/135:33:08
2/17/135:55:48
2/17/13 5:57:20
RoutecLCaII
2/16/1321:54:20
2/16/1322:03:04
2/16/1322:03:05
2/16/1322:03:44
2/16/1322:30:15
2/16/13 22:43:25
2/16/1322:58:41
2/16/1323:01:48
2/16/1323:41:58
2/16/1323:55:32
2/16/1322:54:40
2/16/1322:59:19
2/16/13 23:40:48
2/16/1323:55:32
2/17/130:05:35
2/17/133:13:12
2/17/13 3:19:46
2/17/13 3:33:57
inbound
Outbound
Routed.Cail
Inbound
Inbound
(203) 854-8238
(203) 893-02S2
(203) 954-8238
(203) 893-0262
(203) 893-0262
(203) 954-8238
(203) 954-8238
(203) 954-&238
(203) 954-8238
(203} 893-0262
(203)512-1376
(203)512-1376
(203) 55^6238
(203) 954-S238
(203) 954-5238
(203) 954-&238
(203) 954-8238
(203] 231-1627
(203) 954-823S
(203) S93-0262
(203) 954-8238
(203) S93-0262
(203) 954-8238
[203) &93-0262
(203)331-5338
(203) 893-0262
(203)512-1376
(203)512-1376
(203) 954-8238
(203) 954-8238
(11203)954.8238
(11203)554-8238
(203) 893-0262
(203) 883-7860
(203) 893-0262
(11203)954-8238
(203) 954-823&
(11203)954-8238
(203) 954-8238
(203)260-1854
(203) 954-8238
(203)260-1864
(203) 954-8238
(20$) 954-8238
(203) 354-8238
(313)283-0518
(11203)954-8238
(203) 954-S238
(11203)954-8238
(203) 512-1376
(203) 954-8238
(203) 95^8238
CALLED, NBR
4/3/2013 9:39 AM
CALL1NG__NBR
(203) 954-8238
(203)231--l627
(313)283-0518
(203) 260-1864
(203) 893-0262
(203) 954-8238
(203)231-1527
(203)231-1627
(203) 954-823S
(203) 954-8238
(203)231-1627
(203) 954-8238
(203)260-1864
(203) 954-8238
(313) 283-0518
(313) 283-0518
(313)283-0518
(203) 954-8238
(313)283-0518
(203) 954-8238
(203) 954-8238
(203) 954-B238
(203) 893-7860
(203)512-1375
(203) 893-0262
(203) 833-0262
(203) 954-8238
(203) 954-8238
(203) 354-8238
(203) 354-823S
(203) 954-8238
(203) S93-0262
(203) 954-8238
(203) 893-0262
(203) 954-8238
(203) S54-8238
REPOLL_#
521
507
507
508
420
518
292
420
420
420
420
533
294
297
506
510
510
532
420
420
420
420
291
420
420
420
528
526
296
420
515
420
420
420
420
516
1ST CELL
0
0
0
0
0
0
0
20309
0
40128
0
14 of 30
IAST CELL
0
0
0
0
0
0
40128
0
40128
0
0
20054
0
0
0
0
0
0
0
0
20164
40128
20002
0
20054
0
0
0
0
0
0
0
0
0
20164
40128
20002
0
0
0
40128
0
40128
0
20309
40128
20164
40128
0
20164
40128
20164
40128
0
"^
4/3/2013 9:39 AM
Call Records for PTN 2039548238
2/17/13 7:35:25
IV1_R_#
2/17/136:06:36
2/17/137:34:01
2/17/13 7;44:27
DSALEDJ31GITS
Inbound
2/17/13 7-:42:49
2/17/139:17:40
Routed Call
Outbound
Inbound
Outbound
Inbound
Outbound
Inbound
Inbound
Inbound
2/17/139:15:14
2/17/139:17:09
2/17/13 9l20.:49
(203) 954-8238
(203) 954-8238
(203) 954-8238
Routed Call
2/1.7/13,9:19:55
2/17/13 6:05:26
(203) 954-8236
Outbound
CALUNG_NBR
(203) 331-5338
(203) 954-8238
(203)331-5338
(203) 954-823&
(203) 331-5338
(203) 954.8238
(203)331-5338
CALLED_NBR
(203) 954-8238
(203) 331-5338
(203) 954-3238
(203) 331-533S
(203) 954-8233
(203) 331-5338
(203) 954-8238
(203) 954-8238
(203} 954-8238
(11203)954-8238
. (203) 331-5338
Routed_Call
Routed Call
Inbound
Inbound
Inbound
Routed _Cai!
inbound
Inbound
Inbound
Outbound
Inbound
Outbound
Outbound
Inbound
Routed Cal!
Inbound
Outbound
Outbound
Outbound
Inbound
Routed_Call
Outbound
Routed,,Call
2/17/139:22:15
2/17/139:22:06
2/17/13 10:05:13
2/17/1310:05:10
2/17/1310:35:16
2/17/1310:35:11
2/17/1310:40:50 2/17/1310:40:56
2/17/1311:05:35 2/17/1311:05:35
2/17/1311:20:50 2/17/1311:20:50
2/17/1311:42:21
2/17/1311:42:21
2/17/1311:50:55
2/17/1311:50:59
2/17/13 12:35:36
2/17/1312:35:36
2/17/13 12:44:45 2/17/1312:44:45
2/17/1312:54:27 2/17/13 12:54:27
2/17/1312:54:40
2/17/1312:54:40
2/17/13 12:57:23 2/17/1312:57:23
2/17/1313:12:59
2/17/1313:12:59
2/17/1313:20:17 2/17/1313:20:17
2/17/13 13:29:43 2/17/1313:29:51
2/17/1313:35:27
2/17/1313:35:27
2/17/13 13:37:26
2/17/1313:37:26
2/17/1313:37:58 i 2/17/1313:37:55
2/17/13 13:38:29' ^2/17/13 13:38:29
2/17/1313:40:39
2/17/13 13:40:39
2/17/13 13;40;39 2/17/1313140:39
2/17/1313:41:01
2/17/1313:40:54
2/17/1313:41:01 ; 2/17/1313:41:01
2/17/1313:42:27 2/17/1313:42:32
2/17/139:15:29
(334) 391-3126
(334)331-3126
(203) 331-5338.
Routed Call
(2Q3>-331-5338
(203.) 9.54-8?38
(203) 954-8236
(203) 954.8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-823S
(203) 954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(11203)954-8238
(203} 954-8238
(203) 954-S238
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203)1954954-8238
605-9495
(203)|605(203) 954-8238
(203) 893-7860
(203)231-5011
(11203)954-8238
(203) 893-7860
(203) 954-8238
(203)231-5011
(203) 305-7302
(203) 954.8238
(11203)954-8238
(203) 305-7302
(11203) 954-3238
(203) 954-8238
(203)331-5338
(203) 308-6984
(203)997-1606
(203) 997-1606
(203)231-5011
(203) 419-S673
(203) 60&-9495
(203) 996-5436
(203)231-5011
(203) S93-7860
(203) 605-9495
(203) S54-8238
(203) 605-9495
(203) 954-8238
(203) 954-8238
(203)231-5011
(203) 893-7860
(203) 954-8238
(203)231-5011
(203) 954-8238
(203) 954.8238
(203) 893-7860
(203) 99S-5436
(203) 954-8238
(203} 996-5436
0
0
0
0
0
0
40128
20164
40128
0
40128
0
203D9
0
0
0
0
0
0
0
0
1ST CELL
0
0
0
0
0
84
98
15
31
54
9
3
5
6
0
0
0
4
0
0
0
0
521
291
516
513
526
15 of 30
LAST CELL
0
0
0
0
0
0
40128
20164 ,|
40128
0
20309,.
20309
0
0
0
0
0
0
0
0
0
0
0
0
0
0
a
0
0
511
o I o
420
527
508
522
532
511
420
516
420
0
0
0
0
0
0
0
0
0
0
8
0
0
0
0
0
7
0
5'
^Vl.'
^
<
(11203)954-8238
(475)202-6195
(475)202-6195
(475)202-6195
(11203)354-8238
{203} 997-1606
(203) 354-8238
(203) 777-7777
(203) 954-8238
(203)997-1606
(203) TT7-7777
(203) 954^238
(11203)954-8235
(203)512-1376
(203) 996-5436
(11203)954-8238
(203) S54-S238
(203) 893-7660
(203) 954-8238
(203) 954-8238
(203) 954-8238
(11203)854.8238
(11203)954-8238
(11203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-6238
(203) 954-7685
(203) 516-5247
(203) 954-8238
CALLED._NBR
4/3/2013 9:39 AM
CALLENG^NBR
(203) 954-8238
(203) 8S3-7860
(203) 303-S065
(203) 30S-6984
(203) 996-5436
(334)391-3126
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 893-7360
(203) 393-7860
(203) 954-8238
(203) 954-8238
(203) 535.9220
(203) 954-8238
(203)512-1376
(203) 954-8238
(203) Q54-823S
(203) 996-5436
(203) 996-5436
(203) 954-8238
(203) SS6-5436
(203) 954-8238
(203) 9SS-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
C334}391-3126
(203) 954-8238
(203) 954-8238
(475)202-6195
(203) 954-8238
(203) 954-8233
(203) 954-8238
(203) 996-5436
(203) 954-8238
CDMA twork
DIALE^DIGtTS
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-3238
(203) 954-8238
(203) 954-8238
(203) 954-76S5
(203)516-5247
(203) 954-B238
(203)512-1376
(203) 996-5436
(203) 954.8238
(203) 954-8238
(203) 954-6233
(203)997-1606
(203) 777-7H7
(203) 777-7777
(203) 954-8238
(203) 777-7777
(203) 954-8238
(475) 202-61S5
(475) 202-B195
(475)202-6195
(203) 954-8238
(203) 997-1606
2/17/1318:43:40
START_DATE
END_DATE
2/17/13 13:44:14 2/17/1313:44:14
2/17/1313:44:38 2/17/1313:44:33
2/17/1314:28:54 2/17/1314:30:32
2/17/1314:33:25 2/17/1314:34:42
2/17/1316:34:20
2/17/13 16:34:07
2/17/13 16:34:14 2/17/1316:34:28
2/17/1317:03:44 2/17/1317:04:02
2/17/1317:04:08 ! 2/17/1317:04:20
2/17/1317:21:39 2/17/1317:21:39
2/17/13 17:24:50
2/17/13 17:37:39
2/17/1317:50:09
2/17/1317:51:41
2/17/13 17:57:45
2/17/13 18;17:40
2/17/1318:18:09
2/17/1318:18:39
2/17/13 18:24:03
2/17/1318:30:53
2/17/1318:34:37
2/17/1318:35:57
2/17/1318:36:13
2/17/1318:40:14
2/17/1318:40:29
2/17/1315:41:42
2/17/13 18:43;08
2/17/1318:43:11
2/17/1318:44:46
2/17/1319:03:14
2/17/13 19:03:31
2/17/1319:04:40
2/17/13 19:05:16
2/17/1319:05:32
2/17/1319:11:35
2/17/1319:16:00
2/17/13 17:24:50
2/17/1317:37:39
2/17/13 17:50:49
2/17/1317:53:13
2/17/1317:57:45
2/17/13 18:17:40
2/17/1313:18:18
2/17/1318:20:20
2/17/1318:24:46
2/17/1318:30:5$
2/17/13 18:34:37
2/17/1318:35:57
2/17/1318:37=18
2/17/1318:40:14
2/17/13 18:41:05
2/17/1319:42:18
2/17/13 1S:44:2S
2/17/1318:43:11
2/17/1318:44:26
2/17/1318:47:38
2/17/1319:03:14
2/17/1319:03:51
2/17/1319:05:12
2/17/13 19:05:20
2/17/1319:06:00
2/17/1319:11:37
2/17/13 19:16:26
Inbound
M_R^#
Outbound
Inbound
Inbound
Routed Call
RoutecLCa!!
Routed ,Cai
inbound
RoutecLCaii
Inbound
inbound
Outbound
Outbound
Inbound
Outbound
Routed.Cali
Outbound
Outbound
Inbound
Routed Call
Inbound
Outbound
Inbound
Outbound
Outbound
Outbound
Inbound
Outbound
Outbound
Outbound
Routed Cat;
Outbound
Outbound
Outbound
Outbound
Routed Call
517
REPOLL_#
1ST CELL
0
294 | 0
DURATION (SEC)
0
420
420
420
420
420
420
510
509
50S
420
420
293
420
42D
420
420
513
420
420
420
420
420
420
420
420
420
420
420
420
420
40128
20309
20309
80309
40309
20309
20309
420
420
30154
30056
80309
420
420
40309
20309
0
0
0
0
0
0
0
20309
20309
0
80309
20309
20309
20309
0
0
80309
20303
80309
20309
20309
40309
93
77
13
14
18
12
0
0
0
40
92
0
0
9
101
43
5
0
0
65
0
36
36
78
0
46
172
0
20
32
4
28
2
26
16 of 30
LAST CELL
0
0
20303
20309
0
0
0
0
0
0
0
20309
20309
0
20309
20309
20309
0
0
0
20309
0
20309
20309
20309
0
20309
20309
0
40309
20309
20309
40164
30154
30056
CM
4/3/2013 9:39 AM
Call Records for PTN 2039548238
Outbound
2/17/1319:30:17
2/17/1319:17:0$
2/17/1319:17:59
2/17/1319:22:24
2/17/1319:22:35
2/17/1319:25:52
2/17/13 19:26:40
2/17/1319:28:07
2/17/1319:29:12
2/17/1319:30:21
2/17/1319:26:27
2/17/1319:32:31
2/17/13 19:28:12
2/17/13 19:29:12
STARTJ3ATE
Routed Call
2/17/1319:32:09
2/17/13 19:43:30
2/17/1319:46:03
2/17/13 19:50=00
2/17/1319:56:51
2/17Y13 19:57:00
2/17/13 19:57:40
2/17/13 20:05:34
2/17/13 20:09:18
2/17/1320:09:16
M_R_#
Outbound
Routed Call
2/17/13 19:32:07
2/17/1319:41:19
2/17/1319:45:47
2/17/1319:46:17
2/17/1319:56:34
2/17/1319:57:00
2/17/1319:57:07
2/17/1320:05:02
2/17/1320:08:38
D!ALEDJ)1GITS
Outbound
2/17/1320:03:40
CALLED^NBR
Routed_Cal!
(203) 954-7685
(203)997-1606
(203) 954-7685
(203) 954-8238
Outbound
Outbound
Outbound
Outbound
Routed Call
Outbound
RoutecLCalS
inbound
Routed Call
Inbound
inbound
Inbound
Outbound
Outbound
Inbound
Outbounci
2/17/13 2-[:35;51
Outbouncf
2/17/1321:36:23
2/17/1321:37:06
2/17/1321:38:23
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
Inbound
Outbounci
Outbound
(203) 343-8245
(203) 751-^089
(203) 954-8238
(203)518-5247
(203)908-5104
(203)419-8673
(203) 906-5050
(203) 997-1606
(203) 906-5050
Outbound
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954.8238
(203) 954-823B
(203) 954-823B
Outbound
(203) 954-8238
(203) 954-S238
(203) 954-8238
(203) 954-8238
Outbound
(203)997-1606
(203) 996-5436
(11203)954-8238
(203)957-1606
(203)516-5247
(203) 954-8238
(203)997-1606
(203)997-1606
(2035854-6238 ; Inbound
2/17/1321:39:21
2/17/1321:19:21
2/17/1321:21:27
2/17/1321:22:43
2/17/1321:31:34
2/17/1321:34:01
2/17/1321:35:48
2/17/1321:36:16
2/17/1321:37:02
2/17/13 21;37;39
2/.17/13 21:12:37
2/17/1320:13:54
2/17/1320:24:50
2/17/1320:42:38
2/17/1321:03:35
2/17/1321:11:02
2/17/1320:12:36
2/17/1319:23:09
ENDJ3ATE
2/17/1319:17:15
2/17/1319:19:41
2/17/1313:22:24
CALLING NBR
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
[203) 954-8238
(203) 996-5436
(203) 954-8238
(203) $96-5436
(203) 996-5436
(203) 854-8238
(203) 996.5436
(203) 996-5436
(203) 996-543S
(203) 893-0262
{203} 996-5436
(203) 996-5436
(203) 354-8238
(203) 954-S238
(203)397-1606
(203) 954-8238
(203)997-1606
(203) 997-1606
(203) S54-8238
(203) 419-8673
(203) 906-5050
(203) 997-1606
(203) 906-5050
(203) 954-8238
(203)516-5247
(203) 954-823S
(203)516-5247
(203) 996-5436
(203) 606-5248
(203) 954-7685
(203)997-1606
(203) 954-7685
(11203)954-8238
(203) 893-0262
(11203)954-8238
(11203)934.8238
(203) 996-5436
(11203)954-8238
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-823S
(203) 954-823$
(203) 954-8238
(203) 954-8235
(203) 954-8238
203) 954-8238
(203)51&-5247
(203) 354-8238
(203) 954-8238
(203) 95^6238
(203) 954-8238
2/17/13 20:11;50
2/17/1320:13:09
2/17/13 20:24:40
2/17/13.20:41:40
2/17/1321:00:40
2/17/1321:10:31
2/17/1321:12:07
2/17/1321:15:55
2/17/1321:19:43
2/17/1321:21:40
2/17/13 21;31:34
2/17/1321:32:32
2/17/1321:35:48
(203) 354-8238
(203) 893-7860
(203) 954-8238
(203) 954-8238
(203) 906-5050
(203) 954-8238
(203) 954-8238
(203) 516-5247
DURATION (SEC)
7
102
0
34
35
351
5
0
4
2
131
16
223
17
0
33
32
40
REPOLL. If.
420
420
524
420
420
420
420
523
420
420
420
420
420
420
293
420
420
420
420
420
420
420
420
420
420
420
420
420
420
292
420
420
420
420
36
46
45
10
58
175
31
30
206
104
63
0
89
0
25
39
420
420
33
52
1ST CELL
40056
40056
0
30001
40006
4000S
40006
0
40006
40006
40056
40120
20154
17 Of 30
20309
20309
0
20309
20309
20309
0
20309
2030S
20309
0
20309
20309
20309
20309
40309
20309
40309
20309
20309
20309
0
20309
80309
20309
LAST CELL
40056
40056
0
30037
40006
40006
40006
0
40006
40006
30212
40120
40164
0
0
20309
20309
20309
0
20309
20309
20309
20309
20309
20309
40309
20309
20309
20309
20309
20309
20309
co
^.
D!ALED_DIG1TS
(203) 997-160S
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8235
(203) S54-8238
(203) 954-8238
M_R_#
Outbound
inbound
Routed Call
I Outbound
Inbound
Routed Call
Inbound
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
Inbound
2/17/1321^44:29
2/17/1321:43:39
2/17/1321:43:22
2/17/1321:42:53
2/17/1321:42:59
2/-17/13 22:03:28
2/17/1321:52:20
2/17/1321:54:04
2/17/1321:54:59
2/17/1321:44:49
2/17/-(3 21:44:19
2/17/1321:43:35
Outbound
2/17/1321:51:47
2/17/1321:52:18
2/17/1321:53:47
2/17/1321:54:15
Outbound
Routed Cali
2/17/1322:03:28
2/17/13 22:22:55
2/17/1322:17:16
2/17/1322.18:50
2/17/1322:18:19
2/17/1322:20:05
2/17/1322:20:45
2/17/1322:20:53 2/17/1322:21:25
2/17/1322:26:06 2/17/1322:30:33
2/17/1322:31:14
2/17/1322:31:12
2/17/1322:54:02 ] 2/-t7/1323:01;00
2/17/1323:07:03 \ 2/17/1323:07:03
2/17/1323:07:09 2/17/1323:11:10
2/17/13 23:35:48
2/17/1323:36:28
2/17/1323:41:12 2/17/1323:41:12
2/17/1323:45:37
2/17/1323:46:47
2/17/1323:56:29 ] 2/17/1323:55:29
2/17/1323:56:33 2/17/1323:57:17
2/18/130:01:09
2/16/130:01:09
2/18/130:11:21 | 2/18/130:11:21
2/17/1321:5-1:47
Inbound
(203)516-5247
(203) 516-5247
<203) 954-8238
(203)516-5247
(203)516-5247
(203) 906-5050
(203) 954-8238
(203) 954-8238
Outbound
Outbound
Inbound
Inbound
Outbound
Inbound
Outbound
Outbound
Inbound
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
Outbound
Routed_Ca!I
RoutecLCalI
(203) 954-8238
(203) 954-8238
(203) 906-5050
(203) S08-5104
(203) 906-5050
(203) 305-7302
(203) 906-5050
(203) 893-7860
(203) 954-823&
(203) 908-5104
(2&3) 954-8238
(203)954-8238 | {203)954-8238
(203) 954-8238
(203) 954-8238
(203) 808-5104
(203) &93-7860
(11203)954-8238
(11203)954-8238
(203) 954-8238
(203) 893-0262
(11203)954-8238
(203) 906-5050
(203)308-5104
(203) 906-5050
(203) 305-7302
(203) 516-5247
(203) 906-5050
(203) 954-8238
(203) 954-8238
(11203)954-8238
(203) 954-823B
(203) 954-823&
(203) 893-0262
(203) 516-5247
(11203)954-8238
(203) 954-8238
CALLS D_NBR
4/3/2013 9:39 AM
CALL1NG_NBR
(203) 954-823S
(203) 906-5050
(203)516-5247
(203) 954-8238
(203) 906-5050
(203) 906-5050
(203) 516-5247
(203) 906-5050
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203)997-1606
(203) 954-8238
(203) 954.8238
(203) 954-8238
(203) 954-8238
(203) 908-5104
(203) 906-5050
(203) 90&.5050
(203) 954-8238
(203) SO&-5050
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 893-0262
(203) 954-8238
(203) 954-S238
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 998-5436
(203) 954-8238
CDMA' twork
33
11
63
0
49
5
420
REPOLL_#
420
420
420
420
420
420
1ST CELL
20309
20309
20309
80309
20309
DURATION (SEC)
80309
20309
80309
40309
Q
80309
20309
0
28
0
22
0
15
13
40
20
0
2
17
44
0
339
31
40
32
40128
20309
0
40309
80309
40309
2Q309
20309
20309
80309
20309
20309
20309
0
20309
20309
40309
20309
20309
20309
20309
80309
20309
267
2
420
295
420
420
420
420
420
420
420
420
420
420
514
420
420
420
420
420
420
420
420
420.
420
420
418
0
241
40
420
420
510
420
420
70
0
44
0
0
IS of 30
LAST CELL
20309
20309
20309
0
20309
0
40128
20309
0
20309
20309
20309
20309
20305
0
20309
20309
20309
0
20309
20309
20309
20309
20309
20309
20309
0
20309
20309
0
20309
0
20309
0
0
^r
"^
4/3/2013 9:39 AM
(203) 954-8238
(2033 260-1864
(203) 777-7777
(-(1203)954-8238
(203) 954-S23&
(11203)954-8238
(203) 331-5338
(203) 954-8238
CALUNG_NBR
CALLED_NBR
(203) 99S-5436 | (203) 954-6235
(203) 996-5436 (11203)954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-B238
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 996-5436 (11203)954-8238
(203) 996-5436 (11203) 954-8238
(203) 9S6-5436 {11203)954-8238
(203} 996-5436 (11203)954-8238
(203) 996-5436 (11203) 954-8238
(203)908-5104 (11203)954-8238
(203) 996-5436 ((1203)954-8238
(203) 996-543S (11203)954-8238
(203) 954-8238
(203)278-9582
(203) 893-5885 (11203)954-8238
(203) 893-5885 (-11203)954-8238
(203) 893-5885 (11203) 954-8238
(203) 893-5885 (11203)954-8238
(203) 893-5885 (11203)954-8238
(203) 954-8238
(203) 906-5050
(203)331-5338 (11203)954-8238
(203) 954-8238
(203)260-1864
(203) 954-8238
(203) 535-9220
[203) 954-8238
(203) 954-8238
(203) 954-8238
(203)260-1864
(203) 954-5238
(203)685-1346
(203) 9&4-8238
(203) 954-8238
(203)331-5338
CDMA' twork
43
DURATION (SEC)
420
420
420
420
420
420
Routed Call
inbound
Outbound
Inbound
Outbound
DIALED_D!Grre
(203) 954-8238
(203) 954-5238
REPOLLJt
183
182
59
0
0
54
32
7
4
5
10
8
END DATE
2/18/130:12:07
2/18/130:12:13
2/18/13 0:12:17
2/18/130:12:54
2/18/130:13:47
2/18/130:16:18
2/18/130:18:30
2/18/130:41:29
STARTJ3ATE
0
24
42
2/18/130:11:24
2/^8/130:12:08
2/18/13 0:12:17
2/^8/130:12:30
2/18/13 0:13:05
2/18/130:16:18
2/18/130:16:20
2/18/130:41:29
2/18/130:44:23
Inbound
Outboursd
2/18/130:41:41
Routed_CaH
Routed Call
Routed_Call
Routed._Cail
Routed ._Call
RoutecLCal)
Routed Call
Routed Call
Inbound
RoutecLCali
Routed_Cali
Outbound
Routed Call
Inbound
Outbound
Outbound
Routed Call
Inbound
Outbound
Outbound
Inbound
Outbound
420
Inbound
M_R_#
Inbound
130
0
162
9
420
420
420
420
420
420
420
420
2/18/13 0:48:51
2/18/13 0:50:42
2/18/13 0:53:25
2/18/130:56:27
2/18/131:00:31
2/18/131:03:57
2/18/131:05:07
2/18/13 1:08:07
2/18/131:37:24
2/18/133:16:38
19 of 30
20309
20309
20309
0
0
20309
0
20309
D
0
40128
0
0
0
0
20309
20309
0
40309
0
20309
0
LAST CELL
20309
20309
40309
2030S
0
2/18/130:48:42
2/18/130:50:32
2/18/13 0:53:17
2/18/130:56:20
2/18^131:00:27
2/18/131:03:52
2/18/131:05:00
2/18/131:08:03
2/18/13 1:36:54
2/18/133:16:31
1ST CELL
40309
0
80309
20309
40164
80309
203D9
80309
40128
0
0
0
0
0
0
0
0
20309
40303
20309
0
0
0
Routed Call
0
0
2/18/133:17:21
420
420
420
420
420
420
420
2/18/133:17:17
420
Routed..Call
4
30
7
4
6
9
Roufed.CaIt
20309
20309
0
0
20309
0
20309
0
80164
40128
20309
294
420
420
420
292
420
420
20309
20309
20309
4012B
420
420
420
420
17
96
131
2/18/133:22:18
2/1S/13 3-22:12
2/18/133:24:49
2/18/133:24:40
2/18/13 3:35:34
2/18/133:35:29
2/18/133:43:44
2/18/13 3:45:55
2/18/137:21:36
2/18/13 7:21:13
2/18/138:07:30
2/18/138:07:30
2/18/138:11:50
2/18/13 8:11;50
2/18/138:22:16
2/18/138:19:13
2/18/138:19:15
2/18/138:22:^7
2/18/138:23:44
2/18/138:24:43
2/18/138:33:44
2/18/138:33:44
2/18/138:56:51
2/16/138:56:51
2/18/138:56:58
2/18/138:57:52
2/18/139:04:09
2/18/139:04:41
2/18/139:08:09 I 2/18/139:09:45
420
523
Outbound
23
Routed_Ca!i
(203) 954-523S
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S235
(203) 954-8238
(203) S54-823S
(203) 954-823&
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) S06-5050
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 331-533&
(203) S54-S238
(203) 260-1864
(203) 777-7777
(203) 954-8238
"?
^r
<
(203) 305-7302
(203)997.2914
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 905-5050
(203)331-5338
(203) 954-8238
(203) 954-S238
(11203) 954-823&
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(2Q3) 996-5436
(203) 954-8238
(203) 954-8238
{203)260-1864
(11203)954-8238
(203) 334^555
(203)913^112
CALLED_NBR
(203) 954-3238
4/3/2013 9:39 AM
CALUNG_NBR
(475)202-6197
(203) 954-8238
(203) 954-&238
(203) 954-8238
(203) 331-5338
(203) 954-8238
(203) S96-543S
(203) 954-823S
(203) 996-5436
(203) 906-5050
(203) 996.5436
(203) 996-643B
(203) 605.9495
(203) 260-1864
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203)231-5011
(203) 606-5248
(203) S54-S238
(203) 893-0262
(203) 954-8238
(11203)954-8238
(203) 685-1346
(11203)954-6238
(203) 954-5238
(203)685-1346
(11203)954-8238
(203) 954-8238
{203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 605-9495
(203) 954-8238
(203) 996-5436
(203) 685-1346
(203) 954-8238
(203) 996-5436
(203) 605-9495
(203) 954-8238
(203) 997-2914
(203)997-2914
(203) S35-9220
CDMA.^ twork
Enbound
Inbound
Outbound
inbound
RoutecLCaEI
Outbound
Routed.Calt
Inbound
Outbound
RoutecLCall
inbound
Inbound
2/18/1312:30:13
2/18/1312:31:51
2/18/1312:32:57
2/18/1312:35:02
2/18/1312:30:03
2/18/1312:30:19
2/18/1312:31:56
2/18/1312:35:17
2/-18/13 12:35:02
2/18/1312:30:03
5
140
0
END_DATE
START_DATE
DURATION (SEC)
2/-18V13 9:26:52
12
2/18/139:26:40
2/18/139:27:38
2/18/13 9:28:09
31
2/18/139:28:28 ; 2/18/139:32:27
239
2/18/139:36:12 J 2/18/139:36:12
0
2/18/139:36:17 \ 2/18/139:38:08
111
2/18/1310:36:43 2/18/1310:36:43
0
2/18/1310:40:10 2/18/1310:40:21
11
2/18/1310:52:33 2/18/1310:52:33
0
2/18/13 10:52:36 2/16/1310:54:45
129
2/18/1310:58:24 2/18/13 10:58:35
11
2/13/1310:58:25 2/18/1310:58:30
5
2/18/1310:58:39
2/18/1310:59:03
24
2/15/1310:58:48
2/16/1310:58:48
0
2/18/1311:12:04 [ 2/18/1311:12:04
0
2/18/1311:15:53 2/18/1311:16:53
60
2/18/1311:20:15 2/18/13 11 -22:15
120
2/18/1311:24:41
2/18/1311:24:41
0
2/18/1311:24:46
2/18/1311:27:12
146
2/18/1311:27:42 2/18/1311:27:42
0
2/18/1311:27:46 2/18/1311:29:24
98
2/18/1311:32-21
2/18/1311:32:21
0
2/18/1311:37:11
2/18/1311:42:09
298
2/18/1311:45:27
2/18/1311:44:11
76
2/18/13 11:45:41
2/18/1311:45:41
0
2/18/1311:46:53 2/18/1311:47:58
65
2/18/131 1:47:46
2/18/1311:47:46 | 0
2/18/1311:50:17
359
2/18/1311:56:16
2/18/13 12:14:59
2/18/1312:14:46
13
2/18/13 12:22:03 2/18/13 12:22:07
4
2/18/1312:22:23
2/18/1312:23:10
41
2/18/1312:22:41
2/18/1312:22:37
4
0
0
Inbound
Outbound
Inbound
Outbound
Inbound
Inbound
Inbound
Routed _Cai!
RoutecLCail
Inbound
Outbound
Routed ,Call
Outbound
inbound
Outbound
DIALED^DIGITS
M_R_#
(203) 954-8238
Inbound
(203)913-4112 | Outbound
Outbound
(203) 334-4555
(203) 954-S23S
(203) 954-8238
(203) 954-8238
(203) 954-&238
(203) 954-S23S
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203} 954-8238
[nbound
Outbound
Inbound
Outbound
(203) 954-S238
(203) 906-5050
(203)331-5338
Outbound
Outbound
(203) 60S-5248
(203) 893-0262
(203) 954-8238
(203) 954-8238
(20$) 6S5-1346
(203) 954-8238
(203) 954-8238
(203) 954-8238
REPOLL_#
420
420
420
420
420
521
420
420
420
420
420
420
510
510
420
420
420
420
420
420
513
420
420
294
420
292
420
20309
1ST CELL
20 of 30
0
40164
40164
0
40164
0
40164
40164
40164
40164
0
20309
20309
0
40164
40164
0
40164
0
40164
0
40164
401S4
LAST CELL
20309
20309
20309
0
20305
0
20309
0
20309
20309
20309
80309
20309
0
20309
80309
20309
0
20309
20309
0
0
40164
40164
80164
40164
80164
40164
0
40164
40164
40164
0
40164
.420 \ 40164
_420_j 40164
420 [ 40164
0
0
40164
40164
420 | Q
507
526
420
420
~29f~~'~i~0~
co
^-
(203) 260.1864
(203) 954^238
(203)260-1864
(203)260-1864
(203) 954-3238
(203) 954-8238
(203)260-1854
(203) 954-8238
(203) 954-8238
(203) 906-5050
(203) 90S-5050
(203) 954-823S
(203) 906-5050
(203) 954-8238
(203) 954-8238
(203)280-1864
(11203)954-8238
(11203} 954-8238
(203) 685-1346
CALLED_NBR
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 685-1346
(203) 997-2914
(203)685-1346
(203) 685-1346
(203) 685.1346
(203) 685-1346
(203) 777-7777
(203) 954-823S
(203)685-1346
(203) 334-4555
(203)685-1346
(203) 954-S236
(11203)954-8238
4/3/20139:39 AM
CALUNG_NBR
(917)474-7666
-3333
(203) 997-2914
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
(203) 954-8238
(203) 954-8238
{203) 954-8238
(475)202-6196
(2Q3)954-823S
(203) 954-8238
(203) 954-8238
(203) 605-9495
(203) 906-5050
(203) 954-8238
(917)474-7666
(917) 474-7666
(203) 954-8238
(203) 954-8238
<203) 260-1864
(203) 954-823S
(203) 954-8238
(203)260-1864
(203)260-1864
(203) 954-8238
(203)260-1864
(203) 685-1348
(203) 954-8238
(203) 954-8238
(203) 507-4725
(203) 954-8238
(203) 507^725
(203) 685-1346
DIALED DIGITS
(203) 954-8238
Inbound
2/18/1312:52:49
START_DATE
2/18/1312:38:39
2/18/1312:42:13
2/18/1312:55:14
2/18/1312:40:37
2/18/1312:42:13
Outbound
Outbound
Inbound
Inbound
Outbound
Inbound
Outbound
(203) 954-8238
(203) 90S-5050
(203) 906-5050
53
173
61
0
33
420
420
420
420
511
37
0
30
52
J)___ ^
420
291
420
292
420
112 ! 420
J)___I 294
524
0
294
0
420
46
122
5
5
0
0
0
0
0
0
420
420
420
420
521
515
509
517
530
2S4
118
420
0
532
145
420
238
420
420
57
37
420
40
420
72 i 420
125
420
291
420
420
67
inbound
M_R_#
inbound
Inbound
2/18/13 15;53:32
Inbound
Outbound
Outbound
Inbound
Outbound
Outbound
Ou'tbound
Outbound
Outbound
Outbound
2/18/1313:19:02
2/18/13 13:30:53
2rt 8/13 13:40:42
2/18/1313:52:05
2/18/1313:57:39
2/18/1314:20:02
2/18/1314:27:56
2/18/1314:33:20
2/18/1315:03:07
2/18/1313:16:51
Routed Call
2/18/1314:38:04
2/18/1312:57:00
2/18/1313:04:14
2/15/13 13:05:37
2/18/13 13:07:19
2/18/1313:08:29
Outbound
2/18/1315:03:02
2/1S/13 15:03:16
Outbound
Routed Call
2/18/1315:38:03
Outbound
(203} 954-8238
(203) 954"238
(203) 685-13^6
(203) 997-2914
(203) 685-1346
(203)685-1346
(203) 6S5-1346
(203) 685-1346
(203) 777-7777
(203) 954-8238
(203)685-1346
(203) 334-4555
(203)685-1346
Outbound
Routed Call
2/18/1313:00:58
2/18/1313:05:11
2/18/1313:06:14
2/18/1313:07:59
2/18/13 13:09:41
2/18/13 13:18:56
2/18/1313:23:53
2/18/1313:32:00
2/18/1313:41:15
2/18/1313:62:58
2/18/1314:00:32
2/18/1314:21:03
2/18/1314:27:56
2/18/1314:33:26
2/18/1314:40:06
(203) 954-S23&
(203)685-1346
(203) 954-8238
(203) 954.8238
Outbound
2/18/1315:42:24
2/18/1315:44:35
2/13/1315:46:31
2/18/13 15:47:00
2/18/1315:49:18
2/15/1315:49:28
2/18/1315:53:32
2/18/1315:57:13
Inbound
Outbound
2/18/13 15:57:13
2/18/1315:03:21
2/18/1315:38:03
2/18/1315:42:24
2/18/1315:44:35
2/13/1315:46:31
2/18/1315:47:00
2/18/1315:49:18
Inbound
2/18/1315:59:15
2/18/1316:01:37
2/18/1316:17:46
2/18/1316:25:33
2/18/1316:26:12
2/18/13 16:26:40
2/18/13 16;29:49
Inbound
Inbound
2/18/1315:49:28
inbound
2/18/13 15:58:30
2/18/1316:59:45
2/18/1316:17:09
2/18/1316:25:33
2/18/1316:25:42
2/18/1316:26:40
2/18/1316:28:57
Outbound
(203) 954-8238
(203) S06-5050
1ST CELL
40164
0
40164
40164
40164
40164
40164
40164
40164
40164
40164
40164
40164
20309
20309
0
20309
40309
0
0
0
0
0
21 of 30
LAST CELL
40164
40164
40164
40164
40164
40164
40164
40164
40164
40164
40164
40164
20309,
20303
0
2030S
20309
20309
20309
0
20309
2030S
0
0
0
0
0
20309
20309
40309
0
20309
2030S
0
0
0
0
0
0
0
0
0
0
20309
r^^-
4/3/2013 9:39 AM
Call Records for PTN 203954S23S
inbound
Outbound
Outbound
Inbound
2/18/1318:24:39
2/18/1318:24:59
START_DATE | EMD_DATE
2/18/1316:36:20 2/18/1316:36:20
2/18/1316:55:55 2/18/1316:56:36
2/18/1316:57:15
2/18/1316:56:50
2/18/1317:01:10 2/18/1317:02:04
2/18/1317:02:50
2/18/13 17:02:35
2/18/1317:19:31
2/18/1317:19:31
2^18/1317:23:22 2/18/1317:24:21
2/18/13 17:26:08
2/18/1317:25:19
2/18/1317:29:37 2/18/1317:33:19
2/16/13 17:30:58 2/18/1317:30:58
2/18/13 17:54:50 2/18/1317:55:20
2/18/1318:23:03 2/18/1318:23:22
M_RJt
Inbound
DIALED_D[G[TS
(203) 954-8238
{203} 997-2914
(203) 954-82S8
(203) 997-2914
(203) 893-7860
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(860) 753-6017
(203) S54-8238
(203) 954-8238
(860) 753-6017
(203) 354-8238
(860) 753-6017
(203) 954-8238
Inbound
CALLEDJ^BR
(203} 954^238
Outbound
2/18/1322:13:56
2/13/1318:25:58
2/18/1318:28:05
2/18/1319:01:18
2/18/1319:31:56
2/18/13 19:33:29
2/18/1319:33:39
2/18/1319:34:03
2/18/1319:34:19
2/18/1319:35:05
2/18/1319:41:40
2/18/1320:07:01
2/18/1320:26:55
2/18/1320:26:56
2/18/1321:18:21
2/18/13 22:02:34
2/18/1322:09:36
2/18/1322:10:19
2/18/1322:13:56
2/18/1322:15:10
(203) 954-8238
(203)231-5011
(203) 954-8238
(203) 954-8238
(203)231-5011
(203) 893-7860
(203) 954-8238
(203) 997-2914
(203) 954-8238
(203) 997-2914
(203) S93-7860
(203) 954-823S
(203) 954-8238
(8SO) 753-6017
Outbound
Inbound
Inbound
Outbound
Inbound
Outbound
Inbound
Inbound
Outbound
Inbound
Inbound
inbound
Inbound
Outbound
Inbound
Inbound
Outbound
Outbound
Inbound
Inbound
Outbound
Outbound
Outbound
Outbound
(203) 954-8238
Inbound
Inbound
2/18/1322:15:10
2/18/13 22:17:22
(203)231-5011
(203) 685-1346
(203)997-2914
(203)685-1346
(203) 954-8238
(203)231-50-11
Outbound
2/18/1322:17:22
(203) 8&3-7860
(203)685-1346
(203) 997-2914
(203) 685-1346
(203) 954-8238
(203) 95^8238
(203) 23T-5011
(203) 893-7860
(203) 954-S238
(203) 954-8238
(203) 954-823S
Inbound
2/18/13 22:18:08
2/18/1322:20:16
2/18/1322:24:19
(203)231-5011
(203) 954-8238
(203)231-5011
CALLING_NBR
(203) 954-8238
(203) 954-8238
(203) 954-8238
[203) 954-8238
(203) 685-1346
(203) 997-2914
(203) 954-8238
(203) 954-8238
(203)231-5011
(860)753-6017
(203) S54-8238
(203)997-2914
(203) 954-S238
(203) 954-S238
(203) 893-7860
(203) 331-5338
(360)753-6017
(860)753-6017
(203) 954-8238
(B60) 753-6017
(860) 753-6017
(203) 954-8238
(203) 605-9495
(203) 954-8238
(203)231-5011
(203)231-5011
(203)231-5011
(203) 954-8238
(203)231-5011
(203)231-5011
(203)231-5011
Outbound
2/18/1322:18:08
2/18/1322:20:16
2/18/1322:24:19
(203) 954-8238
(203)231-5011
(203) 954-8238
CDMAr twork
0
41
DURATION (SEC)
517
420
REPOLLJ?
'25~~1~420
293
420
420
509
420
420
420
54
15
59
49
222
420
30
420
19
420
20
45
420
122
420
27
420
291
0
507
0
520
0
513
0
507
0
526
0
0
511
374
420
294
0
508
0
512
0
518
0
513
0
513
0
506
0
295
0
509
0
529
0
0 I 509
523
1STCELL
20037
40006
30075
30075
0
30075
4000S
40075
0
40075
20309
2030S
20309
20309
20309
0
0
0
0
0
0
20309
0
0
0
0
0
0
0
0
0
0
0
22 of 30
LAST CELL
0
30006
40006
30075
30075
0
30075
40006
40075
40075
20309
20309
20309
20309
20309
0
0
0
0
0
0
0
20309
Q
0
0
0
0
0
0
0
00
<
<
4/3/2013 9:39 AM
(203) 954-8238
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 892-3031
(203) 892-3031
(203) 892-3031
CALLING_NBR j CALLED_NBR^
(203) 231-5011
(203) 954-&238
(203) 954-8238
(203) 996-5436
(203} 954-8238
(203) 954-823S
(203) 308-3899
(203) 954-S238
(203) 906-5050
(203) 954-8238
(203) 906-5050
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238
(880) 753-6017
(203) 954-S238
(860) 753-6017
(203) 954-8235
(203) 996-5436
(203) 954-8238
(203) 9S6-5436 (11203)954-8238
(203) 954-8238
(860)753-6017
(203) 954-B238
(203) 996-5436
(203) 99S-5436
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 954-3238
(203) 954-8238
(203) 954-8238
(203) S92-3031
(203) 954-8238
(203) 954-S238
(203) 892-3D31
(203) 954-8238
(203) 892-3031
(203) 954.8238
(313)283-0518
(203) 954-8238
(203) 892-3031 (11203)954-8238
(203) 892-3031
(203) 954-8238
(203) 892-3031
(203) 954-8238
(203) 954-8238
(203) 892-3031
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 892-3031
(203) 996-5436
(203) 997-2914
DIALED_D1G1TS
2/18/1322:25:36 j 2/18/1322:25:36 i 0
M_R_#
Inbound
Outbound
Inbound
Outbound
Inbound
Inbound
Outbound
inbound
Outbound
Inbound
Outbound
Inbound
inbound
Inbound
Routed_Cgilt
inbound
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8233
Outbound
Inbound
Inbound
RoutecLCall
75
380
0
74
7
6
16
31
25
30
2/19/131:21:05
2/19/131:21:06
2/19/131:21:50
2/19/131:26:20
2/19/131:33:39
2/19/131:34:26
2/19/131:37:28
2/19/131:38:21
2/19/131:38:41
2/19/131:40:14
2/19/13 1:39:47
2/19/13 1:41:08
5
29
39
47
35
105
48
12
79
6
76
2/19/131:20:03
2/19/130:42:56
2/19/130:44:43
2/13/130:45:33
2/19/130:46:54
2/19/130:53:33
2/19/130:56:4S
2/19^31:08:09
2/19/131:12:24
2/19/131:12:43
2/19/131:13:34
2/19/13 1:14:23
2/19/131:16:28
2/18/1322:56:41 J 2
2/18/1322:58:49 | 44
170
2/18/13 23:27:25
323
2/18/1323:33:02
2/18/13 23:46:08
49
20
2/19/13 0:07:05
2/19/13 0:09:-!0
4
33
2/19/130:10:03
2/19/13 0:32-.56
IS
0
9
36
Ou&ound
2/18/1322;56:39
2/18/1322:58:05
2/18/1323:24:35
2/18/1323:27:39
2/18/1323:45:19
2/19/130:06:45
2/15/130:09:06
2/18/130:09:30
2/19/130:42:56
2/19/130:44:34
2/19/130:44:57
2/19/130:45:39
2/19/130:47:13
2/19/130:56:48
2/19/13 1;06:55
2/19/131:12:17
2/19/131:12:37
2/19/131:13:29
2/19/13 1:13:52
2/19/131:16:03
2/19/131:19:33
2/19/131:20:49
2/19/131:21:01
2/19/131:21:21
2/19/131:25:41
2/19/131:32:52
2/13/131:33:51
2/19/130:32:38
2/19/131:35-43
Routed .Call
Outbound
inbound
(203) 954-8238
Outbound
Outbound
(203) 308-3.899
Outbound
(203) 906-5050
Oufbound
(203) 906-5050
(203} 996-5436
Outbound
(203) 753-6017
Outbound
(203) 753-6017
Outbound
(880) 753-6017
Outbound
(203)954-8238 | Inbound
(203) 954-8238
(860)753-6017
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 507-4725
[203)997-1505
(203) 954-8238
(203) 392-3031
(203) 954-8238
Outbound
Inbound
(203) 954-8238
Outbound
2/19/131:37:33
2/19/131:38:29
2/19/131:38:55
2/13/131:39:41
2/19/131l39l52
(203} 954-8238
(203) 892-3031
(203) 892-3031
(203) 892-3031
(203) 892-3031
(203) 954-8238
(203) 954-8238
(203) 954-8238
REPOLL_#
293
513
530
420
420
420
420
420
420
420
420
420
23 of 30
40005
40006
40006
40006
420
420
420
420
420
511
420
420
420
420
420
420
420
420
420
420
420
420
420
420
420
420
420
420
05
(203) 954.8238
2/19/13-2:31:35
START_DATE ; END_DATE
2/19/131:40:52 1 2/19/131:41:00
2/19/131:41:13
2/19/131:41:38
2/19/13 1:42:12
2/19/131:42:18
2/19/131:43:54
2/19/13 1:43:07
2/16/131:46:06
2/19/13 1:46:45
2/19/131:48:52
2/19/131:43:39
2/19/13 1l4B:58
2/13/131:50:33
2/13/131:50:09 ! 2/19/131=50:32
2/19/131:51:01
2/19/131:50:55
2/19/13 1:55:56
2/19/132:06:30
2/19/132:07:03
2/19/132:12:08
2/19/132:27:45
2/-i9/13 2:28:36
2/19/133:37:21
2/19/133:38:02
2/19/133:38:44
2/19/134:13:23
2/19/139:33:02
2/19/131:56:04
2/19/132:06:39
2/19/132:07:06
2/19/132:12:43
2/19/132:28:14
2/19/132:29:56
2/19/132:32:02
2/19/133:37:59
2/15/133:38:39
2/19/133:39:21
2/19/134:13:47
Outbound
2/19/1312:07:43"1' '2/'19/13'12:08:02
2/19/1311:04:17 2/19/1311:04:17
2/19/1311:40:38 S 2/19/1311:41:16
2/19/1311:46:30 2/19/1311:51:03
2/19/1311:51:36 2/19/13 11:5-1:4S
2/15/1311:54:18
2/19/1311:54:50
Outbound
Outbound
Outbound
Outbound
Inbound
RoutedjCall
Routed Call
Inbound
2/19/139:33:02
RoutecLCall
RoutecLCall
Inbound
Outbound
Outbound
Inbound
Inbound
Routed Call
Inbound
Outbound
t^/LRj?
RoutecLCal!
Outbound
Inbound
Routed Call
Outbound
(203) 996-5436
(203) 954-8238
(203) 997-1505
(203) 997-1606
(203) 954-8238
Inbound
(203)997-1606
(203) 954-8238
(203) S54-S238
Outfaound
Outbound
Routed_Cail
Inbound
Outbound
Inbound
Inbound
(203)997-1606
(203) 954-S23B
Outbound
Outbound
Enbound
Outbound
(203) 954-8238
2/19/1312:08:15 2/19/1312:09:14
2/19/13 12:12:30 2/19/1312:12:30
2/19/13-!2:13:03
2/19/1312:12:37
2/19/13 12;19;14 2/19/1312:19:17
2/19/1312:24:15 2/19/1312:25:10
2/19/1312:35:10
2/19/1312:35:46
2/19/1312:38:38 2/19/1312:38:56
2/19/1313:17:01
2/19/1313:17:01
2/19/1313:24:58 | 2/^9/1313:24:58
^CALLED_NBR | DtALED^DIGET^
(11203) 954-823S { (203)954-8238
(203) 954-8238
(203) 954-8238
[203) 954-8238
(11203)95^-3238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 892-3031
(203) &92-3031
(203) &92-303-1
(203) 892-3031
(203) 954-8238
(203) 954-8238
(203) 954-8238
(11203)954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(11203)954-8238
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 308-3889
(203) 308-3889
(203) 3Q8-3S89
(203) 308^889
(203) 308-3889
(203) 308^889
(203) 9S7-2914
(203) 997-2914
{203} 997-2914
(203) 997-2914
(203) 9S7-2914
(203) 997-29U
(203) 954-8238
(203) 954.8238
4/3/2013 9:39 AM
CALLING^ BR
(203) 892-3031
(203) S92-3031
(203) 996-5436
(203) 892-3031
(203) 892-3031
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 996-5436
(203) 9S6-543S
(203) 996-5438
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 864-5679
(313)283-0518
(11203)554-8238
(203) 954-8233
(203)997-1606
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 954-8238
(11203)954-8238
(20?)S97-1S06
(203) 997-1606
(203) 954-8238
(203) 305-9065
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-823&
(203) 996-5436
(203) 954-8238
(203) 996-5436
(203) 997-1606
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 305-9065
DURATION (SEC)
8
25
6
47
39
13
95
23
s
8
9
3
35
29
so
27
38
37
37
24
0
0
38
273
12
32
19
59
0
26
20309
80309
420
20309
0
40056
40006
30075
533'
420
420
420
420
420
420
55
36
18
0
0
291
0
0
24 af 30
LAST CELL
40006
40006
40006
40006
40006
30075
30075
30075
30075
40006
30001
30001
30001
20309
20309
20309
20309
20309
20309
20309
0
0
20309
20309
20309
20309
0
20309
0
20309
0
40056
30075
40006
0
0
10
v"
<
CALLED_NBR
4/3/2013 9:39 AM
CALLING JMBR
(203) 996-5436
(11203)954-5238
-3333
(203) 996-5436
(203) 996-5436
(203) 954-8238
(203) 584-0729
(203) 954-8238
(203) 954-8238
(203) 954-8238
(11203)954-8238
(11203)954-238
(203) 996-543S
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
D)ALED_D!GITS
(203) 954-8238
(203) 954-8238
(203) 954-8238
[203) 954-8238
(203) 954-8238
(203) 954-8238
START_DATE
2/19/1313:25:49
2/19/1313:28:08
END_DATE
2/19/1313:41:27
M_R_#
Outbound
Outbound
2/19/1313:50:19
2/19/1313:50:36
Inbound
Outbound
2/19/13 16:50:26
2/19/1313:25:49
2/19/1313:28:08
2/19/1313:41:27
2/19/13 13:50:19
2/19/1313:52:35
2/19/13 13:52:35
2/19/13 14:38:38
2/19/1314:39:06
2/19/13 15:05:18
2/19/13 14:54:24
2/19/1315:24:51
2/19^3 15:25:41
2/19/1316:10:01
2/19/1316:24:40
Outbound
Routed Call
2/19/13 16:50:24
2/19/1313:50:38
2/19/1314:38:38
2/19/1314:38:43
2/19/1314:50:34
2/19/13 14:54:24
2/19/13 15:24:51
2/19/13 15:24:58
2/19/13 16:09:56
2/19/1316:24:40
Inbound
Jnbound
2/19/1320:25:43
2/19^1320:25:56
2/19/1320:40:28
2/19/1320:06:19
2/19/13 16:54:40
2/19/1318:05:44
2/19/1318:11:42
2/19/13 18:17:26
2/19/1318:20:31
2/19/1318:20:38
2/19/1319:29:10
2/19/1319:30:00
2/19/1319:44:34
2/19/1319:54:16
2/19/1318:20:36
2/19/1318:21:10
2/19/1319:29:10
2/19/13 19:30:00
2/19/1319:44:34
2/19/1319:59:54
2/19/1320:17:18
2/19/1320:25:43
2/19^320:26:10
2/19/1320:40:28
2/19/1320:41:39
2/19/1321:14:51
Routed CaiS
Inbound
Outbound
Inbound
Inbound
Inbound
Outbound
Inbound
Outbound
2/19/1320:40:31
(203) 954-8238
(203) S54-823S
(203) 954-8238
(203) 954-8238
(203) 954-8238
inbound
Outbound
2/19/1321:14:51
(313)283-0518
(203) 954-8238
(203) 954-Q238
Routed Cgil
Inbound
2/19/1321:56:23
(203) 954-8238
(203) 354-8238
I Inbound
2/19/13 2-!:S5:20
2/19/1323-09:03
2/19/1322:03:12
2/19/1322:16:52
2/19/1322:18:11
Inbound
inbound
Inbound
Inbound
Inbound
Routed_Ca[)
Outbound
RoutecLCall
Inbound
inbound
Outbound
2/19/1322:02:41
2/19/1322:15:45
2/13/1322:17:07
2/19/13 16:54:57
2/19/1318:05:44
2/19/13 18:12:01
Outbound
2/19/13 23:09:03
2/19/1318:17:39
Outbound
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 596-543S
(203) 584-0729
Outbound
(203) 954-8238
(313)283-0518
(313)283-0518
(313)283-0518
(203) 5S4-0729
(203) 996-5436
(203) 954-5238
(203) 584.0729
(203) 996-5436
(203) 954-8238
(203) 584-0729
(203) 954-8238
(203) 954-8238
(203) 584-0723
(860) 753-6017
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238
529
420
0
0
338
659
0
14
0
68
0
63
31
67
64
0
25 of 30
LAST CELL
0
1ST CELL
0
0
20309
S0309.
0
0
20309
20309
20309
40309
0
20309
20309
0
0
20309
20303
0
20309
20305
0
40309
40309
40309
20309
0
0
0
20309
20309
0
20309
0
20309
0
20309
20309
80309
20309
20309
0
80309
40309
40309
0
20309
80309
20309
80309
0
0
20309
40309
0
20309
20309
0
40309
40309
40309
4Q30Q
40309
20309
40309
30309
in
<
(203) 331-5338
(313)283-0518
(203) 954-8238
(11203)954-8238
(11203)954-8238
(203) 954-8238
(11203)954-8238
(11203)954-5238
(203) 997-2914
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238 |
(203) 954-8238
(203) 954-8238
(203) 893-78SO
(203) 954-8238
(203) 735-2194
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
(11203)954-8238
CALLED^NBR
(203) 954-8238
(203)231-5011
(203) 996-5436
(203) 996-5436
(313)283-0518
(203) 954-8238
(313)283-0518
(203) 954-8238
4/3/2013 9:39 AM
(313)283-0518
CALUNG_NBR
(860) 753-6017
(203) 354-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(313)283-0518
(203) 954-8238
(313)283-0518
(203) 954-8238
(313)283-0518
(313)283-0518
(313)283^1518
-7284
-3333
(203)331-5338
(203) 954-8238
(313)283-0518
(203) 996-5436
(203) 396-5436
(203) 9S4-8238
(203) 893-7S60
(203) 954-8238
(313)283-0518
(313) 283-051S
(203) 735-2194
(313)283-0518
(203) 954-8238
(630)796-6518
(203) 954-823S
(630)796-6518
(203) 954-8238
(203) 954-8238
<203) 954-8238
[203) 605-9495
(203) 308-9065
CDMA' twofk
START._DATE
2/19/1323:13:23
2/19/1323:15:46
2/19/13 23:52:01
2/20/130:14:39
2/20/131:14:23
2/20/13 1;30:02
2/20/13 1;31:10
END_DATE
244
DURATION (SEC)
Outbound
Outbound
Outbound
Inbound
Outbound
Outbound
inbound
2/20/135:52:06
2/20/139:42:22
2/20/13 5:52:06
2/20/131:58:41
2/20/13 2;13:31
2/20/132:15:33
inbound
inbound
2/20/13 5:56:10
2/20/136:18:04
2/20/136:18:24
2/20/137:24:01
2/20/13 7:24:31
2/20/137:23^0
2/20/138:42:48
2/20/138:46:02
2/20/139:11:23
2/20/139:18:15
2/20/13 9:28:44
2/20/139:34:57
2/20/139:35:08
2/20/139:35:26
2/20/139:36:17
2/20/139:37:08
2/20/139:37:39
2/20/139:39:52
2/20/139:41:09
2/20/139:43:46
(203) 354-8238
(203) 954-8238
(203) 997-2914
(203) 954.8238
(203) 954.8238
Outbound
Outbound
Routed.Cal!
Routed Call
Routed_Ca11
Inbound
Inbound
Routed Call
Inbound
Outbound
(203) 996-5436
Inbound
Inbound
Inbound
Outbound
Outbound
2/20/1310:00:42
2/20/13 -[0:00:09
Inbound
inbound
2/20/139:39:30
2/20/136:18:04
2/20/136:18:49
2/20/13 7:24:01
2/20/13 7:24:38
2/20/137:29:10
2/20/138:43:11
2/20/138:46:07
2/20/138:12^7
2/20/139:18:15
2/20/13 S;29:31
2/20/13 9:34:57
2/20/139:35:08
2^20/13 9:35:46
2/20/13 9:36:17
2/20/13 9:37:08
2/20/139:41:17
2/20/133:44:50
2/20/139:52:12
2/20/1310:00:09
2/20/13 10:00:47
47
0
0
20
0
0
111
85
73
67
55
69
0
5
25
0
7
0
23
5
49
0
11
6
0
0
0
0
0
82
0
0
24
2/19/1323:09:19
2/19/1323:15:22
2/19/1323:50:39
2/20/13 0:U:39
2/20/131:14:23
2/20/131:30:02
2/20/131:31:10
2/20/131:32:04
2/20/131:58:30
Inbound
2/20/132-13:25
DlALED.DIGiTS | M_R._#
(203) 954-8238
(203)231-5011
(203) 996-5436
Out&ound
2/20/132:15:33
Inbound
Outbound
2/20/139:42:39
2/20/-I3 1:32:04
Inbound
Routed Call
Outbound
(203) 331-5338
(203) 854-8238
(203) 954-8238
(203)735-2194
(203) 954-8238
Outbound
RoutecLCai!
2/20/135:56:10
(203)735-2194
2/20/139:43:55
2/20/139:51:03
inbound
(203)331-5338
(313)283-0518
(203) 954-8238
(203) 954-8238
REPOLL_#
-'420'
420
420
295
527
507
531
507
420
420
294
506
294
510
420
420
420
520
420
420
420
294
420
513
513
420
510
524
420
420
420
420
420
420
292
420
1ST CELL
20303
20309
20309
0
0
0
20309
0
0
0
0
0
2030S
80309
20309
0
20309
20309
40309
20309
0
0
40309
0
0
40309
40309
20309
40309
20309
20309
0
0
26 Of 30
20309
LAST CELL
40128
20309
0
0
0
0
0
20309
0
0
0
0
0
20309
0
20309
0
20309
20309
20309
0
20309
0
0
20309
0
0
20309
20309
20309
20309
20309
20309
0
CM
in
<
(11203)954-8238
(203) 605-9495
(203) 954-8238
(203) 954-8238
(203) 954-8238
CALLED^NBR
(203) 605-9495
(203) 954-8238
(203) 954-823S
(203) 305-7302
(203)735-2194
(203) 954-8238
(203) 954-S23S
(203) 605-9495
(203)997-2914
(203} 954-8238
(203) 954-8238
(203) 954-8238
(11203) 954-8238
(203) 997-2914
(11203)954-8238
(313)283-0518
(203) 954-8238
(11203)954-8233
(203) 334^(555
(203) 954-&238
(203) 954-8238
(203) 954-8238
(203) 997-160S
(203) 996-5436
(203) 997-2914
(203) 954-8238
(203) 954-623S
(313)283-0518
(11203)954-8238
(203) 954-8238
(203) 954-8238
4/3/2013 9:39 AM
CALUNG_NBR
(203) 954-8238
(203) 605-9495
(203) 308-9065
(203) 954-8238
(203) 954-8238
(203) 997-2914
(203) 605-9495
(203) 954-8233
(203) 954-8238
(313) 283-0518
(860) 753-S017
(203)735-2194
(313)283-0518
(203) 954-8238
(313) 283-0518
(203) 954-8238
(203) 996-5436
(203) 996-543S
(203) 954-8238
(203) 997-2914
(203) 99&.5436
(313)283-0518
(203) 954-823S
(203) 954-8238
(203) 954-8236
(203)997-2914
(203) 308-9065
(203) 954-8238
(313)283-0518
(203) 605-9495
(203) 584-0729
(313)283-0518
(203) 996-5436
(203) 954-8238
(203)260-1864
(203} 996-5436
CDMA' twork
D!ALED_D1GITS
(203) 954-8238
(203)735-2194
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203) 954-8238
[313)283-05.18
(203) 954-8238
(203) 954-8238
(2Q3) 334-4555
2/20/1310:03:35
START_DATE
2/20/13 10:02:07
2/20/1310:03:17
Inbound
Routed Call
Inbound
2/20/1310:56:28
Outbound
inbound
Enbound
inbound
Outbound
Inbound
Inbound
174
0
238
0
0
0
0
17
201
48
5
0
24
217
150
5
173
0
68
30
35
45
0
DURATION (SEC)
0
0
2/20/1312:45:23
2/20/13 12:29:58
2/20/1311:31:46
2/20/1311:46:30
,2/20/1311:29:04
2/20/1312:59:06
2/20/1313:10:48
2/20/1313:09:22
2/20/1313:12:16
2/20/1313:14:46
2/20/1313:21:49
2/20/13 13:16=41
2/20/13 13:23:46
2/20/13 13:24:36
2/20/13 13:26:06
0
38
507
249
4
0
49
436
18
2/20/1310:02:07
2/20/1310:03:17
2/20/13 10:06:29
2/20/1310:06:02
2/20/13 10:13:43
2/20/1310:20:03
2/20/13 10:20:24
2/20/1310:21:31
2/20/1310:23:17
2/20/1310:31:37
2/20/1310;36l38
2/20/1310:34:49
2/20/13 10:36:44
2/20/1310:39:16
2/20/1310:42:40
2/20/13 10:46:29
2/20/1310:52:51
2/20/1310:54:31
2/20/1310:59:21
2/20/13-10:59:30
2/20/1311:20:35
END_DATE
inbound
M_R_#
Outbound
fnbounct
2/20/1310:06:02
2/20/1310:03:45
Outbound .
Outbound
2/20/1310:20:03
Outbound
2/20/1310:23:17
inbound
Outbound
Inbound
Inbound
2/20/1310:31:20
2/20/1310:33:17
2/20/1310:34:01
2/20/1310:36:39
2/20/1310:39:16
2/20/1310:20:24
2/20/1310:21:31
Outbound
2/20/13-i 0:42:16
Inbound
Outbound
Routed Call
2/20/1310:42:52
2/20/1310:50:21
2/20/1310:54:26
2/20/1310:59:30
2/20/1311:15:27
2/20/1311:28:34
Outbound
2/20/1311:31:11
Routed__Cat!
inbound
Inbound
Outbound
inbound
Outbound
Outbound
Inbound
RoutecLCall
Inbound
(203) 954-8238
(313)283.0518
(203) 954-8238
RoutecLCal)
(203) 954-8238
(203) 954-8238
(203) 997-1606
(203) 996-5436
2/20/1311:45^45
2/20/1312:29:58
2/2D/13 12l45:23
2/20/13 12:50:33
2/20/1313:05:13
2/20/1313:10:44
2/20/13 13:12:16
2/20/1313:13:57
2/20/1313:14:33
2/20/1313:16:23
2/20/13 13:23:46
2/20/13 13:24:36
2/20/1313:25:28
(203) S54-8238
(203) 954-8238
(203} S54-8238
(203) 954-8238
516
1ST CELL
27 of 30
LAST CELL
0
0
20309
0
2G309
0
0
0
40006
40006
40006
0
40006
40006
40006
0
40006
30212
0
40006
30075
30075
40006
0
0
40006
40006
40006
0
40006
40006
40006
0
20309
20309
20309
0
0
20309
20309
20309
4000S
20309
0
20111
0
40006
30075
30075
40006
0
20309
20309
0
0
20309
20309
0
0
40309
0
20309
0
2030S
0
REPOLL_#
509
420
517
420
511
511
531
525
420
420
420
420
523
420
420
420
420
420
293
420
420
420
420
518
508
420
420
420
510
420
420
420
517
293
420
co
LO
inbound
2/20/1315:39:55
2/20/1315:39:55
2/20/1313:32:11
2/20/1313:32:11
2/20/1313:37:50 ! 2/20/13 13:38:42
2/20/13 13:4T:T3"J~ 2/2p/13^_3:4_1^3
2/20/t313:44:07
2/20/1313:44:07
2/20/1313:46:29
2/20/1313:45:01
2/2D/13 14:59:41
2/20/13 14:59:41
2/20/13 15:'l8l19 2/20/13 15:1S;19
2/20/1315:20:04 2/20/1315=20:04
2/20/13 15:27:07 2/20/1315:27:07
END_DATE
Outbound
2/20/1315:40:24
2/20/13 16:01:04
START_DATE
M_..R#
Outbound
Routed Cai!
2/20/1316:01:18
Inbound
Outbound
Outbound
2/20/13 16:14:57
2/20/1316=06:45
2/20/1316:09:01
2/20/1316:14:52
2/20/1316:15:22
Outbound
Outbound
2/20/1316:44:50
2/20^13 16:46:02
2/20/13-16:44:00
2/20/1316:41:24
2/20/1316:43:15
2/20/1316:46:36
2/20/1316:46:53
2/20/13 16;44:50
2/20/1316:46:02
2/20/1316:44:49
2/20/1316:25:50
2/20/1316:34:00
2/20/1316:34:21
2/20/13 16:38:12
2/20/13 16:36:15
2/20/13 16:39:07
2/20/13 16:41:12
2/20/13 16:43:04
2/20/13 16:43:54
Inbound
Outbound
2/20/1318:48:34
Outbound
Outbound
2/20/1313:48:03
2/20/1316:49:59
2/20/13 16:4&40
2/20/1316:49:17
2/20/13 16:48:03
Outbound
Inbound
2/20/1316:48:22
2/20/1316:48:40
2/20/1316:49:17
Outbound
Outbound
Inbound
Outbound
Outbound
Outbound
2/20/1316:46:36
Outbound
RoutecLCal!
2/20/1316:39:12
2/20/13 16:16:51
2/20/13 16:25:50
2/20/13 16:34:00
2/20/13 16:34:21
2/20/13 16:34:34
2/20/13 16:36:15
2/20/1316:39:07
Inbound
Routed Call
2/20/1316:17:13
Enbound
Outbound
inbound
Outbound
inbound
Inbound
Inbound
Inbound
Inbound
(203) 954-8238
Inbound
Outbound
(11203)954-8238
(203) 954-8238
(203)892-1440
(203) 954-8238
(203) 954-8238
(203) 996-543S
(203) 892-1440
(203) S96-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
2/20/1315:40:34
2/20/1316:01:04
2/20/1316:01:29
2/20/1316:06:45
2/20/1316:09:01
2/20/1316:14:52
(203) 512-1376
(203) 892-1440
(203) 954-8238
(203)512-1376
(203) 954-8238
(11203)954-8238
(203) 954-8238
(203) 996-5436
(203) 892-1440
(203) 99&-5436
(203)512-1376
(203) 996-5436
(203) 954-8238
(203) 954-8238
(H203; 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 512-1376
(203) 997-2914
CALLED_NBR | DIALED_Dt(31TS
(203)260-1664 !
(203)954-8238 i (203)954-8238
(203) 954-8238
(203) 954-8238
(203) 954-5238
(203) 954-8238
(203) 954-8238
(203) 605-9495
(203) 954-8238
(203) 954-8238
4/3/2013 9:39 AM
CALL1NG_NBR
(203) 954-8238
(313)283-0518
(203) 605-9495
(203)231-5011
(860) 753-6017
(203) 605-9495
(203) 954-8238
(203) 605-S495
(203) 996-5436
(203) 954-8238
(345) 642-3564
(203) 954-8238
(203) 996-5436
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 892-1440
(203)397-2914
(203) 954-8236
(203) 954-8238
(203) 308-9065
(203) 954-8238
(203) 9S4-823S
(860)753-6017
(203) 954-8238
(203) 354-6238
(203) 954-8238
(203) 954-8238
(203) 554-8238
(203)892-1440
(203)512-1376
(203) 954-8238
(203) 954-8238
(203)512-1376
(203) 954-8238
CDMA twork
295
420
507
507
420
510
520
294
509
REPOLL_#
S0309
1ST CELL
0
40056
0
0
30111
0
0
0
0
0
0
0
28 of 30
DURATION (SEC)
420
420
526
420
420
420
513
530
420
420
518
420
533
420
420
420
20309
20309
20309
0
0
80309
20309
0
8030S
80309
20309
80309
20303
20309
20309
20309
0
0
0
20309
0
0
20309
0
20309
40056
0
0
40164
LAST CELL
0
52
0
0
88
0
0
0
0
0
0
0
20309
20309
20309
49
0
0
19
0
0
97
524
293
420
420
293
518
420
80309
20309
0
0
40164
39
21 S
25
22
0
0
0
11
0
120
420
420
420
10
100
298
20309
20309
20309
0
0
20309
0
0
20309
0
in
DIALED_DIGITS
Inbound
Inbound
Inbound
Outbound
Inbound
RoutecLCall
Outbound
(203) 954-8238
(203) 996-5436
(203) 954-8233
(203) 954-8238
Inbound
Outbound
Outbound
inbound
Outbound
Routed Call
Inbound
Outbound
Inbound
Outbound
Outbound
Inbound
Outbound
Inbound
Outbound
Outbound
(203)997-1606
(203)419-8673
(203)753-6017
Outbound
Outbound
Outbound
Outbound
,(860) 753-6017
Outbound
Inbound
Outbound
REPOLL_#
LAST CELL
29 of 30
1ST CELL
0
40128
0
20309
40309
DURATION (SEC)
20309
80309
40128
20309
20309
20309
0
20154
80212
30212
30212
30212
30075
80075
30075
0
40128
80309
20309
40128
20309
0
40128
20309
20309
420
2/20/1317:42:25
2/20/1317:43:03
2/20/13 17:43:33
2/2G/13 17:44:01
2/20/13 17:58:35
2/20/13-[8:01:37
2/20/1318:02:05
2/20/13 18:21:38
2/20/1318:27:01
2/20/13 18:31:39
2/20/13 18:32:13
0
33
0
23
26
23
22
0
21
0
20309
0
0
20309
20309
20309
40309
40309
0
20309
0
20309
0
0
0
0
0
20309
20309
20303
2D309
20309
0
20309
0
420
420
420
420
420
420
420
511
533
420
' 30075
30212
30212
30075
30212
0
20154
0
20309
531
0
19
89
0
51
0
16
39
28
2/20/1318:43:34
0
0
532
508
516
506
2/20/1317:40:44
2/20/1319:29:10
2/20/1319:31:10
2/20/1320:00:43
516
420
420
420
420
420
420
294
420
420
420
420
420
420
420
420
527
420
420
420
2/20/1320:03:18
2/20/1320:05:10
2/20/1320:19:05
2/20/1320:20:16
2/20/1320:20:58
2/20/1320:23:19
2/20/13 2Q:25;02
2/20/1320:25:03
2/20/1320:27:17
2/20/1320:37:15
2/20/13 20:40-24
0
0
2/20/1320:04:11
0
0
61
49
13
98
67
65
75
0
38
ENDJ3ATE
2/20/1316:57:08
2/20/1317:16:54
2/20/1317:23:37
2/20/1317:24:00
2/20/13 17:28:06
2/20/1317:34-52
2/20/1317:36:53
2/20/1317:40:02
START_DATE
2/20/13 16;57;OS
2/20/1317:16:03
2/20/1317:23:37
2/20/1317:23:44
2/20/13 17:27:27
2/20/13 17:34:24
2/20/1317=36:44
2/20/13 17:40:02
2/20/1317:40:11
2/20/1317:42:25
2/20/13 17:42:40
2/20/13 17:43:07
2/20/13 17:43:38
MR#
Outbound
2/20/13 17:58:13
Outbound
Outbound
Outbound
(203) 954-S238
Outbound
(203)512-1376
(203) 95^8238
(203) 954-8238
(203) 996-5436
(203)512-1376
(203)512-1376
(203) 954-8238
(203) 954-8238
(203) 954-8238
2/20/1318:01:37
2/20/1318:01:44
2/20/1318:21:38
2/20/1318:26:59
2/20/1318:31:39
2/20/1318:31:54
2/20/1318:42:05
2/20/1319:29:10
2/20/1319:31:10
2/20/13 20:00:43
2/20/1320:03:18
2/20/1320:04:11
2/20/1320:05:10
2/20/1320:18:04
2/20/1320:19:27
2/20/1320:20:45
2/20/1320:21:41
2/20/1320:23:55
2/20/13 20:23:58
2/20/1320:26:02
2/20/1320:37:15
2/20V13 20:39:46
Routed Cat
(203) 308-9690
(203) 954-8238
(203) 954-8238
(203) 308-3889
(203) S54.8238
(860)753-6017
(203) 260-1864
(11203)954-8238
(203)512-1376
(203)512-1376
(203} 954-8238
(203) 954-8238
(203) 9S6-5436
(203) 954-8238
(11203)954-8238
(203) 954-8238
CALLED NBR
(203)512-1376
(203) 954-3238
4/3/2013 9:39 AM
CALLiNG_NBR
(203) S54-&238
(203) 99S-5436
(203) 954-8238
(203) 996-5436
(203) 354-8238
(203) 996-5436
(203) 996-5436
(203)260-1864
(203) 954-8238
(203) 954-8238
(203)512-1376
(203} S54-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 996-5436
(203) 954-8238
(860)753-6017
(203) 996-5436
(860)753-6017
(203) 954-8238
-3333
(203) 954-8238
(203) 954-8238
(203) 584-2961
(203) 954-8238
(203) 5B4-2961
(203) 954-823S
(203) 954-8238
(860)753.6017
(203) 954-S238
(11203)954-8238
(203) 308-3S89
(203) 954-8235
(203) 308-9690
(203) S54-8238
(203) 584-2961
(203) S54-8238
(203) 584-2961
(203) 954-323S
(203) 584-2961
(203) 537-1606
(203)419-8673
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-8238
(313)283-0518
(203) 954-8238
CDMA' twork
in
10
<
(11203)854-8238
(203) 954-8238
(203) 954-7685
(203) 954-823S
(203)584-2961
(203) 954-8238
(203) 584-2961
(203) 954-5238
(203) 954-S23S
(203)308-3171
(203) 954-8238
(203) 584-2961
(203) 231-50S1
CALLED_NBR
(203) 584-2961
(203) 954-8238
4/3/2013 9:39 AM
CALLING_NBR
(203) 954-6238
(203) 584-2961
(203) 954-8238
(203) 954-8238
(203) 954-8238
(203) 954-S238
(203)231-5061
(203) 954-8238
(203) 584-2961
(203) 954-8238
(203) 584-2961
(203) 954-8238
(203) 308-3171
(203) 893-0262
(203) 954-8238
(203)308-3171
(313)283-0518
CDMA' twork
D[ALED_DIG!TS
(203) 893-0262
(203)231-5061
(203) 954-8238
(203) 954-7685
(203) 954-8238
(203) 954-8238
Inbound
Outbound
Outbound
Outbound
REPOLL_#
1ST CELL
LAST CELL
30 of 30
DURATION (SEC)
0
0
28
Outbound
Inbound
Outbound
2/20/1322:05:47
2/20/1321:30:29
2/20/1322:04:36
2/20/1322:05:30
2/20/1321:29:39
95
0
0
40
0
170
42
0
0
0
0
Inbound
2/20/1321:29:39
2/20/1321:30:29
2/20/1322:04:36
2/20/1322:07:05
2/20/1322:05:47
2/20/1322:06:05
Outbound
2/20/13 22:06:05
Inbound
Inbound
20309
0
0
20309
0
20309
0
20309
0
0
0
0
0
20309
0
0
20309
2/20/1323:00-31
2/20/1321:13:29
2/20/1320:44:42
2/20/1320:51:23
2/20/1320:52:15
2/20/1320:52:49
2/20/1320:53:54
2/20/1320:54:12
2/20/1320:57:09
2/20/1321:00:03
2/20/1321:12:57
ENDJ3ATE
START_DATE
2/20/13 20:44:42
2/20/13 20:51 ;23
2/20/1320:51:47
2/20/1320:52:49
2/20/1320:53:14
U_RJf-
Outbound
2/20/1320:54:12
Outbound
Inbound
Outbound
2/20/1320:54:19
2/20/1320:59:21
2/20/1321:12:57
2/20/1321:13:29
0
0
20309
0
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80309
40309
40128
0
0
0
0
0
20309
0
0
20309
2/20/1323:00:27
inbound
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510
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Page 1 of 10
WESTUW
SELECTED TOPICS
2015 -WL 9809750
State Y, Vtwa
SupirimCi^ofCouecrisiit.TadiudDi^clofNcwifavca.^i.Dcu^b^JO^Sy^Kp^MttcdEiiA.M
\ 2013WL9ifl97iO
Co?. L, Rplr. 450
?/)n>r.5E^?/yStiMrcM
'SupeffoTCo'wf&fCbnSicWGt;""'""'"
= ""-"""-"i '$1
'--."".-..v"..
,..yy.^.
WORKERS' COMPENSATION
BBVELOJPhCEMTS 2007-200?
S3Coaa.BJ.105
STATE of Connecticut
V.
Terrance BROWN.
NO.CR100261382.
i 110. GcneMlIy
Dec.l0.20I5.
8ZC.J,S.Statutcs}<flO
...The surtisgpntntlaiuiulotycofutroctiou is u
detemiiae ihele^JsIatiVtiatentfiomthelHlglifgc
of liic itatut; itself. Tte sUtutoiy woris should 6e
given the sniuuag intended by ths iawmAcis.
w._
i 475, TI^rnKKilttin coTtstriicitnn
I. INTRODUCTION
*I Conn. Gen.Stat. 54-47aaallowsa Judge of the Superior Court to grant an ex parts order, on a
showing of "reasonable and aitsculable suspicion," compciling tile disclosure ofcertaia teleptioafe and
Infemet records. Aittiough applications foE exparte ortiers pucsuant to (lie slatutc liave beeu quite
common at the Superior Court level <iuring the tea years of the statutes existence, the stahitoiy text
remains uaconstrued by either (he Appeliate or Supreme Courts. In the meantime, cellpEioae
tcclmology Iias clianged exponentially. As is often the case, modem technology has created both
the balance between iddividual autonomy and public power decisiwty iafavauT of the latter. In a
famous arriclft in the Harvard Law Review for 1890 ("TIie Right to Privacy, 4 HarvaidLR 193),
Louis Btaadeis and Charles Warren drew attentioo to the potftfltial for "recent mventions and
business methods" to uudcnainc the autonomy ofmdividuaia. and made the case for the legal
protection not just of privacy in its traditional sense but what they called "the more general rigtit of
the individual to be let alone." Brandds and Wairen were thinking mainly of photography and
arciuving techniques. In an age of relatively minimal govemment tliey saw the main threat as
coming from business wgamzations and (he press rather than the state. Their warning lias proved
remarkably prescient and of much wider application than they realised,
Rsgim v. Asswwiwn of 'Police Officers, [2015] AC 1065,1077 (S.C.U.K.20I5),
Modem ceISphone tecTuiology makes itpossible to track the movements and historic wltereabouls of
Ameiican citizetts in inoreasiagly accurate detail. T&e databases providing sucEi knowledge are held
by third party service providers. There is no dispute tlsat law suforccracnt officials caa access such
databases if they obtain wairauts based on probable causs. Whether they may constitutioiiaUy do so
without -was-aflls is the subjecl of lively judicial debate. But it must first be de tennined whether sucli
access is staiuiortfy pemiitted. As will be ssea, the answer to that qitestion is farfiom clear.1 Si this
uncertam setting, fee case of arepstitive thief with an uuusnalmcxiusoperandi and law eBfbrcemeot
officers dctenaiiicd to get him musi now be coRSutwed.
BiC.I.S.Sbtutiisjm
Jt is usenUaI tbat siatutes be ittad as
tonsHtutlng one hannonious whole.
Briefa
Joint Apptndu.
2BWWLl447iE6
BOARD OFBDUCATTOH OF THE Cmf
SCHOOL DISTRICTOFTHECIT^OFNEW .
YORK, Petitioner, v. TOM P., oahehalfoF
GILBERTF., a miasf. Respondent.
D. THE FACTS
A171
Page 2 of 10
*2 Teirance Brown was initially arrested in 2010. He is charged v/Hh numerous counfs of crimes
involving burglary asd laiceny. The Motions To Suppress now before the court were filed on May 23^
2011, (See a. 1, supra.) After a delay ofDickcnsian proportions, an evittentiary hearing was held on
May 6, 2015. In addilion to tcslimomai evideace, the parties submitted a written stipulatiou ofjfacls
not in dispute. Potlowiflg another Dickensian delay, tlie MoEions were argued oa December 2, 2015.
As mentioned, Browahad aa unusual modus operandt. Accorduig to flie stipulatioa,
,F^itCoufl3rfoFLRew^t^}le^3pimaast3fthfi
SeeMore Briefs
Trial Court 'PacumtBia
Tam BIIRE3; ond Morgan Burkt, v,
CENTIERTOK'WOMENS HEALTH IN
CONNECTICUT, otal,
2003WL2i280082
Tua BURKE ud MotBm BuAt, v. CEKreR.
involved in the burglaries was tho utilization of stolen, daik-colored Dodge Caravan
dal,
Nov.;;, 2003
located therem.
During the course oftlts police investigations of these incidents, three ex parte applicaiions were
Sfatc v. Sottrc
SUOIWL361U2U9
Stole oCComiteUctit, v. Alt.t SOSTEIE, altaNoel
(1). On October 22,2&IO, the Court (Hoiden, J.) ordered T-Mobsle Conitaunicatioiis ("T-Mobiie") to
SflMK.
Dtc.l^ZCOl
pertaining to 4 Sylvan Way, Farsippaay, New .Tecs&y in reference to ccBphone numLer 203-685-2325
for the period of July 29 to Seplembtf 29, 2010. The iaformati'on was to itic!uda "cellular site/tower
infonnatioa including addresses of cellular towers."The Rumber in question had been provided by
ajerarat>"sfa<!loi^ai>tartinit)eA]ingraott>i's in
(2) On November 15,2010, the Court (Shaban, J,) ordered T-M<Ai!e to disclose telephone records
including call-ideatifyiag mfonnation for teleplione number 203--551-4208, including live updates
from [T-Mbbtle] on celipiioac pings every ten minutes behveeu 00:01 [througli] 06:00 on 11/16/10
and 00:01 through &6;00 ou 1 !/17fl010." The police had detennmcd in the couise of their
mvesrigation that this number beloogcd to Bro^vn.
(3) On November 22,2010, the Court (Cremias, J.) ordered T-Mobiie to disclose telephocs records
includug call-identiiying infaratatton for telephone number 203-551-4208 "f<?rE91I pings every teu
minutes bstween 00:01 on 1 1/23/2010 thrOUgli U/25/IOtO endmg at 07:00 on TerrenGB Brown's cett
phone.
Importantly, the ex parte orders issued by Shaban and Cremins, JJf. are exclusively pFOSpecEive ia
Bature. They do not ptupArt to authorize the disclosure ofhislorical celipkoae infonEaEioB. Tkey
authorize only the disclosure ofccJiphone infbnnation that did not yet txist at the ttme of (tie
respective orders.
JJ. were exclusively prospective in nffltwe, Any historical CSLl obtained by the police could not have
been obtained pursuant lo the terms of those orders. Only the ex parts order of Holden, J. facial ly
At 72
deciding w^*
allowed the police to obtain historical CSLI. Althougli tlie police obtained prospecfive CSLI 6om the
orders of Shaban and Cremins, JJ., the State does not defend those acts.
Tiie evidence indicates (Iiat, aotiug pursuant (o the ex partc order ofHolden, J., Detective Patrick
Meehan of the Conaecdcut- State Police was "able to look at the celluiar Jocations" of those calls and
"Match tiiem up with ATM burglaries in ceriaia areas. (T. 51.) The legal ability of fee police to
obtain this historicai CSLI pursuaQt to 54~47aa is in disptite in this case,
judge of the Superior Court to compel (1) a telecommunications camef to disclosa call-idenfiiying
information pertaining to a subscriber or customer, or (2) a provider ofclcQtTOnio communicaiion
service or remote computing service to ciisclose basic subscriber mfonnatton pertaimng to a customer
or subscriber."
"Call-idcnti lying snformadon" and 'basic subscriber iaformadon are teims of art.
"Catt-identilymg infbtmation" mems "(iialing or signaliflg infonnation that identifies (he ocigin,
direction, destinatiou or feranination of each eaiamunication generated or teceived by a subscAer or
euslomer by means of any squipment, facility or service of a telecommuuications earner," Sec. 54
-it7aa(a)(2).
"Basic subscriber infonnati on" means:
it4 (A) Name, (B) address, (C) local aad long distance tekphoae connection recoids
or records of session times and durations, (D) length of service, inctuding start date,
and types of services utilized, (E) telephone or icstiumeDt number or other subscriber
number or ideBtity, Jocludiag any assigaed Internet protocol address, and (F) aieans
aad source or payment for such service, inciuding say eredii card or bank aocouut
number.
Sec. 54-47aa(a){l).
These terms are borrowed from federal statutes. The definition of call -ide Q tifying information is
taken verbatim fiom the CommuiiicatioRS Assistance foE Law Enforcemeat Act ("CALEA"), 47
U.S.C.5 1001(2), enacled in 1994.108 Stat. 4279 (1994). The defimtron of "basic subsciiber
infonnation" is bonowed fi'ora a list of authorized disclosures iteaiized in the Stored Communications
Act C'SCA"), 18 U.S.C. 2703(cX2).
AJthough federal statutoiy law \vas obviously relied upon in csaS.ms SI-'Oaa, flic lcgis!sture has
not incorporated coirespoadiag federal statutes m their wtuety. The judiclaUy recognized federal
slatutory authority for law euforcemeot discovery of hisloncalCSLI is contained lit 18 U.S.C. 2703
(<;)(t)> which provides that, "A goveamifiutal entity may require aprovidar of electronic
romnHuu'catioD service 01 remote computing s&rricc to dtsclosc a record or other mformaiwn
Stat. 1861 (1986). (Emphasis added.) This provision was snbsequeDtly expanded by the USA.Fatriot
Act of 2001 ('Tatri<it Act") to allow disctosure of "a record or other ittfonfMIW pertaining t& a
subscriber to or castomer of such serrice." 115 Stat. 284 <2001). CEiapiiasis added.)
When the Coanectiout lagislatwe enacted Conn. Gen.SEat. g 54-47aa in 2005, Uie Patriot Act had
been oa ihe books for four years and was, to put it mildlyi oxtremcly well knows. The fact that th&
Couaecticut legislature chose Hot to adopt the Patriot Act's broad language is telfing.
Since Connecticut has not adapted die laflguagw oftlx; Patriot Act, disclosure ofhisiorical CSL under
5<l-47aa can be justified only if it is either caU-ldentifying infoimatioa" or "basic suliscriber
iaformatioa,"
The State conceded at arguiasat that historical CSLI is nal "basic siAscriber mfo[inatiaa,"It is neither
(A) a name, (B) m address, (C) aiccord of "session times and duratiort, (D) a length of service, (E) a
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number or ideutity, of O?) a meacs and source of payment. Consequendy, the State coacedes,
historical CSU is di'sclosable uudcr 54-47aa only if, and only if, it is "calE-iiientifying iafarmation.
*SAs mentioned, "call-ldenrifying information" means "dialmg or signaling infoimatton ttiat
TOmmunications earner." Sec. 5447aa(a)(2). The only words of (his text that arguably allow
disclosure ofCSU are "origin," "direction," and "tcnnination.
T!ie meaning of these terms is far from "plain and itnambiguoT3s," Conn. Gen.Sta?. 1-2 z. While the
terms "origin," "diractioa," and "termination" arguably pertaui to the physical location of target
cellphones, it is equglly possible that they simply pertaia to originating and destination numbers. la
fnot, as wiil be disrossed ua a racmeEit, Congress, ui enactine these tenns, exprsssly relied oa the lattec
defimtion- Under these circumstances of ambiguity, extialextual considetatioas must be considered,
Id.
V. EXTRATEXTUAL CONSIDERATIONS
Five extratextual considerations must now be considered: (A} tlia legislative history ofCALEA, (B)
the legislative histoiy of Conn. Gen.Stat. 54^t7aa, (C) recent developmenfs in celiphone
technotogy, (D) lecsnt developmcnls m Fourtfi Amsndment law, and (B) the canon of constitational
avoidance.
solate expeditiously infoimation idcstitying Ihe originating and destination numbers of targeted
communications, but nof/Aej>A^('ca;/oca//of;(i/'torgeK."H,R.Rep. No, 103-827(1994), reprinted in
infonnatioa" originally ast foE(I> in CALEA, was enacted four years after CALEA. had been ameaded
by the Patriot Act. P.A- 05-182. The legistahire did not, howevsr, incoiporate the Patriot Act's broad
expansion ofCALEA bat, instead, adopted CALEA's origuaal defuution of catl-ideotifyidg
inforraatioa.
The legislative lustory of PA, 05-182 Stiggests that the iegislature did Rot intend to effectuate auy
new or broad intrusions on (lie privacy ofCoanecticut citizeos. Senator (aowJuslice) McDonald, the
found itmore difGcuIt to obtain icadity... teleplaoce subscriber mfonaation in tlic uvestigatioa of
(rimes,
48 S.Proo., 2005 Sess., pp. 343 5-36.
Similarly, Representative Uwlor, the sponsor of Bta biU in the House, expJaiaed (hat,
This bill . woiUd ?Uow law eaforceffleat under cxiraordinafy circiun stances to obtain very Eimited
iufonnatiro tctated to fee o\wier3 ofparticufar accounts ... just the identity of the owner or
information related to (he origin or teraunus ofplionc ca^ls or Internet messages, emaila, aud (hmgs
of the lifce.
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[IJn the good old days, this was done [oni a very informal basis betwetn the locai tekplione
company at the tiinc. Southern NewEogland Telephone, and our local law enforcement agencies.
And a phone call, that was all that was necessary from a poiice officer to the phone company to get
whosft piioae aumber beltings, whose phone number is tins or what phone aumbws are cailed from
a paiticutar plsoae over the last few hours, thai type of thing.
48 HSL Proc., 2005 S&sa., pp.7B67-68.
Siroilarly, Representative Ban- noted that, "What we're trying to da isjustput the law enfoicemeat
back into the poaitiofl-they were ftfew years ago in terms of getting subscribei ififormation and getting
themfonaation.aboutwhether a phone is currcutty being used."/ri, at 7875.
This tustoiy plainly cstabltshes that, in enacting g 54-^)7aa, the legislature was simply attempting to
restore the slatus quo ante. It was not attempting to create new powers to enable law enforcement to
track tlie physical whereabouts of citizens beyond the basic information suggested by subscriber
phone numbers.
i]I, the capacides ofmotiem cellphoacs far surpass the capacities ofcellpliones manufaclured only a
few years ago.
fact that,
*7 CSLI may still be generated in the absence of user interaction with the cell phone ...For
example, CSLI may still be- generated during an incoming phone cail that is not answered ...
AdtIiEiojially, most modem smartpliones have appticatlohs that coatuiually IUD ia the background,
saDdiug and receiving data without a user havmg to interact wilh the ceil phone...
In4e$d, cell pbo&es, when turned on and cot in airplane mode, are aiwaysscamuaglheirBetwork's
cellular cflviFttmnuit. la doing so, cell phooes periodically ideadfy themselves to the closest cell
toweri.e.tfie one with the strongest radio signalas they move tliTongliwt their Betworks
coverage area. Tliis process, known as ,,,>>piagiag"... is Emtomatic and micurs wlaencver the plione
is on, withoutthe UBBT'S isput or coah'ol . A cell phone that is s\vitctied ott will piag tke nearest
tower every saven to nine miDUtcs...
As the aumbcf ofcdf pliaaes has mcreascd, the Bumber of cell towersand Ihus ceil siteshas
iacrcased aecordingly ... Witbm just one mile of the Federal Courthousft in New York City, there
are 118 toweis and 1,026 anteRnas...
In addition to the large, tiu-ee-sided cell towers, smaUer and smsiller base stalions aie becomiag
iecreasingly commoa. Examplas mclude micro cells, picocells, and femtocetls, al! ofwlucii cover a
veiy specific area, such as one floor of a building, flie wailing room of an office, or a single
home ... This prolifcrattoa of base stations means that kaowmg the identity of the base slaUon (or
sector 3D) (h&thandlcdacall is tanlamouDtto knowiag apboce's iocatioa to withm a relatively
snsatl gecgrapbic area -,. samedmes identifying mdividual floors sad roocas withm buildings..,
Although the ability ofceUular semce providers to track a ccli phone's tocation witiiin an area
covered by a particular cell site might vary, ithas become ever more possible for the government to
use CSLI to calculate a cetl plione usei*s locations viiih apreelsion tliat approaches that ofGPS.
Id., at3-4.(EDiemaIquo1atioamart;sandcitatioasoniiEted.]
These are technological capacities ufldrfeamed of by tt tegislatiw bodies enacting CALEA and Conn.
Gen-Stat. 5<t-47aa.
D. B-ccent Developments in Fourth Amendment Law
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the citizeary. For example, the most recent Federal Court of Appeals decision considering the
application of the Fourth Amendment lo historical CSLI; United States v. Davis. 798 TI,3d 498 (llth
Cir.2015) (en lane), ceri. denwd, No. 15-146 (U.S. November 9, 2015); "limits its decision to tlic
worlA(aadte<;lmology)aswek&ewitin29lO,")rf.at521 (Jordan, S., concurring).
*8 All three Federal Courts of Appeals EhaE have considered the matter have coacluded, based on
existing Supreme Court precedent, tiiat historical CSLI may be discovered by law enfarcemeat
officers without awanant. United States v. Davis, supra: Itt re AppUcalim for Historical Cell Site
Data, 724 FJd 600 (5th Cir.2013); In re AppSication of Untied Stales. 620 ?.3d 304 (3rd Cfr.2010).
This conclusion by lower courts is understandable given the Supreme Court's decision in Smith y.
Maryland. <i42 U.S. 735, 99 S.Ct. 2577, 61 L.EiZd 220 (1979), that "a person has no legitimate
expectation of privacy in i'afonnab'on he voluntarily turns over to third parties." Id., at 743-4il.
Smith, which held that the installation and use ofapen register is not a "seafch" within (iie mcaajog of
ths Fourth Amendment, is a product of a much earlier technologicat era. There we recent signs that
the Supcems Court may be wilting to reconsider Smith's "third-party" doctrine m light of eurTcnt
tw\wo\ogy. la.beT^epscz^Qpmwn in Utiifed States; v.jftws, U.S., 132S.Ct.945,181
infonnadon voluntarily disclosed to some member of the public for a limited purpose
is, for that reason alone, dheatidcdto Fourth Ameadmsat protection.
Id,, at 957 (Sotomayor, J. concu.rriag),
Although no other Justice joined SoEomayoi's wacnnmg opinion, four other Justices (AIito, J.Joioed
by Ginsburg, Bceyer &Kagan, JJ.) aiso expressed deep concern about Use viability of current
Supreme Court decisionaf law in the CcSlphdDC age. They specificaity noted that, "cell phones and
Other \vire[ess devices now peimit wretess earners Eo trade and record the iocadon of users... The
availability and use of these and other new devices will cootinue to shape the average peisorfs
eqiectations about die privacy of his or her (iaily movements."U,S., at. t32 S.Ct,,at9f>3
(AIifo, J. coDCurring), Thus five Justicesa majority of (lie courthave, at a muum.um, expressed
users report being within five feet of thcirphones most of the time, with 12% admitting fhat they
even use tfaeir phones in the shower .
Although the data storedin a celi phons is distinguished fi'oa physical records by quantify alone.
certaiatypesofdaeaarealsoquaiitatively different...JDataOti a cell phone can ...reveal where a
person has been. Hisiorio location uifomiation is a slandard feature on many smart phones and can
recottsEnicf samc&ne.'s specific Baovemcats down to the mioute, not onty around to\vn but aiso
A176
jeopardy." Slate v. Jenkins, 288 Conn.filft, 626,954 A.2d 806 (2008). "DQnehoosin^bchveea two
constnJctioBS of a statote> one valid and OB& constitutionalty precarious, wo wiil search for an
effective and constitutional eonstrucEion that reasonably accor<!s "with the legislahice's underlying
intent.Id. (inlemat quotation marks and citation omitted.)Tys is a canon long followed by both the
Suprem& Court of Connecticut &nd the Supreme Court of the United States. See United Slates ex rel,
Attorney General v. Deimvwe & Hudson Co., 213 U.S, 366, 407,29 S.Ct.527,53 L.Ed. 336 (1909);
Wlson v. Town of West Haven, 142 Conn. 646,654-55,116A,2d 429 (1955).
ForreasoDS set forth above. Judicial coBstroctioa of Conn. Ceii.Staf, 5 54-47a8atopecinit law
enforcement to access historical CSLI witiiant a wairant woiiid place the statute "in serious
coastitutioaal jeopardy." This is a path (hat the court must "seek to avoid."
The ca&on ofconstitutiofial avoidance "represents judicial po)Jcy-~ajudgmeBt that stalutes oughlwt
to tread on questionable constitutional gmunds unless tliey do so clearly." Antanin Scaiia & Bryan AGamer, Reading Law 249 (2012). (Emphasis Eu original.) "|T'[he canon rests , upon a judicial policy
of not interpcetmg ambiguous sEatiites to flirt ivith consfitutiOBaUty, thereby muiiimziug judicial
conflicts with ths legislature, Tliat policy has fill! fores whether the cases raising the constihational
doubt atitedate or postdate aatatute's eoacfmeot."7i/.
&16 Ths canons deep roots ia the separation of powers are pariiculariy important in die present case.
Ff Coim. Gen.Stat.* 54~47aa were constmed more broadly it would delegate a decision "to officials
and to judges which is toouapQrtanttobemadeby anyone but the legislature. Alexander M.Bickei,
The Least Dangerous Branch 18 1 (19d2). Tke detenniflation of the proper bafanca between privacy
and security in this case requires both a thorough factual grounding in the cuireflt state of digital
technology and a sense of (lie citizenry's current expwiations of privacy. Whtl^ the courts, given their
constitutional role, necessariiy have tlia last word conceroiag these mattws, the legislature, with its
data-collecting capacity and political sense, should make the inldat detennination. "LegislatoTs are
likely to be more acutely aware of just what they are being asked to do if the laflguage of abiil clearly
defines what is aimed at,"M, at 181-82,116 A.2d 420.
It is clear, in tlu's case, fliat the legislature eaacricg g 54-47aa n&ver coatemplaled that the statute
would be used to pcimft feo wairantless coliecdon of historical CSLL In this constiturionaily
precarious area, no such legislative liitcnt should be implied. If the legislature wishes to grant law
enforcement officials express authority to collect historical CSLI witiiout a ivanraut, it is free to do so,
Judicial delenaiaation oflh.fc constitufionalify of such aufhorit/ can then be made,
U.S. 331,348,126 S.Ct. 2669,165L.Ed.2d 557 (2006). (Emphasis addeci.) Although cases
stippressiog evidence for statatoiy violations are rare, the Couit has, on occasiou, excloded eridence
arising directly out of statutory violarions (Sat implicated imporiant Fourth and TifQt ArnendroeBt
interests." Id. SwAfcffabb v. United States, 31S U,S, 332.63 S,Ct. 608, 87 L,Ed. 819 (1943)
(suppressing incmninafmg sfatemcats obtained during dctcndon SB violation of Federal statutory law);
Nordomv. United States, 308 U.S, 338, 60 S.Ct. 266,84L.Ed. 307 (1939) (suppressing evideoce
procured by wu-etapiiEog in violation ofCoramum'cations Act of 1934). Conn. Gen.SfaL 54-47aa, by
caia&Uy balaucmg issues of security and personal privacy, implicates importaDlTourth AmeadmeBt
interests.
*11 The qnestioaofCoimecticut evideatiary law is ultimately for ConaecHcut courts to dEterminB.
The Connecticut Code of Evidence does not prescribe a specific rule govenung (he admissibiliiy of
A177
evidecce obiaiaed under these circumstances. "Where ihe Code does not prescFib& a rule govemiiag
the admissibiliiy of evidence, the court shall be goveroed by the principles of common law as they
may bs inteipreted in the light of reason and experience," Coan.Codc of Evidence I-2(b).
Experience is the key to the problem presented here, lecause decades of experience have taught
courts in Coimectiout and elsewhere the painful lessoa that if evidence obtained tiy the govenmieDt in
violation of the law is deemed admissible by the frourts, Ifie goveromeBt-wiU coBtuiue to obfcu'n
evidence in violatioH of the law. K was (lits wnsideratioa"the deterrent efifect of the exclusionaiy
rule"tliat long ago moved the Conaecdcut Supreme Court to adopt the excltisionary niic as a matter
of Connecticut law. State v, Dukes, 209 Conn. 98.1U, 547 A.2d 10 (198S). Under Coanectlcut law,
th& exclusionary nrto applies even where the violation in question results from a !aw enforceffleal
ofBcer's good faith reliance on a judicial order. 5tofev.AA)Wd/o,2lS Conn. 150,579 A.2d58
(1990),-'
Dukes and kfwsala inwSvfsd evideace obtained in violation of state conatifutional law. But their logic
is not tethered to state coasdtuttonal law aloae. Mw-safa explains that the exclusioaary rule is
dessgaed, inter alia, to ensure "inslitutional compliance" with Connecticut law. 216 Conn,, at 170,
57? A.2d 58. In enacting g 54-47aa, the Connccttcut legtslaturc has careEutIy set forth slatutoiy
parameters for the collection afeviddac? that implicates important Fourik Ameadhjaeat iatertsts.
Connecticut couils sbould act so as to encourage iastitutional compliance witli iheae legislaEive
requurements.
Sec. 54-47aa is a coraprekenstva statute, of statewide application, designed to deal with a pcfsistent
aad repetitive law enforoemeat issue. Most search and seizure casM involve Jndividnfll decisions by
law enforcement officers anlikely to bs repeated, at least on the precise facts presented to the court. In
ttiat setting, the effect of a judicial decision to admit or suppress evidence \vili ordinarily affect only
the individual litiganls. Tins case u different. Acceptance of the State's argument that evidence
obtained la violatioa of S 54-47aa is nevertheless admissiblewilE inevilably 6acourage violations of
the statute. The balance behveea privacy and security craftcdby the lcg)slatur& in an area potentially
impiicating the privac.y ofe-veryone in Coimectxcut whc> possesses a cellph.one^vhich is to say
almost everyone in ConnccEtcutwill be adversely affected. "A decent lespect for the policy of [the
legislaturej must savers froiB imputing to it a setf-defeating, if not disingenuous purpose," Hwdme
v, E/nterfiS'tofe5,.tu^nj, 308 U.S., at 341. Evidenca obtained in violation of ?4~47aa is inadmisstble
ra court.
B, Derivative Evidence
*12 Tbe second, issue is whether thcpretdal statemecls and trial testimony ofRfflnon Jotinson must
also be suppressed as evidence derived from ihesa illegal and uaauthorized orders. The judicial goEd
of ensuring institutiocai compliacce with the jrequueiaenfs Gif 54~47aaiequues tfae SUppre&sion of
dcrivadve evidence resulting &om& violation of that statute. "The essence of a provision foAidding
the acquisition ofwidencs in a certain way is not merely fiiat evidence so acquiicd shall not be used
before the court, but that it shall not be used at all. Nardone v. United States, supra, 308 U.S., at 3'iO
-41. (Interaal quotation marks and cifations omitted.) The question preseated here is whether th&
prebial statements and trial Eestimony ofRamoa Johnson are derivative evidence oFthis descriptloa.
The application of the exclustonaty mle to Eive-witncss testiBiony presents a djfTereat prciblem than
ths application of the Bxclusionarynjle to an inammate object, such as a packet of narcotics or a
bloody kaifc, discovered as a result of an illegal searcli. "[T]he degres af&ee will exercised by the
w'tuass is not irrelevant in detemuning (he exteDtto whtch tfic basic piupnse of&e exdusioDaty role
will be advanced in its application." United Slates v. Ceccolmi, 435 U.S,268,276,98 S.Ct. 1054,55
L.Ed.2d268 (1978). Cwcalmi exptams that,
The greater the willingness of the witness to freely testify, the greater the likelihood
that he or she will be discovered by legal means and, concomitaifly, (he BBialler (he
mcentive to conduct an illegal seaicb to discover the witness, Witoesaes are not like
guns or documents which icmain tiidden Irom view Tintil ooo turos over a. a&fa or
opens a GIjng cabinet. Witnesses can, and often do, come forcvard and offer evidence
entirely ofihcir own volifion . The time. piacs and manner of the initial questioDiDg
of the \'ritness may be such that any statements are truly the product of detached
reflection and a desire to be cooperative on the part of the witness. And thft illegality
which led to Ac discovery of (he witness very often will no! play ony meaningfal
part ia the witaass' willingness lo testiiy.
Id., at 276-77. (Footnote onutted.)
The flip side of this analysis is equally important. "Sometimes . it will appear that the witness has
been presswed and that the pressure is a consequence of the prior.., vioiation, in which case a finding
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or to testify,
*13 The court does know, because it Itas been stipulated, that,
As aresult of the real time tracking of the defeodaot through the moaitoriGg of
defeedaufs ceU cite location data, th? police were able to track the defendant's
activities on November 23, 2010, aad thereby locate aa individual named %amon
John BOO "Thereafter, ihrough interrogalion ofJohnson, the police were able to
obtain &om Johnson a sworn slaEement implicatiag Tctrance Brown io Buroerous
ATM thefts at locations throughout the State oEConnecticHL But for the ability of the
police to track Brown's movements by monitoring Brown's cell pltouc on a real-firae
basis, Johnsoa would never have been stopped, detaiaed, ffircstcd or interrogated by
the police an November 23,2011).
Stipulation 19. (Emphasis added,)
The court additionally credits testimonial evideac& that, tlirottgli tlie use of other invesligative
tecliniques, th& police would eveatualiy have located. Jobn son had- they been unable to use CSLI. But
tlu's fact fails fo answer a crucial question. What would Johason have said ones he Iiadleea located in
tins alteraative scenario? Would h& have immedialdy spilled the beans and implicated Brown? Or
would heliave kept his mouth shut or told some completely different gtocy, aotitBp!icatftig Bro^vn.
Joknson is a codefendant who, througii the usa ofCSLT, was caught more or less ledhanded. He is not
a cihzeo bystander. At least in fee absence of evidence describing his mterrogatian, any conclusion
coucerauiglus willingness to testify or wLat he would have toid the police had he been located m
legitimate fasliioa would ba pure speculation.
Under these circuai stances, the burden of proof comes iuto play. The Supreme Court has wtplained
that,
[WJlien au illegal searcli has come to light, |Uie Government] has the ultiiaalc burden ofperanasiou
to show tliat its svideuce is imtainted. But af the same tiiae [the defendant] must go forward wilh
specific evidence demODSfratmg taint "mile irial judge must give opportunity. however ctosely
confined, to the accused to prove that a substwitial portion of the case against him was a Suit of the
poisonous tree, This leaves ample oppcfrtuttity to the Government to convince fbs trial court that its
proof has an iadepenctent origiu." ^artfonc v. U/Mferf i^oto, 308 U,S. 338,3'il, <OS.Ct.266, 84
L.Ed. 307(1939).
AUwmm v, UnHecl States, 394 U.S. 165,183> 89 S.CL 961,22 L.Ed.2d 176 (1969). Accord Stale v.
Colvin. 241 Conn. 650, 658 n. 5, 697 A.2d 1 122 (1997),
The parties in this case h&ve submitted ample specific evideace demonsteatiag taint- Johnson would
not tiavs given his statemeat implicating Brown under the circumstances ia which lie gave it m Ehe
absence of law enforcement ofiEicwa' illegal use ofCSLL The Slate has had ampie Dpportuoity to
convince the court tiiat its proof (i.e. Jahnson's tcstunouy) has an mdependent oriein in Toltnsoa s free
will and his wilIidgaMS to testify freeSy. Nothmg prevented the State from cailiag lohssoa or a
wibiess to Jolmsoa's intenogatioa. The Sfatc simply did aat take advantage of this opporinnity. Under
these wcumstances, tha court cannot find that Johnaou s testun&ay is UBtamted.
*14 A similar aaatysis applies to die State's argument that Johnson would have inevitably been
discovered. Se&fiix v. Williams. 467 US. 43), 104 S.Ct. 2501, 81 LEd.-id 377 (1984). Forreasons
adreatiy disctiased, the testimony ofalivinE Wttness is not an &videntiary item Uke the murder victim s
body at issue m Nsx. As meittioned, the court credits evidence that law caforcemenE officials would
eventually have located Johnsau through die use of EegitimaEe police techniques. But whether
Johnson, thus legitimately located, would have given the same stoiy, isgiven tha evidetitiaiy
vacuum hereentirely a matter of speculadou. The evideaceia question, here is not the pcraon of
Johnsoa but his testimony. While the use of legitimate police techaiquss cou/rfhave rssulfed in
evidence iraplicatuag Brown, ihe coart can only speculate as to whether iiic use of legitimate tactics
would have yielded such a result. See Stale v. Topmwtes, 76 P.3d 1159,1164 (Utah 2003). Under
these circums lances, the inevitable discoveiy exception cannot be applied.
A179
Page 10 of 10
VS. CONCLUSION
The Motioo To Suppress is granted as to (A) prospective CSLI gathered by the police pursuant to
Conn. Gen.Stat 54-47aa, (B) liistorical CSLI gathered pursuant to 5<l~47aa, and (C) the prebial
statements aud ttial testimony ofRamon JohDson,
All Citations
Not Reported m A.3d, ^015 WL 9809750,61 COBD. L, Rpfcr. 450
ifootitotes
Identical written Motions To Suppress have been filed in foui of the above-Ksted files:
No. CR31-J0262133 (Mob'oaNo, H); No, CRll-0262ti31 CMationNo. 3); No. CR10
-0261382 (Motioa No. 3); and No. CR.11-262138 (Motion No, 4). AJ&ough ao
written suppression motions hav&been filed in ths remaining files, Uie parties agread
at the hearing that the akeady-filed motions address issues common to al! files. Utider
thesa circumstances, the court will consider the defendant to have made oral modoas
to suppress, with tfae same substantive contentions, ia the rouaming files.
liannjess beyomi a reas&aaltle <iQubt"; id., at 368, the Appellate Court V&.Smfth did not
address issues ofstahitory constmction.
Although Brown additionally claims that his rights under the- Connecticut Constitutioa
were violated, he has not provided a separate analysis of his claim under the
Connecticut cosstitution. Under ttiese circumstancM, his stale constttutional claim will
not be reviewed. Siale v, Sanley. 161 CdiUi.App. 10,31 n. 23 (2015).
Mwsala was a stronger case for tha application, of a good failfa excepfioa Ehaa Uie
present ease because AYor^a/a involved awan-ant and th& present ease does not. The
State has not argueil for the application of a good faith exception in tlie preseatcas&.
End of Document
A180
7tWMSOtWCTSfi5
Page 1 of 8
WE5TLAW
SELECTED TOPICS
626Pcd.Appx.610
Statsnctsg Guiddme;
See Fed. Rule of Appellate Procedure 32.1 generally govemiflg a'tatioa of judicial decisions issued on
EubiUiMmwt
U.S. v. Reynolds or after Jan. 1, 2007. See also U.S.Ct, ofApp. 6th Cir. Rute 32.1,
llnittfi Stefci CwtHlfAppca.Ss. SL-rth CmulL | Stpttmber ltJl&t6diSAif^C^Wt.<fSV^Pp!sf-11 pages)
Criminal Law
Sixth Circuit.
Evident
Ouilt Phase RtbutUl Teslimony of State
Etprt
Trial
V.
Secnndaiy Saurcn
Sfipl.11,2015.
APPENDIX a - BESERAL
KEGIfLATIONS
Synopsis
Background; Defendant was convicted ia the United States DisEricE Court for the Eastern District of
IMichigea of thres counts of Vtolating federal child pomograpliy law ami Sentenced to 144 monttis of
Affirmed.
WestHeadnotes(5)
Change View
Brith
thus admissiblft, in prosecution for violation of federal child pomogcapliy laws; rather than
piactcg any of the four resideufs at a spectfi& swtw, wbicti was of questionable seieatffic
2004WL24419Z4
reliability, expert sought to exclude iedividuals J&om the sector in which the residence was
located by sliowiag that their calls connected to cellular telephone towers that were far
awayfirom (hesresideoce, thus pcnniHing an inference that defendaotwas the only one at
the resicieoce during tfao ttme duld pornography was downloaded onto a desktop
computer there. 18 U.S.C.A. 2252(A)(a)(2), 2252(A}(aX5)CB); Ped.Rules Evid.Rule
702,28 US.C.A,
i..A.Whcltecthsdl^ricttourtaI>iuui Its
disciElion by precluiine ttie tuliroony of the
defenie expect reguding xlltgcd batlcird woman
syndronttt, whm (I) (he pToEferedtuttmony
failed to show that do...
Gownuneat offered proper rebuttal wi(ieiice m prosecution for violation of federal oiuld
2006 WL 542178
pornography law, siacs its mtoess lesponded dirfictly to defendant's witness's testimoay;
impiicafions as to whether defendant was at his home at the time child pornography was
downloaded onto a shared desktop coinputer, and goycmmeBt's witness responded only to
defimdant's witness had tftstified as to the range ofccltular telephone towers and attendant
A181
Page 2 of 8
ApptiIanl'iOpcningBrlef
prosecution for violation of federal child pornography laws; defendant failed to disdoae
20B4WL 1923916
witaesses uatft after trial had begun, despite govenuneni's request to do so months earlier,
government was prejudiwd by Ihe late disclosure because it could not invesdgate the aUbi
D 8 Fend uit-AppeUant.
and had already partially presented its casc-in-chieE without taking th6 witncss6S ittto
account) and defendanCs asserted reasoa for the untimely disclosuTe, in that he was
uneomfbrtablg revealing to potential altbl witnesses that criminal cbarges had beea made
againstlire, was aa issue every criminal defendant faced, so could no!excuse tfae
lateness. 18 U.S.C.A. ? 2252(A)<a)p), 2252(AXa)(5)(B); FedRules Cr.ProoJiuies 12.1
(a)(l),lU(a)(2),18U.S.C.A.
OF more images was appropriately applied, foUowiflg conviction for vioiation of federal
child poroogtapliy laws, despite defcBdant's coiatentioa (hat goverameBt proved only that
lie downloaded 269 images, sinc? trial evidence indicated Ibal (iefcndant actually
possessed a totai of more than 8>0fl0 images of child poraography on his home comptiler.
I8U.S,C.A.2252(A)(aX5)C&),2252(A.)(a)(2);U,$.S.G.$2G2.2(b),18U,S.C.A.
Mu.16,2805
...FNt.ThefanitofcunatiouisTOmpIieaKctliy
thefilctthB.tfoilowuigMr.Thcofanis'detlh.the
ofgiudemre.'Ilierestoftticguiitttmueaadths
convicted of violating federal child pomogFaphy laws was pfopcrly calculated and
Rotab...
applied; in determining the amount, district court considered Pvroline factors and
WI-LANInc.v.HTCCarp,
coucluded that defendant owed $11,000 and $15.500 to the victims, respectively by using
Sl,000 as a baseline restitution amount for each victim and adjusting upwards da (he basis
of the number of images (hat tiefendant possessed and the graphic and sadistic nature of
those images, and even though upward arfjustmeBt was greater for one of the victims
because she had rewived fewer restitutioa awards to date, district courthad broad
discretion t&ciiloulate amount of total restitution awarded. 18 U.S.C.A. 2252(A)(a)P),
2252(A}(a)(5)CB), 2259.
2013WLiil3)B
WI-LANINC., Plaintiff v. HTC WKS^ t al.,
Dtfendants,
*fi720aAppeal from the United States Districl Court for the Eastern District ofMiclligan.
U.S. v. Garcla
2014 WL 991952
Before: BOGGS aadBATCfflELDER, Circuit Judges; and HUCK, District Judge.'
Opioioa
MM.11,2014
ii<udllieevidCBCt,l])cCcurtwi!tu]?uCtyoUO]')
Dfifandant-AppeUaatDonaidR&ynoids appeals his coaviction, afterajuiy trial, and bis sentence for
three counts ofviolatuig federal child-pomography law. He argUK tfaat ths district court cned iu (I)
admitting expert testimony based on historical cdl-site data; (2) psrmitting the government to cait a
rebuttal witness; (3) excluding two alibi wtncsses; (4) iniposmg a sentence enltaacement; and (5)
calculating the amount in restitutioa. For (he following reasons, we affirm.
I. Badtgrouad
On April 7,2011, undercover Federal Bureau oflnvesdgations (EBI) Special Agent Hyaa Elaatoa
used a peet-to-pw file-sharing program fo download iniagss coataiaing child pomop'apliy froro a
computer, The FBI haced Ehe computer's intemet-protocoi address to Donald Reyaolds's home in
Caatoa, Micbiigaa. Oa May 26, 2011, TBI agents executed a search warrant on the iiomc and seized
the desktop computec fiom wtiich BIaotoahad do\vn1oaded the chiid-poiaograpiiy images. la addition
to Donald Reynolds, three other individuais regitlwly used tliat computer: Reynolds's two adutt
children who lived with liimArica and Addiew R&ynolds1and Ariel's boyfriend, Mchael Cook,
AU four individuals denied using (hs computer to view, download, or distribute child pornography.
Reynolds admitted that lie owned, the computer and that he had an account at Matcl3.<;om> an onluie
datiog swvic?.
FBI computer forensic examiner Walker Sharp found on die computers bwd driva over 8,000 childpomograpliy images Uiat had been downloaded tlirou&h a peer-to-pear file-sharing pfogram. Sharp
identified the following periods in May 2011 during wliicli a user downloaded child pornography onto
the computer.
A182
Schenk. Defense counsel objected (o Siayks reltuttal testimoay oa the grouud that it was unexpected
expert testuuoay, in violation ofPederal Ride ofCrimuial Procedure 16, but the district court
coocluded (hat Smyt: offered-"classic rebuttal" teslimony. Defense counse] sought to inh-Qduce two
alibi witnesses in tile middlfr of tria], well after the ahtn-witRess-disolosure deadiine. The government
objecteti, and the district court excluded the two wiiaesses from testifying,
A Jury convictedB.eyaoids on all three counts. Tlie district court applied a sentence ciihancement
under the adviaoiy guidelines forposscsaion oE over 600 cluid-ponaography images ami seatenccd
Reynolds to 144 months of impnsonment. The district court also ordered Reynolds to pay a total of
$26,500 in rsstiturioit to two iiieatified ciuld-poniopaphy victuas. Tliis appeal fotlowed.
D. Standard of Review
We review for abuse of discretion a disfrict court's widenHary mlings coucenung the admission of
expert testimony, rebuttal testimony, and undisclostd alibi-\v)(a&sses testimony. K.umho Tire. Co. v.
Camiichael, 526 US. 137,142, 119 S.Ct. 1167,143 L.E(L2d23S (1999) (exciuding expert
testimoay); UmfcdStates v. Raybom, 495 F.3d328.3')3 (6tti Cir.2007) (admitting r<battal
testimony); UnitedStates v. While, 583 F.2d 899,902 (6th Cir.1978) (excluding aUbi witnesses). We
mil only "find an abuse of discretion where [we] 1ia{ve] a dcHaitc imdfinn coaviction that Ihe court
bctow committed a clear enor of Judgment iatIiscoBclusiou it reached upon aweiglung of the
relevant factors." United States v, Janes, 403 iF.3d 817> 820 (6th Cir .2005) (interoal quotatioa marks
andeitalion omitted), We review the district court's applicatioa of the seatencmg guidelines de novo,
United Stales v. Brown. 57? FJd 672.677 (6th Cir.2009), and its rcatitudoa awftr^s for abuse of
disCTetiod, UnliedS/ales v. Vandebsrg, 201 F.3d 805, 812 (6fh Cir.2000).
UL Discussion
Testimony "concerauag how cell phase towcfs operate constitute^] expert testimony because it
involve[s] specialized laiowledge not readily accessible to any oidinaiy person." United States v.
Yeley-Davis. 632 F.3d 673,684 (10th Cu.2011). The district court admitted Agent Hess's analysis as
expert testimony. Federal Rule ofEvidesce 702 requires the district CDtirt to act as a "gatekeeper by
A183
"ensurmg that ati experts [ftstimoay both Tests on a reliable foundation acd 13 Televant to the task at
hand." Daubert v. VerrellDow Pharm.. Inc.. 509 U.S. 579.597, 113 S.Ct. 2786,125 L,-Ed,2d 469
{19?3). A district court is notie(Euuredfo hold a Douberl hearing before admitting expert testimony.
day v. FordMofw Co., 215 F.3d 663,667 (6[!t Cir.2000), In ti>e afesence ofaDauAert heariflg, we
review the record "to dclennine -wtiether the district court eirtd Ja Eis assessoiedt of the relevance and
retiabiiity of the expert testireony." GreEHweS! v. Soatwnght, 1S4 P.3d 492, 4?8 ($!Ei Cir.1999).
Evidence is relevant if it has a teDdency to make a fact ofconsequenc* more or less probable than if
would be wiihout die evideGca. Fed.R.Evid. '(01. Agcat Hess's lestimouy was unquestionably relevant
because it was probattw as to wttether each of four persons wlio generaIEy had access to a destrtop
compater wss absent from tt<e compv(etjs location while child pomogtaphy was downloaded onto tliat
computer.
When evaluating the reliability ofexpcit (es&noay, we focus "soleiy on principles and mcihodology,
not on the conciusions that they generate." Daubert v. 509 U.S. at 5$5,113 S.Ct. 2786. The Suprejne
Court listed factors that courts could use to assess the reliability of scieatific or technicaJ expert
testimony, including (1) whether the expert's technique or theory can b&, orias been, tested in some
objective sense; p) whether the technique or (heory has been subjeeMo peer review or pubiicaEion,
(3)thekaoivnorpotendalrateofeiTOrofthe(echiuqueor(heoiywIienapp]ie(i;(4)lhce)dBteneeaa<l
maintenance of standards and controls; and (3) Etie degree to which the technique or theory Iias been
generally accepted by the scieottfio commimity. Id. at 593-95,113 S.Ct.2786.
IbeDaubert factors do not "necessarily apply... in evciy instanctt id wiuch tiic nliability of scientific
tesHm&ny is cbalienged," e.nd the distriftt courts retains considerable discretion in assessing reliability,
Kvmlw Tire, 526U.S. at 141, 351,119 S.Cl 1167; Fed.R.Evid. 702 advisory committee notes (2000
Ajnendment), But this disdrerion does not permit the (!is(rict court "to perfoim the [gatekeepEngj
function madequately." Kwiho Tire. 526 U.S. at 158-59,119 S.Ct. 1167 (Scalia, J., concurring),
Expert testimony is properly excluded if it "is couneSted td existing data ooly by the ipse dixtt of the
exp^t.Acourtmay conclude Uiat there is simply too great an analytical gap between the data and the
opiaioa proffwd." Ge. Eiec. Co. v. Joiner, 522 US. 136. 146,118 S.C(.512,139 LJ3d.2d 508
(1997).
Cellular teciinoiogy relies on radio waves to carry transmissiDas between a celiphoae and a cell Bite,
also kaown as a cell tower. Each tower typically has tfaree anieusae, eRch responsible for cowting a
120-degrec wedge. In the area aunounding Canton, Michigan, cell IOWCTS EU'C spaced approximately
one to two miles apart. A cell site "sector" refers to the area conlaiucd within a (usually) liexagonal
array of cell towers. A celiphons generates 'liistorical" ceU-sita data when il places a call and
coniieefs to a spscifus cell *61S tower.; Such data includes the particular cell-tower anEenaa to whicli
the cellptiooe connected and Uie dmation of the call.3 The "oBe-Socation" tracking approacli assumes
that the cctlplione connected to tke closest tower because that lower is otost ilkrfy to produce the
strongest signal. As most cell towere have three aatennac faciiig different diiections, the data
generally indicate the direclioa of the caller retatiw to that Sowaii.e., the 120-de^-ee wedge
serviced by the auteauaaad Ijaeraby estimate (he cell-site sector from which the call originated. See
Cisco, Wi-Fi Lcnsatkm-Based SBrvicca 4.1: Location Ttackiag Approaches 2-1 (2008). While
cetiphones are daslgnect to conitect to th& tower witli the strongest sigcal, that tower mjgltt tiot
actually be the closest because factors such as wealher, obstmcUoas, aad aehvork traffic can cause a
call to comiect to a tower farther away. FBI historical ccU-sitc hwkwg does not account for these
factors.
Reynolds relies on United Stales v. Evms to argue that Agent Hess's historical eeit-Bite analysis was
not a reliable indicator of his past [ocation. 892 F.Supp^d 949 (N J5.U1.2012). In Evans, EUI TBI agwt
applied a tedutique \Q estimate the general location of tfa& defeadaafs cellphoae duriBg a twentyminute period in which the phone connected fo two lowers to place Dine calls. Id. at 952.
To detemiins tha locatiou of a cell phone using the theoiy of granulii'ation, SpeciaE
Ageiit Raschke first idetatific[d] Cl) the physical localion ofdtS call sites used by tlie
phone during the relevant time period; (2) the specific anteuaa used at each cetL site;
and (3) the direction of&e aafeuaa's coverags. He then estimate[d] tha range ofeacli
actenna's coverage based on the proximity of the tower to other towers in the area.
This is the areain which ?e ceil phone could cocnect with the tower given liie angle
of the anlenna aad (he streugth of its signal. Finally, using his Irammg and
experience, Special Agent RascMce pcedic{[e{i] where the coverage area of one tWrtr
will ovetEap with. the coverage area of another.
Ibid. The Evans court excluded tile cell-site tracking tesfimoay as bouig liiu'cltablc under Daubert
because the testimony rested up on the questionable assumption that the defendant's phone counected
tQtheclosesttowcriaca<AicaU.''7rf.ar955-57; sl6Ucf, Untied States v. Sepulwda, H5F.3d882,
At 84
891 (Uth Cir.1997) (rejecting "cell site auaiyais offered by the government and relied on by (he
district court" at a sentencing hearing because the analysis '"coniaiaed inherent imcertamdes" as to
which sector was the origin of calls jhat connected to aparticular wll site),
Seveial "courts have reached the opposite conclusion of the Evans Court regarding the reliability of
an agenfs methodology in esdmatmg cell sectors where die agent used celi-plione recaids. Umfed
States v. Machado-Erazo, 9SOP.Supp.2(t49, 57 (2013) (quoting Umlee) States v. Davis, 'No, 11
-60285-cr,2(H3 WL 2156659, at *6 (S.D.Fla. May 17,2013)). These courts relied primarily on other
federal courtf acceptance ofhjstorica] cell-site tracking to concbdc that the tccbmquc i$ rcilablc. Id.
at 56; see also United Stales v, Schqffef, 439 Fed.Appx. 344, 346 (5di Cir.2011); Davts, 2013 WL
2156659. af *6; United Stafss v. Fama. No. l2-cr-l86.2012 WL 6102700. at *3 (E.D.N.Y. Dec. 10,
2012).
However, 'fudges are not scientists and do not have the scicatyift training that can fasititate the
making of [sdectific] decisions." Joiner, VQ. US. 136,148, US S.Ct. 512 (Breyer, X, conctmmg);
see e.g.,^atiQSsiAc^Semiwo!Swww,S<rengfhenmg Forensic Science in the United States 161
(2009) (conoIudioE iliat, although many courts accept microscopic hak analysis, "tesHmony fjnking
microscopi&Jinir analysts to aparticular defendant is highly unreliabie" and that there is "no scientific
support for the use of hair comparisons for individuaHzaUon in the- absence ofDNA"). For tlus
reason, Daubert ideiitified Eha "scieBfific commimity," rather thaa federal courts, as the retevant @[oup
inwliicli accepfaace is an indicator ofatechoique's reliabitity. 509 U.S. at 593-94,113 S.Ct.2786.
But there is controversy as to whstlier cell-site bcacyng caa pinpoint a catTs origin to a specific celtsector. &e e.g., CISGD, Wi-Fi Looatioa-Based Servicfis 4-1: Location Tiacking Approaches 2-1
(2008) ("[T]he overwhelming drawback of pure celE of origin positionmg approaches coatiaues to be
coarse granularity. For various reasons, mobiie devices can be associated to cells that arc BOt in close
physical proximity, despite the fact that other nearby cells would be better candidates.").
United Slates v. Schqffer. which lies at the heart of the anti-Evans cifation cham, concluded that using
historical cetl-sste {racking anatysis to detcnoiae a person's past whereabouts was reliable because tfao
technique was "neither untesied car unestiiblished." 439 FedAppx. at 347. But it reached this
conclusion on the basis ofteatimony that the technique had been tested and accepted by the ta\vcnfowemenl community, and not the scientific community. An FBI expert testified that tlw TBI had
been successful at least 1000 times" in locatuig suspects with. IiisEorical ccll-sitetTackJng./iK/.This
cioimappeafs(obeprecJselytbeBortof";jWff(/ta'fofthe expart" testimony that stiould raise a
gatekeeprfs suspicion. Seejoiner. 522 U,$. at 146,118 S.CL 512. While being successfislly
employed "1000 times" may sound impressive, the claim is not subject to independcDtpeerrwJ&W
sod fails to csfablisk an enonate -witli which to asse.ss icliability because thsre was no infomaticm on
how many times the teciuiique was employed unsuwessfiilly.
The Schager court also concluded (hat 'Ue technique has been accepted by approximately [sic]
federal courts " 439 Fed.Appx. at347. But tlie two federal cases it uhdSepuIveda. 115 FJd at 891,
and *617 United Sta<w v, Weathers, 169 F.3d 336 (6tli Cii.l$99)do not support the proposition that
historical ceEl-site tracking can reliably detennme s caHer's location. At a seateaciag hearing where
th& court's gatekeeper fancdon under Rule 702 was not triggered, Sepuheda refwte^ historical ccSLsite data as an unreliable indicator of 3ts cell sector irom which a caB originated, 115 F.3dat89I;
FedA-Evid. 110I(d)(3). And WcoShers simply did not involve (he use of historical cell-sife dala to
estimate B person's past iocstioa in any -way.5
1 We need sot resolve in this c.ase Itie split among federal courts as to the reliability ofusmg
liistorical cell-site analysis la delermine a callei's iocation as beiag in a specific celi-scctor. This is
because Agent Hass used historical celi-sitc aaalysis to identiiy a cell-seotor in which callers ware
not, Tfce Ewns court helrf that the FBI'S tracking technique m that case was umeliable becauseit
rested upon the quesdonable assmnption (liat eacii cd[ c&naccted to one of the neaiest toweis. 892
F.Supp.2d at 956. Agent Hess's analysis did not rely on tlus assumption. Rather than placing any of
the four callers at a specific sector. Agent Hess sought to exclvde each of them from the sector in
which the Reynolds residence was located by showmg that their catia connected to cell lowers Ifiat
were far away from tha residence. While the assumption that every caU coimected lo the ueaiest tower
may (or may not) requirs "too great an analytical gap letween t&e data and Ihe opision proffered, see
Joiner, 522 V,S, at 146, 118 S.Ct. 512, it is reliable to assume that a call would not connect to a tower
that was many sectors away. United States v. Bettfwd, No, 2:09-cr-8ri, 2010 WL 23')6303, at *3
(ND.Ind. Jime 8,2010) (admitting cell-sife analysis strowing that a peijury defeadanCs phone
connected witli a cell tower over 30 miles away from die piace she lestified to have been); see also
United Stales v. Hmderson, 564 Fed-Appx. 352,363 (IQth Cir.2014) (aAnitting fay testunomy based
on cellphonc records Ihat a call did not originate from a particular place); Uwled States v. Wlcicifso.
300 FcdAppx. 795. SCO (1 Ith Cir-2008) (same),
A185
Cell iccocds in this case showed that Cook made calls during the cluid-poraograplty (tovvnload periods
that c&unecled to multiple cei! towers ie Dearbom and InkstWt all located behvecit iO and 15 miles
away from Eiie Reynolds residence; Arica made calls that nonnwtefi to bva cell towers is southwest
Detroit, locaied approximately 20 miles away from ihe resideace; and Andrew made calls that
connected to two towers that were 6 to 8 miles away.6 AgeatHess assumed that each call was BOI
diverted to a Eower tliat was many sectors away to conclude that these thfee individuals -were absent
from the residence during (tie relevant ime periods. While the assnmpdon that a tower would not
soviet a. call made 16 or 20 miles away may be clialkagedand mdeed il was challenged at
Reynold s"s bialsucti a clialtenge speaks fo the weight of the evitfence, and not to its inherent
reliability, because there are identifiable, measurable, and scientifically accepted factors that
determine a cell towel's maximum coverage WSraugs,7 See e.g,, Jones, &t8 F,Supp-2dat5
(holding that challenges Eo "assumptions ahwt the strength of the signal &Dm a given cell lower ... go
to the weight of [the] testimoay, not its reliability").
Reynolds made calls tlsat connected to two lowers that were each approximately 1 mile away from his
residence, Agent Hsss's analysis concluded Ihat, untike th& olhcr tluce household memliers, the celEsite (lata did not slww tha^R&ynolds was absent from the home. Importantly, Agent Hess declined lo
draw a conclusion about Reynotds's Iflcation on the basis of cdl-sife daia alone. The data was used fo
estsblish the absence of the other household members from R^ynolds's residence, Tbs data was also
used to sliow that Rcynolds's absence from the residence could not bs demoBstrated, peTmitting an
inference that R&yaotds was the only one out of four household members who was at the residence
during the time cliild pomography was dowuloadcd onto a desktop computer in thatiesidence. Hess's
technique Diereby avoided the disputed assumption ihat each call connected to the searest tower or
originated from witlun a specific cell sectorTIierefore, even. ifw& adopt Reynolds's posifian tliat the nearcst-tower assumpdon is unreliable for the
piupose of Rule 702, his argument fails because Hcss's conclusioaas Eo Rcynolds's whcrealxiuts did
not rely OB that assumption. Accordingly, the district court did not abuse its diacretkm in admitting
historicat ceU-sitc trackmg analysis to detemiias -where Eiouscliolilracmbets were not located duricg
ciiild-pomograpby download periods,
5, Admisstoa of Rebuttal Testimony
Reynolds identified Manfi-ed Schenk as an expert whom he might call to rebut Agent Hess's
teslimtmy, 6ul he did not expressly commuaicate an iatentioa to cai] Sckeak und) after Hess's
testimony had concluded. Reynolds ultimately did call Sclieak as a rcbuttat witecss, aad Schcnk
disputed Hess's testunoay that eellphones UEUalty connect to the nearest lower and that the two towers
nearReynolds's home provided service i?ugcs of 1.5 miles. Specifically, Schenk estimated that a
ceHp&cme could connect io a tower that was 30 miles away, wiuch m.cant thatArica could liave been
in Re.yaol<ys residence whea she placed calls Oiat coimecEed lo lowers in southwest Detroit, 18 saQva
away. la response to Schenk's testimony, the govemmeut calied Sprint-NexteI BBgineer Joseph Smylt,
Smyk testified that, thougii pEOXinuty is not the on]y factor, it is the most impariant factor ia
(ictennimng the tower to which a celiphopw call counects. He further explained that, because Sprint
-Nextd tilted its cell towers at a downward angle, tSie coverage was far ifcss than the 30 mUes (hat
Schenk projected. Smyk esdmated that a call criginadng fi-omReynoIds's residence has a 90% chance
ofbemg serviced by ons of the two closest towers.
and is not Iimitedby the fact that the plaintiff could hava iabDtiaccd ihc proffered evidence in his
case-ia-cbief." United Sfaies v, Carmvay, 411 ?M 619,683 (6fh Cir.2005) (ictemal quofadoa marks
oiaitted). Smyk's fividenca responded directly to Schenk's tesfimoay as to (he range of the *619 cell
tcwers and aticndant impticatioDS and so \vas proper rebuttal evidence. Further, Reynolds's argiimcat
ttiat the government planned all along to "backioad" Smyk for a "sneak attack" is unconviaoing. See
Appellant's Br. at 43-44. Reynolds never confinccd in advance whether lie would call Schenk and so
the government could aothave reliably planned ca using Smyk to ambush R.eynolds. Accordingly,
the district court did not abuse its discretion in admittmg Smyk's testimony.
C. Exclusion of AIlbi Wihiesses
Reynoliis challenges the district court s exclusion offavo alibi ^vitnessssJames Reynolds (die
ddeBdsuifs brofher) andLany Bullockwho irere disciosed late, E& violation of Federal Rule of
Criminal Pirocedura 12,l(a)(I5- Rule I2-I(a)(1} allows Aegovenunent to request fmm the d&fendant a
list of alibi witnesses for specified limes andplaces, and the defendant must provide the llsE "|w]ilhin
14 days after (he request, or at some other time the court sets." Fed.R.Crim.P, 12.1(a)(2). Ifaparty
fails to comply, "the court may exclude the ttetunoay of any undisclosed witness regarding the
defendant's aUbi" Id. at 12,l(c). To detemiics whether exclusion is proper, the disbict court should
consider (1) the amount of prejudice to the government resulting from fate disclosare; (2) the reason
A186
Page 7 of 8
for nondEs closure; (3) tlia extent to which nondis closure hamis were mirigatedby subsequeat oveuts;
(4) the weight of properiy adimtted evidence supporting die defendant's guilt; and (5) odier relevant
factors. f?e,583F.2dat902.
3 The government requested aiibi witnesses &om Reynolds onMarck 1?, 2013 for Uie relevant
chitd-pomography download periods. Reynolds did not disclose James Reynolds aadI<aryBulIocfc
as alibi witnesses until June 26,2013, after triad Iiad begun. The govemment was undmibtedly
prejudiced by t!iis late disclosure because it could not investigats the altbl, and sulsequeat events &d
not mitigate Ekis prejudice, Nor did Reyuolds's offer to make these vnbacsses available for intendew
cure this prejudics. Trial had started, aud the gavenunent had altead.y prepared (and partially
presented) a casc-m-cli lot that did not take these witacsses into accatint. Further, Reynolds's proffered
reasons for iato disclosureflmbiguities in the governments notice and his desire (o avoid disclosing
"the natwe of Uie charges" to family and fiie&dwere unconviacing- TEie govemmeDE's notice
contained precise time-and-placa infoanation and so was not ambiguous. Discomfort at disclosing
criminal charges to potential alibi witaesses is an issue that every criminal defendant faces and so
canaot excuse late disclosure. Accordingiy, tlis district court did fiot abuse its discretion m excluding
James Reynolds and Lany Bullock.
D. Sentence and Restitufiua
Reyoolds aiso objects to the rcstttution awarded to hvo identified ckifd-pomograpliy victims as being
improperiy detecmined thiough "an exercise in speculation." Appeltant's Br. at 63. Urtdtr IS U.S.C. g
2259, a district court must award restitution to cliild-pomography victims ia tha "full amount of the
victim's losses pcoximately caused by the offeose, Paroime v. United Sates, U.S. , 134
S.Ct. 1710,1722,188 L.Ed.2d 714 (201')). The restihittoa amou&l shouU reflect the degree to which
Ihe individual's crime contributed to tlie victim's iuj'udcs. Id. at 1729 ("[VJictims should be
compensated and . (tefendants should, tie held to account for the impact of thetr conduct oalhose
victut],butalso...defendantsshouldbemadetiat]leforthecoasequeace5aadgravity&f[heirowti
conduct, not t!ie conduct ofofecis."). Tiie Suprems Caurt declined to provnie a matiiematical formula
to calculate resfituiion and instead provided a cou-exliaustivc last of relevant factors for coasideraiion
by lower courts. Id. at 1728. Recogiuaag diffiuilties in this approach, the Supreme Court asked lower
courts to "do Iheir best" iaexercisiag their "discretion and sound Judgment." A/, at 1728-29.
5 The district court considered ihfi Paroline factors and coacluded that Reycolds owed $11,000
and $15,509 to the victims, respectively. The district court reached these ftguws by using $1,000 as a
basetiue resiituiion amount for each victim and adljusted npwwih oa the basis of the number of
images that Reynolds possessed and the graphic and sadisdc aature oflhose images. Um'led Slates v.
Reynolds, Vo. 12-CF-20843,2014 WL4187936, at *7 (EJl.fcGch. Aug. 22.2014). Tile npwird
adjuslment was grtater far one of Uie victims because she had receive d fewer icstitution aw&rds to
date. Jet. at *6. While this may secia speculative (o S-eynolds, the Supreme Court gaW th? district
court broad discretion to calculate icstitutioa with limited guidaace. The tiistrict court indeed did do
its best" in following that guidance, and Reynolds pieBenta no evidence to the coaiiaiy. AccordiagEy,
ths districfr court did not abuse its discretion in awarding restitution.
IV. CoBClusioB
We AFFIRM Reynolds's convtctions, sentence, and restitution.
Alt Citations
626FedAppx.610
Footnotes
The Honorabie Paul C. Hucir, United States District Judgs for the Soathem Disirict of
Florida, sitting by designation.
This opioion mil refer to Dona!(3 Reynolds'S adult children by their first names to
avoid confiisiofl.
A187
A cellphoae also produces "real dms" data by passively transnittting signals to every
(Qwerwtliia raag&when it is powered on, legardiess of whether a call is made. Law-
A cell fewer sometimes "hands off" a celtphone to another tower that produces a
stronger signal during acatf. There may be multiple "hand offs" during a single call,
Whea tfais occurs, the cellphonfc compaHy Tecords tlie iaifial and tiic final ecti towers
that were coimected to die ceUphone, but it does not record Etitermediate coBKections.
Tte FBFs cell-sits anaiysis of Andrew's cellphone records highlights the Evcms mwts
coBCera, According to Agent Hess's analysis, Andiew made "Wllttple caIJa on May
12,201 ], using cell towers that were "consistent with pits] croploymciit address
jocatcd at 6581 North Wayn< Road, Westland, Mchigaa," One call connected to cell
site 212-4, which is (he second closest tower to tliat address and is approximately 1
mile sway. A second call connected to cell site 212-88, which is the fifili ciosest tower
and is approximately 3 miics away. Historical cell-site tracking analysis would bays
placed Audrew's location &t Ihs time lie made the second call in the ceU-site sector
While the cell towecs that Andrew used wera a sliorter disfaace from the residence, his
employer testified that he was not at the residence duriagfoDr of ttse dowBload periods
because l)e was at work.
Reynolds presented evidence Ihat a typical cell tower could semce a caU 30 miles
away but the government countered with evidence thai, because the cellphone
company angled its cell-sile aniemiac downward, (lie actual coverage range was
subs(antialty shorter.
WeEtlaw.^lOlS'niomsonRtuten ! Priracy Sm<!ia<;nt ) Acu^sibiUty f Su]ip1icrTtmi5 I Contact U* i t.SOO.REF.ATTY (1-800.733-2289) | Imprnvt WtltSa-N ^ ?OM&?< SStffSSS
At 88
Page 1 of 3
U.S.v.Schaffer-Westlaw
WE5TLAW
SELECTED TOPICS
'F3Dl3tinguii6ed by U.S.v. Reynolds, 6(h(Sr.(MldtJ, September It, 2015
43$ ~Fed.Appx.344
g.^ U.S, v. Sehaifct' Tiiis cass was not seSecied for publication in theFederd Reporter,
i y"'ldStotcF^%p^j^^f^^i^s^^gg^^g^iiera^^9%^uESA^M2i^edto^
governing citatioa of judicial decisioas issued oa or after Jan. 1, 2007. See afso Fifth Circuii Rules
Criminal Law
Evideace
Reasonable E^lpsrt Testimony
28.7,47.5.3, 47-5.4. (Find CTA5 &ulo2S aa4 Find CTAS Rule 47.)
United States Court of Appeals,
SecamJnrySoufeu
Fifth Circuit.
V,
No.10-30431
APPENDIX H - FEDERAL
REGULATIONS
Summary CaEeGdar.
Aug.24, 2011.
Synopsis
...(a)7hen!giiIaBan!uitiuapulsctffln]tthfl
Background: Defendants were convicted in llie United States District Court for the Middle District
of Lottisiana of conspiracy to steal and possess goods valued over$1009 asd mterstate theft of goods,
AdmlsiibiUtyofExptrf Tulimony ns ti
Proper Ttchniquu forInten'Ecwing
Ctiildrtn or Evalun.ltng Techniques
Emplwd In Parttuilar Gate
2 FBI agent couldtestify as expert in field ofliist&rical cell sits analysis about past locations of
AfBimed,
WestHeadaofesp)
Change View
SrhSs
ratitson For Wri( OrCcrtiin-ai-i
detecmining amount of loss when sentencing her foi conspiracy to steal and possess goods
valued over 51000 and interstate theft of goods, although dcFeadantandher coconspirators iottisJEy beliovad that they were sfeating a trailer containing fow-wbselefs,
where they did not attempt to retuni (he goods or cail the awthariti&s upon discovering that
they had actually stolen more expensive motoroycleSi but instead coutinucd with their
2011 WL 23818i3
Micbul SPICOLA, PMitioniir, v. THE PEOPLE
OF THE STATC OF NEW YOHK, Rtspoodnut,
Sapreme Court of the United Statel
June ^9,20 II
.-Tie parties to this proceeding are tie pedlicntr
Brief In Opposittni)
2011WL404M12
Actual loss -was fair maAet value of stolen motorcycles in sentencing defeadant for
conspiracy to steal md possess goods valued over SlflOO and mteistale fceft of goods,
allhough the motorcycles were cvenhtally recovered, where defeadaat an<i her co-
conspttatois did act refiim the merchandise prior to the discovery of (lie theft. U.S.S.G.
2BU,18U.S.C.A.
20HWL3733B69
Michael SPICOLA, Petitioner, v. THE PEOPLE
OF THE STATE OF NEW YORK. RupondcnL
Supreme Cnun ofthe Uniud Statei
Aug.22,30H
A189
Page 2 of 3
U.S.v.Schaffer-Westlaw
Allowing PBI agent to testify as expert En historical cell she analysis and to use his
knowledge to analyze data caatainedin defendant's cell phone biti to detenniRc the past
locations of defendant's cell phone was not abuse oEdiscretioa in theft prosecufioB;
agents testimony established (hat the field was nsither untested nor unestablished.
v/iAtixwtmtsofsodomyinlle firstdegrce
(N,Y. Penal Law j 130JO(2)), thiEB cuuflts of
sexual abuse in the l;RtdBsn(N.y.E><nal Law }
130.65(3)), a...
20t3WL47922?2
INVESTMfflflTS.LLC, Debtor.
Unittd Slates Banlunptq' Court, D. Co!otttd&.
July3>,2013
Christopher Albert Aberie, MandeviUe, LA, Jolm Harvey Crafi, Esq., New Odeaiis, LA, for
D efendaats-App el Eants.
Appeal ftom the United States Dtstrict Court for the Middle District of Louisiana, USDC No. 3:08
-CR-3-3,
20)iWL105234
Mar. 01.2015
OpisioB
PER CURIAM:'
**J?AjuTy con victed Freddie G.Andcrson and his \vi&,LaKcishaScbaffer, of one count of
conspiracy to steal and possess goods valued over 31000 and one count of iaterstate theft of goods,
vioIalioD3ofl8U.S.C.S371 & 659. The district coiutseafeBcedSchafEcrtocoucuiTenf terms of 33
months in prison and senteuccd AEdersoa. to coiiCUEieBt tenas of 4 1 moatibs in prison. Schaffer argues
that the district court erred in deteimimng th& amount of loss to calculate her guidelines offensa level,
whtlfr Aadersoa argues that the district court abssed its discretioD by allo^ying a FBI agent to present
opinioa testimony on ths subject ofh'storical Cell sife analysis.
aDaubertHiariagpou. 14...
McNamiira,M.D.v.Tickeit,M.D.
Z(H3WL9U5402
Scott A. McNAMARA, M.D., DiuntiWCauntflf.
Diiftndant, v. CathtrinsA. PICKEN, M.D, ct d..
ElfifnnilanU/Counli r-PI lintiEfa.
Ws review the district court's cajciilatioa oftiie Joss iuuount aud other backgroimd *346 factual
detcnninatioGS for clear error and legal qussHons about tlie mteiprctatioa of the Guidelmes, such as
the method of detemiNng loss, rfenofo. United Stales v. Harris, 597F.3d2'i2, 251 & n. 9 (5(1i
Cir.2010). Scliaffer's assertion that the district court erred ill detemii.ning (bat tbc intended loss was
$341,000, the fair market value of the 31 stolen special edition Honda ni&torcycles, is mthout merit.
1 SchatE'eEandherco-conspiraioismitiaUy believed that they were stealing a baileE contaimng
four-wheelers: however, upon discovermg that th^y had actually stolen the more expensive
motorcycles, tiie coaspiraEois did nof attempt to re(ura th& goods or call (he authorities, but instead
continueii witli tlteirplan to sell tha stolen merchandise. This continued pian evideaced Qw groups
intect to possess ide motorcycles, even though the moiorcycies were an unexpected discovery,
Schaffer has not sliown tliat she withdrew from the eoospiracy, See Untied Stales v. Caicedo, 103
F,3d 410,412 (5tii Cir, E9?7}, Based upon Uw entiro record, Sctiaffertias not demonsiiatedlhat tlie
district court clearly erred in conciuding that the conspirators mtended to possess the stolen
moforcycies. See V)n(v<i States v. Caid^vel!, 448 FJd 287,290 (5ih Cir.2006).
2 Moreover, the actual ios3 also equaled the $341,000 fairmarket value of Uhe 31 stolen
motorcycles. Even (LouglitlieanotorGycles were eventually recovered, Ihecon^iirators were not
entitled to a reduction in the actual loss amount becausa they did not Ktum ibe merohandise prior to
the discovery of the Iheft-U.S.S.G. 2BU, comiBent, (a.3CB)), Accordiogly, it is icaraateriai whether
the intended loss was less than Ac actad loss fcecause, m eeneial. "loss is the greater of actual loss or
intended, loss." 2B1.I, comment. (n.3(A)); see also Uniteef Stales v. Urias-Bscobar, 283 F.3d 165,
167(5thCir.2002).
3 Anderson's assertion that the district court erred by allowing the expert lestimony of Agent
Chad Michael Creasey ia the field of historical cell site analysis because the field "bears none of the
indicia of scientific reb'abiliiy that would justf^ an exceptioa to the g&nerai prohibitiom against
opinion tcstiraoay" is equatly without meriL We review the district courts decision fo admit or
exclude fevideace for abuse of discretion. UnitedSMes V. Morgsn, 505 F.3d 332, 339 (5th Cir.2007),
"*2 Jo. Daubeti y. Merrell Dmv Phanns., Inc., 509 U.S. 579,113 S.Ct.2786,125 LEtUd 469 (1993),
the United Stales Supreme Court set forth a. nondispoaittve, Boaexhaustiv&Iist of factors that the
district court coulduse to asaesa the relialiiltty ofseientific expert testimony, iaciuduig (I) whether
the expert's (Iieory or teclinique can be tested or challenged in some objeciiw sense; (2) whether the
A190
hereby ORDEi>D:(l)Bcfcndanti'B)otin[i in
limint(Miy3t,2...
Page 3 of 3
teclmique or theory has beeo subject to peer review orpubtieation; (3) the kno\vn or potential rate of
eiror of the fecluiique or theory when applied; (4) the existence and maintenance ofstaaiiards and
controls; and (5) ihe degrea to wjiicti tlie {echaique or (heoryfias beea generally accqsied in the
soientifio wmrounity. Daubert, 509 U.S, at 593-95,113 S.Ct. 2786. fi.ule 702 of (he Federal Rules of
Evidence encompasses theteu6ert mquiry, and also gives district courts flexibility in detenniamg
whether an expert's testimony is reliable. See Guy v. Cro\vn Equip. Corp., 394 F.3d 320, 325 (5(h
Cir.2004): FBD.R.EV1D. 702 advisoiy committee's note (2000 AmeDdraeots). The Daubert factois
are meant to be heipfal and not definitive, and fhe Suprsme Court has recogsized that ail five faetocs
do act "necessarily apply even in eveiy mstance ta which the reliabUity ofscic.tttific testuaouy is
diaHenged,"A:umAo Tire Co., Ltd. v. Cwmhhael, 526 U.S- 137,151.119 S.Ct.1167,143 LSdM
238 0999).
*347 Testimoay eslabUshed that tfie field is fleiiher untested aof unestabifshed. Agent Creasey
detailed his extensive knowledge and experience in the field, Accordiag to Agent Creasey, he had
used tlistechaique^ without error, on atteast 109 oucasians, and the FBI had been successfu! a( least
1000 tunes. Agcat Crcasoy taught courses on the subject. Purthennore. individuals whom Agent
Creaaey taiight and supervised had used dieir historicai cfrll site analysis Iraiuing to provide expert
testimo&y, and the technique has been accepted by approximately fedCTa! courts as a field of
expertise. See United States v. Weathers, 169 F3d 336. 339 (6th Cir.1999) (allowing expert testimouy
based on ceil site analysis); United States v. Sepnlveda, 115 P,3d 882, 891 (llth Cir-1997) (same).
Accordingly, Anderson has act dsmonstrateci that ths district court abused IEE consideiabte disccetton
by allowing Agent Creasey to testify as to his kdow!e<igc ofhistcrical cell site analysis and to use has
knowledge to aualyze the data coutamedin Andersoa's Verizoa cell phone btll to determiQ& llie past
locations ofAnAyaoa's cel! phoufi. Se& Morgan. 505 F.3d at 339. Even if the distdot court had abused
its discretion by a!Ioiving Agent Crease.y's testimony, Ajideraon caimot establish Ihat his subslantial
rights were viohted given that Jim. Moms, the mauasger ofaystem periE'Otmancs at Veri2ou Wlreiess
Company, was qualified, without objection, as an cycpert in cell site analysis and provided .similar
testimony and conclusions as Agent Cteasey. See fAwgan, 505 F.3d at 339. The judgment of the
district court is AFFIRMED.
AH Citations
43? Fed,Appx. 344,2011 WL 3820957
Foohiotes
Pursuant to 5TH CTR. K.. 47.5, the court iias deferamied tfaat Ehis opimofl should not b&
published and is not precedenl excsptunder (he Eimited clrcumstancw set forth in 5TH
CEEt R. 47.5.4.
End of Document
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