. ‘ORIGINAL DATE TREDERTNO. Michigan Department of State Police Thu, Jui 07, 2016 016-0000272-16 (01) ORIGINAL INCIDENT TIME RECEIVED FLECLASS REPORT 1319 13003 [wo UN cone MSP STATE CAPITOL Eaton COMPLAINANT TELEPHONENO. "ADDRESS: STREET AND NO. ciry ‘STATE ‘ZIP CODE TNODENTSTATIS Open BOMB THREAT INFORMATION: L was contacted by of the Department of Management and Budget, Office of Infrastructure Protection, regarding a threatening phone call received by at the Michigan Department of State Office in Dimondale. The case is open pending contact with the suspect tentatively identified as VENUE: EATON COUNTY , WINDSOR TWP 7064 CROWNER DR. AT OR NEAR: SOS DATE & TIME: TUE, JUL 05, 2016 AT 1128 VICTIM/ COMPLAINANT: NAM:, RAC: ETH: NBR: DIR: SEX: Ps STR: DOB: SSN: SEX: HOT: SID: cry: st. wor: FBI TXH: ze. HAL MNU: TXW: EYE: PRN: ch: INTERVIEW 1 spoke with on 07-07-2016 via the telephone at approximately 1:22PM, provided the following information, She is a customer service representative at the Department of State Office located at On 07-05-2016 at approximately 11:28AM, fielded a phone call from the customer service call back program. explained that when a customer INVESTIGATED BY REPORTED BY REVIEWED BY PAGE | F/LT BRODY BOUCHER #123 Lof 3‘ORIGINAL DATE TNCDENT NO. Michigan Department of State Police ‘Thu, Jul 07, 2016 016-0000272-16 (01) ORIGINAL INCIDENT "TIME RECEIVED FILE CLASS REPORT 1319 13003 calls 1-888-767-6424, he or she has the ootion of having leaving a phone number to have the system call them back when a representative is available. i explained that the calls then ring into her desk, however she does not receive the call back phone number. indicates that her office uses a protocol to establish the identity of the callers. In this case asked for the callers full name, Date of Birth and Address. The caller identified himself as i with an address of indicated that she was comfortable, based on the information provided, that she was speaking to advised that ‘was upset that he had received a letter from treasury indicating that his license was to be suspended on 07-04-2016 for failing to make a drivers responsibility fee payment. further indicated that didn't think it was fair, as state offices were closed on 07-04-2016. xplained to that his license would have been suspended anyway as the payment had not been received prior to 07-04-2016. indicated that, became upset and mumbled something that she thought sounded like "blow up", she asked him to repeat what he had said and stated "I'm a terrorist and I'm going to blow this place down". He then hung up the phone. } completed a Department of State Incident Report, it is included in this report. SUSPECT: NAM: RAC: ETH: NBR: DIR: SEX: ops: STR: DOB. SSN: SEX: HGT: SID: cry: st WaT: FBI: ‘TX: ZIP: HAL MNU: TXW: EYE: PRN: Using LEIN I was able to identify the subject listed above. I checked the suspects driving record and found that INTERVIEW SUSPECT: Request forwarded to Metro North for an interview. FOLLOW-UP: ‘An email has been sent to SOS requesting that the caller's phone number be extracted from data base. EXTERNAL DOCUMENTS: SOS Incident Report STATUS: Open, pends above. TNVESTIOATED BY REPORTED BY REVIEWED BY PAGE | FILT BRODY BOUCHER #123 2of 3‘ORIGINAL DATE. INGDENTNO. Michigan Department of State Police Thu, Jul 07,2016 016-0000272-16 (01) ‘ORIGINAL INCIDENT TIME RECEIVED FILECLASS REPORT 1319 13003 INVESTIGATED BY REPORTED BY REVIEWED BY PAGE | FILTBRODY BOUCHER #123 30of 3‘ORIGINAL DATE INCIDENT. Michigan Department of State Police Thu, Jul 07, 2016 016-0000272-16 (01) SUPPLEMENTAL INCIDENT ‘SUPPLEMENTARY DATE FILE CLASS REPORT 0001 Wed, Apr 12, 2017, 13003 RODENT STATUS Inactive BOMB THREAT JOURNAL: 07-08-16 FILt, Boucher UR. Metro North Troopers interviewed suspect on 07-07-2016, Case number 21-14470-16 (MI6302100). Contact with Peggy Hines (SOS Investigations). Hines indicates that there is no recording of the call, however the call system ndicates that called from Intel indicates that has an additional tx of Pends report from Metro North and prosecutors review. 07-13-16 F/Lt, Boucher Report received from Metro North, TOT to D/Sgt. Britvec to ascertain the owner of the Cell Phone which called MDOS, pends records and prosecutors review. 07-18-16 Britvee Contacted suspect at admitted that he was the caller on 7-5-16. denied making a threat or being a threat. stated that he and the SOS agent were laughing at the comments he was making. Reports will be forwarded to PA. 07-22-16 Warrant request sent to PA this date. 08-17-16 Werrant for phone harassment authorized, 09-17-16 Pends arrest. 09-26-16 (Oak Park PD had suspect but let him go before we could respond to pickup. 10-24-16 Pends arrest 11-26-16 Pends arrest 12-23-16 Pends above 01-18-17 Pends arrest 02-18-17 Pends arrest 03-20-17 Make inactive pending arrest STATUS: Inactive, TNVESTIONTED BY, REPORTED BY REVEWEDEY pace | DISGTKRAIG BRITVEC #107 Loft. ORIGNAL DATE TNEDENTNO ‘Michigan Department of State Police Fri, Jul 08, 2016 016-0000273-16 (01) ORIGINAL INCIDENT “TIME RECEIVED FILE CLASS REPORT 1036 53002 WORK ONT COUNTY MSP STATE CAPITOL Ingham COMALAINANT TELEPHONE NO, PATROL “ADDRESS: STREET AND NO, ary STATE TE CODE 100 § CAPITOL STREET LANSING ML 48933- TNCENT STATUS Open THREATE} G EMAIL SUMMARY: On 07-08-2016 I received an email from - investigator for Michigan Bureau of State Lottery, regarding ¢ threatening email received by Lottery Commission. The case is open pending contact with the suspect. VENUE: INGHAM COUNTY , LANSING 101 EHILLSDALE ST AT OR NEAR: MICHIGAN LOTTERY OFFICE, DATE & TIME: FRI, JUL 01, 2016 AT 1249 THREATENING EMAIL .- provided me an email date stamped 07-01-2016 12:49PM from The email states: “"Tve tried opting out of your automated email list but I keep getting them. Please stop sending ANY emails to : before I go postal mutha fukka! ‘Thank you." ‘An automated email from the Lottery Commission was sent back to with instructions on how to opt out of the automated email system. A reply was received from on 07-03-2016 at 10:59PM stating: “Y'm not logging into anything! Just remove my email contact from your fucking list please. If you do not, I will make good on my previous statement." TNVESTIGATED BY. REPORTED BY REVEWED BY pace | FILT BRODY BOUCHER #123, lof 2‘ORIGINAL DATE NEDENTNO ‘Michigan Department of State Police Fri, Jul 08, 2016 016-0000273-16 (01) ORIGINAL INCIDENT “TIME RECENED FILE CLASS REPORT 1036 53002 indicates that per Michigan Lottery Records, the email address: Lis associated with indicated that he has a request into the Customer Service Center at Lottery to have this email address removed from their list serve. A copy of the email is included in external documents. SUSPECT: NAM: RAC ETH: NBR DIR: W SEX: ops: sTR DOB: SSN: SEX: HGT: SD: cry: ST: WaT: FBI TXH: Zp: HAL MNU: TXW: EYE: PRN: cr Using LEIN I was able to locate the potential suspect listed above. I was also able to determine that according SOS records INTERVIEW SUSPECT: contacted both telephone numbers this date. The first number had been disconnected. I left a message on the second number asking for a return call EXTERNAL DOCUMENTS Copy of email from Inv. STATUS: Open, pends contact with suspect. INVESTIGATED BY REPORTED BY REVIEWED BY paGe | PLT BRODY BOUCHER #123 2of 2Michigan Department of State Police SUPPLEMENTAL INCIDENT REPORT 0001 ‘ORIGINAL DATE INCIDENT NO. Fri, Jul 08, 2016 016-0000273-16 (01) ‘SUPPLEMENTARY DATE FILE CLASS ‘Thu, Jul 28, 2016 53002 INCIDENT STATUS Closed THREATENING EMAIL JOURNAL: 07-08-16 FYLt. Boucher 07-13016 —FYLt. Boucher 07-18-16 Britvec 07-21-16 Britvee 07-28-16 Britvee STATUS: Closed UR pends contact with suspect. No reply received from suspect, TOT D/Sgt. Britvec to author a letter or email to Luster regarding her email Attempted contact by phone this date, no answer. Contacted by phone, denied sending email and stated that they “don't remember sending an email" then asked for Undersigned Officer to refer any other questions to their attomey who was not named. ‘The email sent by the suspect would not rise to a prosecutable offense in Undersigned officers opinion. PAGE Loft INVESTIGATED BY DISOT KRAIG BRITVEC#107 REPORTED BY REVIEWED BY. . ‘ORIGINAL DATE INCIDENT NO- Michigan Department of State Police Wed, Jul 20, 2016 016-0000294-16 (DB) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1534 13003 ‘WORK UNT COUNTY MSP STATE CAPITOL Ingham ‘COMPLAINANT TELEPHONE NO. PATROL "ADDRESS: STREET AND NO. ony ‘STATE ZIPCODE 100 S CAPITOL STREET LANSING MI 48933- TRODENT STATUS Closed THREATS INFORMATION: Undersigned Officer was advised by F/Lt. Thomas Draves that a subject had come in to the Wayland post to advise that the below suspect (who is the father of his grandchild) had posted a threatening video on facebook. F/Lt. Draves asked Undersigned Officer to investigate and interview the suspect to see if the threat was credible. Undersigned Officer viewed the intemet post and found the post to be concerning but believed that it did not reach a prosecutable offense without clarification of intent by the suspect. ACTION TAKE! ‘The suspect was wanted on several warrants out of Ottawa County. Undersigned Officer contacted the Sth District Fugitive Team for assistance in apprehending the suspect so he could be interviewed about his facebook video post. On 06-25-2016 Undersigned Officer was advised that the Sth District Fugitive Team had arrested the suspect and that he was currently lodged in the Ottawa county jail. Undersigned Officer went to the Jail and conducted an interview. VENUE: INGHAM COUNTY , LANSING 101 CAPITOL AVE AT OR NEAR: STATE CAPITOL DATE & TIME: FRI, JUN 24, 2016 VICTIM: The threat was made against the Governor of the State of Michigan Rick Snyder. COMPLAINANT: NAM: PATROL RAC: ETH: NBR: 100 DIR: S SEX: ops: STR: CAPITOL DOB: SSN: SFX: STREET NGT: SID: TNVESTIGATED BY REPORTED BY REVIEWED BY pace | DSGT KRAIG BRITVEC #107 Lof 2- ‘ORIGINAL DATE INCIDENT. Michigan Department of State Police ‘Wed, Jul 20, 2016 016-0000294-16 (DB) ORIGINAL INCIDENT TIME RECEIVED FLEAS REPORT 1534 13003 CTY: LANSING ST: MI war: FBI TXH: ZIP: 48933 HAL MNU; TW: EYE: PRN: SUSPECT: NAM: RAC: ETH NBR: DIR: SEX ops STR! DOB: SSN: SEX RGT: SID: cry: st wor: FBI: TXH: ZB: HAL MNU: TxW: EYE: PRN! INTERVIEW SUSPECT: On 06-25-2016 Undersigned Officer interviewed in the Ottawa County Jail. ‘was read his miranda ‘warnings and agreed to speak to Undersigned Officer. admitted to posting the video but advised that he ‘was encouraged by a Kalamazoo Police Officer that had recently arrested him. stated that the Kalamazoo police officer told him to ask the Governor for a trillion dollars. In speaking with _“Undersigned Officer got the impression that _had a skewed sense of reality but spoke coherently and was understandable. advised that he was upset with a system that would lock him up for not paying child support that he could not afford and this confinement would cause him to lose the job he had causing him to get further behind. wanted the Governor to help him and advised that this is why he posted the video. Undersigned Officer asked ifitwas intention to threaten the Governor and he advised that it was not. seemed to be under the impression that the Governor or Undersigned Officer could absolve _from paying his back child support or fines and cost on his several past felony convictions. _advised that when he got out he would take the video off facebook and assured Undersigned Officer that he was no threat to the Governor. He then again asked Undersigned Officer for help with his debt, Undersigned Officer advised that his court cost and child support could only be waived by a judge and that Undersigned Officer did not have the power to assist him with these matters. At the end of the interview ruff asked Undersigned officer for a business card and it was provided STATUS: Closed. INVESTIGATED BY REFORTED BY REVIEWED BY PAGE | DISGT KRAIG BRITVEC #107 2of 2[ ORIGINAL DATE NCIDENTNO, ‘Michigan Department of State Police Fri, Aug 05, 2016 016-0000315-16 (DB) Tie RECEIVED FILE CLASS 0919 53002 WORRONT MSP STATE CAPITOL COMPLATANT [anni FRe STRFRT AND NO. onY aT ZF CODE RODENT STATS Exceptional Clearance HARASSING PHONE CALLS SUMMARY: Undersigned was advised by by e-mail of the below suspect leaving a harassing voice message and harassing an employee during a followup phone conversation. Contact with the suspect proved to be non- productive in establishing that future conduct from him would not continue, Undersigned Officer recontacted the victim on 08-05-16 to see if she wished to pursue prosecution and she advised that she did not unless necessary. INFORMATION: The suspect left a voice-mail that was forwarded to This voice-mail was extremely rude in nature and had several profanities. Upon making contact with the suspect he claimed that Undersigned officer was harassing him and asked for Undersigned Officers name, agency and badge number. Undersigned Officer provided this information to the suspect. VENUE: INGHAM COUNTY , LANSING 403 W ALLEGAN ST DATE & TIME: SUN, JUL 31, 2016 COMPLAINANT: ‘NAM: RAC: ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SEX HGT: SDD: cry: st: FB TXH: ZIP: ‘MNU: TXW: PRN: INVESTIGATED BY REPORTED BY REVEWED BY PAGE | DISGT KRAIG BRITVEC #107 Lof 3‘Michigan Department of State Police ORIGINAL INCIDENT REPORT ‘ORIGINAL DATE TRCDDENTNO- Fri, Aug 05, 2016 016-0000315-16 (DB) TIME RECENED FILE CLASS 0919 53002 Undersigned Officer received an e-mail from with a Treasury report form summarizing the voice-mail and phone conversations that employee had with the suspect. Undersigned Officer was asked to make contact with the suspect to end the harassing phone call and seek prosecution if necessary. SUSPECT: NAM: RAC: ETH: NBR DIR: SEX: ops: STR DOB SSN: SFX: HGT: SID: cTy: st: woT FBI DH ZIP: HAL MNU: TXW: EYE: PRN: MB: INTERVIEW SUSPECT: Undersigned Officer attempted to call the suspect at # This number was not in service. On 08- 03-16 Undersigned Officer called # and made contact with a male subject who did not identify himself but advised that he was not The subject advised that was not willing to speak to Undersigned Officer. On 08-04-16 a subject identifying himself as contacted Undersigned Officer and accused Undersigned Officer of harassing him. Undersigned Officer advised that a complaint had been made about his voice-mail and telephone conversations with the treasury department and started asking for specifics was advised that Undersigned Officer was currently out of the office and unable to discuss specifies but Undersigned Officer was willing to call him in 30 minutes when that information would be available. then became more agitated and wanted Undersigned officers business information (name, badge number,etc.) to confirm that Undersigned Officer was a police officer. This was provided to . Undersigned Officer then advised that he was not randomly called and was asked if he had left a voice-mail or hand telephone conversations about wage garnishment. advised that he had made several phone calls about his woe carnishment and wanted specifics on what conversation Undersigned Officer was talking about. ‘was advised that the specifics were back at the office and that, Undersigned Officer did not have the information available. VICTIM: NAM: RAC: NBR DIR: SEX!) STR: DOB: SFX HGT: cry: st: war: TXH Za: HAL TXW, EYE. ‘works for Education Credit Management Corporation. advised that he works with people who owe money on student loans to try to offer solutions for repayment. v advised that he has TNVESTOATED EY REPORTED EY REVEWEDEY PAGE | DISGT KRAIG BRITVEC #107 2of 3Michigan Department of State Police ORIGINAL INCIDENT REPORT also received "intense" calls from ‘ORIGINAL DATE TNCIDENTNO: Fri, Aug 05, 2016 016-0000315-16 (DB) TIME RECEIVED TILE CLASS 0919 53002 and stated that they generally contain four letter words and at times are intimidating, vadvised that has never made any direct threats but the way he says things comes off as threatening directed to the Michigan Guaranty Agency who is responsible for wage gamishment. NAM. RAC: ETH: NBR: DIR SEX: ops: STR: DOB: SSN: SFX: HoT: SID: cry: st: wor: FBI: TXH 20, HAL MNU: TxW EYE: PRN: that used profane language and stated "I'm gonna advised that she deals with a lot of angry people advised that she did not wish to 1 advised that she received a voice-mail from haunt your ass. Call you tomorrow you stupid bitch’ but felt that actions and words were more intense than most. pursue prosecution but would assist in prosecution if it was necessary. EXTERNAL DOCUMENT: 2 pages of form 1117A (Report of a dangerous taxpayer, STATUS: Exceptional Clearance, Victim _) refused to cooperate, INVESTIGATED BY REVIEWED BY PAGE | DISGT KRAIG BRITVEC #107 30f3 TEPORTED BY- - ‘ORIGINAL DATE TNODENT NO Michigan Department of State Police Thu, Aug 25, 2016 016-0000346-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1439 53002 WORK UNTT COUNTY MSP STATE CAPITOL Eaton [aaa FET ERAN NO “ADDRESS STREET AND NO. Tor ‘STATE TP CODE TNCDDENT STATUS Open’ THREATS SUMMARY: I was requested by Sgt. Held to be a police presence at the below listed venue during a suspension hearing for the listed suspect. My subsequent investigation led to the following information. INFORMATION: arrived at the below listed venue at approximately 1045 to meet with _ Who is the facility manager of the listed venue. informed me that at 1100 hours Human Resources was to meet with the listed suspect, . Tegarding threats made at work involving management and coworkers. as to >be suspended with pay while HR conducted their investigation into the threats. A police presence was reauested because of past suspensions for the same threatening behavior. ‘was escorted out of the building at approximately 1210 hours, I discreetly followed tohis vehicle to ensure he left the property:without incident. I cleared at 1245 hours without incident. VENUE: EATON COUNTY , WINDSOR TWP 7285 PARSONS AT OR NEAR: OPERATIONS CENTER, DATE & TIME: ON OR AFTER: THU, AUG 25, 2016 AT 1030 AND BEFORE: THU, AUG 25, 2016 AT 1300 COMPLAINANT: NAM: RAC: ETH: NBR’ DIR: .. SEX: ops: STR: Dos: SSN: SEX: HOT: sD: cry: st: war: FBI TXH: ZIP: HAL MNU: TXW: EYE: PRN: VESTIGATED BY REPORTED BY REVIEWED BY pace | OFCR SONYA HISER #73 Lof 2. ORIGINAL DATE NODENTO. Michigan Department of State Police Thu, Aug 25, 2016 016-0000346-16 (01) ‘ORIGINAL INCIDENT TIME RECEIVED ILE CLASS REPORT 1439 53002 INTERVIEW COMPLAINAN’ I met with after” left the property. gave a brief summary of the threats made by stated that threats were made to female employees involving making of bombs, and shooting his guns at work because of his dissatisfaction with management. When asked if _was a threat or appeared that he ‘would have to means to follow through with the supposed threats, stated she did not, but acknowledged there may be some mental health concems, specifically relating to his previous military experience, She also believed mentioned previous HR investigations that involved with other female coworkers, but did not elaborate, + statements that he did not know how to make a bomb. also concerning threats and suspensions, and problems SUSPECT: NAM: RAC: ETH: aR: DIR: SEX: ops: STR: DOB: SSN: SFX HoT: SID: cry: st: wer: FBE XH zp: HAL MNU: TXW: EYE PRN: LEIN: ALEIN cheek of came back STATUS: Open TNVESTIGATED BY PAGE | OFCR SONYA HISER #73 2of 2 REVEWEDBYORIGINAL DATE TNIDENT NO. ‘Michigan Department of State Police Thu, Aug 25, 2016 016-0000346-16 (01) SUPPLEMENTAL INCIDENT SUPPLEMENTARY DATE FILE CLASS REPORT 0001 Thu, Jan 19, 2017 53002 RODENT STATUS Open THREATS INFORMATION: ‘A second investigative conference was held with human resources on Monday, August 29, 2016 was terminated at the conclusion, all parties cleared without incident. This complaint will be closed, RECONTACT COMPLAINANT: Tealled on January 19, 2017 to inform her this complaint will be closed. COMPLAINANT: NAM: RAC. ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SFX: HGT: SID: cry: st: wat: FBI TXH: ZIP: HAL MNU: TXW, EYE: PRN: SUSPECT: NAM RAC. ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SEX: HGT: SID: ct, st: wot FBI: TXH: ZIP: HAL MNU: TXW! EYE: PRN: STATUS: Closed INVESTIGATED BY REPORTED BY REVIEWED BY pace | OFCR SONYA HISER #73 LoftORGIRALDATE TRODENTNO, Michigan Department of State Police Wed. Sep 14, 2016 016-0000385-16 (DB) ORIGINAL INCIDENT "TIME RECEIVED FILE CLASS REPORT 08: 13003 WORKUNT COUNTY MSP STATE CAPITOL Ingham COMPLAINANT TELEPHONE NO. ADDRESS STREET AND WO a STATE TP OODE INCIDENT STATUS Closed HARRASSMENT OF HOUSE EMPLOYEE INFORMATION: ‘Undersigned Officer was advised by the complainant that the below suspect was yelling obscenities at her and had placed a sign against her vehicle when she was parked in Representative Kesto's parking spot. The suspect, ‘was upset with the Representative about Marijuana legislation that was working its way through the legislature. The complainant advised that she wanted the suspect to leave her alone. VENUE: INGHAM COUNTY , LANSING 100 CAPITOL AVE AT OR NEAR: STATE CAPITOL DATE & TIME: FRI, SEP 09, 2016 COMPLAINANT: NAM: RAC: ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SFX: HGT: SID: cry: st: wer: FBE XH Ze: HAI MNU: TXW: EYE: PRN: INTERVIEW COMPLAINANT: ‘The complainant is employed by the house of representatives and works in representative office. On September 9, 2016 the complainant went to leave work and found the suspect screaming obscenities into a megaphone and the suspect had placed a cardboard sign against her vehicle. The complainant believed that the suspect thought the car was the representatives because it was parked in his parking spot at the Capitol. TWVESTIGATED EY REPORTED BY REVIEWED BY PAGE | DSGT KRAIG BRITVEC #107 Lof 2ORIGINAL DATE TNCDENTNO. Michigan Department of State Police Wed, Sep 14, 2016 016-0000385-16 (DB) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 0855 13003 SUSPECT: NAM: P.O, Bow Building: RAC: ETH: NBR: DIR: SEX: OPS: STR: Dos: SSN: SFX: Har: SID: cry: st: wer: FBE TXE: Ze: HAL: MNU: TW: EYE: PRN INTERVIEW SUSPECT: Undersigned Officer approached the suspect on 09-13-16 while he was protesting on the north end of the Capitol. The suspect became agitated and began recording the encounter with his cell phone. Undersigned Officer advised the suspect that his behaviour was unacceptable when it came to the staff members of the State House. The suspect was advised that elected officials expect to be ridiculed and protested when they choose to run for office so a high level of harassment and civil protest is accepted when they take the office. The suspect was advised that the staff members are civil servant citizens that do not have to accept the type of behaviour that the suspect was doing and could make a stalking complaint against him if he kept harassing them, Undersigned Officer advised the suspect to leave non-elected employees alone or that he could face criminal prosecution. It should be noted that the suspect had . Neither police agency was willing to pickup the suspect and Clinton Twp. PD would not accept him if delivered. ADDITIONAL INFORMATION: ‘During the week that the suspect was at the Capitol there were several complaints about the language he was using and the tactics he employed to make his protest. The suspect made a complaint on 9-14-16 claiming that he had been assaulted by Representative Complaint #16-389-16 was filed by this department on that incident. STATUS: Unfounded. The suspect did not harass or have contact with the complainant after the initial incident. TRVESTIGATED BY REPORTED BY FEVEWED BY page | DISGT KRAKG BRITVEC #107 2of 2. ORIGINAL DATE TNCDENTNO. Michigan Department of State Police Wed, Sep 14, 2016 016-0000386-16 (DB) ORIGINAL INCIDENT TIME RECEIVED FILE GLASS REPORT 0857 13003 WORK ONT COUNTY MSP STATE CAPITOL Shiawassee TAM ARANT TELEPHONE NO. THRBESS TEER WO CHT SATE DP OODE TREDENT STATUS Closed HARRASSING INTERNET POST INFORMATION: ‘The complainant contacted the Michigan state police to report a perceived threat that had been posted on the internet by the below subject that has had several inflammittory VENUE: DATE & TIME: THU, SEP 08, 2016 AT 1709 VICTIM: INTERVIEW VICTIM: COMPLAINANT: NAM: RAC ETH: ‘NBR DIR: SEX: Ps: STR: DOB: SSN: SFX: HGT: SID: cry: st: wat: FBI TXH: Zp: HAL MNU: TXW: EYE: PRN: INTERVIEW COMPLAINANT: INJURIES: WITNESSES: INTERVIEW WITNESS: INVESTIGATED BY REPORTED BY REVEWED BY PAGE | DISGTKRAIG BRITVEC #107 of 2‘ORIGINAL DATE Michigan Department of State Police Wed, Sep 14, 2016 INCIDENT NO, 016-0000386-16 (DB) TIME RECEIVED 0857 ORIGINAL INCIDENT REPORT FILE CLASS 13003 EVIDENCE: SUSPECT: INTERVIEW SUSPECT: ARREST: WEAPON: OTHER PERSONS: NAM: MATTHEW RYAN FISHER RAC: NBR: STR: SFX:. cry: TXH: TXW: DIR: DOB. HGT: War: HAL EYE: sT: ZIP: CRIME VICTIM'S RIGHTS: IN CAR VIDEO: LIVE SCAN: DNA: STATUS: Closed ETH ops: SSN: FBI: MNU: PRN: INVESTIGATED BY PAGE | DISGT KRAIG BRITVEC #107 2of 2 REPORTED BY REVIEWED BY‘ORIGINAL DATE INCIDENT NO. ‘Michigan Department of State Police Mon, Sep 26, 2016 016-0000407-16 (DB) ORIGINAL INCIDENT "TIME RECEIVED FILE CLASS: REPORT 1031. 13003 WORK ONT COUNTY MSP STATE CAPITOL Ingham COMPLAINANT "TELEPHONE NO, PATROL "ADDRESS: STREET AND NO. ony STATE ZP CODE 100 § CAPITOL STREET LANSING MI 48933- TNODENT STATUS Open THREATENING INTERNET POST INFORMATION: Undersigned Officer was advised by Officer to a facebook account of person and similar postings. VENUE: INGHAM COUNTY , LANSING i11 N CAPITOL AVE AT OR NEAR: ROMNEY BUILDING DATE & TIME: MON, SEP 19, 2016 AT 1142 ‘VICTIM: of the Department of Technology Management and Budget of the below twitter "tweet" from "CORN TheAlmightyLPZ:” that threatened the Governor of the State of, Michigan. The offensive tweet is no longer posted, Undersigned Officer did a google search of CORN ‘TheAlmightyLPZ and was directed to CORN LPZ@CEOtaku2016. This twitter page is owned by the below suspect. The twitter page provided a e-mail address of - of and both accounts appear to be owned by the same Governor of the State of Michigan. Rick Snyder COMPLAINANT: NAM: PATROL NBR: 100 STR: CAPITOL SFX: STREET CTY: LANSING TXE: TXW: DIR: S ST: MI ZIP: 48933 RAC: ETH: SEX: ops: DOB: SSN’ HGT: SID: WaT: FBI: HAL NU: EYE: PRN: ‘This lead Undersigned Upon receiving the information of the threat Undersigned Officer contacted F/Lt Thomas Draves of the Michigan State Police Executive Protection Unit. Draves was advised of the threat and asked if he would like it investigated for prosecution, Draves advised that he would like to have this threat investigated. TRVESTIOATED BY Page | DISGT KRAIG BRITVEC #107 Lof 2 REPORTED BY REVIEWED BYORIGINAL DATE TNEDENTNO. Michigan Department of State Police Mon, Sep 26, 2016 016-0000407-16 (DB) ‘ORIGINAL INCIDENT TTIME RECEIVED FILE CLASS REPORT 1031 13003 SUSPECT: NAM:1 RAC: ETH: NBR: DIR: SEX: OPS: STR: DOB: SSN: SFX HGT: SID: cry} st: war: FBI: TXH ZIP: HAL MNU: TXW: EYE PRN INTERVIEW SUSPECT: On 10-19-16 at approximately 11:20am Undersigned Officer made contact with the suspect at his residence in ‘was interviewed about the internet post and Undersigned Officer showed him a screen shot of advised that he did post the "tweet" and stated that he did it because he was mad about the Flint water crisis, Undersigned Officer informed that it is a felony to post a terrorist threat on the internet and also a felony to use a computer to post a threat, _ advised that he had no intention of carrying out any threat and had no idea that it was against the law to make a post like he made. Undersigned Officer explained to: what the consequences of his internet post could have and apologized and said he understood. _ was advised that it would be up to the Governor if criminal charges would be pursued in this case and that Undersigned Officer would check with the Governors office to see if the Governor wished to pursue the complaint, the post. CONTACT GOVERNORS OFFICE: Undersigned Officer contacted F/Lt. Draves about the complaint and the interview with the suspect. After checking with the Governors office Fit, Draves was advised that it was not in the interest of the Governor to pursue charges against EXTERNAL DOCUMENT: Copy of the screen shot of the twitter post. STATUS: Exceptional Clearance. INVESTIGATED BY page | D/SGTKRAIG BRITVEC #107 2of 2 REPORTED BYORIGINAL DATE TNCIDENTHO. Michigan Department of Stats Police Thu, Oct 27, 2016 016-0000463-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1033 98007 WORK ONT COUNTY MSP STATE CAPITOL, Ingham COMPLAINANT TELEPHONE NO | ADDRESS: STREET AND NO, ToHY STATE TP CODE INCIDENT STATUS Closed VERBAL THREAT INFORMATION: On 10/27/2016, I (Officer Cook) was given information by Sgt. Held of the Michigan State Police Capitol Post regarding threats made against a State of Michigan employee who works at the listed venue, Information provided by Sgt. Held included ‘employee at the listed venue, received a second- hhand verbal threat through a friend. Information provided told her husband she would show up at ‘work and cause a scene. At approximately 0945 hours, I met the complainant/victim near the east entrance of the listed venue. My subsequent investigation Jed to the following information, INTERVIEW COMPLAINANT: I met with in a break room located on the 1st floor, south side of the listed venue. After obtaining information, | asked what happened? told me she and fnusband) have been long time close friends. said told her yesterday that toldhim" . fucked with the wrong person and im going to make your( _) work life a living hell.” I asked ‘what her relationship was with told me they have never been in a relationship and have always been long time close friends. I asked if had working key card access to the building? told me had working key card access and would probably show up at her cubicle, asked me what I wanted to do to further my investigation? I told that J would like to go interview to see if there is intent in the threat. told me she would prefer my interview with not take place and to keep her personal life at home. It should be noted that due to request that I discontinue my investigation, no crime has been found. VENUE: INGHAM COUNTY , LANSING 525 W ALLEGAN AT OR NEAR: CONSTITUTION HALL INVESTIGATED BY REPORTED BY REVIEWED BY page | OFCK COOK #72 Lof 2‘ORIGINAL DATE TNCDENTNO. Michigan Department of State Ps | Thu, Oct 27, 2016 016-0000463-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1033, 98007 DATE OF THREAT: WED, OCT 26, 2016 COMPLAINANT/VICTIM: ‘NAM: RAC: eT: NBR: DIR: SEX: OPS STR DOB: SSN: SEX: HGT: SID: cry: sr: wor: FBI TXH ZIP: RAL MNU: KW. BYE: PRN: ch SUSPECT: NAM: ..- RAC! NBR: DIR: SEX: STR: DOB: , SFX: HGT: cry. st: wr: XH: Zi: HAL ‘TXW: EYE: cr: CRIME VICTIM'S RIGHTS: UD-30 given with undersigned officer contact information. The report number was sent via email to at 1042 hours on 10/27/2016. OFFICER WORN BODY CAMERA FOOTAGE: Body wom camera footage of my interview with accordance with Capitol Security policy. ‘was captured via BC #30 and will be uploaded in STATUS: Closed TRVESTIOATEDEY page | OFCK COOK #72 2of 2- ORIGINAL DATE TNODENTHO Michigan Department of State Police Mon, Nov 07, 2016 016-0000480-16 (01) ORIGINAL INCIDENT TIME RECENED FLECLASS REPORT 1124 57001 WORKUNT COUNTY MSP STATE CAPITOL Ingham COMPCARENT TELEPRONENO: ERT TT AT NO HY STATE ZIPCODE TODENT STATIS Closed UNWANTED SUBJECT ON STATE PROPERTY SUMMARY: At the below listed date and time Officer Moore and myself (Officer Hiser) were dispatched by Officer Cook to an unwanted subject at the listed venue. Our subsequent investigation led to the following information. INFORMATION: Upon arrival we were greeted at the main entrance by the complainant and the witness, which both stated the suspect had already left the building riding a bike in an unknown direction. 1 asked both the witness and the complainant to step into a private conference room adjacent to the main entrance to discuss the incident. VENUE: INGHAM COUNTY , LANSING 735 E MICHIGAN ATOR NEAR: MSHDA DATE & TIM ON OR AFTER: MON, NOV 07, 2016 AT 1100 AND BEFORE: MON, NOV 07, 2016 AT 1120 COMPLAINANT: NAM RAC: ETH: NBR: DIR: SEX: ops: STR’ DOB: SSN: SEX: HGT: SID: CTY: ST: FBI: TXE: ZIP; MNU: TXW EYE: PRN: WITNESSES: NAM: RAC: ETH NBR: DR: SEX: ops: STR: DOB: SSN: SFX: HGT. SID: cTy: st: wor: FBI: TXB: ZIP: HAL ‘NU: TXW: EYE: PRN: INVESTIGATED BY REPORTED BY REVIEWED BY PAGE | OFCR SONYA HISER #73 Lof 2_| oFcR PHM. MOORE #66. ‘ORIGNAL DATE TNCDENTNO: Michigan Department of State Police Mon, Nov 07, 2016 016-0000480-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILECLASS REPORT 1124 57001 INTERVIEW COMPLAINANT/WITNESS: *is the compliance officer responsible for file. is the facility manager of the MSHDA building and was called over to assist when became combative. stated that came to MSHDA to dispute his recent cancellation of rental assistance, stated that had received numerous correspondences via mail and was informed his appeal time frame had expired and he no longer had business at the MSHDA building. stated was loud, intimidating, and refused to leave when asked to. After a few tense minutes finally left. While \ was leaving the building he threatened he would be back with a lawyer. It should be noted that lives locally and has been to the MSHDA building once before for the same issue, stated he would like removed from the property if he were to return. SUSPECT: NAM: RAC ETH: NBR DIR: SEX ops STR DOB: SSN SFX: RGT: SwD: cry: st: wor FB TX ZIP: HAL MNU: TXW: EYE: PRN: INTERVIEW SUSPECT: Suspect had left the property upon arrival. STATUS: Closed TNVESTIOATED REPORTED] REVIEWED BY PAGE | OFCR SONYA HISER #73 2of 2_| OFCR PUM MOORE 465‘Michigan Department of State Police ORIGINAL DATE Fri, Nov 11, 2016 TCDENT NO. 016-0000489-16 (01) ORIGINAL INCIDENT THE RECETES FLECLASS REPORT 0901 98007 WORT COUT MSP STATE CAPITOL Ingham SRA TELEPTONENO — TBR REST AN WO oF RE TF CODE ROBE ATS Open SUSPICIOUS ENVELOPE INFORMATION: ‘At 0800 hours, I (Officer Cook) received a phone call from DIMB Central Control through the Capitol Post Iphone regarding a suspicious envelope at the listed venue. At approximately 0805 hours, I arrived at the listed venue. My subsequent investigation led to the following information. VENUE: INGHAM COUNTY , LANSING 111 $ CAPITOL AT OR NEAR: ROMNEY BUILDING DATE & TIME: FRI, NOV 11, 2016 AT 0730 COMPLAINANT: NAM: RAC ETH: NBR: DIR: SEX. ops: STR: DOB: SSN: SFX: HGT: SID: CTY: ST: war: FBI. TXH: ZIP: HAL NU TXW: EYE: PRN: ch INTERVIEW COMPLAINANT: I met with in the lobby of the listed venue. told me at approximately 0730 hours, a very Jarge black male approached her outside the main entrance to the listed venue asking to take possession of an envelope addressed to the Governor. ~*~ described the individual as being a 6' 3" 300 Ib. to 400 Ib. black male wearing a heavy dark Jacket and light pants. It should be noted the individual asking to take possession of the letter TWVESTIGATED BY page | oFcK cook #72 lof 4 REPORTED BY REVIEWED EY‘ORIGINAL DATE RODENT Michigan Department of State Police Fri, Nov 11, 2016 016-0000489-16 (01) ‘ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 0901 98007 was later identified as told she was not authorized to accept the letter and the building was closed, It should be noted November 11, 2016 is Veterans Day, a State of Michigan holiday. Therefore the listed venue was locked (key card only entry) and the DK security guard was not present due to the holiday. told me she carded into the entrance and followed her into the doorway. I asked if she attempted to close the door? i showed me stood directly on the threshold of the doorway facing inward as if entering the vestibule, prohibiting the door from closing, {told me she explained to! _she could not accept the envelope and to leave repeatedly, approximately 5 times, during the course of the entire verbal interaction. told me was very persistent and adamant in regards to leaving the letter. noted may have been suffering from mental health issues but was not agitated told me while the interaction took place between herand -_, a second black male approached from Capitol Avenue. According to "turned to the man and told him the building was closed. noticed the individual spoke to with a heavy african accent and retumed to his vehicle, described as a dark sedan, on Capitol Avenue |, in an effort to diffuse the situation, received the letter from ” and told him she would place it at the front lobby desk. SURVEILLANCE CAMERA FOOTAGE: SUSPICIOUS ENVELOPE: ‘At approximately 0900 hours, I spoke via telephone with D/Sgt. Britvec of the Michigan State Police Capitol Security Section regarding the envelope addressed "Too Mr Governor Snyder". D/Sgt. Britvec asked if the envelope was heavy, I told him the envelope felt like it had several full sheets of paper and did not make a sound when shook, D/Set. Britvec advised in an effort to gain intelligence on a possible threat within the envelope to go outside, upwind of the envelope, cut it open and let the contents fall onto the pavement. It should be noted the previous steps were taken to prevent effects of a possible biological agent, At approximately 0905 hours, in the parking lot of the JOC, 615 W. Allegan Lansing, MI 48909, I activated my body camera and cut the envelope open. 17 pieces of yellow legal pad style paper fell to the pavement with INVESTIGATED BY REPORTED BY REVIEWED BY pags | OFCK COOK #72 2of 4- ORIGINAL DATE INCIDENT NO- Michigan Department of State Police Fri, Nov 11, 2016 016-0000489-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 0901 98007 handwriting contained on all pieces. After I determined the pages did not contain any suspicious powders, I retumed inside of the JOC to read the contents of the handwritten documents. It should be noted some of the writing within the documents was illegible and was not able to be understood by the undersigned Officer. Undersigned Officer did not find any specific threats within the contents of the letter. The documents will be reexamined at a later date by D/Sgt. Britvec in order to determine if a threat was made to a State of Michigan Employee. CONTACT MSP STATION 10 DISPATCH: The documents twice contained the phrase "this is * with no additional information. In an effort to find out who" "is, I attempted to do a name search in LEIN at approximately 0930 hours with Ithen contacted MSP Station 10 Dispatch to see if they could get a retum on "By using an age range of 35 to 50 years old, Station 10 retuned information on as listed below under the heading "Suspect It should be noted the height and weight of the individual listed as "Suspect" below is an approximate match to original description. SUSPECT: NAM:1 RAC ETH: NBR: DIR: SEX: ors STR: DOB:! SSN: SFX: APTSSTITE; HGT:: SID: cry: st) war: FBI ‘XH: ZIP: HAL MNU: TXW, EYE: PRN: PROPERTY: It should be noted all 17 of the yellow legal pad handwritten letters were placed back in the envelope. The envelope was then placed in a clear plastic 8"x12" bag, heat sealed, and labelled. SEIZED BY: K COOK Prop 0001 - Type: Other Qty: 1 Article Type: YDOC Deserp: PLAIN ENVELOPE ADDRESSED "TOO MR GOVERNOR SNYDER", CONTAINS 17 YELLOW LEGAL PAD HANDWRITTEN PAGES. Obtained From: 111 S$ CAPITOL Lansing Ingham County At or Near: ROMNEY BUILDING MAIN ENTRANCE SECURITY DESK. JOURNAL: 11/11/2016 K.Cook Property #01 opened (due to possible hazard), packaged, placed temp. lock, 1 INVESTIGATED BY REVIEWED BY pace | OFCK COOK #72 3of4 REPORTED BY; ; ‘ORKANAL DATE TRCIDENTINO. Michigan Department of State Police Fri. Nov 11, 2016 016-0000489-16 (01) ORIGINAL INCIDENT TIME RECEIVED ILE CLASS REPORT 0901 98007 OFFICER WORN BODY CAMERA FOOTAGE: Body camera footage of the undersigned Officer's interview with along with the opening of the suspicious envelope was obtained and will be stored in accordance with Capitol Security policy. It should be noted the body camera used during my interview with seemed to be malfunctioning and may not have captured the interview. STATUS: Open - Pending release of property TNVESTIOATED BY REPORTED BY REVIEWED BY page | OFCK COOK 372 4of4. ORKGINALDATE TRODENTO: Michigan Department of State Police Fri, Nov 11, 2016 016-0000489-16 (01) SUPPLEMENTAL INCIDENT SUPPLEMENTARY DATE, FILE CLASS REPORT 0001 Fri, Nov 18, 2016 98007 RODENT STATUS Closed SUSPICIOUS ENVELOPE INFORMATION: On the above listed supplementary date at approximately 1010 hours I met with the Deputy Manager of Constituent Services told me letters similar to property #01 are dropped off on a weekly basis by to DK Security in the lobby. Letters dropped off to DK. Security are subsequently turned over to Constituent Services. Property #01 was released to BYRD at 1010 hours. EXTERNAL DOCUMENTS: ‘A property receipt was signed by the undersigned officer and BYRD at 1010 hours. The property receipt will be stored in the Capitol Post master file as an external document under the incident number 16-489-16. JOURNAL: 11/18/2016 K.Cook Property #01 released. Property receipt in master file. Supp 01 created. Incident 16-489-16 closed with property released. RECONTACT COMPLAINANT: ‘On the supplementary date at approximately 0750 hours, I made contact with to inform her nothing suspicious or threatening was found in the letters and the incident would be closed. STATUS: Closed DEPUTY MANAGER OF CONSTITUENT SERVICES: NAM:: P.O. BoxBuilding RAC: ETH: NBR: DIR: SEX:! ops STR: DOB SSN SFX: HGT: SID: cry: st: war: FBI TXH Ze: HAL MNU: TXW: EYE, PRN: cr: TNVESTIGATED BY REPORTED BY REVEWEDBY Pace | OFCR KEVIN COOK #72 ofORGRAL DATE RODENT. Michigan Department of State Police Tue, Nov 29, 2016 016-0000506-16 (01) ORIGINAL INCIDENT TIME RECENED FILE CLASS REPORT 1234 98007 WORKUNT COUNTY MSP STATE CAPITOL Ingham COMPLAINANT THT FFRONE WO. TRODRESS: STREET AND NGF a SATE 2 CODE TNODENT STATUS Closed ACCOSTED BY DISTURBED INDIVIDUAL INFORMATION: T was given an email that said the complainant had experienced a dangerous situation on her way to work this morning. VENUE: INGHAM COUNTY , LANSING 525 W ALLEGAN AT OR NEAR: PINE/ALLEGAN DATE & TIME: TUE, NOV 29, 2016 AT 0615 COMPLAINANT: NAM: RAC: ETH: NBR DIR SEX: ors: STR: DOB: SSN: SFX: HGT: SID: cry: st: wor: FBI: TX: ZI: HAL MNU: TXW! EYE: PRN: INTERVIEW COMPLAINANT: states that she was walking from the Pine lot to her Office when she was stopped by a white male. ‘The man was wearing his coat backwards and said: "I'm not going to hurt you. You need to call the Cops because J have taken something”. found a safe place and called 911. The suspect disappeared. CONTACT LPD: called LPD dispatch and discovered that two Officers had been sent to find the suspect. They found him on Allegan street. They decided that he was incapacitated and gave him a ride to Sparrow Hospital. INVESTIGATED BY REPORTED BY REVIEWED BY PAGE | SGT. JEFF HELD $6 Lof 2Michigan Department of State Police ORIGINAL INCIDENT REPORT STATUS: Closed ‘ORIGINAL DATE INDENT NO. Tue, Nov 29, 2016 016-0000506-16 (01) TTIME RECEIVED FILE CLASS 1234 98007 INVESTIGATED BY pace | SOT. JEFF HELD #6 REPORTEDEY REVEWED BY 2of2‘ORIGHAL DATE INCIDENT NO. ‘Michigan Department of State Police Tue, Nov 29, 2016 016-0000507-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS, REPORT 1230 37000 WORK ONT COUNTY MSP STATE CAPITOL Ingham TAWA TELEPHONE NO. TADORESS: STREET AND NO, cHyY STATE TP CODE INCIDENT STATUS Unfounded UNFOUNDED THREATENING TELEPHONE CALL SUMMARY: On Tuesday, November 29, 2016 at approximately 1230 hours, Officer Hiser and I (Officer George) were dispatched to the Michigan State Housing Development Authority (MSHDA) for a threatening telephone call from a previous landlord, Our subsequent investigation led to the following information. ‘VENUE: INGHAM COUNTY , LANSING 735 E MICHIGAN AVE AT OR NEAR: MSHDA. DATE & TIME: ‘TUE, NOV 29, 2016 COMPLAINANT/MSHDA EMPLOYEE #1: ‘NAM: RAC: ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SFX: HGT: SID: CTY: st: wer: FBI: TX: ZIP: HAL MNU: TXW: EYE: PRN: cre MSHDA EMPLOYEE #2: ‘NAM: RAC: ETH: NBR DR: SEX: ops: STR: DOB: SSW’ SEX: HGT: SID: cry. ST: war: FBI: TXH: ZIP: HAL MNU: TXW; TNVESTIGATEDBY TEPORTED BY TEVEWED BY PAGE | OFCR BRIANGEORGE #34 Lof 3. | FcR SONYA HISER #73- ‘ORKINAL DATE TRENTO, Michigan Department of State Police Tue. Nov 29, 2016 016-0000507-16 (01) ORIGINAL INCIDENT Toe RECEIVED FILE CLASS REPORT. 1230 37000 INTERVIEW. ___ Shortly after arrival, Officer Hiser and I spoke with | played the voicemail that Law Library on the fourth floor. voicemail clearly shows that to his situation he cannot work. -. stated that a week prior, explained that tenant to pay for all the util and left on her voicemail. The is extremely upset about having a levy put on his bank account and due vin the states, "Call me back or you're going to get a fuckin' visit." called and stated on the telephone "That he had nothing to lose." ‘was concemed that he may appear at the MSHDA Building. I advised Westcot to print off a photo of + drivers license and his vehicle so that the secretaries at the front desk are aware of him. contract was terminated on December 13, 2013 because he allowed his when he agreed in contract to pay for them himself. been served notices and has not heard from him until a few weeks ago. According to stated that he has 1, he owes back over $13,000 in debt and was forced to put a levy on his bank account until his debt his paid, ... advised that she has spoke with «stated that v explained the levy on the bank account but explain the situation, phone. advised that she has tried to make contact with to pay back the debt in full; however, ‘voicemail inbox is full. I advised on the telephone a few times and attempted to just gets extremely upset and starts yelling on the just does not want to hear it, to work out a deal where he does not have attempt to give him a telephone call and explain to him the situation. SUSPECT: NAM: NBR: STR" SFX DIR: INTERVIEW RAC. DOB: HGT: wor: HAL At approximately 1400 hours, I spoke with placed on his bank account. I provided with that I would on the telephone about the incident, advised that there is nothing to be concerned of and that he lost his temper when he called earlier. shared his displeasure with not being able to speak with correct person to resolve the levy that was direct office telephone number and advised him that she is trying to get a hold of you to work out a possible deal. I also advised that he needed to speak to her in a professional manner and there was to be no more swearing or yelling on the telephone. VOICEMAIL RECORDING: At approximately 1421 hours, will be uploaded to the Post Computer. stated that he agreed and thanked me for the telephone number. e-mailed me the voicemail of concern. ‘The voicemail INVESTIGATED BY (OCR. BRIAN GEORGE #34 OFCR. SONYA HISER #73 PAGE: 2of 3 REPORTED BY REVEWEDBY. ‘ORIGINAL DATE TRCIDENTNO, Michigan Department of State Police Tue. Nov 29, 2016 016-0000507-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1230 37000 STATUS: ‘Unfounded. TNVESTIGATED BY ‘REPORTED BY REVIEWED BY PAGE | OFCR BRIAN GEORGE #34 of 3 | OFCR SONYA HISER #73‘ORIGINAL DATE HEDENTNO. Michigan Department of State Police Wed, Nov 30, 2016 016-0000509-16 (01) ORIGINAL INCIDENT TIME RECEIVED FEE CLASS REPORT 1503 98007 WORKUNT couTY MSP STATE CAPITOL Ingham COMPLAINANT THIFPHONENO “ADDRESS: STREET AND WO. Tar STATE Tap cObE INCIDENT STATON Open SUSPICIOUS/THREATENING LETTER INFORMATION: While in the ground floor east wing of the listed venue at approximately 1440 hours, the complainant approached the undersigned officer with a letter she considered to be suspicious and threatening. told me the letter arrived with the daily mail at approximately 1000 hours to room S-106 in the listed venue. asstaffer in S-106 told me she did not know why the letter was addressed to Michigan State Senator Arlan Meekof's office because the contents of the letter were of a federal nature, Undersigned Officer read the handwritten letter and also found it to be of a federal nature. Undersigned Officer also believes the letter is a copy due to consistent ink disruptions in the zip code given at the bottom of the page. VENUE: INGHAM COUNTY , LANSING 100 CAPITOL AVE AT OR NEAR: CAPITOL DATE & TIME: WED, NOV 30, 2016 AT 1000 COMPLAINANT: NAM: RAC: ETH: NBR: mmr: SEX: ops: STR: DOB: SSN: SEX: .. APTISHTITR: HGT. SID: cTy ST: wor FBI: XH: 2B: HAL MNU: TXW: EYE: PRN: INVESTIGATED BY REPORTED BY REVIEWED BY pace | OFCK COOK #72 Lof 2- ; ‘ORIGINAL DATE RODENT NO. Michigan Department of State Police Wed, Nov 30, 2016 016-0000509-16 (01) ORIGINAL INCIDENT TIME RECEIVED ILE CLASS REPORT 1503 98007, POSSIBLE AUTHOR IDENTITY: The letter was signed as listed below SSN: General Delivery LEIN: A partial name search along with the social security number given were ran in LEIN at approximately 1545 hours by Sgt. Henriquez of the MSP Capitol Security Section. All searches by Sgt. Henriquez came back FURTHER INVESTIGATION: Further investigation into the letter and the author will be conducted by D/Sgt. Britvec of the MSP Capitol Security Section. EXTERNAL DOCUMENTS: ‘The envelope in which the letter arrived and the letter itself with be labelled with the corresponding incident number and placed in the Capitol Post master file, JOURNAL ENTRY: 11/30/2016 K. Cook Original complaint received. Letter placed in master file for further review. STATUS: Open - Pends further investigation. TWVESTIGATED BY REPORTED BY REVIEWEDBY pace | OFCK COOK 72 2of 2‘ORIGNALDATE TNCDENTNO. michiano Department Of State Ped Wed, Nov 30, 2016 016-0000509-16 (01) SUPPLEMENTAL INCIDENT ‘SUPPLEMENTARY DATE FILE CLASS REPORT 0001 Thu, Dec 01, 2016 98007 TRENT STATUS Open SUSPICIOUS/THREATENING LETTER INFORMATION: On 12/01/2016 I received a packet of reports authored by Michigan Senate Sergeant WILLIAM BARNES. Within the packet, containing several letters authored by the suspect were addressed to three additional senators. BARNES called via TX to discuss the situation. Due to the lack of credible threat, this incident will be closed, SUSPECT: NAM: RAC ETH: NBR: DIR: SEX: ops: STR: DOB: SSN SFX: uGT: SID; cry: sr. war: FB: TH: Ze: HAL MNU: TXW: EYE: PRN: EXTERNAL DOCUMENTS: All documents included within the packet of reports will be added to the Capitol Security Master file under the corresponding incident number. JOURNAL: 12/01/2016 K.Cook No threat present, subject contacted by Senate Sgt. Incident closed STATUS: Closed TNVESTIGATED BY REPORTED BY page | OFCR KEVIN COOK #72 Lof REVIEWED BYORIGINAL DATE TNEDENTNO. Michigan Department of State Police ‘Tue, Dec 13,2016 016-0000522-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1336 53002 WORK ONT COUNTY MSP STATE CAPITOL Ingham Sa aN TELEPHONENO. "ADDRESS: STREET AND NO. onY STATE ef ODE TNODENT STATUS Open HARRASING PHONE CALLS SUMMARY: On the below listed date, I was contacted by MSP Operations Station 10 about harassing phone called being made to the below listed complainant, “My subsequent investigation led to the following information. INFORMATION: On the below listed date I was asked to investigate harassing phone calls being made to the listed complainant, ‘works for the Michigan Department of Treasury, Bureau of Authority and Finance as a receptionist. Incident will be closed. ‘VENUE: INGHAM COUNTY , LANSING 430 W ALLEGAN AT OR NEAR: AUSTIN BUILDING DATE & TIME: ‘TUE, DEC 13, 2016 COMPLAINANT: NAM RAC: ETH: NBR: DIR: SEX: ops: STR: DOB: SSN. SFX: HGT: SD: cTY: ST: war: FBI TXH ZIP: HAL MNU: TXW: EYE: PRN: TNVESTIGATED BY REPORTED BY REVIEWED BY PAGE | OFCR SONYA HISER #73 Lof 2- ORIGNALDATE TRODENTYO. ‘Michigan Depariment of State Police Tue, Dec 13, 2016 016-0000522-16 (01) ORIGINAL INCIDENT TINE RECEIVED FILE CLASS REPORT 1336 53002 INTERVIEW COMPLAINANT: Tcalled at her office to ask about the phone calls. stated left messages inquiring about actions the Michigan Department of Authority and Finance took regarding money being wrongfully taken described the tone of the messages calm but requested a return call. returned the message and spoke with and quickly realized ‘was confused about what the Department of Authority and Finance managed for the State of Michigan. stated that rambled on about connections to the CIA and FBI along with the Gaming Board and her Bridge Card usage. informed she would contact the department's director because she did not believe she could help her. This is wher contacted the police. stated that named the office building her department was located and feared would show up at the office. joes not have any business with the Michigan Department of Authority and Finance and I advised to not return any more phone calls or messages left by SUSPECT: ‘NAM: RAC. ETH: ‘NBR: DIR: SEX. ops: STR DOB: SSN: SEX: HGT: SID: cry: wor: FBI: TXH:( HAL MNU: TXW: EYE: PRN: INTERVIEW SUSPECT: On Monday Decamber 19, 2016, I called at the number given to me by When answered I identified myself as an officer with the Michigan State Police, Capitol Security Section. Immediately began to ramble on about how the State is wrongfilly taking money from her and she had concems for the CIA and FBI also working with the State to take money from her. She was confused why the police were contacting her and not ' attempted to explain that would not be contacting her and that she was to not call in the future. Tasked if understood she was to not contact going forward and she reluctantly said yes, she understood, STATUS: Closed INVESTIGATED BY PAGE | OFCR SONYA HISER #73 2of 2 REPORTED BY REVIEWED BYORISNAL DATE TRODENT YO. Michigan Department of State Police Thu, Dec 22, 2016 016-0000539-16 (01) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 1221 13003 WORK ONT COUNTY MSP STATE CAPITOL Ingham COMPTANINT "TELEPHONE NO. "ADDRESS: STREET AND NO ony STATE | 22 oF RODENT STATUS ~ ~ — Closed FOLLOWED IN VEHICLE INFORMATIO. I talked to the Victim via tx on 12-22-16, She said that she was followed from work by an individual who recently got fired from the Department of Natural Resources for making threats against other employees. SUMMARY: The below listed suspect has recently been fired from the Department of Natural Resources. He has a history of threats against co workers. The person from the Human resources Section of the DNR dealing with the case thinks that over the weekend he tried to get into the building where he previously worked. On Wednesday the victim, a former co-worker of the Suspect at the DNR dispatch center, thinks that she was followed home by the Suspect. VENUE: INGHAM COUNTY , LANSING 1496 AT OR NEAR: 1496 NEAR PENNSYLVANIA, DATE & TIME: ON OR AFTER: WED, DEC 21, 2016 AT 1500 AND BEFORE: WED, DEC 21, 2016 AT 1530 VICTI NAM RAC ETH: ‘NBR DI: SEX: ops: STR: DOB: SSN: SFX: APTISUTITE; HGT: SID: cTy: ST: WaT: FBI. ‘TXH: Ze: HAL MNU; TXW: EYE: PRN: TNVESTIGATED BY REPORTED BY REVEWEDBY PAGE | SGT. JEFF HELD #6 Lof 3. ‘ORIGINAL DATE TNEDENTNG. Michigan Department of State Police ‘Thu, Dec 22, 2016 016-0000539-16 (01) ORIGINAL INCIDENT TM RECEIVED FILE CLASS REPORT 1221 13003 INTERVIEW VICTIM: states that while leaving after work for home, she noticed that the vehicle behind her was a tan Chevy Silverado that had a State of Michigan employee sticker in the windshield, The driver was a white male who had a baseball cap that was pulled down low so that she could not see his face. She noticed the suspect again while driving on I-496. She got into the wrong lane for exiting onto Pennsylvania Avenue, then switched to the proper lane to exit. The suspect made the same maneuver, staying in the same lane behind her vehicle. fora test, changed lanes twice while driving south on Pennsylvania to see what the person behind her would do. Each time the suspect would change lanes to to stay directly behind her. The suspect stayed behind her vehicle until she stopped after tuning into her apartment complex. She then watched him drive slowly away. reported the incident to the Lansing Police Department. said that she had no direct problems with the Suspect when they worked together, but would note his violent language and occasional threats. One time in particular, the suspect screamed about his supervisor, and made vague threats against her. gave a written statement regarding that incident. She was told that her statement was recently FOIA'd, probably by the suspect. WITNESSES: None. EVIDENCE: T examined DIMB video footage of the victim leaving her parking lot. Her vehicle is seen as she describes, but there is no pickup truck in the area. No vehicle follows hers near the exit from her parking lot. SUSPECT: NAM: RAC: ETH: NBR DIR: SEX OPS: STR: DoB: SSN: SFX: HGT: SID: cry: st: wor: FBI TXH: P: HAL MNU: TXW, EYE: PRN: FURTHER INVESTIGATION: The suspect shows An alpha vehicle query shows that he owns a Toyota 4runner and a jeep. He does not own a chevy or a pickup. says that the suspect has a stepfather that was once a Conservation Officer whose name she could not recall. She thinks he owns a truck. She also said that the Suspect's mother was a state employee who recently retired who may own a truck. PAGE 2of3 INVESTIGATED BY SGT. JEFF HELD #6 REPORTED BY REVIEWED BY‘ORIGINAL DATE TREDENT NO. ‘Michigan Department of State Police Thu, Dec 22, 2016 016-0000539-16 (01) ‘ORIGINAL INCIDENT "TIME RECEIVED FILECLASS REPORT 1221 13003 CRIME VICTIM'S RIGHTS: AUD-30 will be sent to the victim at the DNR Dispatch Center. STATUS: Closed INVESTIGATED BY REPORTED BY REVIEWED BY PAGE | SGT. JEFF HELD 6 3of3‘ORIGINAL DATE INCIDENT NO. Michigan Department of State Police Thu, Dec 29, 2016 016-0000546-16 (02) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS REPORT 2304 13001 WORK ONT COUNTY MSP STATE CAPITOL Ingham FORT ERNE "TELEPHONE NO, ‘ADDRESS: STREET AND NO, SraTF DP CODE INCIDENT STATUS Closed CAPITOL FACILITIES ASSAULT INFORMATION: On the listed date and time I received a call from Capitol Facilities stating that there was an individual, trying to force his way into the Capitol via the North Annex. Upon arrival I saw in his vehicle talking with ‘who was inside the building. I proceeded outside and instructed * to leave. A short time later retumed. After speaking with , Iwas able to clear the scene without further incident. ‘VENUE: INGHAM COUNTY , LANSING 100 CAPITOL AVE AT OR NEAR: STATE CAPITOL DATE & TIME: THU, DEC 29, 2016 AT 2210 ‘VICTIM/ COMPLAINANT: NAM: RAC: ETH: NBR: DIR: SEX: ops: STR: DOB: SSN: SEX: HGT: SD: CTY. ST: war: FBI: TXH: Zp: HAI: MNU: Txw: EYE: PRN: INVESTIGATED BY REPORTED BY REVEWED BY pace | OFC VMUNOZ#s Lof 3_| OFCNMIHAL#30‘ORIGINAL DATE INCDENT NO. Michigan Department of State Police Thu, Dec 29, 2016 016-0000546-16 (02) ORIGINAL INCIDENT TIME RECEIVED FILE CLASS, REPORT 2304 13001 INTERVIEW VICTIM/ COMPLAINANT: Ispoke with about the incident and he stated that drove up to the door at the North annex off Ottawa St. and walked up to the door. opened the door to ask how he could help him. stated that «tried to force his way into the building and in the process pushed using two open hands. stated he pushed back out of the building and contacted myself requesting I respond. After speaking with | she indicated that he did not want to press charges on INJURIES: ‘Victim stated that he did not suffer any injuries WITNESSES: ‘None, SUSPECT: NAM: RAC: ETH: NBR DIR: SEX. OPS: STR: DOB: SSN: SFX HoT: SD: cry. st. wer: FB XH. Ze: HAL MNU: TXW: EYE: PRN: cr¢ INTERVIEW SUSPECT: Upon return, I went outside and began asking him what he was doing here and why he attempted to force his way into the Capitol. While I was talking to him his vehicle was running at which point Tcontacted Michigan State Police Operations Station 10 and requested Lansing Police Department to respond as a precaution should attempt to leave without being identified, Ofc. Mihai also responded as, was talking with and attempting to ID him. During our conversation with she stated that he arrived at the Capitol to use his green laser pointer to determine if the devil had corrupted the people who worked at the Capitol. continued to talk about inconsistent subject matter that was irrelevant to my investigation. 1 was able to get «to admit that he did attempt to force his way into the building. 1 told him that his actions were unacceptable, to which he agreed. Before I sent on his way I obtained his identification and he provided it after refusing earlier in my contact left the venue without incident and did not return. with him. TNVESTIGATED BY REPORTED BY EVEWED BY pace | OFC V MUNOZ #4 2of 3_| OFCNMINAL¥30