Public records request Surprise AZ police department

scott huminski filed this request with the Surprise Police Department of Surprise, AZ.
Status
Completed

Communications

From: scott huminski

To Whom It May Concern:

Pursuant to the state open records law, Ariz. Rev. Stat. Ann. Secs. 39-121 to 39-122 and 39-128, I hereby request the following records:

All records and documents and police reports referencing or mentioning or pertaining to,
Scott Huminski
Trevor M Nelson DOB 8/2/1998, residence Glendale AZ
Justin M Nelson DOB 6/19/1976 (deceased), residence Glendale AZ
Debra M Riffel DOB 11/22/1964, residence Glendale AZ

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I would request your response within ten (10) business days.

Sincerely,

scott huminski

From: Kimberly Davey

Good Morning,

We have received your request and unfortunately I will need more information in order to research. Please supply locations, date and time ranges and type of incidents. You have indicated that the individuals listed below are Glendale residents. We only have access to what has occurred in the city of Surprise so if these incidents took place in Glendale then you will need to contact Glendale Police Department.

Sincerely,

Kimberly Davey
Records Technician
Surprise Police Department
14250 W Statler Plaza Ste 103
623-222-4384 direct
623-222-4002 fax
kimberly.davey@surpriseaz.gov<mailto:kimberly.davey@surpriseaz.gov>

From: scott huminski

Time range from 2000 to present. All records requested, any time, any date and any type of incident from jay walking to murder. I have spoken to various Surprise police personnel and I know that records exist. Officer Hector Heredia was involved in some of the investigations, John Vance and others were also involved as well as the Surprise police official who acts as legal adviser. You do not need the specifics that you requested to run an inquiry on myself and the listed individuals.

This request is made pursuant to the furtherance of an investigation into a conspiracy to commit murder and death threats. Please expedite.

The 3 persons that live(d) in glendale formerly lived in Surprise. Please do not use any further stall tactics as their is a looming murder conspiracy that depends upon your prompt and good faith response to this request. Human life is at risk. -- scott huminski

From: scott huminski

The Glendale Police and the Phoenix police already responded in full pursuant to statute. They did not need the information you demand for a public records request, neither do you.
.
Pursuant to Statute, supply a list of all documents withheld and the reason for withholding.
Below is the full request that is subject to litigation in Florida State Courts sent on 11/21/2016 to many Surprise Police and City employees, your response is very late and subjects the City and Police to a civil lawsuit,

From: scott huminski <s_huminski@live.com>
Sent: Monday, November 21, 2016 9:04 AM
To: lynn.arouh@gilbertaz.gov; mayor@gilbertaz.gov; jenn.daniels@gilbertaz.gov; police@gilbertaz.gov; tim.dorn@gilbertaz.gov; ted.bullock@gilbertaz.gov; alison.ferrante@gilbertaz.gov; jack.pemberton@gilbertaz.gov; james.richter@gilbertaz.gov; tom.taylor@gilbertaz.gov; michael.bailey@surpriseaz.gov; travis.ashby@surpriseaz.gov; randy.delagarza@surpriseaz.gov; loren.kelly@surpriseaz.gov; hr@surpriseaz.gov; sandra.raynor@usdoj.gov; jcarrol1@asu.edu; jennifer@jcarrolllaw.com; dave.meyer@gilbertaz.gov; debra.hartin@gilbertaz.gov; ballen@sheriffleefl.org; john.vance@surpriseaz.gov; paula.neuman@phoenix.gov; hoffman@cohenandwolf.com; fred.augenstern@state.ma.us; adlawefilings@state.ma.us; amy.spector@state.ma.us; IALARCON@norwalkct.org; NMartinez@norwalkct.org; mescobedo@cohenandwolf.com; michael.skold@ct.gov; peter.shapiro@lewisbrisbois.com; ccolangelo@norwalkct.org; prosecases@ca2.uscourts.gov; callforaction@winknews.com; newstips@nbc-2.com; comments@nbc-2.com; news@fox4now.com; christy.andrews@abc-7.com; newstips@abc-7.com; dabbot@water.net; darrel.lieze-adams@water.net; bhannon@water.net; spontius@water.net; hsegel@water.net; rob.evans@abc-7.com; chloe.morroni@abc-7.com; chris.parks@abc-7.com; amanda.hall@winknews.com; lois.thome@winknews.com; chris.cifatte@winktv.com; stacey.adams@winknews.com; rob.spicker@winktv.com; jennifer.stacy@winktv.com; bob.irzyk@winktv.com; aginfo@atg.state.vt.us; mdonofrio@atg.state.vt.us; kylelm@atg.state.vt.us; wgriffin@atg.state.vt.us; skline@atg.state.vt.us; basay@atg.state.vt.us; jkolber@atg.state.vt.us; afitzgerald@atg.state.vt.us; secretary@sec.state.vt.us; cmaguire@atg.state.vt.us; john.lavoie@state.vt.us; wnelson05753@gmail.com; anna.saxman@state.vt.us; matthew.valerio@state.vt.us; mscott@sheriffleefl.org; sheriff@sheriffleefl.org; bfletcher@sheriffleefl.org; pehlers@sheriffleefl.org; troutte@sheriffleefl.org; communityrelations@sheriffleefl.org; bhamilton@sheriffleefl.org; rmitar@sheriffleefl.org; rdobson@sheriffleefl.org; jbartc@sheriffleefl.org; lking@sheriffleefl.org; rnewman@sheriffleefl.org; cwoulard@sheriffleefl.org; dmacomber@sheriffleefl.org; dglover@sheriffleefl.org; kentucker@fdle.state.fl.us; whitneybrooke@fdle.state.fl.us; luannpezet@fdle.state.fl.us; lorimizell@fdle.state.fl.us; publicaccess@fdle.state.fl.us; petrinaherring@fdle.state.fl.us; rickswearingen@fdle.state.fl.us; jspahr@norwalkct.org; mdcavic@uspis.gov; mike_shea@ctd.uscourts.gov; ttaylor@sheriffleefl.org; ia@sheriffleefl.org; ag.mccollum@myfloridalegal.com; tampa.division@ic.fbi.gov; lgutridge@sheriffleefl.org; straurig@sheriffleefl.org; dbrooks@sheriffleefl.org; abaack@sheriffleefl.org; tbabor@sheriffleefl.org; jdrzymala@sheriffleefl.org; dpetraeca@sheriffleefl.org; mrodriguez@sheriffleefl.org; twood@sheriffleefl.org; rshoap@sheriffleefl.org; probinson@sheriffleefl.org; amartin@sheriffleefl.org; melkady@sheriffleefl.org; epalmer@sheriffleefl.org; goodyearpressurewashing@gmail.com; mbraun@news-press.com; kyle.cohen@usdoj.gov; ryan.pillar@gilbertaz.gov; john.rudy@usdoj.gov; jholloway@sheriffleefl.org; passaro@litchfieldcavo.com; smith@litchfieldcavo.com; donaldson@litchfieldcavo.com; stephanie.ameiss@gilbertaz.gov; l_allen@mcso.maricopa.gov; mediarequest@mcso.maricopa.gov; complaints@mcso.maricopa.gov; information@mcso.maricopa.gov; t_williams@mcso.maricopa.gov; s_gibbs@mcso.maricopa.gov; sheriffsmediarequests@mcso.maricopa.gov; webteam@mcso.maricopa.gov; i_thompson@mcso.maricopa.gov; s_spidell@mcso.maricopa.gov; p_rees@mcso.maricopa.gov; surplus@mcso.maricopa.gov; p_gray@mcso.maricopa.gov; kevin.thomas@mcso.maricopa.gov; c_krieger@mcso.maricopa.gov; j_spurgin@mcso.maricopa.gov; MASH@mcso.maricopa.gov; VANU@MCSO.maricopa.gov; Crimes@mcso.maricopa.gov; drughotline@mcso.maricopa.gov; drughotline@mcso.maricopa.gov; CAT@mcso.maricopa.gov; BIO@mcso.maricopa.gov; mcsoaccountspayable@mcso.maricopa.gov; t_adams@mcso.maricopa.gov; D_Munley@MCSO.maricopa.gov; jholloway@sheriffleefl.org; McDaniel, James M.; MetzM@dor.state.fl.us; communicationstraining.ppd@phoenix.gov; nbwgrants.ppd@phoenix.gov; larry.horton@phoenix.gov; gabriella.westfall@phoenix.gov; maryvaleprecinctinput.ppd@phoenix.gov; offdutydetail.ppd@phoenix.gov; nbwgrants.ppd@phoenix.gov; pmbcitizenrequest.ppd@phoenix.gov; recruiting.ppd@phoenix.gov; media.request.ppd@phoenix.gov; warrantprogram.ppd@phoenix.gov; phoenix.tips.ppd@phoenix.gov; jeri.williams@phoenixaz.gov; mayor.stanton@phoenix.gov; chuck.williams@phoenix.gov; amy.harvel@phoenix.gov; bob.wingenroth@phoenix.gov; dale.whitson@phoenix.gov; dave.harvey@phoenix.gov; harry.markley@phoenix.gov; Sandra.Renteria@phoenix.gov; Michael.Kurtenbach@phoenix.gov; Mary.Roberts@phoenix.gov; Scot.Finical@phoenix.gov; Marchelle.Franklin@phoenix.gov; chief.williams@phoenix.gov; public.records.ppd@phoenix.gov
Subject: Surprise AZ, Glibert AZ public records request

Scott Huminski
24544 Kingfish Street
Bonita Springs, FL 34134

9/2/2016

Surprise AZ PD, Gilbert AZ PD, Phoenix AZ PD, Maricopa County Sheriff's Office

Dear Police Public Records:

Under the Arizona Public Records Law § 39.101 et seq., I am requesting an opportunity to inspect or obtain copies of public records that mention, Scott Huminski, Justin M. Nelson (deceased), Trevor M. Nelson, Debra M. Riffel all of Glendale AZ except for myself.

Trevor M Nelson DOB 8/2/1998
Justin M Nelson DOB 6/19/1976 (deceased)
Debra M Riffel DOB 11/22/1964

Glendale AZ PD has complied fully to my request without withholding or excessive redaction. Phoenix PD has refused to fully abide by the law and has forwarded the document request to their legal department forcing litigation which will commence against all agencies that refuse to comply under FL tort law including bad faith and intentional infliction of emotional distress (obstruction of the murder conspiracy investigation).

I further request an index of records withheld or excessively redacted and the reasons in compliance with the following statutory mandate,

"If requested, the custodian of the records of an agency (as prescribed under A.R.S. § 41-1001) shall also furnish an index of records or categories of records that have been withheld and state the reasons that each record has been withheld. A.R.S. § 39-121.01(D)(2). "

PDF files by email would suffice. I would also like to request a waiver of all fees in that the disclosure of the requested information is in the furtherance of a continuing private investigation of the series of death threats and murder conspiracy spanning into 2016 that will be published on the internet in the public interest. This request is for news-gathering purposes and for forwarding to law enforcement. This information is not being sought for commercial purposes.

Please respond to this request in a reasonable time period. If access to the records I am requesting will take longer, please contact me with information about when I might expect copies or the ability to inspect the requested records.

If you deny any or all of this request, please cite each specific exemption, privilege, confidentiality interest or court rule/order you feel justifies the refusal to release the information and notify me of the appeal procedures available to me under the law.

The 3 year long murder scheme of Trevor Nelson constitutes an imminent and credible threat and requires an immediate expedited response to this records request. Apparently, Gilbert Police Officer Ryan Pillar is another target of Trevor Nelson. Nelson's conduct against Ofc. Pillar began in 2013, two years prior to the issuance of death threats to me by Trevor Nelson, although, the conduct regarding Ofc. Pillar was incorporated in the letters sent to me in a complex and elaborate terrorist scheme implemented by Trevor Nelson spanning 3 years involving a potpourri of serious State and Federal crimes in which Nelson impersonated several individuals including Ofc. Pillar.

Litigation will also provide me subpoena power if the aforementioned agencies do not comply fully with this request.

Thank you for considering my request.

Sincerely,

Scott Huminski
s_huminski@live.com, (239) 300-6656

From: Norma Chavez

Sir,

The Surprise Police Department is in receipt of your five public records request; once we've located documents requested and determined the fees we will contact to you.

Norma E. Chavez
Records Supervisor
Surprise Police Department
14250 W. Statler Plaza, Suite 103
Surprise, AZ 85374
Office (623) 222-4224 Fax (623) 222-4002

The information contained in this electronic message is privileged or confidential information intended only for the use of the addressee(s). If the reader of this e-mail is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. No privilege has been waived by your inadvertent receipt of this correspondence. If you have received this e-mail in error, please contact me immediately at norma.chavez@surpriseaz.gov<mailto:tiffany.copp@surpriseaz.gov> or (623) 222-4224 (internally, extension x4224).

City Hall offices open at 8 a.m. and close at 5 p.m. Monday through Friday. More info at www.surpriseaz.gov.
______________________________________________________________________
This e-mail and any accompanying files transmitted are intended solely for
the use of the individual or entity to whom they are addressed; if you have received
this e-mail in error please delete it and notify the sender. In addition, under
Arizona law, e-mail communications and e-mail addresses may be public records.
0.1

28 Dec 2016 17:07:22 -0000

From: scott huminski

Why the stall tactics from Kimberly? Her conduct is patently in violation of AZ public records law. Is this standard training? Consult with Phoenix and Glendale concerning compliance with AZ public records law. They have got it right.

I expect the pick up order of Justin M. Nelson and the tip off to Nelson by the Surprise Police leading to the suicide of Nelson will be included. Below is the obituary of Nelson, dead at 36, proximately arising from the misconduct of the Surprise police, Harold Brady . Also include everything regarding the lifetime arrest threat issued by Officer Hector Heredia in bold violation of the rules promulgated by the Arizona Supreme Court concerning injunctions against harassment. The arrest threat concerning Nelson is moot, however the lifetime arrest threat from Surprise concerning Nelson's attorney remains in violation of the 1 year rule adopted by the AZ Supreme Court concerning this type of chilling of speech. -- scott huminski

http://www.rivernewsonline.com/main.asp?SectionID=3&SubSectionID=28&ArticleID=57106

From: Harold Brady

Mr. Huminski:
We cannot comply with your records request. Running a name through our records system is equivalent to a criminal records check on a person. Those record checks are restricted by federal law to only these situations: criminal justice purposes and authorized non-criminal justice purposes. Unfortunately, the circumstances you have presented do not qualify. If you can supply information about a location where an incident(s) occurred or perhaps a short time frame during which a type of incident occurred, we would be glad to search for and, if found, provide you the information at the normal public record fee rate.
Sincerely,

Lt. Harold Brady
Police and Fire-Medical Legal Advisor
CITY OF SURPRISE

From: scott huminski

Oddly enough, Phoenix and Glendale Police have supplied police records under the same statutory request. As set forth in the lawsuit against Surprise, I am investigating a conspiracy to commit murder targeting myself and interstate transmission of terrorist death threats.

Your contention that Phoenix and Glendale police have violated federal law by supplying police reports responsive to a public records request is frivolous and unsupported by federal law or case law on the issue.

As required by Statute, please forward to me the Federal Law(s) you rely upon that mandate production of police reports and any other reason specifically set forth by law or case law you have relied upon.

An article on the topic,
http://azdailysun.com/public-records-not-so-public/article_770c3fb0-1149-52c1-8e99-563ad824b39d.html

From: scott huminski

Oddly enough, Phoenix and Glendale Police have supplied police records under the same statutory request. As set forth in the lawsuit against Surprise, I am investigating a conspiracy to commit murder targeting myself and interstate transmission of terrorist death threats.

Your contention that Phoenix and Glendale police have violated federal law by supplying police reports responsive to a public records request is frivolous and unsupported by federal law or case law on the issue.

As required by Statute, please forward to me the Federal Law(s) you rely upon that mandate production of police reports and any other reason specifically set forth by law or case law you have relied upon.

An article on the topic,
http://azdailysun.com/public-records-not-so-public/article_770c3fb0-1149-52c1-8e99-563ad824b39d.html

Demand for specific statutes and law concerning the withholding of public records.
"If requested, the custodian of the records of an agency (as prescribed under A.R.S. § 41-1001) shall also furnish an index of records or categories of records that have been withheld and state the reasons that each record has been withheld. A.R.S. § 39-121.01(D)(2). "

From: scott huminski

Demand for list of withheld records/documents and reason for withholding under statute,
"If requested, the custodian of the records of an agency (as prescribed under A.R.S. § 41-1001) shall also furnish an index of records or categories of records that have been withheld and state the reasons that each record has been withheld. A.R.S. § 39-121.01(D)(2). "

-- scott huminski

From: scott huminski

Demand for public records under the below case law,

In Cox Arizona Publications Inc. v. Collins,
175 Ariz. 11, 14, 852 P.2d 1194, 1998
(1993), the Arizona Supreme Court reversed
the court of appeals’ ruling that the public
is not entitled to examine police reports in
“an active ongoing criminal prosecution.”
The Arizona Supreme Court held that such
a “blanket rule . . . contravenes the strong
policy favoring open disclosure and access.”
Thus, public officials bear the “burden of
showing the probability that specific, material
harm will result from disclosure” before
it may withhold police records. Mitchell v.
Superior Court, 142 Ariz. 332, 335, 690 P.2d
51, 54 (1984).

From: scott huminski

Now Gilbert PD has agreed to supply public records. Surprise is the sole agency refusing to comply with public records law.

From: Harold Brady

From: Kimberly Davey

Mr. Huminski,

I have researched our current Records Management System which dates from 11/2003 to present. The fees for the reports requested comes to $55.00. Payment will need to be received before processing can begin. Please provide an address so the reports can be sent via certified mail.

Thank you,

Kimberly Davey
Records Technician
Surprise Police Department
14250 W Statler Plaza Ste 103
623-222-4384 direct
623-222-4002 fax
kimberly.davey@surpriseaz.gov<mailto:kimberly.davey@surpriseaz.gov>

From: scott huminski

OK, Be sure to include a list of any documents withheld pursuant to statute and state the reason for withholding. I will forward funds via the Muckrock.com site.

"If requested, the custodian of the records of an agency (as prescribed under A.R.S. § 41-1001) shall also furnish an index of records or categories of records that have been withheld and state the reasons that each record has been withheld. A.R.S. § 39-121.01(D)(2). "

-- scott huminski

From: MuckRock

Hi there,

Please send records to this email address or to the following mailing address:

MuckRock
DEPT MR 30945
411A Highland Avenue
Somerville, MA 02144

Thank you.

From: scott huminski

Be sure to include documents related to my complaint of perjury by Debra Riffel at Manastee Justice Court (Surprise AZ) in July of 2016.

From: MuckRock.com

To Whom It May Concern:

Please find enclosed a check for $55.00 to satisfy the fee associated with the attached public records request.

Thank you.

From: scott huminski

It has been one week since the mailing of funds from muckrock.com. Please advise if you have received the check and how long it is expected to produce documents. I remind you that there is a pending murder conspiracy investigation awaiting the results of your production. A loss of life because of undue delay is not acceptable. Removing Harold Brady from the matter was a positive development. He is responsible for the death of Justin M. Nelson. -- scott huminski

From: Kimberly Davey

This is to notify you that you have been sent an e-mail which may contain personal private information that may be used in identity theft (personally identifiable information). In an effort to protect such information, the City of Surprise uses a third party provider (Cisco Systems) to encrypt emails that may contain personally identifiable information.

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From: scott huminski

Hi, This is scott huminski, i received a strange response from the Surprise Police concerning this FOIA request. Please advise. thanks -- scott

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From: scott huminski

The subpoena issued against Surprise is located at the following link. PRODUCE THE DOCUMENTS.

https://trevornelsonazglendaleazihs16gcu2020debrariffel.com/2017/02/03/lawsuit-filed-against-scribd-gilbert-glendale-surprise-phoenix-interstate-transmission-of-death-threats-murder-conspiracy-trevor-nelson-of-glendale-az-allegedly-trevorelsonaz/

From: scott huminski

Be sure to include all materials concerning my perjury complaint regarding debra riffel in july 2016 at manistee justice court. This perjury investigation is material to the interstate transmission of terrorist death threats.

From: scott huminski

I mis-spoke in a email today. I will be adding a fraud count against surprise for charging and accepting $55 and failing to produce the documents. FRAUD - declaratory relief only...

From: MuckRock

Hello Ms. Davey,

Payment was submitted for this request, and it seems that there was some confusion regarding the portal. Could you please help us retrieve the materials appropriately?

Thank you for your help,
Beryl, MuckRock

From: scott huminski

Motion for leave to amend to add FRAUD count against Surprise for collecting money and then failing to produce the promised documents that were paid for.

https://trevornelsonazglendaleazihs16gcu2020debrariffel.files.wordpress.com/2017/02/opposition-to-surprise-motion1.pdf

From: scott huminski

It is fraud to withhold these documents that you have been paid for.

From: scott huminski

Another check from the Muckrock foundation was sent yesterday 4/10/2017. It is well know that Harold Brady believes there is some non-existent federal law that prohibits public record production. This is why he is holding the first check from muckrock. This is fraud, no such federal law exists justifying Harold Brady's conduct. He is not knowledgeable in legal matters, his position as police legal adviser places the public at risk. -- scott huminski

From: MuckRock

Please find enclosed a check for $55 to satisfy the fee associated with the attached public records request.

Thank you.

From: MuckRock

Hi,

The attached check is in regards to the below public records request.

Thank you for your consideration.

From: MuckRock

Hi,

The attached check is in regards to the below public records request.

Thank you for your consideration.

From: scott huminski

You received a third check yesterday via certified mail

From: Michael Morisy <morisy@gmail.com>
Sent: Wednesday, May 3, 2017 12:47 PM
To: scott huminski
Subject: Re: Muckrock Court Affidavit - police fraud - Huminski case

Hi Scott,

Sorry, the past week I was slammed so this took longer to get out than I meant. We've sent a third check out.

Certified Mail number is 70163560000060581639

I believe this will be the tracking URL once its in USPS system:

https://tools.usps.com/go/TrackConfirmAction?tLabels=70163560000060581639

- Michael

From: scott huminski

You have received the funds via check received by you via certified mail.

Certified Mail number is 70163560000060581639

It is criminal fraud to accept these funds and withhold the documents.

From: Surprise Police Department

A copy of documents responsive to the request.

Files

pages

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