RUEI) IN C,LER!

( "S 0 MCE
R I G I N AL LI .S .O . C . Atlanta

JAM ES ~~ T is I! K IRK.
IN'ICE LJMrCE;D STATES D[SIRICT COURT By.
FOR r CEUc, ]Sf QR' THF;RN Di STR.IC;'I' OF (311+:iRG. LA.
.A,rrL,A~1''A, DI'V7 ~~l':Or 1

CIVULACAJON

FILE NO .:

STATE 'C)]F (JrE+C>R.C3:LA., duu G,O'VTi :RJJC}R : ;! IZICiIH[~['~S G]:{)~.,~~.7~][Ol'IS

SONNY PE]R-UUE,, Iri His Official[ Cap,acity ; }
STATE OIF GEOR(ALA, I) :E;~'.A.~Z"I`~V_[lEl`1 'I`"I`~V_[lEl`1'I `` ,~
OF ]HUMAN RES01JRCT--S,-,
L)]EKA&ES COlU~J1'Y,119-UL C ;lEO VE]RMYN
JUNE-S, hi His Official Capaicit;y

.F 'F W[]LY 1~, C']H[ILD~~ZErJ ~SE]_7~T~~~ ;E1S ; } )t

I) :ERIALB ( :C)1L:R qIC'Y' FIRE ,&. P :]E,'C[TE, )
LT. HLJ+3rHETT -- NO : 581
1 1 His Of icial ndividual Ly aricd in His Of icial C'apacity ;
F?]_~1IS :ti7E;I]IC' I)F ;l~i~~~,s ~~AF;]~O~C'~~ }
Individually asid in His Official ~a .pQ(.i.ty; )
t>TO~NIE jai+C11J~JT1~ .T][~~I
.T][~~ I POLICE ,C)]~ FIC;I F~ )
#119,
R.B. PORTER BADGE, :[ndiv:iciually .}_
axkci in His Official Capacities ;.
DEKALB COUNTY PROBATE COURT.,
PROBATE,, ,TU D (iF; JERYL DEBRA R .OSM: )
Inldividually arid ins :F[E.rOficalCt3]D1~EIRi
:[A. SiJF'E'R.IOR (,+D URT, s TOl`1F ; )
N[ O jJN'TAN JUDICIAL CIFILC'.UIT; }
'S'TATE COURT OF(TEORGIA ;
DF',]KAI .l3 COUNTY 0LIiC:IT(-]R''5 )

JAM 1) 1 - 100;
JOHN DOF~ 01-1.00;

------- -D eiFend ;ant5 _-_------ ----------------

 IV E F:I[]FIF,D C"C I]ViP']L~L TNi'T .A,1VD .Ti1]R.`.f DEMAND ONALI. (JOCrlNTS,

Tanie's 1 3 . Sot.e,€;elr.lan "James"' of Gle ;or€ ;ia.'heneby asserts the iFollovvitig

claims against -die delifend ants in laul- above- e ntitled action:

(1 ) violation o f 42 U. S.C„ §19 ;3:3 : Due process a nd (,qual pz•ot:e;ctian;

(2) violation of 42 U .S. C.. § 19.8:3 and 1985(3): Conspiracy

;

(3) violation, crf•42 U. S .G . § 19:83 : refusing or ne ,g;lectinj ; #e~ preve.rit. ;

~( 4) Common Law Conspiracy ;

(5) Negligent in.flictioja o :f erno-timal distress ;

(6) ].rite ritioi tial inflictio ri olEennotiorz,al distress ;

(7) ma lir k iz;> abuse, ojE'prcc- e ,ss ,

(8) malicious prosecution

(9) cleilarnaxioia

The defendants hav'e ; dealt r,ong;fbill~~„ and,awfiilLly, discrb.riinatarily,

prejudicially with the person and propelrl.~, cif N'Ir,, Stegernari, a disabled adult.,

thereby 'violating his Civil and. C or as 't1t Litli 0I1alL P JE~lI :S- , causing PIT ysic; all, el rEOtio-nal

and fi'E1aI7[C; ia1 injury and d,anm;ged. the P:~ain[tii~' l~,y virtue oaf the facts alleged here in .

This c;oIriplaint against the I)efen.dlzuil:s, involve c,orillrior1 factual -uZd ] le-€,all issiiels,

joinder is both necessary an.cl efric:iernt .

Die Defendants conspired ii ri vialaiting, Mr. S1:e;gemnw i' s Civil Ril;lht., , and his

2
F 6 ~;lz1ts g,uarax itee;d by The United Suites (" im stiitution and The State, cii" GE, G ri;ia

Coinstitutians . The I)efe-ndwits that are. bound tiy Oath or AIRrITEation to honor The

United States Constitution, U .. S . C C,dE.ii, Tbe G eorgill L o1llStl tLlt1iD 17., Georgia Codes,

v i co lat ed their Oath or aiFf I rIrIati0n. I

Df;pirl :rner it i). EHunnan Rf,soisrre';s (I) FUR) Rules, Adult RrolkE;c;t:ive Services

(A F"SS) KulE„s , Division of E~gi~1g S ervices (I) ALS} Ru.les, and Dek:alb County

Department o:f Family Lnd Children Services (DFACS) Rules, Unilbrm Probate

Cc>wrt: :R.ul.e;s., 1Jnifmm Superior Court R,uIe,;,. Uniform 'State Court and Solicitor of'

the State Cowl Rules. V1+Dla1[E' d., Lqwt1 protection and due process were vi-olated .

Justice obstructed thereby violating :r .Ste€,elman' :> Civil Rights and the ; rights f

fife, libe-;rly , ]Priivacy and good re :putatiioti .2

1J S_ (larist.i~h~1;i0 17~.f~u'~ 1C.~f~ VI : Clause 2, : "T'his Con;ltitixtiari, a:nd the Laws of the
United SA.ates ~AU.c:h shall be made u1 Pier-mince flierco f,. and all Treaties ma.de, Or
which :;hall be made under the Authority f the United States, shall be the supreme,
LwAr C4,111, Land ; Euid the Judges in every 'Sow1:E; shall tie, bound here,b ;y., any 71firil,
in 1:Yie, Con.stitution o:r Urxc', of, any State W the Contrary notividustaxiding .
U _S _C~grnstitu~tio~n ,A.rt:ic le~~'][ ~~:lau.se 3 : "7'lle 'Se :riatim;s and lZepre;se;nta,tiwe,s beifo3-f,
rneritio:nedl, and the members of the several "State, Leg;isial;LU,e,s, and all exelcutiwe' ;;
and judicial Officers, both of brie United States and oaf the several States, shall be
bound by Offth, OA`ALM :'ITll"clt 11J 11, to support this (',A)1s1 :Ttuir 1 Cin, but no religious Test
shall E,weax be- requited as Qualification to any Office iyr pulDliC, Trruis,t tvader the
United States. ."
2' Mack ' S Lclj1V Dictionary, 6`h Eiditiion, "Right" : As a nattn :. "means justice,, ethical
q,C]'E.bel :riE'. s :i"; '1.S a C;0 11 li/J'Ci aI 7lC ;E : ; "with th e rules o #'1.aw c)r principles of morals" ; an
, adJ f;I:.1t1 V'~; ; c~, Tl7 ~'alTL~i just, ir~iolr< 1ll;Y I ;,ia ClCf ,i~1:, 17111.42S Of I )O'~S :ItTV~' JIM, the ~DpifiO :il~.te O f

3
 After exliausl.in.g; all avenues and left with little hope far justice, Mr.

StegE,zrmi files this Civil Action, and is f6rced to proceed Pro Se against his will .

RRSIDIC"K':E ON

§1331,

1337, ]L 343(a.) , and ].' 367{a} ; 42 U.S5.C . § l ' 98 3 (civil acition fir d el pr:ivationi of

rights), § 1 9 l3 . 5 (3) (conspiracy to iirit:e;rfer e w ith civil r:i€o1ts), § I 1988 (proceedings ki

IV :irid~i c at; i~~ oaf civil i~lht.~; l; 18 ~L:E. ~~ .C.. §12141 ; l ~~ iJ.,J . l~: . §1511 . Die district courts

shall have original jurisdietion of all c iviil actions arising under The Constitution,

laws, or trf,aties of the United States

: fo r the pendent c la ims,

2. Jurisdiction o f this cowl is

1 8(a), and arises under the doc ,lrkhe of pendent j uri:; ciiic,tion as set :Fodh vi United

Mine 'Workers v. Ci ibbs, 3 8=3 U .S . 7 ]L 5 ( 19156 ) .

PARTIES

3. P]laintiff'James B. Stegernan ["'James"], is .a natural person residing at

821 Shf;p:pard Road, Stone, M[ o»ntaiiry ICr̀A '300 83, 'United State's ofk7iemrica.; a

resident of G~~~orgi~~ during all relevant crf ith i. s actiiozl,

4. L+efiarcdamt Governor Sonqy Perdue, is sued ui Ms Official ca;paciities . Ilie

wrong, unjust;, ill,e,ga1"' `.`.A. F'oINCr, l?riivi le- ge o r Iniimmnii:~r guaranteed unde, r a
constitution, statutes or decisional

4
GOIT-171017 is res T fonSible. 'for ensuring that Fisted Geor~gia agencies COMply, with

applicable Federal and State laws, and was located at.. Office of the Go-v errioir,

Georgia State Capitol, , A,tlmaht, GA 3CI-3 34, United >1tELte:s Of Aniefica at all times

rele ` lclllt to thi s comp taint.

.5. Ue fendarit Geor€;iia Dept ofHuman, Resources (DHR) is responsible for

p Clllc ]I es , larl] c e d .LIT'2 . 5, and practices -LTY] p le ment{ea through As varioiis agencies,

agents, delpartme.n1:s, and E.trq)lioyees,, and for injury occasioned tl iere'by, was,

located at : Z ]Pea. c,ritree Street, N`K Suite 1 8.4 86, Atlanta, 3 030 3, United

States of A zmefir,f4 at a ll tir n es relevant to t1iis Complaint .

ti.. Defendant Deb; a1 b County espons i ble for various a,;enc:ies,

D f'pa]CITCI entS, e,tC lia S a dimly to it's c lC 1zE ;Y15 ; 1S rI es'POriS ible for ensuring, that the

Cons1titiuti.on of The United States and The Georgia Coris;tillrt:ion. is honon-,d by

U4I'K:,-Il b County J'O'v e, rn snenit. CEO Vernon Jon(--s is resFKni,;jib]e, fi):r I)eKalb

County as a sub-g;o,venvme-nt of'the ~}tate of Georgia .

7. Defendant De:K:aKb County Department of Fin7ffl .y <uid Children ervices

( T)F AC'S"},, an agency f ]C1HR, is responsible For e ;risam-in.g poIir'ies,, larocedtu•es and

practices are adhered to, are responsible four their cmsewarkErs, and injjw~y

occasioned thereby, was located at -CIE,]K .alb ~C'oiunty 131-ACS, Office, 178 '.'5arr1s

Street, Dec;a1.1u•, Georgia 30~0 .3~~-~~13~4, United States off' Adnf~r7-ca at all tiirn.e~s

5
relevant to this c;orxipiaint„

S. . - C1E, jFfmdant EMS Lieuiten.a xit ]H€ugheri, No . : 581, and who is a natural pers on.,

employed ~y DeKafb County Fire, wid Rescue 1 1, )oc,aked at 6715 James B .'Rivers

Dr ., '.S t;on el Mou nta4 ~GA 3Ci 0 8 :3, aG rel,sicif-lirt c&(3r(,ojr~,~i~~, l~~rxi t,ed Stales at ~ ~ 1~11:ic~iE~;

relevant to this cormplrauit.

9 . De:fen.dant Medic -Ck-'rvni.> Ca~rl .oclc, C '2547, and who is a natural

ern~,loy~ f;d by :C1e]K..~3~~ Co ~ unt~y Fire

ire; anal Rescue 11, located. at ('071 5 Jaarm-'s 13 Rivers

Dr, SO.Ol 1f., M 01,1[l w lYl, GrA 3 0(18 :3 , a, Ccs 7Ldf:311t Ci f'G]F E.OI' g1,21, Uri1 te~d States at all limcls

relevant to this c,o3mpllaini.

1 0 . Defendant Officer R .B. Porter, Badge No . : 119, a natural person, employed

by Stone MoLUSte iin. City Police D{epaxbmfait locateld at S tarit: lllfow 3itairi City Hall,

922 M'ainl Strcl:,~,-t, Stione .Mourit;acin, GA 30083, a.-ad .a resident of Georgia, United

States of Yow-lr ica, at ally times re1e.-vaii1: to this comp'.lainit .

I L D e;fertdaj.1t I)eK:al b County =Probate Court, 1,vas l oc ate-d at L) e,:K:al . b County

Courthouse, ;5 56'f1orlh Mc;Dotiough Stril-c-r, DcCal hir, IL-3m orgia , Ut~ited States (of

America, at all times r ~e l~,~a~~: nt to, thus, compl,aina..

12. Defendant lle;Ka.Ilb Comity Probate Judge, nE,iyI Rosh 3 iiri hExTudicial and

3 Judge Rosh was f:l.e ;rte~l in 2004 to Judgeship, prior to being,elecuxi, was Probate
Judge Pro Tern and Probate, t'lf,rk . Wiithaui. :juli sdi{cti. on or authority,, :fudge. Rosh
nZadee orders beyond her authority.

6
IndiilridlLk il capacities ma s lo-cattedL at:: Dek:a.' [b County Probate C oixrl:, De;Ka.llb

County C o U.rth o u. se ;, `i :56 North M eDorioiz;;h Street, Decatur, (ae :()Y'~>ia, United

Staten; of A,rn, e.rica., at all t.vrries relevant to this, complaka .

13 . Defendant The Superior lCoia :rl:, 'State of'GJe,orgi .a., 'Stone N1ounta~1 Judicial

Circuit was 3ocate,cd at 5:56 Norffi McDonoug h Stre et, Decatur, GA 3f10:30, Unite d

States of America at all times relevant to this compla .-'1~A.

14 . Defendant State Court of (ieargja, was located at `i :56 North McDo-nough

Street, Decatur,, GA :30G if}, United States of America at all times relevant t o this

c. orripna int .

1 :5 . Deiencla.:nt State o f Georg ia iC+eKalb Courity Solicitor''s Office was located

at SS~ fi North rV[C]CIoT1IDu.g~I Street., #500, Decatur„ GA 3003 Q, UT United !~Lat , n~ f'

.A.rn.e.rk-;a at -all, times relevant to~ this cornplaint.

16. Deferadaxits ;fart+e Doe CI ]1 ••l10+D an d Jo hn C)oe O1-l 0CI : the

riigh1: to add actual names of these idefendLant :s, and their location .s at all times

ne~ lev~int to~ i tWis, complaint upon discove-iii thereof

BPLCK-Ci]R.OUNDi

17 . "[`he :CIE,iFf,ndant,s not only vii 31jL1:e;d the Of both Mr. 'a- tE,~;~e m~~n

and lVbs . Cailbe;y, but Mr. ISAe:gE,trLan''s reputation„ credit, finairici .a.1 situation Nvere

7
cle stxo}Ff,d and ld.k . C i tIIT+~;y ' 'S life lost clue to , ;gr~e~ed arid. ~f elf financial g;a~in.`~

18 . Mr.. Stegerna.n, Plaintiff, a disable d adult had a~ close, 1o vk1, g rf,la,t io~nshi~~

Nvi1li his Aunt C-IrE,neva Ste; gennan +C aifh.- y (Edca Ie;E ui S . ~C aiftey) who was the, last

livvng, sibling o f Albe 'Ste17em:11r1, Fla.intiiff' s father who passed away in 20001 .

i9' , M s. (Jaffi^e:j, born November 22, 19 11, lived. ;alone in De cafiar, , Geo rgiii for

ma ny years, no children, widowed February- 1966, The Stegeman family is from

%r isce~r~~;in. •vrih~~Tel most :>wrviiv in~; members still resid.e .

E!0, 'Stegye:man' ;> profession was General Contractor . C-`zdT'r,-I:Y depended heavily

()11 S teg ernart to help keep up her home, car, any prablenis that she inaG3f have ..

21 . December 19 90, Sl' E g e 171S11 hit by a car, sus tained perm.-anent injuries . Mr..

Stijg~mq n's (Ii ISO) i. l itic~;s Euid illlrif,:;sfe.> acre aftaxfifed lierE,1;ci as "`. BEbi# I "„

22 . November 1992, without Stegenn,an's knowledge, {; affre;31 hired an "Ittorne),

for Estate Manning : a. 'Will, Medical iPC).A,, Gf.nenik P'{)A„ etc ., in which she

a pp o:int:e ! d 'So t eg;ern ox i as ;s0 i il- hE~i.r, beneficiary and eX ecu t or of he,r ,E s t ate, ,

23 . March 1997, Caffi-ey wid Sltegeimim sold jointly Owned piece ofpr•operty,

from the Proceeds (;,af&•e,y bougg ht a home femur houses WATa;j fc OMI ;ateg ema n ~iiad

his living partner Ms . Nic.C)iyna1d, vvi1li whom Ms. C;iflrey, vnis adso 'very close .
4
§ C) .C . ICi. A . 31 (}-.S ..8(a)(1 ) iit shall be wnl~vAR-il j:or any person to exploit .any disabled
adult or elder person . §O .C .G.A. 30-5-3(9) E xploitzttion: the illegil or improper
use of a. disabled (a ci iult ~or elder person or tha#t person's re s oia: rcel ;, fcir a nother 's
profit or ztdwzmfia;ge.

8
24 .. July 1997 Caffe ;y had cataract surgery, September `!97' secorid cataract

surgery, McDonald and : Ste german made all ap_pa~intimen~ts, arranged the surgery,

took care off1+e C b f: lf01 'E., during and after each s 111Cgpl] r~„

:? .S . November 1 ,99,i' C~~.~~rey fell i:ri her ]h~onn~e, broke lie- h.iip. While hospitalized,

:S te;gen~an prepared . C ai ftiey's home toy be ]handicapped friendly w Zi d salre as 'well as

having "'First Alert" system installed and monitored by Pioneer Medical Systems .

26. Upcm return li0 1CYlel, CiiflTey' advis e d laialt Mc D O rialdL should udte claWe of'lher„

help with 1:r l er• ap y„ take cwc- oi' the housework, do s, l[op piaz;g, etc until recovery .

27 . January 1 9! 98, Caffre Y ap1poirytei~ `a'te geima n at torneyr-vrj-ifac -, 1: through .a

5pec i al. C}7.urab1 e Power oaf A.tto : n .w y , effective inv:r wd:i atel,Y, filed at D e,Ka.i 'b

Courthouse arid bariks„ The P't) A waived doctor patient •~riwil~eges, was binding til

death. Durable POA_wUfFj davit b,K~~lota.ry a., "F?6ibit_Z"

'28 . April 1.999', as Cl affi'e'y' 'S lil'i t e,ffiC)1l 1 ;O protect herself i mid ]rAr . St+e ge'I'C1 a I7l

against the predators that in Eac~~ preyed upon ~herr..~, Caffrey signed over her share

o f the ,accoiuil:s, t1ia1t were tilled Jean S . (1a.f fi-ey AND Jaynes B. 'kitegreniairl, Joint

'T'e,nan~ts~ With 1ti1 ;~ht:> of ~Suirti•ivc~rsfi .ip to Ms. 1~i+~C>~»rial~~ ; 5 .. rJa~tari~-ed DirE~r~tiv~e_

5 The PUPL and Notarized Directive were Cafft•ev''s List effort 'to ensure her wishes
would be i.riE,t ,andl assure 1liat : slhe and James wo-uld The protected should ari`4hirig
~,q)pen to lier, Alzheimer's had gun inn iffielir :faarul;y

9
.29. March 2. 0(} 1 ., ~~t:e:~;e;m~a~ri took Ca:~~ey, to lJc~r~'hl~~lke Hospital fotr suspected

strolce . MM showed no strolce, shio`ue;cl a "stiurigp-."" vein in her brain. . Caflley had

back pain, X-rays Slz, o WDd diai; extreirnf, o.cteopo3ro,> >is had caused two lielr t: e;bt-EL to

colhaps{ e . Caff'ray p res rri . b e ci EL vv:heelc:hav r arKl treated for sti -oke zLs a p r e+cautio»,,

h[e ,r, {3ial,nosi,s was nonliS in.g ;. 6 lZel,a w.d ~rages iaurn~Dr . Baron's!C:E iliitiedi reClDr ds

attached "Exhibit 4".

?.0 . lV[ s . -Ma.vis 'Cuxne:r, ac guahil;m ic:e of Cailiey, c 0] C 1rlIlEUudl:y harassed I Me:y

wanting to visit . C(aiff ey exp lav1ed that, she ]had- suffered a strok e , was ir.L a

w hie ;e,lch iadr, going to therapy three days ;a week, did not want to see anyone unfil

she I' e CCi ve3'E. d „ Turner would not take "no" . { Ja.f fi"ey 1C3St E'1 ic 'tE ; d t> 1rE' grIm.]CYli 111 t o t al<-e

of iEt.

.31 . Stel;genaan talked with 7~iinicir Nvha lives any hotu, away, had ott seen Cafl'rey

for two y-e.us, claimed she "knows ixt iat: is, best". Steg;e;man finally told h.er "You

are not, fa~xui:y, Jean is under a doctor's can-1, mind your own usiness" tll~en .

disconnected . According t o Lorel+e:n , m.>. 'Turner's iimg~.iter-iirr4avv, Turneir bec,-unfe

v ery angry an ,d said that she would " get back i~~t h im no matter what it takes" .

•' Subpoenaed by Atty . W'illi ams for ivil Action File o,: 02cv,S0?32-.5 Joyl[!.'lr Y
Stegerna!rt. Dr . Baron's Certified Records show that M[s, C'zdThl-;y vvw-, being CrE~~~1:e~cl
for EL suspected "strolke", goin tai Physical iera p3, suffered from mid-nvg .
co'pi. tive„ symbolic disorder, macular deg;e ner•atio:n, could not carry on one* to one
c on`iersai: i~~n~ " bust had support from ]. awiri~; family [f,<~~v:i~il, good hopes far r~e ~c,o~v~~:r~y,

'11)
 FACTS

3- 2. . Ma.~ 2;~1D1,;
.
.1V1Sandra -~ ~~h.aja case-work, er for ]CFE, I{.a lb :C>F.A.~~C~ acted. on a

malicious complaint made by :Ms. Tanner that 1Vi ;> . C ;affiey mra;> beinf, abused, kept

against he:r w i tl at-id Ind fallen.

~~_3 „ Al -]K~i~ij ai phoned ]~Zr. Steg;e ;rnan~, rE.fiis~, e;~1 to state ~ r~fh~~ she was, rrna~clf~ vvil. cl

accus;Tticin's . m[r. Stelpenian fearing fir his aunt''s health, e asnes tly tried get her to

contact Ms. Caffi•Ey"s pru7iw-y Physician Uir. :Mich,ael F3,arim, A 1•-Khaja said "I

don't have, tol" Stege: rnandiscussed the, incident with Dr. F3,iron. Dr. Baron ~ n env

that Caffb.-,y was vv e 1] cared and l1owed, stated in records . "E'dA)it 5"

34. The r.~f~~~1 ; m~~r~ai~ ii;, v~i ~ ol,~ .l tin~~; O . (~ .~ ; ~ .~~ , § ~'~ 0- .<~..<i "" , ]CUR, ~~1PC'~ and L)E~~ ~C'',~

Rules, and ignoring that ' Stegernan is protected under iCI.C„G ..A,. § 30- 5-1 . "The

Disabled Adi ults and Elder Persons Protection Act" ; A l- .K haja an d a " o 1{e t r

]Mourrta.in Police, Officer showed p ,11t C .jfl:rey' s home as Ms . ]!~S~cD~anal~d ~~rid Ms.

C a 'r y we r e getting ready to le ave for thE,rap;y. ,A,l-k:l.1 aj a told lq,a„ M cD on aldl
ff e'

':`yc1u' 11 have to, get out!",

O.iC .G, .A. §30-5-5 .(a) Any director receiving a re;pcairt that a disabled a dult, nor
elder pc]r~;o» is iiri need of -pr1otCC ti ve; services shafl cxandA_r. 1no r have ~cx)-ndX c;t.e :d a:
ma nrlt ir.[clu.clc a. visit 1.0 the pe r son and -
cciri.;uttatii on with ath.e;rs 11avkg l j ngN~ v Lcijge~of the fiLct:;;_i(b' ) Any pe rs4mn
coriduct»i€; an investigation ---- be ngLder~ied._access__. jE.1:i~ticOri the (E.'0111' four art order-
(h) The Judge may issue pan Order t4) I}~~.iirI a.c:cE~. ;s~ at which~tinne ~a YOtGe^O~.Ce; r vri.~t
assist.

11
=S :i . A c olip f e; of' moni a L, l a tf,r , D oq g 3tegeman, Plaintiffs brothte,r, :iii Wisconsin,

c;al. l M , S aid!d that YU-11',haja p:horifxi, no w3-on;g-doing, :found., the; case closed . C) o ug

Af.6dla` d t. is ,aitta.c ;hf,d as, "Ekhib:it 15 „_

3{5 . Neither BUR nor I).F' C ;S contacted Mr . Stegenna n or ever did anyt h ing about
8
lVi S , T '111TEE ,r's IIN1lliciO us, false ro MplLa L int .

37 . ,rune 04, 1002 ;, McDonald, caregiver of C,aflft-ey called 9 11 1:o f[elp her lift.

Caffri l- y w1ho fiad la i d herself on IN.- fl oo r but cl a:4ne;cl W have fiflle n . M s_

.
McUonab 3' ;s Afr1.cl VIA IA'lE,)di it)'.ts ~a1:tachkd a,s ':`E"A iiibit=7'>

3 8 . Sleg ;e;rnan replaced McDo n.a.l{ d ~1it Caflley's home t iE,li EMS arriiveci, ; the

Special Durable POA included healtli, Cafirey's Health I ; acre Directive ' .

:39 . LA. HuEj if.1t mad Medic C a.rloc k aniv'e;cl, iC' E d lb.-,y WELS oIr I the upper ]LELnd itII ;,.

'~Ste gennan . ]had. not taken his own medication medication i~~i~~1: morning stayed at die. entry iFo.~~ar.

EWS' said n othing mra:> wrong with Calfh~ :Y. 'Stegernan .,askedl that she be U~~ en.
10
down.s tah•s , .

(2)I;c,;l: any person who be i~nnnune; firoin

Civil or crilnimal liab :ilily, unless such person acted in bad faith, with a . malicious
puffpocsc, ar-was a party to such crime air ftalid .
9 Mr. Ste,J,envam infcirmed .F[q;hert, aCarfock:, Porter of'ilic, Durable POA and stated
that if ; was f,xeircising''his responsi.tiiliitie;,:; Steg;exnaxt also irdbrnn{ed ,same that lic is
disabled, in pain and had not yet a10-1 .r1 his OMili;g IriCKE;c;ation .

; 1) Al-•~~h[aja approved c>~'C ;~~i~~-ey's living one y~e ;~u~. beforehand

Mc.I)orialcl prepared and delivered Juve nieals a day; l :hcre was a refrigerator, two

l:?
40 . L1: . Hu€oi i:,ilt ~irnnned.i,atc1Ly called ins 'St1one , Mmu il:adn :PI) for "`F'uni;ly

Viioler.[c,e" . L MS report claimed M& Cafl rey's life wa. s af ri:;ic under nE,p.hevv' :

A c,c-,~ oif Lt_ l~u~~ii~ltt' ~5 I '~~1()1 Cl_ l5 ~altta.crEF,<i ~~s, "E.~lhibiit.39'

care . .A

41 . Two S)1 ;oYie Mountain City P'oli+~,e ('yq' PI)) Officers ain-ivec L Officer -Porter

appr•oac:lled Ste.;gennan, Imid o:n his gun :iii axi kitimidating mannie ;r, speaking 'Vei ry

rudely, appeared to be tr;~ :irig to provoke co~lfi-ornr~Eti~~n . .

4 2 . De K ,alb 'Saff.tjr, a cou pl e. o f die;teeti vi, s acid more unaf»m ieci o fficers w rived,

all i1rim[e dia.tel.y go.iiig to thc kitchen stove . ~ 1

4 3 . S5t(q;t,-iman.., who ]had. wt taken. Ns own me;cii. c;atkm, had r ieve r €;wie mto the

sarrie room Nvi1 .r i C affe,y . Neighbor Mr. M 7~llo mpsoin, iv ihles,s at d ie scene stated

that ~i itE~~,rl m~~a1 had not even spoken to (f af.~•e ;} ~1 2C

f're{ezers , toasteir ovciL-i, nnicn-o lw`te., p b-Mty oaffoocl dlow-ri.,tair,;. Caffi-ey could rea. e,Yi
the garage IdO c I t' opener from wheelchair in case of emergency orto go outcsid.e..

" ~~everal days b eiwe p rio r to thi s h ic :idei1t, Cailb.-;Y's ncii€oibo r, Gloria Hulter ,
informed 'Ste, l,eMaj n 1:fiat twice she had ca,mcl home from work and t;affi e y "hmcstle'd
clown the driveway" coi ripllain.i:ng, ithal. the stove had c,au;~~~d tTre t oy fill with
gas arid she didn't know how W turn it O f f Gloria asked tka 14m, gas at {;affrey' .;
fK)Us 1-_ b+,- di. scorv1ect+-11J . Cafliey had a Irucrovvave , food, etc downstairs ala d
M c;D O11711d prepared a.11 oi' . her I rrE,als, advised lV.[c,]Cion,ald to, remove the
Imo bs . The fact that D e K alb Safe'i~7, detectives arid more ia n iiFo rme; d officers carne
bcr ~xuse someone ]hadi ffi]l leni, they all went ciiirec;tly toy thc stove tog; e ;ther, L1 ,.
14 u~€jje1;t'~s re~ 1fo 1 rt. o f C af fi-ey ' s, life a: t risk, indicates a. s+ et-•uIx 'me set- up was fo uled
. were Ills IC1 IAI S +D17 i A11 13 RtOVE : . The ] Ll'E1:e.Ilt ll,7[1 was appairei.it: to, arrest
t)I '-C~aUSe there
most Eke].), t 1!l le gas O17 the stove was to ble
}lt#',~~I°1 CT1i~11 &l8lt ]71Q1'Tll.rq » O ][1 ii11+d i:hC: home
filled with gas, that 'St E.gemara was tqiir.ig to kill

13
44. Officer ]Portelr'S '"F'arraN Violence" report is vastly diffarent from EMS

riaport and claims "no wiltnes:>"„ Officer Porter faxed his report directly to A1-

K haj,a, n otr the o»]L} T c,aLSe,1Vork_e,r .at DFC' S, making it apparent the ordeal hall

bef,~s p1a~rm~W+~ . Oif~i+ ;,~er P~~r1:e~•'s rE~~t~t a.n~d fax^,~:rf~ ~~tt,~~cheCl as "E,a~ ;Y~i.bit 9"_.,

45 . Stegeman r,Effled the 11,Dspitai to find out abolat Ca#firey, wws refused g all

ixi#ci r nnatii on, to'ld "if you try 110 skEl' her :Y ou r Will bC arrested" .

46 . Ms . C af6'e,-y''s F`ririmqi Physician for J.- (4 ) years,, ?Clr . Baron, a resident al,

the hospital, had been replaced with a doctor had n0 knowledge of her hi stoiry or

physical c(and.itioris . .S ee "Exhii~it~4"_'_

4 .7. With no imositig ;ation or evidence required by Q„C . I3F.A.§'?'a-.5-6, 1:9••.`i••fs,

MR., AAPS, and i3F'At,S Rules violated . "'Exhibit .10".

48 . ,A.l-Mi.f{a, an ordinary IaEF.P.C~~ Case `V~T~or'ker, not an .A,~'~S or elder abuse

Investigator, Petitioned lJ+ e;Ka.l b Probate lu. ow.1 Aor an Emergency Guga-diansf.tip .for

an Alleged Gravely Lncapacitated Adult; made; unsub;,1:an1,i,ate'd allegations against

Stegeman of financial #hau d, elder abt~,s e. Petition Eit~t.ac hecl "Exhibit 11"_

Steg;e;rn.ari has, never been anre~:>te,ci, charged or COIINicti-I'd of alm~ c ,ritlIC ;; . AL1 .-MaJll

12 Certified Copy ofA171uampsoru's deposition . "McDonald's Affidavit "Exhibit

~.

14
-qriol.ated. S teg,erna n' s fig~.ifs under Color of Law, is guilty o f'false .swca rirng,

defamatior.t, sl.a.rider, rind. abusing; Stegeman.l .`

49 . June 10, 2002, StD gennan. received Petition, the iG1ruarciiicn col'~Prope;Yty

ap p o intm i ent signed by Je,r yl Rosh a.t1tac;lled. to Petition; hearing set for June. 13,

20012 , Statutes CY c AIAL . §.>_ 9 _ :s- 6 : (13) ; (e) (z )(1a ), ( (c ; (4),

(5)., (6)(A), (F3 ), '(c: ) , (D} . ; §2 05

{2}(c~ I)„(d ), {e}(Z) clear wid convirnc;ing; evidence cc,rj(,j-cqe

Emergency Grlwirdiiari.sh.ips hiEarings . ~e~ "^E _xhilbit 10l",

50 . . Pro Tern Judge, J E;ry1 1R_o.h presided the Emergency Guardianship lie.a.6rig;

upon entering said : "SaYldra ajid I have been fciends 1`6r. 18 ~( e:ioiteel1) years" .

5 1 . 'No evidence presented against ' S tegernan , imr was lace allowed. to present

+' vui~~:nce, Pro Tom Judge Rash judged S~teg,e .rna.xi gu~ihy of ~~1CdE~r abuse and

-6rtatic,iia1 ftaud,, revoked the: special dhu•abl.e; POA.

O .(~Ji~~^ A_V{)..`i._31' YI `Abuse' inE;an, the vd.lliul infliction of pllysica][ pain,

Physical injury, mental zuigiui .di., unreas,ojuabl E, ronEne;rn.e.rit, or die Willful
deprivation ojEessentiall services to, a disabled a .chzlit oir elder person. . (6) 'Disabled
adlult' means a ywrson 18 years ofiW or oldler who is gnat a resident of a
long; W-InrI care lFau,ility but Is :rnc7ntaI1y or ph;ysicaI.ly iiric,apacil;atecl ; (8) `Esse;litial
services' rn .eaffis . . .lE,g,~.:l services necessary to safeguard die. disabled ac[ulfs fights
and resources (8) `Ex~~it~.ti~:n' ------- trne€ins the illegal ar hr~prop~~ :~ use af'a disabled
adult or elder person r th .at pcb:r.>o:n's "lie;Lrle rt' rne;aris harms c»r
tbreatens with harm -die physical or eimotiorial health ofa disabled adult
3~1 addition to any ctt~be ;r,provris-iojLj oiEl,'rAf, iit ~,>ltiall The
izn:lcoNfu.l for any persons to ~~t»as~~Ln~E~ le;c,tic~r ~exploit a.ro( dlisabiIed~adu.f t or elder
~~~I r:~o1n.
~-------

15
'i :? „ PL ro bale C ow-ts liaic.k jurisciiic,tim iii felony ea se s.3 a

`_i3 . +~~nly' dftE~rv1~di~~~tm.e;rit can citizen be tried by aL p{,E~~-~~ and ound

s
gtiil~y of a fellomy . 1

54. ,June 13, :?002;, Pro 'I'ennpore Judge Rosh, appointed County Ci~aar~~ia~1 of

]Property for a Gravely I~n~capa.c ita'ted Adult, John JoyYier1 6, g av e Jfqyner tape of

hearing. 'i' re, t ,~pe itself should h ave never left the Court .

55 . Fso'di Si1:eget7um wi d his , ad:criTIe II were refused El b« Ui S r firit .

56. June 14, 200:?„ Violating Uniform Probate, Rule l .'7, Pro Temp Judge Jeryl

E) IC . Gr. A_U .5_9_310 . Probate Courts, h .a~vf, axithLoAt!e . . .(a)(l ;) Wills, (1>.) letters
t~~~~s~~~~rie,rit2~ry and ad~rn .i~r~i>t;ratiio~i (3) Iu~on~tr~~versif„s e,a .f.c~~z~to~~:c~ii .p~c (4) estates (5)
a,ppo.i~ii: guw'diajas (6) ronltr•ovE,r'13ies guardimship, (7 ;I au~clits'l-e:turns gluardiwiships
(8) sureties 1;iuar,diains :hi]:):sladjmiriistrat .c~r-s 1;9;1Ti.tlE, 3'7 Chapter '3„ (10) estates of
de(easi.-,dluricoimp+.-tE,n1t (11) irrmtters conferred b3r Const :ituition; in addition to (a) :
(1) >>ov'e;rrurnerital aufiYUnistration (2) election matters (3) fill vaican .c;ies piublic, office,
(4.) .A,&7unEis~uw-r Oaths to public fflrem (5) file, record bonds . (6) FGel,gist;e;r
and ertmit (i`), Marriage licE,1ls1-~s (81)M traiEC, cases ('9) Receive guilty pleas ins
violation of garne and . fish (101) Hold cruv~nal c;ojrrurubrien1. cases (l l) Other
ministerial duties ;
1s united States Com titutiu:n ,A,rne;nAneri1~NT : No person shall be held to~w1s'IirE.rfor
a cEmsi .tal nor otherwise inhnao us_cr i-nei - .~11E~~> :; can a. ~~r{esient~rriE~~z~t car^i~i~~ic, lxnen~t of a.
4~r~P~~d~L~~ ,~d~L~~, nor <.~ha]L ll bye c,~~,r~~~~lelle;clvr~ any ~~inri ui~~~l case to be a wiitne ;s~s ag,a .i:nst
li:irn.sel f, nor be deprived iof li&s l.ilberty., -ar`v~:ith~f~2z1 ~~e, v~ro~of_la,wi
nor shall private propie;rty be taken fcir public, use, mritlhout just oDnn .pens,ation .
Ti Constitution ojEtla~e State a~f_I~~eo~~}i a. ~~~t:i lcle 1. Section I_F~u~~~~-~~~]? ]__ Life .
liberty ;uzd propert;~, : No person shall be deprived GfUre., liberty, or Property
exceP# by due :process of law .
~O. C' . G'. PL. _ §I Fi_ 4-,5t. : EIA-111( F )f;rS on is presumed inr l o c'e'Clt until proved €, ailry .
16 ' ~,'etvior partner vii The La-vAi Firm Of Ti and FSuunet#e, a block from IleKa1M
Count y CCfl.U"thOUse;, same bixildling; .as Judge ]H[w1tf,r's C ;ampa,ig~n c:Qm17lltlkf,e.

lb
Rosh sealed. ,alll records o:f t'he lheari~ig including ffie Order to keep Ms . C aff r+a;y ' . s

1-mental condition from public vievi, Order' Sea luig, Record "Elxhibit 12" .

: 57 . In respo:nses to c;o mpla.vnt> filed by r4r . 'i tegemmi mid or Ms. . N[c-Donald, the

:relsp' on[S e ; vi,41;; "1W. ;5te;~enl,an iii guilty of', gib using his aunt", Mr. 5te g elmairi stole his

a um's money", "Mr. ~1Cf,'.~7 e: 111i3]Cl ~f ]LO] .altBC the law"' . "FA11 1t 3].t 113"
the

S 8 . Dr . Baron ir.E 2001 fiound Caffrel .y ine;rit:a,llY incompetent. Probate Court ir1

2002 fiound her incompetent, she. was abducted, hidden from all f rnity. "

5 19 . Sept~~:rrib{er 23 ., 2002, Jo }T T1er Petitioned Probate Court 1.0 sell C ain ~ey's h,ona~u

c1a.ij miing, she lived out, of' stale .

( il) . 'The, Order vas siped i:or the kale andl appoi.rEtnnent oiEMark No n:rian

Stephen. 111 Guard ia n ad Litern for th e Sale

: a 1 f'hO use only. Mr . Stephen -igned none

of the documents pertaining to the sale . :fo;yner's partner :0iL13Tlf,l:te Si.E;r ied t he

closing, dlorimiciat.> as " c a L1:C)l7lf,y in fia rt''.

1^r_ht ~2:. :flilictioELcLr)~la~vv_corn/i defauliL~ . ast) ?sf-Ile!ctedJ119;~&cbold-_J~fj

Abduction 11 . die crinlinallta]<- i ng away o f a p er s on 1y Y leer;>>xasion (c;oncvviahi1l,
someone shee i , better off' ] .e.avirig with the pel :r .mader) , by fiCi il .ld, or by open force or
violence
kidn.a jq)iirq; n. the. taking; of a person against 11:islh. e:r will (or ftonri the control of a.
parent or gimirciiiaii;l from one place tO another wider circurnstwnces ire Which the
p erson so t ak en does not have freedom of.movement, will, or decision throv.E.Ji
violence, force, Juvat or intimidation .
1 s IVh-. Stephen had been C ounty Court appointed counsel for J Luic ].'i ., . 2002
ProUatEe hf,minig.

17
151 . Sept. 23, 2002 :Joyner filed C ivill su it: against ESA.e,€;far. iaui in 3u YK,ii0 r C c uft ,

Civil Action No . , O:Zcv'9732-8 a;s,5np ieid to Ju.clg(-, Linda Wain-ezi Huniter, complaint

four &1sn 1a1;es axed other relll ief, n.o eviderice cir prim,fi;iiv en,. .A ttiame;y Robert F&A,in

'I'urrIet' relpres,ent:Ltig Jor1er„ Attorney Pattie J . Williams repre;;eNnting Uef,irida,r.a

Stegernani.

62. 5it: e,geman''s ~uaswer- arid t:+our.iterclaiirn pointed ut: Probate Court's lack: of

j ixri.s.clict ior1, vi ,c) 1a1tio n s a T S I :e:~;E,I ri M ' s % ijoii:s, ;and[ assets legally f, t0i1l;:iril; to

SSeg;em.ari were in3pmpe;rl.y t;ah:f,n;, leaving n+D assets for ari atto:nley; th.e; assets were

being v~ ~ ,~,sltf, d by J~c~l,~aer and requested. int+e rv~entio~z tai protect the ~as~ s~et~~ ; request

;gnarecl .

(i3 . Evii3en.c.e: attached 1.0 the .A,ii.;ixe,r ;and[ CoiunturrlLaim: proof coif vvhe r e 1:hW

assets came from (sale 4) Ejovatly owned praperty), copy of tlhe special Durable

P C)A . Answer axed C ,o im#ercl a iirn. a:11 : ac; h ed as "Exhib it. 14 "

64 . . March 4, 2CIU3, secret in .tervif,,Ar by C'1i,andlG~ ~~uIclh .ana,th, Inivf~sti;ga#~~r ft-onn

Elder Abuse division cof~ :C~e~Kalb~ Coiunt;y ~aoliicibm's Office 'with Cafb~ :y. Interview

:~ E~ c~ rE,t;e:d from S1:e :€;f~~ri~~n and `~~iillia,ras iEo r the sole ~tLiI'~)() : >f~ off.' ha.ti~ing> a ",c on~tr,~lle~ci"

d+e p a~s,i ticin.

6.5. The t .ape, of the interview ~~,~<<<~ given to Joyiner and lvIr . 'I'uxxier, transcribed. iby

]Ar. 'Ruzif,r's sister, Donma HasuL3lci.

ls
Eiti„ De KILallb Caiu1i~( S)«'.Licilror'sOffire, respcfmsilble iFor Clhand .a~ Sidd-mmatlh, knew

r s: hotRld have kriowri that in.c Om1pE.te.nt +;' ail'r+~;y, roY 1ifin.e , d i]a a 1-[o]rW iliIsuf6c.icn:t

fc,r he r needs would d ie soo n. , h ad already s uiffereld ftarn two (2 ) falls N.-fore -tic

.
interview, 1

67 . Wi1:rdio'ldirig kmomfle;clgre- of' tlie, interview dining, .a Civil ac tiont covered u]?

th& tru1 .Yi, prevented vita~I i.ri#c~rrnat3~on from IN- :irIg U~~ed„ cans~tii'l1i ;e:s, bath.

coins-blicl ;ive fraud and 1- :-citiinsir fraud and vijo1alr(xi cl3z~~ 't'

1L9~ ht1 ly d elcall) so li.rimv_est :~;~~i:iv_e, .iph .j i__In ivestigatille, Di v iis ioni
' me I iri vest:i lypat ive; Division of the -CIE,]K .albI County 3 ID liic;ito:r-- G) e;nerz El's Office is
dedii . akE I d 1:c~ fl r~~ 1 ;~~oro~a ghi ~w1~~ i~air in~~~E. ,ti~ z at3~o~i o~~th~~ cases lEa~ i ~~lE~~i 'by
our ffice
~ o _t)ur I russiom is 1to s,inN?lL seek: the ihi-Lithi iii the iril;e;re.s,t o :f i u &ti.c,e,_
,A,s professiuaal law f ,MiFo3-c;E,rriE3 i1: offic;E,r-s, Our inve ;s t~ito~~;~ are 1 :zL ~~~l~:E~~~ ~Ni~th s~E;E~kiir~,
1fi~c tnutll in. e verX case. M.os1: often their in v~e, -st ig3Joriss ste-ii 1:~ tf : r ai~~f~f~r o l .ur
lamsecultors ink th Q- coU n 1ooaxi, but just << .; irmp o rtwil;ly, an inve; s ti~;~~~tic~n may lead to
the colic lus, i.ca i that a case should not bye pro,selcuted .' j[rnFLIYaRut.~vue. seek t 1c,.
Mill
20
-------------------- aullr~'. . a~s- E, c- edl__l t-~-
~c~onistnu~ ctir~~f~ fra~ ud_ in. Nvh.e.r.t the ircurn. sta.nces show dot somco l7 .e:'s a ctio ns give
i rrAt,X a:.n unfair ad -vurit;at€;f, over axiot;l-ier by, unfair na eanfs , tike court may dec ide
fromi the methods LISCA quid the result that it should treat the situation as ilF there
as actual fraud even f all the technical elements >f fi'i1ud Ila'Ve not w.ella proven.
extriir<<cic ~;&uud,, n„ fraudulent ac,1:s which keep a fICTs, ori from l)'taixun .g ; vi:fo3nyuktion
atic}lzi; hisdYif.r r:i~;llts to f,ii: fc»rcel a contract getting evidence, to defend a gpin.st a
la'Arsui.t . fliiS coIuldL include destroying e.vidie;rECe or 6is,leadling an. :ijpor,ant pf ~j.,sFm
about the r•igM to sue . E x:t:rim ic fraud is distinguished from ~1tri: nsir, fr,au dl, " which
is the ftGtud ffiat iisAlie, subject of a lawsuit.

1 1)
68. ' Ibe, llCl'CE,lMi e;w was k:E;p1: secret until filed iul »uperio:r Court Janwai r~~ 23., 2, 00~4.,
.21
faxed to SSteg;ern.an March lEi, :?100~4~

69. ARe~tio~n 1:c, C~~n~~pel ~~eaxv~;g ,; c,h~a~du l~e d :Four ~~•pril :Z 1 , ~ !OiD3 . According jto M[s .

'UJilJk iIxiS , 1:1he week prior to llear4i g th~at DE;l(a.lb County DA's, OfIrice called to

itfl:c»nn. her thkat Mr. Turner had been harassing 't~i~~» i a.ll week,k) G ~~'est'~irf~gi~irr~ ui, .

Mr. Turner axed M[ n Jo.y:ner had 1:rw e; ate neci ~~t ;e €,f ,ITlckTl with CI f lrLl n a. l charges since

June; 2002 .. ]DA ;a ssiured 'VTil.l aIMS that there was noth.vng, to arrest S)i:e,gE.]Xl`clTl f o r.

Motion ]l ei L1. i'[1ll1 e attached as, "Eydijibit 'I"'

70 . April 21, ?1 a01?10 , Motion to ~Coimp e:l hke;Gling;, TV.[:>. WilLlim.rks brought to

~~te.€>E,mari' s aae,ril :ion that the De, Kalb Courity 'Soli .c;itoir vas sitting vvil .h Mr . Tumem

i']L . Mr. T'urne,r announced iCaI-Ibe,Y died the; previous Tltwmlay, April l ' 7cr', 2003 .

~F ~?- ]:n less than 9 (nu1c) months +C'affrey su-niere;cl 4 (fOUr;l falls 'With ir_~juxi II-S ~It

C arestone wlictm, sIte; was c,onfiried;; the last fall resulted ins 5 (five) days ilk a coma

and death April 1 7, :?10 03. Cause of dea:th„ "sequele to blunt head trauma" . Family

2:1 C_C ._Ci_A. ±& i6=1U-•2U:_ "A person who knowingly md,wiffi[Ily falsifies, conceals
c»r covers up any t:ri.ck, scheme or device a, :material fact . ., .Nvil :fiiin the juurisdiction of
any d~epar~;r~E;n1t oar agency a~f'~~1:atte ~~~ov,e~r~n~ner~t ~~ .r off' -k11~~ ~;(~vernnn~ent of any ec~wilt~r,
city. . ." "O.
-Q_G.A ... § 1~6__10_1,•
.. Any public officf,Y• ~ who,willfiull, and in .bentionally .
violated the terms o f his Oath . . ." "O .C. Ci..A. H6-10-94: A persan commits the
offense, of twripe7riri€ ; with evidence, when, 1xith the intent to Inevent the!
a;ppretie ;rision or cause die wrong apprehf.»s:ion ofany pe,rsart, or to obstract the,
prosecution oir dei :e;rise af'a :ny ,persOrn, lie Imov+rjngl .y destroys, altens,
CIORc,E.a] S . . . E,Vidrlice"

20
never i{a ti.fiE,d about the accidents, c,oirm or de atli, C ~xffir ey vmLs secretly crcinatted

&nd 1b urie-d , E~e;r fiiirxOy denied t ie; "rij;lht to b ury 1:Yif.ir omd" .

73. Judge Hunter zv >lccd 'I'uT n t r Y ]hoe had proof' oiF ffie allegations i g, iti 1: t X s

' St{e.gernan., Turner ~~~lr~vittE~d h~~ 1i<141 no:ne22. Rather than Iii;>iXiiss i;Yic rcialiic;io~ ~~~

: p rasecutio:n 23, Judge Hunter Urde-ire+3 substitution within 10 1 ~ (Len;l days or risk

isa7~ssa.i..

7 4. While the rm
; was on•-~7i~1I1~~, M r. Lilliig (5+017-ll7°I am of r&twiis TwTK,r)
.-min

went to , . A.iz s l. e ll Bminch. VVa.rYi ovh i; hliForin.e ; cl him that he, was .A.dIvTl istrElt Or o f

C,a ftey's :E, statc, that )e Kl lb DA iv as, :utrveasitig ptvi;g S tc>>emmn mad n ot to re"k-Aisf,

t: he ;iccotnts . From +C' e.r~tii-red. .E~ayil~ l2.e rorcl.~`~4 `` .E ,~ :~v. ~~it 1. 6'.'

i'S.. The suit against S 1.e,€;em.x fu1 was o ver accounts. ~;#.rn~ent~s.,n~o ca.sX~ ~tit.'l exi

Je ari "S.!C
- - ail' rey AND~RMr
---- B3 _Steg
-[es - : rnanJ~~iu
--------
- --- 1t TE,71~ant,~-With Rights o f

V not p,ir1: of' l gh3t e., sh o uld have one- directly, directly, to ~> >tf,~;~ ~irry~1, end of

suit .

~
2 2
alb
u.se~~fjnorus ,~.ai,,s 1,~,_ _11. the c
iz,~~,. oiF li..,~al ytrocE~.~., by i: ileg,~~l, rnal:icialis, or Imnicirt.e;cl
a~ ~1'i ~r

E;x.<11rEpl.e~ : fili ng; ,a lawsuit vv'hi~,l1 has no pat 1,av~r, but is i~il;e~r1 d~~{d to g;ett
infbrnnati,or~ f3rce. pxymel,nt through fear f legal Or gain art unfa,i:r or

a : m~i llicio:yusj~r4:) s+ecutio j l__n

: fi]vng, ;a lavvsuilt with . the int,ent;ion of cre atiiry; prois][E,Ins
:For the defendant such as costs, attorneys' fees, anguish, or distraction i0E n there
is no subst,ant:iEdlbasis for 1 fi e- suit
>4` GVfllia:ms subpoemed fa r iC'ivil Aletiort File No., : 02cv9"1U:2.-gig Jogyn ei• v.
Sk gem a~rr

1]i
"~~5. After r~~'t~vrtvir~~; home f~~~:m they :hearvl;~, Dei~:~~lt) ~;olici~to~~ called ld[ .~.

lV[e:Ctonald ar, cias iiij; lier of doin g C~',affh-;y' s taxes . M cI]oriald informed li{.r that a

c-4yq)o ratel CFA liad ]handled the m.-c-ount in question .

77 . April 2 2, 200:2 Mr . I'LlYTICr• wrote Judge Hunter citing O . C .G,A.. §9-11-2, `i,

claiming he was entitled to at least thirty 3C1) days. "]ExIdbit 1'J"..

'78 . Steg;erna.n went to, Probate ~Court to Petition the Will . Clerk ll1f]]nTlf~cl him

that it needed to be; filed ire C ob,b County .

I _ El

79. Turner w ro t el another letter c 1~~i.rr~u~;~ the «i'i l. would bE settled w iltYlir. l 1 K }

d.a:ys, . Ins bay #h ]lf;tte:rs, 'T'wner claimed that ISi;e;€;einm i was guilty of c,iin~irmlact:a, ;yet

fit never had[ proof or (Wi .cl C'l 1+:,I-. to b~ac;k up the claims . 'Che Le; tt(_r and Order ftorn

H~~arii~~ 7~7 15 altacriE.ci ais~, '"F:)~1libiit :l 8"

80. April 21., 2QOi=1 Stegernlaffi ccirileictecl Wachovia„ they ~J&i&ad dia1: he needed a

Death lue;rtific,ate„

F :l .. S tel,emmin contacted renTaWri uurn iiri Marielt#:a i, he `Nays, told he would ]Ibe

Wested iif' hoe showed up t1-Le,r•e;.

f3:?. .A.prii 23,, Mr . Turner Nvrote to VVac ;hovia,. :at1:arhedas <`E:xh.i'bi1_ l'9" .

X3:3 . .A ,pii =«), 2003 lVh-. lG i l lig,, son-in n-'.1a` u ,of TV[,,,. ' I'LIYnE,r atitairned. :B«nd iEor

A.dirunisl:ra.tiorn o:EC"a:.Ei=rey's :Estatel„ bef6re ;~lppoin :tmeirlt of same- ":E,~:tii Nt 10"

84. May, 2, 20{03 Steg;ernan filed. C`wrc,a t.

22
85 . ;May .5 , 2003 ti'Ir„ Lill i,g mr as artpo:iril:e ;d by Pro Tern Judge R osh"Tf,mporm.~i

Administrator" of {;,affe ;y's :E;s,tate,. CIn Lillig's ]Pet :ition : "No otheir Will ;

5tegrenvim fiarni(y estranged ftom Caff f;y";; Steg;e;rnar.i was eirig "investigated t.~Y

DE,K.alb DA . This clearly shows faksE, svvear:~ig ami other criminal ac;1:s. '

"'E)HIbit .211"

: 86 . May 6, 2+003 , ,Iuidg ; e; .f-iuintE,3 ." il. l [ ()'Nf,d L:illig to substitute a s Plaiia-tiff, with

«+`i]ls, ;and[ a (Caveat filed[, clearly shows Judge l~lituil:e,r~ •~ia:> inv~c~lv~e:cI in the

c lO rispiracy .

8 i'. Vie only person who legally could have, sLib:>1;ihzteci the 'P 1,aultiff-was

Mc;T)onalcl, she was a legal part owner ~of the acc,cm»its .

88 . Judge ]H[tu11'.f ;r :k ne;w or should have, known 1hat.Mr„ Steg;e;rn.ari and Ca:.fte;y ' s

other fUr.IilY members had . -tried. -to fund Ms. C;,affi-e. y when she was alive,- ; that

1:e€;E,ir~ui' s attorney had[ twice b~~~en denied the. right to depose E:,aflft.e;y ;1tlialt

Caffi°ey had been diiagiosed. ncom]petelrit in ?,O 0 1 by Dr . Elai-oi-1., by Probate Court

Jwle .20+O2r . Both T 'LHTIer and Soyrif,r adlrniittedl vi r•e .s,~poilse 1.0 Ci.A, Bar "FXhilbil:_22'."' '

Fraud : ri. the i ntejntian311 use o f deceit, a trick or so me. dishonest mearis to
d1ep ri ,mother oi' ~hisiber/its, nio ney, I)rqperh~ or a legal rii~;Jit,.
, vel

False swe aur_ing. _c ited in Garrett v.. State„ 1 8 Ga. App . .the crime of false swearing
.

is caFmnn:itted w h ein the testimony s . . . oti-teir than. a judicial proc;eeifi1;g

1.4
'3"9. Ch7 or around I~1[ ~i!~ l~ 0, 2CIU3 , D~eatl~ ~~ertii f i~, ~~tE~ a~rri~ri~~~. Mr. Li1ll ig, provided.

1:hf, i:nf~r~c~iai:ion ~, E~v~ er;Ythiiri~; vas :falsi:6ecl. ~E']he ]CFE,~t1:ri C~~i~ti:6ca~te~~~le~q~laxE~tti,3ns

aitta.c;Y ied w. "Ek hib :it 23".

90. January 14, 2004, Probate hearing oil the ills . Allthcolzl~h C a. fffi ,:y' s fl cnz se

iiz t Stone Mountain liad sold .DereMb{e r 20132, sliE, died bi Cobb County April 2003,

:N Zr„ Turner T/lotion.ecl that he M111 be Probated iin I?e k:a :Lb , it was approved .

'91 . 'S'Eulii:ra Al•-l< r 1aj a. and Jecy1 Rosh attending the l hearuig., n~crt as rNiltitjes,ae.s .

'92, . hearing After the only

Steg;erniari' -s a#1:o 1-r ley was sr :hedulecl for a criirun.a,l .

'h xo vvitrie;srse;s fo r L:illii€; were fieard., the ea~h€; was p oqpor.«.d..

'93 . Mr . Tamer s lzbornated pe rjj wj~, ith c, witriE,.>> e .>, a doctor arid the: attorney w ho

made 1liE; new Vi:ll, told ronflictui~, stories ., n.c~th[it~g; 'u~~a:~ c[o111e about it . The

at :omf,y sp olke of Caf6 vy, Mavis and Lillig arid (: affi-E,y"s neplienArs, tryiLrtgr to, starve

her to dle.airt. The ocl:or said ffig when hip first saw C affe.y sh.e was in good

health, her r are,givcirs, fad clor~~e a goad Job ; vv:hm she died ,he, `vas too ive;alc four a
jELj _ ai11iriori Z ecl a 1~ :la~~~ f~~ ot c,<ui{- . ]Page; firoJc~i
wlheelclhau°, lie would never 1~ it

914 . More than [80 days had pas,s e.cl Djimer"s assusani c;E; to l ]:iui1:e ;r, the; Will ; ,t ilt

umsE,ttlE,d,, still n[o evid .e-ri<;e, existeld against Steg;ematrl.

24
95 . March :ZS, 21aa04., 'C~arne.r iJIep c~s~,ex~ ~~1:e;1;f,Ir.IELn a~t 'VfJi1LiEUn~s ,~f6c,e;26 'V Vhie;ri

ytegemt3:C1 returned It(7lTie , NZs. Williams called . Opposition Nvanted to settle cut of

court. Williams iiri<;ist+ed. only S.24,000 r+e:maiiried ins CalRey' s EsUil.e: (out of

$110, 000) :1 she mf o u lci charge that murk for .a week in Cow-t; the Estate rrioney was

{earmaarked for charity arid Judge Hunter would never award it to Stegeirnan who

had already borrowed $40,000 and owed Willia:rns $9000 for attomey fees..

96 . agrf,iI-Im f,niE: Sitep-Inf iaii woidd get : 11e, C:.AdP account 1;Yia1; belon.ge.ci to

Mc,I)orialdl and hirmsel.#; all files fionfi Williams rind Turner, the ,>ia:its d i,tnii ss{e d

"tiv it:kic»u1t pFeiudice,', opposiltiork: would aid Si1tE,grelamal"i with his , 1CIcOuurit., INc11il.d get

the $: Z4, 10 0 [I left in the Estate mid take care of unpaid bills o i' ' ktie Esital,e ;.

97 . N f m-c;h 25 ., 20()4, both atltoiziE ;;ys sipE ;d the :Meimor,andlLUni

it was faxed to Superior Coixrl : only 1~0 IiavE~ it taken off the cal{end .a~r, jury trial, suet

t o begin iir t four .

days filed it, the case rem-la :irsE.d "o:peni".

98 . April 5;t"' x:[)04, the VVithdramral of Caveat rtas filed with Mernora.n[clwra of

UnxlE,rs,tanding, attached as `'`Ex]hibilt N"; Li.Tlig; ,gait ]1iisL .ett{ers oi"Te;stamenta:ry, one

year after M r . Turner promised Ju d[j;f- H uinter that it 1,vould take 190 days .

99 . Wactiovjia reffised to release Steg{eman' s ac,counits .

`6 Ste;gennan tried W Obtain, a Certified . C op;y, vvher,i conta.c,th1;;1.riE; COMLrPalry Turner

had listed ns hiS it turned out to be a 7'C1111) Eli;iNIcy ii i the ,,aime building,
, a;; Jcr,r~~~~.r'',; 1,,3m firm, they knew ne~th .iir~g, of a d.e~pc~siitioin, Court Reporter.

25
100, 1'Aav~ 2004, S~1tf,gcnvul 1•e ;c:f;ive:ci Ms . 'VfJilliiEunf's fil le„ the 1rig;ina.l agE,eljme.ni .

had toeen altered Turner several nes without Stelgeman's I ;rZ+DVV .Lecl;pre oar

a.i:ith.orizatiioi~ ;akiZ(.l113,'id 'IS ":E:xhs'bii_2 5'_

1(l :l . May ~>. L ., 2;0(}4 alfter several one csi]Lls and E,rruii1 to C)o,~'K:alb RA's, C?i1ire,

Sheila Connors agrE,cA t:a nmeet wilh "S d: e:€,f.frOti tID look over his papers shovvh;gn

c,rvr iix al
j j ti
v iti.e;~,. She E~ aid. that that the ~~,~~~s~e still ~~h~~v~r~~id ~~pen~, :~h(- COI.~ld clc~
r

noilti ng .a 7

1.02. May ?3 , 1004 ' Stegennan wrote to JucI;ge lH[tu1ter, asAce,d 1lia1: the proper

a€p .'E ; f: IYIE'IIi; b e filed, the case: ]be "clO ;S el,d" on Rf ?GOICt l,, request ipioireii .

103 . May 6, J une 4 , :1OCi4 rece i vedl letter fto rn NZ;s . Williams, st ai;e c I s he kno ws

account t st ra:ij;litf;ncid out. "lExlilit 2:f i"

104 . June ') , 2,004 :le~tt~~r f'r~om'~~ : illi atrn. s 1rh~~1: Judge Hunter called her, she asked

that, Ste gennan.'be ad visel~d no t to write or cc orita x ;t her at all. Williams said she knew

IrCOu TI t Still . 110t ir~ Steg,e man's name, t]hrc,.atE.7l e d to have the bask fieeze ac c oiui1;,

and case hick on calE.ri~dar. "'E : xhilbil: 27"

,,
'~' Ms. (Jo r,m ors had a n " +Cllc,, someone a., listened, now -shut up arxi go away
arnectin.g ;'' . To his cornplavzit aURilse ;s•urTEM33rin1€; CM legal documents mid continuous
lies, she responde& "Well it depends . What C aril;0:1: it was rnea.r it " . F'adsij~7in€>
Death C ~iical:e., c,l.aun~ii~i~; that ~tE,~;~e m~~r~ is lbevr~g iiri~~i~:sltig;a ~ted. when he- was not,
thim, c;on'tiniltoUs claims that Siteg~ mi man wzs a crimha:L . . . . ."It dE,~~~,~n~~s on what
context it was men nt'" It was 'r.'e;Eui1 : to haffUss, di . sc;reoJlit Nvilit malicious
intent for financial gain .
10~~~. ~u ~r~e 10, :ZO~ CI~~ , Turner wrote Ms . L{evel ~ 5 11T1].e;r ~~it ~N 'au~hi ~vi~~ rla.i~r xuri~; r~:~,.

VV i:lliaims h~aci violatel~l agreement o t to release "Irc'our.it 1;0 'SotegE.rnain . "Exri ibit 2' 8"

106). kl y '21, 2004, lletter fironi Williams, 3ulclgel Hunter hail '0Till :iamis, n4ke a lone

Co-urt appearaTice . VVilliaim, wanted. 1:o Withdraw, She: said that the case WOulid bye

sch[e:ciulle;d fa r trial vn `i,e p beml~~er or October mil ~3tE,lip-I'mmn will lbe rf, pir<.sE,t-It ing,

h~ ims~~llf ; that Turner would reeze ,a~cco~Liri1:. She cla .inif;d in the letter that the

Dismissal was eticl osed, i t wasn't . "JExhulbit 2:9"

1 07 . A.Lgpzs1: 2, 20+ 04, W iilnELM.s SCI nt I)i SITt issal f 6r case . Ste; genaan ]hand d .e :livel;reil

to W i lli ,U .r Ls .

1.08 . August 17, 2004, VVillli-mis filed "Intent to With&raw" .

~14
l. 0!9. ~A.uI;~a~51t 2:0, 2004 ~>i :e;~;E~~riaul to jC'oj,url:, " lR_e:spoja:s~e t: ct F:E uest fc~r VVi~thi~r~~,u~~al:

If°'O Tillii~km[ s, -%AJ o U lsj file ; the Disini.;sal, hf, Nvonld. ;not need attmne)1 .

1 10. Judge Hi,inteir a llomred[ 'Afiilli.arns to withdraw

.

;l 11 . August 23, 2CtQ4'it f,geirmi 1 ~vre~l atlco~~iE,;y :1~ to :~i. ~+e a

"NI,otiion to, E',rii :oz-ce," (tlic. original ag°E,el]' TLent) ml ;y. Judge Hunter refused i1 :

knowing that S te;gennan. ]had:, fij:l fi lle~l his o4lig;a ttiin, opposition had not. Jury tiial

cm calendar for Octol 3,e:r 1. 8, 2004 . Motion to Enforce attached;qs "ExI[ijbit 3(}".

112 . Sk.ptemt)f;r 30, 2+0 014 after ine ;gotiatirig for a mionffi, Jc)yne;r ,end. L i1~i;g refused

the original ageei neri1:; Judge Hunter r~,fu~~e;d fu~ the Motion tc, E rii:crc Earcset a
~e;ded
hearing date ; VVac ;havia would not release account's until laic case shEowcd "closed",

Stegernan w1 a;5 b]a,c;IMailr-11d into a ne-W age ernie rit. Conse nt Order signed and filed .

Consent Order attached a s " Ekhib it :3 i "'.

11 .5. October 2004, Wac hoVia released 'A'ha1: Vr,13 left ofaccourits ; miss-ing

$250,,0010 to $3010,0100 ire mcostly rV[uihval~ Raids.

11 4, November 2 004, Ste ge rnari saw for d'ie first time P robate Order of June 14, .

2002 uused b;y ]Ar. 'TLi1ne r hi response. to £ku- cornp1av1t. The Order stated Caffi-cy

was pannancmtl.y me ntally, inconypete: nt;; could. no t make, dec, iiss i ons, for ri e yse;lf; was

apt risk of injury oar clf,alf .i . _ 'I'h.e P'roYi~a1:e~C)rcii -1ir i;s Eit taich.ecl as " bd3iibit s:?".

11115 . NcomIrxibeir 14, 2004,, Joyrier's :Cliscriar'€ ;(~ fr4 :)m (Ju.ardian .srLip, nineteen (15 ')

months after ~C',aflbey 's de,atli,, signed by ':`Ju dgf, Mmilon Glaess"who had re; tu-cxl

Febntary 1004.28. C1i.scriaYg(. f'rom (iuairclian sriip~ ,attac;tied as "'E'Xhi1bil:_33"'_

1.16 . February 06, 2005 Stegeman contacted, The Of6ce; . R :f,gulat0ly

C om nliss io n29 about C a ffrE,,y' s falls, and death- rleitrif,r the, falls nor de:athshad', ever

been r f;p c : rl:eci, which is Ir.<M41, ato1r~-;c' . They 'AT erf,Yi"t going to l00k, bah) it,,

15-9-1115 . A retired Judge iAthe Probate Court shall bl e vested-for die

puqpose Of IN-16orrnv7;g yxIarTia;ge

29'I T'rie Georgia Dept . offiun-ram Resources operate-s the OCR .

'`0 :2910-19---'3 7 .24 ProceiduxesiEor t;lhan vF vi Condition or Senjolus or Unusual Incident :
I;2;1 In case of an acc ident or adverse change in the co-ndRion of a resident, the!

28
S teg,eman[ demanded mi .
investigation

1 17. April :5, 2,()I)5 ]L illlig peli:itiic>rled j:or discharge :R•orrI AL41tI~LrIist1°at;i0n1 claiming

all debts oEES1 ate :paid.

118. April. 11, 200 5 SL tege,man received iffic "Notice"'

119.. April 3 0, 2005, Ste;~ena,an 'Eli-lid "Objjecti O ni", nefther- ;loynier nor lLilllig paid

debts, 31

K 20 .. )~~ :PtI~;mb~e :r 10~D5 , having T@;Gf'l~'E,ci no reply to the ~C1~~jf , {;1,1OIll, Stegenian filed

requE..>t;';`Fcti• Sanctions for Failure i,o Responlcl" .

7. ? 1 . September 6, 2005, Mr. Timer filed "? d[oikion fir S>unairmin:Nr Tudgmeliik",

Turner stated the did not have too 11111-1 EL response, to the "Otiection" .

122. October 5, 2005 M c;I)onal.d hand ctf,l.iveredd to Pro ba te, Court Stcgenum's

" Re s,pon,s e to ',; ~u Irtrn.axy ,T iudg;rn. erit `Siamrnar~t Judgment Brief'

,»MIriM y Ju. cl€Prie, ni: M ern oran klwri ofLaw", "Petition to Revoke

admihistral:or or des :i pee shall conduct an. : irnm edliate in.vE,:;tigr.ation to idet+m.runie:
1:r tf, cause and shall follow Division of NIHI)WO protocol on reporting ;
2,90-9-37--.251 DeNt tli of P:e >i.clenilr : 'Should a resident die, while v1 tbe rel s idelince or
while at another '. lcxcaltiain when s ti ll a ires i.clF ,nt . . . ; ,_,%,O ta ,tutc; ; applicable 'to the :
reporting o f deat]Z and reports must a.c;c,oixipajay the cleceaseld shall 'be observed .
The~ resid eMce_slhalll rqport th.e J{deathito the Office, ofFGegu LI tornL 1") eirvriic;es of,
:C1E~p ar~trn.e,nt~Of Hu_rnan~Resources ~N~ithiiri 24 rio»r a_r.[ ci follo~~-D~~~ ~artiriE,~it ~i c~li c ~
:anal Division of P~J[3~I).C),A,T~~~r~~to~ col on i •e~u~7rt.i~ng ideaths _ (,me Office ] R_e,€~.~ll~~tor y
Service had n ot been contacted about Cafe e y' ; cleatri !
3 1 Mc;I7orial. cl, trying to prol:e:ct.,offi ait was left of'StegexnanV s credit, had been
making monthly payments ion . a fifteen (15) year ]L oan of C afftey' s ft-om May 19,913,,
dial "S t;e :gf,irian had c;o-•sig neci.

29
Letters Testamentary u ~~lIIciitvz;g ftauci, "Motion 1:o Compel''". Naty

Clavrri" bv McDcrnallcl and "Afficlavit" lay McDonald supporting %Ste€,elint"i by first-

hand knowledge . Yirolbate, Cleric AA:s. King, said "I don't think vre''y-e,;groin
to let

you file anything" she would have t~ o l~et the Cou rt attorneys lloolk over the

doc:tnr,le,ril:s :first.

1 2',3 . Octobe r 6, 2. [1 0:5, Mrs . King called St,e,genniari the next dry, sa id "we, "re; not

going, to let you to file ,anythvag". Steg;e ,rnaxi explained, that was a vioIati.ari o&lhis

F:i:€jit:s, that he would bE; recording the rest o:E the conversation .

1 '24. Kh~v1g then connected Court ati.c oinf.~r Mr. l~~~v~rlle;i• who said "No, we're not

going to let you :61~ ° aU1. Yt~1]Lr l€ y" , XE

~~ t E~j~~e C11~3: C1 l L i1S t E~1
j IL~'lc`lt NV i3 S a, V11J kl1 :1017L Of 'HIS

ki€;li1.s, . After :lf,ngt11;y conversation., F'owle r said. '`ak, ffi iE,,, you can file ;'it lout it

won't matter", , `therel is only going to ' be a , 31ur~vmar~~ Judgment hearing," . 32

125 . October ' 7, 1!I}ID5, 1'V[c.]C ion, alci returned to file "S t.e ;€;E,mari''s d.ac;lll7lem1s vi

Probate Court, E'ow liar denied M c;D onald her " 7'lliid NAY" ,end. re-fiiseld

McDorialcl'-s '"M idavit''„ Mc C)ana1d paid 9>:i!91 .00 - to fi le 'S',tegf;mari's, dcoclllTlen1.s.

1'1.15 . October 27, 20O1-5, C'Irai Sunamair ;,r Judgment Hearingr, no Order .

]. ;? 7 . Nov~~~rr~l~~~:r 31, 2005, 'reviewing, files via i~it~~irt~~~1t, ]~ZcC)analid discovered

LS51: egrer r<an '',; M C1fiiDl].S, (Ac had n ot been. ~file d. McDonald eana ilE,d Probate head o f

32 4
, 3 te;~iem,3n does )havee a tapee of' the; conversation .

30
Admh~istnvt i ort, +Cit•e ;tchre;ri Lu7idau. 7 jl- <,oTTnMwlii_r, Ettio n. s lbetw e eli lV.[.~. M cDonald

Cc be-11,111f of :~n~ul to ~andl fiomi Landau. as "]Ex Idb it -3 A",

1218, Nam.i.ribeIr 3, :? O1 Oi`i, Rosh raa.clf; her i deci;siio ii, vl ikvor o f' ]Lifl i l ;,, cls1;4ning,

'St;e;~;EMriZai a~ be:riefitchw-y (vv :hic]Z he, was not), that hoe had p~reseritedi no evidence (the,

reason 5'ote~~;E;mgai vas iaot goilig to The ~illawed to file arty dlociimelrit: ;) . Judi}-

Ftosh, 's ~'~)rcIer~ attached a~qs_': T;adlib i t 35".

129. Nmeimbxar 4, :ZO1 CI6, Landau ound ,E :nd. filed the doc umcants.

lL'30 . NoveNiiber 28, 2005, Steg;emut filed "Aproe ;al to '>ulperioa- Court" RKi1 ;a,

Rosri's deci;siion„ p,6d the fee: .

][ 31 . Letter d.aedl December 15, 2', [1O.5 from Probate Court 'to Jame 1 .M cI)onmldl.

"]'er your rotwersatiloti rvilli Mark BrEuidenbru€> . ." the ; check used to pay fi4r the

A.~i~~~~,~:1 att~~c,ll,ed, tu1.-c~~~;~11i ~id . ]~et~tf~r an.el r~7~~i~d c1le ck, "E xr dbiit 367 ,.

;L :32 . Df.rciaibe r 2:?„ 2005, SS te gemaori filed in Superio :r Cou ift: from

Probate Cowl" Judge P :wlh's Order wn Sunnmur~ Jud;;ment, wdl "Void Judgment

,it L,Em"'34 111e, June 1 ^3 , 2002. Civil .A.ctilon4i :le Nio ., 05c-d 3 909 -CE9, Judge Maak:

Aritrim y 'Scott a.ssigr neCl. "E:Xh.ii bi1: 3i 5"

1133 . N4y tlvirij; ki<yi penie ,cl. 1Ste,gennan .filed ".Request four :fudgxneni", rio1:Yunig

Tile- Court riE ,viar c ;onltarl: e;d M r . S5U €,eNrri,,u1, M s . rV[c ]Cio rt ald was no .part cof' :Pro bELte
iC ourl;. The letter re" f{, rf>>i+;,eid ;i c;omversatiioni bE,lweer.i M rI)or.mldl an.cl Es~- j',,
~ ~n~~~u'€;,
mlo mention af' Ste ;gena;an .
:3 4 cc
Motion it O Set A3][Cl e v

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