CriminalInvestigativeAnalysisCase.docx

Assignment Questions

Criminal Investigative Analysis Case
Case File Index
Prepared Saturday, May 13, 2017 – 09:23 AM for
by

CASE FILE INDEX

Criminal Offense

Reports

000001-000002 KSP Investigation (Crime Scene) 11 Sep 07 WorkFile-00000192.pdf

000003-000004 KSP Investigation (Crime Scene) 11 Sep 07 WorkFile-00000206.pdf

000005 KSP Investigation (Synopsis of case) WorkFile-00000132.pdf

Photos

000706-000715 Bodies of Karen Green and Tracy Smith (Positions and Locations) WorkFile-00000299.pdf

000006-000015 Crime Scene Photos (Aerial) WorkFile-00000104.pdf

000016-000040 Crime Scene Photos (Back Porch) WorkFile-00000105.pdf

000041-000055 Crime Scene Photos (Bedroom 1) WorkFile-00000106.pdf

000056-000091 Crime Scene Photos (Bedroom 2) WorkFile-00000107.pdf

000092-000123 Crime Scene Photos (Bedroom 3) WorkFile-00000108.pdf

000124-000134 Crime Scene Photos (Bedroom 4) WorkFile-00000109.pdf

000135-000147 Crime Scene Photos (Dining/Living Room) WorkFile-00000110.pdf

000148-000262 Crime Scene Photos (Exterior) WorkFile-00000111.pdf

000263-000267 Crime Scene Photos (Garage) WorkFile-00000112.pdf

000268-000280 Crime Scene Photos (Hallway Bath) WorkFile-00000113.pdf

000281-000296 Crime Scene Photos (Hallway) WorkFile-00000114.pdf

000297-000357 Crime Scene Photos (Kitchen) WorkFile-00000115.pdf

000358-000360 Crime Scene Photos (Laundry / Mud Room) WorkFile-00000116.pdf

000361-000389 Crime Scene Photos (Living Room) WorkFile-00000117.pdf

000390-000404 Crime Scene Photos (Master Bath) WorkFile-00000118.pdf

Sketches/Diagrams

000405-000413 00 KSP Crime scene scketches WorkFile-00000278.pdf

000414 01 Crime Scen Diagram (Overall) WorkFile-00000119.pdf

000415 02 Crime Scen Diagram (Back Porch) WorkFile-00000120.pdf

000416 03 Crime Scene Diagram (Kitchen) WorkFile-00000121.pdf

000417 04 Crime Scene Diagram (Living Room) WorkFile-00000122.pdf

000418 05 Crime Scene Diagram (Hallway) WorkFile-00000123.pdf

000419 06 Crime Scene Diagram (Bedrooms 1 & 2) WorkFile-00000124.pdf

000420 07 Crime Scene Diagram (Bedroom 3) WorkFile-00000125.pdf

000421 08 Crime Scene Diagram (Bedroom 4 and bath) (Master) WorkFile-00000126.pdf

000422 09 Crime Scene Diagram (Dining / Living) WorkFile-00000127.pdf

000423 10 Crime Scene Diagram (Laundry Room & Garage) WorkFile-00000128.pdf

000424 11 Crime Scene Diagram (Trajectory of round through door into kitchen) WorkFile-00000129.pdf

Page 2 000425
000426
12 Crime Scene Diagram (Trajectory of round through door into kitchen) (Overhead) 13 Crime Scene Diagram (Trajectory of round through wall in Bedroom 3)

CASE FILE INDEX

WorkFile-00000130.pdf WorkFile-00000131.pdf

Medical Examinations

Karen Green

000427-000437 Autopsy report and death certificate (KAREN COMER), 5 Nov 07 WorkFile-00000005.pdf

000438-000441 Diagrams of Wounds (Karen Green) WorkFile-00000285.pdf

000442 KSP Investigation (Autopsies of Victims) 11 Sep 07 WorkFile-00000193.pdf

Tracy Smith

000443-000456 Autopsy report and death certificate (TRACY BURKE), 8 Nov 07 WorkFile-00000006.pdf

000457-000459 Diagrams of Wounds (Tracy Smith) WorkFile-00000286.pdf

000442 KSP Investigation (Autopsies of Victims) 11 Sep 07 WorkFile-00000193.pdf

KSP Investigation

Crime Scene

000460 KSP Investigation (Calls to phone at the Green residence) 11 Sep 07 WorkFile-00000135.pdf

000461 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000204.pdf

000462-000463 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000205.pdf

000464 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000219.pdf

000465 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000217.pdf

000466 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000218.pdf

000467 KSP Investigation (Crime scene response) 11 Sep 07 WorkFile-00000221.pdf

000468 KSP Investigation (Crime Scene Response) 11 Sep 07 WorkFile-00000150.pdf

000469 KSP Investigation (Crime Scene Response) 11 Sep 07 WorkFile-00000168.pdf

000470 KSP Investigation (Crime Scene Response) 11 Sep 07 WorkFile-00000190.pdf

000471-000472 KSP Investigation (Crime scene) 11 Sep 07 WorkFile-00000214.pdf

000001-000002 KSP Investigation (Crime Scene) 11 Sep 07 WorkFile-00000192.pdf

000003-000004 KSP Investigation (Crime Scene) 11 Sep 07 WorkFile-00000206.pdf

000473 KSP Investigation (Recovery of bullet casings at crime scene) 13 Sep 07 WorkFile-00000142.pdf

Weapon

000474 KSP Investigation (BATF firearms trace) 19 Aug 07 WorkFile-00000231.pdf

000475 KSP Investigation (Collection of evidence) 05 Oct 07 WorkFile-00000234.pdf

000476 KSP Investigation (Complaint for divorce records) 16 Oct 07 WorkFile-00000239.pdf

000477 KSP Investigation (Contact with BATF) 13 Sep 07 WorkFile-00000141.pdf

000478 KSP Investigation (Contact with BATF) 14 Sep 07 WorkFile-00000145.pdf

000479 KSP Investigation (Interview) (Villejo, Emetrio) 11 Sep 07 WorkFile-00000201.pdf

000480 KSP Investigation (Interview) (Wilson Sr, David) 19 Aug 07 WorkFile-00000230.pdf

000481 KSP Investigation (Investigative Notes) 11 Sep 07 WorkFile-00000210.pdf

000482 KSP Investigation (Pawn shop queries) 01 Feb 08 WorkFile-00000228.pdf

000483 KSP Investigation (Receipt of documents from BATF) 09 Aug 07 WorkFile-00000229.pdf

000484 KSP Investigation (recovery of bullet) 04 Oct 07 WorkFile-00000166.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 3

CASE FILE INDEX

Telephone Records

000485 KSP Investigation (Brent Smith’s cell phone) 13 Sep 07 WorkFile-00000160.pdf

000486 KSP Investigation (GPS re Tacy Smith’s cell phone) 06 Nov 07 WorkFile-00000237.pdf

000695 KSP Investigation (Review of Brent Smith’s cell phone records) 12 Oct 07 WorkFile-00000294.pdf

000487 KSP Investigation (Review of Karen Green’s cell phone records) 25 Sep 07 WorkFile-00000240.pdf

000488 KSP Investigation (Review of Kyle Price’s text and bank records) 26 Nov 07 WorkFile-00000241.pdf

Interviews

000489-000490 KSP Investigation (Interview) (Addison, Christie) 19 Sep 07 WorkFile-00000251.pdf

000491-000492 KSP Investigation (Interview) (Aulden, Christopher) 11 Sep 07 WorkFile-00000174.pdf

000493 KSP Investigation (Interview) (Barrett, Steve) 20 Sep 07 WorkFile-00000162.pdf

000494 KSP Investigation (Interview) (Billups, Elaine) 19 Sep 07 WorkFile-00000252.pdf

000495 KSP Investigation (Interview) (Blank, James) 07 Dec 07 WorkFile-00000258.pdf

000496 KSP Investigation (Interview) (Branson, Celeste) 11 Sep 07 WorkFile-00000158.pdf

000497-000499 KSP Investigation (Interview) (Brinks, Lindsey) 14 Sep 07 WorkFile-00000248.pdf

000500 KSP Investigation (Interview) (Brinks, Lindsey) 20 Sep 07 WorkFile-00000249.pdf

000501 KSP Investigation (Interview) (Bunting, Sammy & Frances) (Bush, Desmond) 01 Feb 08 WorkFile-00000255.pdf

000502 KSP Investigation (Interview) (Carington, Don) 20 Sep 07 WorkFile-00000164.pdf

000503 KSP Investigation (Interview) (Centers, Carl) 11 Sep 07 WorkFile-00000134.pdf

000504 KSP Investigation (Interview) (Charles, Debra) 17 Sep 07 WorkFile-00000247.pdf

000505 KSP Investigation (Interview) (Coombs, Willis) 28 Dec 07 WorkFile-00000272.pdf

000506-000507 KSP Investigation (Interview) (Corissa Means) 26 Sep 07 WorkFile-00000186.pdf

000508 KSP Investigation (Interview) (Cromwell, Shamika) 19 Sep 07 WorkFile-00000253.pdf

000509 KSP Investigation (Interview) (Davidson, Bruce) 03 Jan 08 WorkFile-00000256.pdf

000510-000511 KSP Investigation (Interview) (Devane, Jonathan) 11 Sep 07 WorkFile-00000175.pdf

000512 KSP Investigation (Interview) (Dyson, Ashley) 11 Sep 07 WorkFile-00000194.pdf

000513 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000151.pdf

000514 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000225.pdf

000515 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000269.pdf

000516 KSP Investigation (Interview) (Gillison, Mark) 01 Nov 07 WorkFile-00000260.pdf

000517 KSP Investigation (Interview) (Green, Kurt) 08 Nov 07 WorkFile-00000259.pdf

000518-000519 KSP Investigation (Interview) (Green, Kurt) 11 Sep 07 WorkFile-00000191.pdf

000520 KSP Investigation (Interview) (Green, Kurt) 11 Sep 07 WorkFile-00000209.pdf

000521 KSP Investigation (Interview) (Gunderson, Barbara) 14 Sep 07 WorkFile-00000242.pdf

000522 KSP Investigation (Interview) (Hanford, Mike) 21 Apr 09 WorkFile-00000271.pdf

000523 KSP Investigation (Interview) (Hathaway, Rebecca) 24 Dec 08 WorkFile-00000264.pdf

000524 KSP Investigation (Interview) (Hebner, Colton) 11 Sep 07 WorkFile-00000155.pdf

000525 KSP Investigation (Interview) (Holstein, Don) 26 Sep 07 WorkFile-00000188.pdf

000526 KSP Investigation (Interview) (Jameson, Jerry) 20 Sep 07 WorkFile-00000163.pdf

000527-000528 KSP Investigation (Interview) (Johnson, Jack) 29 Sep 07 WorkFile-00000215.pdf

000529 KSP Investigation (Interview) (Katterman, Mark) 14 Sep 07 WorkFile-00000245.pdf

000530 KSP Investigation (Interview) (Katterman, Mark) 19 Sep 07 WorkFile-00000246.pdf

000531 KSP Investigation (Interview) (Keane, Horace) 16 Dec 08 WorkFile-00000262.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 4

CASE FILE INDEX

000532 KSP Investigation (Interview) (Keane, Horace) Dec 08 WorkFile-00000266.pdf

000533 KSP Investigation (Interview) (Kovan, Coleen) 18 Sep 07 WorkFile-00000244.pdf

000534-000536 KSP Investigation (Interview) (Larsen, Michelle) 14 Sep 07 WorkFile-00000250.pdf

000537 KSP Investigation (Interview) (Little, Lauren) 12 Sep 07 WorkFile-00000178.pdf

000538 KSP Investigation (Interview) (Pence, Brandy) 18 Sep 07 WorkFile-00000243.pdf

000539-000540 KSP Investigation (Interview) (Peterson, Matthew) 11 Sep 07 WorkFile-00000169.pdf

000541-000543 KSP Investigation (Interview) (Peterson, Matthew) 13 Sep 07 WorkFile-00000179.pdf

000544-000545 KSP Investigation (Interview) (Phillips, Jeremy) Dec 07 WorkFile-00000261.pdf

000546 KSP Investigation (Interview) (Price, Kyle) 12 Sep 07 WorkFile-00000177.pdf

000547 KSP Investigation (Interview) (Price, Leonard) 08 Oct 07 WorkFile-00000167.pdf

000548 KSP Investigation (Interview) (Prince, Amy) 16 Oct 07 WorkFile-00000273.pdf

000549 KSP Investigation (Interview) (Prudholm, Mark) 06 Jan 09 WorkFile-00000267.pdf

000550 KSP Investigation (Interview) (Rinaldo, Jose) 17 Sep 07 WorkFile-00000183.pdf

000551-000552 KSP Investigation (Interview) (Robinson, Ronald) 01 Nov 07 WorkFile-00000254.pdf

000553 KSP Investigation (Interview) (Robinson, Ronald) 28 Oct 07 WorkFile-00000274.pdf

000554 KSP Investigation (Interview) (Sampson, Steve) 11 Sep 07 WorkFile-00000152.pdf

000555-000556 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2000 WorkFile-00000153.pdf

000557 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2100 WorkFile-00000154.pdf

000558-000559 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2300 WorkFile-00000156.pdf

000560 KSP Investigation (Interview) (Smith, Eion) 11 Sep 07 WorkFile-00000170.pdf

000561 KSP Investigation (Interview) (Smith, Eion) 13 Sep 07 WorkFile-00000180.pdf

000562-000563 KSP Investigation (Interview) (Smythe-Chisolm, Tracy) 26 Sep 07 WorkFile-00000187.pdf

000564 KSP Investigation (Interview) (Stills, Melinda) 11 Sep 07 WorkFile-00000172.pdf

000565 KSP Investigation (Interview) (Vanderlin, Jacklon) Dec 08 WorkFile-00000263.pdf

000479 KSP Investigation (Interview) (Villejo, Emetrio) 11 Sep 07 WorkFile-00000201.pdf

000566 KSP Investigation (Interview) (Wallace, David) 26 Sep 07 WorkFile-00000185.pdf

000567 KSP Investigation (Interview) (Whitson, Deshaun) 13 Sep 07 WorkFile-00000222.pdf

000568 KSP Investigation (Interview) (Whitson, Deshawn) 11 Sep 07 WorkFile-00000197.pdf

000569 KSP Investigation (Interview) (Whitson, Terrell) 14 Dec 07 WorkFile-00000257.pdf

000570 KSP Investigation (Interview) (Williamson, Frank) (Booth, Sabine) 11 Sep 07 WorkFile-00000268.pdf

000571 KSP Investigation (Interview) (Williamson, Michelle) (Vinson, Humphrey) 11 Sep 07 WorkFile-00000213.pdf

000572 KSP Investigation (Interview) (Willis, David) 26 Sep 07 WorkFile-00000184.pdf

000573 KSP Investigation (Interview) (Wilson Jr, David) 11 Sep 07 WorkFile-00000171.pdf

000574 KSP Investigation (Interview) (Wilson Jr, David) 11 Sep 07 WorkFile-00000173.pdf

000480 KSP Investigation (Interview) (Wilson Sr, David) 19 Aug 07 WorkFile-00000230.pdf

000575 KSP Investigation (Interview) (Yoder, Margie) 06 Dec 07 WorkFile-00000236.pdf

000576 KSP Investigation (Interview) (Zane, Claudia) 11 Sep 07 WorkFile-00000176.pdf

000577 KSP Investigation (Polygraph) (Smith, Brent) 13 Sep 07 WorkFile-00000161.pdf

General

000476 KSP Investigation (Complaint for divorce records) 16 Oct 07 WorkFile-00000239.pdf

000578 KSP Investigation (Contact with Kurt Green) 11 Sep 07 WorkFile-00000133.pdf

000579 KSP Investigation (Coordination with Commonwealth Attorney) 11 Sep 07 WorkFile-00000211.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 5

CASE FILE INDEX

000580 KSP Investigation (Coordination with Social Workers) 11 Sep 07 WorkFile-00000207.pdf

000581 KSP Investigation (Development of person of interest) 11 Sep 07 WorkFile-00000208.pdf

000582 KSP Investigation (GPS records re Kurt Green) 02 Oct 07 WorkFile-00000235.pdf

000583 KSP Investigation (Information re Deshaun Whitson) 11 Sep 07 WorkFile-00000212.pdf

000481 KSP Investigation (Investigative Notes) 11 Sep 07 WorkFile-00000210.pdf

000584-000596 KSP Investigation (Police Report re Brent Smith) 20 Sep 07 WorkFile-00000165.pdf

000597 KSP Investigation (Re Jeremy Phillips) 31 Dec 08 WorkFile-00000265.pdf

000696 KSP Investigation (Review of Brent Smith’s financial records) 17 Sep 07 WorkFile-00000295.pdf

000697 KSP Investigation (Review of Brent Smith’s storage unit activity) 18 Sep 07 WorkFile-00000293.pdf

000598 KSP Investigation (Travel Lodge records re Kyle Price) 09 Jan 08 WorkFile-00000238.pdf

000599 KSP Investigation (Video tapes from Travel Plaza) 19 Sep 07 WorkFile-00000227.pdf

000600 KSP Investigation (Videos from Travel Plaza) 14 Sep 07 WorkFile-00000182.pdf

Evidence

Search and Seizure

000601-000604 Affidavit and warrant (Search of Brent Smith’s vehicle) 13 Sep 07 WorkFile-00000279.pdf

000605 KSP Investigation (Authorization of warrants for phone records) 18 Sep 07 WorkFile-00000146.pdf

000606 KSP Investigation (Authorization of warrants) 13 Sep 07 WorkFile-00000137.pdf

000607 KSP Investigation (Search of Brent Smith’s vehicle) 11 Sep 07 WorkFile-00000200.pdf

000608 KSP Investigation (Search of Brent Smith’s vehicle) 12 Sep 07 WorkFile-00000157.pdf

000609 KSP Investigation (Search of Brent Smith’s vehicle) 13 Sep 07 WorkFile-00000159.pdf

000610 KSP Investigation (Search of Brent Smith’s vehicle) 13 Sep 07 WorkFile-00000181.pdf

000611 KSP Investigation (Search warrant for Brent Smith’s vehicle) 14 Sep 07 WorkFile-00000143.pdf

000612 KSP Investigation (Service of search warrant) 14 Sep 07 WorkFile-00000144.pdf

000613 KSP Investigation (Service of search warrants for phone records) 18 Sep 07 WorkFile-00000147.pdf

000614 KSP Investigation (Service of warrants for phone information) 13 Sep 07 WorkFile-00000138.pdf

000615 KSP Investigation (Service of warrants for phone information) 13 Sep 07 WorkFile-00000140.pdf

000616 KSP Investigation (Service of Warrants for phone information) 13 Sep 07 WorkFile-00000139.pdf

000617 KSP Investigation (Service of warrants for phone records) 19 Sep 07 WorkFile-00000149.pdf

000618 KSP Investigation (Subpoena for bank and phone records) 12 Sep 07 WorkFile-00000136.pdf

Evidence Collected

000619-000622 KSP Evidence Recovery Log WorkFile-00000281.pdf

000698 KSP Investigation (Collection of DNA evidence fro Brent Smith) 02 Nov 07 WorkFile-00000291.pdf

000699-000700 KSP Investigation (Collection of DNA evidence fro Price) 01 Dec 2007 WorkFile-00000289.pdf

000701 KSP Investigation (Collection of DNA evidence fro Whitson) 21 Oct 10 WorkFile-00000290.pdf

000623 KSP Investigation (Collection of evidence from crime scene) 11 Sep 07 WorkFile-00000196.pdf

000624 KSP Investigation (Collection of evidence from crime scene) 11 Sep 07 WorkFile-00000198.pdf

000625 KSP Investigation (Collection of evidence from crime scene) 11 Sep 07 WorkFile-00000220.pdf

000626 KSP Investigation (Collection of evidence from crime scene) 13 Sep 07 WorkFile-00000223.pdf

000627 KSP Investigation (Collection of evidence from crime scene) 14 Sep 07 WorkFile-00000226.pdf

000628 KSP Investigation (Collection of evidence from crime scene) 14 Sep 07 WorkFile-00000270.pdf

000629 KSP Investigation (Collection of evidence) 04 Oct 07 WorkFile-00000202.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 6

CASE FILE INDEX

000630 KSP Investigation (Collection of evidence) 13 May 08 WorkFile-00000233.pdf

000631 KSP Investigation (Collection of evidence) 14 Sep 07 WorkFile-00000224.pdf

000632 KSP Investigation (Collection of evidence) 31 Oct 07 WorkFile-00000203.pdf

000633-000634 KSP Investigation (Evidence collected at crime scene) 11 Sep 07 WorkFile-00000189.pdf

000635 KSP Investigation (Recovery of evidence at Freeman Lake) 11 Sep 07 WorkFile-00000195.pdf

000607 KSP Investigation (Search of Brent Smith’s vehicle) 11 Sep 07 WorkFile-00000200.pdf

000608 KSP Investigation (Search of Brent Smith’s vehicle) 12 Sep 07 WorkFile-00000157.pdf

000609 KSP Investigation (Search of Brent Smith’s vehicle) 13 Sep 07 WorkFile-00000159.pdf

000610 KSP Investigation (Search of Brent Smith’s vehicle) 13 Sep 07 WorkFile-00000181.pdf

Lab Reports / Examinations

DNA

000702 KSP Investigation (DNA Results) 07 Dec 2007 WorkFile-00000292.pdf

000703 KSP Investigation (DNA results) 29 Jan 08 WorkFile-00000296.pdf

000636-000642 Lab Report (DNA) 20 Nov 07 WorkFile-00000275.pdf

000643 Lab Report (DNA) 23 Jan 08 WorkFile-00000283.pdf

Trace

000704 KSP Investigation (Results of trace evidence examination) 15 Feb 08 WorkFile-00000297.pdf

000644 Lab Report (Trace) WorkFile-00000284.pdf

Firearms

000645-000646 Lab Report (Firearms) WorkFile-00000276.pdf

Latent Prints

000647 KSP Investigation (Latent print examination) 11 Sep 07 WorkFile-00000199.pdf

000648 KSP Investigation (Latent print results) 21 Sep 07 WorkFile-00000232.pdf

000649-000650 Lab Report (Latent Prints) WorkFile-00000282.pdf

Digital

000705 KSP Investigation (Results of forensic computer examination) 04 May 08 WorkFile-00000298.pdf

Persons in Case

Victim

Smith, Tracy

000651-000682 Complaint for Divorse WorkFile-00000280.pdf

000476 KSP Investigation (Complaint for divorce records) 16 Oct 07 WorkFile-00000239.pdf

000486 KSP Investigation (GPS re Tacy Smith’s cell phone) 06 Nov 07 WorkFile-00000237.pdf

Green, Karen

000487 KSP Investigation (Review of Karen Green’s cell phone records) 25 Sep 07 WorkFile-00000240.pdf

Witness

Lay Witness

Addison, Christy Blake

000489-000490 KSP Investigation (Interview) (Addison, Christie) 19 Sep 07 WorkFile-00000251.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 7

CASE FILE INDEX

Aulden, Christopher

000491-000492 KSP Investigation (Interview) (Aulden, Christopher) 11 Sep 07 WorkFile-00000174.pdf

Barrett, Steve

000493 KSP Investigation (Interview) (Barrett, Steve) 20 Sep 07 WorkFile-00000162.pdf

Billups, Elaine Marie

000494 KSP Investigation (Interview) (Billups, Elaine) 19 Sep 07 WorkFile-00000252.pdf

Blank, James

000495 KSP Investigation (Interview) (Blank, James) 07 Dec 07 WorkFile-00000258.pdf

Booth, Sabine

000570 KSP Investigation (Interview) (Williamson, Frank) (Booth, Sabine) 11 Sep 07 WorkFile-00000268.pdf

Branson, Celeste

000496 KSP Investigation (Interview) (Branson, Celeste) 11 Sep 07 WorkFile-00000158.pdf

Brinks, Lindsey

000497-000499 KSP Investigation (Interview) (Brinks, Lindsey) 14 Sep 07 WorkFile-00000248.pdf

000500 KSP Investigation (Interview) (Brinks, Lindsey) 20 Sep 07 WorkFile-00000249.pdf

Bunting, Frances

000501 KSP Investigation (Interview) (Bunting, Sammy & Frances) (Bush, Desmond) 01 Feb 08 WorkFile-00000255.pdf

Bunting, Sammy

000501 KSP Investigation (Interview) (Bunting, Sammy & Frances) (Bush, Desmond) 01 Feb 08 WorkFile-00000255.pdf

Bush, Desmond

000501 KSP Investigation (Interview) (Bunting, Sammy & Frances) (Bush, Desmond) 01 Feb 08 WorkFile-00000255.pdf

Carington, Don

000502 KSP Investigation (Interview) (Carington, Don) 20 Sep 07 WorkFile-00000164.pdf

Centers, Carl

000503 KSP Investigation (Interview) (Centers, Carl) 11 Sep 07 WorkFile-00000134.pdf

Charles, Debra Sue

000504 KSP Investigation (Interview) (Charles, Debra) 17 Sep 07 WorkFile-00000247.pdf

Coombs, Willis E

000505 KSP Investigation (Interview) (Coombs, Willis) 28 Dec 07 WorkFile-00000272.pdf

Cromwell, Shamika

000508 KSP Investigation (Interview) (Cromwell, Shamika) 19 Sep 07 WorkFile-00000253.pdf

Davidson, Bruce

000509 KSP Investigation (Interview) (Davidson, Bruce) 03 Jan 08 WorkFile-00000256.pdf

Devane, Jonathan

000510-000511 KSP Investigation (Interview) (Devane, Jonathan) 11 Sep 07 WorkFile-00000175.pdf

Dyson, Ashley

000512 KSP Investigation (Interview) (Dyson, Ashley) 11 Sep 07 WorkFile-00000194.pdf

Dyson, Lisa

000512 KSP Investigation (Interview) (Dyson, Ashley) 11 Sep 07 WorkFile-00000194.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 8

CASE FILE INDEX

Gavin, Jeannie

000513 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000151.pdf

000514 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000225.pdf

000515 KSP Investigation (Interview) (Gavin, Jeannie) 11 Sep 07 WorkFile-00000269.pdf

Gillison, Mark

000516 KSP Investigation (Interview) (Gillison, Mark) 01 Nov 07 WorkFile-00000260.pdf

Green, Kurt

000578 KSP Investigation (Contact with Kurt Green) 11 Sep 07 WorkFile-00000133.pdf

000582 KSP Investigation (GPS records re Kurt Green) 02 Oct 07 WorkFile-00000235.pdf

000517 KSP Investigation (Interview) (Green, Kurt) 08 Nov 07 WorkFile-00000259.pdf

000518-000519 KSP Investigation (Interview) (Green, Kurt) 11 Sep 07 WorkFile-00000191.pdf

000520 KSP Investigation (Interview) (Green, Kurt) 11 Sep 07 WorkFile-00000209.pdf

Gunderson, Barbara

000521 KSP Investigation (Interview) (Gunderson, Barbara) 14 Sep 07 WorkFile-00000242.pdf

Hanford, Mike

000522 KSP Investigation (Interview) (Hanford, Mike) 21 Apr 09 WorkFile-00000271.pdf

Hathaway, Rebecca

000523 KSP Investigation (Interview) (Hathaway, Rebecca) 24 Dec 08 WorkFile-00000264.pdf

Hebner, Colton

000524 KSP Investigation (Interview) (Hebner, Colton) 11 Sep 07 WorkFile-00000155.pdf

Holstein, Don

000525 KSP Investigation (Interview) (Holstein, Don) 26 Sep 07 WorkFile-00000188.pdf

Jameson, Jerry

000526 KSP Investigation (Interview) (Jameson, Jerry) 20 Sep 07 WorkFile-00000163.pdf

Johnson, Jack

000527-000528 KSP Investigation (Interview) (Johnson, Jack) 29 Sep 07 WorkFile-00000215.pdf

Katterman, Mark

000529 KSP Investigation (Interview) (Katterman, Mark) 14 Sep 07 WorkFile-00000245.pdf

000530 KSP Investigation (Interview) (Katterman, Mark) 19 Sep 07 WorkFile-00000246.pdf

Keane, Horace

000531 KSP Investigation (Interview) (Keane, Horace) 16 Dec 08 WorkFile-00000262.pdf

000532 KSP Investigation (Interview) (Keane, Horace) Dec 08 WorkFile-00000266.pdf

Kovan, Coleen

000533 KSP Investigation (Interview) (Kovan, Coleen) 18 Sep 07 WorkFile-00000244.pdf

Larsen, Michelle

000534-000536 KSP Investigation (Interview) (Larsen, Michelle) 14 Sep 07 WorkFile-00000250.pdf

Little, Lauren

000537 KSP Investigation (Interview) (Little, Lauren) 12 Sep 07 WorkFile-00000178.pdf

Means, Corissa

000506-000507 KSP Investigation (Interview) (Corissa Means) 26 Sep 07 WorkFile-00000186.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 9

CASE FILE INDEX

Mulvaney, Kimberly

000580 KSP Investigation (Coordination with Social Workers) 11 Sep 07 WorkFile-00000207.pdf

Pence, Brandy

000538 KSP Investigation (Interview) (Pence, Brandy) 18 Sep 07 WorkFile-00000243.pdf

Peterson, Matthew

000539-000540 KSP Investigation (Interview) (Peterson, Matthew) 11 Sep 07 WorkFile-00000169.pdf

000541-000543 KSP Investigation (Interview) (Peterson, Matthew) 13 Sep 07 WorkFile-00000179.pdf

Phillips, Jeremy

000544-000545 KSP Investigation (Interview) (Phillips, Jeremy) Dec 07 WorkFile-00000261.pdf

000597 KSP Investigation (Re Jeremy Phillips) 31 Dec 08 WorkFile-00000265.pdf

Price, Leonard Kyle

000699-000700 KSP Investigation (Collection of DNA evidence fro Price) 01 Dec 2007 WorkFile-00000289.pdf

000546 KSP Investigation (Interview) (Price, Kyle) 12 Sep 07 WorkFile-00000177.pdf

000547 KSP Investigation (Interview) (Price, Leonard) 08 Oct 07 WorkFile-00000167.pdf

000575 KSP Investigation (Interview) (Yoder, Margie) 06 Dec 07 WorkFile-00000236.pdf

000488 KSP Investigation (Review of Kyle Price’s text and bank records) 26 Nov 07 WorkFile-00000241.pdf

000598 KSP Investigation (Travel Lodge records re Kyle Price) 09 Jan 08 WorkFile-00000238.pdf

Prince, Amy

000548 KSP Investigation (Interview) (Prince, Amy) 16 Oct 07 WorkFile-00000273.pdf

Prudholm, Mark

000549 KSP Investigation (Interview) (Prudholm, Mark) 06 Jan 09 WorkFile-00000267.pdf

Rinaldo, Jose

000550 KSP Investigation (Interview) (Rinaldo, Jose) 17 Sep 07 WorkFile-00000183.pdf

Robinson, Ronald J

000551-000552 KSP Investigation (Interview) (Robinson, Ronald) 01 Nov 07 WorkFile-00000254.pdf

000553 KSP Investigation (Interview) (Robinson, Ronald) 28 Oct 07 WorkFile-00000274.pdf

Sampson, Steve

000554 KSP Investigation (Interview) (Sampson, Steve) 11 Sep 07 WorkFile-00000152.pdf

Sanders, Kim

000580 KSP Investigation (Coordination with Social Workers) 11 Sep 07 WorkFile-00000207.pdf

Shay, Chris

000579 KSP Investigation (Coordination with Commonwealth Attorney) 11 Sep 07 WorkFile-00000211.pdf

Smith, Brent

000485 KSP Investigation (Brent Smith’s cell phone) 13 Sep 07 WorkFile-00000160.pdf

000555-000556 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2000 WorkFile-00000153.pdf

000557 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2100 WorkFile-00000154.pdf

000558-000559 KSP Investigation (Interview) (Smith, Brent) 11 Sep 07 / 2300 WorkFile-00000156.pdf

000715-000812 KSP Investigation (Interview) (Transcript) (Smith, Brent) 11 Sep 07 WorkFile-00000302.pdf

000584-000596 KSP Investigation (Police Report re Brent Smith) 20 Sep 07 WorkFile-00000165.pdf

000577 KSP Investigation (Polygraph) (Smith, Brent) 13 Sep 07 WorkFile-00000161.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 10

CASE FILE INDEX

000695 KSP Investigation (Review of Brent Smith’s cell phone records) 12 Oct 07 WorkFile-00000294.pdf

000696 KSP Investigation (Review of Brent Smith’s financial records) 17 Sep 07 WorkFile-00000295.pdf

000683-000684 Polygraph Report (BRENT BURKE), 13 Sep 07 WorkFile-00000010.pdf

Smith, Eion

000560 KSP Investigation (Interview) (Smith, Eion) 11 Sep 07 WorkFile-00000170.pdf

000561 KSP Investigation (Interview) (Smith, Eion) 13 Sep 07 WorkFile-00000180.pdf

Smythe-Chisolm, Tracy

000562-000563 KSP Investigation (Interview) (Smythe-Chisolm, Tracy) 26 Sep 07 WorkFile-00000187.pdf

Stills, Melinda

000564 KSP Investigation (Interview) (Stills, Melinda) 11 Sep 07 WorkFile-00000172.pdf

Vanderlin, Jacklon

000565 KSP Investigation (Interview) (Vanderlin, Jacklon) Dec 08 WorkFile-00000263.pdf

Villejo, Emetrio

000479 KSP Investigation (Interview) (Villejo, Emetrio) 11 Sep 07 WorkFile-00000201.pdf

Vinson, Humphrey

000571 KSP Investigation (Interview) (Williamson, Michelle) (Vinson, Humphrey) 11 Sep 07 WorkFile-00000213.pdf

Wallace, David

000566 KSP Investigation (Interview) (Wallace, David) 26 Sep 07 WorkFile-00000185.pdf

Whitson, Deshawn

000701 KSP Investigation (Collection of DNA evidence fro Whitson) 21 Oct 10 WorkFile-00000290.pdf

000583 KSP Investigation (Information re Deshaun Whitson) 11 Sep 07 WorkFile-00000212.pdf

000567 KSP Investigation (Interview) (Whitson, Deshaun) 13 Sep 07 WorkFile-00000222.pdf

000568 KSP Investigation (Interview) (Whitson, Deshawn) 11 Sep 07 WorkFile-00000197.pdf

Whitson, Terrell

000569 KSP Investigation (Interview) (Whitson, Terrell) 14 Dec 07 WorkFile-00000257.pdf

Williamson, Frank

000570 KSP Investigation (Interview) (Williamson, Frank) (Booth, Sabine) 11 Sep 07 WorkFile-00000268.pdf

Williamson, Michelle

000571 KSP Investigation (Interview) (Williamson, Michelle) (Vinson, Humphrey) 11 Sep 07 WorkFile-00000213.pdf

Willis, David

000572 KSP Investigation (Interview) (Willis, David) 26 Sep 07 WorkFile-00000184.pdf

Wilson, David Jr

000573 KSP Investigation (Interview) (Wilson Jr, David) 11 Sep 07 WorkFile-00000171.pdf

000574 KSP Investigation (Interview) (Wilson Jr, David) 11 Sep 07 WorkFile-00000173.pdf

Wilson, David Sr

000475 KSP Investigation (Collection of evidence) 05 Oct 07 WorkFile-00000234.pdf

000480 KSP Investigation (Interview) (Wilson Sr, David) 19 Aug 07 WorkFile-00000230.pdf

Yoder, Margie

000575 KSP Investigation (Interview) (Yoder, Margie) 06 Dec 07 WorkFile-00000236.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Page 11 CASE FILE INDEX Zane, Claudia

000576 KSP Investigation (Interview) (Zane, Claudia) 11 Sep 07 WorkFile-00000176.pdf

ATTORNEY WORK PRODUCT – DO NOT DISSEMINATE WITHOUT PERMISSION OF TRIAL COUNSEL

Ernie Fletcher Governor
1.
2.
3.
4.
Urban Government Center 810 Barret Avenue louisville, Kentucky 40204-1702
BG Norman E. Arflack Secretary
JUSTICE AND PUBLIC SAFETY CABINET Office of the Chief Medical Examiner
.
Phone (502) 852-5587 Fax (502) 852-1767 www. kentucky.gov

;FINAL DIAGNOSIS KAREN- ME-07-0928

Multiple gunshot wounds, 1 perforating to chest and 1 penetrating to abdomen
A. Single projectile recovered from abdominal gunshot wound
B . Lacerations to left upper/lower lung, liver, right kidney, pancreas,
duodenum, psoas IIJ..i:i&c. t v
Atherosclerotic disease.ofthe heart, ~0% sclerosis ofleft anterior descending

Multiple previous surgeries
Toxicology positive for chlorpheniramine, citalopram, verapamil and acetaminophen in therapeutic levels.
Pattern abrasion o f left forehead )OPJNION: .
DA TE PERFORMED: September 12, 2007 DA TE (;OlvfPLETED: November 5, 2007 COUNTY OF JURISDICTION: Hardin

). . >ridledSpirit.com

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Ventu~ . I ~ UNBRIDLED S P I R I T · y .
An Equal Opportunity Employer M/f/0
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QLJ-07-0722
VOL I I – U’L(

000427

J
( ·osT MORTEM EXAMINATION OF THE BODY OF
KAREN- ME-07-0928

A post mortem examination ofthe body identified by the County Coroner as Karen
Comer is performed at the Urban County Goveffiment Center·on September 12, 2007 at 8:50am by
and . Attendant is
.· EXTERIOR OF THE BODY

The body is received in a black body bag clad in gray T-shirt. and turquoise pants.
The body is that ofa well developed, well nourished, white female appearing consistent with the given age of53 years. The body has a measured height of 64″·and a weight of

209 pounds. The scalp hair is gray and measures up to 3 II~”in length. The pupils are round, equal, and measure 0.3cm. They are viewed through transparent corneae. The
irides are hazel. The nose is ~eeofforeign material and atraumatic. The ears are free of ·foreign material and atraumatic. The anterior natural dentition is present and in fair
repair. The superficial lymph nodes are not enlarged. The trachea is in the midline. The chest is symmetric and ofnormal mobility. The protuberant abdomen demonstrates multiple remote surgical scars thafw!Jl be further delineated. The pubic hair is light
brown to gray and ofnormal female distribution. The external genitalia are normal
f emale. T~ereis no evidence ofperipheral edema, deformity or fracture. Rigor mortis is
well developed in the major muscle groups. Fixed livor mortis is present over the posterior.aspects o f the body except over pressure points. ·
. EVIDENCE OF MEDICAL TREATMENT None.
IDENTIFYING SCARS, MARKS OR T A TTOOS
-‘

An ohliquely oriented scar is located in the right upper quadrant measuring 7 inches.
Three l/4 inch scars are located in the right upper quadrant, right lower quadrant and left lower quadra..11t. A midline linear scar which goes to the right oft,he umbilicus is noted
measuring 10 inches. A linear scar located beneath the umbilicus mea~ures 1 inch. A horizontally located scar is located in tbe $Uprapubic region measuri.ng 6 1/2 inches. In
-the left.upper quadrant is a 1 inch scar horizontally oriented. Over the right angle ofthe jaw a 2 1/2″ inch scar is noted. Over the left shoulder is a linear 3 inch scar.

}

04-07-0722 VOL TT –

000428

mJURIEs

. }
ENTRANCE# I
Over the left anterior clavicular area is a 5/16 inch circular gunshot entrance
wound located 3 inches to the .left of the sternal notch, 3 l/2 inches inferior to the superior portion o f the left shoulder and 54 inches superior to the left heel. No soot o r stippling is .I!oted.
ENTRANCE#?
Within the midline upper abdomen is a 5/16 inch circular gunshot wound entrance
located 8 112 inches below the sternal notch, 45 l/2 inches superior to the right hed and 1 inch to the right ofthe midline. No soot or stippling is noted.

WOUND#3
. Over the inferior portion ofthe,left scapular region is an exit wo”und which is slit-
like measuring 3/4 inch. It located 3 112 inches to the.right of the midline, 46 inches abovet~eleftheel 8·inches.belowthesuperiorportionoftheleftshoulder. This·isanexit · wound associated with GSW would #1
WOUND#4
Over the right superior portion ofthe buttock and inferior back are two nondescript purplecontusionswhichappeartocoalescemea~uring3/4inchand21/2inches. Itis
located2inchestotherightofthemidline, 18inchesinferiortothebaseoftheneck,36. inches above the right heel. Upon palpation and dissection, a medium caliber c.opper
~acketed deformed projectile is recovered from the contusion ofthe right buttock/inferior · right back. This wound is associated with GSW entrance wound #2.
Two linear contus~ons are located on the bilateral buttocks. The right measures 2 inches. The left measures 2 1/2 inches.
. An obliquely oriented 1 1/2 inch linear abrasion is noted above the left eye on the forehead at the hair line.

P A TH QF PROJECTILES
Wound #1 the projectile enters the left anterior chest perforating the left 1st rib, lacerating the left upper lobe and grazing the upper portion ofthe left lower lobe and exits the posterior portion ofthe 5th rib. The bullet travels from a front to back direction
in a 45 degree angle downward with minimal deviation, right to left.
Wound #2 the projectile enters the upper portion ofthe abdomen, lacerates the liver, the duodenum, the pancreas, the right kidney, the psoas muscle on the right and is recovered in the posterior back as previously described. The projectile travels from front to back in
a 30 degree angle and dov.Tiward with minimal deviation from right to left. M()T~: Loose clear glass fragments are present about the far.e and neck.
i••
I• I

•
2
04-07-0722 VOL II – ~}.7

000429

non-calcified.
•
•

•
•

RADIOGRAPH

,
(
An x-ray ofthe chest and abdomen reveals I projectile.
THE PREVIOUSLY MENTIONED INJURJES WILL NOT BE FURTHER
DELINEATED IN THE BULK OF THrS REPORT INTERIOR OF THE BODY
A “Y” incision is carried through a miciline panniculus measuring up to 1 3/4″·through thin, reddish musculature into an abdominal cavity Jin~d with glistening serosa and containing no free fluid. Surgical mesh is noted beneath the midline panniculus.
Generally, the intra-abdominal viscera maintain their usual in situ relations: The vermiform appendix is absent. Anteriorly, the liver edge is somewhat blunted and the
diaphragm displays no abnormality.
The mediastinum.is in the midline. The right lung is· normally inflated. There is .
approximately 200cc ofblood within the left pleural cavity. CARDIOV ASCULAR.
The heart is ofnom1al configuration and w~ighs 320 grams. The epicardial surface contains a normal amount ofglistening, yellow adipose tissue. The cardiac chambers are o f proportionate capacity. The mural and vaJvular endocardia are.smooth and glistening.
There is no abnormality ofthe valves. The papillary muscles and projecting myocardia! )muscle bundles are ofnormal prominence. The chordae tendineae display no
abnormality. The coronary ostia are in their usual location and give rise to normally distributed coronary arteries. Sectioning ofthe left anterior descending artery demonstrates 50% stenosis due to atherosclerosis. On section, the firm, brown
myocar9ium is ofnormal consistency. No focu~ofscar or acufe’hemorrhage is demonstrated.
The systemic aorta is ofnormal caliber and efasticity. The intimal surface is smooth apd glistenins. The ostia ofthe large hnmc.hes are ofnormal distribution and dimc:nsion. Exploration and inspection ofthe large veins reveals no evidence ofante mortem clot.

RESPIRATORY

The lungs are ofthe usual lobation and weigh 460 and 220 grams, right and left respectiyeiy. Mild amounts of subpleural anthracotic pigrp.ent are present within all lobes. -7he lungs are ofnormal crepitance. The pleurae are generally smooth and glistening. The
bronchi are ofnormal distrjbution and dimension. They are lined with smooth, tan epithelium. There is no evidence ofante mortem thrombo-emboli. On section, the usual
fine, lacy pulmonary architecture is preserved. No focus ofconsolidation, calcification or friability formation is demonstrated. The hilar lymph nodes.are mildly”anthracotic and
)

04-07- 0722 VOL II –

000430

LIVER AND GALLBLAriER
The liver weighs 2900 grams. The capsule·is .intact, smooth and shiny. The liver edge is mildly blunted. On section, tire hepatic substance is homogeneously yellow/brown and of normal consistency. No focal abnormal mel!kings are demonstrated.
Tbe gallbladder is surgically absent. PANCREAS

The pancreas is in its usual location and on section is composed of normally lobulated, yellow/tan, soft substtillce. No focus ofcalcification is demonstrated.

ADRENALS

The adrenal glands are in their usual location and ·are ofnormal size and shape. On sectiol_l, they are composed ofsmooth, yellow outer cortical rims which overlie zones of deeper brown cortical and gray medullary substances.

GENITOURlNARY

T h e k i d n e y s a r e o f s i m i l a r s i z e ~nd s h a p e . T o g e t h e r t h e y w e i g h 3 5 0 g r a m s . T h e c a p s u l e s
may be removed easily to reveal smooth, medium brown renal surfaces. On section, the cortices and medullae are well demarcated. The usual arcuate m.arkings are preserved.. No abnormality ofthe calyx, pelvis, cortex or medulia is demonstrated. The ureters are
)patent. . .
The urinary bladder contains’no urine. The openings ofthe ureters into the bladderare
normal. The bladder mucosa is light tan and finely wrinkled. The vagina is normaiiy wrinkled artd contains no foreign matter.
No uterus, cervix, or bilateral ovaries are noted. SPLEEN
The spleen weighs 220 grams. The capsule is smooth, shiny and intact On section, no focal abnormal markings are qernonstrated. The usual follicular and trabecular markings are preserved. ·
:.ALTh1ENTARY
The smooth-walled esophagus is intact, ofusual thickness and gray. Its·mucosa is present in normal longitudinal folds. The cardioesophageal junction is easily identified. The
gastric wall is intact and ofusual thickness. No abnormality ofits serosal surface is demonstrated. The gastric mucosa is present in its normal rugal pattem The stomach
•
•
•
04-07-0722 VOL II –

f}9

000431

contains le’Ss than Sml o f ·n brown fluid. The pylorus and duod” .m display no abnormality. The small ana large intestines are not remarkable.
… MUSCULOSKELET AL
Examination and palpation ofthe spine, ribs, shoulder girdle and pelvis fails to reveal fracture. ·
NECK
Ther~is no soft tissue hemorrhage within the neck The hyoid bone and thyroid cartilages are intact. The larynx and trachea are ofav.erage caliber. The vocal cords display no
abnonnality. · The tongue displays no abnormality.
THYROID
No thyroid gland is identified.
HEAD
·There is no soft tissue hemorrhage within the scalp. The calvarium is intact and displays. no abnormality. The dura is ofnormal tenseness. The superior sagittal sinus is patent and
)in the midline. The leptomeninges are glistening and translucent. The brain is ofnormal }COnvolutional pattern and weighs 1250 grams.
Examination ofthe arteries at the base ofthe brain reveals them to be ofnonnal distribution and dimension. They are smooth-walled, collapsed and transp_arent. The

uncinate gyri and cerebellar tonsils do not demoostrate pressure phenomena.

Multiple frontal sections of the brain at approximate levels of2cm reveal normal
relations ofgray and white substance. No focal abnormal markings aJt <.lt:munstrated. The ventricle~contain clear fluid ap.d the lining ependyma is srn"ooth and glistening. The choroid plexuses display no abnQml.a.lity. The basal ganglia art: uurmal. Multiple horizontal sections ofthe cerebellum, pons and medulla reveal ilurrna1 architecture o f these structures without focal.abnormal markings. Examination ofthe base ofthe skUll, after removal ofthe brain and dura, fails t.o reveal · - -f r a c t u r e . · · • l 5 04-07-0722 VOL II - 000432 DISPOSITION OF EVDJ ICE The following items are maintained at the OCME: Photographic and diagrammatic documentation Tissue for stock and histology DNA standard card Peripheral blood tor short-tenn storage Peripheral blood is submitted in a sealed kit for toxicology Vitreous is submitted to Lab Corp for electrolyte analysis The following items are c~llccted by KSP: DNA standard card P ulled head hair Fingerprints Fingernail clippings Clothing Projectile (1) f 6 • 04-07-0722 VOL II - q3/ 000433 • • ) ) • • }-Tr.:_A_RT: LUNGS: LIVER: BRAIN: KIDNEYS: NDA Focal hemorrhage MICROSCOPIC ' . KAREN - ME-07-0928 Micronodular cirrhosis· moderate steatosis ' Early hypoxic changes Autolysis; chronic pyelonephritis 04-07-0722 VOL II - tjj)- 000434 • ( 0ffice ofthe ChiefMcdicCJI £:aminer ·..., Uni'e•...y ofLouisville, Divisio11 ofForensic PCJtholoL_ 8!0 B;Jrrcl Ave Louisville. Ke111ucky 40204 502-852-5587 Date: 9-12-07 Name: Karen ME Ca$1! #: 7-928 ~:~C~o-ro--oe-r----------~-----~r-----~c-~-un_t_y-------.~F~ro_I_n_:--~----------~------------------~ Hardin Recommended fommlation for Parts I and II on Certification ofDeath.: 25. TIME OF DEATH· 25. DATE PRONOUNCED DEAD(,1cnth. Da;~ r~ar) 11. WAS CASE PJ~fEPJlin TO M.f.D!CAI. PRONOUNC£0 EXAMlNER/CORONERt (fc:s .xNtJ) :!" :: . i!~~!mi!~~· not resulting io the uoderlying cause gives in Pitt !. .. . •I I •• 21 MANNF.ROF DEATII n Natural ».._ OAT£ OF INJUR.Y 30.. PLACE OF JNJUR)' · factory, office building, etc. (Spccil)•) JOe. JNJUR.Y AT WQP.K(Y~'lf' N n) Jetd. DESCRIBE HOW INJUR.Y t ' l i Y ' t i R R F n 28. P.-RT t Enter rlle diseucs. injuries, 0< complieotions that eau:sed dearll. Do not enter the mode oldying, such u ean;liacorrc:spiratol)' arrest, shod: or heart failure. LiS! only one cause on euch line. Approximate interval betwten OIUet and darll .. ) Sequentially lisr coodirioru i f ltl)' leading to i.aunediale c~use. Enter UND.ERLYINOCAt!SE (Disease or iuju.ry that inil.ialed events resulting in dearll) LAST. d. llv1lvfEOlATE CAUSE (Final dis.:.lSe or coodition resulting in dc:J~I.h) a Multiple gw!Shot wounds DUE TO {OR AS A COl-ISEQUENCE OF 🙂 -~ ~VS.:&·:Q~,;~ PARTCI Othersigni.ticantcooditiorueonll'ibutedtodeatbbut,· -~ .:~ ; · i · : - f 2 • • ,~:si: 28a. WASAUI'OPSY PERFORMED? JOb. TIME OF INJURY 28b, WEREAUI'OPSYFrNOJNGS A VAfi...4..BLE PRlOR TO COMPLETION OFDEATH(Yes orNo) 0 AccideDl 0 suicide .~ .Efomicide 0 PenJi·>~ lnv=ienrioo
0 Underemuned
0 !n.sutli cieor infonnatioo provided
At home. f•nn. street.

30[

LOCA TfON (street and number or Rural Pr.ut~ nwn~. City N Tnwn)
b.
c.

DUE TO(ORASACONSEQUENCEOf:)
DUE TO (OR AS A COI’ISEQUENCE OF 🙂
DUE TO (OR …SA CONSEQUCNC£ OF 🙂
-~ -~
04-07-0722 VOL II t/35
000435

-MUST BE T’YPED

3. DATE OF DEATH (Month,

Year)

-‘
28. PART l Enler the diseases, injuries, or ClOill>lications that caused death. Do no! enter the mode of dying, such as cardiac ot

~ Yes
0 No

A.M..
respiral.:>ryarrest.shoc:l!ine. :

IMMEDIATE CAUSE (FinBI diseose o r condition resu/6ng in daa’rh}.

Sequentially l•st conditions, a any, leading to immed’l3te cau:c. EnrorUNOEnLYING
CAUSE’ (()iseasl!lorinjvrythat initial~”‘”‘ncs tttwRing in daath) LAGT. :

a. Multiple unshot wounds
DUE TO (OR AS A ONSEOUENCE OF):
Approximate interval between onsetar~death

Minutes
5<1.Div delermined
R’S SIGNATURE
0 N o (Month, Day, YeBf1

o f o r c o n d i t i o n l e a d i n g t o o e a t h ?
0 Y e s
30d. DESCRIBE HOW INJURY OCCURRED
Shot twiceJlst in chest and 2nd in abdomen

tillRuul”Nu1ttUt1t, C~yUl Tvwu)

I XJ Y e s
30a. DATE OF INJURY
JOb. TIMC OF INJURY
faclory, office building, etc. ($pecily) Hoi¥.
30c. INJURY AT WORK?
Se
3:00 .A.M
2007 A
30c. rLACE orltiJUnY-Athomo, farm, streel,
CERTIFICATE OF DEATH
1~. WA’E
(Specify No or Yes ·Ifyes, spedy Cuban,

OF HISPANIC ORIGIN? Mecican. Pvetto Rican, eJc.)

f2J No 0 Yes
0
201>. PLACE OF DISPOSmON {NarnNplace)

Kentucky Veterans Cemetery Centra!
20c. LOCATION (Cily, Town, or State) Raddiff
Kentucky
Removal from Slate
2007
12a. DECEDENTS USUAL OCCUPATION {Give Wnd orwork done during moSI or workinp life. Do NotuMJ retired}

Food Service

pl’e!lnancy in the past 12 monuu?
performed? KJYes 0No

Restaurant
13d. STfiEET AND /lUMBER .
neral Home · KY 40160
27. WAS CASE REFERRED TO MEDICAl EXAMINER/CORONER?
b·————-=~~~~~~~~~~———————1————– 0UE TO (OR AS A CONSEQUENCE OF):
c·————–~~~~~~~~~~~~————————-;—————- OUE TO (OR AS A CONSEQUENCE OF).
d.
~ART II Ocher si9niticanl condilions c:onltibuted to death bul no! resulllng in !he underlying cause given in Part f.
28a. II female, was !here a 2Bb. Was an aUlopsy
2&. Were aulopsy findings available prior to completion of cause oldeath?

Rineyvil~e, Kentucky ~0162 32. 0/1TE FILED (Month, Day, Year)

04-07- 0722 VOL II

000436

,J ZB-MP-J
SUBJECT: Waiver to release. of Tracy D. I. i Breni Andrew Smith(
! 2 Sl?.prember 20t’7
to David Willis
) relinquish all rights for Tracy Danielle w

DEPARTMENTOF THE ARMY 56~~MILITARY POliCE COMPANY 6730 A SHAU “>’ALLEY ROAD

FORT CAMPS.ELL, KENTUCKY 42l23·5000

her f!!lher Da,id Willis for the making of funeral arrangements. ·
1
)

The POC for this mcmoru,ndum is the undersigned at

..”J Sf’IJ ROOf .,.

1#A .Jd?

BRENT A SOT, USA Milit::!ry Police
•
04-07-0722 VOL II – ~;.L3

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KSP Investigation on 15 Sep 07 (Synopsis of case) (WALKER) KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT
INVESTIGATION:
SYNOPSIS: Perpetrator(s) had unlawfully entered a residential dwelling and shot two adult females causing their death. In addition to the shooting of the females, a family pet (dog) was also shot.
MODUS OPERANDI: Perpetrator(s) approached the residence from the rear and gained entrance into the residence from the side kitchen door. It is believed that the perpetrator(s) had made their presence known and the owner of the residence had recognized this subject and opened the door to the residence. After opening the door a struggle ensued at the entrance of the door and the owner was shot twice in the chest. At the same time the owner’s dog was shot and discover on the outside of the residence next to the door. The perpetrator(s) had fired several shots from out-side of the residence that entered into the residence. The perpetrator(s) then entered the residence and confronted the other adult female in her bedroom. This victim (intended target) was shot twice, once in the arm and once in the head. There were three other large dogs in the residence that were not harmed. No items were stolen from the residence. See autopsy report for wound locations.
DATE & TIME OF OCCURRENCE: On or about Sept. 11, 2007 between 0100 hours & 0400 hours.

000005

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
INVESTIGATION:
September 11, 2007 1350 Hours-Arrival at 397 Waterford Loop, Rineyville, KY. 40162
I arrived at 397 Waterford Loop and immediately reported to my supervisor Lt. Shannon West. I went to Detective Jason Propes Unit# 1.153 to assist in the construction of a search warrant.
September 11 , 2007 1500 Hours – Kurt Green arrives on scene
Kurt E. Green (white male) ~ Resident and Home Owner 397 Waterford Loop, Rineyville, KY 40162
Work: USA Trucking
Height: 6-03, Eyes: Hazel, Hair: gray
Carl D. Centers (black male) – Student Driver.
Work: USA Trucking
Height: 5-10, Weight: 165, Hair: Black, Eyes: Brown
Kurt Green arrived in a semi-tractor with his student driver in the passenger seat. Kurt Green immediately exited his vehicle and approached the crime scene. Kurt Green spoke with Sgt Tom Walsh, Detective Matt Johnson, and myself. I was asked by Lieutenant West to interview the passenger of the vehicle while Detective Johnson interviewed Kurt Green.

000578

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
INVESTIGATION: September 11, 2007
I interviewed Carl D. Centers of Columbus, OH. He stated that he was in Georgetown with Kurt Green and they were beginning a dedicated service run. He stated that they had attached the trailer to the truck. and were en route. Moments later he states that Kurt received a phone call and informed him that he was going to drop his trailer and go home because of an emergency. He said that during the ride back there was little conversation, as he did not know Kurt that well. He stated that Kurt apologized for the inconvenience but that it was an emergency. A copy of the audio recording is attached to this supplement. I then photographed the vehicle that Kurt Green drove from Georgetown, KY. I photographed the odometer, log book., VIN number, registration plates, and external decals of the vehicle. While inside of the home assisting other detectives, the home phone rang at approximately 1744 hours EST. I reviewed the caller identification log on the cordless phone handset display. I then compiled a log from the calls on the phone dating back to September 1, 2007.

0KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
INVESTIGATION: September 11, 2007
***Home Phone Caller ldentification Recorded Numbers***
I recorded the calls received to the Green home phone number 270-735-9640. All times in the log are Eastern Standard Time. The calls recorded were as follow:
September 11. 2007.
1756 Hours-Sears – 800-469-4663 1744 Hours-TN Cell- 931-980-0099 1244 Hours-KY Cell- 300-4936
September 10, 2007
1933 Hours-TN Cell- 931-436-0672
September 9, 2007
2149 Hours Marsey, John- 863-984-1193
September 8, 2007
1607 Hours- PA cell- 717-350-5511
1437 Hours – Product Repair – 502-259-8660 1326 Hours- WA cell- 253-682-9421
1208 Hours- GA cell- 478-396-2638
September 7, 2007
1937 Hours- OH cell-330-701-3525
September 5, 2007
21 00 Hours – GA cell – 478-397-5308
September 4, 2007
1555 Hours-Pete Michael – 360-584-9276
September 1, 2007
2119 Hours-GA cell- 478-396-2698
***Known Numbers***
Karen Green cell 270-304-9739 Green House 270-735-9640
Kurt Green ce/1-270-300-4936 Tracey Smith cell- 931-436-0672 Brent Smith cell-931-980-0099

000460

00503

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 12, 2007 1630 Hours-Hardin County Coroner’s Subpoena
Dr. William Lee, Hardin County Coroner assisted me insubpoena service for phone records for the following:
U.S. Bank-Bank records for Brent Smith
AT&T-Phone records for Brent Smith’s cellular phone
KY Alltel, Inc. Lexington – Phone records for the home phone of Kurt Green
Copies of these subpoena’s and fax transmission receipts have been attached to this supplement.

000618

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 13, 20.07 1327 Hours-Search Warrants Authorized for Phone Records
Judge Janet Cole of the Hardin County, KY Circuit Court has authorized two search warrants. The phone service of Tracy Smith and Brent Smith is provided by AT&T (formerly Cingular Wireless). Sprint Spectrum and Nextel provide the phone service for Kurt Green and Karen Green. Copies of these warrants have been attached to this supplement.

000606

000005

000578

000503

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
INVESTIGATION: September 11, 2007
***Home Phone Caller ldentification Recorded Numbers***
I recorded the calls received to the Green home phone number 270-735-9640. All times in the log are Eastern Standard Time. The calls recorded were as follow:
September 11. 2007.
1756 Hours-Sears – 800-469-4663 1744 Hours-TN Cell- 931-980-0099 1244 Hours-KY Cell- 300-4936
September 10, 2007
1933 Hours-TN Cell- 931-436-0672
September 9, 2007
2149 Hours Marsey, John- 863-984-1193
September 8, 2007
1607 Hours- PA cell- 717-350-5511
1437 Hours – Product Repair – 502-259-8660 1326 Hours- WA cell- 253-682-9421
1208 Hours- GA cell- 478-396-2638
September 7, 2007
1937 Hours- OH cell-330-701-3525
September 5, 2007
21 00 Hours – GA cell – 478-397-5308
September 4, 2007
1555 Hours-Pete Michael – 360-584-9276
September 1, 2007
2119 Hours-GA cell- 478-396-2698
***Known Numbers***
Karen Green cell 270-304-9739 Green House 270-735-9640
Kurt Green ce/1-270-300-4936 Tracey Smith cell- 931-436-0672 Brent Smith cell-931-980-0099

000460

000618

000606

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 13, 2007 1427 Hours-Sprint Spectrum & Nextel Warrant Served via fax
The search warrant for phone records of Kurt and Karen Green’s cellular phones has been faxed. Melanie Hallston with Sprint Corporate Security was contacted at 800-877-7330: Melanie Hallston confirmed the receipt of the warrant and stated that the information should be processed within five business days.

000614

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 13, 2007 1430 Hours-AT&T Warrant Served via fax
AT&T Wireless Subpoena Compliance was contacted at 800-635-6840. They confirmed receipt of the warrant for cellular phone records belonging to Brent and Tracy Smith. AT&T stated that the request should be processed within a “couple of days”.

000616

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 13, 2007 1500 Hours-Request from Bureau of Alcohol, Tobacco, & Firearms
Special Agent Anthony Zitto of the AT. F. was contacted at 502-753-3450. I left on his voicemail the biographical information for Brent Smith; (name and ssn), and my contact information. I requested that he query the subject for any firearm purchases. Agent Zitto returned my call and left a voice message requesting that I provide a date of birth for Brent Smith. I returned his call and left a message with the proper date of birth.

000477

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 13, 2007 1956 Hours – 397 Waterford Loop
Sgt. Torri contacted me and asked me to report to the crime scene to collect bullet casings that were found by the commercial company, ABC BioClean-up crew. l responded an awaited assistance from Detectives Matt Johnson and Jason Propes. A total of five casings were recovered. Two were recovered in the bedroom of Tracy Smith. Three casings were recoverecl on the back concrete patio

0KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 14, 2007 1432 Hours·- Search Warrant Authorized
l drafted a search warrant for the search ·of a 2006 Chrysler Towne & Country van. The van is maroon in color and was initially in the possession of Brent A. Smith at U.S. Army Base Fort Campbell. The van was transferred from the U. S. Army Criminal Investigative Division to the Kentucky State Police. The van· was then transported to the K.S.P. Central Forensic Lab in Frankfort, KY. Judge Janet Cole authorized the warrant.

000611

00473

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 14, 2007 1447 Hours-Search Warrant Faxed to Lab
Detectives Matt Johnson and Jason Propes are en route to the Central Forensic Lab to aid in the execution of the search warrant at the lab. I faxed a copy of the warrant to the lab at the number- 502-564-4821.

000612

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 14, 2007 1530 Hours. Response from Bureau of ATF
Agent Anthony Zitto with the ATF called me to inform me that Brent Smith has not purchased more than one firearm from the same dealer in a twenty four hour-period. He also stated that this subject has neither ever had an actual trace ran on him in the past.

000478

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 18, 2007 1347 Hours EST-Search Warrants Authorized
Judge Kim Shumer authorized two search warrants for the cellular phone records from the following companies: AT &”T- Records for the phones of Tracy and Brent Smith
Verizon Wireless – Records for the phones of Lindsey Brinks and Michelle Larsen
Copies of the Search Warrants have been attached to this case supplement.

0KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September.18, 2007-Search Warrants submitted via fax
Search warrants were faxed to the following:
AT&T- 1400 Hours EST requesting Brent & Tracy Smith’s 90 day phone records.
Verizon Wireless – 1413 Hours EST requesting. 90 days of Fort Campbell dispatchers phone records
September 18, 2007 1422 Hours. EST- Proof of Service to Judge Shumer
Proof of service for both warrants were faxed to Judge Shumer’s office at the Hardin District Court. Both of the warrants are pending compliance by the service providers.

000613

00605

KENTUCKY STATE POLICE
KYIBRS SUPPLEMENTARY REPORT (MABE)
September 19, 2007 1100 Hours – Verizon Wireless fax
Verizon Wireless faxed me at post and stated that the·y had only received one page of the search warrant fax. I resent the fax and retained a copy of the fax transmission receipt which has been attached to this case supplement.

000617

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 1242 hours.
I responded to 397 Waterford Loop Rineyville Ky. regarding a double murder incident. 1330 hours.
I met with other KSP personnel at the scene who secured the residence before my arrival. I was designated the case officer and received a briefing from KSP personnel related to the events as they understood them at the time. It was described that a young child, Matthew Peterson, 9 “year-old had contacted 911 describing how a robber shot and killed his entire family. Refer to emergency 911 tape for exact conversation. It was described how when KSP troopers arrived at the scene, they were met by Matthew Peterson who. led the troopers into the residence. It was described how KSP troopers discovered two adult females in the residence in various locations that appeared to be deceased from apparent gun-shot’ wounds. KSP troopers had evacuated Matthew Peterson and his siblings, Reagan Smith 18 mos. old, and Eion Smith 5 year-old. KSP troopers had secured the scene regarding the arrival of KSP detectives. See attach supplement from KSP Tpr. Cook regarding his response at the scene.

000468

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 1400 hours / Interview Jeannie Gavin
I met with Jeannie Gavin who resides directly across from the victims’ residence, 404 Waterford Rd. Rineyville Ky. Mrs. Gavin described how she doesn’t personally know the victims however; she stated that all of the vehicles appear to be in the drive-way in addition to this information she described how, Kurt Green, the husband of Karen Green (victim) is a over-the-road truck driver and he is normally absent during the week and it isn’t uncommon for him not to be present at the residence until the weekend. Mrs. Gavin had described how approximately September 10, 2007 2300 hours she observed brake lights in the residence’s driveway, however; she didn’t know if it was the victims’ vehicles, nor did she know if the vehicle was arriving or leaving the residence. Mrs. Gavin stated that approximately 2315 hours she had taken her trash to the curb for the morning pick-up and she observed that the trash at the residence in question was also at the curb. Mrs. Gavin had provided a written statement regarding her observations.

000513

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 1445 hours /Interview Steve Sampson.
I met with Steve Sampson at North Hardin Nursing Home, 599 Rogersville Rd. Radcliff Ky. regarding this investigation. Mr. Sampson is the administrator of this nursing home and Tracey Smith (victim) was employed by this business. Mr. Sampson described how Tracey Smith’s original hire date was 1998 however; due to her military ties she had left the company several times throughout the years. Mr. Sampson described how on August 7, 2007 Tracy Smith had returned to the company and was an employee to present date. Mr. Sampson described how Tracey Smith normally works 12 hour shifts, 0700 to 1900 hours. Mr. Sampson stated that Tracey Smith worked on 9-10-07 and clocked-out at 1935 hours. Mr. Sampson had no knowledge of her whereabouts after that time. Mr. Sampson described how he doesn’t trave direct knowledge of her relationship with her estrange husband (Brent Smith); however, he believes several of her direct co-workers have knowledge of her marital problems. See attach witness list regarding their statements.

000554

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 2000 hours I Arrival at Fort Campbell, Interview Brent Smith MP station.
I along with Det. Gillingham and Tpr. Oldham arrived at the MP station at Fort Campbell Ky. and met with several members of Brent Smith’s chain-of-command. I along with Det. Gillingham had interviewed Brent Smith for several hours during the course of the visit at Fort Campbell Ky. During this interview Brent Smith had provided several different versions regarding his whereabouts during the early hours of September 11, 2007. The three versions of statements are described in chronological .
Brent Smith described how he had picked up his children from Karen Green’s residence on the morning of September 8, 2007 and stayed in the Hardin County Jefferson County area during the visit with his children. Brent Smith stated that when he arrived at the residence Tracey Smith wasn’t present and he stated that she was more than likely at work (North Hardin Nursing Home). I asked Brent Smith when was the last time he spoke to Tracy Smith and he described how it was Wednesday or Thursday before September 11, 2007. It was later discovered that he spoke to Tracy Smith while she was at work on September 8, 2007; when questioned regarding his false statement he admitted that he did contact Tracy Smith on September 8, 2007 and he overlooked that conversation. I asked Brent Smith when was the last time he saw Tracy Smith in person and he described how Tracy Smith arrived at their old residence in Clarksville TN. approximately 2 weeks ago and she had removed some linen from the residence to include a pistol. I asked Brent Smith to give me more information regarding the firearm and he described how it was a Ruger semiautomatic and he thought the caliber was 40 cal or 45 cal. I thought it was unusual that he was in the military and he didn’t know the caliber of his firearm. Brent Smith described how this firearm was a gift from Tracy Smith’s father and he received the firearm on or about Easter 2007; it was later determined that the caliber was 9mm.
Brent Smith stated that when he returned his children to Karen Green’s residence on the evening of September 8, 2007, he described how he entered the residence to utilize the restroom and he immediately left the residence a short time thereafter and proceeded back to Fort Campbell Ky. Brent Smith stated that he hasn’t been back to Hardin County since September 8, 2007. Brent Smith who is a military police officer described how on September 10, 2007 at 1300 hours he reported to work and was assigned to patrol duties. Brent Smith stated that his patrol partner was ‘Private First Class Aulden who was interviewed by Det. Gillingham. See Det. Gillingham’s attached supplement regarding interview.
Brent Smith described how he logged in his military issued firearm at 2200 hours and he proceeded to Central dispatch and spoke with two female dispatchers that were on duty. Brent Smith then described how he left the dispatch center and went to his room at the barracks he resides at and. changed into civilian clothing. Brent Smith then described how he used an ATM machine at the PX at 2253 hours and withdrawn $83.00. This info was verified by his bank records. Brent Smith stated that he purchased the female dispatchers coffee and soft drinks ‘and proceeded back to central dispatch. Brent Smith implied how he was with the dispatchers until 0200 hours September 11, 2007, and immediately following that he proceeded off base and visited several automobile dealerships located in the surrounding area of Fort Campbell Ky.
Brent Smith stated that he first preceded Toyota and Patriot car dealerships in search of a pick-up truck. The above mentioned locations are in Hopkinsville Ky. approximately 10 miles north of base. Brent Smith described how he didn’t actually park on the lot of the dealerships; however, he described how he had driven on the service roads adjacent to the lot. The two dealerships are

000555

directly next to each other. Brent Smith then describes how he proceeded to a dealership in Clarksville TN. named Wyatt Johnson. As his earlier statement Brent Smith describes how he parked adjacent to the lot not putting him self directly on the lot. Brent Smith implied he arrived back at the barracks approximately 0300 hours and went to sleep. I asked Brent Smith if his roommate (PFC Hebner) was in the room and if so was he awakened; Brent Smith, replied “no.” It was later discovered that Brent Smith’s roommate, Colton Hebner, had awakened at 0530 hours and Brent Smith wasn’t present in the room. I asked Brent Smith if he had placed fuel in his vehicle during the early morning hours of September 11, 2007 and he replied “no.”

000556

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 2100 hours / Re-interview Brent Smith at barracks.
Brent Smith had given me verbal permission to search his room at Bldg. 6730 A-Shua-Valley Fort Campbell Ky. 42223. Upon arriving at his room at the above mentioned location I initiated a second interview regarding his activities during the early morning hours of September 11, 2007. Brent Smith’s second statement was similar to his first statement that was provided earlier at the MP station leading up to 0100 hours; however, he described how he went to Wyatt Johnson dealership located in Clarksville Tennessee then he proceeded to Toyota and Patriot dealerships located in Hopkinsville Ky. This statement was in contradiction to his initial statement describing how he proceeded to Hopkinsville Ky first then traveled to Wyatt Johnson in Clarksville TN. Brent Smith then described how he couldn’t sleep and drove around Fort Campbell and the surrounding area and didn’t arrive back at the barracks until 0530-0600 hours. During this statement Brent Smith had described how he had stopped at the Pilot station located in Oak Grove Ky. approximately 0500 hours and purchased gas for his van. Brent Smith stated that the dollar amount was approximately $36.00 and he used his Bank debit card during this purchase. It was later discovered through subpoenaed records that he didn’t purchase gas at the described Pilot station with said debit card. Brent Smith had stated that he was only gone four hours and that wouldn’t give him enough time to drive to Rineyville Ky. and then back to Fort Campbell. While in Brent Smith’s room, he identified the clothing to include shoes he was wearing the night in question. Brent Smith had voluntary relinquished the military uniform (item# 63-64) he was wearing at work on September 10, 2007. Brent Smith also provided me with two pairs of athletic shoes (item# 55 & 57) and a pair of blue jeans and a T-shirt (item# 54 & 60) Brent Smith had described how during the early hours of September 11, 2007 he had jumped a water ditch and his pants (item# 57) and shoes (item# 60) became wet and soiled. Brent Smith had described how he had washed his pants (item# 54) during the morning hours of September 11, 2007 after he returned back to the barracks.

000557

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 2200 hours /Interview Colton Hebner.
I met with Colton Hebner in the barrack’s recreation room regarding this interview. Colton Hebner is Brent Smith’s roommate and it was described by Colton Hebner that they had been roommates for the past several weeks. Colton Hebner described how he has been in the military for a total of five years and has known Brent Smith during the past two years. Colton Hebner described how he had knowledge that Brent Smith was going through divorce procedures and that is why he was ed to move into the barracks by his chain-of-command regarding a domestic dispute on or about July 2007. Colton Hebner described how he wakes-up at 0530 every morning and remains in the room until 0600 hours.
Colton Hebner stated that he was in his room asleep when on or about September 10, 2007 approximately 2340 hours, he heard Brent Smith enter the room and changed from his military clothing into civilian attire. Colton Hebner described how Brent Smith received a phone call while he was in the room and Colton Hebner believes the caller was a female. Colton Hebner stated that once Brent Smith had changed clothing, Brent Smith had left the room. Colton Hebner described how he noticed that Brent Smith had placed his cell phone on the phone charger and left the room without his cell.
Colton Hebner described how he awakened at 0530 on September 11 , 2007 and Brent Smith wasn’t in the room. Colton Hebner described how he left the room at 0600 hours for physical fitness (PT) formation and Brent Smith was not present in the room. Colton Hebner described how he returned to the room at 0635 and observed Brent Smith asleep in his bunk. Colton Hebner stated that he didn’t want to disturb Brent Smith so he left the room.
Colton Hebner described how when he returned to the third floor, the same floor the room is located at, he noticed that Brent Smith had exited the latrine area and he was holding what appeared to be a wet Nascar soft cap. Colton Hebner described how he asked Brent Smith about his wet hat and Brent Smith explained how he had to wash it because it got muddy overnight. Colton Hebner stated that approximately 1135 hours on September 11, 2007; he overheard Brent Smith tell his divorce attorney (Brad Carter) that Tracy Smith had retrieved the Ruger 9mm pistol from him several weeks ago.
From phone records, it was determined that Brent Smith received a phone call from Michelle Larsen at 2337 hours. Agents with Department of Defense Investigative Services (DCIS) had interviewed Michelle Larsen and Lindsey Brook regarding Brent Smith’s alibi and discovered that Brent Smith had contacted Michelle Larsen (911 dispatcher at Fort Campbell) and asked her to include Lindsey Brook, to lie to investigators regarding this investigation. lt was noted through Brent Smith’s cell phone records that he had contacted Michelle Brook on September 11, 2007 2107 hours asking her to tell investigators that they were together from September 10 thru September 11 2007, 0100 hours. Brent Smith had placed this call while I and Det. Gilllingham were interviewing Colton Help. See attach DCIS report regarding their interviews. The interview of Colton Hebner was recorded on digital voice rec .

000524

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 11, 2007 / 2300 hours I Re-interview Brent Smith.
Immediately after interviewing Colton Help in the Barrack’s recreation room, I along with Brent Smith had proceeded back to his room located on the third floor. As I entered his room I observed a white Nascar racing hat resting on his bed. I asked Brent Smith if he was wearing a Nascar hat during the evening in question and he stated no. I asked Brent Smith if he had recently washed any hats recently and he stated no. I informed Brent Smith that his roommate had informed me that he was observed during the early hours of September 11, 2007 holding a wet Nascar-hat and he informed the roommate that the hat was recently washed. Brent Smith admitted that he did wash the hat. I asked Brent Smith why did he lie and he described how he washed the hat by hand and stated, “I thought you asked if I washed it in the washing machine which I didn’t.”
Brent Smith described how the hat in question was in his van during the evening in question and there came a point when the hat fell on the floor board of the van when he accidentally stepped on it. The white Nascar hat (item # 53) was released into my possession. I asked Brent Smith when was the last time he purchased ammunition for the Ruger pistol; he described how he purchased ammunition on or about July 2007 and shot all of the ammunition for this said firearm within a short time of purchase. Brent Smith still couldn’t provide me with the correct caliber of the firearm which I thought was odd.
Brent Smith described how the box contained 15 to 20 rounds and he believes the ammunition was Teflon hollow points; similar to the bullets that were recovered at the crime scene. See Det. Matt Johnson’s attach supplement regarding crime scene processing. I asked Brent Smith If he was sure if he didn’t have any ammunition in his van (POV) and he stated no; he replied, “I shot everything in July.” I informed Brent Smith that Det. Gillingham had interviewed his patrol partner, PFC Aulden, and this individual described how on September 9, 2007 they were on patrol together and PFC Aulden stated that he wish he had some spare 9mm ammunition so he could shoot a large deer they observed on the side of the road during their patrol. I asked Brent Smith if he informed PFC Aulden that he did have some spare ammo. Brent Smith described how he told PFC Aulden that he had spare ammo and once they got of duty that evening Brent Smith described how he actually checked the glove box in his van for this ammo and realized that he shot all of the ammo back in July 2007. See Det. Gillingham’s attach supplement regarding interview of PFC Aulden.
I asked Brent Smith to describe his activities again during the early morning hours of September 11, 2007. Brent Smith stated that he was with Michelle Lovelace and Lindsey Brooks until 0100 hours and following that he proceeded off base and purchased fuel at the Pilot station in Oak Grove Ky. at 0130 hours. I questioned Brent Smith regarding the time he placed fuel in his vehicle. I informed Brent Smith that during his prior statement he disclosed that he received gas at 0500 hours. Brent Smith stated that the first time. I immediately stopped Brent Smith and asked him if he purchased gas twice during the morning in question. Brent Smith stated that he purchased the gas at 0130 hours; however, he described how he arrived at the barracks at 0300 hours, slept in the vehicle until 0500 hours with the engine and air condition running.
He then described how at 0500 hours he drove back off base to the same pilot station and purchased a one liter Mountain Dew. Brent Smith stated this was approximately 0530 hours. Brent Smith then stated that he arrived back at the barracks approximately 0600 and his roommate was not present. I asked Brent Smith to provide “me with more details regarding the

000558

firearm he alleges Tracy Smith had taken from his possession approximately 2 1/2 weeks ago. Brent Smith stated that he received the gun (Ruger P-90) on or about April 2007 from Tracy Smith’s father, David Wilson Sr. Brent Smith still couldn’t provide me with the correct caliber. At this point he still is inferring a possible caliber of 40-45.
It was later verified by Tracy Smith’s father that the caliber was 9mm; the same caliber of shell casings that were identified at the crime scene. During this investigation Det. Gillingham had identified an acquaintance (Sgt. Devane) of Brent Smith who describes how he thought Brent Smith was going to harm self or others and had taken possession of the firearm in question; however, it was returned to Brent Smith upon his request nine days prior to the incident in question. This statement from Sgt. Devane contradicts Brent Smith’s statement describing how Tracy Smith had taken possession of the firearm fourteen plus days prior to the incident. See Det. Gillingham’s attach supplement regarding Sgt. Devane’s interview.
I asked Brent Smith if his son, Eion Smith, would make-up a lie against him. Brent Smith replied, “I would go up to him, I mean talk to him on the phone and Eion would say I don’t want to talk to him, he’s a bad daddy right know he’s not here.” Brent Smith described his son as being smart. It is believed that Eion Smith had made similar statements referring to his dad as “bad daddy” during his forensic interview. See Det. Gillingham’s attach supplement of forensic interview of Eion Smith and Matthew Peterson.

000559

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 12, 2007 / 0030 hours.
I along with Det. Gillingham and Brent Smith had proceeded back to the MP station where Brent Smith’s vehicle was located. Brent Smith had provided written consent to search his vehicle. See attach consent. During the search, the driver’s side floor mat (item# 56), a pistol holster (item# 58) located underneath driver’s seat, and black ammo pouch (item# 59) were all removed from the vehicle and retained for evidentiary purposes.

000608

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 13, 2007 / 1200 hours.
Brent Smith had granted me permission along with SA Greer, to search his vehicle with an alternate light source. During this examination, possible human body fluids were detected on the steering wheel, driver’s seat, and child seat cover (item# 52). In addition to the above mentioned locations, a pair of black gloves (item# 50) was located underneath the driver’s seat with suspected body fluids. SA Greer had completed a federal affidavit requesting the authorization to seize the vehicle based upon the light source examination. See attach federal seizure authorization form.

0KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 13, 2007 / 1300 hours.
I asked Brent Smith if I could examine his cell phone regarding ascertaining the serial number and ICME number. Brent Smith gave me consent regarding this request. I asked Brent Smith if he had his cell phone with him while he was truck shopping during the morning in question and he stated yes. It was later discovered that his cell phone was turned off and left in his room.

000485

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 13, 2007 / 1700 hours.
Brent Smith was administered a polygraph test in Madisonville Ky. regarding this investigation. Polygraph examiner, John Bruner, had administered the test. Brent Smith displayed signs of deception during the test. See attach polygraph test report.

000577

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 20, 2007 / 0900 hours.
I met with Steve Barrett, sales manager of Toyota of Hopkinsville, 4395 Fort Campbell Blvd. Hopkinsville Ky. 42240. I provided Mr. Barrett with some information related to this investigation and inquired about the business video surveilli:mce system. Mr. Barrett described how they don’t have a surveillance system. Mr. Barrett described how he recognized Brent Smith however; after reviewing his customer contact information, no records related to Brent Smith visiting the dealership was identified.

000493

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 20, 2007 / 0915 hours
I met with Jerry Jameson, general manager of Patriot Chevrolet, 4401 Fort Campbell Blvd. Hopkinsville Ky. 42240. I provided Mr. Jameson with some information related to this investigation and inquired about the business video surveillance system. Mr. Jameson described how they don’t have a surveillance system.

000526

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 20, 2007 / 1000 hours.
I met with Don Carington, a broker with Coldwell Banker, 2469-B Fort Campbell Blvd. Clarksville TN. 37042. Mr. Carington had escorted myself along with Det. Johnson and Det. Scott to 1035 Summer Haven Rd. Clarksville TN; this is the residence Brent and Tracy Smith had leased up until September 7, 2007. Det. Johnson and Det. Scott had searched the residence while I interviewed Don Carington. Mr. Carington described how Brent Smith had placed the key in the drop box on the evening of September 7, 2007 and on the morning of September 10, 2007 he arrived at the office verifying that they received the key to the residence. Mr. Carington described how one of his associates arrived at the residence on September 10, 2007 to inspect the residence and nothing out of the ordinary was noted. Mr. Carington described how the Smith’s resided at the residence for approximately 3 years; he described how he received no complaints related to the Burkes. Mr. Carington did describe how several weeks prior to the murders, Brent Smith had described to him how Tracy Smith would go off and leave the children. Brent Smith also stated that this would come to an end very shortly. The entire residence was empty and no items were taken during the walk-through.

000502

KENTUCKY STATE POLIC
KYIBRS INITIAL REPORT (WALKER)
September 20, 2007 / 1045 hours.
I met with Det. Jones, Clarksville Police Department (District 1) regarding this investigation. Det. Jones had provided me with copies of their incident reports regarding different calls related to the Burkes’ former residence. One report described a verbal domestic dispute that occurred on May 26, 2007. This report described a verbal dispute and no arrests were made. See attach report.

000584

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.U 0 AHTJ.fEMALE llO)l,OSEXUAL (LESBWl) A3 c Alffi.H~M.IGAYs& LESBIANS) 44 a ANTI-HETEROSEXUAL
” ” ‘
15a OTHERf1REARM
20a KNIFEICUTTlHGINSTRUJAENT wa BLUNTOBJECT
35U MOTORVEHICl..E
‘°Cl FERSOHAI. W.ooNs soCJ POISONING
60 IJ EXP.OSIVES
650 ARE/INCENDIARY
Tracy
RELIGIOUS
21 C ANTWEWISH
22 c ~
21 0
~40 _,,..,,,,,…,C(MOSl.Btl
ANTl.ort!ERRELIGION ~CJ ANll-RELIGIOUSQROUP
:11 0 ANTI-ATiiEJST/AGNOSTICISM ~a~H =12
CONSUMABLE GOODS
CREOtTIOS!IT CARDS
DRUGS/NARCOTIC 23 DRUGSI NARCOTIC EOUll’!Brr 2 ‘
MONEY 33
NEGOllABLE INSTRVM!il’lTS NQN.NEGOTWllE INST!tUl.IENTS OFFICE-TYPE EQUIPMENT OlliER MOTOR veHICLES PURSES t HAN0eAGS f WAl.l.ETS llAOIOS I TVs I VCR&
PFIOPERlY DESCRIP’TION
INCLUDE MAKE, MODEL Sllli, TYPE. SERIAL#, CQ..OR ETC•
lYPE!’RCPElm’ LOSS IETC~ t’NONE;;.
3. COU1l1E1V’E1TED I FORGED 4. ~DIOESTROVED
GAMBLING EQUIPMENT
S. RECOVERED
a.SEIZED
7.S10l.EN
&.UNKNOWN
9.NONNll!RS 111. ioweo
2.BURNED
PROPER1’f OESCRIPTlON’CODE TABLE:
GI AIRCRAFT
oz Al.COHO!. ; .
03 A1l1CMlB1LE5 llC. BICYCl£
as euses·
aG O.OlliES I FURS .rn · COMPUTER
1l lfi 19 17 ~ 19 2Q ~I az
21
RECORDING-AUOIO I VISUAL
RECREATIONAL VEHICLES STRUCTURE$.$1NGLE OCCUPANCY tlWEl.l.ING

wA.

ia.
”
..
..
V9iKli: ‘TYPE:
..

NCICI
TYPE .
. …. r:ooe ..
Ol’Y.
YEAR:
wt
INVENTORY:
MAKE:
srn.E:
DRUG TYPES:
VrJ.UE: NClC: DATE:

J PCP
K OTHER HAU.UC
L ALDOMETIMETAM
N OlliER STlMlJlANTS N E!AAlllTIJRATES
0 OTHERDEPRESSANTS p CJTHER DRUGS
ti Uf«NOMj
x OVER TKREE Pl
gg 10 11
•13
”
…..
:
…
~
DRUG:tl:
DRUGll2:
~3
:
ESTUWm GVMntr.
1~
llWURENen:
DATE EHTERED: TOWED10:
TYPI; OF DRUG llEASUREMSfT;
:25 F.1REARMS 2!i
FARM EQUlPMENT
..
..
·07-£11
2- g7616
·-
GU8f’£G1ED DRUGTIR:
03 tn11n11 c:
TYPE/
CODE:
MODEL:
~Et. STATE: 1~ COlOR(s~
HEAVY CONSTRJCTION I INDUSTRIAL EOUIPMEl’IT
HOUSEHOID GOODS
JEWEi.RY tPRECIOUS METALS
l.MSTOCK
P.ERCliANOISE
:za
29
:m. STRUCTURES-OTHERDWE!.UNGS
A
CRACK COCAINE
IJHITS
8
c HAU.UC
0 HEROIN
E UARIJUANA F MORPHINE .
G H I
OPIUM
01HER t1AACOTIC$ LSD
0 lllOOOR
U01JTDOOR
CBOTH
ll NUMBER
Of PLOTS
LATITUllE
LONGITUllE
COCAINE (OTI-IER}
UNIT
NP ONUUBER
OFPl.Alm
XX ONOT
fOROFFICIALU:;E ONLY EXHl!I LAllENFORCEMENTS£HS 1 r IH

000586

31 32
STRUCTIJRE&oTHECOMMERCW.I BUSINeSS
SiRUC~IMANUFACTUR!NG
STRUC’TURES.fUl!LlC I COMMUNITY 34 S1RUC1UR&S.STORAGE
3S STRUCT1.JRES-01HER
3S TOOLS-l’OWERI HAN1>
‘:II 1RUCKS
:la vei!Cl.e PARTS I Aca:SSORl5S
3!I WAlERCRAFT
71 OTHER
111 PENO!tlG INVENTORY
!19 I

VALUE
WEIGlfl’
GM OGRAM
KG 0 KILOGRAM LT ULITl:R
OZ CJ OUNCE LB 0 l’OUNO
FO OR.UID OtJNCE GI.. CGALLON
REl’ORTEO
CAP AQl’Y
ML Q MIWUTEll OU a DOSAGE
U: ltARIJUANA. COlr.!PLETE 11!E FOLLOWING:

-… tlAMEREASONcones:
r~ z
cC SOCIAL SecuRITY ii:
VINO 0
GAR U
VFIN Cl
Cl Wi7IM I COUP. 1liE SAME
!NJ 0 ]!IJURED PERSON VDmi eY”Vlcml IS OOMES’llC
COM C COldPlA!NANT
Brent
VBUS Cl VGOV C YUNK 0
HOMS I:
VICTIM IS BUSINESS VICTIM IS GOVt ORG. VICTIM IS UNKNOWN
AKA 0 AUAS IHfOR!AATION
VPOL 0 VICTIM IS POt.ICE OfFCER VIia Q w:TIM IS RBJG’JOUS
VICTIM IS INDIVIDUAL
GUARDIAN
VlC1lM IS FIHAACIAl. ORG.

….
a.

:E u0

……
-TOORIEHSEHUMBER OfClARGUMENT
Smith
NAME; LAST
FIRST:

SEX:
Mt:r’l4AlE
F a F’8.IA!..E
U a UNKNOWN AGGllAVAtit>ASSAUUJHOWCll>.E CIKCU
R~
RACE: WllVWHJTE B 0 81.ACK
ETH1N11;1TY: HtJ l!ISPANJC
N a1foN.lllSPANIC U 0 UNJ(NQ’r’N
: (Checlc UpToTWll) 06IJLOVERSQUARREL
070 ’14SRCYKIUING
08 tJ OTllER FELONY INVOLVED O&0 OTHERCtRCUMSl’AtlCES 10CJ UNKHOWNCIRCOt.ISTANCES
N CJ NO:f.RESlllENT U CJ UNICNOWH
WORKt: .
cil”l’: Cfc.r/(~:JI RESID.ENTSlATUS:

r
…

oa OfFICERACClOENTt.YKILLED_’
05 Cl OETISP. ASSl~UMT ASST. C6 a Oll1ER. ALONE
f11 Q 01HCR, ASSISJED
-u
> 51! – CS _
VICTIM CONHECTED
INJURYllPE: (Clledc Up ToFM!)
020 ASSULTONLAWOFFICER
:i
t°~ 4Cl 03 a ORUG DEALING
N~
B 0 BROKEN BONES
I 0 POSS. INT. INJURIES L C SEVERElACERATIO!>.I
BABYSITTER 11W1YJ BOYA?IRL FRlENO CHllD OF “BG” ABOVE HOMOS£XUALREL t:x-SPOUSE
~ 0 MINORINJURY
0 Cl MAJOR INJURY
i 0 LOSSOFTE!Tll’
U 1:.1 llNCONSCIOUSNESS
EMPLOYEE
BIFIJ1r£R .
ornER’MSE KNOWN
STRANGER .
VICY!M W/IS OFFEHDER RB.ATIONSHIP UNKNOWN
… 20 so 04 Cl GANGLAND 3IJ 6C 050 JlNENlLEGANG
TOOLS USED: 010 CROWBAR
oza SCREURIVER ma SLEDGE IWiMER 04 u LOa< PIQ(S 05c 80(.j M1ERS 060 B!il!CK f110 A.IERS 01! t:1 DEHT PUl.l.eR ~ METHODClfENTRY: II; 0 :& 090 TIRElOOL 101.J FOOT 11 U CINDER 61.0CK UCROCK 1J : l !!LUNT OBJECT 140KEY fSC OTHER PDINT OF ENTRY: 010 FROODOOR 02lJ BAO‘0 SIJOl1.’GGASSDOOR 05 CJ GARAGE DOOR
01 U CUT Ffl(lt.’.e LINE 02CJ etrrPOWERSUPPLY 051.l CEAD80LTLOC1C
C6 O SliCUiU1Y BAR
070 CW.JN
V8Cl LOCK
~

I Cl 1ND!AN
A 0 ASIAN
U 0 UNICHDWN
~OFVIC11110OFF.ElltleR:(jlorMullP&a!fandarrelalbn,.unlaraknder~S}il:spa:a.J
PA _
STC1’Sll!llMG OTHER FAMll.Y ACQllAIHTM’CE
S8 _ CH –
NE –
NEIGklJOR
SfOUSE . CCfJMOH.IAW SPOUSE PARENT
SlBUNG
CHILD
· GRAmll’MENT GRANDOW> INolAW
SS –
OF –
AQ –
F R _ FRJEND
EE –
l!R –
OK – ·-
ST –
VO – RU –
120 PRYING UTPERPETRATOR HIDIHSIOE TU. CLOSE
0 THROUGHWINDOW
DOl!ESllC VIOLENCE: RE~FERlLS: ( f Dlrnnlic Vlo!sm:a)
L
SCJ PROVIOEDFORSN’ESliELTER
07
OPTIONsEJCPl.AIHED
I.IDMEDICAl.ATTemOHR!CU!RfD
0C fEfERREDFOROTHERSIJPFORT Aa ARJ11:STMADS
INCllJEHTTYPE:
ACJ OFACERASSIWl.lED
A&SlGllllEHI’ TYPE:
01 0 TWOMANUNrT
02 U CHEMANUNIT,Al.ONE

I:. AH J B l AIHNF0RC£M£NTS_£HS(TJVE

ACTMTYTYPE:
01 U DO!lESTICCALL
02 c OneR~ ic~

..
COB: SEX: ETHNICIY RACE: SSN#:
MIDDLE:
CITY: RACE:
~
r..r..ue t…..r;ll·e+J Stt:..+eMef…1-k a_,._,,,J ~.i~ic’j

… HOUSE: DOB:
SEX:
STREEl: /
/
LAST:
/ f’IRS’r. ETHNICITY:

( I
Mr. . Mrs.
Smith
hr.J c.. (.fe. (” k~1 I”~
rt:.u t’r’le…s
+

“/,t”‘t’c..d’c-..l flnMP<,~;t'. l/:n)~.c..JCP l~'"""'c; r.vece. ,,~n f<...;l.)JO ,.) I a / ; , - 1 £ 1 ; f. / 1 4 n ~'-' { t VJ GANG ACTIVITY: "z N~GANG ACTMlY c C CJ ORGANIZED CRIME MCl MISCELLANEOUS CASE STATUS: " At:.CACTIVE IN~CTIVE CL OAOM. CLOSED GJ IJGRAND JURY TCJPRISONIGANGISECURITYTHREATGROUP 0 0 OU'Tl.AW MOTORCYCLE GANG SClSTREE'I'GANG R 0 TERRORIST I SUBVERSIV!O GROUP C80CAU.8ACK WFOWARRANTI PETITION OFFICER: NAME: REP R: APPRovr. s._lt ,.£.... / -~(f DATE: ~---f/7 .. .. , .. .. .. .. ADCCL.OSED SY ARREST UNO UNFOUNDED EX OEXCEFTION A ODEATH OF OFFENDER B OPAOSECUTION DECLINED CQEXTRAOmON DECLINED DIJREFUSED TO COOPERATE E [JJWENILE NO CUSTODY .I , SUPY .PIN#: ASSIGNED DAlE: ASSIGNED J-)t:) nl.1,,,.:,..::..1 ; ,.~;.v0 tI.) I .. .. .. PIN #: A'iGNATURE OFACER UPDATING STATUS: SIGNATURE OFFICERUPDATING STATUS: ·--·--···. U"U v 1 , .. . -· DATE STATUS UP.OA'l'ED: n-........-- ftftAAA SiATUS: """ " .. P0/P0 ~d LIPlESStE6 EE:tt L00l/0l/60 35"s~ ~ R: DATE STATUSi.:.•....:: I ." I u u tJ L tJ I U °STATUS: r" 11n11 r to ....p -u ~ "'""~ u..... ..-.. - "-'AfltU •"'"'u ..~v I. AWENfORCEMENTSEl5 ~ f IVE 000588 09/20/2007 11:~~ CLARKSVILLE POLICE DEPARTMENT (.;.!.IY l
.~
I
0
-..J
I
C>
-..J N N
1
2
3
Bathroom 901 Sink
901
901
901
~•

Date:

,.__, Case Number: I
= Log Preparer: -.,

Assistants:

‘. =
‘;”‘ Location: .. c->
–
..- – ,..,.,

Rinevville, Kentuckv 40162 September 11, 2007 04-07-0722

:.. , ~ <- . >

-c : n
<: ...., 4 0= t'"i = r- Boy's 901 901 Bedroom = H>
H:t:: ”
,..,, – 5
I 7!: -n-
:>
Victim’s Purse on Kitchen T able
Rear Patio
Door
Rear Patio Door
901
901
901
901
901
901
= ~ ~= – ‘J

-= “T -..:::: 6

” ” ‘ – i:~ ::::

r ,..,, -·

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,
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Item No.
Description
Plastic Ear Plug Packaging
Bullet Fragment
Bullet Fragment
Bullet Fragment
Eight pieces of Paper Documentation
Door Jamb Sample
Window Shears with Blood Stains
Where Found
East Perimeter Fence
Rear Patio Door
Found By
U/587
901
Collected
Time
1917
HRS
1931
HRS
1948
HRS
1951
HRS
2041
HRS
2044
HRS
2126
HRS
Photo
Y/N Yes
Yes
Yes
Yes
Yes
Yes
Y es
Marking
D/I
Packaging
Method
Plastic Bag
Tin Container
Tin Container
Tin Container
Evidence
Envelope
Brown Evidence Collection Baa
Brown Evidence Collection Bag
Misc. Comments
By
1

000619

c:::> •
c.o ..,
….., I “::::>

Kentuckv State Police Evid R’

–
2211 Yes HRS
2219 Yes HRS
2222 Yes HRS
2238 Yes HRS
2242 Yes HRS

L .,,
Evidence.
Envelooe
Evidence Envelope
Evidence Envelope
Evidence Envelope
Evidence
Envelope
–
,.~ ,….., ·- )

__, 9 I
Control Sample 901 901 Swab
Swab with Blood Rear Patio 901 901 Samole Door
,…,
8 Dead Bolt Lock Rear Patio 901 901 and Strike Plates Door

-.[“‘>

:–.
–
=…,, …,
I
u:> ._,
=-c : n 0
“””
10
I
0
-..J
I
0
-..J N N

11. 11 Swab with Blood Boy’s 901 901 Sample Bedroom
Door
12. 12 Swab with Blood Boy’s 901 901
“? • o• ‘.> I
.,I ‘. ,, I
~·· I ‘I
_,
-;., ; •.::’f:

Cl r- 1

r –<".I -~ .... - ..,,, --". ,..-cc I .><' -. Sample Bedroom Wall ~~~ 2 000620 ~ "'::> • ‘;_; Location:

·~
I
·
<= ~Log Preparer: · ~ssistants: Description Carpet Sample with blood spots Bullet Fragment Motorola Razor Cell Phone with Charqer Samsung Cell Phone Wash Cloth Dish Towel Kentucky State Police Evidence Recovery Log Personnel =,, ::: ~ ,...-- ,...., S ? V'> ~
0
~
I
0
-…J
I
0
-…J N N
<: 0 t"1 H H ~ C"- ~ .· I ., Master 901 Bedroom on Nightstand ·: Date : I c::>
,.. ~”
-;-> Item = No.
~3
~
:::n
14
15
16
17
18
…. . x:• .

‘ .’

Rinevville, Kentuckv 40162

September 11 , 2001
~ ase Number: 04-07-0722

Where Found
Living Room, in front of couch
Body of Deceased Canine
Rear Bedroom of Victim #2
Found By 901
Dr.
901
Collected By
901
U/840
901
901
901
901
Time 2 2 4 9
HRS
2139
2251
·HRS
2305 HRS
2335
HRS 2337
HRS
Photo Y/N
Y e s
Yes
Y es
Yes
Yes
Yes
Marking D/I
Packaging Method
Evidence Envelope
Evidence Tin
Evidence Envelope
Evidence
Envelope
Evidence Envelope
Evidence Envelope
Misc. Comments
Collected at the Elizabethtown Animal Hospital
Bathroom Sink
Kitchen Sink
901
901
3

000621

IN THE CHANCERY COURT FO~ MONTGOMERY COUNTY, TENNESSEE

TRACY DANIELLE SMITH COMPLAINANT
Social Security Number vs.
Social Security Number
COMPLAINT FOR AN ABSOLUTE DIVORCE

The Complainant would most respectfully show to the Court
I. STATISTICAL INFORMATION

..
) ) ) ) ) )
) )
) )
0Z93-07 -CI003 Z-97616 F.OUO/LES
) Docket No.: lt/ )
~· ·”?’..,
,
BRENT ANDREW SMITH DEFENDANT
Pursuant to the provisions of T.C.A. 36-4-106, the Complainant submits the following statistical information:

COMPLAINANT: 1. Full Name:
Maiden Name: 2. Race:
3. Address/Residence:
4. Length of Residence:
5. Date and Place of Birth:
6. Employment:
7. Number of Prior Marriages: 8. MemberofArmedForces:

DEFENDANT: 1. Full Name:
2. Race:
3. Address/Residence:
TRACY DANIELLE SMITH
Jennie.Stuart Medical Center One
No
BRENT ANDREVv SMITH
U.S. Army None
Yes

4. LengthofResidence:·
5. Date and Place of Birth:
6. Employment:
7. Number of Prior MarriG1ges: 8. Member of Armed Forces:
… , t

VOL “‘II –

).ff

000651

.~r~)
.. ·.·
·,·~. . . : ·

DATE AND PLACE OF MARRIAGE: DATE AND PLACE OF SEPARATION:
CHILDREN BORN OF THIS MARRIAGE:
Eion Michael DOB: 11-11-02 Raegan Aubrey DOB: 07-01-05
GROUNDS:
1. Irreconcilable Differences exist between the parties;
2. Defendanthasbeenguiltyofinappropriateconduct;
3. Defendaht has been guilty of cruel and inhumane treatment; 4. Defendant’hasbeenguiltyofadultery.
IL .
1. Complainant is a resident of Montgomery County, Tennessee and has been
r aresidentofMontgomeryCounty,TennesseeformorethansixmonthspriortothefilingOf this divorce action.
2. This Honorable Court has jurisdiction to hear this matter.
3. Complainant has not participated in any other litigation nor is there a pending
action anywhere concerning the ·custody of the parties’ minor children. Further, Complainant does not know of any person not a party to this proceeding who claims to
have custody or visitation rights with respect to the subject children.
4. Complainant would show that there is not at present an Order of Protection
pending regarding the parties.
5. Complainant would show that she is th.e fit and proper person to have the
primary residential care and control of the parties’ minor children, both temporary and permanent.
6. Complainant would show that the Defendant shou1d pay child support
pursuant to Tennessee Child Support Guidelines, both temporary and permanent.

SMITH
02-16-02; Adams County, IL. Not yet separated
FOROFFICIALUSE ONLY EXHIBI LAW ENFORCEMENTSENSITIYE
SMITH
VOL II – ~9

000652

0193-07-Cl803Z-97616 FOUOIL£S

11’f/”
….
D293-07-CID032-97616
,-:-..,
‘… I : ·. ·.:
a Restraining Order restraining ~he Defendant from returning to the marital home located at Clarksville, TN 37042, and from removing the ~hildrenfrom the daycare or the Complainant’s care. In support thereof, Complainant would show as
follows:
a. Defendant has an anger control problem and a bad temper and has progressively gotten worse.
b. Defendant is irrational and emotionally unstable at the present time. c. An incldenttook place atthe marital home, , Clarksville, TN 37042, on Saturday, May 27, 2007. At that time, the Defendant became enraged and mad and attempted to keep Complainant from leaving the
home. Complainant attempted to leave to keep the verbal abuse that h~ wa~ displaying toward her from escalating into physical violence. Complainant could see by the look in his eye that Defendant was becoming progressively agitated and she
knew he was at his breaking point. Complainant got dressed and attempted to
0 leave. Defendant took her car keys and said, “You are not going anywhere • ·
Complainantthreatenedtocallthepolice. Atthattime,Defendantgaveherthecar keys. Complainant got in the car. Defendant began tapping on her car window. Complainantwasterrifiedatthattime. Defendantthenstatedthathewasgoingto
call the police. Complainant tried to exit the driveway. Defendant got in his van and
began to follow her. Complainant called 911 and drove to the Clarksville Police
Departmenttoseekassistance. Defendantwentbackhome,madeupastory,and
·.!~ ·~.:
.;
7. Restraining Order. Complainant requests that this Honorable CourfiQdiA~S
·-·.. -·····- ··–·-·..·—-·–· –·….~….-;;..,……….- ..•…… ·.·–·-…-

..:. • l

called 911 stating that Complainant had hit him.
d. Defendant serves with the Military Police on Ft. Campbell and “:
FOROHltlAl USE DNL y
LAW ENFURCEMENTSfNSITIVE ~
VOL II – ‘J-1~ 000653

EXH/BJ ~:~

!.:·

;:
,.
…

lef?”‘
.··.~·,
·:-=· l
understands police procedures.
e. During this May 27. 2007 incident, Defendant told Complainant that.
“AU I have to do is call the police and tell them that you hit me”.
f. When Complainant spoke to the police on t~is occasion, she told the
policethatshedidnotstrikeDefendant. Thepolicebelievedherandtheydidnot issue any citation to Complainant.
g. Defendant’s First $ergeant ed that Defendant be placed into the barracks. ComplainantfearsthatwhenDefendantisreleasedfromthebarracks,he will return home and irreparable injury will occur to her and the parties’ minor
children.
h. Defendant then told Complainant that he would take the children and
move to Illinois.
i. Defendant has told Complainant on many occasions that he was going
to make her life a living hell.
j. Approximately two years ago, when the parties were stationed at Ft.
Knox, the Defendant became mad, enraged, and belligerent and drove his hand into the bathroom door.
Complainant is fearful of the Defendant when he gets in that type of
k.
I.
thegrocerystore,Defendantseemedagitated. Defendantwa~holdinghisgunand
twirling it around on his finger. This was very intimidating to Complainant.
13. Defendant carries a gun on the job and has several guns at home.
14. In April 2007, Complainant found e-mails to the Defendant from
another female. When she confronted Defendant, he got into his earand drove off . TT – :Ltf/
rage.
FOROFFICIALUS£ ONLY EUJIBI; ..
LAW ENFORCEMENIS[NSITIVE ·;
‘·

..
~
Approximately thrae weeks ago when Complainant came home from
-····· ····–.-·-·–··. -····-·—-·-··-···-··-·-·–·
0293-07-CI0032-97616
FOUO/LES

000654

j i I

! :
f

:x;1I8j i=.

u. canstaythere.
. ,r~c·111 L

;;

·: :,-

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Fo
and restrained from removing the children from the daycare or the Complainant’s
LA’ii ENFoRclYit ri 1 ,,•,.i 1 v. Complainant fears that unless Defendant is restrained from returning
to the marital home located at , Clarksville, TN 37042,
•
VOL II’ – A.Cf).

000655

r”‘

WHEREFORE, premises considered, the Complainant prays:
1. That proper process issue and be served upon the Defendant requiring him to answer this Complaint within the. time allowed by law, but that his oath to answer is hereby waived, and in the alternative, that publication issue; and
2. That ·this Honorable Court jssue a Restraining Order restraining the Defendant from returning to the marital home located at , Clarksville, TN 37042, and restrain him from removing the children from the daycare or the
Complainant’s care; and
3. That the Complainant be awarded an Absolute Divorce from the Defendant
.
4. That at a hearing of this there be an equitable distribution of the debts and personal property; and
5. That should the parties enter into a Marital Dissolution Agreement, the same be approved and n1c.sde an Order of lhis Court; and
6. That the Parenting .Plan as presented by the Complainant be approved and made an of this Honorable Court; and
7. That at a hearing of this cause, the Complainant be awarded the primary
residential care and control of the parties’ minor children, -both temp’?rary and permanent
care, that irreparable and immediately harm will come to her and/or the parties’ minor children.
THIS·1s THE FIRST APPLICATION FOR EXTRAORDINARY RELIEF.
I and restored to all the rights and privileges ofan unmarried person; and !
r- with the Defendant paying unto the Complainant a reasonable amount of child support,
both temporary and permanent; and
FOROFFICIALUS£ ONLY fXffJB 1 LAW £H(~RCEtl.£NTSEHs1j1vr
VOL II – ‘)/i~

000656

·~
0293-07-CIDD32-97fiio f 1J H.D.tL B
i I
!

..··-..,
! :.’~’) :’ …:.·,
..
8. That at a hearing of this cause, the Defendant be ed to pay spB>~i~ES
support, both temporary and permanent; and
9. That at a hearing of this cause, the Defendant be required to pay the
Complainant’s attorneys fees; and
10. That at a hearing of this cause, the Complainant have all such other different
and general relief as to which she may show herself entitled.

STATE OF TENNESSEE COUNTY OF MONTGOMERY
I, TRACY SMITH hereby make oath in due form of law that the statements contained in my foregoing bill are true and correct to the best ofmy knowledge, infonnation and belief and that my complaint is not made out of levity or by collusion with the Defendant, but in truth and sincerity for the causes mentioned therein.
My Commission Expires:
~P?fiDH
•j
0293-07-Cl003 2-97616
SWORN TO AND SUBSCRIBED before me, this the X> day of [Yl~ 2007.
NOT.
~
SMITH
….
..
. •..
~-
·.
FOROFFICIALUSl UtllY EXH181 l A.I ENF0RCEMEN1SENSITtr£

2 VOL II

000657

.• -~ ~
…
~
~
,.

IN THE CHANCERY COURT FOR MONTGOMERY COUNTY, TENNESSEE A T CLARKSVILLE
TRACY DANIELLE SMITH Plaintiff,
vs.
BRENT ANDREW SMITH , Defendant
. ) ) )
) Docket No.: )
)
)
Ol9~·07·CI0032-97616 F~U~Jl£S
:::;J· ·,-;:;:;r5~·~X’SEs:_o7 ._…__ – – !.’-··-
ED/.. :>··.. ‘,-·..:R.-:;:;, :i.;

MARITAL DISSOLUTION AGREEMENT
.
f i i
THIS AGREEMENT is made and entered into between TRACY DANIELLE SMITH hereinafter referred to as WIFE, and, BRENT ANDREW SMITH , hereinafter referred to as
HUSBAND, on this the J3rol day or_Jb~u=–J~~—–‘2001. RECIT ALS
WHEREAS the P~es were manied on February 16, 2002, and have two minor children born ofthis marriage, whose names and dates.ofbirth are as foJJows: EION , and

RAEGANSMITH , and whom are hereinafter referred to as the “CHILDREN”. .

SMITH
.

WHEREAS the Parties have experienced continued differences and difficulties in their marriage, as a result of which the WIFE has filed for Divorce in the Circuit Court for Montgomery County, Tennessee; and
WHEREAS the Parties have no reason to believe they will reconcile; and WHEREAS the Parties desire to enter into an Agreement which settles their rights and
responsibilities, thereby avoiding unnecessary conflict for themselves by proceeding with an
.. · Yainn,c,AL us[oNLr q.~,,a.i1’
,,,..
…
(‘
· ll~Wl lfllilllllffiu:tfWill~rl~tf1-ll&’l1lrf11V’f WHEREAS the Parties have been fully and independently apprised oftheir respective rights
mcontested divorce; and
nd ohligations with respect to their marital relationship, and each has been Informed fully ~fthc VOL I I – )-1f.,

000658

r
other’s assets, property, income and prospects;
IT IS THEREFORE AGREED between the Parties that the following settlement ofproperty
and rights s~alItake effect upon execution ofthis document: AGREEMENT
G29~-07-CID032-97616 F~UO/LES
l. CONSIDERA TION:
The consideration for this Agreement is the mutual promises and agreements set forth herein

below, as per mutual consent of the above referenced Parties. 2. CUSTODY:

All issues relating to the minor children have been addressed in the shared Parenting Plan attached hereto as exhibit I .
3. ALIMONY, RETIREMENT. STOCKS, IRAs AND NAME CHANGE:
r
Neither party shall be awarded Alimony as it is not appropriate in this case.
The WIFE does not wish to regain her maiden name.
Each party shall be awarded.their individual retirement accounts.
Wife waives any and all
claims to Husband’s military retirement benefits. 4. REAL PROPERTY:
The Parties own no real property. 5. PERSONAL PROPERTY:
The Parties have heretofore divided their personal property between themselves as indicated herein below:
A. The following property shall be the WIFE’s sole property, and all rights, title and interest
;ir-be divested from the HUSBAND and vested unto the WIFE to have as her’s
Lbsolutely: F8R0ffcIAl uSE 0Nl y ExHIB1 LAI ENfORCEMENTSEKSITIVE
1) Personal gifts given to WIFE -by HUSBAND.
. VOL II – ‘)Ji1

000659

r 2) 3)
All o f WIFE’s perso~al belongings that she came into the marriage
0293-07-C/D03Z-976t6
c·urrently owning at the time, including any clothing.
All furniture and furnishings in the house with the exception ofthe c6unch, grill, lawn mower and equipment, laptop, nascar memorabllia, personal effects of
husband, all guns, husband’s car stuff and tools in garage.
B. The following property shall be the HUSBAND’s sole property, and all rights, title and
interest shall be divested from the WIFE and vested unto the HUSBAND to have as his absolutely. I) Personal gifts given to HUSBAND by WIFE.
2) AU o f the HUSBAND’s personal belongings that he came into the marriage currently owning at that time, including clothing.
r. AUTOMOBILES:
The WIFE shall be awarded the 1999 Chevrolet Camaro. The Wife shall assume any
indebtednessowedonthisvehicleandshallholdtheHusbandharmlessthereon. TheHUSBANDshall be·awarded the 2006 Cluysler Town and Country Van and shall assume any indebtedness owed thereon
and shall hold the Wife harmless thereon. Jt is agret”.d that each party shall be responsible for the insuranceontheirrespectivevehicles. TheWifeshallprovideprooftotheHusbandthathisnameis
not on the loan for her vehicle. Should the Husband’s name be on the loan, the WIFE agrees to refinance the vehicle to remove the Husband’s name.from the vehicle Joan. The Hushand agrc:es to
refinance his vehicle to remove the Wife’s name from the vehicle loan.
7.
~ ….-
FOROFFICIALUSE ONLY EXHIBl LAW ENFORCUJ.CNJS£NSITIVE
I be responsible for any debts in her individual name and hold the HUSBAND e Wife shall be responsible for the following marital debts: Citibank
ueofCreditatFtKno~CreditUnion. TheWifeagreestoassumeany VOL I I – ACJX

000660

FOUO/lfS

~
indebtedness owed thereon and shall hold the Husband hannless thereon. 0293-07-CI 003 2-97616 The HUSBAND shall be responsible for the indebtedness owed to Star Card, DJ~JJih~t~er andshaHpaytheamountof$1000.00totheWifeashisportionoftheDiscoverDebt. TheHusband
agrees to assume all indebtedness owed thereon and hold the WIFE hannless thereon. The Husband s h a l l p a y s a i d $ I 0 0 0 . 0 0 t o t h e W i f e w i t h i n 9 0 d a y s o f t h e s i g n i n g o f t h i s a~eement.
Each Party warrants that there are no charges on each other’s credit that have not been fully revealed to the each other. Ifthere are unrevealed charges, the Parties agree to indemnify and hold
each other harmless from any liability resulting from his or her respective failure to pay such accounts. Each party shall be responsible for their respective attorney’s fees.
8. TAX EXEMPTION:
AU issues regarding tax exemption are included in the Shared Parenting Pl~m as exhibit I.

r:i. ENTIRE AGREEMENT:
Each of the Parties shall execute, acknowledge, and deliver any and all instruments and documents in writing which shall reasonably be required for the purposes ofeffectuating the provisions
az:id intent of this Marital Dissolution Agreement I0. IT IS UNDERSTOOD AND AGREED:
Subject to the provisions ofthis Marital Dissolution Agreement, neither Party shall, at any time after the:: execution ofthis Agreement, incur anydebt or obligation for which the other Party of I.heir e~t.alt1m1y be:: or hecorne liable: lfeither Party doe:; incur such a debt, they shall indemnify und hold
the other harmless to the full extent ofthe amount ofthe debt, including interest, expenses, legal expenses, and attorney fees.
I~ LAV USED:
Except as may otherwise be expressly provided in this Marital Dissolution Agreement.
:-Iusband and Wife each hereby waive, relea~.renounce, relinquish. and quitclaim all claims and rights VOL II – ~qq
fOROFflCIALUSE ONLY EXHl81 LAii ENFORCEMENlSEflSITIVE

000661

·r which either of them ever had, now has, or may hereafter have, to share in any capacity or to any extent whatsoever in the property or estate of the other, whether by way of statutory allowance, dower,
distribution in intestacy, right ofelection against the will ofthe other. or otherwise under the present or future laws ofanyjurisdiction. Except as expressly reserved to the Parties in this Marital Dissolution
Agreement, each Party by these presents does for himself or herself, and his or her heirs, legal
..
representatives, executors, administrators and assigns, remise, rele~e and forever discharge the other ofall claims, causes ofaction, demands, and rights, in law or equity, which either Party ever had or
now has against the other, except any and all causes ofaction ofdivorce. 12. CONTEMPT OF COURT:
0293-07-CID032-97615
FOUO/LES
In the event it becomes reasonable necessary for either Party to engage in legal proceedings to procure enforcement ofany provision ofthis Marital Dissolution Agreement, he or she shall also be
f
Honorable Court. 13. CAPTIONS:
This Marital Dissolution Agreement constitutes the entire understanding ofthe Parties. There are no agreements of undertakings between them, other than those expressly mentioned in this Marital ·
Dissolution Agreem.~nt. Titis Marital Dissnhrtion Agreement supersedes and merges any and. all prior agreements between the Parties, including both oral and wrillen prior agreements.
entitled to a judgment for reasonable expenses incurred in prosecuting such action including, but not limited to, attorneys fees and Court costs. The offending Party shall also be held in Contempt ofthis
14. MODIFICA TIONS:
The Parties understand and agree that this Marital Dissolution Agreement is entered into
w~~·”‘utany undue influence, fraud, coercion, or misrepresentation, or for any reason no herein stated.
Cbc Parties have beeu represented by their respective attorneys in connection with the negotiation and
1rcpardlion ofthis Marital Dissolution Agreement, and acknowledge that it is fair and equitable~and VOL II – )/JD

000662

FORDHICIALUSE DHLY EXHIBl LAii ENFORCEMENTSENS IT IVE

f that it is being entered into voluntarily. Each Party agrees to abide by the provisions of this Marital
~oissolution Agreement.
I 5. BINDING AGREEMENT:
· 0293-07-CIDOJ 2-97616

FOUO!LES

This Agreement shall be binding upon and inure to the benefit of the Parties hereto, their personal representatives, heirs and assigns..
I6. DISCLOSURE OF ALL ASSETS:
The Parties acknowledge that there are no assets owned by them, eitherjointly or individually, and that they have no interest in any assets, which are not reflected by the terms of this Agreement.
The Parties warrant and represent that they have made full disclosure to each other ofall assets in
which they have an interest.
17. VALIDITY:
r~
In the event that any provision ofthis Agreement shall be held invalid by a Court of competent
jurisdiction, such invalid provision shall not affect the other provisions ofthis Agreement, said . provisions being severable.
18. EXECUTING DOCUMENTS:
It is understood and agreed between the Parties that, as part ofthe consideration for the
execution ofthis Agreement, each Party shall willingly execute and deliver any and all instruments necessazy or required in to implement the terms ofthis Agreement.
19. BANKRUPTCY:
Whenever one Party is required by the terms of this Agreement to assume full responsibility for
payment o f certain debts and/or indemnify and .hold the other Party harmless from any liability
~~from, such obligation shall be deemed to be a support obligation pursuant to 11 U.S.C. 523(a)(5),
which is not dischargeable in Bankruptcy as to the other Party. w. MODIFICATION WAIVER:
FOROFFICIALUSE DNlY fXHIBI LAW ENFORC£M£NTS£NS IT /VE

VOL..II – JOI

000663

f
This Agreement may be altered, amended or canceled only by instrument in writing signed by
each o f the Parties, and this requirement cannot be waived by oral agreement.
21. NON- INTERFERENCE: FOUO/LES
It is agreed by and between the Parties that each Party shall be free from interference, authority andcontrol,directorindirect,bytheotherasfullyasifheorsheweresingleandunmarried. Itis further agreed that neither Party shall molest or threaten or harass the other, nor shall he or she compel
or endeavor to compel him or her to cohabit or dwell with him or her. 22. TAX EXEMPT STATUS:
This Agreement is a transfer ofappreciated property between spouses in connection with a divorce, and is not a sale or exchange or other disposition, but represents a division ofproperty by co- owners.

r.J. NO TAX ADVICE:
The Parties acknowledge that neither ofthem are relying upon any tax advice from his or her respective attorney, and that said attorneys have expressed no expertise regarding the tax ramifications
or tax consequences arising out ofthis Agreement Each ofthe Parties have been advised by their attorneys to seek tax counseling regarding the consequences ofthis Agreement from their own accountant or tax attorney, and each ofthe Parties acknowledges that he or she has had an opportunity
to do so.
24. TORT CLAIMS: HROFF IcIAL usr nNL y ExIf Ifl 1
LAW fNrORCE~f~TSENSITIVE The Parties further agree that by executing this Marital Dissolution Agreement that each is
releasing, discharging and forever barring any possible tort claims which he or she may haye against ~ther, including those that could arise from contractual matters which are negotiated in this Mari~ Dissolution Agreement. The Parties understand that they are each forever barred from raising any tort
:!aim, or tort claim arising from contractual matters in the future, out ofany matters which were VOL II – ~/);}-

000664

0293-07-Cl0032-97818

r incurred in this marriage, or which may have been incurred in the process ofthi-s divorce action. 25. ACKNOWLEDGMENT:
The Parties acknowledge that the HUSBAND and WIFE are Tennessee residents. Neither personalserviceorprocess,norserviceofprocess·bypublicationshallberequired. Thesigningofthis
…
Marital Dissolution Agreement by both Parties before a Notary Public shall be in lieu ofservice of process, and shall constitute a general appe~ancebefore the Court which shall give the Court personal
jurisdiction over the WIFE for the purpose ofgranting a divorce on the grounds ofIrreconcilable Differences.
WITNESS THE SIGNATURES ofthe Parties on this the )jn;![day of JU)1ff

2007.
STATE OF TENNESSEE ) ) COUNTYOFMONTGOMERY )
02·93·07-ClOOJZ-97616
FOUO/LES
FOROFFICIAL USE U·tY ElH18J
LAl tNf PHCff.[H5’EllSrflH.
PERSONALLY APPEARED before me, the undersigned, a Notary Public in and for said State and County, TRACY DANIELLESMITH , one ofthe within named bargainers, with whoni I
am personally acquainted, and who acknowledged that he executed the foregoing instrument for the purposes therein contained.
WITNESS MY HAND ~DSEAL, this thed3J.aay of_i.f&.,u:f-1″‘”‘-A,c:;.~/-~:-.
My Commission Expires:

SMITH
VOLII- j~)

000665

STATE OF TENNESSEE COUNTY OF MONTGOMERY )
PERSONALL Y APPEARED before me, the undersigned, a Notary Public in and for said State and County, BRENT ANDREW SMITH ., one of the within named bargainers, with whom I am
personally acquainted, and who ackn~wledgedthat she executed the foregoing instrument for the purposes therein contained. ·
WITNESS MY HAND AND SEAL, this the d~ayof-l.:=A-~-4-:=-‘i.:; BRENT ANDREW SMITH
)
)

My Commission Expires:_ _7!-1-)-~-‘-0-1-}=-;s-4-0.:.L.1/0…____ II

0293-07-CfOg~:-97616 F~Ddlr/l ES
‘fiiiiirric!”ALUS~ ijNl·Y. friiieT If’.-,.r,…..,._,.”..,.’·~:~~r 1 TIIC

VOLII- 30~

000666

..
..
··-
. .:’~. .,,, ., ..,

COMPL A IN A NT : 1. FullName:
Maiden Name:
2. Race:
3. Address/Residence:
4. LengthofResidence:
5. DateandPlaceofBirth:
6. Employment:
7. Number of Prior Marriages:
8. MemberofAnned Forces:
DEFENDANT: 1. FuU Name:
2. Race:
3. Address/Residence:
4. LengthofResidence:· ~· Date and Place of Birth:
· .. Employment .
7. NumberofPriorMarriages:
8. MemberofArmedForces:
TRACYDANIELLESMITH
Jennie.Stuart Medical Center One
No
BRENT ANDREW SMITH

r71

….- .,
..
IN THE CHANCERY COURT FOR MONTGOMERY COUNTY, TENNESSEE .
>
:·~
……
FILED–l-,_,_D-4-~~-:-:-: ) TEDA. C~~~
TRACY DANIELLE SMITH COMPLAINANT )
)
) Social Security Number ) )
vs.
) Docket No.:
-t./-ltf.
) av.:__~-2.1..~~=a::;=–~ BRENT ANDREW SMITH )
DEFENDANT ) — }) Social Security Number )
COMPLAINT FOR AN ABSOLUTE DIVORCE
The Complainant would most respectfully show to the Court:
I. STATISTICAL INFORMATION
Pursuant 1o the provisions of T.C.A. 36-4-106, the Complainant submits the following statistical information:
—-= –P .M .
.SPlt-{{lO p~

U.S. Army
None Yes
F0R0FrIcIAl usE0NLy £xHIB1 LAWENFORCEMENTSENSITIVE

VOL I I …
3~

000667

/$’~
STATE OF TENNESSEE CHANCERY COURT (Must be completed)

PERMANENT PARENTING PLAN ORDER 0 PROPOSED 181 AGREED O ORDERED BY THE COURT
MONTGOMERY

COUNTY(Must be completed)

FILE NO. M 414
‘

(“””

o
modifies an existing Order da’ted Type Date. Child’s Name
PLAINTIFF (Name: First, Middle, Last) TRACY DANIELLE SMITH
f8I Mother 0 Father

(Name,_-·

LODGI::
DIVISION PLEASE TYPE COUR1T DIVISION
D BRENT ANDREW SMITH i~ c}_ T ‘ “1 :3’9-1
DEFENDANT
o Mother th · ‘i

The mother and father will behave with each other and each child so as to provide a loving, stable, consistent and nurturing relationship with the child even though they are divorced. They will not speak badly of each other or the members of the family of the

other parent. They will encourage each child to continue to love the other parent and be comfortable in both families. Qi 9l – o7-C 1oo3 2- g7616
This plan
EION RAEGAN
181 is a new plan. F~U91l ES o modifies an existing Parenting Plan dated Type Date.
Date of Birth 11-11-2002 7-1-2005

.
ne (81 mother 0 father shall have responsibility for the care of the child orc ildren~e:*~pt at the following times when the other parent shall have responsibility:
From Fridayat6:00p.m. toSundayat6:00p.m. VOL I I
SMITH

SMITH
I.
A. RESIDENTIAL TIME WITH EACH PARENT
The Primary Residential Parent is Mother.
RESIDENTIAL PARENTING SCHEDULE
Under the schedule set forth below, each parent wiil spend the following number of days with the chilrlren:
Mother 248 days Father 117 da.ys.
8. DAY-TO-DAY SCHEDULE ‘{DROFFICIAl usr D~t y r
,. ‘h’··.YHIB1

t . f l ! i ” ‘ ! ” . . · l A ~ f I i r f 1 f f r ~·

-JO(,,

o every week -o every other week ~ other: Father shall have visitation three weekends oer mnnth tn he -:arw,.,..,..,, ··— r. . • ••

000668

The other parent shall also have responsibility for the care of the child or children at the additional parenting times specified below:
From Enter Additional Start Day and Time to Additional Other End Day and Time o every week o every other week o other: Enter Additional Information.

This parenting schedule begins f8I August 1. 2007 or o date of the Court’s Order. C. HOLIDAY SCHEDULE AND OTHER SCHOOL FREE DAYS

Indicate if child or children will be with parent in ODD or EVEN numbered years or EVERY year.

MOTHER FATHER New Year’s Day odd
Martin Luther King Day Presidents’ Day
Easter Day(unless otherwise· coinciding with Spring Vacation) Passover Day(unless otherwise coinciding with Spring
Vacation) Mother’s Day Memorial Day (if no school) Father’s Day
July 4th Labor Day Halloween
Thanksgiving Day & Friday Children’s Birthdays
Other School-Free Days Mother’s B’irthday Father’s Birthday

Other: Enter Any Other Spe6ial Days
A holiday shall begin at 6:00 p.m. on the night preceding the holiday and end at 6:00 p.m. . the night of the holiday, unless otherwise rioted here _ _
..
D. FALL VACATION (Ifapplicable)

0293-07-C/0032-97616
FOUO/LES The day to day schedule shall apply except as follows Father to have every Monday to
Friday beginning 2007.
E. WINTER (CHRISTMAS) VACATION
FORDFFICIHUSE ONLY EXHISI LAHNFORCEMEtHSENSITIH
Theo mother 181 father shall have the child or children for the first period from the day and · ~eschoolisdismisseduntilDecember26at2:00oa.m.f8Ip.m.”.~iriodd-numbered ,cars o in even-numbered years o every year. The other parent will have the child or children for the second period from the day and time indicated above until 6:00 p.m. on
the evening before school resumes. The parties shall alternate the first and second periods each year.

000669

VOL II – ~1;()1

r Other agreement of the parents: Should the Father be deployed. the Father’s grandparents shall exercise his visitation four weeks in the summer and Easter, Thanksgiving, and Christmas visitations~ The Father shall not allow the grandparents to

tff!”‘.

~
The place of meeting for the exchange of the child or children shall be The MOther and
Father are to split transportation for two weekends per month and all holiday visitations ·and the Father shall provide transportation for the third weekend each month.
Payment of long distance transportation costs (if applicable): o mother o father l8I both equally.
Other arrangements: _ _
If a parent does not possess a valid driver’s license, he or she must make reasonable
transportation arrangements to protect the child or children while in the care of that parent
I. SUPERVISJON OF PARENTING TIME (If applicable) o C~eck if applicable
..
Supervised parenting time shall apply during the day-to-day schedule as follows:
o Place: Type Location of Parenting Time.
o Person or organization supervising: Type Person or Organization Supervising o Responsibility for cost, if any: o mother o father o both equally.
have the children around
F. SPRING VACATION (If applicable)
The day-to-day schedule shall apply except as followsFather to have everv Monday to
Friday beginning 2008.
G. SUMM~R VACATION FoUO/l Es

The day-to-day schedule shall apply except as follows: Father to have eight weeks in the s·ummer. The Mother shall have the week after school is dismissed and the week before schoolresumes. TheMotherandFatheraretoagreeontheremainingeightweeks.
·Should the parties not be able to agree. the Father shall have four consecutive weeks following the first week with the Mother and shall have the four week period before the Mother’sweek·priortoschoolresuming beginning2008.
Is written notice required? o Yes l8I No. If so, number of days. H. TRANSPORTATION ARRANGEMENTS
J. OTHER
. -~(.?
,
..
The following special provisions apply: in Rine·~
After 60 days, the Mother shall have her own residence. Shou~the child n develop allergies, they shall be allergy tested. If the results confinn that the babysitter’s pets are
~he source, the Mother shall enroll the minor children in daycare. The Mother and Father · r .;hall agree prior to the MOther moving the childcare other than a daycare.
II. DECISION-MAKING A. DAY-TO-DAY DECISIONS
FOROFFICIAL USE DNL Y EXH18T LAW ENFORCEMENfSEHSI r llE
VOL II – 3DD
000670

0Z93-07-CI003 2-97616

r “”
Each parent shall make decisions regarding the day-to-day care of a child while the child is residing with that parent, including any emergency decisions affecting the health or safety of a child. ·
..
8. MAJOR DECISIONS
Major decisions regarding each child shall be made as follows:
Educational decisions Non-emergency health care Religious upbringing
Extracurricularactivities Enter other information
A. CHILD SUPPORT
Father’s gross monthly income is $ 2900.00. Mother’s gross monthly income is $ 2244.00.
o mother o mother o mother o mother
. o 0
D
0 0
father father father father
father
~joint
181 joint 181 joint 181joint o joint
1.
The final child support is as follows:
a. The o mother ~ father shall pay to the other parent as regular child support the sum of $650.00 o weekly 181 monthly o twice per month o every two
weeks. The Child Support Worksheet shall be attached to this Order as an Exhibit*
If this is a deviation from the Child Support Guidelines, explain why: The parties acknowledge that this is a deviation upward in .the guideline, in to provide for the children. Should the Mother enroll the children in daycare. the Father shall pay
the amount of $750.00 per month so long as the children are in daycare.
o mother Ill. FINANCIAL SUPPORT
2. Retroactive Support: A judgment is hereby awarded in the ainount of $Amount to o mother o father against
the child support payor representing retroactive support required under Section 1240-2-4.06 of the D.H.S. Income Shares Child Support Guidelines dating from Please Type Date of Child Support Start which shall be paid (including pre/post
judgment interest) at the rate of $Please Tvpe Rate of Payment per o week
o month o twice per month o every two w~eks until the judgm~nl is paid in full.
3. Payments shall begin on the 1st day of August, 2007.
Thissupportshallbepaid: F0R0FFIcIALusEDNLy ExHIB1

~ directlytotheotherparent LA11 rNroRcEMrNr5ENs1r1·1£
o to the.Central Child Support Receipting Unit, P. 0. Box 305200, Nashville, Tennessee (“” 37229, and sent from there to the other pareril at:Please Type Address of Receiving
Parent . A Wage Assignment Order is attached to this Parenting Plan
o by direct deposit fo the other parent at Please Type Name of Bank Bank for deposit in
account no~ Please Type Account Number. ]IJd
000671 oother.PleaseEnterAnyOtherlnfonnationHere. VOL II – f

.FGUO’LES

‘ (“”
The parents acknowledge that court approval must be obtained before child support can be reduced or modified.
•child Support Worksheet can be found on OHS website at http://www.state.tn.us/humanserv/is/incomeshares.htm or at your local child support offices.

The o mother o father may claim the exemptions for the child or children so long as child support payments are current by the claiming parent on January 15 of the year when the return is due. The exemptions may be claimed in: o alternate years starting Type Start
Date o each year o other: _ _
The 181 mother 181 father will furnish IRS Form·8332 to the parent entitled to the exemption by February 15 of the year the tax return is due. ·
C. PROOF OF INCOME AND WORK-RELATED CHILD CARE EXPENSES
Each parent shall send proof of income to the other parent for the prior calendar year as follows:
• IRS Forms W-2 and 1099 shall be sent to the other parent on or before February 15.
8. FEDERAL INCOME TAX EXEMPTION.
The 181 mother 181 father is the parent receiving child support.
The Mother shall claim the following children: Eion SMIT H
The Father shall claim the following children: Raegan SMITH

0Z93-07-CID03 Z-97815

FOUOILES

•
•
A copy of his or her federal income tax return shall be sent to the other parent on or before April 15 or any later date when it is due because of an extension of time
for filing.
The completed form required by the Department of Human Services $hall be sent to the Department on or before the date the federal income tax return is due by the
parent paying child support. This requirement applies only if a parent is receiving benefits from the Department for a child.

The parent paying work-related child care expenses shall send proof of expenses to the other parent for the prior calendar year and an estimate for the next calendar year, on or before f-ebruary 15.
D. HEALTH AND DENTAL INSURANCE
Reasonable health insurance on the child or children will be:
o ’81 o
maintained by the mother maintained by the father maintained by both ·
..,.Proof of c-.ontinuing coverage shaJI be furnished to the other parent annually or as r overage changes. The parent maintaining coverage shall authorize the other parent to
consult with the insurance carrier regarding the coverage in effect.
,FOROffICIAlUSE 0tal £XHIB1
l H £NF~llCEll.ftllS£NSlllil~ 000672

·NOTE TI’1e chilcJ suμμml schedule e:1ssurnμliuns in lhe uuicJt11inl:!S (1240-2-4-.03 (6)(b)) assume that the ‘J J.i

r””

Uncovered reasonable and necessary medical expenses, which may include but is not limited to, deductibles or co-payments, eyeglasses, contact lens, routine annual physicals, and counseling will be paid by 181 mother l8I father o pro rata in
accordance with their incomes. After insurance has paid its portion, the parent receiving the bill will send it to the other parent within ten days. The other parent will pay his or her share within 30 days of receipt of the bill.
If ·available through ·work, the o mother 181 father shall maintain dental, orthodontic, and optical insurance on the minor child or children.
“‘
c
,.,…

(

.
E. LIFE INSURANCE
0293-07-C/·D03Z-976t6

FOUOIL£S

If agreed upon by the parties, the o mother o father o both shall insure his/her own fife in the minimum amount of$ by whole fife or term insurance. Until the child support obligation has been completed, each policy shall name the following as sole irrevocable
primary beneficiary: o the other parent, o the other parent, as trustee for the benefit of the children, to serve without bond or accounting, o other Type Other Information.
IV. PRIMARY RESIDENTIAL PARENT (CUSTODIAN) FOR OTHER LEGAL PURPOSES
The child or children are scheduled to reside the majority of the time with the 181 mother. o father. This parent is designated as the primary residential parent also known as the custodian, SOLELY for purposes of any other applicable state and federal laws. If the parents are listed in Section II as joint decision-makers, then, for purposes of obtaining
health or other insurance, they shall be considered to be joint custodians. THIS DESIGNATION DOES NOT AFFECT EITHER PARENT’S RIGHTS OR RESPONSIBILITIES UNDER THIS PARENTING PLAN.
V. DISAGREEMENTS OR MODIFICATION OF PLAN
Should the parents disagree about this Parenting Plan or wish to modify it, they must make a good faith effort to resolve the issue by the process selected below before returning to Court. Except for financial support issues including child support, health and dental insurance, uncovered medical and dental expenses, and life insurance, disputes
must be submitted to:
181 Mediation by a neutral party chosen qy the parents or the Court.
o Arbitration by a neutral party selected by parents or the Court.
o The Court DUE TO ORDER OF PROTECTION OR RESTRICTIONS.
The costs of this process may be determined by the alternative dispute process or may be assessed by the Court based upon the incomes of the parents. It must be commenced by notifying the other parent and the Court by o written request ~ ce1tified mail
o other. Please Type Othef lnfonnation In the dispute resolution process:
– ·
FOR OFF IC I ! t Us C DHL Y £X H1B1
lA WENFORCEMENTSEHSITIH
A. Preference shall be given to carrying out this Parenting Plan.
8. The parents shall use the process to resolve disputes relating to implementation of
the Plan. ·
C.. A written record shall be prepared of any agreement reached, and it shall be
provided to each parent. · VOL I I – 3/

000673

D. If the Court finds that a parent Willfully failed to appear without good reason, the Court, upon motion, may award attorney fees and financial sanctions to the
rights:
prevailing parent.
~
I,
VJ. RIGHTS OF PARENTS
Under T.C.A. § 36-6-101 of Tennessee law, both parents are entitled to.the following
(1) The right to unimpeded telephone conversations with the child’ at least twice a. week at reasonable times and for reasonable durations;
(2) The right to send mail to the child which the other paren! shall not open or censor;
(3) The right to receive notice and relevant information as soon as practicable but within twenty-four (24) hours of any event of hospitalization, major illness or death of the child;
(4) The right to receive directly from the child’s school any school records customarily made available to parents. {The school may require a written request which includes a current mailing address and upon payment of reasonable costs of duplicating.) These include copies of the child’s report
cards, attendance records, names of teachers, class schedules, and standardized test scores;
(5) Unless otherwise provided by law, the right to receive copies of the child’s medical health or other treatment records directly from the physician or health care proyider who provided treatment or health care. (The .keeper of
the records may require a written request which contains a current mailing address and the payment of reasonable costs of duplication.) No person who receives the mailing address of a parent as a result of this requirement
shall provide such address to the other parent or a third person;
(6) The right to be free of unwarranted derogatory remarks made about the
parent or his or her family by the other parent to the fitljl~r9r,in the Rresence ofthechild• cIAlIIsEDNly ExffIB’ I lA./[IHPH[M[lllTSENSIT/Y[.
(7) The right to be given at least forty-eight (48) hours notice, whenever possible, of all extra-curricular activities, and the opportunity to participate or observe them. These include the following: school activities, athletic
activities, church activities and other activities where parental participation or observation would be appropriate;
(8) The right to receive from the other parent, in the event the other parent leaves the state with the minor child or children for more than two (2) days, . an itinerary including telephone numbers for use in the event of an
emergency;
(9) The right to ac~s and participation in education on the same basis that is provided to all parents. This includes the right of access to the child for lunch and other activities. However participation or access must be
.reasonable and not interfere with day-to-day operations or with the child’s educational performance.
0293-07-CI 003 2-97615 FOUO/LES
VOL II -]/)-

000674

!1%”

l’
The Tennessee statute (T.C.A. § 36-6-108) which governs the notice to be given in connection with the relocation of a parent reads in pertinent part as follows:
If a parent who is spending intervals of time with a child desires to relocate outside the state or mo;re than one hundred (100) miles from the other parent within the state, the relocating parent shall send a notice to the other parent at the other parent’$ last known address by” registered or certified mail. Unless excused by the court for exigent
circumstances, the notice shall be mailed not later than sixty (60) days prior to the move. The notice shall contain the following:
( 1 } · S t a t e m e n t o f i n t e n ( t o m o v e ;
(2) Location of proposed new residence;
(3} Reasons for proposed relocation; and
(4} Statement that the other parent may file a petition in opposition to the move within
thirty (30) days of receipt of the notice.
VIII. PARENT EDUCATION CLASS
This requirement has been fulfilled by o both parents o mother o father 181 neither. Failure to attend the parent education class within 60 days of this is punishable by
contempt.
Under penalty of perjury, we declare that this plan has been proposed in good faith and is in the best interest of each minor child and that the statements herein and on the attached child support w.orksheets are true and correct. (A notary public is

{eq,_

if this is a proposed plan by one parent rather than one agreed by both
_09?.!~sr-ef1.~
,_

L·:1 ‘ ‘ 4J I;,-. . ‘..

J..::. ({_, ‘. I “‘”” P> ..

Attorney for Mother
127 South Third Street

Attorney for Father

301 Main Street Address

000675

O2 9 . 3 – a 7 – C I D n 3 Z – 9 7 6 1 6
f .JJU~ll£S .

r· Clarksville. TN 37040 ‘Clarksville. TN 37040 Address Address

Phone and BPR Number

Note: The judge or chancellor may sign below or, instead, sign a Finl!JI Decree or a separate Order incorporating this plan.

COURT COSTS (If applicable)
Court costs, if any, are taxed as follows: Costs have been paid in this matter.

ItissoORDEREDthisthe_ _ _ dayof_ _ _ _ _ _ __

‘ -·
Judge or Chancellor
0293-07~CID0~2-97616
FuUO!LES
voL II – 31~

000676

PartI. Identification
lndical1: the status ofeach parent or caretaker by placing
an ·x· in the appropriate column
PRP ARP .1. .J.
SPLIT
Name ofMother;
Name of Father.
Name of non-parent Caretaker:
TCSES case #: . Docket#:
Court name:
Name(s) ofChild(ren)
–
BrentSMI TH
. …·–· .
~
.
iX l ~· ; ‘x
Eion SMI TH
Date o f Birth 1111112002
with Mother 248
Raegan SMI TH
7/112005
248
State o f Tcunc:ss.:c – Child Suppon Worksheet
-… __ –
1
— /··-·———·
._
·-
–
117
I111 J
!’
I – – – – – · 1 ,!
—
~· .• —– …
–
___J_–_L __ ———– ..~
——·-·—— Days
Days with Father
Days •
with Caretaker I
-·– ………. —
..
..
I
—–·-..·-
… – c – … – … –

f
I
1rt II. Adjusted Gross Income
Use Credit Worksheet to calculale line ilcms
Id· le
l a lb l e
Social Security Benefit for child ScJf-c:mploymcnt tax paid Subtotal
I I
J
PartIll. Parents’·ShareofBCSO
4 4 a
s Sa 6

7
BCSO allotted to primary parent’s household Share o f BCSO owefl to prim81)’ parent
Each parent’s average parenting time Equal parenting time
Parenting time adjustment
Adjusted BCSO
0293-07-Cl00~£-S76t6
F O1 1 0 / L E S
js o.oo
2 2a
Combined Adjusted Gross
lllt”.nmr. ls_ 4794.50 Pen:cntage Share oflncnme (Pl)
Monthly Gross Income
s 2244.00 I+ 0.00
0.00
s 2244.00
349.50
0.00
$ 1894.50
~o % ls 1101 oo
s 0.00

NIA

NIA
s NIA $ 0.00
s 2900.00
t+ 0.00 0.00
s 2900.00 0.00 0.00
$ 2900.00
ls ooo s 66420

117

NIA

s -124.95 $ 539.25
Id
le
Adjusted Gross Income (AGI)
Credit for in·homc children Credit for not-in-home children
I JI
Mother/ Column Father/ Column AB
Noaparent Caretaker Column C
f O R O F F I C J A L U S E
ONL Y
EXHIBJ

L A V E H F O R t E M £ N T S U J S / T J Y E
voL II – §i5″ Noaparent 000677

r Part IV.
Additional Expenses
Mother f

S 0.00 s 0.00 fS 0.00 ;-·o.-oo— ~”–o–.o–o——l’-s-0-.00——1
Part V. Presumptive Child Support Order
Modification ofCurrent Child Support Order
13a Current child support amount for the payor parent
13b Amount required for significant variance to exist Ile Actual variance between current and presumptive
child support s
s 0.00 s 0.00
$ 0.00
/s o.oo

s 0.00 s 0.00

s 0.00 s 0.00
s 0.00 /s o.oo
s 513.00
–
~rt VI. Deviations and FCSO
IJcviations must be substantiated by writtetl findings in the Child 5upport Order
14

16
Deviations (Specify):
Final Child Support Order (FCSO)
FCSO adjusted for SS benefit. Linc la, Obliger’s column
Sa Sb Sc
Sd 9
10 It
Childrcn·s ponion of health insurance premium. Recurring uninsured medical expenses Worl:-n:lated childcare • Payroll Dedueled
Worl:-related childcare • Non-Payroll Deducted Total additional expenses
Share ofadditional expenses owed
Adjusted Support Obligation (ASO)
s o.oo
12
Presumptive Child Support Order (PCSO)
• Enter the difference between the gn:ater and smaller numbers from Linc 11.
0293-07-CIOJ~Z-97516
FOllO’LES
fOROH!CIALUS£ ONLY fv
l A”r”rP.ffA’f~· dl8′ VOL II -:3/~
Reminder ··Linc 8d expenses an: to be paid by the child’s PRP or either parent rn a 50-50 snuat1on
Low Income? N Current Order Flat%? N
(N=l5% Y=7.5%) (NN)
A
B
Column
F11thcr I

Colu.nn / Caretaker I Column C

s 65.53
–· ·—–.- -·- ·–·. —..;,i———l
s o.oo s 0.00
s 2621 $ 2621
s o.oo s ss.53
$. 0.00
ls o.oo·—-1 s0.00
OBLIGA TION
$ 0.00 Is 513.oo
$
513.00-
Is o.oo
~ ri;[~~I’ II’:

•-b—·”‘

000678

r
Part I. Identification
State ofTennc.<;St."C • Crcdil Workshecl -··--·- --·-- -·-·-·_._--+---- Indicate ihe status ofeach parent or caretaker by placing an ·x· in the appropriate column Na.me o f Mother: Name ofFalher: Name ofnon-parent Caretaker: TCSES case#: Docket #: --1-_x •. _i_.. J___J Court name: PartII. AdditionalChildren Parent Income Information In-Hom~ Children 2 ls2900.00 Namc(s) ofChild(ren) for Father Not-ln-Home- Childrcn 7 8 9 Date o f Birth 3 4 5 6 ---.------- # fl $ 466.00 Is 349.so Namc(s) ofChild(rcn) for Father Name(s) ofChild(rcn) for Mother Date of Birth Manhow Pete 11113198 I. Number ofqualified children living in the parent's home Theoretical child support (this parent's income on CS Schedule for number ofchildren from line 3) 15% oftheoretical child support from line 4 Below, list qualified children not living in the parent's home: Namc(s) ofChild(rcn) for Mother Date o f Birth Number ofqualified children not living in the parent's home Avl".mer documented monet:uy ::upport over lut 12 months Theoretical child suppon (this parent's income on CS Date of Birth Schedule for number of children from line 7) IOa 75% o f theoretical child suppon from line 9 IOb Allowable credit for not-in-home children s 0.00 s 0.00 s 0.00 Is o.oo s0.00 s0.00 i I 029~-07-ClilO~ 2-97616 F~ll3'LES FOROFFICIALUSF ONLY fXHIBl u~rnrrrr,1·~c.r1"• 1 1 r '. ~- -·-·--·-·-----~·- Mother Applicable gross income for credit wori:shcct Below, list qualified children living in the parent's home (ifnone, skip to line 7): ./ Ifaparentisclaimingmorethanfivechildrenonline3orline7, use rhe Additional Credit sheet to list information for each child. --·-- -·- ~ --.-i Father II 0 If0 Is 2244.oo Is o.oo Is o.oo 0 l s 0.00 I Is o.oo ' VOL II - :J/1 000679 PRP ARP SPLIT ;x_ ·_j___~ --L- __ I l 1 .-o---·- r Orher Children (Confiaard from Crrdif Workshr'CI) In-Home Children BdoY. list additional qualified children living in the parent's home: _ Nume(s) ofChild(ren) for Mother · Date of Birth Name(s) ofChild(ren) for Father Date of Birth Not-In-Home Children ····-------··-+-{---+ ------- Below, list additional qualified children not living in the parent's home: 0293-07-Clil113Z-97616 Filll0 1LES FOROfFICIAlUSE ONLY EXHIBI l~If!•1"r • f"r"I:l£·'ISIrII: VOL II - :JI! ------- ·----1 - ..--··-·· --.---- -- ---t--- Namc(s) ofChild(rcn) for Mother Date o f Birth Name(s) ofChild(rcn) for Father I : I Date o f Birth ... I ! ---r- ,i .... 1 ~=----~-------~--~±=--~------r-= -----·--·-··---l----!-1 ------+ --- 000680 SSS • Income Shares Summary Screen DECSSXXX Inquire Add Update CSES - INCOME SHARES SUMMARY SCREEN (ISSS) 00:00:00 00-00--0000 ?I? OFFICE 000 USERID XXXXXXX NOTEPAD N + AAENTING TYPE ST - STANDARD PARENTING 2 4 60% Pl MOTiiER 0% Pl FATHER MORE + FATiiER NPCTAKER 117 2 9 0 0 . 0 0 0.00 65.53 0.00 0.00 0.00 ------ ---- MOTHER 0 EACH PARENT'S AVERAGE PARENTING_TIME ROSS INCOME SUBTOTAL REDIT FOR CHILDREN HILDREN'S PORTION INS cCURRING MEDICAL (PIN I 8) L O W I N C O M E _ N _ _ ( Y I N ) _ 2 2 _ 4 4_ _ . o _o 349.50 0.00 0.00 0.00 0.00 _ _ _ 1= HELP 3 =EXIT 4 = PROMPT 5 =CLER 6 =NOTE 7 = BKllVD 8 =FRWD 11 = ORDR 12 =ISCS 13=ANRF TYPE X I X STATUS A ID 000000000 RTD CLASS XXX I ID 000000000 RTD # OF CHILDREN FOR THIS ORDER xx xx 0712312007 ------------~SSABENEAT__________ _s_1_3._o_o _ _ _ _ _ _ _ OBLIGEE CHANGE_ (YIN) sv y (YIN) 39 • I : Successful INQUIRE. 0293-07-Clilil32-97616 FOROFFICIALUSE ONLY EXHIBI l AW f t• r "" rf l'f t' I SC ri SI TIVE ~RKSHEET DATE 0.00 513.00 0.00 FuUD.'lES VOL I I - J/1 000681 04(ot.j -2.f:J:f) -C.033 AFFIDAVIT SUPPORTING REQUEST FOR AUTHORIZATION TO SEARCH AND SEIZE OR APPREHEND For use of this form, see AR 27-10; the proponent agency is TJAG BEFORE COMPLETING THIS FORM, SEE INSTRUCTIONS ON PAGE 2 1. I, Mark E. GILLINGHAM, Kentucky State Police, Post 4, Elizabethtown, KY 42702 (Name) (Organization or Address) Having been duly sworn, on oath depose and state that: A preliminary investigation conducted by Kentucky State Police under Report 04-07-0722, identified SGT Brent A. Smith 56lst MP CO, MP GUARD CO, Fort Campbell, KY 42223 as a person of interest in the investigation of the deaths of Mrs Smith and Mrs Green 2. The affiant further states that: At 1242 hours {EST), 11 Sep 2007, the Kentucky State Police, Post 4, Elizabethtown, Kentucky, received a "911" call from a nine (9) year old male child. The male child advised dispatch that he was currently at a residence located at 397 Waterford Loop, Rineyville, Kentucky, 40162. The child further stated an unknown person had entered the residence sometime during the night, and killed his grandmother and mother. Officers from the Kentucky State Police responded to the residence and upon entrance into the residence, confirmed that two adult females were deceased. The Kentucky State Police determined the identity of the two females, Karen Green and Tracy Smith Subsequent inforrnation revealed that Tracy Smith was currently going through a divorce process with her estranged husband, Brent Smith Kentucky State Police Officers learned that Brent Smith was an active duty military member stationed at Fort Campbell. Detective Larry Walker, U/587, and I (Detective Mark Gillingham, U/631} drove to Fort Campbell to make contact with Brent Smith for next of kin notification. Also, Detective Walker and I interviewed Brent Smith regarding any information he might have about the deceased. During the interview, Brent Smith was vague about his whereabouts the night before, which coincides with the time frame for the conunission of the crime. Brent Smith denied any involvement in the crime. Brent Smith also provided us w~th inconsistent statements, and changed his statements on numerous occasions. Brent Smith granted us consent to search of his vehicle, and a search was conducted (several items were taken). On 12 September 2007 an autopsy was conducted on the two female victims, and it was determined that they both died as a result of gunshot wounds, not f consist.ent by self-inflicted means. On 13 September 2007, a az93-01-c1un31-97olo fORGrllCl:.~u)~ ~·-· d n 1 i l l T FOR OFFICAL USE ONLY LAI ENFOR CEMENJ i :: NS I TI/ E 000601 FOUO/LES Oi~-07-0722 VOL II - /~~ fl'ICf t 04Co.. , z.ocn-c.10033 second search was conducted on Brent Smith vehicle. Criminal Investigation Command (CID) agents assisted our agency with this search. This search was again conducted with Brent Smith's consent. An Alternative Light Source (ALS) search was conducted on the interior portion of the vehicle, as well as some of the contents. The ALS indicated the possibility of biological matter inside the vehicle (see attached Affidavit from SA David Greer) . 3. In view of the foregoing, the affiant, requests that authorization be issued for a search and seizure of SGT Smith's dark red, Chrysler, Town and Country, Mini Van, License plate . The affiant anticipates the search of the Chrysler, mini van will produce the DNA of Mrs Smith or Mrs Green Mark E. GILLINGHAM Detective Kentucky State Police ~-' Post 4, Elizabethtown, KY 42702 ~ (TYPED NAME AND ORGANIZATION OF AFFAINT) SWORN TO AND SUBSCRIBED BEFORE ME THIS /j~ DAY OF Sepf-4,.. b e r 1 2001,AT fg'Z~ !<~&~ ---- / Military Magistrate CPT, JA ;793-07-t031-97610 FUUO/LES FOR OFFICAL USE ONLY . OL!-07-0722 VOL II - /l~ f o R u r r 1 ~· j A l u _ ) . . . , ~, • : _ lA WENFORCEMEllT3:NSlfllE L .~ n i a 1 1 000602 04«o4 -1001 -CJD033 ~ I AFFIDAVIT SUPPORTING REQUEST FOR AUTHORIZATION TO SEARCH AND SEIZE OR APPREHEND For use of this form, see AR 27-10; the proponent agency is TJAG BEFORE COMPLETING THIS FORM, SEE INSTRUCTIONS ON PAGE 2 1. I, David C. Greer, 31"t MP Det (CID) , Fort Campbell, KY 42223 (Name) (Organization or Address) Having been duly sworn, on oath depose and state that: A preliminary investigation conducted by Kentucky State Police under Report 04-07-0722, identified SGT Brent A. Smith 561st MP CO, MP GUARD CO, Fort Campbell, KY 42223 as a person of interest in the investigation of the deaths of Mrs Smith and Mrs Green 2. The affiant further states that: At 1207, 13 Sep 07, Det Larry WALKER, Kentucky State Police, KY requested this office assist in the use of alternate light source on the vehicle of SGT Smith During the use of the alternate light source SA GREER and Det Mark GILLINGHAM, Kentucky State Police, KY observed a fluid stain on the right side of the steering wheel which looked to be in the shape of part of a hand. There was a second stain on the steering wheel near the center which looked to be the shape of a droplet. There was a fluid droplet on the driver's seat near the center. During the examination a pair of gloves was located under the driver's seat. DET Larry WALKER photographed and collected the gloves as evidence. SA GREER and DET GILLINGHAM used the alternate light source on the gloves and observed dark in color stains on the gloves which appeared to be from a liquid. SA GREER and DET GILLINGHAM then used the crime scope and observed particles on the gloves which could be gunshot residue in accordance with the manual which stated gunshot residue would illuminate but at a dull level. 3. In view of the foregoing, the affaint requests that authorization be issued for a search and seizure of SGT dark red, Chrysler, Town and Country, Mini Van, License plate The affiant anticipates the search of the Chrysler, mini van will produce the DNA of Mrs Smith o r Mrs Green David C. GREER Special Agent 31ot MP DET (CID) USACIDC, Fort Campbell, KY 42223 (TYPED NAME AND ORGANIZATION OF AFFAINT) SWORN TO AND SUBSCRIBED BEFORE ME THIS DAY OF 20°1 ,AT ,,~, ~A).~1 CPT, JA Military Magistrate 02 93-07-C I003 2-9761 o FOUO/LES ROFFICIAL USE ONLY fOLAI ENfo~CEMEffTiENSITIIE Smith 13 f ( . ----- 5'ep"'w- ~o-r FOR OFFICAL USE ONLY 04-07-0722 VOL II - It1 000603 f:11r.-l...3 ElHl8lf

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