PINELLAS COUNTY SHERIFF'S OFFICE Case Master Report SO16-367165 Date Initiated 09/09/2016

Warning Contains entities exempt from disclosure

Primary Information Agency: PINELLAS CO SHERIFFS OFC Bureau: Investigative Operations Division: CRIMES AGAINST PERSONS Squad: CRIMES AGAINST CHILDREN Lead LEO: ALVAREZ, MICHAEL DEP (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Type Of Case: INCIDENT Total Time: 139:46

Authorized Operators Name BOLAN, PAUL SAO (SA2390 / Patrol / STATE ATTORNEYS OFFICE) ALEXANDER, KATE SAO (SA4333 / Patrol / STATE ATTORNEYS OFFICE) CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) GROGER, GREG SAO (SA9879 / Patrol / STATE ATTORNEYS OFFICE) MIDDLETON, ROGER DET (58065 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) NALVEN, LARRY R LT (53192 / COMPUTER FORENSIC UNIT / PINELLAS COUNTY SHERIFF'S OFFICE) STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) PANICCIA, EUGENE SGT (56399 / CHILD PROTECTION INVEST / PINELLAS COUNTY SHERIFF'S OFFICE)

UPTON, J. A. DET (56961 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) TRENTMANN, CRYSTAL L DEP (58234 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) SWANNER, SARAH A DEP (58400 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) SCARPATI, ANTHONY J DET (58594 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) DANZIG, DAVID R MAJ (54292 / PROPERTY CRIMES / PINELLAS COUNTY SHERIFF'S OFFICE) DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) KENNA, WILLIAM DET (56530 / / PINELLAS COUNTY SHERIFF'S OFFICE) LOFTUS, JASON G DET (54643 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) WESCHLER, TARA L RECORDS-SUPV (54443 / Records Section / PINELLAS COUNTY SHERIFF'S OFFICE) MADDEN, MICHAEL K CAPT (52545 / Investigative Operations / PINELLAS COUNTY SHERIFF'S OFFICE) GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) HAZATONE, DEANNA RECORDS SPECIALIST (57553 / Records Section / PINELLAS COUNTY SHERIFF'S OFFICE) BASS, ALAINA CPID (57800 / CHILD PROTECTION INVEST / PINELLAS COUNTY SHERIFF'S OFFICE) MITCHELL JR, MARVIN A CPL (57848 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) DIMUNDO, MEREDITH DET (57919 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) WEISTOCK, ALLAN M DET (58139 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) BALINSKI, CARRIE (59254 / CRIMES AGAINST PERSONS / PINELLAS COUNTY SHERIFF'S OFFICE) CANAYNAY, AMANDA (59260 / Records Section / PINELLAS COUNTY SHERIFF'S OFFICE)

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08/02/2017 10:56:23 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE Case Master Report SO16-367165 Date Initiated 09/09/2016

Case Status Case Status: CLOSED Case Status Date: 12/21/2016 Disposition Code: SOLVED WITH ARREST Disposition Date: 12/21/2016 Dissemination: Hidden

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08/02/2017 10:56:23 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - OFFENSE SO16-367165 Report Date: 09/09/2016

Warning Contains entities exempt from disclosure

Primary Information Description: AGGRAVATED MANSLAUGHTER OF A CHILD Occurrence From: 09/09/2016 16:32 Occurrence To: 09/09/2016 16:32 Source Of Call: DISPATCHED Dissemination Code: UNCLASSIFIED Shift: ALPHA - EARLY Reporting LEO: DOBSON, JON DEP (58040 / SQUAD 7 - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: LEFFINGWELL, BRADLEY DEP (58757 / SQUAD 7 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/12/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/09/2016 16:33 Time Dispatched: 09/09/2016 16:33 Time Arrived: 09/09/2016 16:40 Time Completed: 09/09/2016 19:03

Weapons Weapon Type Weapon Sub-Type Firearm Finish Caliber HANDS/FIST/FEET ------MOTOR VEHICLE ------

Addresses Relationship Address OCCURRED/DISPATCHE D

Offenses Offense Type Offense Attempted/Committed Statute UCR Class FELONY MANSLAUGHTER COMMITTED 782.07 090C

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER PALM HARBOR FIRE DEPARTMENT #65C --- (AGENCY)

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08/02/2017 10:56:23 Page 1 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - OFFENSE SO16-367165 Report Date: 09/09/2016

Subjects - Continued Relationship Name Bio DOB OTHER PALM HARBOR FIRE DEPARTMENT #66C --- (AGENCY) OTHER SUNSTAR #224 (AGENCY) --- OTHER FLORIDA ABUSE HOTLINE (BUSINESS) --- OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION) OTHER BEGAY, AARON (PERSON) 44 yr. old, AMERICAN INDIAN, MALE 04/10/1972 OTHER BEGAY, KIM S (PERSON) 53 yr. old, WHITE, FEMALE 09/02/1963 OTHER OTHER LUMPKIN, JOSEPH (PERSON) 58 yr. old, BLACK, MALE OTHER - EXEMPT OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Analysis Information Sick Or Injured: YES Sick Or Injured Type: INJURY OBVIOUS Sick Or Injured Treated By: EMS/FIRE RESCUE Sick Or Injured Transport By: AMBULANCE Sick Or Injured Transport To: MEASE/COUNTRYSD Cargo Theft: NO Alarm: NO Location Type: OTHER Forced Entry: NOT APPLICABLE Alcohol Related: NO Drug Related: NO Hate Crime: NO Sex Crime: NO Juvenile Crime: NO Domestic Violence: NO Senior Abuse: NO Child Abuse: NO Gang Related: NO School Zone: NO Public Housing: NO Signature Act: NO

Vehicles Relationship Tag # VIN # VehicleDescription

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08/02/2017 10:56:23 Page 2 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - OFFENSE SO16-367165 Report Date: 09/09/2016

- Continued Vehicles - Continued Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GREEN) - TRUCK - MEDIUM

Other Responding Units Unit CRIME SCENE SEC CRIMES/CHILDREN PATROL HOMICIDE UNIT

Narrative On 09/09/16 at approximately 1632 hours I responded to an unknown problem located at . The call notes stated there was lots of crying in the background and that the address was a possible mapped location. As I was responding to the address, dispatched updated the call by advising there was a report of CPR being conducted on a child and that Paramedics weren’t on scene yet.

Deputy Leffingwell arrived on scene first and very soon after arriving advised over the radio the child was likely deceased; asking for a supervisor to respond.

I arrived on scene and observed a white male (later identified as the complainant, Troy Whitaker) hysterically yelling, “Oh my God! Oh my God! I did this! Oh my God! Troy had a noticeable reddish colored ring around his mouth that was consistent with providing mouth-to-mouth resuscitation to someone that is bleeding from the mouth. Deputy Leffingwell was consoling Troy and trying to obtain a timeline as to when he last saw his child.

I also observed numerous Firefighter/Paramedics attending to a small child on the driveway. The child was blue and didn’t appear to be showing any signs of life. Paramedics were actively conducting CPR on the child by performing chest compressions with their index and middle fingers, pressing down of the child’s sternum. I noted that the child I could see the same reddish colored ring around his mouth and what appeared to be blood stains on the child’s shirt. Paramedics advised they were going to transport the child to Mease Countryside Hospital by Sunstar. I asked the paramedics the condition of the child and they stated he was more than likely deceased however they were still attempting to resuscitate him as they transported the child to the hospital.

Let it be noted, the residence is located on the northeast corner of . The driveway and front door both face to the south. There was a vehicle in the driveway facing north, parked on the west side of the driveway (2011 green Chevy Silverado 1500 bearing Florida tag N261LH). All doors to the vehicle were open which I could see several paper grocery bags in the front passenger seat. I also noted a paper grocery bag on the driveway near the front passenger side of the vehicle that appeared to have been thrown down. The child was approximately 2 years old and was face up in the northeast corner of the driveway with his head facing east and his feet facing west. The garage was also open at this time.

Once Paramedics loaded the child into the Sunstar ambulance, I began speaking to Troy who was still extremely upset and hysterically crying. Troy kept yelling, “I did this! Oh my God! I did this! What the fuck!” Deputy Leffingwell and I attempted to calm Troy down however he was continuously crying and yelling and kept walking around the front yard and driveway. Speaking to Troy as best we could, Deputy Leffingwell and I obtained a timeline for the events that led up to the 911 call.

Let it be noted, Troy was extremely upset and was unable to give specific information on locations, school/daycare names, or times which they all occurred.

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Narrative - Continued

Troy first advised he took both of his children ( and ) to school this morning at approximately 0830 hours. From there he went home for an unknown amount of time. Troy then ran a few errands during the day and again returned home for an unknown amount of time. Then, later in the day, Troy went to Publix to get groceries and upon his return noticed 2 feet dangling from the car seat in the back of his vehicle as he was unloading the groceries. At this point in our conversation with Troy, he was so overcome with emotion that all he wanted to do was call someone on his cell phone and continuously walk around his front yard and driveway.

At this point there were several Deputies on scene; therefore I directed Deputy Leffingwell and other Deputies to attend to Troy while I began speaking to neighbors.

I first spoke to Aaron Begay who lives on , approximately 200 feet away from Troy’s residence. Aaron said he had just returned home from a work trip and was cutting his grass just before Troy came home. Aaron said he was gathering up several limbs in his front yard when he saw Troy come home. Aaron said he heard Troy yell and scream which prompted him to come over to his house to see what was happening. Aaron said when he walked up the driveway, Troy was exiting the garage area screaming while holding his child ( ) and was giving him chest compressions. Aaron said he saw Troy’s cell phone on the ground inside the garage and say that 911 had been dialed. Aaron picked up the phone and completed the call with 911 until Deputies/Paramedics arrived on scene.

Kim Begay, Aaron’s wife, stated she could hear “something” outside and when she inquired as to what it was she could see Aaron. Kim then heard screaming down the street and saw Aaron in the driveway of Troy’s house. Kim said Aaron appeared to be in a nervous state which caused her to walk over and see what was going on. Kim said she saw Troy’s child on the ground in the driveway as Troy was giving him CPR. Kim then explained that she is a former Paramedic/EMT and told Troy that he was giving chest compressions to hard considering the child’s age. Kim said she offered to do CPR but Troy yelled at her, saying he is a Firefighter and knows what he is doing. Kim then backed away until Paramedics/Deputies arrived.

I then spoke to Joe Lumpkin who stated he lives across the street from Troy. Joe said he overheard a commotion outside of Troy’s house and immediately came across the street to investigate. Joe said he saw the child on the driveway and saw Troy giving him CPR. Joe said he is a former Deputy and could clearly see that the child was unresponsive and likely deceased. Joe said he flagged down his son-in-law, , and told him to call 911. Once Deputies and Paramedics arrived on scene, Joe attempted to console Troy because he is familiar with the family and knew that Troy’s wife, , was at work and that their other child, , was at school.

I last spoke to , Joe’s son-in-law, who stated his father-in-law was yelling at him to call 911 at which time he attempted to but Deputies arrived quickly thereafter. stated he didn’t have any involvement but during the interaction with Joe, stated he could see CPR being performed on a small child in the driveway of the dispatched location.

During the time I was conducting my initial interviews of the neighbors, I was advised the child, , was pronounced deceased upon his arrival to the hospital. Deputy Leffingwell then marked off the immediate area with yellow crime scene tape.

I notified the Florida Abuse Hotline and notified them of this case. I spoke to Sam, operator #519, who advised they would be taking a report and making an immediate notification.

I then advised Lieutenant Paniagua and Sergeant Brueckner of my findings at which time they advised Crimes Against Children Detectives were responding.

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Narrative - Continued

Once Detectives arrived on scene, I briefed them on the events and circumstances of the call.

Deputies Wiatrak and Harris responded to Mease Countryside Hospital.

Deputy Mancusi spoke to the Troy’s wife, and advised her to respond to the hospital. Deputy Mancusi also advised that requested for their neighbor, Joe Lumpkin, to pick their daughter ) up from school. Joe then left the area and picked up from school and took her back to his home from Troy’s house.

The scene was then turned over to the Crimes Against Children Detectives. This concludes my involvement in this case thus far; please see supplements for further details.

Case Open; Refer to CAC

NOTE: THIS REPORT CONTAINS PERSONAL INFORMATION REGARDING ACTIVE AND RETIRED LAW ENFORCEMENT PERSONNEL AND IS NOT TO BE RELEASED WITHOUT THE APPROVAL OF THE RECORDS SUPERVISOR.

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08/02/2017 10:56:23 Page 5 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/1 Report Date: 09/09/2016

Primary Information Description: FIRST RESPONDER ON SCENE Occurrence From: 09/09/2016 16:32 Occurrence To: 09/09/2016 16:32 Dissemination Code: UNCLASSIFIED Reporting LEO: LEFFINGWELL, BRADLEY DEP (58757 / SQUAD 7 - A-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/12/2016 Approved By: NELLENBACH, TODD CPL (56467 / SQUAD 7 - A-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE)

Narrative While working a Dunedin traffic detail on Friday, September 9, 2016, I responded to in reference to an unknown problem as I was the closest available unit. The call notes advised a male was crying in the background and yelling, “Please”. A few moments later, the notes said child CPR was being performed.

Upon my arrival, I observed a male subject waving his arms at me (later identified as Joe Lumpkin) at the above listed address. I then ran up the driveway of the residence and observed CPR being performed on a child.

Joe Lumpkin said his neighbor, Troy Whitaker, who resides at the dispatched address was performing CPR on his (Troy’s) son and was an active duty firefighter.

As I approached the child, I observed he was wearing a blue t-shirt and blue shorts that mimicked jean shorts. I could see the child’s face (later identified as ) was blue in color and there was blood around his mouth. was lying on his back with his face looking towards the sky. eyes and mouth were slightly open. was lying in the northeast portion of the driveway of the residence with his head facing to the east and his legs to the west.

I immediately notified Dispatch to tell Fire Rescue to expedite. I told Troy I would perform CPR on his son, to which he denied and continued giving CPR. Troy was screaming loudly, “I killed my son, oh my God.”

As Troy continued to give CPR, I instructed him when to give breaths and chest compressions. As Fire Rescue arrived moments after I requested them, they took over performing CPR on

Once Fire Rescue arrived, I spoke with Troy to get an understanding of what happened. Though Troy was continuously screaming and falling on the ground, he told me he took and his daughter to school in his vehicle on this date at approximately 0830 hours. Troy stated he dropped his daughter off at school and must have forgotten to take his son to school. Troy said he has ran multiple errands on this date and must have accidentally left his son in his vehicle since 0830 hours.

Troy continued to tell me that prior to the call to Law Enforcement, he went to Publix and returned home. As Troy was removing groceries from his vehicle, he said he saw a child’s legs on the back seat and his son was unresponsive. Troy said he grabbed his son from the car seat and started performing CPR on him in the driveway.

Troy said he is a firefighter and is currently on light duty for a back injury.

As I looked at Troy’s 2011 green Chevrolet Silverado, the rear driver’s side door was ajar. As I looked inside, I could see a child’s car

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Narrative - Continued seat on the rear driver’s side. On the interior door of the Silverado, I could also see a red substance that appeared to be blood.

At this time there were several deputies on scene and I grabbed Crime Scene tape and cordoned off the truck and driveway.

Eventually, Troy would enter his residence with Deputy Jackson and I. Troy then told me his son attends and he usually has the same routine each day by dropping off his daughter and then his son.

This concluded my involvement in this case.

Disposition: Refer to case agent

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08/02/2017 10:56:24 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/2 Report Date: 09/09/2016

Primary Information Description: SPOKE TO BY PHONE Occurrence From: 09/09/2016 16:32 Occurrence To: 09/09/2016 16:32 Dissemination Code: UNCLASSIFIED Reporting LEO: MANCUSI, DAVID DEP (56993 / DUNEDIN - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/10/2016 Approved By: BRUECKNER, JAMES S. SGT (54400 / DUNEDIN - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE)

Addresses Relationship Address RELATED RELATED

Narrative On Friday 09/09/2016 at approximately 1639 hours, I was dispatched to in reference to a deceased person.

Upon my arrival on scene, I made contact with deputies who arrived before me and the father of the deceased, Troy Whitaker, in the front yard of the residence. Deputies already on scene were talking to Troy and I stood by in the front yard of the residence near the driveway. Troy was using his phone while I was in the front yard and at one point he was talking to his wife, . was still at work and Troy was upset and started to drop his phone. I grabbed the phone while he was dropping it and started talking to to gather some information about her and her child.

advised me she was at work in Tampa and was getting ready to leave because she heard her youngest child may be in the hospital. I advised that her child was on the way to Mease Countryside Hospital on McMullen Booth Road and she advised she was going to leave and head to the hospital. was asked if she had any other children at home or at school and she advised me that her husband is supposed to pick up their daughter, , from school.

advised me is at . She advised me that she has no family nearby and she was advised to see if a family friend could pick up . tried to get someone to pick up but could not reach anyone. I was able to get hold of a friend who lived who stated could pick up and watch .

I spoke to the neighbor, Joseph Lumpkin, and advised him of where the school is at. He went to the school at and picked up and brought her back to his residence with the approval of also advised me her parents were on their way to Pinellas County and would help Joseph with when they arrive.

After was picked up and brought back to Joseph's house, I was relieved from the location and I let Deputy Dobson know what had occurred.

Disposition: Refer to case agent.

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08/02/2017 10:56:24 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/3 Report Date: 09/09/2016

Primary Information Description: DEPUTY INVOLVEMENT AT SCENE WITH TROY WHITAKER Occurrence From: 09/09/2016 16:50 Occurrence To: 09/09/2016 16:50 Dissemination Code: UNCLASSIFIED Reporting LEO: ROPER, COLIN (58960 / COMMUNITY POLICING N.CNTY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/12/2016 MONTGOMERY, THOMAS SGT (54581 / COMMUNITY POLICING N.CNTY / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Narrative On 09/09/2016 at approximately 1650 hours, I responded to in reference to an unknown problem.

Upon arrival, I learned that a two year old patient had been transported from the location to Mease Countryside Hospital.

I was then asked to stay with the father of the child who was identified as Troy Whitaker. While with Troy, I observed him to be extremely emotional and inconsolable. Troy began attempting to call his wife from his cellular phone and appeared to have made contact with her. While speaking with her, I overheard him telling his wife to come home and further telling her he thought he had dropped the child off at school and came home to study. He further stated he had gone to the store twice after this. He then stated when he returned from the grocery store, he located the child in the back seat of the vehicle.

Shortly after this phone conversation, Deputy Mancusi began to speak with Troy’s wife to coordinate her response to the hospital.

After this, Troy again became very upset and was very unintelligible.

After leaving Troy, I was assigned to block with my cruiser, east of the residence, outside the crime scene.

This concludes my involvement in this report.

Disposition: Refer to Case Agent

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08/02/2017 10:56:24 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/4 Report Date: 09/09/2016

Primary Information Description: ADMINISTERED PORTABLE BREATH TEST TO TROY WHITAKER Occurrence From: 09/09/2016 19:35 Occurrence To: 09/09/2016 19:35 Dissemination Code: UNCLASSIFIED Reporting LEO: JOHNSON, CHESTER W DEP (53781 / SQUAD 8 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/10/2016 Approved By: BINGHAM, BRYAN A. SGT (54878 / SQUAD 8 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE)

Subjects Relationship Name Bio DOB COMPLAINANT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Narrative At 1935 hours on 09-09-2016, Lieutenant Paniagua requested a deputy equipped with a portable breath test (PBT) unit respond to NDS. I responded and arrived at 1949 hours. I met with Detective DeLeon at 1955 hours and used SOPBT-27 to give Troy Whitaker a breath test, which he took voluntarily.

The PBT showed a BrAC of .000%

Detective DeLeon requested I stand by with Troy while he (DeLeon) met with other detectives. I stood by with Troy until 2120 hours when Detective DeLeon returned from his meeting.

Disposition: Case Remains Open; Refer to CAC. ICR: 2 Hours

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08/02/2017 10:56:24 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/5 Report Date: 09/09/2016

Primary Information Description: DEPUTY INVOLVEMENT Occurrence From: 09/09/2016 19:51 Occurrence To: 09/09/2016 19:51 Dissemination Code: UNCLASSIFIED Reporting LEO: REDMAN, RICHARD A DEP (58673 / SQUAD 7 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/10/2016 Approved By: PAPAMICHAEL, MICHAEL SGT (54117 / SQUAD 7 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE)

Narrative On 09-09-16 at 1951 hours, I responded to to assist with this case.

Upon arrival, I relieved Deputy Lundy from his perimeter position at the west end of the crime scene. I stood by at the location until approximately 2010 hours, at which time, I was relieved by Deputy Maldonado.

This concludes my involvement in this case.

Disposition: Case open; refer to CAC.

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08/02/2017 10:56:24 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/6 Report Date: 09/09/2016

Primary Information Description: DEPUTY INVOLVEMENT Occurrence From: 09/09/2016 16:32 Occurrence To: 09/09/2016 16:32 Dissemination Code: UNCLASSIFIED Reporting LEO: LUNDY, BRANDON DEP (58057 / COMMUNITY POLICING N.CNTY / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/12/2016 MONTGOMERY, THOMAS SGT (54581 / COMMUNITY POLICING N.CNTY / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Narrative On 9/9/2016 at approximately 1650 hours I responded to , in reference to an unknown problem.

Prior to my arrival, deputies on scene advised that a child was being transported to the hospital.

Upon arrival I was asked to stay close to the father, Troy Whitaker, due to his emotional status, to make sure he did not harm himself. During the time I was around Troy, firefighters from Palm Harbor FD were speaking to and evaluating Troy. I offered Troy a bottle of water due to the heat and in an attempt to calm Troy down.

While waiting with Troy, he was attempting to contact his wife via cellular phone. While he was on the phone with her, I overheard him talking about how he dropped his child off at school, he then came home and was studying. Later he mentioned that he had gone to the store 2 times. When he returned from the grocery store is when he noticed his child in the back of the vehicle. Troy then became very emotional again and was hard to understand.

I was later directed to complete the crime scene log of all who entered the inner perimeter, which was located around the grey Chevrolet pickup truck, which was the occurred location, and the inside of the residence.

Once Deputy Maldonado arrived on scene, the crime scene log and responsibility was passed on to him. I was then placed on the west side of the perimeter outside the crime scene area where the media was congregated.

This concludes my involvement in this case.

Disposition: Case remains open, referred to CAC. ICR: 2 hours.

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08/02/2017 10:56:24 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/7 Report Date: 09/09/2016

Primary Information Description: DEPUTY INVOLVEMENT AT HOSPITAL Occurrence From: 09/09/2016 16:54 Occurrence To: 09/09/2016 16:54 Dissemination Code: UNCLASSIFIED Reporting LEO: HARRIS, HARRY R DEP (54723 / SQUAD 7 - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: FORCADE, ERIC SGT (56656 / SQUAD 7 - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE)

Subjects Relationship Name Bio DOB OTHER MACNEIL, ALISTAIR DR (PERSON) 41 yr. old, WHITE, MALE

Narrative I was dispatched to the occurred reference an unknown problem. While en route, I was diverted to go to Mease Countryside Hospital as a toddler was being transported to the hospital.

Upon my arrival to the Emergency Room (ER), I stood by outside the patient's room while the medical staff was conducting life saving procedures. After approximately ten minutes, Dr. MacNeil exited the room and indicated he stopped all procedures and informed me the time of death for the toddler, identified as , was 1703 hours. Dr. MacNeil also advised the child's body temperature upon arrival at the hospital was 107.6 degrees.

At this point, I entered the room and immediately secured clothing which included a pair of sweat shorts that looked like denim, a blue tee shirt that had been cut off of him, and one shoe with one sock. It should be noted, the clothing was wet from the sweat and perspiration of

I secured the clothing in a hospital bag which was provided to me by the ER staff. I spoke briefly with one of the medical record's clerks who provided Chart #2106161618.

I briefly spoke with the Sunstar Paramedic Levi (Run #6518204) and Palm Harbor Fire Rescue Paramedic Ross (Run #6518204)

At this point, the nursing staff left the room and I stayed with and remained there until Lt. Nalven arrived on scene at the hospital. Shortly after Lt. Nalven arrived, Detective Creaser also showed up. All information I gathered was given to the detectives.

I was properly relieved by a night shift car who was going to stand by at the hospital until the detectives completed their investigation.

Disposition: Case open; refer to CAC.

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Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT RESPONSE - AMW Occurrence From: 09/09/2016 17:04 Occurrence To: 09/09/2016 18:04 Dissemination Code: UNCLASSIFIED Reporting LEO: WEISTOCK, ALLAN M DET (58139 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09/09/2016 at approximately 1704 hours I was contacted by Corporal Paniccia and advised to respond to the residence located at in reference to a death investigation.

While in route, Deputy Guzman called my agency cell phone and advised me he had escorted the Sunstar ambulance to Mease Countryside with a baby on board, later identified as . Deputy Guzman was very upset and wanted to tell me Sunstar personnel advised him the baby appeared to have been deceased prior to their arrival and there appeared to be blood on the baby's mouth.

Once I arrived on scene I advised Cpl. Paniccia of Deputy Guzman's statement. I attended the briefing which was given by Deputy Dobson from Patrol. At the conclusion of the briefing, Corporal Paniccia assigned me the role of documenting the scene with the assistance of Detective Loftus.

Disposition: Case Open

Addresses Relationship Address OCCURRED

Subjects Relationship Name Bio DOB OTHER - EXEMPT SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

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Primary Information Description: RESIDENCE SCENE - AMW Occurrence From: 09/09/2016 18:00 Occurrence To: 09/09/2016 23:59 Dissemination Code: UNCLASSIFIED Reporting LEO: WEISTOCK, ALLAN M DET (58139 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: LOFTUS, JASON G DET (54643 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/21/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09/09/2016 at approximately 1800 hours, I was assigned the task of documenting the scene for with the assistance of Detective Loftus, in reference to the death investigation.

See Narrative for further.

Addresses Relationship Address OCCURRED

Subjects Relationship Name Bio DOB OTHER OTHER WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative I was assigned the task of documenting the scene for in reference to the death investigation. Detective Loftus assisted. Forensic Specialists Wall and Hernandez processed the scene, see their supplement for further. Troy Whitaker had given Det. Deleon a signed “Consent to Search” form prior to leaving his residence, see his supplement.

The residence was a single level, single family home. It was on the north-west corner of The house appeared to be a block home with a stucco fascia. It was light green in color with white trim and a brown shingle roof. I observed there were two sections of stone or rock fascia on the western half of the house. There was a two-car garage on the eastern end of the house which protruded south from the front of the home. There was a paved concrete driveway with an apron which opened to the street. The driveway was slightly wider than a standard two-car driveway, as there was a block walkway and concrete slab on the western edge, which ultimately led to the front door. The front door of the home was in the center of the house. There was a glass storm door in front of the main door. The door itself was wood with a glass inset. On the front of the home there were two, two-pane glass windows on the west side. These windows were situated between the stone fascia.

The lawn was well-manicured with a paved sidewalk several feet from the roadway. There was a wooden stockade privacy fence which

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Narrative - Continued went around the back yard. I observed a three-trunk palm tree at the front western corner of the home. There was another three-trunk palm on the eastern side of the driveway. There was a large oak tree in the center of the front yard towards the sidewalk.

There was a green metal mailbox immediately to the west of the driveway. It had white stickers with numerals on it. The black numbers read . They were on both sides of the mailbox. However on both sides of the mailbox, I observed the number was faded to the point it was illegible. At first glance it appeared to read

On the apron of the driveway I observed a newspaper in a clear, green plastic bag. The paper was a Tampa Bay Times and was dated 09/09/16.

The garage door was open at this time. It was two-car garage. From the roadway I observed a washer, and dryer, and refrigerator to the northeast rear wall. On the eastern wall I observed some shelving and what looked to be a work bench. There were several trash cans along the interior front of the garage on the eastern side. They appeared to be large plastic trash cans from the roadway.

On the western half of the driveway pad was a pickup truck, gray in color, bearing Florida tag N26 1LH. I observed it to be a gray Chevy Silverado, four-door truck. I observed the vehicle to be parked with the front of the vehicle facing the garage, facing north. I observed the truck to have a trailer hitch with a cover which had "Fire Rescue" on it.

In the bed of the truck there appeared to be a clothes dryer, white in color. I observed miscellaneous other items, to include: an orange plastic chlorine bottle; a green in color tackle or tool box; some miscellaneous children’s toys; a blue plastic bin with what appeared to be a disassembled computer tower inside; an orange Home Depot bucket; a rectangular black canvas bag; miscellaneous trash items (papers and empty plastic water bottles) and leaves.

On the driveway, to the west of the driver’s door, I observed a small child’s shoe lying on the far west edge of the driveway. The sole of the shoe was touching the grass line. The shoe was blue in color with a yellow sole and a Velcro fastener. The front end of the shoe was facing south towards the street end of the driveway.

In front of the truck, on the passenger side of the front bumper, I observed a brown paper grocery bag with the green lettering “Publix” on it. The bag was lying on its side with the opening facing to the east. Inside the Publix bag I observed a cash register receipt and some food items. Forensic Specialist Hernandez removed the receipt after photographing it. I was able to determine it was dated 09/09/2016 and time stamped 1612 hours. The receipt showed a Visa card ending in was used to purchase $117.49 worth of groceries and the cashier was “Zak.” The Publix location was printed on the receipt as the Publix in “Coal Landings Shopping Center,” with a printed address of 33343 US Hwy 19 N. I contacted Deputy Swanner, who was out canvassing at that time, and advised her of the information on the receipt.

By the front passenger side door of the vehicle there appeared to be two small white pieces of paper. Approximately two feet to the west of the white paper appeared to be two small blue pieces of latex. These items appeared to be residual medical artifacts. The white pieces of paper appeared to be from medical pads and the latex appeared to be from latex gloves.

Inside the front passenger door of the truck I observed there to be three brown paper grocery bags. Two on the seat, and one on the floor. Underneath of the grocery bag on the floor was a large amount of miscellaneous debris: newspaper; several empty plastic bottles; and other miscellaneous papers and trash. I observed the seats were a gray fabric, and the dashboard was gray in color. After Specialist Hernandez opened the door, I observed a white in color cup in the holder of the door. The cup appeared empty, except for a brown residue.

In the rear passenger side seat I observed there to be a child booster seat. It was dark gray in color, with a lighter gray material in the center. There were arm rests on either side. It had a white cup holder on the right hand corner. After Specialist Hernandez opened the door, I observed some miscellaneous papers and what appeared to be children’s socks on the floor. There appeared to be a black and pink sock and a white and pink sock. Immediately next to the booster seat I observed a green camouflage back pack on the seat. Adjacent to the backpack appeared to be some papers. To the left of those items, behind the driver’s seat, I observed a black in color child’s car seat.

After Specialist Hernandez opened the rear driver side door, I observed the dark colored child seat. The seat was black on the outside and had a gray material in the middle with yellow and white circles. In front of it, attached to the driver’s headrest, was a Velcro holder, possibly to hold a video screen or device. On the floor board I observed what appeared to be a nylon child’ lunch box

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Narrative - Continued which was black in color with a dinosaur print. There was a blue t-shirt, a black nylon jacket or bag, and other miscellaneous items. Under the bench seat I observed a yellow and gray object. On the inside door panel, on the door handle I observed what appeared to be drip marks which were dark in color.

Inside the driver door I observed a cup with a multi-colored design on it in the cup holder closest to the driver seat and a plastic water bottle in the cup holder closest to the passenger seat. The front seats were gray in color, with a bucket seat on either side. In the middle was a center console with two cup holders in the front and a compartment behind the cup holders. The console could be flipped up to create a backrest and a third seat in the front row. I observed the top of the compartment to be open and there was a Purple Crown Royal bag towards the front.

Once Specialist Hernandez opened the driver side front door, I observed the cup appeared to be empty, with some sort of orange or brown residue in the bottom. Inside the center console, in addition to the Crown Royal bag, there appeared to be multiple pieces of paper and miscellaneous items. On the floor/hump in front of the console, I observed a white plastic bag with what appeared to be trash and papers inside. In front of the bag was a blue in color baseball hat with the letters “TB” embroidered on the face. Behind the driver’s seat I observed the top of the child’s lunch bag and a small blue toy car.

I entered the garage from the east side. The garage had a concrete slab floor for the first approximately two thirds of the way into the garage. From that point northward, the garage appeared to be tiled in tan or terra cotta colored ceramic tile.

On the southeast corner there were metal shelves. I observed the bottom shelf to have a plastic storage bin and several bags of concrete. The next shelf up appeared to have a large gray “Graco” bag and several smaller nylon bags in various colors, which commonly contain portable chairs. On the third shelf up, I observed several folding beach chairs, a pink multi-colored pool float and a green plastic bin. On the fourth shelf I observed miscellaneous cleaning products, car cleaning items and some small towels. On the top shelf I observed several baskets and other miscellaneous yard tools.

Immediately west of the shelves there were several large dark in color plastic trash cans. There was a large stand alone trash can immediately next to the shelves with an attached lid, which was closed. To the west of that I observed three trash cans stacked inside one another. Inside the top trash can there was a white kitchen trash bag with trash in it. Forensic Specialist Hernandez later went through the trash bags, which I observed. The first kitchen trash bag just had miscellaneous trash, nothing appeared out of the ordinary. The second bag also had what appeared to be miscellaneous kitchen trash. I did observed one empty Samuel Adams beer bottle in the second bag.

Just behind the trash cans, toward the north, I observed a blue mesh basket/cart on wheels. There appeared to be miscellaneous toys or sporting items inside. In front of the cart I observed a folded lawn chair.

North of the cart I observed a black and silver bar-stool. The stool was in front of a wooden work bench with a peg-board back. The work bench was next to, and directly north of, the metal shelves. On the peg-board, I observed miscellaneous tools. Under the work table I observed a stuffed hobby horse on the south end, and miscellaneous tools on the north end. On top of the work table I observed multiple miscellaneous items, to include orange packages of hand warmers. Immediately north of the wooden work bench I observed a gray and black “Craftsman” metal tool cabinet. In front of the tool chest I observed several plastic bins.

To the north of the tool chest I observed a stack of several coolers. There was large white cooler on top of a plastic rack, and then three more colored coolers on top of the white cooler. Under the rack I observed a folded up stroller and a package of drinking water bottles. Behind the coolers I observed the gray door of an electrical panel and to the north of that was what appeared to be a window with a shade over it. To the north of the window I observed a door, with the hinges towards the window, which indicated the door would open in to the garage from the east side of the house. The door went to the north-east most corner of the garage.

On the rear, northern, wall of the garage on the east end, I observed a white in color, side-by-side refrigerator-freezer, with water and ice in the left door. The refrigerator was adjacent to the door in the corner, so it appeared the exterior door could not be opened. On top of the refrigerator I observed two fire helmets, one yellow and one black.

Inside of the refrigerator I observed one bottle of Samuel Adams beer, two cans of soda and a gallon of tea in the door. On the shelves of the refrigerator I observed: three six packs of Spaten Oktoberfest beer bottles; an open box of Samuel Adams Boston Lager beer bottles; an open box of Samuel Adams “Variety” beer bottles; two packs of “Fun begins at 5” wine bottles; and an open case of Dasani water bottles.

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Narrative - Continued

Inside the freezer I observed miscellaneous food items. On the freezer door I observed several plastic Ziploc bags of ice, a couple plastic cups and several freezer packs.

To the west of the refrigerator was a black in color front loading washer or dryer and next to it was a white in color unit. On top of the white unit was a brown cardboard box with “Peters” written on the side in black marker. The box contained boxes of tissues and what appeared to be hand soap or sanitizer. In front of the washer/dryer units I observed three red and black duffel bags on the ground. The duffel bags had Hillsborough Fire and Rescue logos on them and appeared to be full.

Immediately west of the white washing machine, I observed a plastic shelving unit with miscellaneous household items on it. Above the shelves I observed a Tampa Bay Buccaneer’s flag hanging with the pirate logo on it. In front of the shelves I observed several piles of clothes, two paper boxes with papers and files in them and a picture on top of one of the boxes. Next to the box furthest to the west I observed what appeared to be an empty laundry bag, it was gray with a blue interior.

To the west of the flag I observed two surf boards hanging up and then several fishing rods. Furthest west I observed a folding stroller hanging up.

In front of the surf boards I observed a blue plastic recycling bin. I observed miscellaneous recycle material in the bin, to include four empty Samuel Adams beer bottles. I also observed Specialist Hernandez to retrieve two empty prescription medication containers from a brown paper bag in the bin: an empty amber plastic bottle which was labeled, “Butalb-Acetamin-Caff 50-300-40” for ; and an empty white box which was labeled, “Sumatriptan 50 MG TAB,” for . Immediately south of the bin I observed an empty Spaten Oktoberfest (case) box with a Bud Light (24-can) Box inside of it. Those bins are full of Spaten Oktoberfest.

To the west of the stroller was the western wall of the garage and on the north-west corner I observed a wooden door. The hinges were in the north-west corner and the door appeared to open in to the garage. On the south side of the door I observed a garage door control panel.

South of the doorway along the wall I observed a 4-tier shoe rack. I observed it to be full of shoes and boots for adults and children, with several pairs of boots also on the floor near the rack. Just above the rack and to the south I observed a glass block window made up of 12 blocks.

In front of the rack and under the window, I observed a motorized child’s Jeep, it was pink and purple in color. To the south, along the western wall I observed a weight bench with several weights on the ground. Next to the bench, I observed a red and black tricycle or sport stroller. South of the bench I observed a folded up piece of exercise equipment and a black punching bag on the ground in the south west corner. In front of the folded equipment, I observed two male adult bicycles, a silver Trek and the second was black in color. I observed two small children’s scooters and a child’s bicycle, blue in color, along the front center of the garage. I observed two helmets hanging from the handlebars of the blue bicycle.

I entered the residence from the door on the northwest side of the garage. The door opened in towards the garage. As I entered the house, the front door was immediately south of me, to my left. I observed the front entrance door had an oval glass inset and was a wooden door. I observed the floor was dark brown hardwood flooring, which appeared to be clean and dry. I observed a small white table just north and west of the front door, a plant on the ground and a mirror on the wall. As I turned north in the hallway, I observed it opened to the kitchen in the east side and had another hallway to the west. Straight ahead, to the direct north, I observed a living room and saw a set of sliding glass doors which I later determined led out to the back yard.

As I turned right, toward the east, I entered the kitchen. I observed the kitchen to have a multi-colored gray tile floor. The kitchen appeared to be galley style with granite counters, a stove and oven, and upper cabinets and a microwave along the southern wall. On the northern end of the kitchen was an island with a double stainless sink in the center, cabinets underneath, a dishwasher on the far east end, and granite counter tops. The front of the island was higher than the sink side and was used as a breakfast bar with bar stools. I observed the kitchen was open and made a great room with the living room to the north-west and the dining room to the north-east.

As I entered the kitchen, on the first section of the counter along the south wall, I observed: a container for cooking utensils; a wooden block for knives and cutlery; several pill bottles; and several small plastic pill organizers. On the western most corner, I observed a black and silver coffee maker and a brown paper bag with “Whole Foods” printed on it. The bag contained several collapsed cardboard items, to include a 6-bottle holder for Spaten Oktoberfest, a newspaper, several plastic containers and three

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Narrative - Continued empty Spaten Oktoberfest bottles.

On top of the glass top stove I observed a silver pot and a glass casserole. The casserole was empty, but had food residue in the bottom. Above the stove was a microwave. East of the stove was a large wooden cutting board. Behind and east of the cutting board I observed miscellaneous spices and oils.

East of the counter I observed a stainless steel side-by-side refrigerator. On the front doors I observed miscellaneous magnets along the top of both doors. There appeared to be water and ice on the left hand (freezer) door. I observed both the refrigerator and freezer to be filled with miscellaneous food items. On the top shelf of the refrigerator I observed one bottle of Spaten Oktoberfest beer. On the door, in the bottom section I observed two bottles of wine, one appeared open and had a blue stopper in it.

To the east of the refrigerator I observed a large pantry in the corner. It had white bi-fold door which opened to the left (north) and I observed the pantry to be open. Inside I observed multiple miscellaneous food items, dry goods and large pots. On the floor I observed a dual dog food bowl holder with two silver bowls on the side closest to the refrigerator. East of the bowls I observed a plastic tub with a lid. On the northern corner I observed a black in color, two-drawer file cabinet.

As I turned back to the east end of the kitchen island, I observed multiple miscellaneous items of what appeared to be children’s clothing on the upper part of the bar. On the northern corner I observed an open green beer bottle, a Spaten Oktoberfest, in a blue koozie. West of the koozie was the top of a three-tiered organizer, each tier was a white glass plate. On the top tier I observed a full bunch of bananas and a couple peaches or nectarines in a plastic bag. The next two tiers down also contained nectarines or peaches, but they were loose. On the counter in front of the bottom plate, I observed a black and silver a wine opener and three bottle caps. Immediately west of the plate was what appeared to be an empty wooden paper towel holder. To the north of the wooden holder was a small electric purple in color appliance.

West of these items were several pots, a white colander upside down, and what appeared to be a plastic microwave food cover on several towels. I observed a square of what appeared to be artificial grass and there were assorted knives on top. From the end of the island there was a cabinet and west of the cabinet was a dishwasher. The dishwasher was full and it was hot when opened.

In the middle of the island I observed a stainless steel double sink with a built in soap dispenser on the east corner and a large single handle faucet in the center. The left side (west) of the sink was filled with multiple plastic children’s cups and sippy cups. I observed an empty wine glass just west of the sink and a bottle of dish soap just north of the glass. On the bar above the sink I observed a plastic basket with miscellaneous items inside, a box of tissues, and pink headphones.

The remainder of the west end of the lower counter contained some small miscellaneous items, to include a child’s teething ring, a plastic water bottle and a set of car keys. To the far west end of the counter were two electronic tablet devices. One was in a pink case and the other was on top of a gray cover. On top of the bar at the far west end, I observed several receipts and miscellaneous papers, a set of black ear buds and a glass vase with fresh flowers and roses. The flowers were just west of the sink.

The cabinet under the sink and to the west had two kitchen trash cans inside. Each had an empty white plastic trash bag inside. The island drawers and cabinets had typical miscellaneous kitchen items: silverware and utensils, small appliances, plastic food containers, cleaning supplies under the sink, etc. The two drawers furthest to the west had miscellaneous papers and small items.

The cabinets under the counter on the south-side of the kitchen had slide out drawers and contained pots and pans, glassware and baking pans. The drawers of the east end had children’s bibs, kitchen towels, oven mitts and hot plates. The drawer west of the stove had cooking utensils and measuring cups. In the corner drawer on the west end, there appeared to be miscellaneous items such as remote controls, batteries and small light bulbs.

The cabinet above the west end of the south counter had some prescription medications along with some over the counter medications and supplements. I observed these to be in small plastic baskets. The prescription medications were collected and documented by Detective Loftus, see his supplement.

The over-the-counter drugs and supplements I observed were not collected, but are listed below: Kids Relief Cough & Cold 3.4 fl oz bottle open Zarbees Naturals Baby Cough Syrup 2 fl oz bottle open Enfamil D-Vi-Sol 50 ml open Children’s Tylenol Acetaminifin (Grape Splash) 4 fl oz bottle open Children’s Benadryl Allergy 4 fl oz bottle open

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Narrative - Continued

Calamine Topical Suspension sealed Zarbees Naturals Baby Cough Syrup 2 fl oz new in box Infants Tylenol (Cherry) 2 fl oz new in box Vicks Vapo Steam 8 fl oz open Zantac 150 24 tab box 11 tab left Hyland’s Baby Cough Syrup 4 fl oz open Children’s Benadryl (Cherry) 4 fl oz new in box Nature’s Bounty Probiotic 10 140 capsules open Children’s Benadryl Itch Cooling Gel 3 oz tube open Triple Antibiotic & Pain Relief tube open Oragel tube open CVS Wart Remover .5 fl oz Meta-mucil 100 capsules Nature Made Iron 65 mg 180 tablets CVS Glucosamine Chondroitin triple strength 80 caplets 2 bottles Nature Made Prenatal Multi + DHA 90 softgels Nature’s Bounty D3-2000iu 120 softgels Ab Cuts CLA belly fat formula gel caps (unknown qty) Just Potent Garcinia Cambogia 60 capsules Good Neighbor Pharmacy Gas Relief 30 softgels open box Benadryl Allergy 48 ultratabs open box SenzAway Tooth Desensitizing Gel in box Tylenol regular strength 325mg 100 tablets bottle Advil 50 tablets bottle Culture Chewable Probiotic orange bottle Airborne Kids Gummies bottle Solaray Butterbur Extract 50 mg 60 capsules bottle Star Wars Immune Support Gummies 120 ct bottle Natrol Melatonin 5mg 50 tablets bottle One A Day Men’s multivitamin 50 tablets bottle Sundown Naturals L-Arginine 500 mg 90 capsules bottle

I also observed bottles of Peroxide and Rubbing Alcohol, syringes, heating pads, and some cough drops, none of which I collected.

The next cabinet to the east of the end had miscellaneous plates and bowls.

In the cabinet above the microwave, I observed miscellaneous books and cookbooks.

The upper cabinet to the west of the microwave had miscellaneous children’s plastic cups, plates and bowls. In the upper cabinet next to the refrigerator, I observed some glass jars, coffee mugs and plastic cups and drink bottles.

The cabinet above the refrigerator had miscellaneous bottles of alcohol, drinking straws and some glassware.

As I walked back to the east end of the kitchen, I observed a desk area along the eastern wall of the home and just north of the pantry. Above the desk was a window which was covered by white blinds. The desk had a black office chair in front of it. The desk had two wooden drawers on the south end closest to the pantry and a single center drawer with the chair underneath. The desktop appeared to be the same granite surface as the kitchen. I observed miscellaneous papers and an open bi-fold book in the south east corner of the desk. The book contained papers which were from Hillsborough County Fire Rescue and were titled, “Standard Orders and Protocol.” In front of the book I observed a white coffee mug with blue designs on it.

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Narrative - Continued the center of the desk, closest to the front edge, was a loose leaf binder which was open. Behind the binder and close to the window blinds, was an HP laptop computer. The computer was open and on. The binder had handwritten notes on the left hand blank page and on the right side also had notes, the top of that page was pre-printed, “Pediatrics.” Specialist Hernandez opened to the front page and I observed it to read, “Paramedic Rookie Manual Version 9.1” and “Diabetes.” I observed the webpage on the computer screen to be a Google search for “cushing’s triad.” The other Internet tabs which were opened were: USAA bank; Chase.com; a g-mail tab for “Palm Harbor Homes;” “Troy Whitaker – Matrix;” a G-mail tab for “ ”

To the north of the computer was some paperwork, a green rag, an organizer with some pencils and a black printer.

North of the computer desk and approximately mid-way along the eastern wall, I observed a large aquarium. Above it I observed a picture frame on the wall of a family tree. The tile flooring stopped at the end of the desk and island and I observed the flooring in the remainder of the great room to be the dark hardwood floor.

In the north-east corner of the room is the dining room area. I observed a table with six dark wooden chairs and a multi-colored table cloth. There was an area rug under the table. North of the aquarium I observed a second window, also covered with white blinds. On the north-eastern most chair I observed a child’s booster seat. Both settings on the east side of the table had items in front of them. The first placemat on the south-east end of the table had a yellow bowl with what appeared to be cereal in it. On the north-east place mat, there was a plastic sipper cup and a partially cut up banana.

As I turned to my left (west) I was facing the living room, to the south of the living room was the front side of the kitchen breakfast bar. In front of the bar I observed four dark brown wooden bar stools, without backs, on the west end of the bar. On the eastern end I observed several piles of laundry on the floor and in laundry baskets.

In the living room, I observed a dark brown leather sofa and love seat. The larger sofa was set with its back against the northern wall of the home. The smaller love seat was set with its back toward the dining room. I observed a wooden end table between the two couches against the wall, and a second matching table at the west end of the larger sofa. In front of the love seat I observed a wooden coffee table. I observed the tables to have miscellaneous items on them and the sofas and tables were on a tan in color area rug.

I observed the coffee table on the west end of the sofa to be in front of a double glass sling door. These doors opened out to the back patio and pool area.

On the western wall of the living room was a light colored entertainment center. There were shelves on either side with pictures on them and a large flat screen television in the middle section. There were cabinets in the bottom portion of the entertainment center.

South of the entertainment center was a closet with a white bi-fold door which open toward the north. Inside the closet I observed multiple plastic bins of miscellaneous items, wrapping paper and photo albums.

South of the closet was a hallway leading to the west end of the home. The hallway had the same brown hardwood floor as the living room and dining room areas. On the north side of the hallway was closet with double white bi-fold doors. Inside I observed the air handler unit for the air conditioner on the west side and a water heater on the east end. Across the hall were several family photos on the wall.

West of the closet was a full bathroom. I observed the bathroom to have gray ceramic tile on the floor and in the shower. I observed the room to have a sink and vanity as you entered; the door was on the west side of the bathroom. I observed a white toilet next to the sink and a white tub and shower on the east wall. The shower head was on the northern wall of the tub. I observed a gray bath mat in front of the tub and toilet area. In the tub I observed several plastic cups and miscellaneous shampoos and sponges. I observed a small plastic trash can between the toilet and tub. It appeared to have an empty shampoo bottle and children’s diapers in it. In the sink I observed a gray striped piece of clothing, it appeared dry. I observed hand soap, toothpaste and a cup with toothbrushes on the sink. Above the sink was a mirror with a wooden frame. Under the sink, the vanity had three drawers and a cabinet. In front of the cabinet was a pink and white child’s toilet.

The next door to the west in the hallway opened to the master bedroom. Note: The master bedroom was occupied by a dog, Boxer breed, and was the last room checked. The door to the bedroom was on the south east corner of the bedroom and opened in to the room by swinging north. The bedroom had beige carpet on the floor.

I immediately observed a dark wood chest of drawers, with chrome colored hardware, to the north of the door. There was a flat screen This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

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Narrative - Continued television mounted to the wall above the chest of drawers. On top of the chest of drawers I observed: a plastic water bottle; a can of Febreze; a white plastic bottle of what appeared to be lotion; a Verizon television controller box; a Sony Blu-Ray player; what appeared to be male underwear, black in color; a black wrist watch; several small miscellaneous items; a large open box full of “Hothands” hand warmers with an additional packaged plastic bag of hand warmers on top; two clear plastic test tubes with blue lids; a third test tube with a blue lid was in a clear plastic zip lock bag with one package of “Toe Warmers.” Inside the test tube in the zip lock, I observed a label which read “PU100, 100% PURE POWDERED URINE.” I also observed a small plastic vial with a red cap and what appeared to be a yellow powder inside in the same test tube. Based on my training and experience these are known to be used for passing drug tests. Next to the chest of drawers, on the north side, was a yellow and gray vacuum cleaner.

Immediately north of the vacuum I observed a door which opened into the master bathroom to the east. The door swung in to the bathroom towards the east. The bathroom had a brown wooden vanity and white sink on the south west corner. I observed a white toilet to the east of the sink with a silver shelving rack behind the toilet. The rack had miscellaneous items on it. To the east of the toilet was a white tub and shower. The shower head was on the south wall. I observed the bathroom to have what appeared to be the same gray tile on the floor and in the shower as the hallway bathroom. There was a gray bathmat in front of the vanity and miscellaneous items on the floor, including a pair of women’s sandals. There was a small plastic trashcan with a palm tree print in the north-east corner of the bathroom next to the tub. It had a brown plastic grocery bag inside and was filled with what appeared to be typical bathroom refuse: tissues, magazine ads, q-tips, etc. South of the trash can was an opened package of toilet paper rolls. On top of the bathroom sink I observed: contact lens solution, eye drops, eye glasses, and liquid soap on the left side (east side). On the western corner I observed: face cleaner, a bar of soap, toothpaste and toothbrushes. In front of those items I observed a pink and gray curling iron. Inside the sink I observed dark brown and black residue. The residue appeared to be dry.

North of the bathroom was a walk-in closet. The door to the closet opened to the north and was open. I observed a full length shoe rack mounted to the inside of closet door and it was full of mostly women’s shoes. Inside the closet I observed a double row of clothing hanging on the northern and eastern walls. I observed some miscellaneous items on the top shelves above the clothing, and some miscellaneous clothing and hangers on the floor.

Along the northern wall, west of the closet, was a window covered in white blinds and blue curtains. Under the window was a large brown dog bed. In the north-west corner I observed a rocking chair and foot rest.

Immediately south of the rocking chair I observed a dark brown, wooden night table. The table had two drawers with chrome hardware. On top of the night table I observed a chrome lamp and several books.

South of the table, and in the middle of the western wall of the bedroom, I observed a dark colored wood, king size sleigh bed. The bed had white linens and several pillows. I observed the bed appeared disturbed, but looked as though it had been made. The top sheet or blanket was pulled up fully covering the bed, but was wrinkled and appeared slept in or on. I observed on pillow down near the bottom of the bed on the north end and one pillow lying vertically on the south west end. I also observed jeans and several other clothing items at the foot of the bed, near the pillow. At the north end of the bed, on the floor, I observed a red child’s sit on toy plane.

Next to the bed, along the wall to the south was a second dark brown night table. This matched the other table and had a matching lamp. I observed a remote control on top with some other small miscellaneous items.

In the south-west corner, I observed a green and black snow or wake board and a black guitar case.

Next to the guitar case and in the middle of the south wall of the master bedroom, I observed a dark colored wood dresser and mirror. The dresser had three drawers on the top row and three rows of two drawers beneath that. It had the same chrome hardware as the other furniture. Along the top of the dresser I observed what appeared to be a lighter colored brown, wooden jewelry chest. I also observed: several miscellaneous clothing items; a clear plastic bag; two plastic spray bottles; a lint roller; a fitness watch; body spray; a Ninja Turtle toy; a gold square; a syringe; an alcohol prep, and a small glass bottle of medication (later determined to be testosterone) with a green top.

East of the dresser was a white framed mirror mounted on the wall. And beyond the mirror was the entrance door to the bedroom.

As I exited the master bedroom, immediately west of the bedroom door was a white bi-fold door which opened to a closet. This was on the north-west corner of the hallway. Inside the closet I observed a couple black suitcases and a white box on the floor. On the wire shelves above, I observed miscellaneous blankets, pillows and other miscellaneous items. At the end of the hallway, on the wall left of the closet, I observed a multicolored wall hanging which was various circles and appeared to be metal.

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Narrative - Continued

Directly across the hall from the closet door, on the south side of the hallway, was a white bedroom door. I observed a yellow piece of paper and a white piece of what appeared to be school paper with the name ” written on each several times. On the western door jamb I observed markings which appeared to be height measurements over time. The door swung into the room and opened to the south. I observed beige carpet in the room.

Along the eastern wall and south of the door, I observed a large doll house and a pink basket. Along the wall just west of the doll house was a dark colored dog bed and above it was a window with white blinds. West of the dog bed, and in the south west corner, I observed a child’s white sleigh bed. The head board was against the south wall. I observed there to be sheets on the bed and the blanket was half on and half off the bed. There was a pillow in a pillow case near the headboard and a white pillow with no case in the middle of the bed. The bed had either a storage drawer underneath or a trundle bed. North of the bed, along the western wall appeared to be white book type shelves.

On the north wall in the western corner was a white closet door, which opened south into the room. Inside the door was a “Frozen” poster. Inside I observed clothing children’s clothing hanging along the western wall with some miscellaneous items on the top shelf and a wire basket rack on the north-west corner. On the east wall of the closet was a brown wooden dresser with seven drawers. On top of the dresser I observed multiple pairs of children’s shoes. I also observed a picture in a frame and a small wooden box with a heart design on top. Outside of the closet to the east was a white table with what appeared to be a barn.

East of that bedroom and also on the south side of the hallway was a second bedroom in the middle of the hall. The white door, swung in to the room and opened towards the south-west. I observed a brown, wooden crib, with open wood slats, in front of the door along the west wall. I observed there two be two white plastic mattresses in the crib without sheets on them. I observed many miscellaneous children’s toys on the floor throughout the room. In the middle of the south wall was a window with white blinds. Above the window I observed it to say I observed miscellaneous sporting, cartoons, posters and items hung on the walls.

Between the dresser and the wall, on the north side, was a folded white bi-fold closet door. North of that was a small closet in the north-east corner, with no door on it. Inside the closet I observed white wire shelves with miscellaneous items of clothing and bedding. Under the top shelf was a bar to hang clothes with several items of children’s clothing on the south end. On the floor in front the closet were three boxes of diapers, two were open. In front of the closet along the north wall was a small white shelving unit with children’s toys. West of the unit and next to the doorway was a plastic bin with brown bags filled with what appeared to be clothing and/or linens.

Against the eastern wall, on the south end of the room was a dark brown dresser with a top cabinet unit. On top of the dresser I observed a white changing station. Next to the changing mat, I observed wipes, diapers, a trash bag and a bin.

After exiting the bedroom and turning east, I was facing the kitchen and returned to the living room area. I turned north and went to the sliding door. The sliders opened to a screened in patio and in-ground pool. The pool was separated from the home by a child safety fence. West of the doorway I observed a gas grill at the far end, and a hose on a reel. Just west of the doorway was a small white refrigerator. To the east of the doorway I observed a table and patio chair, there were also cushions from another chair on the ground. I observed several children’s bathing suits hanging on a rack. On the north side of the child safety gate, I observed miscellaneous children’s toys, lounge and patio chairs. I did not enter the back yard itself, see Forensic photos for further on the back yard.

This report documents my observations, see Forensic supplements for further.

Case Open

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08/02/2017 10:56:25 Page 9 of 9 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/10 Report Date: 09/10/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - SUPERVISE SCENE/LEICA VEHICLE Dissemination Code: UNCLASSIFIED Reporting LEO: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE) HERNANDEZ, KRISTEN FS-SPEC (57106 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S Backup LEO: OFFICE) Approval Status: Approved Approved Date: 09/30/2016 ANDERSON, ANTHONY SUPV (53655 / FORENSIC SCIENCE - MIDS / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/09/2016 18:17 Time Arrived: 09/09/2016 18:47 Time Completed: 09/10/2016 00:48 Weather Upon Arrival: HOT/HUMID Work Status: Complete Call Received By: CAD Investigator: ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Photograph Information Photographs Taken: 1 Exterior: Y Interior: Y General Area: Y Vehicles: Y Other: Leica scan of vehicle interior at FSD garage Number of Cameras: 1

Addresses Relationship Address OCCURRED/DISPATCHE D RELATED 14605 49TH ST N #10 PCSO FORENSIC PROCESSING BAY, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB

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08/02/2017 10:56:25 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/10 Report Date: 09/10/2016

Subjects - Continued Relationship Name Bio DOB VICTIM - EXEMPT SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GREEN) - TRUCK - MEDIUM

Collection of Evidence Other: YES

Narrative I responded to reference a child death investigation with FSS Hernandez. Upon arrival, I met with Detectives Weistock who informed me the decedent was identified as and he had been transported to Mease Countryside ER prior to my arrival. FSS Rodriguez responded to Mease to process FSS Hernandez documented the scene with digital photographs and collected items of evidence. I documented the scene using video. As the scene progressed FSS Walker was assigned processing of the truck at FSD garage. FSS Johnson was assigned processing of Troy Whitaker at NDS. Refer to the supplements of all involved Specialists for additional details.

I observed a grey, 4 door, Chevy Silverado pickup truck bearing Florida tag: N261LH, parked in the driveway of the residence facing north. A child’s left shoe was located on the ground exterior of the driver’s side of the vehicle. A paper bag of groceries was on the ground near the passenger side head light. Inside the paper grocery bag was a receipt from Publix time stamped at 16:12 on this date.

I observed two car seats in the rear of the vehicle. There were several empty cups/bottles throughout the interior of the vehicle which contained a small amount of residue remaining. Many personal items were strewn about the interior of the vehicle. I observed three paper grocery bags on the passenger front seat and floor area.

The residence was a single level home. The front door faces south. I observed several empty beer bottles in the garage trash receptacles. There were several full beer bottles in the garage refrigerator.

In the interior of the residence, I observed more empty beer bottles in the kitchen trash, and some full beer and wine bottles in the refrigerator. There was also an empty beer bottle on the kitchen counter top. I also observed several medications and packaged needles/syringes in one of the kitchen cabinets.

In the master bedroom, I observed a vial of “Pu100” powdered urine on top of the dresser located on the east wall. On the same dresser was a large box of hand/foot warmer packages. I observed a small vial of Testosterone and a packaged needle/syringe on the dresser located on the south wall. In the master bathroom, I observed a black/grey substance in the sink that resembled ash. I collected a sample of this substance. Upon returning to FSD I responded to the garage to scan the interior of the vehicle utilizing the Leica 3D Laser Scanner. I obtained 4 scans from the exterior of each open door. At FSD I downloaded the raw data and copied it onto a DVD which was secured into PED along with the collected sample of possible ash. NFA INV HRS 6.6

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08/02/2017 10:56:25 Page 2 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/10 Report Date: 09/10/2016

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08/02/2017 10:56:25 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/11 Report Date: 09/10/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION / PROCESS VEHICLE AT GARAGE Dissemination Code: UNCLASSIFIED Reporting LEO: WALKER, DAWN FS-SPEC (55643 / FORENSIC SCIENCE - MIDS / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/22/2016 Approved By: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE)

Response Information Time Call Received: 09/09/2016 21:19 Time Arrived: 09/09/2016 21:19 Time Completed: 09/10/2016 07:03 Weather Upon Arrival: N/A Work Status: Complete Call Received By: Deputy/Detective Investigator: SCARPATI, ANTHONY J DET (58594 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: At Scene

Latent Information Processing Status: N Explanation 1: PHOTOS AND COLLECTIONS ONLY

Photograph Information Photographs Taken: 463 Exterior: Y Interior: Y General Area: Y Vehicles: Y Number of Cameras: 1

Addresses Relationship Address RELATED 14605 49TH ST N #10 PCSO FORENSIC PROCESSING BAY, CLEARWATER, Florida 33762 , UNITED STATES

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08/02/2017 10:56:26 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/11 Report Date: 09/10/2016

Subjects Relationship Name Bio DOB VICTIM - EXEMPT SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GREEN) - TRUCK - MEDIUM

Collection of Evidence Other: YES

Narrative I responded to the Forensic Processing Bay to intake a vehicle which was being towed in and followed by a Detective. Upon arrival I met with Detectives Scarpati and Upton who had followed the vehicle which was towed by Clearwater Towing Service.

Once the vehicle was inside the garage I began to photo document the vehicle. I observed it to be a Gray 4 door Chevrolet Silverado LT pick up truck. There was a clothes dryer, a plastic tub with an open computer case, and other miscellaneous items inside the bed of the truck. All four truck doors were sealed with evidence tape and initialled KH 9/9/16.

I photographed the exterior of the vehicle and did not observe any noticeable damage.

I photographed the interior and observed the following:

* Three paper grocery bags on the front passenger seat * Multiple water bottles throughout the front passenger compartment * 2 child seats in the rear passenger compartment * Miscellaneous items on front and rear floor boards * The driver side rear child seat could been seen from the front passenger door way * Driver side rear child seat could be seen when looking in the rear view mirror

I assisted Assistant Forensic Supervisor Wall with the Leica Scanner to scan the interior of the vehicle. See her supplement for her involvement.

I photographed various approximate heights and distances in the vehicle to include the following (See Detectives Scarpati and Upton's reports for the approximate measurements):

- Back of driver seat to roof - Back of driver seat back to front of Child seat back (driver side) - Back of driver seat back to front of child seat - Back of driver seat to front of rear passenger seat below car seat - Front of rear passenger seat to roof - Front of child seat to roof - Back of child seat back to roof - Floor to child seat - Driver seat height at front (leg) - Steering wheel to front of driver seat back - Front floor board to front of driver seat - Steering wheel to top of window/roof - Steering wheel to center of head rest

Using an Alternate Light Source I inspected the interior of the vehicle and I observed negative results for luminescence.

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08/02/2017 10:56:26 Page 2 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/11 Report Date: 09/10/2016

Narrative - Continued

The contents of the vehicle were removed by quadrant and photographed.

I obtained the following collections and swabs as directed by the detectives:

Water bottle sample - Dasani bottle - right/front floor board Water bottle sample - Dasani bottle - center console cup holder Liquid sample - Sobe bottle - right/front floor board Water bottle sample - Zephyrhills bottle - driver door pocket Green and Gray "The North Face" waist pouch w/ possible blood left/rear floorboard Toddler Daily Written Report from lunch box dated 9/9/16 TDNA swab - Sobe green tea bottle mouth - right/front floorboard TDNA swab - Dasani water bottle mouth - center cup holder TDNA swab - Dasani water bottle mouth - right/front pass floorboard TDNA swab - Zephyrhills water bottle mouth - driver door pocket TDNA swab - Driver interior handle/pull TDNA swab - Left interior passenger door pull TDNA swab - Steering wheel TDNA swab - Gear shift / blinker Swab - left arm of left/rear child car seat Unknown white substance on interior left/rear windowsill Child car seat from left/rear passenger side

I packaged the collections and submitted them as evidence to Property and Evidence.

NFA ICR: 9.8

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08/02/2017 10:56:26 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/12 Report Date: 09/09/2016

Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT AND INTERVIEW WITH TROY WHITAKER Occurrence From: 09/09/2016 17:00 Occurrence To: 09/10/2016 01:30 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/12/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis CALL OUT TO AND INTERVIEW WITH TROY WHITAKER AT THE NORTH DISTRICT STATION.

Addresses Relationship Address OCCURRED/DISPATCHE D RELATED 30535 US HIGHWAY 19 N PUBLIX #891, PALM HARBOR, Florida 34684 , UNITED STATES RELATED RELATED 737 LOUDEN AVE PCSO NORTH DISTRICT STATION, DUNEDIN, Florida 34698 , UNITED STATES

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER N.O.A.A. (AGENCY) --- OTHER - EXEMPT OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GREEN) - TRUCK - MEDIUM

Narrative On September 9, 2016, at approximately 1700 hours I received a phone call from Corporal E. Paniccia in regards to a child death. I wasn’t given specific details over the phone and I was instructed to head to the occurred location at .

Upon arrival, I parked just east of the residence and approached the location on foot. Numerous PCSO deputies were already on scene and I observed crime scene tape around the front of the residence. I made contact with Corporal E. Paniccia on a sidewalk near This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

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Narrative - Continued the west side of the home and was told to standby until other Crimes Against Children and Robbery / Homicide detectives arrived as well. had already been transported to the hospital prior to my arrival.

During this time I observed Troy Whitaker standing in his front yard accompanied by uniformed PCSO Deputies. Troy appeared emotional and I observed him holding his head in his hands and even getting on his knees giving me the impression he was praying.

Eventually, an informal briefing was held across the street at . Deputy J. Dobson provided me with the Troy’s demographic information as well as , , and demographic information. Deputy J. Dobson also indicated Deputy B. Leffingwell was first on scene and he arrived shortly after. Deputy J. Dobson advised paramedics/EMTs were already on scene prior to his arrival providing medical treatment to

Deputy J. Dobson advised he had spoken to Troy in the front yard of the residence and he recalled Troy being extremely emotional. Deputy J. Dobson indicated to me and other detectives Troy made statements about what had occurred prior to law enforcement arrival.

In summary, Deputy J. Dobson provided the following information: Troy was at home on “light duty” and had taken his children to school around 0830 hours. Troy dropped off at school and couldn’t remember if he had actually dropped off . Troy couldn’t recall what time he arrived back at home. In addition, Troy left the home and completed several errands to include grocery shopping at a local Publix. Troy returned home from Publix and discovered in the backseat of his truck. was discovered to be unresponsive. Troy began CPR and called 911. Refer to Deputy J. Dobson’s report for additional details on his actions and observations.

During the above briefing Troy was allowed to go back inside his residence due to growing media presence outside the home. Assistant case agent Detective N. De Leon and I were instructed to speak with Troy inside the home to find out if he would be willing to be interviewed at the North District Station (NDS) in Dunedin.

Detective N. De Leon and I greeted Troy inside his living room. He was still extremely emotional and he was sitting on a couch. Given the circumstances, Detective N. De Leon and I attempted as best we could to console Troy. We also attempted to build a rapport with Troy and tried to discuss anything other than his son or what had occurred prior to our arrival. It was obvious Troy didn’t want anything to do with having a casual conversation and he provided one word answers to our questions. I noticed Troy’s right shoulder had blood on it. Troy mentioned the blood on his shirt was from . Troy advised his shirt had become stained with blood during CPR. I made it clear to Troy while in his home he was not under arrest and was not being charged with a crime.

Eventually, I presented Troy with consent to search forms for his home and for his Chevrolet Truck. Troy signed both forms and agreed to allow the Sheriff’s Office to search his home and truck. Detective N. De Leon took the signed forms from Troy as I continued to speak with him. I also asked Troy if he was willing to accompany Detective N. De Leon and I to NDS to be interviewed. Troy agreed and advised us he was willing to cooperate with the investigation. Prior to leaving the home, Troy was allowed to get a shirt from his bedroom to bring with him to NDS. Troy stayed in the shirt with blood which was later collected by forensics while at NDS.

Troy was directed to Detective N. De Leon’s unmarked agency vehicle and was seated in the front passenger seat. Troy was not searched or handcuffed during this time. Detective N. De Leon and I continued to try and build a rapport with Troy. We attempted to discuss topics varying from his hobbies, education, profession, and so forth. Troy was still hesitant to engage Detective N. De Leon and I in casual conversation on the drive to the NDS.

Upon arrival to NDS, Troy was allowed to use the restroom. Troy was directed to an interview room on the northeast side of NDS. Again, as stated above, he was not handcuffed. Troy continued to act emotional and throughout the interview would make statements such as “I fucked up.” It should be noted, NDS did not have video recording capabilities in the room Detective N. De Leon and interviewed Troy in. Also, Detective N. De Leon attempted to use his issued digital recorder during the interviewer. However, the recorder experienced technical issues during the interview and did not record our time with Troy in its entirety. The parts of the interview that were recorded are of low quality. Regardless, the interview was still submitted for transcription.

Troy stated he was firefighter at the Hillsborough County Fire Department and his wife, , was a marketing director in

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08/02/2017 10:56:26 Page 2 of 15 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/12 Report Date: 09/09/2016

Narrative - Continued Tampa, Florida. Troy advised he daughter, , attended and his son, , attended pre-school at is located at and Troy advised he had injured his back during a fishing trip on Wednesday, September 7, 2016, and had called into work on Thursday, September 8, 2016. Troy advised he worked “C shift” being on 24 hours and off 48 hours.

When asked to recall the events of his day on September 9, 2016, Troy agreed. Troy recalled leaving his home at approximately 0750 hours to drop off at school. Troy stated he placed both children in the backseat of his Chevrolet Silverado and buckled them into their car seats. Troy advised was positioned behind the driver seat and was positioned behind the front passenger seat.

Troy recalled driving to school first and he specifically remembered arriving at the school at 0804 hours. Troy stated he remembered that time because he looked at the clock on his truck. Troy recalled leaving at 0805 hours. From , Troy remembered going home. When asked if had dropped off , Troy stated he couldn’t remember. When asked to clarify this, Troy advised he couldn’t remember if he had actually dropped off at school. Troy stated when he would drop off at school he would typically park his truck, get out of the truck to unbuckle , get his lunchbox, and walk him inside.

When asked about his route from , Troy advised he typically left and drove eastbound on to Troy advised he would then make the northbound turn on and would head to . Once at , Troy indicated he would make the eastbound turn and would remain on is located on the southwest corner of and Troy advised he would access the rear parking lot of

Troy recalled arriving home at approximately 0830 hours. Upon arrival home Troy advised he immediately began studying for a promotional exam at the Fire Department. In total, Troy stated he had studied approximately 7 to 8 chapters of material on September 9, 2016. Troy recalled taking study break at approximately 1030 hours. At this time, Troy stated he took his dog, Apollo, for a walk. Prior to leaving his house, Troy remembered turning on the dryer to finish some laundry. Troy advised the dryer cycle was set for 40 minutes.

Troy indicated his usual walk with Apollo last approximately 40 to 45 minutes. Troy stated he began walking eastbound into the residential areas to the east of his home. Troy advised when he passed by his truck he didn’t hear any noises coming from the vehicle such as crying, screaming, sniffling, and so forth. Troy also claimed he didn’t see in the backseat of the truck at this time. Troy stated his walk with Apollo was cut short due to the fact Apollo defecated on a sidewalk causing Troy to have to clean it up. Troy estimated his walk with Apollo lasting only 20 to 25 minutes.

Upon arrival back to the home, approximately 1100 hours, Troy advised he poured a cup of coffee and made chicken nachos for lunch. Troy made no admissions of having knowledge of being inside the truck when his walk with Apollo ended. After lunch, Troy recalled studying again for his promotional exam.

Troy recalled his next study break occurring at approximately 1530 hours. Troy went on to explain he decided to go the Publix located at 30535 U.S. 19 North, Palm Harbor, Florida, 34684. Troy advised he needed groceries as he wanted to surprise with dinner. Troy stated the above Publix was the store he drove to and he specifically mentioned it was on Curlew across from the Home Depot. A Home Depot is located at 30144 U.S. 19, Clearwater, Florida, 33761. This is just across the intersection to the west of the Publix

Troy advised when he entered his vehicle to drive to Publix he was oblivious to being in the backseat of the truck. Troy again denied ever seeing in the backseat and claimed he never heard any noises or sounds coming from inside the vehicle indicating a person other that he was in the truck. Troy recalled the drive time to Publix lasting approximately 10 minutes. Troy recalled shopping at Publix for approximately 30 to 40 minutes. Upon arrival back to his truck, Troy remember opening his front passenger door and placing his groceries in the front passenger seat. Again, Troy denied ever observing in the backseat of the truck.

Troy stated he texted when he left the Publix to find out what time she was coming from work. Troy showed me the text message which was time stamped at 1620 hours. Troy estimated his drive home from Publix being approximately 10 minutes.

Troy stated when he arrived home at approximately 1630 hours he pulled into the driveway and opened his garage. Troy advised he

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Narrative - Continued walked over to the front passenger door, opened the door, and began taking out his groceries. While doing this, Troy claimed he noticed legs and feet sticking out of his car seat. Troy stated he was confused at what he was seeing and he immediately ran over the rear passenger door to check on .

Troy admitted was unresponsive and had blood coming from his nose. Troy also recalled being blue in color. Troy advised he immediately removed from the car seat and began doing CPR. Troy became extremely emotional at this point and stated had a “gurgling sound in his chest.” While doing CPR Troy stated he called 911. Troy recalled doing CPR in the driveway of his home and he advised the blood on his shirt had come from while doing CPR.

Troy recalled his neighbor “Joe” coming over while he was doing CPR. Troy also recalled a female approaching him and becoming hostile in regards to chest compressions being too intense. Troy recalled paramedics and law enforcement arriving on scene shortly after he called 911. It should be noted Detective N. De Leon and I went over the above time frame with Troy several times and his statements and time frames were consistent.

Troy agreed to provide a breath sample while at NDS and he advised Detective N. De Leon and I he hadn’t been consuming alcohol and wasn’t under the influence of any controlled substances. Deputy C. Johnson obtained a breath sample from Troy while at NDS. I was advised by Deputy C. Johnson the PBT showed a BrAC of .000%. When asked about consenting to a blood draw, Troy denied and indicated he didn’t feel comfortable doing so.

Detective N. De Leon and I momentarily ended our interview with Troy to update the chain of command about Troy’s statements. A short briefing was conducted at NDS at this time. It was determined further interviewing Troy was necessary.

Upon returning back to the interview room, Troy was advised of his Miranda Rights via an issued State Attorney Miranda card. Troy indicated he was nervous after being read his rights. However, he agreed to continue speaking with Detective N. De Leon and I.

Troy denied having any mental health issues and denied being diagnosed with any mental disorders. Troy also denied having any issues with memory such as memory loss or amnesia. Troy stated he was not currently prescribed any medications, other than testosterone, and he believed he was in good overall health. Troy advised he injected his testosterone in his buttocks. Troy specifically mentioned physicals provided by his employer were conducted at Lifescan Wellness Centers. These physicals are in depth and consist of a wide range of tests varying from blood work, stress tests, EKGs, sonograms, and so forth.

As stated earlier, Troy advised he wasn’t under the influence of any controlled substances. However, Troy admitted he had taken a “muscle relaxer” on September 8, 2016. Troy gave vague statements as to where he had obtained the muscle relaxer and he stated the only controlled substances in his home were prescribed to his wife from a prior pregnancy. Other that testosterone, Troy again verified he wasn’t prescribed any current medications from a physician.

I presented a hypothetical scenario to Troy in regards to a random drug screening from his employer. I asked Troy if he felt he would pass a drug screening if he was given one from his employer on September 9, 2016. Troy made admissions that he would fail the drug screening. However, Troy would only admit that marijuana would be present in his system.

I confronted Troy about his above statements indicating to him that I didn’t believe him. Troy became verbally hostile after this and began using profanity. Troy then invoked his right to an attorney. The interview with Troy was ended.

Detective N. De Leon and I reviewed the facts of the case and the above statements from Troy obtained at NDS. Based on the above time frame provided by Troy it appeared was inside Troy’s truck for 8 hours sitting in his car seat.

Several online searches were conducted for the weather reports on September 9, 2016. I visited the National Oceanic and Atmospheric and Administration’s (NOAA) website which listed the high for the Tampa Bay Area at 93 degrees. I also found a NOAA report at website “http://www.capeweather.com/noaa-reports.html” which listed the following monthly climatological summary for southwest Florida for September 9, 2016:

Mean Temperature: 84.9. High Temperature and Time: 94.9 at 1502 hours. Low Temperature and Time: 77.8 at 0613 hours. Rain: 0 Wind Average: 4 Wind High: 18

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Narrative - Continued

Direction: ENE Time: 1501 hours Mean Barometric Pressure: 29.97 Mean Humidity: 80

I took screen shots of the information I obtained from NOAA and attached them to ACISS. I also submitted the weather reports as evidence.

I was informed by Corporal E. Paniccia the time of death for was at 1703 hours. I was further informed his body temperature at 1654 hours was 107.6 degrees. Based on the facts obtained on September 9, 2016, I determined it appeared had died as a result of being left in his car seat for 8 hours inside Troy’s Chevrolet truck. As indicated above, body temperature appeared to show a direct correlation to the length of time he was left inside Troy’s vehicle. Furthermore, based on the statements obtained at NDS from Troy Whitaker I determined Troy was negligent in leaving inside his vehicle and death was a result of this negligence.

Troy was placed into custody at NDS and I informed him he was being charged with Aggravated Manslaughter. Troy also refused to provide the Sheriff’s Office with consent to search his cell phone. Based on this, I informed him the phone would stay in the possession of the Sheriff’s Office as I would be drafting a search warrant and would be applying to have it signed. The phone was placed into airplane mode by me to interrupt all wireless communication prior to be turned off.

Troy had some basic questions as to how the arrest process worked such as where he was going, how a bond assessment worked, and so forth. Troy was transported to the Pinellas County Jail after I completed an arrest affidavit through VIPAR for the above charge.

Below is a transcription for some of the audio of the interview with Troy Whitaker. Refer to this for further details.

(INTERVIEW OF TROY WHITAKER, #16-367165-12, 09/09/16)

(The following may contain unintelligible or misunderstood words due to the recording quality.)

DA = Detective Alvarez DD = Detective DeLeon DF = Deputy Ferguson TW = Troy Whitaker

DA: -- anything like that?

TW: No.

DA: When's the last time you actually went to, like, a medical doctor, like, just a regular -- just to get checked out?

TW: A month ago.

DA: Okay. How'd everything come out?

TW: Good.

DA: It was good? A-Okay, clean bill of health?

TW: (No audible response).

DA: Have you -- your family history, as far as medical stuff goes, has anybody ever been diagnosed with anything, whether it's a health-related problem or a mental illness?

TW: No.

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Narrative - Continued

DA: Um, I'll ask you straight up, man, have you ever been diagnosed with anything --

TW: (Unintelligible).

DA: -- as far as any mental illnesses?

TW: No, sir.

DA: Okay.

TW: (Unintelligible) like that. I've been a government employee my whole life, pretty much.

DA: And some of this is gonna seem kind of stupid, but there's a reason why we're asking. Okay?

TW: Okay.

DA: Have you ever had any issues with memory loss?

TW: No.

DA: Okay.

TW: Not really (unintelligible).

DA: What's company policy over at the fire department as far as you guys getting checkups? Do they make you, like, once a year or go do a full physical or what?

TW: Two randoms a year.

DA: Two random?

TW: Full physical -- full physical -- you're given a physical and then you're, like -- I don't know. That's the -- the policy.

DA: What do y'all do in a physical? Like, what's -- what's a normal one like?

TW: Like, they, like, uh -- we do the -- the, uh, Live Scan.

DA: Okay.

TW: That's what we -- that's what they supply.

DA: So you -- you've been subject to a whole battery of things, everything from EKGs, bloodwork, 'cause that's what we do, the same thing, stress test.

TW: Yeah.

DA: Have you ever failed any bloodwork or any piss test at work?

TW: No, never.

DA: Never in the whole -- in your whole career?

TW: No. I'm very cautious, obviously.

DA: Okay.

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Narrative - Continued

TW: (Unintelligible).

DA: So let me ask you, hypothetically, let's say that your chain of command came down here, and this is not even related to what we're talking about today. Let's just say they call you up and say, Hey, Troy. You got to piss in a cup tomorrow. What would show up in your cup, man? This is a standard, hypothetical situation, random drug test that the, uh --

TW: I don't know, man. I mean --

DA: Well, we know pot.

TW: -- it's been a while. I mean, I don't know. I mean, you know, I don't do it a lot. So that might go through your system quickly. I don't know.

DA: Okay.

TW: I don't know.

DA: What else besides pot would show up in a pee test?

TW: Probably nothing, man. It's been -- I've never -- you know, it's been --

DA: Well, here's the deal, man.

TW: -- I'm not a guy that does things, you know?

DA: Troy, let me be straight up with you, man. If you -- let's say the shoe was on the other foot and you just asked me that question. I could tell you definitively that nothing would show up in my pee. Okay? If you're telling me probably not, that's --

TW: Fuck, dude.

DA: -- a common -- that right there is telling me --

TW: I see what you're saying. You might -- you might get a little pot show up in there.

DA: Okay.

TW: I'm not sure.

DA: We're not worried about pot, man. Everybody smokes pot. I told you, cops smoke pot. Do you realize how many freaking cops would probably get shit canned today if they had to take a piss test?

TW: I know. I'm fucking scared. I'm trying to be very cautious.

DA: Okay.

TW: I'm trying to take care of things and not fuck up.

DA: You --

DD: So -- go ahead.

DA: You know what I think probably happened, man? You might've -- you might've done -- you told us you took some muscle relaxers. Okay? I think there's a strong possibility that you might be mixing something else with your muscle relaxer. Listen.

TW: That's --

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Narrative - Continued

DA: Listen to me. Just hold on.

TW: -- that's fucking bullshit.

DA: Just listen to what I'm saying.

TW: I -- I'm telling the truth. Fuck that.

DA: Okay.

TW: Fuck that, dude. There's -- that's fucking bullshit. I don't mix things. I don't fucking do things improperly. I'm fucking straight and narrow pretty much. I know fucking everyone's gotta get a little stupid or whatever, but not (unintelligible) --

DD: Does your wife know --

TW: -- drinking or alcohol, whatever.

DD: -- does your wife know that you smoke pot? Or is that something --

TW: Dude, dude, I -- if this is the way it's going, bro, I'm gonna have to get a fucking lawyer.

DA: Okay.

TW: 'Cause I'm fucking freaking out. There's no, like, Hey, buddy, type shit. This is fucking crazy.

DA: Okay.

TW: Oh, my God, dude. What the fuck is going on? Am I getting arrested?

DA: Well, here's the deal, you've been --

TW: Oh, my God. I'm getting fucking arrested for killing my son.

DA: Troy, are you gonna listen? If you told us you want an attorney, man, we can't discuss anything with you anymore.

DD: We can't.

DA: Okay? So we're kinda done here.

DD: All right? So you --

TW: Oh, my God.

DA: Troy, go ahead and stand up, man.

DD: Troy, go ahead and stand up, Troy. Go ahead and put your hands behind your back.

DA: (Unintelligible).

TW: So I'm getting arrested?

DA: Yes, sir.

TW: For what?

DA: You're being charged with Aggravated Manslaughter.

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Narrative - Continued

TW: Oh, my God.

DD: Okay.

DA: Do you have anything else on your person that we need to know about other than that phone?

TW: No, sir.

DA: All right.

DD: I'm gonna double lock these so they won't close up on you. All right?

DA: Anything in your shoes, Troy?

TW: Can I have a phone call, please?

DA: We'll take care of that in a minute, man.

TW: There's nothing on me.

DA: Okay.

TW: Holy fuck.

DD: All right. Troy, do me a favor, have a seat right there. I'm gonna go get a transport, get someone to come down.

TW: What the fuck? I've lost everything.

DA: Let me ask you this, given the situation, 'cause I know you've been cooperative. There was some text messages in here about you coming home and stuff like that. Is there any -- do you have any issues with us keeping this phone to look through your text log? Or --

TW: Why?

DA: 'Cause we just wanna -- bottom line --

TW: At this point in time, you've arrested me.

DA: Okay.

TW: I'm waiting for my lawyer --

DA: Okay.

TW: -- for everything.

DA: Well, I understand this. This is gonna --

TW: Holy fuck.

DA: -- stay with us. We're gonna get a search warrant for your phone.

TW: Well, that's fine.

DA: Okay. I'm just letting you know.

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Narrative - Continued

TW: I don't have anything to hide.

DA: I don't want you to have any questions or anything else.

TW: I don't have anything to hide. I'd like to make a phone call to my wife --

DA: Okay.

TW: -- let her know I'm being arrested.

DA: Okay. You'll -- we'll deal with that later. Right now you're -- you're kind of on our time. So -- for what it's worth, man, I'm not saying you're a bad father. Okay?

TW: Well, what the fuck, man. I'm in handcuffs being charged with fucking --

DA: Troy --

TW: -- killing my son.

DA: -- your kid was in the car for eight hours, man.

TW: I know. Fuck, I know, bro. I know I fucked up so bad. I fucked up so bad. (Unintelligible). Oh, fuck. Oh, fuck. Oh, fuck. [Go to 00:07:14]. You know I didn't mix with shit. You just breathalyzed me, too. Come on, man. Why --

DA: (Unintelligible) for alcohol, man.

TW: -- (unintelligible) the whole time, bro.

DA: That was -- that was a BAC for your blood alcohol content, man. That wasn't for anything else. You know that.

TW: Yeah. What am I mixing it with?

DA: I can't talk to you no more, man. You said you need an attorney, remember? I'm done, Troy. He's by himself.

TW: Oh, my God. I can't fucking believe this.

DD: (Unintelligible).

TW: Oh, my God.

DD: (Unintelligible).

TW: I've never had handcuffs on before. What's -- what's gonna happen to me now? Am I going to, like, jail?

DA: Yes, sir.

TW: That's a first, too.

[Go to 00:10:20].

DA: (Unintelligible).

DF: (Unintelligible).

DA: And that's the problem, too, (unintelligible) freaking place, dude. (Unintelligible).

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Narrative - Continued

DF: All right. Did you get his phone?

DA: I've got the phone. I've got his wallet. I got his sunglasses. It's on airplane mode and it’s locked up on it. So -- (unintelligible) phone call (unintelligible).

DF: Uh-huh. Go ahead.

DA: (Unintelligible) right now. It's not that important.

DF: Hmm?

DA: It's not that important. (Unintelligible) as far as the, uh, (unintelligible). Would you agree?

DF: Uh-huh. (Unintelligible).

DA: Woke up this morning, bro, (unintelligible) you would've thought she was a different kid, screaming at me, throwing food all over the house. (Unintelligible).

TW: Oh, my God.

DA: (Unintelligible).

TW: So, uh, what's the process? You said I go to jail, I get booked or something? Or --

DF: Yes, sir.

TW: I've never been to jail. So I --

DF: Yes, sir.

TW: -- I go to jail, I get booked, and then --

DF: Then you'll get a bond.

TW: A bond?

DF: A bond.

TW: What's that?

DF: Um, where you'll get a bond where the -- to bond out of jail. It'll be a certain amount of money. Uh, you go through -- you can go through a bondsman and you get, um -- it'll be 10 percent.

DA: It's roughly 10 or 15 percent.

DF: Roughly.

TW: Of what?

DF: Of whatever the bond amount is.

DA: When you get arrested, you get what he's talking about, a bond. Let's say you get arrested for pot. When you go to the -- the jail, that charge has a certain amount, a dollar fine, assessed to it. You have to have someone, basically, when he's saying bond you out, you gotta pay 10, 15 percent of whatever that total is to get out of jail. It's kind of the rough way of how it works. We don't have anything to do with what bonds are set at. That's all done through court and everything else.

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Narrative - Continued

TW: What am I charged with again?

DA: Aggravated Manslaughter.

TW: Oh, my God.

DA: (Unintelligible). Hmm, okay. (Unintelligible) again.

TW: Oh, my God.

DA: (Unintelligible). (Unintelligible) here?

DD: Yep.

DA: Okay.

DD: You're gonna hang here?

DF: Yep.

DD: (Unintelligible). Okay. Thank you.

DA: Hold on one second. Are you staying here with him?

DF: Yeah.

DA: Oh, okay. Never mind then. Ferguson, I'm gonna give you this. We have not done a complete search on him. He's been cooperative, not giving any issues.

DF: Okay.

DA: Um, wallet, I haven't really gone through that, and here's a pair of sunglasses for him.

DF: Okay.

DA: He does have a phone, but it's staying with us.

DF: Okay. Can you do me a favor? Can you stand up for me, please, and just turn around for me. There you go. Widen your stance just a little bit. There you go. No extra pairs of pants or anything like that?

TW: No, sir, just underwear.

DF: All right. Go ahead and have a seat for me.

[Go to 00:24:04].

TW: Oh, my God.

[Go to 00:28:19]

DF: (On phone). Yeah, this is Deputy Ferguson down in E12. Um, how do you show my status right now? Okay. Can you put me on, uh, Detective, uh, DeLeon's call at NDS? Uh, he's one of the D units. Okay. Thank you. Bye-bye.

TW: Do you think I'll be spending the night in jail?

DF: Excuse me?

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Narrative - Continued

TW: Do you think I'll be spending the night in jail?

DF: Uh, sir, I don't know that. It's really not up to, uh --

TW: Well, I was just wondering about the process so I can get home some time tonight and see my family.

DF: Well, depending if they give you a bond. If they give you a bond and if it's over $500, get a bondsman, pay 10 percent. Without me actually knowing what's going on, I have no idea what your bond would be. So unless they zero bond it, you'll probably get a bond. So --

TW: So you get a bond and then --

DF: What's that?

TW: -- so how -- when do they determine the bond, tonight?

DF: Tonight.

TW: And then I make a phone call?

DF: You make a phone call. If it's over $500, you pay 10 percent of it with the use of a bondsman.

TW: They can do that all tonight or it'll take tomorrow when the bondsman opens up?

DF: No, you can do it all tonight. People that do bondsman work stay open pretty much 24/7, 'cause, you know, most of the time people aren't going to call them during business hours. They're going to get phone calls at all times of the night and day. So --

TW: Okay.

DF: -- but we don't -- I don't set bonds. They set bonds out there. So --

[Go to 00:46:09].

TW: I don't, uh, suppose I could get, like, a --

DF: What's that?

TW: -- something to drink or eat or use the restroom or anything? Am I allowed to do any of that stuff?

DF: You gotta go to the bathroom?

TW: I -- I do have to pee, but I haven't eaten since 11. I don't know if --

DF: Okay. Well, I can't provide you with anything to eat. I don't have anything.

TW: That's fine. I just didn't know the process.

DF: Waiting for them. If you need to go to the bathroom, I can make that happen.

TW: All right. (Unintelligible).

DF: Come on.

[Go to 00:49:44].

TW: Thank you. [Go to 00:59:22]. Can you loosen them just a tiny bit? The right one's really --

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Narrative - Continued

DF: What's the matter?

TW: -- just this right one's really pinching on me. If you don't mind just loosening it up just a tiny bit.

DF: This one?

TW: Yes, sir, please.

DF: Got you on that bone right there.

DA: Hey, bud. Transport's on the way. I don't have an ETA for you yet.

TW: Okay.

DF: Wanna switch cuffs?

DA: Yeah. 'Cause those are actually one of ours.

DF: All right. Put that hand (unintelligible).

DA: Go ahead push down.

DF: Okay. All right. Put that hand on your head, step away. I'm trying not to (unintelligible). All right. Put your hands behind your back. All right. The problem is if you roll it up and you hit that bone right there, it's gonna hurt. Okay?

TW: Okay.

DF: So your finger tight right now, just don't start messing with them and try to get them up higher on your wrists.

TW: All right.

DF: All right.

TW: Okay.

DF: All right. Go ahead and have a seat. Better?

TW: Thank you.

DF: All right. [Go to 01:02:55]. Everything in your wallet has your name on it?

TW: I believe so.

DF: 'Cause once transport gets out here, if there's stuff in your wallet without your name on it, the jail won't accept it.

[Go to 01:07:53].

DA: (Unintelligible).

DF: What's that?

DA: Transport (unintelligible).

DF: Yeah. I just switched out the cuffs. I already went through it to make sure everything's (unintelligible).

DA: (Unintelligible).

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Narrative - Continued

DF: (Unintelligible).

DA: Huh?

DF: (Unintelligible).

(END OF AUDIO)

Transcribed by: amb/ms

Disposition Case Remains Open, Detective Following Up.

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PINELLAS COUNTY SHERIFF'S OFFICE PCSO - UCR OFFENSE SUPPLEMENT SO16-367165/13 Report Date: 09/09/2016

Warning Contains entities exempt from disclosure

Primary Information Description: ARREST OF TROY WHITAKER Occurrence From: 09/09/2016 17:00 Occurrence To: 09/10/2016 01:30 Source Of Call: ON VIEW Dissemination Code: DIVISION Shift: ALPHA - EARLY Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/09/2016 17:00 Time Dispatched: 09/09/2016 17:00 Time Arrived: 09/09/2016 17:30 Time Completed: 09/10/2016 01:30

Weapons Weapon Type Weapon Sub-Type Firearm Finish Caliber MOTOR VEHICLE ------

Addresses Relationship Address OCCURRED/DISPATCHE D

Offenses Offense Type Offense Attempted/Committed Statute UCR Class FELONY MANSLAUGHTER COMMITTED 782.07 090C

Subjects Relationship Name Bio DOB VICTIM - EXEMPT ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

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08/02/2017 10:56:27 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - UCR OFFENSE SUPPLEMENT SO16-367165/13 Report Date: 09/09/2016

Analysis Information Sick Or Injured: NO Cargo Theft: NO Alarm: NO Location Type: RESIDENCE Forced Entry: NOT APPLICABLE Alcohol Related: NO Drug Related: UNKNOWN Hate Crime: NO Sex Crime: NO Juvenile Crime: NO Domestic Violence: NO Senior Abuse: NO Child Abuse: YES Gang Related: NO School Zone: NO Public Housing: NO Signature Act: NO

Arrest #1 Primary Information Arrest Type Location Arresting LEO FELONY 737 LOUDEN AVE, PCSO NORTH ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 DISTRICT STATION, DUNEDIN, FL 34698 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE)

Charges Charge Charge Type Charge Attempted/Committed Statute UCR Class Warrant Count FELONY MANSLAUGHTER COMMITTED 782.07 090C 1 ---

Arrestee Information Name Sex Race DOB WHITAKER, TROY WADE

Narrative This supplement is being written to document the arrest of Troy Wade Whitaker on September 9, 2016 for Aggravated Manslaughter. Troy was taken into custody at the North District Station on this date.

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:27 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/14 Report Date: 09/10/2016

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Primary Information Description: INTERVIEW AT PALM HARBOR FIRE DEPARTMENT #65 Occurrence From: 09/10/2016 00:00 Occurrence To: 09/10/2016 01:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis INTERVIEW WITH LT. JASON HAYNES AT THE PALM HARBOR FIRE DEPARTMENT.

Addresses Relationship Address OCCURRED/DISPATCHE D RELATED 250 W LAKE RD PALM HARBOR FIRE STATION, PALM HARBOR, Florida 34684 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER - EXEMPT HAYNES, JASON LT PALM HARBOR FD (PERSON) 41 yr. old, WHITE, MALE SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative On September 10, 2016, Detective N. De Leon and I drove to the Palm Harbor Fire Department Station 65 to interview several firefighters and paramedics that had responded to During this time, I spoke with Lieutenant Firefighter/Paramedic Jason Haynes.

Jason recalled responding to on September 9, 2016 for a “cardiac arrest” call for service. Jason advised firefighters and paramedics from station 66 also responded to the residence and had arrived on scene first. Jason recalled receiving the call just after 1630 hours and he advised units from station 66 arrived on scene first.

Upon arrival to the home Jason recalled the “crew” from station 66 already providing medical treatment to . Jason advised he stood-by with Troy in the front yard of the home and recalled Troy saying “oh my God!” and “how could I do this?” Jason This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

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Narrative - Continued described Troy as being extremely emotional and he recalled Troy making statements about leaving in his truck.

Jason recalled observing blood coming out of nose and he recalled observing blood around his mouth. Jason advised was blue in color and had lividity in his back. Jason further recalled being supine in the driveway while CPR was being conducted.

Due to Troy’s heightened state, Jason advised he checked Troy’s vitals. Jason advised this was the only medical treatment he provided while on scene. Jason did recall observing groceries in the front seat of Troy’s truck and he recalled the front passenger door being open. Jason also recalled observing a car seat directly behind the driver side of the truck. Jason didn’t report any suspicious injuries to

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

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Warning Contains entities exempt from disclosure

Primary Information Description: TROY WHITAKER'S JAIL PHONE CALL Occurrence From: 09/10/2016 08:00 Occurrence To: 09/10/2016 09:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis ON SEPTEMBER 10, 2016, I MONITORED ALL PHONE CALLS MADE BY TROY WHITAKER AT THE PINELLAS COUNTY JAIL.

Addresses Relationship Address RELATED 14400 49TH ST N PINELLAS COUNTY JAIL, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Telephones / E-Addresses Relationship Number/E-Address RELATED (813) 480-4315 ()

Narrative On September 10, 2016, I monitored a phone call made by Troy Whitaker at the Pinellas County Jail. Troy contacted his wife,

was initiated at 0023 hours.

During the phone call indicated to Troy she knew the incident involving was an accident. wanted information about Troy’s interview with Detective N. De Leon and I and she appeared to be supportive of Troy.

briefed Troy on some of the events that took place at their home after he was arrested. appeared persistent about wanting to discuss his interview at the North District Station with her and she informed Troy that he was receiving support from family and friends.

The phone call was burned to a CD and was submitted ad evidence at the Sheriff’s Administration Building.

I took no further action.

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Narrative - Continued

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:28 Page 2 of 2 PINELLAS COUNTY SHERIFFS OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/16 Report Date: 09/12/2016

Primary Information Description: DEATH INVESTIGATION -- PHOTOS / COLLECTIONS TROY WHITAKER @ NDS Dissemination Code: UNCLASSIFIED JOHNSON, CHERIE FSS-SPEC (55922 / FORENSIC SCIENCE - MIDS / PINELLAS COUNTY SHERIFFS Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/18/2016 Approved By: RAWSON, JOAN FS-SUPV (54457 / FORENSIC SCIENCE - MIDS / PINELLAS COUNTY SHERIFF'S OFFICE)

Response Information Time Call Received: 09/09/2016 20:43 Time Arrived: 09/09/2016 21:19 Time Completed: 09/09/2016 21:32 Weather Upon Arrival: N/A Work Status: Complete Call Received By: Deputy/Detective Investigator: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: At Scene

Photograph Information Photographs Taken: 42 Other: 29 PHOTOS OF WHITAKER AT NDS / 13 PHOTOS OF WHITAKER'S SHIRT AT FSD Number of Cameras: 1

Addresses Relationship Address DISPATCHED TO 737 LOUDEN AVE, DUNEDIN, Florida 34698 , UNITED STATES RELATED 4801 145TH AVE N FSD LAB, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Collection of Evidence Clothing: YES Other: YES

Narrative On Friday, 09/09/16, I responded to 737 Louden Avenue, in Dunedin, reference a death investigation. Upon arrival, I met with Detective DeLeon who provided pertinent information.

I met Troy Whitaker in an interview room. He was wearing a blue "O'Neill" t-shirt, khaki shorts and a pair of

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Narrative - Continued blue and green tennis shoes. I photographed Troy and observed apparent blood on the right shoulder area of his t-shirt. With the exception of superficial scrapes on both knees, Troy was unremarkable reference obvious areas of trauma or injury.

I photographed Troy, to include the above, and collected the following:

- Buccal swabbing collected from Troy Whitaker - Blue "O'Neill" t-shirt

ICR: 0.9 hours

______

Upon my return to the Forensic Science Division, close-up photographs were taken of the blue "O'Neill" t-shirt collected from Troy, to include the apparent blood on the right shoulder area.

After which, the t-shirt and above-listed swabbing were submitted to Property / Evidence.

NFA

ICR: 0.3 hours

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Primary Information Description: CALL OUT AND CASE ASSIGNMENTS Occurrence From: 09/09/2016 17:15 Occurrence To: 09/09/2016 23:30 Dissemination Code: UNCLASSIFIED STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/12/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On September 9, 2016 at approximately 1715hrs I spoke with Corporal Paniccia via the phone. Corporal Paniccia told me patrol units were conducting a death investigation involving a baby and the initial information indicated that the baby’s father left the baby in the car all day after taking another child to school. The baby was taken to a local hospital and the scene was secure. I told Corporal Paniccia I would respond to the scene. I called Lieutenant Nalven and advised him of the call out.

While traveling to the occurred location I learned Lieutenant Nalven instructed Corporal Paniccia to conduct the initial briefing and make tentative case assignments.

I arrived at the occurred location at approximately 1835hrs. Corporal Paniccia informed me Detective Alvarez was assigned as the case agent. Detective De Leon was assigned as the assistant case agent. Detectives McSorley and Kenna were assigned the neighborhood canvas. Detectives Middleton and Creaser responded to the hospital. Detectives Loftus and Weistock were tasked with processing the scene.

Corporal Paniccia explained the baby’s father was cooperative and providing a statement to detectives. The baby’s mother was contacted and she responded to the hospital. It was determined the vehicle involved in the events in question would be towed to FSD for processing.

I confirmed that PCSO CPI had been contacted. I then contacted the on call ILP analyst and requested background checks to be run on the family. I was told the baby’s father signed a consent form to allow us to process the scene and the vehicle. I remained at the scene and helped coordinate the investigation.

I then responded to the North District Station and discussed the case facts with investigating detectives.

After Troy was arrested Detective Middleton and I met with and we advised her Troy had been arrested. I explained to the jail would set a bond and Troy would be allowed to call her once he is processed. I informed that the media might try to interview her or her family and friends. asked if she could tell the media to leave. I explained to she had the right to not allow people on her property and she could call the Sheriff’s Office for assistance if anyone harassed her or refused to leave.

See additional supplements to this report for more details.

Addresses Relationship Address OCCURRED/DISPATCHE D

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Subjects Relationship Name Bio DOB SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT NEXT OF KIN

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

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Primary Information Description: CALL-OUT RESPONSE TO HOSPITAL *CREASER* Occurrence From: 09/09/2016 17:30 Occurrence To: 09/09/2016 18:00 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09/09/2016 at approximately 1730 hours, I was requested by Sgt. Greene to respond to Mease Countryside Hospital reference to a death investigation of a toddler under suspicious circumstances. I was requested to assist Detective Middleton at the hospital. I responded to the hospital and arrived at 1800 hours. I learned that the decedent, , was currently in room #1 and that the mother of the decedent was located in the “quiet” room with hospital staff. I assisted in the interview of the mother, , and interviewed Sunstar personnel from ambulance #224 which is the ambulance crew that transported the decedent to the hospital. See additional supplements for further details.

Refer supplement to Case Agent

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION) DECEASED - EXEMPT NEXT OF KIN

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08/02/2017 10:56:29 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/19 Report Date: 09/12/2016

Primary Information Description: INTERVIEW OF SUNSTAR PERSONNEL *CREASER* Occurrence From: 09/09/2016 20:00 Occurrence To: 09/09/2016 20:30 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER ALBRECHT, LEVI (PERSON) OTHER ALLER, NATHAN (PERSON) OTHER CAPPS, BARRY (PERSON) EMERGENCY MEDICAL SUNSTAR #224 (AGENCY) --- SERVICE

Narrative On 09/09/2016 at approximately 2000 hours, I made contact with the Sunstar crew from ambulance #224 who were currently at Mease Countryside Hospital. This ambulance contained a three (3) person crew. I first spoke with Paramedic Nathan Aller who also authored the EMS report which was documented under EMS Run #6518204. Nathan has been a Paramedic for approximately ten (10) years and a Flight Medic for the past three (3) years. Nathan’s career started in the US Army where he was a combat medic for three (3) years. He then worked for Aiken County EMS in Aiken, South Carolina for approximately two (2) years. He then was employed with Capital City EMS located in North Augusta, South Carolina for approximately two and a half (2 ½) years. He was then employed with Rural Metro located in Nashville, Tennessee as a paramedic for approximately two and a half (2 ½) years. He has been employed with Sunstar for approximately one (1) year.

Nathan said that the crew was dispatched at 1634 hours to the occurred location in reference to a possible cardiac arrest of a two year old child. They arrived at 1640 hours and observed FD was already on scene and treating the patient. As he approached the patient, he observed blood from the mouth and nose area. He was briefed by one of the FD personnel that the child was left in the car for an extended period of time. He applied the “BVM” and they performed a “scoop and run” with the patient. He added that the patient showed signs of an obvious death such as rigor mortis was present and signs of lividity. The continued to administer CPR and briefed Dr. Jamison via radio of the conditions. They were instructed to continue CPR but to withhold other methods of treatment. The decedent showed no signs of improvement with care or vitals. Upon arrival at the hospital at 1652 hours, the decedent was transferred into their custody and care.

I next spoke with Levi Albrecht has been a Paramedic/EMT for approximately four (4) years. He began his career with Central Ohio Joint Fire District as EMT for one (1) year. Then he went to Medcare Ambulance in Columbus, Ohio for approximately two (2) years. He then worked for Riverside Methodist Hospital located in Columbus, Ohio for one (1) year. He became a Paramedic in Ohio in 2014. He then moved to Florida and became a state certified Paramedic in January 2016. He has been working with Sunstar since July 2016. He confirmed the basic information provided by Nathan above. He said that he placed pads on the chest and the back of the decedent and received no vitals. He assisted in the CPR by providing compressions from the scene to the hospital.

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Narrative - Continued

I then spoke with Barry Capps has been a Paramedic with Sunstar since 2013. He did not hold a job anywhere else prior to Sunstar which pertains to this case. Barry said that he was the driver at the time of the occurred incident. They responded in emergency mode to the scene. He brought gear from the ambulance to the patient area which was in the driveway of the occurred. He then prepared the ambulance for transport. Once the patient was loaded into the ambulance, he then drove the ambulance to Mease Countryside Hospital in emergency mode. All personnel said that the patient appeared to be deceased upon their arrival.

Refer supplement to Case Agent

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Primary Information Description: ATTENDED AUTOPSY *CREASER* Occurrence From: 09/10/2016 10:00 Occurrence To: 09/10/2016 12:30 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/12/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis I along with Detective McSorley attended the autopsy of the decedent on 09/10/2016. Dr. Jon Thogmartin autopsied the decedent on 09/10/2016 at 1140hrs and documented said autopsy under MEO #5161476. This case is suspended pending the final report of autopsy. Once the final autopsy report is received, this case will be supplemented.

Refer supplement to Case Agent

Subjects Relationship Name Bio DOB MEDICAL EXAMINER'S MEDICAL EXAMINER'S OFFICE - DISTRICT 6 --- STAFF (AGENCY) DECEASED - EXEMPT MEDICAL EXAMINER'S THOGMARTIN, JON R-MEO DR (PERSON) 52 yr. old, WHITE, MALE STAFF - EXEMPT

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08/02/2017 10:56:31 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/21 Report Date: 09/09/2016

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Primary Information Description: CALL OUT AND NEIGHBORHOOD CANVASS Occurrence From: 09/09/2016 18:15 Occurrence To: 09/09/2016 22:00 Dissemination Code: UNCLASSIFIED Reporting LEO: SWANNER, SARAH A DEP (58400 / ECONOMIC CRIME / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/29/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis NEIGHBORHOOD CANVASS. SPOKE WITH NEIGHBORS. SURVEILLANCE VIDEO FROM PUBLIX #415.SEE NARRATIVE.

Addresses Relationship Address OCCURRED/DISPATCHE D RELATED RELATED RELATED RELATED RELATED 33343 US HIGHWAY 19 N PUBLIX #415, PALM HARBOR, Florida 34684 , UNITED STATES RELATED

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER PUBLIX #415 (BUSINESS) --- OTHER FARLEY, JENNIFER MARY (PERSON) 36 yr. old, WHITE, FEMALE 04/06/1980 OTHER FARLEY, KATHLEEN ANN (PERSON) 68 yr. old, WHITE, FEMALE 09/12/1948 OTHER HAENTGES, ALANA DOREEN (PERSON) 43 yr. old, WHITE, FEMALE 10/30/1972 OTHER - EXEMPT LUMPKIN, JOI MONIQUE (PERSON) OTHER LUMPKIN, ROSE M D-DEP (PERSON) OTHER RUSSIK, BRYAN SCOTT (PERSON) 54 yr. old, WHITE, MALE 09/13/1962 OTHER SKILLMAN, VIOLET ANN (PERSON) 51 yr. old, WHITE, FEMALE 11/21/1964 OTHER WICKS, MICHELE ANN (PERSON) 59 yr. old, WHITE, FEMALE 09/30/1956 SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

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08/02/2017 10:56:31 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/21 Report Date: 09/09/2016

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GREEN) - TRUCK - MEDIUM

Narrative

On 09/09/2016 I was contacted by Corporal Paniccia and advised to respond to the residence located at in reference to a death investigation. Upon arrival at the scene I was assigned the task of checking nearby residences for eyewitnesses or anyone with information.

I made contact with Joi Lumpkin at , which she advised was the residence of her parents, Joseph Lumpkin and Rose Lumpkin. Joi indicated she resides at with her husband . Joi advised that she knew Troy Whitaker and his family well because their children often play together.

Joi indicated on 09/09/16 she left her residence between 0745 hours and 0800 hours to drop off her kids off at . Joi observed Troy leave his residence, , with and at the same time in his Chevrolet Silverado. Troy drove to where he dropped off between 0805 hours and 0810 hours. Joi indicated was dropped off every morning at the same time Joi drops off her children. Joi advised that Troy always goes directly to daycare from to drop off . On this particular day, Joi returned to her residence at 0845 hours, as she normally does, and Troy’s Chevrolet Silverado was already parked in front of his residence. Joi noted this was abnormal because Troy usually does not return to his residence until between 0915 hours and 0930 hours due to needing to drop off .

Joi indicated it varies on whether Troy or his wife, , drop off and pick up the children because Troy has an abnormal work schedule. Joi verified the no matter which parent took the children to school, they always leave at the same time and Join returns to her residence first.

Joi stated she left her residence at approximately 1000 hours and returned at 1130 hour and the Chevrolet Silverado remained in the same spot at Troy’s residence. Between 0210 hours and 0215 hours, Joi left her residence to pick up her children from and the Chevrolet Silverado was still in the same place as it was in the morning. At 0245 hours, Joi returned with her children and the Chevrolet Silverado had still not moved. Joi went to her parents’ residence with her children where she remained until told her about being possibly deceased after having been left in the vehicle.

I observed at the location and Joi advised me Joseph had asked her to watch and keep her inside during the investigation.

I made contact with Violet Skillman at . Violet advised she left for work at 0630 hours and returned home at 1415 hours after picking up her daughter from Palm Harbor University. Violet advised the Chevrolet Silverado was parked at upon her arrival home. Violet advised she did not see anything suspicious and did not know anything had happened until Bryan went to leave for work and observed law enforcement at the location. Violet advised her husband, Bryan Russik, was home all day and left for work at 1700 hours. Kathleen stated Bryan was sleeping all day until Violet returned home. Violet advised they do not know the Whitaker family and had no further information to provide.

I made contact with Kathleen Farley and Jennifer Farley at . Kathleen advised she woke up at 0500 hours and walked her dog passed at approximately 0600 hours. Both vehicles were still in the driveway of the location. Kathleen advised she left the residence at approximately 1000 hours and returned at 1430 hours; however, she did not pass and left eastbound on . Kathleen did not exit her residence until 1730 hours after Violet had called her about law enforcement being at . Jennifer advised she was inside the residence all day working until Kathleen advised her about law enforcement at the location at approximately 1730 hours. Kathleen and Jennifer advised they do not know the Whitaker family and had no further information to provide.

I made contact with Michele Wicks at Kathleen Farley had recommended speaking to her since she often walks her dogs passed . Michele advised she walked her dogs passed the location at 0600 hours and then left her residence. She indicated both vehicles were in the driveway at that time. Michele did not return home and walk her dogs until 1700

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Narrative - Continued hours when law enforcement was already at the location. Michele advised she does not know the Whitaker family and had no further information to provide.

I responded to Publix #415, 33343 US HWY 19 N, and made contact with assistant store manager, Alana Haentges. Alana provided me with surveillance video from the location on Troy Whitaker. I observed Troy enter the location at 1535 hours and grab a cart to go shopping. Troy purchased groceries with cashier, Zak Zahir, and exited the location at 1616 hours. I verified the time on the surveillance cameras was accurate and true to current time. Alana provided me a receipt for the purchase in the video and I verified the receipt was the same as the receipt Detective Weistock located in Troy’s Chevrolet Silverado. Alana advised me no other businesses have surveillance video of the parking lot.

The Publix video and receipt were placed into evidence at the Sheriff’s Administration Building.

On 09/10/16, I responded to Wells Fargo, 33277 US HWY 19 N, to attempt and locate video of the parking lot in front of Publix #415. I made contact with service manager, Zane Morgante, who advised me none of their video had any view of the parking lot.

Disposition: Case Open

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08/02/2017 10:56:31 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/22 Report Date: 09/12/2016

Primary Information Description: VEHICLE SCENE / PROCESSING "UPTON" Occurrence From: 09/09/2016 20:52 Occurrence To: 09/10/2016 04:30 Dissemination Code: RESTRICTED Reporting LEO: UPTON, J. A. DET (56961 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: SCARPATI, ANTHONY JOHN DET (PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Addresses Relationship Address OCCURRED 14605 49TH ST N #10 FSD GARAGE, CLEARWATER, Florida 33762 , UNITED STATES RELATED

Subjects Relationship Name Bio DOB OTHER HANOUSEK, SEAN PATRICK Sr (PERSON) 45 yr. old, WHITE, MALE 08/07/1971 BUSINESS CLEARWATER TOWING (BUSINESS) ---

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative On 09/09/2016 at approximately 1800 hours, I responded to to assist in a death investigation.

Upon arrival, I made contact with Sergeant Greene and was tasked with assisting in the removal, relocation and processing of the vehicle involved. The vehicle was a gray in color 2011 Chevrolet Silverado four door pick up truck bearing Florida tag N261LH. The vehicle identification number is 3GCPCSE08BG304296.

I made contact with the wrecker driver from Clearwater Towing and identified him as Sean Hanousek, W/M 08/07/1971. I informed Sean that once cleared to do so, I would assist in clearing the way for him to hook up the truck for removal and I would follow him to 14605 49th Street North where the vehicle would be placed inside the bay for processing by Forensic Sciences staff.

The on scene investigators gave clearance for the removal of the truck and it was put on the wrecker and secured at 2051 hours. At 2052 hours and with a starting mileage on my vehicle odometer at 77362 I followed the wrecker north on to We turned east on and traveled to and turned south. We arrived at the forensic processing bay at 2116 hours and with an ending mileage on my vehicle odometer as 77377. The vehicle was offloaded at 2120 hours and the bay door was shut at 2126 hours. Detective Scarpati and Forensic Specialist Walker were present to assist in the processing of the vehicle.

While forensic specialist Walker was photographing the vehicle, I documented the appearance of the exterior of the vehicle. The truck appeared to be free of any major damage and contained miscellaneous scratches throughout. The vehicle was dirty and appeared to have been driven through mud puddles and or dirt. On the rear window on the driver's side, a Hillsborough County Fire Rescue sticker was placed in the lower left corner. Beneath the upper cab center brake light, appeared to be the adhesive remains of

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:32 Page 1 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/22 Report Date: 09/12/2016

Narrative - Continued where another sticker once was. The bed of the truck contained a black plastic bed liner. The rear tailgate was adorned with the word "Silverado" on the left lower tailgate. Above the "Silverado" was a green and black "Flex Fuel" emblem. The letters "LT" were on the lower right tailgate. Both "Silverado" and "LT" emblems were chrome colored. In the center of the tailgate was a gold colored Chevrolet bow tie emblem. There was a factory installed trailer hitch with no ball, instead, there was a plastic fire rescue decorative insert faded red in color in its place. The license plate, Florida N261LH, contained a plastic border cover from Gordon Chevrolet of Tampa Florida. On the front passenger door and the driver's door were chrome colored emblems with the word "Silverado" on the lower forward portion. The rear window and the two windows on the back doors were tinted. The front door windows appeared to be free of tint. The front bumper and grill of the truck were chrome colored and in the center of the grill was another gold colored Chevrolet bow tie. The interior was dark charcoal and or black with cloth seats and will be documented in quadrants below.

Passenger rear seat behind driver:

The passenger rear seat contained the deceased child's restraint seat. Measurements were taken from all angles of the seat prior to removal of any items. The overall height from the trucks rear bench seat front edge to the ceiling was measured at approximately 33 3/4". From the secured child's restraint seat front edge to the ceiling measured at approximately 25 3/4". From the rear of the child's restraint seat to the ceiling measured at approximately 30 1/2". From the front edge of the child's restraint seat to the back of the driver's seat measured at approximately 10". From the bench seat front edge to the rear of the driver's seat measured at approximately 11 1/2". Swabs were taken from the driver's side rear passenger door interior pull handle that appeared to be blood.

The following items were removed and photographed from the passenger rear seat behind the driver:

1. "Even Flo" car seat. This item was swabbed for what appeared to be fluid staining on the left arm rest area and later collected and packaged as evidence. 2. "North Face" pouch/fanny pack. This item was swabbed for what appeared to be possible blood. 3. "Crokt" dinosaur lunch box with empty plastic drink cup. Inside the lunch box was peanut butter and jelly sandwich, an ice pack, fruit snacks, miniature crackers, apple slices and an apple flavored juice box. 4. Plastic Superman drink cup empty 5. Black plastic drink cup empty 6. Blue cotton gym shorts 7. Costco receipt from August 8. Hillsborough County Fire Rescue reflective safety jacket 9. Blue plastic toy car 10. Free haircut card from Sport Clips 11. Miscellaneous papers 12. Plastic octopus toy 13. Green plastic cup empty 14. Two gray in color fabric cushions 15. Unclothed barbie doll 16. One black and pink sock 17. One black flip flop for the right foot 18. "Imagine ink" children's book with "Magic ink" marker 19. Two "Me reader" children's toys 20. Zip lock bag with clean diaper and baby wipes 21. White plastic stem 22. "Crown Royal" bag with phone charger inside. 23. "Star and Shield" insurance check for $110.52

Passenger rear seat opposite of driver:

The passenger rear seat opposite the driver contained another child restraint seat and the following items were removed for photographing:

1. "Graco" child restraint seat 2. Red and white umbrella 3. Pair of white and pink socks 4. Empty blue cardboard box 5. Pink decorative bow

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08/02/2017 10:56:32 Page 2 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/22 Report Date: 09/12/2016

Narrative - Continued

6. One black and pink sock 7. Hillsborough County Fire Rescue ball cap 8. Empty orange cardboard box 9. Blue and white neck pillow 10. Miscellaneous papers 11. Empty grape flavored juice box 12. Blue marker cap 13. Yellow plastic magnetic stem 14. Decorative round metal pin/button 15. Hillsborough County Fire Rescue standard operating procedure handbook 16. 2015 National Rifle Association member card 17. Plastic "Fuzzy face" magnetic toy

Front seat passenger:

1. Two "Dasani" water bottles. Both were swabbed and fluid samples taken 2. One "Sobe'" drink bottle. Swabs and fluid sample taken 3. Paper "Publix" grocery bag containing 8 pack of "Pepsi" cans, strawberry jelly, two jars of Alfredo sauce and one jar of marinara sauce. 4. Paper "Publix" grocery bag containing one loaf of bread and on package of rolls 5. Paper "Publix" grocery bag containing two packages of baby bella mushrooms, one bag of kettle sea salt potato chips, one bottle of "Rufus Teague" barbecue sauce, one bottle of garlic powder, one bottle of Italian seasoning, one box of brownie bar mix and two boxes of cinnamon crunch cereal 6. White plastic cup empty 7. Miscellaneous papers 8. Empty "Costa" sunglasses box 9. "Axe" body spray 10. "Jan sport" back pack 11. Black BDU pants 12. White "Costa" shirt 13. Tampa Bay Buccaneers hat 14. Tampa Bay Rays hat 15. Two Hillsborough County Fire Rescue hats 16. Tampa Bay Times newspaper 17. Unused baby diaper 18. Car window collapsible shade 19. "Master" lock with key 20. Unused band aid 21. Hot water heater thermostat

Center Console:

1. Green woven watch band/bracelet 2. Two black "Sharpie" pens 3. 'Winn Dixie" member discount cards 4. One ink pen 5. Six compact discs 6. Black "Costa" sunglasses case 7. Glasses cleaning cloth 8. "Crown Royal" bag empty 9. Plastic Christmas cup 10. Garage door opener 11. "Master" key 12. Headphones 13. Multiple "Band Aids" 14. Yellow feather with adorned with beads

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:32 Page 3 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/22 Report Date: 09/12/2016

Narrative - Continued

15. Zip lock baggie with miscellaneous beads 16. Hillsborough County Fire Rescue identification badge 17. Charger plug without cord 18. Miscellaneous papers 19. "Clear Eyes" eye drops 20. Silver pen flashlight

Glove compartment:

1. Silverado owners manual 2. Zip lock baggie with vehicle registration 3. Philips head screwdriver 4. Napkins 5. Map of Florida 6. Two maintenance receipts from Gordon Chevrolet 7. Small box of vehicle fuses

Driver's seat:

Measurements from the driver's seat were taken. From the rear of the driver's seat bottom to the ceiling measured at approximately 40". From the driver's floor board to the front edge of the driver's seat measured at approximately 14 1/2". From the top of the steering wheel to where the ceiling meets the windshield was measured at approximately 9 3/4". From the top of the steering wheel to the center of the driver's head rest measured at approximately 29". Swabs were taken from the steering wheel, gear shift, and interior door pulls. The following items were removed for photographing.

1. Wood toy whistle 2. Empty Dasani water bottle. Swabs were taken and no fluid remain for a sample to be taken. 3. One sock 4. One right foot black flip flop 5. Barbie doll clothing shirt

Truck Bed:

1. "Whirlpool" dryer 2. Equipment tie downs 3. Rope 4. Purple plastic toy car 5. Pink "Croc" shoes 6. Bath towel 7. Two Dasani water bottles 8. Black lunch bag/box 9. Fishing tackle box 10. Miscellaneous trash 11. Bucket 12. Fish measuring stick 13. Two cans of Mackerel bait 14. Empty pool chlorine jug 15. Blue tote/bin with computer tower and laptop computer 16. Sea salt potato chips 17. Pink plastic toy 18. Mat / rug

In summary, the entire contents of the vehicle were removed for photographing and documentation. There were no receipts dated for this day and there was no contraband found. One children's report card was dated for this day, however; it appears the wrong date must have been put on it due to the fact the child never showed up at the day care facility and was pronounced deceased. That report card was taken and submitted as evidence. Several swabs were taken around the driver's area to include swabs and samplings of

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08/02/2017 10:56:32 Page 4 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/22 Report Date: 09/12/2016

Narrative - Continued bottles with fluids. Swabs were taken of the child's car seat and the vicinity that could possibly be blood. "Laica" scan and measurements were taken of the interior of the vehicle.

Supplement, see case agent's reports fro further

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:32 Page 5 of 5 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/23 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: SUNSTAR RECORDS REQUEST AND RECEIPT *CREASER* Occurrence From: 09/12/2016 10:00 Occurrence To: 09/12/2016 10:30 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Agency Reference Numbers Agency Case/File Number SUNSTAR AMBULANCE EMS RUN #6518204

Synopsis On 09/12/2016, I completed and faxed a request for the Sunstar Report documented under EMS Run #6518204. At approximately 1245 hours, I received a return fax from Sunstar which contained the requested report. This report and the request was scanned and attached to this report. Copies of the report a request were provided to the Case Agent for review to file.

Refer Supplement to Case Agent

Subjects Relationship Name Bio DOB OTHER SUNSTAR #224 (AGENCY) --- DECEASED - EXEMPT

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:32 Page 1 of 1 FrOZ:FIdELLAS SOddTY EFS 727 582 2021 00/12/2016 12:48 #710 8.001/010

pinellas county EM s d/b/a sunstar EM s pinella.î- correspondence Address: 12490 ulmerton Road uargo, su 33774 . '* tountt .j payments Address: eo aox 31074 Tampa, F:u a3oa1-ao74 pwRz Alzjjjtj/j/jjytj Phone: (727) 582-2008 (Hrs 9:00- 4:00 M, T, Th. F) aM uojcs

Fax Cover Sheet

Date/Time: 9/12/2016 12:35 PM Number of Pages (including Cover): 10 Recipient: DETECTIVE JERA LD CREA SER C om pany: PINELLAS CO U NTY SHER IFF'S OFFICE Fax Num ber: 727-582-5828

From : LAU RA K / SA RA H G Notes: Re:

IMPORTANT: THIS MESSAG E ISJN. TENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO

W HICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THIS IS PRIVILIGED.

CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW . IF TUIE READER OF THE MESSAGE IS NOT THE INTENDED RECIPIENT, OR THE EM PLOYEE OR AGENT

RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTIONS OR COPYING OF THE COMM UN4CATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COM MUNICATION IN

ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND WE WILL COORDINATE THE RETURN OF THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA REGULAR POSTAL SERVICE. THANK YO U.

Revised 3/2016 EM5ZC72 FrOZ:FIdELLAS SOddTY EFS 727 582 2021 00/12/2016 12:48 #710 8.002/010

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DATE: ' jept. 12, 1016 ATTN: kecords

FROM: itreaser,jeratd suBaEcT: #ax from Pcjo

Note: 5016-367165

' : ...... 10750 Ulmerton Road P.O. Drawer 2500 Largo, FL 33779 (727) 582-6200 Avww.pcsoweb.com

zpt-out: Nnt zerined FrOZ:FIdELLAS SOddTY EFS 727 582 2021 00/12/2016 12:48 #710 8.003/010

EM S Records Request Fo rm

Date: - 9##1?.(?0!..q Requesting Agency / Division: Pinellas Counly Sheriff's Oçfice / Romicide Unit

Requestor Nam e: Det. J. Creaser

Mailing Address: 1 .0759 Ml!!1ê1!P .-% #.!1s..k@r9O. FL 3.3778 E-Mail Address: jcreaser@pcsonetxcom Phone'. ( T27 ) 582-5803 Agency Case Number (if

applicable): - >91-6..rJ.C1.9#.-- -

Pursuant to 45 C.F.R.S. 164.512 Detective Jerry Creaser certifies that the information request is relevant and matêrial , specific and limited in scope, and de-identified information cannot be used.

Patient: r DO B SSN: XXX -XX-

Incident Date.: 09/09/2016 Time: approy, 1630hrs Nature of Call (vehicle crash, domestic, theft, Toddler Death

etc.) . l-ocation: Incident Phone (as applicable): Fire Dept. lncident # (as applicable): 6518204

Type of recordts) requested (Please check only applicable records):

A!I Records Z Patient Care Report (ZI Snvoice C) ECG ETJ Fire Dept. Report Z submbt yoklr request by printing this reqt/est and sending it to: Pinellas County Safety & Em ergency Services 12490 Ulmerton Road Largo, FL 33774 Phone (727) 582-2000 Fax (727) 582-2021

gpt-gut) Not zerined FrOZ:FIdELLAS SOddTY EFS 727 582 2021 00/12/2016 12:40 #710 8.004/010

For aII 911 call trlffic, CAD nntey or Fire Depadment radio traffic, please refer your

request to: Pss91 la pinellascotmyv.om or contact (727)464-3841 or fax (727)464-3265.

opt-out: F0t Defined

EMS Records Request Form

Date: 09/12/2016

Requesting Agency / Division: Pinellas County Sheriff's Office / Homicide Unit

Requestor Name: Det. J. Creaser

Mailing Address: 10750 Ulmerton Road, Largo, FL 33778

E-Mail Address: [email protected]

Phone: ( 727 ) 582-5803

Agency Case Number (if applicable): SO16-367165

Pursuant to 45 C.F.R.s. 164.512 Detective Jerry Creaser certifies that the information request is relevant and material, specific and limited in scope, and de-identified information cannot be used.

Patient: DOB SSN: XXX-XX-

Incident Date: 09/09/2016 Time: approx. 1630hrs

Nature of Call (vehicle crash, domestic, theft, Toddler Death etc.)

Location:

Incident Phone (as applicable):

Fire Dept. Incident # (as applicable): 6518204

Type of record(s) requested (Please check only applicable records):

All Records Patient Care Report Invoice ECG Fire Dept. Report

Submit your request by printing this request and sending it to:

Pinellas County Safety & Emergency Services 12490 Ulmerton Road Largo, FL 33774 Phone (727) 582-2000 Fax (727) 582-2021

For all 911 call traffic, CAD note, or Fire Department radio traffic, please refer your request to: [email protected] or contact (727)464-3841 or fax (727)464-3265.

PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/24 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: MEDICAL RECORDS SUBPOENA REQUEST *CREASER* Occurrence From: 09/12/2016 10:30 Occurrence To: 09/12/2016 10:45 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09/12/2016, I completed a subpoena request for the medical records pertaining to the treatment of the decedent, on 09/09/2016. I emailed this request to the SAO and received a receipt confirmation email. Both the request and receipt confirmation email are attached to this report. Once the medical records are received, this case will be supplemented. Copies of the request were provided to the Case Agent for review to file.

Refer Supplement to Case Agent

Subjects Relationship Name Bio DOB OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION) STATE ATTORNEY STATE ATTORNEYS OFFICE (AGENCY) --- DECEASED - EXEMPT

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:33 Page 1 of 1 SUBPOENA REQUEST FORM SEND TO: State Attorney's Office Criminal Investigations Division Pinellas/Pasco Counties Facsimile 727-464-7650 or Telephone 727-464-6760 Email [email protected]

Court Orders are required for Cell Sites, Tower Dumps, Consumer Credit Reports, Pen Registers, Voice Mail and Text Messages.

If this case is an emergency, state reason for emergency:

NOTE: In an imminent life or death situation, officer may contact phone company or computer provider directly per F.S.S. 934.22 (3)(a)4 and fill out an Exigent Request Form. Email, text messaging, voice mail and video/photo depictions can be preserved for 90 days. Preservation letters can be sent when the loss of those records will compromise your investigation. Will the loss of records compromise your investigation? YES NO What records do you need preserved?

REQUESTOR: Detective J. Creaser DATE: 09-12-2016 AGENCY NAME: Pinellas County Sheriff's Office REPORT #: SO16-367165 SAO CASE #: REQUESTOR’S TEL: 727-582-5803 ext REQUESTOR’S CELL: REQUESTOR’S EMAIL: [email protected] ARRESTED: YES NO Case Set for Trial? YES NO PASCO ( WS ES ) Date: PINELLAS

TYPE OF CRIME(S): Aggravated Manslaugter of a child OFFENSE LOCATION: OFFENSE DATE (TIME PERIOD): 09/09/2016 TYPE OF RECORDS REQUESTED: TELEPHONE COMPUTER BANK MEDICAL OTHER

SUSPECT NAME: Troy Whitaker SEX: M F RACE: WHITE BLACK ASIAN HISPANIC OTHER DOB (MM/DD/YYYY): SSN: ADDRESS:

(List additional suspects in appropriate section below)

VICTIM NAME: SEX: M F RACE: WHITE BLACK ASIAN HISPANIC OTHER DOB (MM/DD/YYYY): SSN: ADDRESS:

(List additional victims in appropriate section below)

SAO APPROVAL SIGNATURE: ______

Revision 11/01/2015 Page 1 of 4 SUBPOENA REQUEST FORM NARRATIVE/JUSTIFICATION Who, did what, when, where, and how? Indicate how records being requested relate to offense. (This box will expand): On 09/09/2016, the suspect left his child inside of a vehicle for approximately 8 hours. When the child was located, he was unresponsive and appeared to be deceased. CPR was administered and decedent was transferred to Sunstar who transported the decedent to Mease Countyside Hospital where the child was declared deceased by medical personnel.

TELEPHONE RECORDS TARGET #: HAVE YOU VERIFIED THROUGH NEUSTAR (571- 434-5781)? YES NO (ADDITIONAL NUMBERS): Cell phone OR Land line Whose TELEPHONE NUMBER IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS TELEPHONE NUMBER WAS OBTAINED (i.e. Caller ID):

EXPLAIN HOW THIS TELEPHONE NUMBER IS CASE RELATED:

Unless otherwise indicated, we will request incoming/outgoing calls and subscriber/billing information ADDITIONAL RECORDS REQUESTED: DATE(S) SPECIFIC TIME PERIOD: PHONE PROVIDER: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS: TEL: ext FAX:

COMPUTER RECORDS WHOSE INTERNET INFORMATION IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

A non-disclosure letter can be sent along with your subpoena if you are concerned that the disclosure of records will compromise your case. These letters are not binding on the provider. Are you concerned the disclosure of records will compromise your case? YES NO Why? DATE(S) SPECIFIC: HAVE YOU VERIFIED IP ADDRESS THROUGH ARIN? YES NO

Revision 11/01/2015 Page 2 of 4 SUBPOENA REQUEST FORM EMAIL ADDRESS: SCREEN NAME(S): CYBERTIP #: IP ADDRESS: DATE/TIME/TIME ZONE FOR IP ADDRESS: FACEBOOK USER ID/URL:

INTERNET PROVIDER (supplying records):

Unless otherwise indicated, we will request customer/subscriber/ contact/billing information, transactional activities, IP history and connection logs. ADDITIONAL RECORDS REQUESTED: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS: TEL: ext FAX:

BANK RECORDS/CREDIT CARD RECORDS WHOSE BANKING INFORMATION IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

NAME OF BANK/INSTITUTION: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS:

TEL: ext FAX: ACCOUNT NUMBER(S): IF KNOWN, NAME(S) ON ACCOUNT(S):

SPECIFIC RECORDS REQUESTED (i.e. Signature cards, checks (front/back), deposit slips including deposit items with offsets (front/back), statements, etc.):

DATE(S) SPECIFIC:

MEDICAL RECORDS/DOCUMENTS NOTE: A TEN DAY NOTICE WILL BE SENT, BY THE S.A.O., PRIOR TO THE ISSUANCE OF SUBPOENA.

WHOSE MEDICAL RECORDS ARE THESE? (i.e. name of victim, suspect, unknown, etc.): - Victim SPECIFY HOW THIS INFORMATION WAS OBTAINED: Child was brought to Mease Countryside Hospital and was declared deceased in the Emergancy Room Revision 11/01/2015 Page 3 of 4 SUBPOENA REQUEST FORM

WHY DO YOU NEED THESE RECORDS? Medical Records requested are in part of a homicide investigation.

FACILITY NAME: Mease Countryside TEL: 727-725-6065 Hospital FAX: 727-725-6070 ADDRESS: 3231 McMullen Booth Rd, Safety Harbor, FL 34695 PATIENT(S) NAME: CURRENT ADDRESS: TREATMENT DATE(S): 09/09/2016 RECORDS REQUESTED: Medical/ER records

IF PATIENT IS DECEASED OR INCAPACITATED, PROVIDE THE FOLLOWING: NEXT OF KIN: CURRENT ADDRESS: COURT APPOINTED GUARDIAN: CURRENT ADDRESS:

OTHER RECORDS (NOT SPECIFIED IN THE ABOVE CATEGORIES) WHOSE RECORDS ARE THESE? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

NAME OF PROVIDER (supplying records): ADDRESS: TEL: ext FAX: RECORDS REQUESTED: DATE(S) SPECIFIC:

Revision 11/01/2015 Page 4 of 4 Hazatone,Deanna

From: SAOsubp, SAO Sent: Monday, September 12, 2016 11:29 AM To: Creaser,Jerald Subject: RE: SO16-367165 Medical Records request

We received your subpoena request.

“If” you marked YES for a Preservation Letter, the records will be preserved for 90 days (if available). You will need to get a Court Order or Search Warrant for the records being Preserved.

Thanks, Lynn

Any questions please call: Investigator Steve Porter or Lynn Hosticka or Donna Smith or Sammy Harrington 727-464-6760 State Attorney's Office, 6th Circuit [email protected]

The information contained in this message, including attachments, may contain privileged or confidential information that is intended to be delivered only to the person identified above. If you are not the intended recipient, or the person responsible for delivering this message to the intended recipient, the Office of the State Attorney, 6th Jud. Ct., requests that you immediately notify the sender and asks that you do not read the message or its attachments, and that you delete them without copying or sending them to anyone else. Please be advised that Florida has a broad public records law, and all correspondence to me via email may be subject to disclosure. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Sender: Lynn Hosticka, Office of the State Attorney - Sixth Judicial Circuit of Florida, 727-464-6760, P. O. Box 5028, Clearwater, Florida 33758-5028

From: Creaser,Jerald [mailto:[email protected]] Sent: Monday, September 12, 2016 10:58 AM To: SAOsubp, SAO Subject: SO16-367165 Medical Records request

Detective Jerry Creaser Pinellas County Sheriff's Office Robbery / Homicide Unit Phn: 727‐582‐5803

1 Fax: 727‐582‐5828

Examine this email and any attachments prior to public release. Information it contains may be Law Enforcement sensitive or confidential and not subject to public disclosure per F.S.S. 119.071.

2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/25 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT / RESPONSE TO HOSPITAL (RM) Occurrence From: 09/09/2016 17:00 Occurrence To: 09/09/2016 18:00 Dissemination Code: UNCLASSIFIED Reporting LEO: MIDDLETON, ROGER DET (58065 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 09/09/2016 at approximately 1704 hours I was contacted by Corporal Paniccia. He explained that a two year old male was deceased and I was assigned to respond to Mease Countryside Hospital.

He stated Patrol Units were at the hospital and would stand by with the victim until my arrival.

I arrived at the hospital at approximately 1800 hours.

Disposition: Case remains closed; Solved with arrest.

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION)

Telephones / E-Addresses Relationship Number/E-Address RELATED (727) 582-6200 (BUSINESS)

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:33 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/26 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: ARRIVAL AT MEASE COUNTRYSIDE (RM) Occurrence From: 09/09/2016 17:45 Occurrence To: 09/09/2016 20:45 Dissemination Code: UNCLASSIFIED Reporting LEO: MIDDLETON, ROGER DET (58065 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: HARRIS, HARRY R DEP (54723 / SQUAD 1 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis This supplement documents my arrival at Mease Countryside and the subsequent observations of the victim inside the Emergency Department.

Please see narrative for further details.

Disposition: Case Remains Closed

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES OCCURRED/DISPATCHE D

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER - EXEMPT RODRIGUEZ, YZERE FS-SPEC (LAW --- ENFORCEMENT OFFICIAL) OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION) OTHER CHURCHILL, LEAH (PERSON) 46 yr. old, WHITE, FEMALE 08/31/1970 OTHER MACNEIL, ALISTAR DR (PERSON) --- OTHER

Narrative On 09/09/2016 at approximately 1704 hours I was contacted by Corporal Paniccia. He explained that a two year old male was deceased and I was assigned to respond to Mease Countryside Hospital. I arrived at the hospital at approximately 1800 hours and went to Trauma 1, inside the Emergency Department.

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Narrative - Continued

Once in the room I met with Deputy Harris. He provided me with the victim’s name, . Dep. Harris stated Dr. Macneil pronounced deceased at 1703 hours. The associated chart/medical records number is 2106161618. He stated the victim’s temperature at 1654 hours was 107.6 degrees, taken rectally by medical staff.

At 1817 hours the victim’s temperature was taken by RN L. Churchill and was 102.7 degrees.

Dep. Harris advised the victim’s clothes had been removed and placed into a green plastic bag. He informed me that the clothes were removed while in the emergency room, the shirt was cut off. Dep. Harris mentioned that when he collected the clothes at approximately 1705 hours they were still wet with what appeared to be sweat. The clothes were later photographed and included a pair of boys blue cloth shorts, one gray sock with a soccer ball and “GOAL!” stitched in yellow, a blue t-shirt that read “quicksilver” along the front, and one “Stride Rite” brand show that was blue and yellow. The decedent was not wearing a diaper or underwear.

The victim was lying on the hospital bed, on his back. He was clothed in only a blue hospital gown, decorated with animals. I immediately noticed the decedent was intubated and had medical tape on the tube and across his cheeks. There was an intravenous line secured on the left side of the victim’s neck. I observed lividity on the victim’s ears and face, more towards the ears and lower part of the face. There was also lividity that was pooling on the victim’s back and present on both lower legs, stopping at what appeared to be a sock line. I noted lividity in the victim’s arms. His hands were curled in slightly, fingers were constricted and toes were pointed downwards. Rigor had begun to set in. I noted the finger nails to be at the onset of discoloration. There was a small mark on the right rib cage and right arm that appeared to be a minor abrasion. On the victim’s right shin, left and right inner elbow and right side of the neck were what appeared to be pin holes. I was later informed they were caused by medical staff when attempting to place the intravenous line. I did not observe any petechial hemorrhaging.

Forensic Specialist Rodriguez arrived to photograph and process the body. She collected the decedent’s clothing.

Detective Creaser contacted the medical examiner. Please see his supplement for details.

Disposition: Case Closed; Solved with arrest. ICR: 3 hours

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Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW WITH (RM) Occurrence From: 09/09/2016 19:15 Occurrence To: 09/09/2016 20:15 Dissemination Code: UNCLASSIFIED Reporting LEO: MIDDLETON, ROGER DET (58065 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/06/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 09/09/2016 I conducted an interview with at Mease Countryside Hospital. was waiting in a conference room inside the emergency department. Detective Creaser, CPI A. Bass and I were in the room with when the interview was conducted.

The interview was transcribed; please see the narrative for details.

On 10/06/2016 I reviewed the transcript in the narrative section. It appears to be accurate and correct to the recorded interview conducted with on 09/09/2016.

Disposition: Case Remains Closed

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES OCCURRED/DISPATCHE D RELATED RELATED RELATED RELATED

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER MEASE COUNTRYSIDE HOSPITAL --- (ORGANIZATION) OTHER PETERS, LINDA MARIA (PERSON) 60 yr. old, WHITE, FEMALE 10/17/1955 OTHER PETERS, RONALD MICHAEL (PERSON) 64 yr. old, WHITE, MALE 05/22/1952 OTHER - EXEMPT

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Subjects - Continued Relationship Name Bio DOB OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Narrative

(INTERVIEW OF #16-367165-27)

(The following may contain unintelligible or misunderstood words due to the recording quality.)

JC = Detective Jerald Creaser KW = RM = Detective Roger Middleton US1 = Unidentified Speaker 1 US2 = Unidentified Speaker 2 US3 = Unidentified Speaker 3 US4 = Unidentified Speaker 4

US1: May I stay in the room or do I need to (unintelligible).

RM: Yes, I just -- privacy, please, yeah.

US1: But that's me (unintelligible).

RM: Yeah, yeah. Just talk to her. It shouldn’t be too long.

US1: Come with me. We'll find someplace that's quiet.

RM: Thank you.

JC: No problem.

KW: I just got here from far away and I didn’t know.

JC: Completely understand.

KW: Yeah.

RM: Okay. Like I said, I'm Detective (unintelligible). I wanna talk to you at this time, go over some things that led up to today. Um, start off with your name, please.

KW:

RM: I'm sorry?

KW: .

RM: Okay. C – H –

KW:

RM: Okay. And your date of birth, ?

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Narrative - Continued

KW: Um,

RM: A good phone number for you?

KW:

RM:

KW: Uh-huh.

RM: Okay. And your home address is the

KW: Uh-huh.

RM: Um –

KW: Have you guys talked to Joe?

RM: Joe? I have not.

KW: Okay. The other detective that was here, at some point I'd like to know if he's told Joe because I wanna know – I wanna make sure Joe's not gonna tell my daughter.

RM: Who is Joe?

KW: Joe is the -- our neighbor. He's a retired Pinellas County Sheriff's Deputy and he's the one who has my daughter right now.

JC: Talking about Joe Lumpkin?

KW: Yes.

RM: Okay. Yeah, they're aware -- okay.

KW: I just wanna make sure Joe's not gonna tell her. Mom and Dad need to tell her. I don't know if Joe's gonna go into cop mode and feel like he can talk to her and stuff and try to help.

RM: Okay. Yeah, he'll – he'll reach out to --

JC: Uh-huh.

RM: Can you just text Gene or something? Okay. Uh, today were you home or were you at work today?

KW: I was home in the morning and then I left for work probably about 7:45-ish, I would say. RM: Uh-huh.

KW: The kids were still -- we were all leaving at the same time.

RM: Okay.

KW: Troy got the kids in the car and he was going to leave to take them to school. No, I'm sorry. He had the kids in the house and he was about to get them all in the car to go to school and I was already in my car, leaving. Sorry, the mornings get blurry 'cause it's always different every morning.

RM: Yes.

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Narrative - Continued

KW: Um, so we divide and conquer the kids. And, so I left. Today was my last day of work. I was leaving work to be at home with the kids more.

RM: Okay.

KW: And I went in early-ish so I could -- I left at 7:45. And I went in. I got in at 8:30 and I was at work from 8:30 to about 4:45. And I was saying goodbye to the people at my work and packing up my car with my boxes and my phone. Sorry. Should I stop?

JC: No, no.

RM: No, you're fine.

KW: My phone was -- my cell phone was in my purse in my office and I was upstairs saying goodbye to my CEO and --

RM: Uh-huh.

KW: -- one of my staff came upstairs and said, "Your phone has been ringing off the hook and we're worried it's an emergency." And so I came home -- I'm sorry -- I came downstairs and I saw that Troy had called a couple of times and so I called him back.

RM: Okay. And that was around, you said, like 4:45-ish?

KW: Uh, yeah, I think.

RM: Okay.

KW: Um, I think I can look it up if you need me to. But, um, yeah, probably sometime around there. Uh, it all becomes a blur after that. Um, yeah, right. Right before five is when -- about --five 'til five is when I --

RM: Okay.

KW: -- called him and --

RM: That's when you called him back?

KW: Yeah. And he was hysterical. And I couldn’t even understand what he was saying --

RM: Okay.

KW: -- he was so hysterical. And I could hear another voice in the background, a male voice, and I couldn’t understand what Troy was saying. He just kept saying, "I'm sorry. I'm sorry. Oh, God. I'm sorry. I'm sorry.”

RM: Okay.

KW: And I asked him to put someone else on the phone 'cause I couldn’t understand what he was saying.

RM: Okay. You heard another voice in the background?

KW: Yeah.

RM: Was that known to you or did you know who that was?

KW: No, but it was a --

RM: Okay.

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Narrative - Continued

KW: -- sheriff or, um, -- with -- I don't know his exact title, but someone got on the line and just said, "We're here." I don’t even -- I can't -- I probably at that point can't even quote exactly what he said, but it was something along the lines of, you know, "We're here with your husband. Where are you at?" He started asking me questions and just took control and said, "Where are you at?" And I said, "I'm at work. I'm about to head home." And I said, you know, "I -- I -- what -- what's going on? Tell me what's going on. What’s going on with my son?" And he said, um, you know, that he was going to --

US2: Could you -- your mom wanted your cell phone.

KW: Sure. Um --

JC: She can have it in a little bit. Would -- she's looking stuff up for us.

US2: Oh, okay. (Unintelligible).

KW: Oh, okay. Um, I don't know really what I was saying. What were you asking me?

JC: The -- the deputy was asking you --

KW: Oh, he asked me if I was at work and how long it would take me to get home from work. And, um, I -- he said, "Just go straight to the hospital. Go to Mease Countryside." And, I said, "Okay." And that was it.

RM: Uh-huh.

KW: And I think we disconnected and I started running out the door and my staff were asking me, "Do you need me to drive you?" And I just kept running and got in my car and drove as fast as I could here. And then on the way he kept calling me back and trying to get care squared away 'cause she was --

RM: The deputy there?

KW: Yeah.

RM: Okay.

KW: So, he called me several times, probably six or seven times --

RM: From what -- from the -- from Troy's phone?

KW: No, from a restricted number.

RM: Okay, okay.

KW: And was trying to find out care for --

RM: Uh-huh.

KW: -- because she needed to be picked up, and we spent a lot of time working through that. And I was trying to call friends and neighbors and he was helping me. Um, and I just kept asking him questions about , and he wouldn’t give me any information. He just said, "You need to go to the hospital, and they took him in an ambulance and they're working on him, and Troy's here talking to the -- the guys." That's what he kept saying, "Talking to the guys."

RM: Okay. So when did you -- did you say you came straight here to Mease Countryside?

KW: I came straight here.

RM: Okay. Uh, we'll just back up a little bit. How many kids do you, uh, do you guys have, do you and Troy have?

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Narrative - Continued

KW: Two.

RM: Just two? Okay. , uh, and

KW: (No audible response).

RM: Okay. And what -- , how do you spell her name?

KW: .

RM: Okay. And her birthday?

KW:

RM: . Okay. Uh, where do you work at, or did you work at?

KW: I'm with the

RM: Okay.

KW: Uh-huh.

RM: So what -- the, uh, --

KW:

RM: Okay.

KW: And today was my last day after 10 years.

RM: Do -- where is that office located?

KW:

RM: Uh-huh.

KW:

RM:

KW: . I think it's .

RM: That's okay. I can -- yeah. So have you been working there for a while?

KW: For 10 years.

RM: Ten years? Okay. So, what is -- what does Troy do for work?

KW: He's a firefighter.

RM: Okay. Um, how -- what does -- typically what goes on during the week for childcare 'cause they're both -- ?

KW: Uh-huh.

RM: And so what typically in the week goes for childcare? Who takes care of --

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Narrative - Continued

KW: Meaning like --

RM: -- dropping 'em off --

KW: -- from the parent perspective --

RM: -- or taking 'em --

KW: -- or where do they go?

RM: Where do they -- how -- how does things get around? Like, how do they -- do they go to daycare? Do they stay home with one or the other --

KW: Yeah.

RM: -- or --

KW: So, they're both -- um, they’ve always been in daycare since they were young. Um, they’ve both gone to over --

RM: You -- and that's where they both go now?

KW: No. Um --

RM: Um --

KW: -- went there. just moved up to kindergarten --

RM: Okay.

KW: -- so she just started indergarten a couple of weeks ago --

RM: Okay.

KW: -- at , um, . And then the -- she rides a bus to the aftercare program at --

RM: Okay.

KW: -- which is, um, the aftercare program at .

RM: Okay. Bus from school?

KW: Uh-huh.

RM: Okay. So from -- when did -- 'cause school started just a few weeks ago.

KW: Yeah.

RM: How would the children typically get to where they were going in the mornings?

KW: So, in the morning, we would take them -- drive them. Um --

RM: Okay.

KW: -- we'd, you know, put them both in the car and just based on his schedule, we'd -- it changes every day. Sometimes I take 'em, sometimes he takes 'em.

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Narrative - Continued

RM: Okay. And that's how -- yeah, you take some days.

KW: I'm sure you guys understand that with him being a firefighter working 24-hour shifts.

RM: Absolutely, and that -- yeah, that's just what I'm trying to get. So on his days off he typically takes the children?

KW: Sure.

RM: And then your day you go in later or adjust your schedule? Is that --

KW: Right.

RM: -- where you (unintelligible)?

KW: I mean, I kinda go in at the same time every day, but today I was just trying to -- I usually get in the office around -- between 9 and 9:30 every day because I'm taking them to school most of the time. But --

RM: Okay.

KW: -- he takes them to school --

RM: On --

KW: -- uh, all -- you know, a good portion of the time, too. It's not like one of us has a heavier load.

RM: Okay. Would you say 50-50, uh, when he's able to?

KW: I -- I would say it's more heavier on his side. He usually takes 'em to --

RM: Okay.

KW: -- school more. I mean, I don’t know --

RM: Okay.

KW: -- what the percentage is. But he's usually coming home from work and then when he gets off shift he wants to be with the kids --

RM: Uh-huh.

KW: -- so he wants to take them to school.

RM: Okay.

KW: Um, and we'll take -- we go out of the neighborhood and go -- it makes more sense to go drop off first because of the time that her school starts.

RM: Okay.

JC: And that's at the bus stop, right?

KW: No. She -- we drop her at her --

RM: She -- at ?

KW: -- the school.

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Narrative - Continued

JC: Okay. You drop --

KW: Yeah, we --

JC: -- her off at school?

KW: -- drive her, yeah, to We drop -- drop her off in the car park line. Because of her school and when it starts, she has to be dropped off between like, you know, 8:10 and 8:30 roughly. And it takes some time to sit in the car line.

RM: Okay.

KW: Um, and then , you know, has been with us the whole time. Um, and then we take him to school after that.

RM: Okay.

KW: And I don't know the way that Troy goes, but I can only guess that he was driving home -- or he was driving to take -- to take to school you have to pass our neighborhood and I don't know, maybe he mentally pulled into the -- I don't know. I can't even think about that. But we normally drive to school and you take a left on , drop him off . At the corner of and is his school. And then I go -- when I drop him off, I go back down Belcher, take a left on Tampa Road and head all the way into work, just all the way until Tampa meets the Veterans Expressway.

RM: Okay. What time would you guys typically get to, uh, dropping him off?

KW: Um --

RM: Right afterwards? So you sat however long at the school?

KW: Right -- it's afterwards, yeah, usually.

RM: Okay.

KW: I mean, I go between 8:30 and the time I drop off and get over to school it's usually 8:40, 8:45.

RM: Okay.

KW: I wanna say somewhere between 8:40 and --

JC: I'm not -- I'm not familiar -- I'm sorry. My name's Jerry Creaser, by the way. Um, I'm not familiar with that part of the neighborhood. Roughly what is the approximate distance between and ?

KW: I'm terrible at distances, but I would guess a good five miles.

RM: Well, is right and ?

KW: Yeah, I mean the --

RM: Just west of it, yeah.

KW: Right, right, just west of it. And then --

RM: Yeah.

KW: -- so I don't know, honestly how much the distance is but it's -- it's miles.

RM: So, y'all's house is in between the --

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Narrative - Continued

KW: Yeah, so --

RM: -- the two schools?

KW: It is. It's a good halfway point, I would say.

RM: Okay.

KW: Between you have to pass back by our house and then --

RM: Okay.

KW: Troy sometimes goes a different path, so I don’t know what path he goes --

JC: Right.

KW: -- to take to school.

RM: Okay. Um, how long has been going to When did he start? Since infant or --

KW: He started in the Infant Room when he was --

RM: Okay.

KW: -- probably 'bout five months old. Um, so --

RM: Okay.

KW: -- he's been going there since then.

RM: Okay. And is there like an attendance roster or something like that. Do they typically call if you don’t --

KW: Yeah.

RM: -- if you -- if your kids --

KW: Well, now, I'm wondering that --

RM: -- doesn't show up?

KW: -- myself. Like, obviously we can't blame the school. This is totally not their fault --

RM: Uh-huh.

KW: -- but, why didn’t they call us? Normally, when the kids -- when our kids aren't there, you know, I mean that doesn’t really happen very often. But I know one time I forgot to call them because I was keeping out of school and they called me --

RM: Okay. So --

KW: -- just checking on her.

RM: So it hasn’t happened -- you don’t typically take the kids off for a day and leave them out of school or take 'em of school with you?

KW: No, they have a rule. I mean, uh, you know, it's daycare.

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Narrative - Continued

RM: Right.

KW: So, we'll -- if we have a planned vacation or something --

RM: Uh-huh.

KW: -- but, yeah, we don’t normally -- always goes to school all the time.

RM: Okay.

KW: And so does , especially now that's she's in kindergarten. But, you know, Troy was home. Sometimes he would keep her out when she was in daycare and go fishing with her or, you know, do stuff with the kids.

RM: And typically if you don’t let them know, they call you?

KW: They do.

RM: Okay.

KW: Yeah, 'cause they’ve got a pretty strict -- I mean they worry. They’ve got a strict -- not attendance policy, but they’ve got strict protocols --

RM: Got you, right.

KW: -- and procedures and --

RM: Yeah, yeah, there's so many percentage of the school over the year and all that stuff. Okay.

KW: But, they would've -- I mean, they would've called me and, you know, I don’t think they -- I don't know. I cannot honestly even say if they called me today or not. You know, normally it comes up as , but I don’t see anybody -- I have a California number that called me at 9:30 this morning and then I didn’t get any calls all day until Troy started calling me --

JC: And what t --

KW: -- frantically.

RM: What time did he -- and --

KW: What time did Troy start calling me?

RM: Yeah.

KW: 4:44.

RM: Okay.

KW: Was -- I mean, probably --

JC: Was that the -- your call log on the phone?

KW: Yeah, 4:42 it looks like is the first call and then he called several -- he called several times, multiple. I mean, probably once every 30 seconds is what it looks like.

RM: Okay.

KW: And I wasn’t near my phone.

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Narrative - Continued

RM: Okay. Um, now since he works, did he work last night or yesterday or how --

KW: He was supposed to work yesterday, but he, uh, did not work. He has, like, ongoing periodic back issues.

RM: Okay.

KW: Where, um, his back will get kinda thrown out every once and in a while. Um, and so he called into work yesterday because he -- he really -- what is today, Friday?

RM: Uh-huh.

KW: So was he supposed to work yesterday? I think he was.

RM: Yesterday would've been the 8th.

KW: Uh, he -- I think he called in yesterday. Um, I'm sure you can understand, my mind's a little mush right now.

RM: Absolutely. Take your time.

KW: Um, he would've -- yeah, he would've been working yesterday and he, um -- his back -- he could barely move. Um, so I took the kids to school yesterday because he just had to like sit still all day.

RM: Okay. How long has his back been going on?

KW: It's been going on awhile, but it only hurts --

RM: Flares up, kinda?

KW: -- only flares up like --

RM: Uh-huh.

KW: -- rarely, probably like once every couple of months or six months or so.

RM: Okay. Does he take any medications or any chiropractic or anything for the back injury?

KW: Yeah, he's been going to the chiropractor, Dr. Berven. Um --

JC: You said Dr. Marvin?

KW: Berven. B-E --

JC: Berven?

KW: B-E-R-V-E-N. Um, he's been going to Dr. Berven periodically just to get it checked out and, um, you know, get aligned. And, uh --

JC: Is that an orthopedic or a chiropractor?

KW: She's a chiropractor.

JC: Okay.

KW: Yeah, she's (unintelligible) report, too, and --

RM: Has he seen a regular doctor or any about --

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Narrative - Continued

KW: He has a regular --

RM: -- his back?

KW: -- doctor, um, that he sees. I honestly don’t know if it's something he's talked to him about. Um --

RM: Okay.

KW: -- because I used to go to Dr. Berven when I had an accident with my neck, and so I think he just felt comfortable -- I don't know, honestly, if he's talked to his regular doctor about it or not.

RM: That's fine. Do you know -- do you know if he takes any medications when the back does flare up?

KW: He just takes Motrin.

RM: Just Motrin?

KW: Yeah.

RM: Okay.

KW: I think he's got like stretching exercises and stuff that he's supposed to do.

RM: Okay. Um, so if he was off last night, today he would've been off. Did you have any conversations with him back-and-forth? Or what does he typically do throughout the day?

KW: No, and I wish I would've. Um, he does a variety of things throughout the day. You know, little things around the house. You know, little projects, you know, that -- like, we all have that need to be done.

RM: Okay.

KW: Um, sometimes we'll run errands, you know. Do different things, if we need groceries or Costco or --

RM: Okay.

KW: -- stuff like that.

RM: With him being off today, I mean, did you -- did -- did you know what he was planning on doing today or did he tell you, "I'm gonna try to get this or that done?" Or with his back flaring up did he plan on just kinda relaxing?

KW: I don’t think so.

RM: Or --

KW: Um, no 'cause he -- he was starting to feel better.

RM: Okay.

KW: It usually only last for like a day and then he kinda gets back to normal. Or it might still be lingering, but he doesn’t like to --

RM: Okay.

KW: He's not the type of guy that likes to, you know --

RM: Uh-huh.

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Narrative - Continued

KW: -- sit around and moan about it. He likes to get back to stuff. So, like I know yesterday he went to Home Depot. Our fan in our bedroom was broken.

RM: Okay.

KW: had played and pulled the string out -- the chain out of the -- the fan part.

RM: Okay.

KW: So, he was trying to go Home Depot and fix that. He was fixing that yesterday and then I don't know what he -- I mean, I don’t -- obviously we've been married for a long time so I don’t check up on him every day and see exactly what he's doing.

RM: And that's fine. And -- and I'm just -- again, I should apologize for these questions. I'm just trying to --

KW: I understand.

RM: -- just, you know --

KW: I just wanna see my son.

RM: -- ask the necessary ones. And -- and hopefully that can happen as soon as they're done in there.

KW: Yeah.

RM: Um, it shouldn’t be, hopefully too much longer. Um, so today there wasn’t anything specifically planned that you know of for him to take care of?

KW: Not that I know of. I mean the pool was clean and all the -- I'm sure he was probably just gonna do the dishes and has his own little to do list that he usually does, you know, works on and stuff. So, I don't know. No, we didn’t have a conversation about what --

RM: Okay.

KW: -- he was --

RM: Okay. Uh --

KW: Sometimes we do and --

RM: -- fair enough.

KW: -- then sometimes we don’t. Or sometimes I'll ask him to do stuff that I need done.

RM: Yeah. I know --

KW: Obviously today was a big day for me and I was very focused on that --

RM: Preoccupied.

KW: -- and --

RM: Absolutely. So this morning when you left was, uh, Troy awake?

KW: Yes.

RM: Okay.

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Narrative - Continued

KW: The kids were awake.

RM: Okay.

KW: Um, you know, he had gotten 'em ready for school. He was feeding 'em breakfast. Um, he had gotten 'em all dressed. I remember him trying to leave with the kids and I said, "No, it's too early. You need to wait a couple more minutes." And so he came back in the house. And then I went to leave right at that very minute and we all kissed each other goodbye at the door. And -- and then I left. And then I'm sure he loaded up the kids momentarily after that 'cause it was -- I think I was leaving around like 7:50 or so and you can't really take the kids to school that early 'cause will get there too early. So, I think I was trying to get him to wait until like eight.

RM: Okay. Did he already have the kids loaded -- or he was ready to --

KW: He --

RM: -- get going?

KW: -- he was ready to get them going and --

RM: Just too early?

KW: I'm just trying to remember. Honestly, I'm sorry, 'cause everyone blurs together. Um, so I wanna say this morning that -- so that conversation happened. Then -- okay. So I curled hair this morning. She was walking out to the car. So, he was loading the kids up into the car --

RM: Okay.

KW: -- when I was leaving.

RM: Okay.

KW: Um, I guess probably a couple of minutes had passed, you know at that time because had her hair -- I'm sorry. I just have to remember details. She had her hair curled.

RM: Uh-huh.

KW: She was trying to put a hat on and I was walking alongside her. I pulled her hair out of her -- the part of the hat that had the ponytail. And then she started walking towards the car and I wanna say he had already loaded into the car and then we just --

RM: So a little too early?

KW: Huh?

RM: Then it was just a little too early to take 'em? What time --

KW: Well, I think -- I think I had mentioned that and then --

RM: Okay.

KW: -- at that point I probably lingered around for a couple of minutes --

RM: Okay.

KW: -- and grabbed a water bottle from the fridge in the garage. I know asked me for a water -- a water bottle so I gave her mine out of my lunchbox and then I had to go grab another one.

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Narrative - Continued

RM: Okay. And that was all around 7:45?

KW: I think so. Probably --

RM: Okay.

KW: -- getting into more 8:00 at that point.

RM: Okay.

KW: You know.

RM: Okay. Now on a normal workday -- 'cause you said today was a little early -- on a normal workday, what time do you typically leave? Do you guys all leave out of the house together? Is that why maybe he was ready?

KW: Um, no. He's just a -- he's just not as time-conscious as I am. Like, once the kids are ready to go, he's ready to --

RM: Yeah, okay.

KW: -- you know.

RM: Yeah, absolutely.

KW: You -- you know how moms and dads are.

RM: Yeah, of course.

KW: I think he's -- I'm more like, “No if you leave,” you know --

RM: Right.

KW: -- micromanaging the situation. And if you leave now, you're gonna get them too early.

RM: Right.

KW: And she can't be in the line that early. That kinda stuff.

RM: Okay.

KW: And, um -- I'm sorry, what was your question? What's the -- what happens on a normal day? We --

RM: Yeah.

KW: I mean, I normally leave the house with the kids, if I'm taking 'em, between 8 and 8:10 'cause I know I can get to school --

RM: But if he comes off shift and decides to take the kids to school --

KW: It's all happening at the same time.

RM: You kinda -- he just kinda rolls in and you guys all roll out together --

KW: Yeah.

RM: -- the same time?

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Narrative - Continued

KW: But, I mean, we -- we don’t ride ever together to take the kids to school.

RM: Right, but just leave the house --

KW: Yeah.

RM: Okay.

KW: Yeah. So if he comes home from shift then because he hasn’t seen the kids in 24 hours, he likes to take them to school so he can spend time with them --

RM: Okay.

KW: -- on the way.

RM: Okay.

KW: And then he'll usually just come -- well, he'll be calling me on the way home and saying, "I'm almost there," you know, is it -- you know, "Do you have time to wait?' You know, kinda be updating me as to --

RM: Right, okay.

KW: -- where he's at.

JC: Just in case he's late and therefore you gotta take them, that kinda thing?

KW: Right, yeah. So it's kind of like a minute-by-minute. If he gets stuck in traffic, you know, 'cause he works in Hillsborough County.

RM: Okay.

KW: So, um, I will usually -- I know he likes to do that. He's been that way their entire life and so --

RM: Uh-huh.

KW: -- I will usually try to just wait with them at the door and then if he wants to take 'em then, you know, go load 'em up and then I'll go to work and they'll go to work. Or sometimes if I still need to get ready for a couple of minutes, I'll get ready.

RM: Okay. And I -- you might've already covered it, but this morning after you said goodbye, did you talk to Troy at all after that?

JC: Yes.

RM: At all during the day?

KW: No.

RM: No? Okay.

KW: I mean, today was a big day for me and --

JC: They already know. They're (unintelligible) right now.

RM: Okay.

KW: I was leaving, um, my work after 10 years. I had -- had a new job opportunity and so I was really focused on that.

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Narrative - Continued

RM: That's understandable. I mean, I --

KW: Normally, we do talk during --

RM: -- I'm married, as well, and sometimes --

KW: -- the day.

RM: -- there's days that go by and like --

KW: Yeah.

RM: -- I might not even say anything 'til I'm on my way home. I understand.

KW: Right, but I mean, honestly, now I wish I would've.

RM: Um, what does Troy drive? What --

KW: He drives a Chevy Silverado.

RM: Four-door, extended cab? Or --

KW: Four-door, extended cab. It's a 2011, I think.

RM: Okay.

KW: And it's gray.

RM: Okay. Where do the, uh, children sit inside the truck?

KW: They sit in their car seats --

RM: Okay.

KW: -- in the back.

RM: Okay.

KW: Um, sits behind him. Um, and it's right behind Troy's driver's seat and sits in her booster --

RM: On the --

KW: -- um, on the other passenger side.

RM: Okay. So, sitting right behind him?

KW: Uh-huh.

RM: Okay.

JC: I haven't seen the truck. So, you're saying extended cab, is that the --

RM: Four-door.

JC: -- the full crew cab but it --

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Narrative - Continued

KW: Yeah, it's like the full door.

JC: -- big -- okay. I just wanna make sure that -- was that backseat like a half seat or is it --

KW: No, it's like -- it's a -- it's like a rear -- two real doors --

JC: Okay.

KW: -- that do open.

JC: All right. Now is in, uh -- is it a booster seat or a, uh --

KW: He's in a convertible car seat and it's facing forward.

JC: Forward facing.

RM: Okay. Um, how are the kids in the morning, uh, as far as getting up? Are they like all children, they wake up full of energy or --

KW: Um --

RM: -- wanting to go back to sleep, take little naps or anything. I guess physically the car ride, do they -- do they fall asleep during --

KW: No.

RM: -- the car rides?

KW: No.

RM: No? Okay.

KW: Um, I mean is, you know, like a typical kid, it’s hard to get her out of bed.

RM: Uh-huh.

KW: Um, so she -- I wake her up every day at 6:50, so I know that’s the amount of time it takes for her to wake up and get ready for school. I think --

RM: Just getting (unintelligible).

KW: -- today, you know, knowing that his back -- you know, he was coming off that hurting and all that and she had crawled into our bed like she normally does in the middle of the night. And, I waited until -- I think I started at 6:50 and waited until 7 to get them up. And, then we usually let sleep in a little bit more because he’s less, you know, less work to get ready in the morning.

RM: Yeah.

KW: Just kinda does what you tell him to do and, um, and then, you know, when we put 'em in the car, they're very -- I mean, is very chatty. has a finger-sucking habit --

RM: Okay.

KW: -- so he puts these fingers in his mouth and he’s very quiet, but he doesn’t go back to sleep. He just doesn’t talk very much.

RM: Okay. So, he’s kinda young.

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Narrative - Continued

KW: You know, you can --

RM: Yeah.

KW: -- kinda forget that he’s there. Um, and like I have a system, because every parent -- you know, you don’t think this is ever gonna happen to you. And, I still am not thinking this is real right now. Um, and you just try -- I don't know. You just have -- I have a system that I use in the car with the kids, you know.

RM: Uh-huh.

KW: To make sure everybody’s in and there.

RM: Okay. So, he is -- he's quiet. He might not fall asleep ‘cause, I mean, you take 'em -- most of --sometimes, too. He never falls asleep on the way to school or -- ‘cause you have go drop her off and wait in line, then go to his school.

KW: I mean, he’s never fallen asleep in the car.

RM: But he is quiet? It’s -- it’s commonly --

KW: He’s -- yeah, he’s quiet.

RM: -- quiet?

KW: She’s the talker. She over talks him --

RM: Okay.

KW: -- constantly and he’s quiet.

RM: Okay.

KW: And, you know, there are times when I have to reach back around and like tickle him to just to, you know --

RM: Uh-huh.

KW: -- for -- it’s like mental, just to make sure -- you know, like, -- oh, I don't know if I'm making sense. But, like all parents, you just --

JC: You are.

RM: You make sense.

KW: -- you know --

JC: Absolutely.

KW: -- you -- you need to like reassure yourself, you know. Like --

RM: Yeah.

KW: -- okay. ‘Cause you're -- you're distracted. Your brain is focusing on 27,000 things that are important --

RM: Uh-huh.

KW: -- and, you know.

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Narrative - Continued

RM: Does he have like a little hot car or anything he ever plays with that makes noise while you guys ride around? He just hangs out?

KW: Yeah, he just --

JC: Enjoys the ride?

KW: Yeah, he just enjoys the ride. He’s an easygoing kid and --

RM: Okay.

KW: -- very happy all the time. But, he does constantly suck his fingers. He’s done it ever since he was able to put them in his mouth.

RM: Okay. Um, okay.

JC: I know you may have already gone over it ‘cause I was talking on the phone and whatnot, but I don't know. In the afternoon and I don’t -- I don’t wanna mess her name up -- it’s --

KW: Uh-huh.

JC: -- right?

KW: Uh-huh.

JC: Okay. She takes the bus to the afterschool care?

KW: Uh-huh.

JC: What time do you guys pick her up usually from after -- school care?

KW: So, five -- between 5 and 5:20. Is --

JC: Okay. But what time would you guys have to leave your house about? ‘Cause -- you know -- you know the traffic, right --

KW: Sure.

JC: -- a lot better than I do.

KW: Well, um -- so I -- I will -- I never leave the house to pick her up ‘cause I'm always coming from work.

JC: Right.

KW: But, I would suspect that, you know, based on that time of day, you know, you would leave probably around five.

RM: You have to pick her up when --

KW: Um --

RM: -- what time? Like 5:20-ish?

KW: She -- there’s time slots and so 5 to 5:20 is her time slot.

RM: Okay.

KW: And, so I would imagine -- I mean you don’t have to be precise about it. You can leave a little earlier. You can leave a little

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Narrative - Continued later. You have to pick up by 5:30.

RM: Okay.

KW: So, for me, I would always get , usually right at like 5:20, leave the school -- it’s a really easy -- from her -- you just get right on Belcher, cross over Nebraska, you pull into

RM: And was at what? You -- was it --

KW: Um --

RM: -- was it a church, you said?

KW: -- it’s, uh, .

RM: . Okay.

KW: Um --

JC: Afterschool program?

KW: Afterschool program. has its own private , but they have an aftercare program.

RM: Okay. So, he’s gotta be picked up by 5:30 and he’s -- he’s picked up after -- after you guys grab

KW: That’s the way I do it and, uh, Troy and I talked about it a little bit ago and he said that’s the way that he does it with with both of them, too. He gets first and then he gets --

RM: Okay.

US2: Okay.

KW: -- later.

RM: Okay. Um --

JC: As far as what -- has he been sick lately or anything like that? You know, just, you know how kids are with the daycare. They bring everything home. They touch everything. They bring, you know, the common cold --

KW: Right.

JC: -- they’ll get common colds three times a week. Has he been ill or anything like that?

KW: No, not -- not recently. I mean he gets the regular common cold, like you're saying every kid does from daycare and the germs. But, since he’s been in daycare since he was little, he’s got quite a little immune system. Um --

JC: He’s been good.

KW: -- and I think the last time we took him into the pediatrician was probably, uh, you know, maybe two months or so ago and I think we were nervous that he had an earache, uh, ‘cause he was tugging, you know --

JC: Uh-huh.

KW: -- at his ear, but he didn’t end p having an earache. Troy took him in. I couldn’t take him in.

JC: Who’s his pediatrician?

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Narrative - Continued

KW: Um, he goes to -- it’s a group, North Pinellas Children’s Medical Center. It’s, um, in that plaza right where the Outback is, um, on 19.

RM: Uh-huh.

JC: Okay.

KW: Um, it’s set a little back from the road and specifically his pediatrician is --

RM: North Pinellas Pediatrics?

KW: Uh, North Pinellas Children’s Medical --

RM: Okay.

KW: -- Center, I think is the name of it. I don't know if pediatrics is in the title.

JC: They just couldn’t come up with an easy name, right?

KW: Right.

JC: Okay.

KW: Um, so, yeah. is normally the -- the specific -- pediatrician that we try to take them to. Um, but that day -- it’s that day that he had the ear infection, we took him to someone else because, you know, she wasn’t available and it was an emergency visit.

JC: They have a whole staff inside --

KW: Yeah, multiple pediatricians --

JC: -- kinda thing?

KW: -- they rotate.

JC: Okay.

RM: All right.

JC: And just to confirm -- besides the phone calls late in the -- in the late afternoon from Troy, you guys didn’t talk throughout the day or anything? No texting, no lunchtime call -- “Hey, what are you doing? Hey, uh -- “Hey, how you doing?” No texting, anything like that?

KW: No. I mean I got -- I get -- there was -- no -- I'm sorry. He did text me at 4:20 and asked me -- knowing that today was my last day, was excited about asking me when I was coming home. He said, “You coming home, my love?” And I said, “Yep, I'm almost done.”

JC: Okay.

KW: And that was 4:39, so that must have been right before he walked outside.

JC: So at 6 --

RM: So at 4:20 or 4:39 would you sat?

KW: Well, he texted me at 4:20 --

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Narrative - Continued

RM: Okay.

JC: You mind if I take a picture of that text just to --

KW: Oh, yeah, that’s okay.

JC: Thanks.

KW: He texted me at 4:20 and I texted him back at 4:39. And, then I see this -- I didn’t see this 911 text that he sent me. I think he was calling me and he couldn’t, um, you know -- he couldn’t get any --

JC: Has he ever texted you 911 before?

KW: No, never. Um, I think this was -- I mean, I -- he was calling me and, um --

JC: And that’s when you weren't answering ‘cause your phone was --

KW: Right. Well --

JC: -- in -- was it in your purse or on your desk?

KW: Um, it was in my purse underneath my desk and I was not in my office. I had walked upstairs in my building to talk to my CEO and I was standing there. And then one of my staff came by and said, “Your phone’s ringing nonstop. We're worried that you -- it’s an emergency.” And, so I ran -- I came downstairs and got my phone --

JC: Okay.

KW: -- and then I didn’t even -- honestly, I didn’t even see these 911, my neighbors texting me 911.

RM: Right.

KW: And I didn’t see any of those until -- ‘cause I just called him right away.

JC: Uh-huh.

KW: And then didn’t pay attention to my phone until I got here beyond that.

RM: Okay.

JC: All right.

RM: Um --

KW: Have you guys talked to him?

RM: To -- no.

JC: We have not.

RM: No. There’s some -- there’s somebody talking to him now.

KW: Is he here or is he at the house?

RM: No. Yeah, he’s -- he’s at the -- I believe he’s at the house.

JC: How long you guys -- you said you’ve been married a long time. How long you guys been married?

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Narrative - Continued

KW: We've been married, um --

JC: Not to put you on the spot or anything.

KW: Right. Um, September 22nd, 2007 is when we got married. So, we've been married almost nine years.

JC: And how long have you guys known each other?

KW: Um, we were together -- geez, I met Troy when I was probably 20 or 21. So, I'm 33 now. Uh --

JC: The last 12 years?

KW: Yeah.

JC: Give or take?

KW: Yeah, we met in college and dated for a long time before we got married.

JC: Lived -- lived here locally the entire time?

KW: In the Tampa Bay area --

JC: Oh --

KW: -- here and there.

RM: How long have y'all lived at the house --

KW: Um, since the summer of --

RM: -- on

KW: Since the summer of 2012.

JC: So about four years, if my math works today?

KW: Yeah.

JC: Okay. All right.

RM: Um, and just so -- some questions aren't -- there’s no easy way to ask 'em, but does Troy have any issues with alcohol or any drugs that he uses?

KW: No.

RM: Anything like that?

KW: No.

JC: Does he -- does he drink at all?

KW: Yeah, he drinks.

JC: Uh-huh.

KW: We both drink. Um --

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Narrative - Continued

JC: Are we talking socially, kinda every day kinda thing? And now we're not -- and we're not --

KW: I understand.

JC: -- pushing it in any shape, way, or form.

KW: I -- I understand what you --

JC: Please understand that. It's just we got some questions, like he said, that might be --

KW: -- I understand. It's okay. Don't feel bad about asking.

JC: -- uncomfortable but --

KW: Um, you know, socially, you know, I’ll probably -- we’ll -- we’ll both probably -- I wouldn’t say every day, but like I’ll have a beer when I get home or a glass of wine. And he’s, you know, kinda the same way.

RM: Uh-huh.

KW: He might have a couple of, you know, beers throughout the day. Not every day, but if he’s off shift or something and working in the yard.

JC: Right.

KW: Um, but no, he doesn’t have an alcohol problem.

RM: He doesn’t drink to --

JC: Okay.

RM: an extent or something like that?

KW: No, no, not at all.

RM: Okay.

JC: Okay.

RM: Um, had -- that you know of, has he ever skipped taking one of 'em somewhere and came home and realized that he had to turn around, go back and take or anything like that?

KW: Never.

RM: Okay.

KW: He’s never done anything even remotely like this. He’s never even said anything close to it.

RM: Okay.

JC: I'm sorry.

KW: Like, “Oh, my gosh,” you know. No, not -- not anything ever.

RM: Okay.

KW: I mean, he’s more strict with the kids than I am and more, you know, just -- because he sees -- he’s a paramedic/firefighter and This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

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Narrative - Continued he sees the worst side of it. I mean, he’s runs on calls like this for other families.

JC: Uh-huh.

KW: And he brings that paranoia home with him and he’ll call me, you know, when he’s on shift and on a bad call -- overprotective. “Please go out, triple check that the pool fence is locked.”

JC: Uh-huh.

KW: I mean, he’s an amazing dad. I know we're gonna have a lot to get through with this, but I know that he’s -- I know it was an accident and it was a terrible accident. And I know he’s an amazing dad and he didn’t mean to do it.

RM: And -- and, I'm not asking these questions because --

KW: I know.

RM: -- because I think any different at all.

KW: I just feel the need to -- for you guys to know that, you know, because I don’t know that anyone else will say that at this point --

RM: Uh-huh.

KW: -- you know, besides me. You know, he’s not gonna probably say that about himself.

RM: I don’t doubt it at all. So -- do you have anything?

US4: No, I'm with Child Protection. We automatically get involved. So I'm just kind of a bystander at this point.

KW: I understand.

US4: And do -- what is this, you know, like, how do firefighters work? I don't know. Usually like they're 24 on and 24 off? Or not as (unintelligible) --

KW: Yeah. Well, 24 on, 48 off --

US4: Okay. So, he would work --

KW: -- is the shift that he works.

US4: -- like 7 a.m., might be 'til like 7 p.m. -- or 7 a.m., Thursday?

KW: Pretty much.

US4: And then off Thursday, Friday, back at work Saturday ‘til Sunday morning?

KW: Right.

US4: I got you. It -- normal. So is that like a set schedule every week that --

KW: It's --

US4: -- it varies?

KW: Every week it varies, for a normal person like me.

US4: Okay.

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Narrative - Continued

KW: For someone like him it’s, okay, it's just a schedule.

US4: (Unintelligible).

KW: Yeah, but it’s --

US4: Okay.

KW: -- because it’s every -- it’s a 24-hour shift every third day.

US4: Okay.

KW: You know, it's always -- it’s -- it’s a rithym every three to five weeks, but it’s always changing. It’s not like he works the same days every week.

US4: I got you. And, it’s always been going in that morning? Is that when he's getting off in the morning (unintelligible)?

KW: Yeah. Like he’ll usually leave the house, um, I think their shifts are officially like eight to eight.

US4: Okay. I gotcha.

KW: But, um, don’t quote me on that. But, they all try to get there --

US4: I understand.

KW: -- a little earlier.

US4: Yeah, sure.

KW: Yeah.

US4: To allow -- okay. And so what time does he normally get home by then. I guess like the day that he gets off, what time is he normally by?

KW: So, it varies. Sometimes he’ll get home by eight.

US4: Okay.

KW: Like, I was explaining.

US4: Okay.

KW: And then he’ll be able to take the kids to school.

US4: And if not need to do anything, and then you take 'em?

KW: Right.

US4: And not (unintelligible) --.

KW: Right. And then --

US4: And not (unintelligible) --

KW: -- he’ll usually always be home by nine.

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Narrative - Continued

US4: Okay.

KW: But, um -- yeah.

US4: Okay.

RM: Um, does he nap or anything during the day or sometimes if he -- does -- will he sleep throughout the day?

KW: He’s a good sleeper. Um, unlike , he’s -- always takes a nap. He’s always been that way. He’ll always have to have a nap. So he usually naps sometime -- when he’s at school, I mean, he’s on a schedule.

RM: Okay.

KW: So they’ll usually nap. I think sometime between 12 and 2 --

RM: Uh-huh.

KW: -- is their naptime. When he’s at home with us on the weekends, you know, the schedule isn’t there so -- but, he’ll always end up conking out by like 3:00.

RM: Okay.

KW: He just can't make it any longer.

RM: Okay. Um, what about Troy? If Troy were -- if he's a busy night, will he --

KW: He’ll nap.

RM: -- sleep? Or his back hurts, will he get settled and -- and nap throughout the day?

KW: Um, he’ll -- he fights it, but, you know, he’ll nap, you know.

RM: Okay.

KW: It depends on -- he -- he’s not always at the same station.

RM: Uh-huh.

KW: So it depends on how busy the station is where he’s at --

RM: Okay.

KW: -- and how many calls they run at night and whether they’ve been able to get sleep or not. Um, if he’s at a busy station then he’ll usually always come home, work a little bit around the house until he can work off his coffee probably from that morning --

RM: Right.

KW: -- running calls. And then he’ll usually fall asleep and take a nap. But if he’s not on a busy shift and he’s gotten a couple of hours of sleep and feels fine then he won't take a nap.

RM: Okay. So it just kinda depends on how the shift goes?

KW: Yeah.

RM: Um, I know today was a busy day for you being your last day. On a typical day, or if it random, do you guys converse throughout the day usually?

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Narrative - Continued

KW: I mean it’s random, but normally we, you know, it -- it -- you know --

RM: “What 's for dinner? Did you do the laundry?” That kinda stuff?

KW: I mean, on the days when he’s home, yes --

RM: Uh-huh.

KW: -- usually. Um, I had a really busy -- it depends. Like, if -- I would say we converse when I leave the office.

RM: Okay.

KW: Like, he’ll call me most of the time at the office --

RM: Okay.

KW: -- um, here and there, you know, but not always. Um, but if I leave the office like to go to lunch or something, I’ll always call him.

RM: Right.

KW: You know, just ‘cause it’s typically just a habit.

RM: In the car, right. Okay.

KW: Yeah.

RM: Okay. Um --

JC: Just some quick questions if you don’t mind. Who -- are -- who’s on the medication? There’s medication I guess at the house, right? Are --

KW: I don’t --

JC: -- is he on medication? Are you on medication? Are the kids on any medication?

KW: Um, nope. I mean, nobody’s on any medication that I'm aware of.

JC: Okay.

KW: I mean, I've got migraine medication.

JC: Okay. That -- that’s what I mean. It -- it -- it -- I don’t know what, it might be the onset -- the migraine medication that you take at the onset of a migraine or preventative. Or preventative or --

KW: Yeah, I mean --

JC: I don't know.

KW: -- we’ve got a, you know, a medicine cabinet like everybody does in our kitchen.

JC: Okay.

KW: Um, I have migraine medicine. Um --

JC: He’s not any -- on any type of preventative or daily medication that you're aware of? Or is he?

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Narrative - Continued

KW: Um --

JC: And I'm talking about like --

KW: I don’t think any preventative medication. But, he -- we both have little like pill boxes on the counter that run Sunday through Saturday, but they're vitamins.

JC: Okay. So you guys --

KW: They're like --

JC: -- are very vitamin-oriented --

KW: Yeah, and he’s --

JC: -- to say the least?

KW: I can't tell you exactly what’s in there.

RM: Okay. No, not -- not a problem.

KW: Yeah, yeah, they're vitamins. Uh --

RM: But I think what we're trying -- does he take any prescription -- prescription medication --

KW: No.

RM: -- for any medical condition that you know of?

KW: Not --

JC: Like high blood pressure, you know --

KW: Um --

JC: -- gout, um, kidney problems or -- you know, just throwing things out. Does he --

KW: Yeah. No, he doesn’t take any --

JC: -- take stuff --.

KW: -- prescription, um, medicine. He, um, he has been advised by his general doctor that he’s got low testosterone levels so he has --

JC: So, is that Lew T? Does he take -- is he taking the testosterone shots for that?

KW: So, yeah. He has --

JC: (Unintelligible).

KW: -- testosterone shots. Um, but that’s the only thing. And he --

JC: And he puts those in his hip, right? Is that where he --

KW: Yeah.

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08/02/2017 10:56:33 Page 31 of 34 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/27 Report Date: 09/12/2016

Narrative - Continued

JC: -- usually injections them?

KW: In his butt.

JC: Yeah.

KW: Um, but they're not very common. At least I -- he doesn’t do it as much as he should.

JC: Right.

KW: Like, his doctor’s always telling him, “You need to do it more,” and then --

JC: Uh-huh.

KW: -- he doesn’t like needles.

JC: Okay.

KW: So, he’s --

JC: Now the bigger question.

KW: -- a big baby.

JC: You have a dog?

KW: Yes.

JC: Is it a friendly dog?

KW: Yes, he’s very friendly.

JC: Okay.

KW: He’s always --

JC: Um --

KW: He --

JC: -- now obviously you're -- you're tied up here. He’s tied up with us for right now. I don't know if they're at the house, but it -- if they have to leave the house, is there somebody we can leave the dog with 'til you can get back home?

RM: Or is the dog okay in the house?

KW: I mean, the dog’s okay in the house.

JC: Okay. That's -- I -- I --

KW: The only thing he’s gonna do is have to go potty and -- but, he’s -- he’s fine in the house. He’s -- you know, we can always text a neighbor --

JC: Okay.

KW: -- to go over. We’ve done that before.

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08/02/2017 10:56:33 Page 32 of 34 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/27 Report Date: 09/12/2016

Narrative - Continued

JC: What kinda dog is it?

KW: It’s a Boxer.

JC: Oh, okay. I didn’t know what kind it is. The most the dog’s gonna do is lick you then.

KW: Yeah.

JC: So -- and -- and wiggle the butt, so I mean --

KW: Yeah, he’s --

JC: -- I'm a -- I'm a big fan of Boxers, so --

KW: Yeah, he’s very friendly --

JC: -- I know how they act.

KW: -- loves the kids.

JC: Okay. Let me pass that on, and I appreciate it.

RM: You got anything else, Jerry?

JC: No, I don't.

RM: Okay. Do you?

US3: I just wanna give you my contact information.

KW: Okay.

JC: Oh, um, to the answer, it’s gonna be, yes. You just got to give us some time to (unintelligible).

RM: Okay. Okay.

KW: Obviously, I will follow-up with you guys --

JC: Okay. And -- and if you (unintelligible), too.

RM: Okay. Okay.

KW: -- later on. Okay.

RM: Excellent.

US3: You said you have a pool, correct?

KW: Yes, which has a full safety fence around it.

US3: And it’s an in-ground pool?

KW: Yes.

US3: All right. I'm gonna have you sign a Pool Safety form. I really don't have anything (unintelligible) but I (unintelligible). The kids have swimming lessons?

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08/02/2017 10:56:33 Page 33 of 34 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/27 Report Date: 09/12/2016

Narrative - Continued

(CONCLUSION OF INTERVIEW)

Transcribed by: ccg/jck

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08/02/2017 10:56:33 Page 34 of 34 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPORTING DOCUMENTS SO16-367165/28 Report Date: 09/12/2016

Primary Information Description: CRIME SCENE CONTAMINATION LIST / MED EXAMINER EVIDENCE RELEASE Dissemination Code: UNCLASSIFIED Reporting LEO: MALDONADO JR, GREGORY DEP (54692 / SQUAD 7 - B-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/31/2016 Approved By: ANDERSON, ASHLEY ARMS (59083 / A.R.M.S / PINELLAS COUNTY SHERIFF'S OFFICE)

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:35 Page 1 of 1 . ." PINELLAS COUNTY SHERIFF'S OFFICE CRIME SCENE CO TAMINATION LIST Recording Member: . ~ L.v IIA~L Case Number: SOJ b- 3"- 9l7~.s­ Ref: G.O. 17-1 Date: 9[4 f201 Cc

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Form Number 691-660-0010 ( J.n 1991 ,

MEDICAL EXAMINER District Six Pinellas & Pasco Counties Evidence Release Sheet r-- I Case Number 5161476 I I Decedent Race: Sex: Age: Pathologist JON R. THOGMARTIN, MD, ME Investigating Agency Pinellas County Sheriff's Office

Investigator JIM BEINING Agency Case Number 16-367165 Asst. Investigator

Date/Time Death 09/09/2016 17:03

All Items were delivered sealed in envelopes or bags:

Sexu al Assult Swabs Fingernail Clippings: Hair Standards: Blood Standards:

r~Vaainal IT] Riaht Hand IT1 Head FT A Dried Soots oral Left Hand [JJ Pubic Red Top Tubes(s) L Rectal Gunshot Residue: Arm Purole Too Tubes !~ Other q SEM Stubs Other _ S Other _ - _ Other:

E' ------=------>..~---, -~ ------,--~ I L __ -===~~=~/~~~__ ~------~-=-~=---:~~:-~~_-_-_-- "'-=-----=- ,_:~J I

" lip ;VtOft fv Agency:_tl_{!tt(_I_ Released To: jj)ef11! I.~ ~i)) la. Agency: Me) I

.G;/ ~tj/({/2 Signature: ~-"""'-_03te:!J);fM

-ency:j_tv_l_'\f_O_"_ Released To: I~r((.i fl' t' 11/lq&) <;' 0/f" .., : _Agency:_B_·· _;;_{j I . ~ ~F.irint·Name "'- - c:; 'I / I ~ , '--./ Signature: /;./.~--~. ':/1 - _Oate:___:,!_-/'<:/ &, ..-; I

Released 8y:_ Agency;, __ ~ Released To: Agency:_-->-___ II (Print Name) (Print Name) Signature: _ , Signature: Oate: __ -----'- I i l __ ~ __ I ------_------_. _ ------._------_j PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/29 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT AND RESPONSE TO *DELEON* Occurrence From: 09/09/2016 17:30 Occurrence To: 09/10/2016 01:00 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09-09-2016 at approximately 1704 hours, I responded to the residence located at in reference to a death investigation. At approximately 1742 hours, I arrived at the location where I attended briefing that was being given by Deputy Dobson with Patrol Operations.

At the conclusion of the briefing Corporal Paniccia requested that I assistant case agent (ACA) for Detective Alvarez.

Disposition: This case will remain open.

Addresses Relationship Address OCCURRED

Subjects Relationship Name Bio DOB SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

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08/02/2017 10:56:35 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/30 Report Date: 09/12/2016

Primary Information Description: CONSENT TO SEARCH VEHICLE/RESIDENCE *DELEON* Occurrence From: 09/09/2016 17:40 Occurrence To: 09/09/2016 18:40 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis Attached to this report is the Pinellas County Sheriff's Office Consent to Search Form for the residence of and a 2011 Chevrolet truck with Florida tag N261LH Vin#3GCPCSE08BG304296. A copy of these forms signed by Troy Whitaker are attached to this report.

The original signed forms were submitted to the Pinellas County Sheriff's Office Property and Evidence Section as evidence in this case.

Disposition: This case will remain Open.

Addresses Relationship Address RELATED

Subjects Relationship Name Bio DOB SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Property Status Quantity Description EVIDENCE/SEIZED 2 CONSENT TO SEARCH FORMS

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:35 Page 1 of 1 CONSENT TO SEARCH

Date: 0 q - () 9 - / (;, Offense #: So / (z - 30 7 16 7"

Location: / \ 1(lr have been fully informed of my constituti nal righ not 0 have a search made of (premises) (motor vehicle), hereinafter mentioned, without a search warrant. I also realize I have the right to refuse to consent to such a search. I knowingly waive all the aforementioned rights and hereby authorize t_)faT N ·de l.t'/J...v , of the Pinellas County Sheriff's Office to conuct a complete search of the (premises) (motor vehicle) located at

City: , Pinellas County, Florida

Make: Year:

License #: ------VIN: ------

These deputies are authorized by me to take from the aforementioned (premises) (motor vehicle) any letters, papers, materials as well as any other property that maybe evidence. Furthermore, I understand that any evidence found can and will be used against me in court.

This written permission is being made by me freely and voluntarily without any threats or promises of any kind.

06/13/00 CONSENT TO SEARCH

Date: 09 - 09 - I to Offense #: Ib- '3(P 7/0

I, have been fully informed of my constitution I right n v \ a se ch made of (premises) (motor vehicle), hereinafter mentioned, without a search warrant. I also realize I have the right to refuse to consent to such a search. I knowingly waive all the aforementioned rights and hereby authorize l)tfT #1- tf?v~tT"? of the Pinellas County Sheriff's Office to conduct a complete search of the (premises) (motor vehicle) located at

City: , Pinellas County, Florida

Make: C-b e!) co let Year: 201/

License #: AI ()..h t L- 11

These deputies are authorized by me to take from the aforementioned (premises) (motor vehicle) any letters, papers, materials as well as any other property that maybe evidence. Furthermore, I understand that any evidence found can and will be used against me in court.

This written permission is being made by me freely and voluntarily without any threats or promises of any kind.

Witness: Y2ff

06/13/00 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/31 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW OF PARAMEDIC TYRELL PLATT *DELEON* Occurrence From: 09/09/2016 23:45 Occurrence To: 09/09/2016 23:55 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis This report will document the interview of Paramedic Tyrell Platt that occurred at the Palm Harbor Fire Rescue Station 65 located at 250 West Lake Road in Palm Harbor. See narrative for details.

Addresses Relationship Address OCCURRED 250 W LAKE RD PALM HARBOR FIRE STATION, PALM HARBOR, Florida 34684 , UNITED STATES RELATED

Subjects Relationship Name Bio DOB FIREFIGHTER - EXEMPT PLATT, TYRELL (PARAMEDIC) (PERSON) SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE ORGANIZATION PALM HARBOR FIRE RESCUE (AGENCY) --- DECEASED - EXEMPT

Narrative On 09-09-2016 at approximately 2345 hours, I spoke with Paramedic Tyrell Platt with the Palm Harbor Fire Rescue at Station 65 located at 250 West Lake Road in Palm Harbor. Tyrell stated he is assigned as a paramedic at Station 65 and at approximately 1630 hours his unit responded to to assist Station 66.

When Tyrell arrived at the residence he observed a lot of commotion on the driveway of the residence. Tyrell stated he observed a child laying on the driveway and members from Station 66 were conducting CPR on the child. Members from Station 66 were moving the child from the driveway to the stretcher to be transported to the hospital. Tyrell stated he assisted moving the child from the ground to the stretcher by holding the child’s head.

Tyrell stated while he was in the driveway he heard the father shout “I can’t believe that I did this I left twice”. Tyrell advised he did not provide members of Station 66 with any other assistance.

Disposition: This case will remain open.

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08/02/2017 10:56:35 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/32 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW OF MARGIE ROSE-LANGES *DELEON* Occurrence From: 09/12/2016 11:00 Occurrence To: 09/12/2016 11:30 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/20/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis This report will document the interview of Marjorie Rose-Langes that occurred at the located at . See narrative for details.

Addresses Relationship Address OCCURRED

Subjects Relationship Name Bio DOB OTHER ROSE, MARJORIE A (PERSON) 64 yr. old, WHITE, FEMALE 04/29/1952 OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

Narrative On 09-12-2016 at approximately 1100 hours, I spoke with Marjorie Rose-Langes, who is the director of Marjorie stated Troy Whitaker had last dropped of on 09-07-2016. After reviewing the video surveillance from 09-07-2016, I was able to confirm that Troy dropped off at approximately 0815 hours. The surveillance video shows Troy what appears to be signing a paper and shortly thereafter, Troy leaves the classroom. As Troy leaves is observed running to the window to see Troy as he walks back toward the parking lot.

According to Marjorie, has an excellent attendance record and is dropped off by either Troy or . Marjorie stated was always dressed in clean clothes and was usually dropped off before 0900 hours. The school likes for the parents of the children to drop off their children by 0900 hours. Marjorie advised the infant and toddler groups can be dropped off between 0700-1100 hours due to their ages. Marjorie stated it is school policy if the child has missed two full days the school will make a phone call to the parents to check on the status of the child. According to Marjorie, each family is given a key card that identify each family to enter the school when the child is being dropped off or picked up.

When a child is dropped off for school or picked up the parents has to park their vehicle in the south parking lot and walk the child to their classroom. Marjorie stated in classroom the parents are required to sign the child in and out before leaving the school.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:36 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/32 Report Date: 09/12/2016

Narrative - Continued

Marjorie stated was at school on 09-08-2016 at 0846 hours. According to the sign in sheet, was dropped off and picked up . Marjorie advised that a subpoena would be needed to obtain the sign in and sign out paperwork for . Marjorie could not provide any further information regarding this case.

Disposition: This case will remain open.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:36 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/33 Report Date: 09/12/2016

Primary Information Description: INTERVIEW WITH TAMMIE WILLIAMS Occurrence From: 09/12/2016 16:00 Occurrence To: 09/12/2016 17:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis INTERVIEW WITH TAMMIE WILLIAMS ON SEPTEMBER 12, 2016.

Addresses Relationship Address RELATED RELATED 29399 US HIGHWAY 19 N PINELLAS COUNTY TAX COLLECTORS OFFICE, CLEARWATER, Florida 33761 , UNITED STATES RELATED 32845 US HIGHWAY 19 N, PALM HARBOR, Florida 34684 , UNITED STATES RELATED 33591 US HIGHWAY 19 N STEIN MART #52, PALM HARBOR, Florida 34684 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE RELATED WILLIAMS, TAMMIE JEAN (PERSON) 48 yr. old, WHITE, FEMALE 02/02/1968

Narrative On September 12, 2016, Detective N. De Leon and I drove to to interview Tammie Williams. Detective N. De Leon and I were invited inside her home and I spoke with Tammie in the living room.

Tammie advised she worked from home and recalled being home on September 9, 2016. Prior to giving us a time frame of her day, Tammie discussed her involvement with the Whitaker family and her relationship with Troy and

Tammie recalled being neighbors with Troy and for the past 4 to 5 years. Tammie recalled Troy and residence being a foreclosure when they purchased the home. Tammie described Troy and as good parents and she believed their marriage was healthy. Tammie described her family as being friends with the Whitaker family and she and her husband socialized with Troy and

On September 9, 2016, Tammie recalled leaving her home at 0730 hours to go rollerblading around her neighborhood. Tammie recalled Troy's truck still being in the driveway at this time. Tammie advised she returned home at approximately 0800 hours.

Tammie advised she did chores around the house until approximately 1030 hours. At approximately 1030 hours Tammie recalled leaving her home and heading to Stein Mart located at 33591 US 19 North, Palm Harbor, Florida, 34684. Tammie advised she was at Stein Mart for approximately 30 minutes. Upon leaving Stein Mart, Tammie recalled going to Synovus Bank located at 32845 US 19 North, Palm Harbor, Florida, 34684

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Narrative - Continued

Tammie recalled coming home after going to the bank. At approximately 1300 hours Tammie advised she left her home again and drove to the Tax Collectors Office located at 29399 US 19 North, Palm Harbor, Florida, 34684. Tammie recalled being at this location for approximately 1 hour. Tammie stated she drove back home after leaving the office.

Tammie again recalled leaving her home again at 1600 hours with her husband for a concert. Tammie admitted she didn't pay attention to see if Troy's truck was parked in the driveway as it was common to see the truck at the residence. However, Tammie believed it was parked at the home throughout the day. Tammie also denied observing anyone coming and going from Troy and residence on September 9, 2016.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:36 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/34 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - SCENE Dissemination Code: UNCLASSIFIED HERNANDEZ, KRISTEN FS-SPEC (57106 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/23/2016 Approved By: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE)

Response Information Time Call Received: 09/09/2016 18:14 Time Arrived: 09/09/2016 18:50 Time Completed: 09/09/2016 22:27 Location Of Service 1: Weather Upon Arrival: HOT/HUMID Work Status: Will Follow-up Call Received By: CAD Investigator: ALVAREZ, MICHAEL DET (58477 / SPECIAL VICTIMS UNIT (PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Latent Information Processing Status: N Explanation 1: NOT NEEDED FOR INVESTIGATION

Photograph Information Photographs Taken: 506 Exterior: Y Interior: Y General Area: Y Vehicles: Y Other: EXTERIOR/INTERIOR OF RESIDENCE AND EXTERIOR/INTERIOR OF VEHICLE INVOLVED Number of Cameras: 1

Addresses Relationship Address OCCURRED/DISPATCHE D

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08/02/2017 10:56:36 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/34 Report Date: 09/12/2016

Subjects Relationship Name Bio DOB OTHER - EXEMPT OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Collection of Evidence Shoe wear: YES Other: YES

Narrative On the above listed date/time, I responded to in reference to a death investigation. Upon arrival, I met with Detective Weistock, who informed me of the incident. The decedent was identified as and was not on scene at the time of my arrival. I observed FSS Supervisor Wall also on scene. I was responsible for documenting the scene with digital photographs and collection of some evidentiary items. Please see the other Specialist’s supplements for details of their involvement.

There was a grey, 4 door, Chevy Silverado pickup truck bearing Florida tag: N261LH, parked in the driveway of the residence facing north. I observed a blue/yellow child’s left shoe on the pavement, located on the driver’s side of the vehicle. Near the passenger side head light, I observed a paper bag of groceries on the pavement. I observed a Publix receipt inside the bag. It had the following date/time stamp: “09/09/2016 16:12”.

I observed two car seats in the rear of the vehicle. There were several cups/bottles that were empty with a small amount of residue remaining. There were multiple items strewn about the interior of the vehicle. I observed three paper grocery bags on the passenger front seat.

The residence was a single level home. The front door faces south. I observed several empty beer bottles in the garage trash receptacles. There were several full beer bottles in the garage refrigerator.

In the interior of the residence, I observed more empty beer bottles in the kitchen trash, and some full beer and wine bottles in the refrigerator. There was also an empty beer bottle on the kitchen counter top. I also observed several medications and packaged needles/syringes in one of the kitchen cabinets. There were half empty liquor bottles in a cabinet located above the refrigerator.

In the master bedroom, I observed a vial of “Pu100” powdered urine on top of the dresser located on the east wall. On the same dresser was a large box of hand/foot warmer packages. I observed a small vial of Testosterone and a packaged needle/syringe on the dresser, located on the south wall. In the master bathroom, I observed an unknown black/grey substance in the sink.

I photographed the exterior/interior of the vehicle, exterior/interior of the residence, and the aforementioned areas/items.

I collected the following items from the scene: -Publix receipt from “09/09/2016 16:12” – from the paper grocery bag found on the pavement near passenger headlight -Blue/yellow Stride Rite LEFT shoe (size 7W) – from the pavement on the driver’s side of the vehicle

I sealed the vehicle with evidence tape and it was released to Detective Upton.

The photographs were submitted to the Forensic Imaging Section. The items were secured in my locker at the FSD building to be further photographed/packaged at a later date/time.

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08/02/2017 10:56:36 Page 2 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/34 Report Date: 09/12/2016

Narrative - Continued

NFA INV. HRS.: 4.3

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08/02/2017 10:56:36 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/35 Report Date: 09/12/2016

Warning Contains entities exempt from disclosure

Primary Information Description: 911 AUDIO OBTAINED *DELEON* Occurrence From: 09/12/2016 08:15 Occurrence To: 09/12/2016 08:30 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09-12-2016, I received the audio from the 911 call that had occurred on 09-09-2016 for the Pinellas County Sheriff's Office Communication Center. After reviewing the audio I did not hear anything out of the ordinary that had occurred during the call.

A copy of this audio was submitted to the Pinellas County Sheriff's Office Property and Evidence Section as evidence in this case.

Disposition: This case will remain open.

Addresses Relationship Address RELATED

Subjects Relationship Name Bio DOB VICTIM - EXEMPT SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Property Status Quantity Description EVIDENCE/SEIZED 1 911 AUDIO

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08/02/2017 10:56:36 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/36 Report Date: 09/10/2016

Primary Information Description: CANVASS FOR SURVEILLANCE VIDEO Occurrence From: 09/10/2016 11:00 Occurrence To: 09/10/2016 15:00 Dissemination Code: UNCLASSIFIED TRENTMANN, CRYSTAL L DEP (58234 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On September 10, 2016, I canvassed the surrounding residences from the occurred for surveillance cameras. I also canvassed businesses along Nebraska Avenue, Alternate 19, and Tampa Road, for surveillance cameras.

See narrative for details.

Addresses Relationship Address RELATED 100 ALT 19-PH 7-ELEVEN #25548, PALM HARBOR, Florida 34683 , UNITED STATES RELATED 1040 TAMPA RD, PALM HARBOR, Florida 34683 , UNITED STATES RELATED 105 ALT 19 STRACHAN'S ICE CREAM, PALM HARBOR, Florida 34683 , UNITED STATES RELATED 1300 TAMPA RD SUNTRUST BANK, PALM HARBOR, Florida 34683 , UNITED STATES RELATED RELATED RELATED RELATED RELATED RELATED RELATED RELATED RELATED 1912 NEBRASKA AVE, PALM HARBOR, Florida 34683 , UNITED STATES RELATED RELATED RELATED 2021 NEBRASKA AVE, PALM HARBOR, Florida 34683 , UNITED STATES RELATED RELATED RELATED RELATED RELATED RELATED RELATED RELATED 975 TAMPA RD CVS, PALM HARBOR, Florida 34683 , UNITED STATES

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08/02/2017 10:56:36 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/36 Report Date: 09/10/2016

Subjects Relationship Name Bio DOB OTHER 7 ELEVEN #25548 (BUSINESS) --- OTHER ) --- OTHER CVS #2842 (BUSINESS) --- OTHER AL-NASSER, JACQUALYN RUTH (PERSON) 50 yr. old, WHITE, FEMALE 03/24/1966 OTHER ALCORNE, DANIEL PETER (PERSON) 35 yr. old, WHITE, MALE 07/03/1981 OTHER AYOTTE, PATRICK GEORGE (PERSON) 38 yr. old, WHITE, MALE 09/30/1977 OTHER DEROSA, SCOTT P (PERSON) 52 yr. old, WHITE, MALE 03/25/1964 OTHER FORANT, CRAIG (PERSON) 41 yr. old, WHITE, MALE 05/25/1975

Narrative On September 10, 2016, at approximately 1100 hours, I canvassed the neighborhood, on foot, surrounding , for surveillance cameras. The following residences did not have surveillance cameras:

.

I responded to , located at , at 1134 hours. The school did not have exterior surveillance cameras, and only had one in the office, which did not have a view of the exterior.

I responded to Presbyterian Church, located at 2021 Nebraska Avenue at 1140 hours. The church did not have exterior surveillance cameras.

I responded to , located at at 1142 hours. There was a surveillance camera on the south east corner of the business. I made contact with via telephone, whom advised she was not in Pinellas; however, her husband could retrieve the video on 9/12/16.

I responded to Faith Covenant Community Church, located at 1912 Nebraska Avenue, at 1145 hours.

I responded to CVS, located at 975 Tampa Road, at 1158 hours. The shift manager, Patrick Ayotte, advised the DVR was not recording on 9/9/16.

I responded to Crossroads Chapel, located at 1040 Tampa Road, at 1203 hours.

I responded to 7-Eleven, located at 100 Alt 19, at 1210 hours. I made contact with the store owner, Jacqualyn Al-Nasserm, whom advised she could provide surveillance video. Surveillance video was recovered from 7-Eleven for 9/9/16 from 0750 hours-0915 hours.

I responded to , located at , at 1235 hours. The business had a surveillance camera on the west side of the building facing Alt 19. The maintenance manager, Scott DeRosa, did not have access to surveillance video. He advised he would provide the owner with I’s contact information.

I

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08/02/2017 10:56:36 Page 2 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/36 Report Date: 09/10/2016

Narrative - Continued responded to Strachan’s Ice Cream, located at 105 Alt 19, at 1245 hours.

I responded to , located at , at 1250 hours. The business had surveillance cameras on the north side of the building, facing Tampa Road. IT Manager, Daniel Alcorne, responded and retrieved video surveillance for 9/9/16 from 0750 hours-0915 hours.

I responded to Suntrust, located at 1300 Tampa Road, at 1318 hours. The bank did not have an exterior surveillance camera facing Tampa Road.

I responded to , located at , at 1342 hours. There were several surveillance cameras on the west side of the business, facing Alt 19. I contacted Craig Forant, an employee for via telephone. Craig responded and found that exterior cameras were not recording.

I drove westbound on Nebraska Avenue from Belcher Road, southbound on Alt 19, eastbound on Tampa Road, southbound on 19th Street N, westbound on Pipers Meadow Drive, northbound on Pine Warble Way S, westbound on Belted Kingfisher Drive N,northbound on Purple Finch Way, and westbound on Castlewood Lane, and did not locate any residences with surveillance cameras.

Disposition: Case Remains Closed, Solved with Arrest

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08/02/2017 10:56:36 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/37 Report Date: 09/13/2016

Primary Information Description: SAO INVEST SCHEDULED Occurrence From: 09/13/2016 09:00 Occurrence To: 09/13/2016 10:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis ON SEPTEMBER 13, 2016 I SCHEDULED THE STATE ATTORNEY INVESTIGATION FOR SEPTEMBER 22, 2016 AT 1300 HOURS. THE STATE ATTORNEY INVESTIGATION WILL BE CONDUCTED WITH ASSISTANT STATE ATTORNEY PAUL BOLAN AT 14250 49TH STREET NORTH, CLEARWATER, FLORIDA, 33762.

I TOOK NO FURTHER ACTION.

DISPOSITION: CASE REMAINS OPEN, DETECTIVE FOLLOWING UP.

Addresses Relationship Address RELATED 14250 49TH ST N, CLEARWATER, Florida 33762 , UNITED STATES

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08/02/2017 10:56:37 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/38 Report Date: 09/10/2016

Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT AND RESPONSE TO *LOFTUS* Occurrence From: 09/09/2016 17:30 Occurrence To: 09/10/2016 01:30 Dissemination Code: UNCLASSIFIED Reporting LEO: LOFTUS, JASON G DET (54643 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/12/2016 Approved By: CAPRA, JEFFERY P DET (53787 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis This supplement is in reference to a call-out response to (see narrative).

Addresses Relationship Address OCCURRED/DISPATCHE D

Subjects Relationship Name Bio DOB COMPLAINANT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE VICTIM - EXEMPT

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative On 09/09/16 at approximately 1800 hours, I was contacted by Pinellas County Sheriff’s Office Robbery/Homicide Sergeant T. Greene in reference to a Death Investigation of a child that occurred at . Sgt. Greene asked if I could respond to the occurred location and assist Pinellas County Sheriff’s Office Crimes Against Children with the crime scene.

Upon arrival at , I met with Sgt. Greene, Sgt. A. Stevens as well as Detective A. Weistock. I was advised that the victim was discovered by his father Troy Whitaker unresponsive in a child restraint seat in the rear passenger area behind the driver’s side seat of Troy’s 2011 Gray in color Chevrolet Silverado pickup truck that had been parked in the driveway of this residence. I was then advised that was transported to Mease Countryside Hospital via Sunstar and pronounced deceased at the hospital shortly thereafter.

Detective Weistock was tasked with documenting the scene of the residence while I assisted (see supplement #9 for further details).

The following items were collected from the kitchen counter as well as kitchen cabinet and entered into property at the Pinellas County Sheriff’s Office North District Station property & evidence section as evidence:

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08/02/2017 10:56:37 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/38 Report Date: 09/10/2016

Narrative - Continued

(2) containers of Imiquimod Cream (3) containers of Triamcinolone Cream (1) container of Hidrocortisona Cream (1) container of Voltaren Gel (1) container of Flulinonide Cream (1) container of Liprofloxacin Cream (1) container of Antipyrine eye drop (1) empty bottle of Acetamin (7) Hydrocodone white in color oval pills in plastic bottle (2) Oxycodone white in color round pills in plastic bottle (32) Valacyclovir Tab 500 mg oval pills in plastic bottle (14) Green in color Pinellas County Sheriff’s Office Crime Scene Investigator K. Hernandez as well as CSI Supervisor S. Wall photographed and videotaped the interior and exterior of the residence.

Troy’s Chevrolet Silverado pickup truck Florida tag N261LH was loaded onto a flatbed tow truck by Clearwater Towing and transported to the Pinellas County Sheriff’s Office Forensic Science Division (FSD) processing bay followed by Detective J. Upton (see Detective Upton’s supplement #22 for processing of vehicle).

Case remains ‘Open’.

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08/02/2017 10:56:37 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/39 Report Date: 09/13/2016

Warning Contains entities exempt from disclosure

Primary Information Description: SUBPOENA SENT TO FOR ATTENDANCE RECORDS Occurrence From: 09/13/2016 12:00 Occurrence To: 09/13/2016 13:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis SUBPOENA SENT TO THE STATE ATTORNEY FOR ATTENDANCE RECORDS AT .

Addresses Relationship Address RELATED

Subjects Relationship Name Bio DOB VICTIM - EXEMPT

Narrative On September 13, 2016, I sent a subpoena request/preservation request to the State Attorney’s Office in regards to obtaining attendance records at . This was determined to be the preschool attended.

I requested records from February 23, 2015 to September 09, 2016 as this is when I was told attended the school. I also requested any parent “sign in logs” to be included.

I will update ACISS with the results when applicable.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:37 Page 1 of 1 SUBPOENA REQUEST FORM SEND TO: State Attorney's Office Criminal Investigations Division Pinellas/Pasco Counties Facsimile 727-464-7650 or Telephone 727-464-6760 Email [email protected]

Court Orders are required for Cell Sites, Tower Dumps, Consumer Credit Reports, Pen Registers, Voice Mail and Text Messages.

If this case is an emergency, state reason for emergency: NON- EMERGENCY

NOTE: In an imminent life or death situation, officer may contact phone company or computer provider directly per F.S.S. 934.22 (3)(a)4 and fill out an Exigent Request Form. Email, text messaging, voice mail and video/photo depictions can be preserved for 90 days. Preservation letters can be sent when the loss of those records will compromise your investigation. Will the loss of records compromise your investigation? YES NO What records do you need preserved? ALL ATTENDANCE RECORDS FROM THE SCHOOL

REQUESTOR: DET. M. ALVAREZ DATE: 09-13-2016 AGENCY NAME: PINELLAS COUNTY SHERIFF'S OFFICE REPORT #: SO16-367165 SAO CASE #: REQUESTOR’S TEL: 727-582-6356 ext REQUESTOR’S CELL: 727-582-6356 REQUESTOR’S EMAIL: [email protected] ARRESTED: YES NO Case Set for Trial? YES NO PASCO ( WS ES ) Date: PINELLAS

TYPE OF CRIME(S): AGGRAVATED MANSLAUGHTER OFFENSE LOCATION:

OFFENSE DATE (TIME PERIOD): 09-09-2016 TYPE OF RECORDS REQUESTED: TELEPHONE COMPUTER BANK MEDICAL OTHER

SUSPECT NAME: TROY WADE WHITAKER SEX: M F RACE: WHITE BLACK ASIAN HISPANIC OTHER DOB (MM/DD/YYYY): SSN: ADDRESS:

(List additional suspects in appropriate section below)

VICTIM NAME: SEX: M F RACE: WHITE BLACK ASIAN HISPANIC OTHER DOB (MM/DD/YYYY): SSN:

SAO APPROVAL SIGNATURE: ______

Revision 11/01/2015 Page 1 of 4 SUBPOENA REQUEST FORM ADDRESS:

(List additional victims in appropriate section below)

NARRATIVE/JUSTIFICATION Who, did what, when, where, and how? Indicate how records being requested relate to offense. (This box will expand): THE SHERIFF'S OFFICE IS INVESTIGATING A CASE IN REGARDS TO THE ABOVE SUSPECT KILLING THE ABOVE VICTIM BY LEAVING THE VICTIM IN A TRUCK. THE VICTIM WAS ATTENDING THE SHERIFF'S OFFICE IS REQUESTING THE VICTIM'S ATTENDANCE RECORDS FROM THE SCHOOL.

TELEPHONE RECORDS TARGET #: HAVE YOU VERIFIED THROUGH NEUSTAR (571- 434-5781)? YES NO (ADDITIONAL NUMBERS): Cell phone OR Land line Whose TELEPHONE NUMBER IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS TELEPHONE NUMBER WAS OBTAINED (i.e. Caller ID):

EXPLAIN HOW THIS TELEPHONE NUMBER IS CASE RELATED:

Unless otherwise indicated, we will request incoming/outgoing calls and subscriber/billing information ADDITIONAL RECORDS REQUESTED: DATE(S) SPECIFIC TIME PERIOD: PHONE PROVIDER: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS: TEL: ext FAX:

COMPUTER RECORDS WHOSE INTERNET INFORMATION IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

A non-disclosure letter can be sent along with your subpoena if you are concerned that the disclosure of records will compromise your case. These letters are not binding on the provider. Are you concerned the disclosure of records will compromise your case? YES NO Why? TO PREVENT THE DESTRUCTION Revision 11/01/2015 Page 2 of 4 SUBPOENA REQUEST FORM OF EVIDENCE.

DATE(S) SPECIFIC: HAVE YOU VERIFIED IP ADDRESS THROUGH ARIN? YES NO EMAIL ADDRESS: SCREEN NAME(S): CYBERTIP #: IP ADDRESS: DATE/TIME/TIME ZONE FOR IP ADDRESS: FACEBOOK USER ID/URL:

INTERNET PROVIDER (supplying records):

Unless otherwise indicated, we will request customer/subscriber/ contact/billing information, transactional activities, IP history and connection logs. ADDITIONAL RECORDS REQUESTED: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS: TEL: ext FAX:

BANK RECORDS/CREDIT CARD RECORDS WHOSE BANKING INFORMATION IS THIS? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

NAME OF BANK/INSTITUTION: If you wish the subpoena to go to someone other than the Corporate Office, please supply contact person and address below. ADDRESS:

TEL: ext FAX: ACCOUNT NUMBER(S): IF KNOWN, NAME(S) ON ACCOUNT(S):

SPECIFIC RECORDS REQUESTED (i.e. Signature cards, checks (front/back), deposit slips including deposit items with offsets (front/back), statements, etc.):

DATE(S) SPECIFIC:

MEDICAL RECORDS/DOCUMENTS NOTE: A TEN DAY NOTICE WILL BE SENT, BY THE S.A.O., PRIOR TO THE ISSUANCE OF SUBPOENA.

Revision 11/01/2015 Page 3 of 4 SUBPOENA REQUEST FORM WHOSE MEDICAL RECORDS ARE THESE? (i.e. name of victim, suspect, unknown, etc.):

SPECIFY HOW THIS INFORMATION WAS OBTAINED:

WHY DO YOU NEED THESE RECORDS?

FACILITY NAME: TEL: ADDRESS: FAX: PATIENT(S) NAME: CURRENT ADDRESS: TREATMENT DATE(S): RECORDS REQUESTED:

IF PATIENT IS DECEASED OR INCAPACITATED, PROVIDE THE FOLLOWING: NEXT OF KIN: CURRENT ADDRESS: COURT APPOINTED GUARDIAN: CURRENT ADDRESS:

OTHER RECORDS (NOT SPECIFIED IN THE ABOVE CATEGORIES) WHOSE RECORDS ARE THESE? (i.e. name of victim, suspect, unknown, etc.): VICTIM'S ATTENDANCE RECORDS SPECIFY HOW THIS INFORMATION WAS OBTAINED: THE SHERIFF'S OFFICE IS INVESTIGATING A MANSLAUGHTER CASE AND LEARNED THE VICTIM ATTENED WHY DO YOU NEED THESE RECORDS? THE SHERIFF'S OFFICE IS REQUESTING ATTENDANCE RECORDS AND PARENT SIGN IN LOGS FOR THE VICTIM TO VERIFY IF THE SUSPECT HAD BEEN TAKING THE VICTIM TO SCHOOL. NAME OF PROVIDER (supplying records):

ADDRESS: TEL: ext FAX: RECORDS REQUESTED: ATTENDANCE RECORDS / PARENT SIGN IN LOGS FOR DATE(S) SPECIFIC: 02-23-2015 THROUGH 09-09-2016.

Revision 11/01/2015 Page 4 of 4 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/40 Report Date: 09/13/2016

Warning Contains entities exempt from disclosure

Primary Information Description: CALL OUT RESPONSE - AGM Occurrence From: 09/09/2016 17:30 Occurrence To: 09/09/2016 23:59 Dissemination Code: UNCLASSIFIED Reporting LEO: MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/29/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 9/9/16 I was called out to the scene by Corporal Paniccia reference this case.

Upon arrival I was briefed by Deputy Dobson. He provided names of two subjects who had been on-scene when he arrived, Aaron Begay and his wife, Kim Begay. They live at

I interviewed Aaron and Kim at their residence, for more information see the following supplements: SO16-367164/41 and SO16-367164/42.

At the conclusion of the interviews I was directed to make contact with Palm Harbor Fire Rescue District Chief 65 Rodney Malpass.

I also interviewed PHFD Engine 66 LT Fritz, Paramedic Ross and EMT Curtis for more details see supplement SO16-367165/43.

For additional details see the following supplements.

Disposition: Case closed with arrest

Addresses Relationship Address RELATED RELATED 250 W LAKE RD PALM HARBOR FIRE STATION, PALM HARBOR, Florida 34684 , UNITED STATES RELATED

Subjects Relationship Name Bio DOB OTHER PALM HARBOR FIRE DEPARTMENT #65C --- (AGENCY) OTHER PALM HARBOR FIRE DEPARTMENT #66C --- (AGENCY) This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:38 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/40 Report Date: 09/13/2016

Subjects - Continued Relationship Name Bio DOB OTHER BEGAY, AARON (PERSON) 44 yr. old, AMERICAN INDIAN, MALE 04/10/1972 OTHER BEGAY, KIM S (PERSON) 53 yr. old, WHITE, FEMALE 09/02/1963 OTHER CURTIS, ZACHARY TAYLOR (PERSON) OTHER - EXEMPT FRITZ, KURT A (PERSON) OTHER - EXEMPT MALPASS, RODNEY LOUIS (PERSON) OTHER - EXEMPT ROSS, MICHAEL P JR (PERSON)

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08/02/2017 10:56:38 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/41 Report Date: 09/13/2016

Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW OF WITNESS, AARON BEGAY - AGM Occurrence From: 09/09/2016 18:30 Occurrence To: 09/09/2016 19:30 Dissemination Code: UNCLASSIFIED Reporting LEO: MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/03/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 9/9/16 I interviewed witness Aaron Begay at his residence

For more details see the narrative.

Disposition: Case closed

Addresses Relationship Address RELATED RELATED

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER BEGAY, AARON (PERSON) 44 yr. old, AMERICAN INDIAN, MALE 04/10/1972 OTHER BEGAY, KIM S (PERSON) 53 yr. old, WHITE, FEMALE 09/02/1963 SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative On 9/9/16 I made contact with Aaron Begay at his residence . Aaron informed me that he was a freelance welder and worked all over the state. He stated he had been at Fort Pierce working a job and had arrived home today at 1330 hours. Aaron stated he picked his son up from a Palm Harbor University at approximately 1335 hours and returned home. Aaron then began doing yard work on the side of his residence. He received a phone call from Daytona at 1609 hours. Prior to receiving the phone call Aaron observed Troy Whitaker pull into the driveway at the driveway “fast” at some time between 1545 and 1600 hours. While on the phone

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08/02/2017 10:56:38 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/41 Report Date: 09/13/2016

Narrative - Continued Aaron heard Troy yelling, being loud and emotional. Aaron stated he could hear Troy yelling from across the roadway. Aaron hung up his phone call and walked over to the occurred, .

Aaron stated as he walked up to the driveway he observed all four doors open on the vehicle, a sliver pickup truck, and observed at the garage door was open. Inside the open garage door Aaron could see a smart phone laying on the ground screen up. Aaron stated he could see an active call to the number 911 on the display of the phone and he could hear yelling from inside the house. As he approached up the driveway to the residence he saw a small lime green shoe lying on the ground behind the driver side door. The phone with approximate 6 inches inside the open bay garage door. The door at the back of the garage which appeared to be leading into the house from the garage was open.

Aaron picked up the phone and began communicating with 911 operator. He did not know what occurred, but was concerned because he believed someone had been hurt or run over by the vehicle. While Aaron was talking to the 911 operator Troy exited the residence wearing a grey tee shirt and shorts and carrying in his arms. Aaron also noted that the top quadriceps area of Troy’s shorts appeared wet, while the rest of them was dry. He thought that Troy had rinsed the child of in the sink or the shower to cause the wetness on the shorts. Aaron noted that skin appeared purple or blue. Aaron stated was limp and he believed was dead. Aaron requested the 911 operator send assistance for a medical emergency. Troy laid on the floor the garage and began chest compressions. Aaron stated he believed was dead before Troy began chest compressions.

Aaron stated he completed the fire academy at Three Rivers community college. In addition he had been a part time the EMT for the Plainsfield volunteer Fire Department, during a fire academy and for approximately and additional four months. Aaron stated he had seen approximately six deceased people during his training as an EMT. He stated due to his experience and training he believed was deceased when Troy walked out of the residence with him in his arms. Aaron described as unresponsive and limp. He stated lips, arms and legs were blue. Aaron stated he believed Troy positioned correctly and was doing proper one handed CPR. He stated when Troy began CPR there was no blood on face.

Aaron continued talking to the 911 operator requesting assistance on scene. He attempted use the street address on the mailbox of the occurred but the last number was faded and 911 was not able to locate the address. Aaron stated while doing CPR Troy stated “oh my god” “God help me” “oh my god.” Aaron and walked to the next residence the east and attempted to get help from the residents there but no one was home. Aaron was able to use the street address from this residence and stayed on the phone with 911 until deputies arrived. Aaron returned to the occurred and observed Troy still doing CPR on . At this time he observed blood on face. He stated the blood was on the mouth of the cheeks of the child. Once EMS arrived on-scene he and his wife Kim moved to the picket fence across from the occurred. He stated the child was quickly loaded into an ambulance and driven away from the scene. At this time he and his wife Kim returned to their residence where they stayed until I made contact with them.

Disposition: Case closed

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08/02/2017 10:56:38 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/42 Report Date: 09/13/2016

Primary Information Description: INTERVIEW OF WITNESS, KIM BEGAY- AGM Occurrence From: 09/09/2016 19:00 Occurrence To: 09/09/2016 20:00 Dissemination Code: UNCLASSIFIED Reporting LEO: MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/03/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 9/9/16 I made contact with Kim Begay at a residence . I interviewed her separately from a husband Aaron.

For more information see the narrative.

Disposition: Case closed

Addresses Relationship Address RELATED

Subjects Relationship Name Bio DOB OTHER BEGAY, KIM S (PERSON) 53 yr. old, WHITE, FEMALE 09/02/1963

Narrative On 9/9/16 I made contact with Kim Begay at a residence . I interviewed her separately from a husband Aaron.

Kim stated she took a nap while Aaron was in the yard working after he picked their son up from school. She stated she woke up and heard yelling outside. She walked outside and did not see her husband in their yard. She looked across the street and observed her husband looking very worried talking on a phone in the driveway of the occurred.

She heard Troy “moaning, wailing in anguish” and believed there was an injured person in the driveway. She walked the occurred and asked her husband “Did you call Lumpkin?” She stated Aaron ignored her as he was concentrating on the phone. Kim advised that English is not Aaron is first language and he had to concentrate while speaking on the phone. At this time Kim observed Troy doing CPR on just inside the garage door. Kim recognized CPR but felt Troy was doing it “too rough, too hard.” “He was going ballistic on it.” When she saw face she stated that the child was purple and red under the eyes. She described his skin as ashen or gray.

Kim described the child to be wearing blue socks with withe polka dots. She noted that while a child was on the ground on his back the legs were sticking straight out and the toes remained pointed. Additionally the feet appeared to be balanced on the heel. Kim stated this seemed odd as a limp person’s feet and legs would normally flop to the side.

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08/02/2017 10:56:39 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/42 Report Date: 09/13/2016

Narrative - Continued

Kim stated while Troy was doing compressions he began pushing harder and harder. While doing compressions blood began spurting from mouth and nose. When the blood began coming out Kim asked Troy to do CPR softer. Troy yelled at her stating “get the fuck away from me, I’m a medic!” Then stopped doing CPR, put his hands to his head and stated “I did this, I can’t believe I did this.” “This is on me.”

Troy then stood up, put his hands on his head and walked to the edge of the driveway.

Kim stated she touched while Troy walked away. When she touched forehead he was warm to touch. She stated she was surprised because she expected to feel cold, but he felt warm instead.

Kim stated she has been a court reporter for many years. Due to this she has seen many photographs of deceased people. She stated she was surprised to find was warm to the touch because she believed he was dead due to his skin color. She again stated was ashen and grey and she expected him to be cold to the touch.

Kim stated that Troy began doing CPR again until medics arrived on-scene. She moved across the street and stood by wit her husband until they returned to the residence.

Disposition: Case closed

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08/02/2017 10:56:39 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/43 Report Date: 09/13/2016

Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW OF PHFD UNIT 66 AND 65 PERSONAL- AGM Occurrence From: 09/09/2016 19:30 Occurrence To: 09/09/2016 20:30 Dissemination Code: UNCLASSIFIED Reporting LEO: MCSORLEY, ART DET (56706 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/03/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On 9/9/16 I conducted interviews of Palm Harbor Fire Department personnel from Station 66 and Station 65 reference this case. For more details see the narrative.

Disposition: Case closed

Addresses Relationship Address RELATED 1123 ILLINOIS AVE PALM HARBOR FIRE DEPARTMENT, PALM HARBOR, Florida 34683 , UNITED STATES RELATED 250 W LAKE RD PALM HARBOR FIRE STATION, PALM HARBOR, Florida 34684 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER PALM HARBOR FIRE DEPARTMENT #65C --- (AGENCY) OTHER PALM HARBOR FIRE DEPARTMENT #66C --- (AGENCY) OTHER CURTIS, ZACHARY TAYLOR (PERSON) 20 yr. old, WHITE, MALE OTHER - EXEMPT FRITZ, KURT A (PERSON) 50 yr. old, WHITE, MALE OTHER - EXEMPT MALPASS, RODNEY LOUIS (PERSON) 46 yr. old, WHITE, MALE OTHER - EXEMPT ROSS, MICHAEL P JR (PERSON) 39 yr. old, WHITE, MALE SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

Narrative On 9/9/16 I was contacted by Corporal Paniccia. He advised me one of the Fire Department District Chief had mentioned in passing to a Detective working the scene that he had observed or smelled alcohol while speaking with Troy Whitaker. When personnel on-scene attempted to locate the Chief to get a formal statement her had cleared the scene.

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08/02/2017 10:56:39 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/43 Report Date: 09/13/2016

Narrative - Continued

I made contact with District Chief 65, Rodney Malpass at Palm Harbor FD Station 65, 250 W Lake Rd, Palm Harbor, 34684. Rodney advised me he was not the first unit on-scene, Engine 66 had been on-scene when he arrived. He stated Lieutenant Fritz, of Engine 66 had informed him that he had seen something about alcohol on-scene. Rodney said Fritz told him “I believe I smelled alcohol” or “I might have seen an alcohol bottle in the car.” Rodney had no first hand information reference these observations.

I made contact with Lieutenant Kurt Fritz at Palm Harbor FD station 66, 1123 Illinois Ave. Kurt stated he spoke with Rodney on-scene. Kurt advised his engine was first on-scene and EMT Zack Curtis and Paramedic Mike Ross were the medical personnel who worked on and Zack rode with to the hospital. Kurt stated he observed a blue or purple Crown Royal bag in the vehicle and he recognized the bag as a bag for an alcoholic beverage. Kurt stated he did not know if there was a bottle of alcohol in the bag, but when he interacted with Troy, he was looking for signs of impairment because he had seen the bag in the truck. Kurt stated he did not see, hear or smell any signs of impairment due to alcohol. Kurt stated he observed that Troy’s pupils were very constricted and did not react when the lighting changed. Due to the emotional state Kurt could not determine if Troy showed any additional signs of impairment but he stated Troy had “smaller than normal” pupils.

I spoke with EMT Zack Curtis at station 66. He stated when he arrived on-scene showed obvious signs of death. He stated rigor mortis had set in, the hands could not be opened, skin was ashen and grey and there was livor mortis, lividity, setting in along legs and back. He stated that was hot to the touch and the core temperature taken at the hospital at approximately 1703 hours was 107.6 degrees. Zack loaded the child into the ambulance and rendered aid until he turned over with hospital staff.

I spoke with Paramedic Mike Ross at station 66. Mike stated when he arrived on-scene he observed Troy doing frantic CPR and observed blood on face. He advised had no pulse and was showing obvious signs of death. He advised skin was ashen and grey, and his hands were balled. He advised when the hands were opened, they re-balled, showing rigor mortis was setting in. Mike rendered aid on-scene and turned over to the Sun Star unti for transport to the hospital.

Disposition: Case closed.

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08/02/2017 10:56:39 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/44 Report Date: 09/12/2016

Primary Information Description: ADDITIONAL VIDEO SURVEILLANCE CANVASS Occurrence From: 09/12/2016 14:43 Occurrence To: 09/12/2016 16:00 Dissemination Code: UNCLASSIFIED TRENTMANN, CRYSTAL L DEP (58234 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On September 12, 2016, I completed follow-up by canvassing for additional surveillance cameras on . See narrative for details.

Addresses Relationship Address RELATED RELATED

Subjects Relationship Name Bio DOB RELATED PINELLAS COUNTY CAMPUS POLICE (AGENCY) --- RELATED ) --- RELATED RELATED ---

Narrative On September 12, 2016, I responded to office at 1350 hours and retrieved video from .

I then canvassed and located two residences with surveillance cameras.

I made contact with at her residence, located at . showed me her surveillance cameras. I observed that none of her cameras reached the roadway.

I then attempted contact with the residents at . I left a business card, and requested the resident call me back in reference to surveillance video.

I then contacted Pinellas County Campus Police and requested video surveillance for Palm Harbor Middle School and . Shannon McDonald, with dispatch, advised Palm Harbor cameras did not have a view of Tampa Road or 19th Street N; however, they did have video surveillance for .

I responded to Pinellas County Campus Police and retrieved video for on 9/9/16 from 0750-0915 hours.

I made contact with , with the PCSO Technical Operations Unit, in person. reviewed video, as the files were not opening on my computer. After reviewed the video, he advised downloaded the incorrect date of 9/10/16.

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08/02/2017 10:56:39 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/44 Report Date: 09/12/2016

Narrative - Continued

Disposition: Case Closed, Solved with Arrest.

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08/02/2017 10:56:39 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/45 Report Date: 09/13/2016

Primary Information Description: REVIEW OF VIDEO SURVEILLANCE Occurrence From: 09/13/2016 11:30 Occurrence To: 09/13/2016 13:30 Dissemination Code: UNCLASSIFIED TRENTMANN, CRYSTAL L DEP (58234 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On September 13, 2016, at approximately 1130 hours, I reviewed video surveillance from and 7-Eleven. I also made contact with , who resides at , who did not have surveillance cameras pointed on See narrative for details.

Subjects Relationship Name Bio DOB OTHER 7 ELEVEN #25548 (BUSINESS) --- OTHER --- OTHER

Telephones / E-Addresses Relationship Number/E-Address RELATED (CELLULAR)

Property Status Quantity Description EVIDENCE/SEIZED 1 SURVEILLANCE CD EVIDENCE/SEIZED 1 7-ELEVEN VIDEO SURVEILLANCE CD

Narrative On September 13, 2016, at approximately 1130 hours, I reviewed video surveillance from , which shows the suspect’s vehicle, a grey Chevrolet Silverado, dropping off his daughter, at 0801:56 hours. got out of the vehicle on her own, and appeared to look directly across the backseat and waved.

I also reviewed video surveillance from 7-Eleven, located at 100 Alt 19. The video shows the suspect’s vehicle driving westbound on Tampa Road, through the intersection at Alt 19, at 0800:38 hours. The suspect’s vehicle then drives eastbound on Tampa Road, through the intersection at Alt 19, at 0805:43 hours. The suspect did not stop at 7-Eleven.

I completed an ACISS search for , and found that resided at the residence. I made contact with via telephone at 1137 hours. advised his surveillance cameras did not reach

I placed the surveillance video and 7-Eleven video into property and evidence at the SAB.

Disposition: Case Remains Closed, Solved with Arrest.

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08/02/2017 10:56:40 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/45 Report Date: 09/13/2016

Narrative - Continued

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08/02/2017 10:56:40 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/46 Report Date: 09/14/2016

Primary Information Description: INTERVIEW OF PARAMEDIC JOSEPH CHARLES *DELEON* Occurrence From: 09/12/2016 17:20 Occurrence To: 09/12/2016 17:40 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: ALVAREZ, MICHAEL DET (58477 / SPECIAL VICTIMS UNIT (PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis This report will document the interview of Paramedic Joseph Charles from the Palm Harbor Fire Rescue that occurred at 250 West Lake Road in Palm Harbor. See narrative for details.

Addresses Relationship Address OCCURRED 250 W LAKE RD PALM HARBOR FIRE STATION, PALM HARBOR, Florida 34684 , UNITED STATES RELATED

Subjects Relationship Name Bio DOB ORGANIZATION PALM HARBOR FIRE RESCUE (AGENCY) ---

Narrative On 09-12-2016 at approximately 1720 hours, I spoke with Paramedic Joseph Charles with the Palm Harbor Fire Rescue at Station 65 located at 250 West Lake Road in Palm Harbor. Joseph stated on 09-09-2016, he was the driver of the engine and had responded to to assist Station 66 who was already on scene. Joseph stated when they arrived law enforcement was already on scene and members form Station 66 were conducting CPR on the child who was laying on the driveway. Joseph heard the father shout “I don’t know oh my god”.

Joseph attempted to retrieve medical information from the father; which, resulted with negative results due to the father being in shock. Shortly thereafter, the child was transported to the hospital. Joseph stated he did not touch the patient during the time he was on scene.

Disposition: This case will remain open

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08/02/2017 10:56:40 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/47 Report Date: 09/14/2016

Warning Contains entities exempt from disclosure

Primary Information Description: SEARCH WARRANT AND COURT ORDER OBTAINED *DELEON* Occurrence From: 09/13/2016 16:00 Occurrence To: 09/13/2016 17:00 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/15/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09-13-2016 at approximately 1600 hours, A search warrant was obtained for Troy Whitaker's cellular phone a Samsung Galaxy Note 3 Model #SM-N900V with IMEI #990004393508555. A Court Order for Historical Cell Tower Data was also obtained for Verizon. The Order and Search Warrant were signed by Circuit Judge Thane Covert and the affidavits for the search warrant and court order were sealed.

The cellular phone and warrant were provided to Detective Diener with the Pinellas Sheriff's Office Computer Forensic Unit, where the search warrant was executed.

Disposition: This case will remain open.

Subjects Relationship Name Bio DOB SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE JUDGE - EXEMPT COVERT, THANE JUDGE SIXTH JUDICIAL CIRCUIT WHITE, MALE --- (LAW ENFORCEMENT OFFICIAL)

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08/02/2017 10:56:40 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/48 Report Date: 09/14/2016

Primary Information Description: DRIVE TIMES FROM *MA* Occurrence From: 09/14/2016 10:45 Occurrence To: 09/14/2016 11:45 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/14/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis DRIVE TIMES FROM

Addresses Relationship Address OCCURRED/DISPATCHE D RELATED RELATED

Subjects Relationship Name Bio DOB ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE NEXT OF KIN

Narrative On September 14, I drove to for the purpose of conducting drive times to and from these locations. I also documented drive times from to Troy and home address. I began the drive times at 1045 hours. Traffic varied from light to moderate and the weather was clear. I also observed posted speed limits between 30 to 45 mph.

I was driving my agency issued Chevrolet Impala and used the stopwatch mode on my agency issued Apple iPhone to document the times. I drove from to based on the directions provided to me by Troy on September 9, 2016. I made two trips with the first time taking 8 minutes and 5 seconds and the second taking 7 minutes and 21 seconds.

I conducted two drives from to Troy and home. The most obvious route was to leave and head southbound on to . A westbound turn was made on . I remained on until reaching A southbound turned was made on and I remained on this heading until reaching . The residence is located at the southwest The drive times were found to be 5 minutes and 02 seconds and 5 minutes and 26 seconds.

The drive times varied on traffic flow and traffic light cycles.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:40 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/48 Report Date: 09/14/2016

Narrative - Continued

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08/02/2017 10:56:40 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/49 Report Date: 09/14/2016

Primary Information Description: REQUEST FOR AERIAL PHOTOS OF SCENE *CREASER* Occurrence From: 09/14/2016 14:45 Occurrence To: 09/14/2016 15:45 Dissemination Code: UNCLASSIFIED Reporting LEO: CREASER, JERRY T. DET (55744 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/21/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09/14/2016, I contacted FSD and requested aerial photographs of the occurred location. I then contacted the flight unit and coordinated this request with them. Along with Forensic Specialist Milges and Pilot Deputy Whitham, we completed this task as requested by the Case Agent.

Addresses Relationship Address OCCURRED/DISPATCHE D

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08/02/2017 10:56:41 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/50 Report Date: 09/15/2016

Primary Information Description: CHILD DEATH INVESTIGATION/FSD GARAGE COLLECT ITEMS AND RELEASE VEHICLE Dissemination Code: UNCLASSIFIED Reporting LEO: HAMIDI, AMBER FS-SPEC (55801 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/21/2016 Approved By: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE)

Response Information Time Call Received: 09/10/2016 08:00 Time Arrived: 09/10/2016 08:00 Time Completed: 09/10/2016 10:00 Weather Upon Arrival: N/A Work Status: Complete Call Received By: On View Investigator: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Photograph Information Photographs Taken: 40 Exterior: Y Interior: Y Other: carseat and mickey cup Number of Cameras: 1

Addresses Relationship Address RELATED 14605 49TH ST N #10 FSD GARAGE, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER PETERS, RONALD MICHAEL (PERSON) 64 yr. old, WHITE, MALE 05/22/1952

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Collection of Evidence Other: YES

Narrative

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08/02/2017 10:56:41 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/50 Report Date: 09/15/2016

Narrative At the request of Det De Leon I responded to the FSD garage reference collection of a carseat and a Mickey cup from front cup holder.

-pictures and collected car seat from rear passenger side -pictures and collected an empty glass Mickey cup from cup holder with a brown dried residue inside bottom -took a swab/sample of brown residue from cup

With the consent of Det De Leon I released the vehicle to Ronald Peters W/M 05-22-52 at the FSD garage.

The collected items were secured into PES.

NFA

INV hrs. 2.0

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08/02/2017 10:56:41 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/51 Report Date: 09/17/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - AERIALS Dissemination Code: UNCLASSIFIED Reporting LEO: MILGES, MARIE E FS-SUPV (52607 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/04/2016 D'JIMAS, REBECA J FS-SUPV (56473 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/14/2016 14:38 Time Arrived: 09/14/2016 14:38 Time Completed: 09/14/2016 15:24 Location Of Service 1: Weather Upon Arrival: HOT/HUMID Work Status: Complete Call Received By: Deputy/Detective Investigator: ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: At Scene

Latent Information Processing Status: N Explanation 1: PHOTOS ONLY

Photograph Information Photographs Taken: 19 General Area: Y Other: AERIALS OF ABOVE LISTED LOCATION (RESIDENTIAL HOUSE)

Addresses Relationship Address OCCURRED/DISPATCHE D

Subjects Relationship Name Bio DOB DECEASED - EXEMPT

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08/02/2017 10:56:41 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/51 Report Date: 09/17/2016

Narrative At the direction of Detective Alvarez, I took aerial photographs of the above listed location from the helicopter.

NFI INV HRS/ .7

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08/02/2017 10:56:41 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/52 Report Date: 09/17/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - HOSPITAL PHOTOS Dissemination Code: UNCLASSIFIED RODRIGUEZ, YZERE FS-SPEC (58983 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 10/03/2016 STEPHENS, HOLLY A FS-SUPV (55721 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/09/2016 18:17 Time Arrived: 09/09/2016 18:32 Time Completed: 09/09/2016 20:17 Weather Upon Arrival: N/A Work Status: Complete Call Received By: CAD Investigator: ALVAREZ, MICHAEL DEP (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Latent Information Processing Status: N Explanation 1: NOT NEEDED FOR INVESTIGATION

Photograph Information Photographs Taken: 124 Victim Injuries: Y VINSER Recovered Property: Y Other: VICTIM CLOTHING Number of Cameras: 1

Addresses Relationship Address DISPATCHED TO 3231 MCMULLEN BOOTH RD MEASE COUNTRYSIDE HOSPITAL, CLEARWATER, Florida 33761 , UNITED STATES

Subjects Relationship Name Bio DOB

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08/02/2017 10:56:41 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/52 Report Date: 09/17/2016

Subjects - Continued Relationship Name Bio DOB DECEASED - EXEMPT

Collection of Evidence Clothing: YES Other: YES

Narrative I responded to the dispatched location on the above date and time. Upon arrival, I was met by Lieutenant Nalvin who provided pertinent information in reference to a death investigation.

I observed laying on his back in a hospital bed in Trauma Room 1. He was intubated, wearing a blue hospital gown and had an IV in the left side of the neck. Upon lifting the hospital gown, I observed small patches on the left side torso left behind by paramedics and small puncture wounds to the left elbow crease, left calf area, right elbow crease and right side of the neck. I also observed a small amount of blood coming from the puncture wound on the right side of the neck. On the right side torso, I observed small scratches/bruising and small scratches on the right elbow, right upper arm and right shin.

I collected a green hospital bag containing clothing from Lieutenant Nalvin. I also collected the blue hospital gown.

I took general photographs of the above mentioned injuries and clothing items collected. I also took general photographs measuring length from crown to seat (approx. 19 inches) and crown to feet (approx. 3 feet).

Upon arrival to the Forensic Sciences Division, I took detailed photographs of the collected clothing to include the following:

- grey sock - blue shorts - blue shirt - blue/yellow sneaker (right) - blue hospital gown.

I observed and photographed possible blood on the front bottom right corner and back right side of the blue shirt.

I packaged and submitted the above collected items into Property and Evidence.

NFI

ICR - 2.5 hrs.

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08/02/2017 10:56:41 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/53 Report Date: 09/20/2016

Warning Contains entities exempt from disclosure

Primary Information Description: NEIGHBORHOOD CHECK / INTERVIEWS Occurrence From: 09/09/2016 17:30 Occurrence To: 09/09/2016 20:30 Dissemination Code: DIVISION Reporting LEO: KENNA, WILLIAM DEP (56530 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/20/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis NEIGHBORHOOD CANVASS. SPOKE WITH NEIGHBORS. SEE NARRATIVE.

Addresses Relationship Address RELATED RELATED RELATED RELATED RELATED RELATED RELATED

Subjects Relationship Name Bio DOB OTHER BEGAY, AARON (PERSON) 44 yr. old, AMERICAN INDIAN, MALE 04/10/1972 OTHER BEGAY, KIM S (PERSON) 53 yr. old, WHITE, FEMALE 09/02/1963 OTHER OTHER DELACRUZ, DEBBIE (PERSON) 61 yr. old, WHITE, FEMALE 05/19/1955 OTHER HANSEN, MICHAEL (PERSON) 34 yr. old, WHITE, MALE 12/19/1981 OTHER HILLIER, DENNIS L (PERSON) 53 yr. old, WHITE, MALE 08/14/1963 OTHER HOUSER, KYLE (PERSON) 28 yr. old, WHITE, MALE 05/18/1988 OTHER KUZEL, AMANDA L (PERSON) 21 yr. old, WHITE, FEMALE 03/04/1995 OTHER KUZEL, COURTNEY LYNN (PERSON) 24 yr. old, WHITE, FEMALE 12/31/1991 OTHER LUMPKIN, JOSEPH (PERSON) 58 yr. old, BLACK, MALE OTHER - EXEMPT OTHER WILLIAMS, RICHARD DAVID (PERSON) 22 yr. old, WHITE, MALE 05/31/1994 SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE DECEASED - EXEMPT

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08/02/2017 10:56:41 Page 1 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/53 Report Date: 09/20/2016

Narrative

On 09/09/2016 I was called out to assist with this investigation. Upon arrival at the scene I was assigned the task of checking nearby residences for eyewitnesses or anyone with information.

I made contact with at , which is directly across the street (to the south) from the occurred location. advised he arrived home from work at approximately 1645 hours. As he pulled his vehicle onto he was flagged down by neighbors, Aaron Begay and Kim Begay. They told him something was wrong with the baby, referring to . advised he then observed Troy Whitaker performing CPR on . This was occurring on the driveway near the passenger side of Troy's truck. further advised that he heard Troy yelling "Oh my God!" and "Help me!" then went to get his father in law, Joe Lumpkin, at . It was shortly after that time that first responders started arriving. did not have any interaction with Troy or during this event. further advised that he often has interaction with the Whitaker family, and that was just learning to speak, but had very limited vocabulary. He told me this because he doesn't think would have been able to tell Troy that he was still in the truck.

I made contact with Joseph Lumpkin at . Joseph advised he was at home when he was made aware of the situation by his son in law, . He immediately went across the street to assist. Joseph advised he observed Troy performing CPR on in the driveway. Joseph stepped in and started performing CPR, but it only lasted for about a minute, because Troy pushed him aside and started performing CPR again. Joe advised that first responders started arriving within a few minutes. Joe did not notice anything unusual at the residence throughout the day.

I made contact with Richard Williams at . Richard advised he was at work all day, and arrived home at approximately 1700 hours. Richard advised he has limited interaction with the Whitaker family, and did not have any information regarding the situation.

I made contact with Debbie DeLaCruz and Dennis Hillier at . Neither subject knows the Whitaker family. they did not know anything had even happened until I made contact with them.

I made contact with Amanda Kuzel and Courtney Kuzel at . Amanda and Courtney both advised they had been at work all day, and did not see anything that occurred. Courtney did advise she saw both of the Whitaker's vehicles in their driveway at approximately 0730 hours when she left for work.

I made contact with Michael Hansen at . Michael advised he was home all day with his children, except between 1230 and 1430 hours. Michael advised he did not see anything unusual at the Whitaker residence, and was unaware anything was going on until first responders started arriving.

I made contact with Kyle Houser at . Kyle advised he was at work from 0900 to 1600 hours, and was unaware anything happened until he arrived home. He does not know the Whitaker family.

It should be noted Deputy Swanner and I spoke with the victim's sister, , at Joseph Lumpkin's residence, located at and was being cared for by the Lumpkin family at the time. We spoke with privately, in a bedroom. was unaware of what was going on, and we did not tell her. was a very hyper and active child. Although very outgoing and talkative, it was extremely hard to get her to focus on one subject. She kept jumping up and down on the bed and would not sit still. I asked who she lives with. stated "with my mom, dad, and brother". I asked if she could tell me what she did that day, and she advised us she went to school. I asked her how she got to school. advised us her dad dropped her and off at school. I asked if she got dropped off first or if got dropped off first, and stated "he always drops me off first". I asked if she could tell me where she was sitting in the truck on the way to school. Using the bed as a pretend truck, advised she was sitting in the back passenger seat. This ended our interaction with .

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08/02/2017 10:56:41 Page 2 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/53 Report Date: 09/20/2016

Narrative - Continued

This concluded my involvement in this case.

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08/02/2017 10:56:41 Page 3 of 3 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/54 Report Date: 09/20/2016

Primary Information Description: SEARCH WARRANT TO CLERKS OFFICE *DELEON* Occurrence From: 09/14/2016 16:00 Occurrence To: 09/14/2016 16:15 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/21/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis On 09-15-2016 at approximately 1600 hours, I took the original sealed search warrant affidavit for the Samsung Galaxy Note 3, Model #SM-N900V with IMEI 990004393508555 to the Clerk of Courts located at 14250 49th Street North in Clearwater.

I obtained a receipt from the Clerk of Courts, which a copy is attached to this report. The original receipt was submitted to the Pinellas County Sheriff's Office Property and Evidence Section as evidence in this case.

Disposition: This case will remain open.

Addresses Relationship Address OCCURRED 14250 49TH ST N PINELLAS COUNTY JUSTICE CENTER, CLEARWATER, Florida 33762 , UNITED STATES

Property Status Quantity Description EVIDENCE/SEIZED 1 SEARCH WARRANT RECEIPT FROM THE CLERK OF COURT

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08/02/2017 10:56:42 Page 1 of 1 CRIMINAL DIVISION SEARCH WARRANT RECEIPT

September 14,2016

SW#: RECEIVED FROM: NELSON DE LEON AGENCY: SO

IN RE: ORIGINAL SEARCH WARRANT AFFIDAVIT & RETURN

JUDGE: THANE COVERT

RESIDENCE OR ADDRESS SERVED:

OR VEHICLE IDENTIFICATION NUMBER:

OR OTHER: SAMSUNG GALAXY NOTE 3, MODEL #SM-N900V WITH IMEI 990004393508555

REQUIRES SANITIZATION: NO

REQUIRES SEALING: YES

DESCRIPTION: SEE ATTACHED RETURN

DATE WARRANT SERVED: September 13,2016

Dated this September" day of 14, 2016

KEN BURKE Clerk of the Circuit Court

Deputy Clerk

Search Warrant Receipt 05/17/11 Ipe PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/55 Report Date: 09/20/2016

Primary Information Description: STATE ATTORNEY INVESTIGATION ATTENDED Occurrence From: 09/20/2016 09:30 Occurrence To: 09/20/2016 11:30 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/22/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis ON SEPTEMBER 20, 2016, I ATTENDED THE STATE ATTORNEY INVESTIGATION WITH ASSISTANT STATE ATTORNEY P. BOLAN. THE INVESTIGATION WAS CONDUCTED AT 0930 HOURS AT 14250 49TH STREET NORTH, CLEARWATER, FLORIDA,33762.

THE INVESTIGATION WAS ORIGINALLY SCHEDULED FOR SEPTEMBER 22, 2016, BUT WAS RE-SCHEDULED AT THE REQUEST OF ASSISTANT STATE ATTORNEY P. BOLAN.

ASSISTANT STATE ATTORNEY P. BOLAN WAS PROVIDED WITH MY ACISS CASE FILE AND WAS ALSO GIVEN ACCESS TO THE FORENSICS PHOTOGRAPHS FOR THIS CASE.

I TOOK NO FURTHER ACTION ON THIS DATE.

DISPOSITION: CASE REMAINS OPEN, DETECTIVE FOLLOWING UP.

Addresses Relationship Address RELATED 14250 49TH ST N, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER STATE ATTORNEYS OFFICE (AGENCY) ---

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08/02/2017 10:56:42 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/56 Report Date: 09/20/2016

Primary Information Description: AUTOPSY REPORT COMPLETED BY MEO OFFICE Occurrence From: 09/20/2016 09:00 Occurrence To: 09/20/2016 10:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/22/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis MEDICAL EXAMINER'S AUTOPOSY REPORT COMPLETED.

Subjects Relationship Name Bio DOB OTHER MEDICAL EXAMINER (BUSINESS) ---

Narrative While attending the State Attorney Investigation on September 20, 2016, with Assistant State Attorney P. Bolan, I was provided with the autopsy report for this case. The report was attached to ACISS and was also submitted as evidence.

The autopsy was completed on September 10, 2016, at 1140 hours by Jon R. Thogmartin (Chief Medical Examiner). The autopsy report indicated the following findings: Early decomposition changes Pulmonary congestion and edema Cause of Death – Hyperthermia Manner of Death – Accident.

Refer to the attached autopsy report for further details.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

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08/02/2017 10:56:42 Page 1 of 1

PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/57 Report Date: 09/21/2016

Primary Information Description: REVIEW OF VIDEO SURVEILLANCE FROM Occurrence From: 09/21/2016 15:30 Occurrence To: 09/21/2016 16:30 Dissemination Code: UNCLASSIFIED TRENTMANN, CRYSTAL L DEP (58234 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/22/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis On September 21, 2016, I reviewed video surveillance from office. The video was not of good quality; however, I did not observe a vehicle matching the suspect's vehicle description pass in front of the business. See narrative for details.

Addresses Relationship Address RELATED

Subjects Relationship Name Bio DOB RELATED ---

Property Status Quantity Description EVIDENCE/SEIZED 1 SURVEILLANCE VIDEO FROM

Narrative On September 21, 2016, at approximately 1530 hours, I reviewed video surveillance from office. The video was not of good quality; however, I did not observe a vehicle matching the suspect's vehicle description pass in front of the business, located at .

I later submitted the surveillance video CD into property and evidence at the SAB.

Disposition: Case Closed, Solved with Arrest.

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08/02/2017 10:56:42 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/58 Report Date: 09/21/2016

Warning Contains entities exempt from disclosure

Primary Information Description: VEHICLE PROCESSING ASSISTANCE *SCARPATI* Occurrence From: 09/09/2016 18:00 Occurrence To: 09/10/2016 05:24 Source Of Info: A. SCARPATI Source Reliability: CONFIRMED Dissemination Code: RESTRICTED Content Evaluation: CONFIRMED Reporting LEO: SCARPATI, ANTHONY J DET (58594 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: UPTON, J. A. DET (56961 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 09/30/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Addresses Relationship Address OCCURRED 4801 145TH AVE N FSD LAB, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB VICTIM - EXEMPT ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Vehicles Relationship Tag # VIN # VehicleDescription RELATED N261LH 3GCPCSE08BG304296 2011 CHEVROLET SILVERADO (GRAY) - TRUCK - MEDIUM

Narrative On 09/09/2016, at approximately 1800 hours, I made contact with Sergeant T. Greene in reference to an unrelated bank robbery. As I was finishing up working the robbery, Sergeant Greene asked that I respond to the Forensic Science Division processing bay to process a vehicle related to a child death case. I learned a child had been left in a vehicle for a majority of the day by the child’s father. Additionally I was advised consent to search the vehicle was given. Sergeant Green advised at some point Detective J. Upton would be following the vehicle to the processing bay where he would meet me with process the vehicle.

At approximately 2035 hours, I arrived at the processing bay followed by Detective Upton and the vehicle in question at approximately 2120 hours. Forensic Investigator D. Walker met us at the processing bay to process the vehicle. Additionally Forensic Supervisor S. Wall responded to the processing bay to process the vehicle using the Leica Scan machine. Detective Upton was tasked with documenting the vehicle while I assisted.

At approximately 0430 hours, the processing of the vehicle was completed. I previously spoke with Detective N. DeLeon who advised he would make arrangements later that day for the family to pick up the vehicle. A left the processing bay a short time after the processing of the vehicle was complete and took no further action.

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08/02/2017 10:56:42 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/58 Report Date: 09/21/2016

Narrative - Continued

ICR 10.5 hours

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08/02/2017 10:56:42 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/59 Report Date: 09/23/2016

Warning Contains entities exempt from disclosure

Primary Information Description: MEO Dissemination Code: UNCLASSIFIED Reporting LEO: MILGES, MARIE E FS-SUPV (52607 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/04/2016 D'JIMAS, REBECA J FS-SUPV (56473 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/16/2016 14:30 Time Arrived: 09/16/2016 14:30 Time Completed: 09/16/2016 14:51 Location Of Service 1: MEO Weather Upon Arrival: HOT/HUMID Work Status: Complete Call Received By: On View STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Investigator: OFFICE) Investigator Status: Not at Scene

Latent Information Processing Status: N Explanation 1: EVIDENCE COLLECTION ONLY

Addresses Relationship Address DISPATCHED TO 10900 ULMERTON RD DISTRICT SIX MEDICAL EXAMINER, LARGO, Florida 33778 , UNITED STATES

Subjects Relationship Name Bio DOB DECEASED - EXEMPT

Collection of Evidence Trace: YES Blood: YES Other: YES

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08/02/2017 10:56:43 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/59 Report Date: 09/23/2016

Narrative While at the Medical Examiner's Office I received the following items reference this case.

One sealed envelope containing head hair standard One sealed envelope containin a buccal from victim . One sealed bag containing a purple top tube of blood from deceased. One sealed bag containing inked left and right palm and foot prints.

The inked prints were turned into a secured bin for AFIS, and the rest of the above items were packaged and submitted into Property and Evidence.

NFI INV HRS/ .4

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08/02/2017 10:56:43 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/60 Report Date: 09/23/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - AERIALS Dissemination Code: UNCLASSIFIED Reporting LEO: MILGES, MARIE E FS-SUPV (52607 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/04/2016 D'JIMAS, REBECA J FS-SUPV (56473 / FORENSIC SCIENCE - DAYS / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/17/2016 13:09 Time Arrived: 09/17/2016 13:09 Time Completed: 09/17/2016 13:16 Location Of Service 1: Weather Upon Arrival: HOT/HUMID Work Status: Complete Call Received By: On View Investigator: ALVAREZ, MICHAEL DET (58477 / SPECIAL VICTIMS UNIT (PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Latent Information Processing Status: N Explanation 1: PHOTOS ONLY

Photograph Information Photographs Taken: 20 General Area: Y Other: AERIALS Number of Cameras: 1

Addresses Relationship Address OCCURRED/DISPATCHE D

Subjects Relationship Name Bio DOB DECEASED - EXEMPT

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08/02/2017 10:56:43 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/60 Report Date: 09/23/2016

Narrative While photographing several locations in the helicopter, I took additional aerial photographs of the above listed location.

NFI INV HRS/ .1

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08/02/2017 10:56:43 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/61 Report Date: 09/23/2016

Warning Contains entities exempt from disclosure

Primary Information Description: DEATH INVESTIGATION - F/U AT FSD Dissemination Code: UNCLASSIFIED HERNANDEZ, KRISTEN FS-SPEC (57106 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S Reporting LEO: OFFICE) Approval Status: Approved Approved Date: 09/23/2016 Approved By: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE)

Response Information Time Call Received: 09/11/2016 00:16 Time Arrived: 09/11/2016 00:16 Time Completed: 09/11/2016 01:27 Location Of Service 1: 4801 145TH AVE N Weather Upon Arrival: N/A Work Status: Complete Call Received By: Follow-up Investigator: ALVAREZ, MICHAEL DET (58477 / SPECIAL VICTIMS UNIT (PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Latent Information Processing Status: N Explanation 1: NOT NEEDED FOR INVESTIGATION

Photograph Information Photographs Taken: 10 Other: CLOSE UP PHOTOGRAPHS OF SHOE COLLECTED Number of Cameras: 1

Addresses Relationship Address RELATED 4801 145TH AVE N FSD LAB, CLEARWATER, Florida 33762 , UNITED STATES

Subjects Relationship Name Bio DOB OTHER - EXEMPT OTHER SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/61 Report Date: 09/23/2016

Subjects - Continued Relationship Name Bio DOB DECEASED - EXEMPT

Narrative On 09/11/16, at approximately 0016 hours, I retrieved the following items for this case from my secured locker at FSD: -Publix receipt from “09/09/2016 16:12” – from the paper grocery bag found on the pavement near passenger headlight -Blue/yellow Stride Rite LEFT shoe (size 7W) – from the pavement on the driver’s side of the vehicle

I took close up photographs of the shoe.

All items were packaged and submitted to the Property & Evidence Section. The latent images were submitted to the AFIS Section.

NFA INV. HRS.: 1.1

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - CRIME SCENE SUPL. FOR PINELLAS S.O. SO16-367165/62 Report Date: 09/29/2016

Primary Information Description: DEATH INVESTIGATION - LEICA 3D COMPILATION Dissemination Code: UNCLASSIFIED Reporting LEO: WALL, STACEY ASST-SUPV (56380 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/05/2016 STEPHENS, HOLLY A FS-SUPV (55721 / FORENSIC SCIENCE - EVES / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Response Information Time Call Received: 09/28/2016 19:00 Time Arrived: 09/28/2016 19:00 Time Completed: 09/28/2016 22:00 Weather Upon Arrival: N/A Work Status: Complete Call Received By: Follow-up Investigator: ALVAREZ, MICHAEL DET (58477 / SPECIAL VICTIMS UNIT (PINELLAS COUNTY SHERIFF'S OFFICE) Investigator Status: Not at Scene

Addresses Relationship Address DISPATCHED TO FSD 4801 145TH AVE N FSD, CLEARWATER, Florida 33762 , UNITED STATES

Narrative

On this date I compiled the raw data into a 3 dimensional reconstruction of the interior of the vehicle.

I created a DVD containing a TruView and snapshots. This DVD was sent to Detective Scarpati.

NFA INV HRS 3

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/63 Report Date: 09/30/2016

Warning Contains entities exempt from disclosure

Primary Information Description: INTERVIEW OF JOHN ORR *DELEON* Occurrence From: 09/20/2016 10:30 Occurrence To: 09/20/2016 11:00 Source Of Info: DET. DELEON Dissemination Code: RESTRICTED Reporting LEO: DELEON, N. A. DET (54900 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE) MITCHELL JR, MARVIN A CPL (57848 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Backup LEO: OFFICE) Approval Status: Approved Approved Date: 10/06/2016 Approved By: GREENE, TODD A SGT (56670 / HOMICIDE / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis This report will document the interview of John Orr that occurred at his residence located at 1645 East Groveleaf Avenue in Palm Harbor. See narrative for details.

Addresses Relationship Address RELATED 1645 E GROVELEAF AVE, Florida , UNITED STATES

Subjects Relationship Name Bio DOB OTHER ORR, JOHN (PERSON) 55 yr. old, WHITE, MALE 04/09/1961 OTHER - EXEMPT SUSPECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Telephones / E-Addresses Relationship Number/E-Address RELATED (727) 459-7287 () RELATED (813) 480-3260 ()

Narrative After reviewing the results from court order from Verizon regarding Troy Whitaker cellular phone number . I became aware that on 09-09-2016 at 8:25:44 AM, Troy’s cellular phone number made an outgoing call to 727-459-7287 for 24 seconds. After conducting an inquiry through LexisNexis on phone number 727-459-7287, I learned the number is associated to John Orr at 1645 East Groveleaf Avenue in Palm Harbor.

Detective Mitchell and I made contact with John at his residence located at 1645 East Groveleaf Avenue in Palm Harbor. John confirmed that his cellular phone number is 727-459-7287 and he has had that number for approximately 10 years. I asked John if he is aware of a Troy Whitaker. John stated that he did not recognize the name. John also advised he does not recall receiving a phone

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/63 Report Date: 09/30/2016

Narrative - Continued call from an on 09-09-2016.

John provided me with his telephone, where I did not observe the name of Troy or the phone number in his contacts. John stated he is the Director of West Coast Florida Flames Soccer Club and does receive phone calls from various people asking questions about the program.

John was able to look up the name of Whitaker in the system for the West Coast Florida Flames Soccer Club, where he learned that an was previously signed up in the program. John stated it could have been possible Troy was contacting him to ask questions about the program. John could not provide any further information regarding this case.

Disposition: This case will remain open.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/64 Report Date: 10/06/2016

Warning Contains entities exempt from disclosure

Primary Information Description: TOXICOLOGY REPORT Occurrence From: 10/06/2016 08:00 Occurrence To: 10/06/2016 09:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/06/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis TOXICOLOGY REPORT FOR

Subjects Relationship Name Bio DOB DECEASED - EXEMPT

Narrative On October 6, 2016, I was emailed the toxicology report for . The toxicology report was performed at the Pinellas County Forensics Laboratory. The toxicology report was dated September 22, 2016, and was attached to autopsy report.

I attached the report to ACISS and also submitted a copy as evidence at the Sheriff’s Administration Building. Refer to the toxicology report for further details.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:43 Page 1 of 1

PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/65 Report Date: 10/07/2016

Warning Contains entities exempt from disclosure

Primary Information Description: SUBPOENA RESPONSE FROM Occurrence From: 10/07/2016 08:00 Occurrence To: 10/07/2016 10:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: CRUISE, KYLE DET (58395 / ECONOMIC CRIME / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 10/07/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis SUBPOENA RESPONSE FROM

Subjects Relationship Name Bio DOB VICTIM - EXEMPT OTHER ROSE, MARJORIE A (PERSON) 64 yr. old, WHITE, FEMALE 04/29/1952

Narrative On October 7, 2016, I reviewed subpoena results sent from for attendance records. The subpoena results also included the 2014 – 2015 and 2015 – 2016 school calendars and daily written reports from caregivers for his parents.

provided attendance records from the week of October 25, 2015 through the week of September 11, 2016. Based on the attendance records last documented time at was on Thursday, September 8, 2016.

There did however appear to be discrepancy with a date on one of daily written reports. The last written report was dated on September 9, 2016. This appeared to be an error as this investigation has detailed was discovered deceased in Troy Whitaker’s vehicle at his home address on this date. I spoke with the director of , Marjorie Rose-Langes, about the discrepancy on September 12, 2016 and was advised this was most likely an error on the caregiver and the date was recorded incorrectly.

Based on the information provided to me it appeared attendance record at was appropriate with minimal absences. Deputy K. Cruise and I also reviewed the handwritten daily reports for authored by his caregivers. These reports mainly documented daily activities each child was involved with. Additionally, caregivers would document when he needed diapers, wipes, food, clothing, and so forth. Neither I nor Deputy K. Cruise read anything that was concerning in the notes.

Based on the large amount of paperwork that was generated from the subpoena request I did not attach the attendance records and daily written reports to ACISS. I did however, submit the subpoena response as evidence at the Sheriff’s Administration Building.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 1 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/65 Report Date: 10/07/2016

Narrative - Continued

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 2 of 2 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/66 Report Date: 11/01/2016

Warning Contains entities exempt from disclosure

Primary Information Description: SUBPOENA RESPONSE FROM MEASE COUNTRYSIDE HOSPITAL Occurrence From: 11/01/2016 13:00 Occurrence To: 11/01/2016 15:00 Dissemination Code: UNCLASSIFIED Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 11/01/2016 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis SUBPOENA RESPONSE FROM MEASE COUNTRYSIDE HOSPITAL.

Addresses Relationship Address RELATED 3231 MCMULLEN BOOTH RD, CLEARWATER, Florida 33761 , UNITED STATES

Subjects Relationship Name Bio DOB BUSINESS MEASE COUNTRYSIDE HOSPITAL (BUSINESS) --- DECEASED - EXEMPT

Narrative On November 1, 2016, I reviewed the subpoena response from Mease Countryside Hospital for this case. I attached the subpoena response to ACISS and also submitted the original response as evidence at the Sheriff’s Administration Building.

I reviewed the information provided by the hospital which documented had received medical treatment due to cardiac arrest. The subpoena response provided a synopsis of why was treated at the emergency room on September 9, 2016 due to being found inside a car with no signs of life.

emergency room admission form also documented his vital signs, past medical history, his physical examination, medical findings/diagnosis while in the emergency room, and so forth.

Refer to the attached subpoena response for further details.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 1 of 1 i 0 SUBPOENA· DUCES TECUM -'- CRIMINAL '. CERTIFY CIRCUIT COURT, PINELLAS COUNTY, FLORIDA RECEIVED BY STATE OF FLORIDA VS. OCT 11 20t6 INVESTIGATION CASE NO. SUBPOENA NO. 16-03041 OFFENSE NO. S016367165 CIOX HEALT ;-·, SUBPOENA DUCES TECUM

THE STATE' OF FLORIDA, TO ALL AND SINGULAR THE SHERIFFS, STATE ATTORNEY INVESTIGATORS, AND AGENTS OF TIlE.FLORIDA DEPARTMENT OF LAW ENFORCEMENT.

YOU ARE HEREBY COMMANDED TO SUBPOENA: CUSTODIAN OF RECORDS AND/OR AUTHORIZED DESIGNEE, MEASE COUNTRYSIDE HOSPITAL, 815 CHESTNUT ST, CLEARWATER FL 33756: OR SUBSEQUENT PROVIDER You are subpoenaed by Bernie -. State Attomey, to comply INSTANTER The information may be provided, Attn: DoYLEJ ~~ JOURDAN, eID, by mail to: State Attorney, P.O. Box 5028, Clearwater, FL 33758; or by FedEx or UPS to 14250 49th Street N., 1: Room 1000, Clearwater, FL 33762; or by Facsimile to (727) 464-7650; or by electronic format to [email protected]. ~

To testify in the above-styled cause and to bring" , ~ U~wing described items, to wit: RECORDS OF DIAGNOSIS AND TREATMENT OF PATIENT. DOB: , SS # UNKNOWN, TREATMENT DATE COMMENCING 09/09/2016. ALSO, PLEASE COMPLETE A CERTIFICATION OF BUSINESS RECORD, SEE ATTACHED. IF YOU HAVE ANY QUESTIONS, PLEASE CALL LYNN HOSTICKA, DONNA SMlill, OR SAMANTIIA HARRINGTON AT (727) 464-6760.

NOTE: Florida law authorises us to pay up to SO.15 per page and S10.00 per hour for research or retrieval. Prior to incurring costs exceeding S100.00, contact Lynn Hosticka, (727) 464-6760.

1) This subpoena is issued in accordance with HIPAA 164.512 (f)(l)(ii)(A) and is seeking the minimum information necessary for this criminal investigation. 2) The attached notice as provided to mother. at the last known address, and no objection has been made within the time allowed.

NOTE: If you fail to comply, you may be held in contempt of Court.

wITNESS, KEN BURKE, as Clerk of the Circuit Court; and the seal of said Court, at the Courthouse, Clearwater, Florida.

KEN BURKE Clerk of the ircuit Court

By:

, This request d~ ~ot include any HlV test record~ ~~~~~~bY'-F1S:381, substance ab~ records governed by F.S.39,18!lR:'.\\[niw. r~rds of 11 mental health facility governed-by; I';:S:394:461~~ N~qce;.~~n mrlled to mother, _:;~ by the F.S.395.3025(4Xd) and F.S.456.057(7Xa). __; j .•j I ·· .. .a.'i , ,...

CERTIFICATION OF BUSINESS RECORDS

Mease Cou ntryside Hospital ~231 McMullen Booth RD Safety Harbor, FL 34695

Date: October 12, 2016

To: The Office of the State Attorney, Doyle Jourdan

RE: The Medical records of Patient DOB:

I, Stacey A Bogard as custodian representative of the medical records of the above named Health Care Provider, hereby certify that the enclosed records regarding the above named patient, consisting of ,~ photocopied\printed pages, are correct copies of the records maintained in a designated record set chat were prepared at or near the time of the occurrence by a person with knowledge of the matters therein, These records are kept In the course of regularly conducted business activity and made as a regular practice in the course of the regularly conducted business activity of the above named healthcare provider. ~Ot~!d.. OBO Records Custodian Signature

Sworn to and subscribed before me this 12th day of October 2016 by Stacey A Bogard who has produced employee badge as identification.

Notary Public Signature

Amber Smith NOTARY PUBLIC ~ STATE OF FLORI!JA eomm# FF9243"11 Expires 10J512019 A:», Morton Pbnt. "~::~y' Me<1:>~ H(}"pitClis Q19' 5L Antt!ony"s Ho~pital )~,:" St. Joseph's Hl}splt;31s :'986 :'d~npa :~I)c;:j ":<-ii"" South f!~lfida Bilptht. H!)Sllit~! ~)i!)<,;rJ:lr, fli)rid,; "12677

October 12, 20] 6

Counsel:

The attached hospital records, including medical records, medical bills and or other information are being provided to you in response to your client's written authorization. We presume that you and/or your law firm are investigating the possibility of bringing a claim or lawsuit against potentially responsible or liable tort feasors, PIP insurers, benefit providers or other insurers,

If you represent the patient with respect to the patient's debts as reflected in any bills, statements or other unpaid accounts with the hospital, please advise us in writing of your representation of the same within the nex1 thirty (30) days. If we do 110t receive a written response, we will assume that you do not represent the patient with respect to the patient's debt to the hospital and we will issue communications relating to the debt and any outstanding accounts directly to the patient.

If you do in fact represent the patient with respect to any outstanding debt owed to the hospital, then please be advised that we will direct all invoices, statements and other communications relating to the debt and any outstanding balances to your attention for collection and payment purposes. If you have any questions or concerns please contact the Central Business Office.

Sincerely,

Robert Lovell, FHFMA Director of Operations BayCare Health System Central Business Office -:.:-HealthPort"

Dear Requestor,

Please find enclosed the copies of Medical Records you have requested. You also requested the Itemized Billing records and/or Radiology Films. Please note that your request has been forwarded to the appropriate department and these records will be sent under separate cover.

Sincerely,

Release of Information Associate HealthPort ;:):i:~:;:,:i\i h\orton PLant . ,,:,;;:;:::::;: Mease Hospital'S.

·.;.;.;~~~ ():(:'t ~t Anthony's u .... i:n1·b':l>~ ·~:~:~w;:;· BayCare "}.;:j:,;~:/: ;;;f .. )0: • ,~ •• \..~~Y.. i:) ~~V.~fFl:~.g .. "':;fO" Health System ,;,.;:;tb,;,. st. joseph's Hospitals ····::·if'·' .. South Fk>dda Baptist Hospital

Dear Requestor:

Please Note: The enclosed records may include items such as history and physical, consultations, progress notes, operative reports, test results, medication records, nursing notes, and consent forms.

Please also note that the enclosed records do not include actual test source documents such as fetal monitoring strips, radiology films/x-rays, ultrasounds, tracings (EEG, EKG, fetal monitoring strips, etc.), photographs, videotapes or other types of test recordings. You can request copies or originals of these test documents by sending a separate request and an authorization, subpoena, or court order to the Health Information Management (HIM) Department. The HIM department will facilitate getting the request to/from the appropriate department. I' ,. AFFIDAVIT

I am an official custodian of business records of

MEASE COUNTRYSIDE HOSPITAL S15 CHESTNUT ST CLEARWATERFL33756

The attached documents are described as follows:

RECORDS OF DIAGNOSIS AND TREATMENT OF PATIENT , DOB: SS # UNKNOWN, TREATMENT DATE COMMENCING 09/09/2016.

The business records submitted in this case were made at or near the time of: by or from information transmitted by a person with knowledge and or involved in the transmission of the information. The business records are kept in the normal course ofa regularly conducted business activity, and it is the regular practice of the business / agency to make these records. The business records submitted in this case are not available to the public for changing, modifying or tampering. The business records submitted in this case fairly and accurately duplicate the original records maintained by this business I agency, and are submitted by certification in accordance with Florida Statute 90.60,92.605, and Florida Evidence Code Chapter 90.S03(6)(a) and (c) and 90.902(11).

The foregoing instrument was acknowledged before me this =day of -" _ bythe custodian named herein, who is personally Printed Name of Custodian known to me or has produced as identification and who did ======take an oath. Signature of Custodian

Signature of Notary Phone # of Custodian

CASE #: 1610093CF Stamp SUBPOENA # 16-03041

CertificationOfRecordsV.1 (052316) 9/13/2016 ***** AUTO** ALL FOR ADC 342 1603 AB 1.090 000160 OFFICE OF THE STATE ATTORNEY DOYLE JOURDAN PO BOX 5028 CLEARWATER, FL 33758-5028 15pgs

11111111111111111111111111111111111111111111111111111111111111111

ATTENTION Confidential Information enclosed. To be viewed by authorized persons only.

If you have questions regarding any information you have requested, please call the phone number on the enclosed invoice.

Health information is reproduced by HealthPort, a health information management outsourcing service. Your healthcare provider contracts with HealthPort to process authorized requests for copies of health records.

Reproductions are made from the medical facility's original records. The confidentiality of these records is protected by federal and state laws and regulations, including the Health Insurance Portability and Accountability Act (HIPAA).

If you requested items that are not maintained in the medical record, your request for those items was forwarded to the appropriate department and will be sent under separate cover. Likewise, information that you asked to have delivered to another address is sent separately.

This package mayor may not contain medical records, depending on what was requested and how it was processed.

You may not make any disclosure or use of these records without the permission of the individual who is the subject of the records. This information mayor may not contain records regarding drug and/or alcohol use or treatment. If this record contains any such information, it has been disclosed to you from records whose confidentiality is protected by federal regulation 42 CFR Part 2, which prohibits you from making any further disclosure of it without the specific written consent of the person to whom it pertains, or as otherwise permitted by such regulations. A general authorization for the release of health or other information is not sufficient for this purpose. Federal rules restrict any use of this information to criminally investigate or prosecute any alcohol or drug abuse patient.

If the enclosed record pertains to HIV/AIDS, it has been disclosed to you from records whose confidentiality is protected by federal and, perhaps, state law, which prohibits you from making any further disclosure of such information without the specific consent of the person to whom such information pertains or as otherwise permitted by state law. A general authorization for this release of health or other information is not sufficient for this purpose.

This is confidential and privileged information. If it contains mental health information, it is for professional use only. OFFICE OF THE STATE ATTORNEY SIXTH JUDICIAL CIRCUIT OF FLORIDA PASCO AND PINELLAS COUNTIES BERNIEAfcCABE ------• . State Attorney l~ September V(, 2016

Re: CID Subpoena # 16-03041 Case Number: 1610093CF

Dear

According to Florida State statutes 395.3025 and/or 456.057(7) (a), you are hereby notified that your son's / / MEASE COUNTRYSIDE HOSPITAL records will be disclosed to this office for examination pursuant to court subpoena. Attached is a copy of the subpoena we w i Ll, be sending to the medical provider. This copy is for your records.

You have the right to be heard by a judge as to this disclosure. The subpoena will be issued ten days after the date of this notice if no action is taken. If you have any questions, please contact the state Attorney's Office, CID DIVISION, at (727) 464-6760.

·Very truly yours,

BERNIE McCABE, State Attorney Sixth Judicial Circuit of Florida 1 .

Post Office BOX 5028, Clearwater, Florida 33758 Telephone (727) 464-6221 . ' •

If you have sent a copy of the affiqavit with records via email or fax, you do not need to mail a second copy of the records. In all circumstances, please mail ,the 6riqinal affidavit.

BERNIE McCABE state Attorney Post Office Box 5028 Clearwater, FL 33758 Attn: DOYLE JOURDAN - CID Subpoena #. 16-03041

• IF YOU ARE USING THE ATTACHED AFFIDAVIT: MAKE SURE ALL RECORDS LISTED ARE PROVIDED. IF UNABLE, PLEASE MAKE CHANGES INDICATING WHAT YOU ARE PROVIDING.

• IF USING YOUR OWN AFFIDAVIT: PLEASE SEE ATTACHED AFFIDAVIT AS AN EXAMPLE (BE SURE TO LIST SPECIFIC RECORDS YOU ARE PROVIDING)

• IF YOU ARE UNABLE TO COMPLETE THE ATTACHED AFFIDAVIT: PLEASE PROVIDE THE NAME, ADDRESS, AND PHONE NUMBER OF THE PERSON WHO CAN AUTHENTICATE THE RECORDS AND APPEAR IN COURT (SEE BELOW). THE AFFIDAVIT, IF COMPLETED, PREVENTS A COURT APPEARANCE IN MOST CASES AND CAN SAVE VALUABLE TIME AND EXPENSE.

Name

Address

Phone

Title of person authenticating records PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/67 Report Date: 11/10/2016

Primary Information Description: SUBPOENA RESPONSE FOR Occurrence From: 11/10/2016 16:00 Occurrence To: 11/10/2016 17:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 11/18/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis SUBPOENA RESPONSE FOR PHONE NUMBER

Subjects Relationship Name Bio DOB OTHER PETERS, LINDA MARIA (PERSON) 61 yr. old, WHITE, FEMALE 10/17/1955 OTHER BUSINESS VERIZON (BUSINESS) --- ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

Telephones / E-Addresses Relationship Number/E-Address RELATED

Narrative On November 10, 2016, I reviewed subpoena results sent to my agency mailbox for phone number . The results were contained on a CD that I submitted as evidence at the Sheriff’s Administration Building after viewing.

Verizon indicated Linda Maria Peters was the subscriber for the phone number. A search in ACISS listed Linda as mother. was identified as Troy Whitaker’s wife making Linda his mother-in-law. Verizon further provided me the activation/deactivation dates, payment activity, text message details, and so forth.

I took no further action on this date.

Disposition: Case Remains Open, Detective Following Up.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/68 Report Date: 11/17/2016

Primary Information Description: INITIAL REVIEW OF FORENSICS REPORT ON TROY WHITAKER'S CELL PHONE Occurrence From: 11/08/2016 12:00 Occurrence To: 11/08/2016 15:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Backup LEO: DIENER, KOREY J CPL (53408 / COMPUTER FORENSIC UNIT / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 12/19/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis ON NOVEMBER 17, 2016, I MET WITH DETECTIVE K. DIENER IN REGARDS TO REVIEWING THE PRELIMINARY FORENSICS REPORT ON TROY WHITAKER’S CELL PHONE. BASED ON THE STIPULATIONS AS INDICATED IN THE SEARCH WARRANT ON TROY’S CELL PHONE, I REVIEWED SOME OF THE RECOVERED WEB HISTORY ON THE CELL PHONE.

MORE SPECIFICALLY, I OBSERVED INTERNET SEARCHES IN REGARDS TO “PILL 512.” A SEARCH ON WWW.DRUGS.COM IDENTIFIED THIS PILL AS ACETAMINOPHEN AND OXYCODONE HYDROCHLORIDE. THIS WEBSITE IDENTIFIED THE PILL AS CSA SCHEDULE 2 AND BEING PRESCRIPTION ONLY.

I READ OVER NUMEROUS INTERNET SEARCHES ON BING IN REGARDS TO PILL 512 ON SEPTEMBER 8, 2016. MORE SPECIFICALLY, THE SEARCHES THE SEARCH TERMS CONTAINED TEXT SUCH AS “PILL 512 HAS EXPIRED IS STILL GOOD” AND “IT IS SAFE TO TAKE EXPIRED DRUGS.”

I DID NOT LOCATE ANY ADDITIONAL LEADS ON THIS DATE FROM TROY’S CELL PHONE.

REFER TO DETECTIVE K. DIENER’S FORENSICS REPORT FOR FURTHER DETAILS ABOUT HIS ACTIONS AND OBSERVATIONS.

I TOOK NO FURTHER ACTION.

DISPOSITION: CASE REMAINS OPEN, DETECTIVE FOLLOWING UP.

Subjects Relationship Name Bio DOB ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON) 41 yr. old, WHITE, MALE

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/69 Report Date: 12/21/2016

Primary Information Description: CASE UPDATE Occurrence From: 12/21/2016 08:00 Occurrence To: 12/21/2016 09:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 12/21/2016 Approved By: PANICCIA, EUGENE SGT (56399 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S OFFICE)

Synopsis AS OF THIS DATE I HAVE NOT BEEN PRESENTED WITH ANY NEW LEADS TO FOLLOW UP WITH AND THE STATE ATTORNEY’S OFFICE HAS NOT MADE A DECISION ON PROSECUTION. BASED ON THIS, I WILL BE CLOSING THIS CASE AT THIS TIME.

I TOOK NO FURTHER ACTION.

DISPOSITION: CASE CLOSED, SOLVED WITH ARREST.

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

08/02/2017 10:56:44 Page 1 of 1 PINELLAS COUNTY SHERIFF'S OFFICE PCSO - SUPPLEMENT SO16-367165/70 Report Date: 02/18/2017

Primary Information Description: NO FILE LETTER FROM SAO Occurrence From: 02/18/2017 04:00 Occurrence To: 02/18/2017 05:00 Dissemination Code: DIVISION Reporting LEO: ALVAREZ, MICHAEL DET (58477 / SQUAD 1 - A-NIGHTS / PINELLAS COUNTY SHERIFF'S OFFICE) Approval Status: Approved Approved Date: 02/20/2017 STEVENS, ANTHONY G SGT (53316 / CRIMES AGAINST CHILDREN / PINELLAS COUNTY SHERIFF'S Approved By: OFFICE)

Synopsis THE STATE ATTORNEY'S OFFICE WILL BE NOT BE FILING THE CHARGE OF AGGRVATED MANSLAUGHTER OF A CHILD AGAINST TROY WADE WHITAKER. I WAS PROVIDED WITH A NO FILE LETTER STATING THIS. IN SUMMARY, THE LETTER INDICATED THE FACTS AND CIRCUMSTANCES SURROUNDING THE INCIDENT WILL NOT SUPPORT THE PROSECUTION OF A CRIMINAL ACT.

I TOOK NO FURTHER ACTION.

CASE REMAINS CLOSED, SOLVED WITH ARREST.

Subjects Relationship Name Bio DOB OTHER STATE ATTORNEY OFFICE (AGENCY) --- ARRESTED SUBJECT WHITAKER, TROY WADE (PERSON)

Analysis Information Mental Health Related: NO

This report is property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither it nor its contents may be disseminated to unauthorized personnel.

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