Counter Claim Plaintiff Pro SeMichael David Nazario3233 Central Avenue NEMinneapolis M N 55418Tel: (952)356-7776Fax: (215)...
for DHS Karin Lynn Chedister, whicli have inflicted Fraud upon a Minnesota State Court throughfalsification of case report...
back to her home where her adult daughters and their boyfriends drug use and drug dealing activitieshad been exposed by ou...
8.      Also in violation of State of Minnesota Statutes Section 260C.001 Subdivision 2(b)(3);Section 260C.007, Subdivisio...
gathering to have falsified case reports to maximize fraud billing in the best interest of DHS contractorproviders and not...
demonstrate are paid or still owed; extorted by way of DHS corruption forced contracts fraud billing non-applicable case p...
C E R i r m C A T E O F SERVICE                         (Service Distribution List Attached on Separate Sheet)        I ce...
JAN. 31.20 1 2 2:47PM                                                                                                     ...
2012-01-26 18:13                                                                                                          ...
2012-01-26 1 8 : K                                                                                                        ...
2012-01-26 18:14                                                                    6123164454          »              121...
2012-01-26 18:15             i                                                                                            ...
Michael David NazarioHigh SchoolFinancial Work History:2 1/2 years Janitorial medium income $25k per yearPrevious Position...
J A M E S   M . A L S D U R F , PH.D., L.P.                            Licensed Psychologist #2820T w e l v e Oaks Center ...
FftX NO. :6514393011                                Jan. 30 2005 01:34PM P2F O -.DEKflRM                                  ...
Caplan                                                              Tambuniio                 C A P L A N              &  ...
R e s p o n s i b i l i t i e s                                                   o f           C h i l d                 ...
I  ntake is the first stage o f the child protective                           —      Determine i f the report meets the s...
•   Check agency records and the States central                         •      The child, including the childs condition a...
Exhibit         5-1            Sample   I n f o r m a t i o n to O b t a i n   from Reporter            During        Inta...
collect and analyze the information and determine i f        •     Does the reporter stand to gain anything fromit meets t...
Roxanne Grinage Legal Assistant to Michael Nazario Minnesota pro se plaintiff Marked Exhibit Index part 1 of 2 Pleading an...
Roxanne Grinage Legal Assistant to Michael Nazario Minnesota pro se plaintiff Marked Exhibit Index part 1 of 2 Pleading an...
Roxanne Grinage Legal Assistant to Michael Nazario Minnesota pro se plaintiff Marked Exhibit Index part 1 of 2 Pleading an...
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Roxanne Grinage Legal Assistant to Michael Nazario Minnesota pro se plaintiff Marked Exhibit Index part 1 of 2 Pleading and Exhibits 1-17 Certified Service True and Correct Service Copy Filed 02/01/02 Michael Nazario Pro Se Counter Claim Affidavit of Fact

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Roxanne Grinage Legal Assistant to Michael Nazario Minnesota pro se plaintiff Marked Exhibit Index part 1 of 2 Pleading and Exhibits 1-17 Certified Service True and Correct Service Copy Filed 02/01/02 Michael Nazario Pro Se Counter Claim Affidavit of Fact

  1. 1. Counter Claim Plaintiff Pro SeMichael David Nazario3233 Central Avenue NEMinneapolis M N 55418Tel: (952)356-7776Fax: (215)405-2939m i ken aza r i osrra) gm a i I. comelectronic service requestedSTATE OF MINNESOTA DISTRICT COURTCOUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT FAMILY COURT DIVISIONIn Re the Matter of the Welfare of the Children o f M I C H A E L DAVID NAZARIOS Counter Claim Plaintiff Pro SeJoy Adams Nazario, MotherMichael Nazario, Father COUNTER CLAIM AFFIDAVIT OF FACTS, CERTIFIED SERVICE NOTICE FEDERALChildren: Veonna Nazario, DOB 04/21/2000 CIVIL RIGHTS CLAIM FOR DAMAGES Yasiah Nazario, DOB 12/05/1996 $3,000,000.00, NAZARIO MARKED EXHIBITS INDEX PAGES 1 THROUGH 40. FAM ID. 323598 HSPHD Case No. CP00356138 SSIS No. 267015086 Court File No. 27-JV-117365 COMES NOW, M I C H A E L DAVID NAZARIO, a resident of Minnesota invoking State ofMinnesota Constitutional right to petition Minnesota State Court on my own behalf, in my own right, forredress of grievances, non-attorney represented counter plaintiff pro se, and hereby 1. ENTER INTO THE RECORD of State of Minnesota County of Hennepin JuvenileDivision Fourth Judicial District, In the Matter of the Welfare of the Children of Joy R. Adams Nazarioand Michael Nazario, Parents, Fam ID. 323598; HSPHD Case No. CP00356138, SSIS No. 267015086,Case No. 27-JV-l 1 -7365, the following 2. Counter Claim Affidavit of Facts, Certified Service Notice Federal Civil RightsClaim For Damages $3,000,000.00, Nazario Marked Exhibits Index Pages 1 through 40, whichverify breached integrity of DHS case reports as passed by DHS employee(s) to and entered by Attorney -1-
  2. 2. for DHS Karin Lynn Chedister, whicli have inflicted Fraud upon a Minnesota State Court throughfalsification of case reports, lying in official court documents and destruction of evidence in the bestinterest of children, and 3. Inflict on-going DHS kidnap for profit injuries inflicted upon M I C I L E L NAZARIOand J O Y NAZARIOS American family. 4. Counter Plaintiff Pro Se M I C H A E L NAZARIO believes our particular working classfamily has been targeted as an extortion victim by Racketeering Influenced Corrupt Organization KidnapFor Profit Schemes of a few State of Minnesota DHS employees to perpetrate extortion, fraud billing.Recovery Act Fraud and Waste, because we are accomplished skilled technicians making U.S. Economyenriching careers contributions to our children and our community, employed by a global financialservices bank. 5. Evidence Gathering Depositions Expert Witness Testimony confirm DHS case workerneglect/malpractice/misconduct failed to assess / discem child abuse reporters motives. 6. The initial reporter was a neighbor who Nazario Family lived near for three years, whoour daughters visited from time to time but after one of our daughters told us she witnessed drugs inbaggies in the house, our former neighbor and abuse reporter 54 years old Caucasian Raven Straightforced my daughter to go to the police station with false allegations against me C O U N T E R P L A I N T I F FPRO S E M I C H A E L NAZARIO, in retaliation for me and my wife not allowing our daughters to go See Nazario Marked Exhibit Index. U.S. Department of Health and Human Services Administration for Childrenand Families; Administration on Children, Youth and Families Childrens Bureau, Office on Child Abuse andNeglect, Child Abuse and Neglect User Manual Series. Child Protective Services: A Guide For Caseworkers.Reviewers, Technical Advisory Panel Page 4 Acknowledgements; Developed under the guidance and direction ofIrene Bocella, Federal Task Order Officer, and Catherine Nolan, Director, Office on Child Abuse and Neglect, BobScholle, Independent Consultant Pittsburgh Pa, Brad Wilcox, Ph.D. University of Virginia, Department of SociologyCharlottesville, V A ; Pages 25 - 27, Responsibility of Child Protective Services: Intake, Initial Assessment orInvestigation, Family Assessment; Case Planning; Service Provision; Family Progress; Case Closure. -2-
  3. 3. back to her home where her adult daughters and their boyfriends drug use and drug dealing activitieshad been exposed by our daughters telling us what they witnessed in Raven Straights home? 7. I , M I C H A E L DAVID NAZARIO, Counter Plaintiff Pro Se, have reported United StatesDepartment of Justice Form Approved OMB No. 11105-0008 C L A I M F O R DAMAGES, INJURY O RD E A T H caused by the actions of a federally funded agency or state employee, having verified CounterClaim Affidavit of Facts, Certified Service Notice Federal Civil Rights Claim For Damages$3,000,000.00, Nazario Marked Exhibits Index Pages 1 through 40, proving facts and circumstancesattending the damage, injury or death identifying persons and property involved, the place of occurrenceand the cause thereof HENNEPIN C O U N T Y HUMAN S E R V I C E S & P U B L I C HEALTHD E P A R T M E N T , C H I L D P R O T E C T I O N UNIT and GUARDIAN AD L I T E M P R O G R A M andP A R E N T A L F E E UNIT: Debbie M . Silverstein / HSPS / Hennepin MSW, LICSW Supervisor, ChildProtection Field did censor omit and falsify case reports submitted to Christine Spaulding and Karin LynnChedister, Hennepin County Attorneys Office Child Protection Division who committed Fraud UponThe Court by Entering for Your Honors adjudication Falsified Case Reports which results in HonorableKathryn Quaintance having illegally transferred parental rights in violation of rights under color of law 18U.S.C. §242, 18 U.S.C. § 245; 42 U.S.C. § 1983; in violation of U.S. Attorney Generals definition ofOfficial Corruption Fraud Civil Rights, 18 U.S.C. §3771.^ See Nazario Mariced Exhibit Index. University of Minnesota College of Education and Human DevelopmentCenter for Advanced Studies in Child Welfare. Practice Notes. Supervision: The Key to Strengthening Practice inChild Welfare: How do you encourage staff to be careful and clear on documentation? Ethical Considerations inSupervision: Two principles underlie malpractice actions and parallel how a regulatory body such as the Board ofSocial Work might analyze a situation regarding negligence in supervision: Vicarious Liability - The supervisor inchild protection is assumed to direct and review the work of a staff member. I f an error in judgment harms thefamily or child, the supervisor may be held responsible, simply because they are the supervisor (the legal theory of"respondeat superiori" ~- let the master respond to the failure of the subordinate). Negligence ~ Specific errors andomissions of the supervisor such as inattention to substandard work, failure to properly instruct staff, givinginadequate directions, etc. ("What would a reasonable and prudent supervisor have done in the same or similarsituation?"). Page 4 and 11. Adapted fi-om Schoener, G . R . (2008). Clinical Supervision: Ethics, boundaries, &practice issues. Walk-in Counseling Center, 2421 Chicago Avenue S., Minneapolis, M N 55404. -3-
  4. 4. 8. Also in violation of State of Minnesota Statutes Section 260C.001 Subdivision 2(b)(3);Section 260C.007, Subdivision 6(2)(i) sec 260C.007 Subdivision 6(9) dishonest malpractice DHSemployee misconduct has resulted in HENNEPIN and R A M S E Y C O U N T I E S S H E R I F F O F F I C E Ssuffering civil rights lawsuit liability: three (3) counts illegal entry, police brutality, pointing firearmsarms at American Family, children, senior citizens and a six month old baby, false arrest and unlawfulimprisonment, aiding and abetting DHS verified Racketeering Kidnap For Profit Schemes while inflictingpersonal injuries and optimizing risk of injury or death. 9. Also in violation of Child Protection Services funding guidelines DHS recordsmismanagement whether incompetently or deliberately performed has resulted in Recovery Act Fraud andWaste as evidenced in Nazario Marked Exhibits Index Pages 1 through 40. WHEREFORE, STATE OF MINNESOTA FOURTH JUDICIAL DISTRICT JUVENILEDIVISION JUDICLRY and/or Honorable Katherine Quaintance are compelled by Minnesota Law, CPSRegulations and U.S. Constitution to invoke judicial wisdom and 28 USC 453 Solemn Oath of Justicesand Judges: "1 do solemnly swear (or affirm) that I will administer justice without respect to persons, anddo equal right to the poor and to the rich, and that 1 will faithfully and impartially discharge and performall the duties incumbent upon me as under the Constitution and laws of the United States. So help meGod", such that the Counter Plaintiff Pro Se M I C H A E L DAVID NAZARIOS respectful pleading, thisCourt enter and enforce without further delay the following Orders to end DHS corruption Court Orderedsuffering of American Family Nazario: Order DHS C E A S E AND DESIST chronic ongoing infliction of separation trauma maximumrisk of abuse injury and exposure to sexual predators in St. Joes Minneapolis Shelter System; Order the immediate return of Yasiah and Veonna to the protective nurturing care of their motherJoy Nazario who with her husband their father Michael Nazario have demonstrated a greater vestedinterest in providing best quality of life for their children than has any corrupt or inept Child ProtectiveServices employee of Hennepin County Health Department now verified by docket analysis and evidence -4-
  5. 5. gathering to have falsified case reports to maximize fraud billing in the best interest of DHS contractorproviders and not Nazario childrens safety; Order DHS employees and Attorney for DHS Karin Lynn Chedister to produce evidencesupporting allegations of sexual misconduct of Michael Nazario other than the contrived case reports of afield social worker; Order DHS employees to say what their credentials are that qualify a case worker to contradictthorough Police Criminal Investigation, qualified Written Summation of M I C H A E L DAVIDNAZARIOS former lawyer Allan H . Caplan, Esquire; qualified findings of expert, David E .Knefelkamp & Associates administered Polygraph Test, qualified expert witness sexualpsychological evaluation of James M. Alsdurf, Ph.D., L.P., my wifes testimony on November 29,2011 wherein Joy Nazario asked our daughters time and time again if they knew they could come to her i fanyone said something or did something sexual or i f anyone made them feel uncomfortable that theycould come to her and she would protect them; Order Hennepin County Human Services and Public Health Department Child Protection FieldUnit and Guardian Ad Litem Program and Parental Fee Unit to C E A S E AND DESIST all attempts toforce Nazario family into unwanted non-applicable case plans or other contracts with Minnesota StateDHS contractor providers; Order Hennepin County Employees to STAY A W A Y F R O M NAZARIO F A M I L Y U N T I LSUCH T I M E AS THIS C O U R T makes R U L I N G FINDINGS O F F A C T based on HonorableCourts qualified judicial examination of verified evidence gathered depositions claims assessmentexpert and witness testimony submitted herewith. See Nazario Marked Exhibits Index Pages 1through 40; Order Hennepin County Human Services & Public Health Department Child Protection FieldUnit, Guardian Ad Litem Program and Parental Fee Unit to pay to Counter Plaintiff Pro Se M I C H A E LDAVID NAZARIO all demonstrable costs (not damages - costs) that Michael and Joy Nazario can -5-
  6. 6. demonstrate are paid or still owed; extorted by way of DHS corruption forced contracts fraud billing non-applicable case plan(s); false allegations; false arrest and unlawful imprisonment bail, interest, penalties,attorneys fees and expert witness reports and legal administrative assistant professional consultant serviceretained, accumulated in an amount of no less than S20.000.00 to date and growing. LASTLY, DHS Corruption victim MICHAEL DAVID NAZARIO, Counter Plaintiff Pro Seasks this Honorable Court to Order DHS to issue written apology letter that Michael and Joy Nazario maypresent to their Financial Services Industry Employer and our trauma parent alienation injured children.Counter Plaintiff Pro Se MICHAEL DAVID NAZARIO and my wife JOY NAZARIO wereirreparably harmed by the results of false allegations slander and defamation of DHS employeemisconduct/malpractice. We are skilled law abiding community conscience U.S. Economy careerscontributors, making contributions to education, community development and a better way of life for ourchildren until we were forced to become Federal Crime Victim Witnesses due to egregious officialcormption fraud civil rights crimes inflicted by Hennepin County Human Services & Public HealthDepartment Child Protection Field Unit, Guardian Ad Litem Program and Parental Fee Unit destroyedNazario Familys heritage, health, education, U.S. Economy enriching careers contribution, freedom andfuture. Respectfully submitted , .-.—. ^^.rAuy* ri^^Counte Michael David NazarivCounter Claim Plaintiff Pro Se 3233 Central Avenue NE MmneapolisMN 55418 Tel: (952)356-7776 Fax; (215) 405-2939 mikenazariosr(gigmail.com electronic service requestedSTATE OF ^ / ^ < g & ^ g ^ ^COUNTY ORjaiSTRICT ) W^^^S ) ,Subscribed and sworn to or affirmed before me a t . 5/yS/-g^l//e^ fcitw (Ar (stated On GilSfh(GIZl6&^.(NOTARY SEAL) Clerk of Court, Nptaiy Public or other person authorized to administer oaths. MnlofuPllhle 1 M Commission E X P ° M January 3 1 . 2 0 1 3 ^ v ^
  7. 7. C E R i r m C A T E O F SERVICE (Service Distribution List Attached on Separate Sheet) I certify that I caused the foregoing Counterclaim Affidavit of Fact Notice of Federal Civil RightsDamages Claim $3,000,000.00 to be transmitted to the official contact addresses as indicated byelectronic mail (email) on January 31,2012 in time to be received by all parties by scheduled February 1,2012 Court Hearing, or that I mailed courtesy copies as shown on attached Certified Service DistributionList via first class mail postage prepaid on February 1,2012.January 31, 2012
  8. 8. JAN. 31.20 1 2 2:47PM FORM APPROVED CLAIM FOR DAMAGE, INSTRUCTIONS: Please read carefully the instructions on the OMB NO. reverse sWe and supply infomatlon requested on both sides of this INJURY, OR DEATH 1105-0008 form. Use additional 8heet(s) If necessary. See reverse sWe for additional instnictior®. 1. Submit To Appropriate Federal Agency: 2. Name. Address of claimant and daimants personal representative, if any. (See Instructions on reverse.) (Number, Street, City, State and Zip HENNEPIN COUNTY HUMAN S E R V I C E S & PUBLIC HEALTH DEPT. Code) CHILD PROTECTION FIELD UNIT and GUARDIAN AD LITEM PROGRAM Michael DavM Nazario 590 Park Ave, Mirnieapolis MN 55415, Tei 612-348-6824 Fax 612-348-4154 Joy Regina Nazario, spouse PARENTAL F E E UNIT. Healtti Services BWg 9, L880. 525 Portland Ave South Minneapolis MN 55415-1569 Fax 612-346-0269 Minneapolis MN 55418 3. T Y P E O F EMPLOYMENT 4. DATE O F BIRTH 5. MARITAL STATUS 6. DATE AND DAY O F ACCIDENT 7. TIME (AM. OR P.M.) • MILITARY ^CIVILIAN mmtKtmm Married January 20, 2012 3:36 PM C S T 8. Basis of Claim (State In detail the known facts and drcumslances attending the damage, injury, or death, Wenti^ing persons and property involved, the place of occunpence and the cause thereof. Use additional pages if necessary.) , , . . . . . ^ . ^l.^Debbie M SilvereteinWSPS/Hennepin MSW, LICSW Supervisor, Child Protection Field did censor omit and falsify case reports submitted to Christine Spauldingand Karin Chedister Hennepin County Attorneys Office ChUd Protection Division who committed Fraud Upon The Court by Entering Falsified Case Reports intothe Record of State of Minnesota 4th Judicial District Family Court Div. Case No. 27-JV-l 1-7365 which resulted In DIstilcl Court Judge Kathym Quaintancellegally transferring parental rights In violation of rights under color of law 18 U.S.C. S e c 242,18 U.S.C. Sec 245; 42 U.S.C. S e c 1963; in violation of U.S.fytomey Generals definition OfBdal Corruption Fraud Civil Rights: in violation of Minn Stat Sec 260C.001 subd. 2(b)(3); Sec 260C.007, subd. 6(2)(i) sec J60C.007 subd. 6(9), which caused Recovery Act Fraud and Waste baling for concussion injury sustained by Nazarlos daughter in foster care, false anestjnlBwfijf Inprisonment of Protector Nazario Parents, chiWren at highest risk of Injunr in St. Joes Shelter, Financial Crisis thrpugh payment of legal fees and bail. AFFIDAVIT OF FACTS Nazario Exhibit Index Page I. PROP! January 31,2012 N O T I C E D A M A G E S C L A I M $3,000,000 NAME AND ADDRESS OF OWNER, IF OTHER THAN CLAIMANT (Numjw. Street. ( Certified Service Notice Federal Crime Victim Claimant itale of Minnesota County of Hennepin Juvenile MICHAEL DAVID NAZARIO nil Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se • -am. No. 323598 Case 27-JV-l 17365 BRIEFLY DESCRIBE THE PROPERTY. NATURE AND EXTENT OF DAMAGE AND P R O F E S S I O N A L M A L P R A C T I C E • U.S. Economy Recovery Act Fraud and Waste, Hennepin County Human Service Public U.S. Dept of Justice Investigation U.S. GAG Audit Requested; -Icalth Department Case No 001520254502 Official Corruption Fraud Civil Rights, Illegal FALSIFICATION OF CASE REPORTS Transfer of Parental Rights via Racketeering 10. PERSONAL INJl^^""^P" Yancey Counties Sheriffs Corrupt Organization Act ("RJCO") Kidnap For ( COUNTS ILLEGAL E^TRV BRUTALITY Profit Schemes; STATE NATURE AND EXTENT OF EACH INJURY OR CAUSE OF DEATH, WHICH POINTING FIREARMS AT NAZARIO Malpractice Personal Injuries False Auest INJURED PERSON OR DECEDENT, ^AIMILY CHILDREN & BABV. 01/20/12 Unlawful Imprisonment Police BrutalitySeparation Trauma PTSD Parent Anenatlon Court Ordered ChBd Abuse concfi£,S.??£H?0»5^/jpj2qo^^^^ Defamation, Trauma, Parent Alienation Trauma:^aimants Michael and Joy Nazario after illegally transferring parental fights. Public Defamatkin 01/20/12 false anests unlawfiil imprisonment ongoing paymentof attome/s / expert witnesses fees forced case plan contracts of DHS tlvieaten Job loss of two professional financial services Industry U,S Economy careerMntributors who have acted lawfully cooperated fiilly with law enforcement but a corrupt social woricer continues to use a report of a 54 year old neighbor wrhoia!t since anolnobfiri fnr malcin.;. tho falsa riahn tn m w r up IhP riniq artlvHy nf hnr t^,M rhllrtrcn and >tiPlr frtenria ytOrvjisMi hy hlanrin rhiMrpn 11. wrrwESSES NAME ADDRESS (Number. Simet, CHy, Stale, and Zip Code)Evidence Gathering Deposition Expert Witness Roxanne Grinage, Legal Administrative /AssistantTestimony Claims Intake Assessment Docket Analysis HireLyrics Administrative ServicesExhibits Index Trial Prep Binder Witness Ust and U.S. Citizens Public Dool<et DatabaseLegal Administrative Assistant Verificalion Forthcoming PO Box 22225. Philadelphia Pa 19136 Tel 267-444-0594 Fax 215-40&-2939 Case Study Verified: htlp-J/htrelvrica.oni/minnesotafamiliesnewclvarightsheroea.html 12. (See InstrucVons on rsveree,} AMOUNT OF CLAIM (in doHars) 12a. PROPERTY DAMAGE 12b. PERSONAL INJURY 12c. WRONGFUL DEATH 12d. TOTAL (Failure to apedfy may cause flMteituretfyourflohls.) $3,000,000.00 $3,000,000.00 I CERTIFY THAT THE AMOUNT OF CLAIM COVERS ONLY DAMAGES AND INJURIES CAUSED BY THE INCIDENT ABOVE AND AGREE TO ACCEPT SAID AMOUNT IN FULL SATISFACTION AND FINAL SETTUMENT Of THIS CLAIM 13a. SIGNATURE OF C (See tnatrucHonB onreverseaide.) 13b. Phone number of person signing fonn 14. DATE OF SIGNATURE January 31,2012 CIVa. PENXLTr FOR PRESENTING CRIMINAL PENALTY FOR PRESENTING FRAUDULENT FRAUDULENT CLAM CLAM OR MAKING FALSE STATEMENTS The claimant is liable to the United States Governmentforthe civil penalty of not lass than Fine, Imprisonment or both. (See 18 U.S.C. 287,1001.) $5,000 and not more than $10,000, plus 3 times ttie amount or damages sustained by (he GovemmenL (See 31 U.S.C. 372S,)9S-iog NSN 7640-OD-«34-404« STANDARD FORM 95 PRESCRIBED BY DEPT. OF JUSTICE 28 CFR 14.2.
  9. 9. 2012-01-26 18:13 12154052939 P 5/18 Mandatory 15 Pages must be returned. I FEDERAL CRIME VICTIM DISCLOSURE Childs Full Name Date of Birth given to me by God Childs Date of Birth and last known SSN You do not have to fill ttiis in if you are not a CPS CorruplJon in Childs Full Name Date of Birth given to me by God Childs Date of Birth and 1; £wnSSN ChUds Full Name Date of Birth given to me by God Chad s Date of Birth and last known SSN f f l jYU lluf / . h - M A X t f A / t b ^ T J u lAJ ^ ( ^ Childs Full Name Date of Birth given to me by God Childs Date of Birth and last known SSN For i:hose claimants who died. Estate of t" < j " • (Date of Birth and Date of Death) Send copy of Death Certificatejjmd Namesjpfespitalstnd Cor B,««of ^ _ (Date of Birth and Date of Death) Send copy of Death Certificate and A a e s I certify 1 am a Federal Crime Victim* as defined by United StatI partmene»Ijastic?W?^t forth in 18 U.S.C. § 3771: • ACCORDING TO THE ACT, A V I C T I M IS "A PERS ANDS^QXIMATELY H A R M E D AS A RESULT OF THE COMMISSION OF A FEDERAL OFFENSE O F ; IN THiliaSTRlCT OF COLUMBIA. IN THE CASE OF A CRIME VICTIM W H O IS U N D E R 15 YEARSi iCOMPETENT, INCAPACITATED, O R DECEASED, THE LEGAL GUARDIANS OM^HE C R I M M g J I M J E P R E S & T A T I V E S OF THE C R I M E VICTIMS ESTATE, FAMILY IMEMBERS, OR ANY O T W R P E R S O n T I S U I T M L E BY THE C O U R T , M A Y A S S U M E T H E CRIME VICTIMS RIGHT UNDER THl?%i^PTER, BUT 1 ENT SHALL THE DEFENDANT BE NAMED AS SUCH GUARDIAN OR REPRESENTATIVE." I, certify that I have acted lawftiily res lectfully^hrough^^all corruption poisoned processes and venues and continue to act lawfullyj X. O^fflted Statf|i committed to leveraging individual accountability forbidding abuse of i age jniffl^"civil Rights Act which is being used by criminally behaving official corruption fraifijcivi railants to pirpetrate felony crimes upon working class student and impoverished fanjSfes to peegSffite a LS. Economy Fraud Court and Education Reform State of Emergency in my srate and o ^ S t l o n . I, certify I ha used tiiWipregat^lp be transmTfted by electronic mail or facsimile or postage prepaid first class mail or by certili recimjequested or by priority mail by authorizing Roxanne Grinage, HireLyrics Admipistrative S e n ? ^ U.S^^jzens^rafttrolled) Public Docket Database or formation pending Federal Crime Victi Safe.JS5iO D H S ^ ^ s e o ^ a n a w a y s as indicated on various Certified Service Distribution Lists manage ireLyfej^Administrative Services in satisfaction of my states Rules for Service, Civil Rules of and asB^ne Viram Compensation Claimant; Recovery Act Fraud and Waste Whistleblower Transmittal, fident E x e c i ^ B Office, United States Attorney General and Special Prosecutors, Legislative Committees, Furiaiiife.Source Deosion Makers, Intervention Investigations and Audit Requests, 1 am a resident of "iam. f.state) and lawful guardian of above named real fle.sh and blood naniral persons for whom g o r i S v fit to bles?; me with and in whom I have a greater vested interest in the heritage health firiuratinn religious freedom.; whereabouts future U.S. economy enriching careers contributions than does any corporate entity, state agency emplnvee.s and contractors or other profesgional prafliUciau:- AFFIDAVIT OF FACTS Nazario Exhibit Index Page 2. January 31,2012 N O T I C E D A M A G E S C L A I M S3,000,000 Irime^ctim Witness ^ n a t u r e Federal Crime Certified Service Notice Federal Crime Victim Claimant 5tatc of Minncsofa County of Hennepin .luvcnile MICHAEL DAVID NAZARIO tth Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se =am. No. 323598 Case 27-JV-1 17365 Print Name Federal Crime Victim Witness PROFESSIONAL M A L P R A C T I C E • U.S. Economy Recovery Act Fraud and Waste, Hennepin County Human Service Public U.S. Dept of Justice Investigation U S GAO Health Department Case No 001520254502 ^"dt Requested, Official Corruption Fraud Civil Rights, Illegal FALSIFICATION OF CASE REPORTS Transfer of Parental Rights via Racketeering Hennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For Page S o f C O U N T S I L L E G A L E N T R Y B R U T A L I T Y Profit Schemes; POINTING F I R E A R M S A T NAZARIO Malpractice Personal Injuries False Arrest F A M I L Y C H I L D R E N & B A B V . 01/20/12 Unlawful Imprisonment Police Brutality N C I S 2 7 C R I 2 - 1 8 5 0 / 201200373 Defamation. Trauma. Parent Alienation Trauma
  10. 10. 2012-01-26 1 8 : K 12154052939 P 6/18 Mandatory 15 Pages must be returned. Form COL Violation Warning Denial of Rights Under Color of Law Violation Warning—18 U.S.C. §242; 18 U.S.C. §245; 42 U.S.C. §1983 I certify tliat the forgoing information stated here is true and con-ect. Legal Notice and Warning - Federal law provides that it Is a crime to violate the Rights of a citizen under the color-of-law. You can be arrested for this crime and you can also be held personally liable for civil damages. Attempting to cause a person to do something by telling that person that such action is required by law, when it is not required by law, may be a felony. 18 USC §242 provides that whoever, under color of any law, statute, ordinal T custom, willfully subjects any person in any State, Territory, Commonwealth^"" net to the deprivation of any rights, privileges, or immunities secured o ^ i t e c t e d ffi the Constitution of the United States shall be fined under this title or imprisoned not more than c ^ y e a r , or bott 18 USC §245 provided that Whoever, whether or not acting [ates or interferes with any person from participating In or enjoying any bene _ if facility, or activity provided or administered by the United States; [or] applyir ployment, or any perquisite thereof, by any agency of the United States; shall be fimd uf prisoned not more than one year, or both. 42 USC §1983 provides that every pe ordinance, regulation, custom, or usage, of any State or Territory or ibjects, or causes to be subjected, any citizen of the United States or other pers^ ereof to the deprivation of any rights, privileges, or immunities secured by the be liable to the party injured in an action at law, suit in equity, or other Warning, you may be in violatjon sting with your demand may lead to your arrest and/or civil damages! Also prd^^ldes that you can be held personally responsible and liable, as are advised to C E A S E AND D E S I S T with your deman you do not understand the law. Notice of S«rv(1 RIZED HIRELYRICS ADMINISTRATIVE S E R V I C E S LEGAL ADMINISTRATIVE ASSISTANTS M. NAGE TO CERTIPf SERVICE OF THIS NOTICE IN ACCORDANCE WITH E V I D E S ^ CATHER ERT WITNESS TESTIMONY VERIFIED. th Full Address including city, state and postal zip code U T YOUR ADDRESS ABOVE AND DO NOT WRITE BELOW THIS LINE] I, certify that I, R o x a m t Grinage. HireLyrics Administrative Services, U.S. Citizens Public Docket Database caused this Form COL Legal Notice and Warning Violation of Rights Under Color of Law to be served by electronic, facsimile, or first class mail postage prepaid to attached certified service distribution named recipients at their official addresses of public record. Returned Affidavit Proof of Service is Null and Void if not presented with attached Roxanne Grinage HireLyrics Administrative Service verified jjertifie^ Servi IDistribution List. /> AFFIDAVIT OF FACTS Nazario Exhibit Index Page 3. January 31,2012 N O T I C E D A M A G E S C L A L M $3,000,000 Certified Service Notice Federal Crime Victim Claimant * V ^ / / / 7 _ . Roxanne Grinage htate ofMinncsota County of Hennepin Juvenile M I C H A E L D A V I D N A Z A R I O i r ^ T V , , j . , _ Ith Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se |. / i ^ C 6 t / / / ; a m . No. 323598 Case 27-JV-I17365 MALPRACTICE • U.S. Economy Recovery Act Fraud and Waste, Hennepin County H US. Dept of Justice Investigation US. GAO <J Hennenin Countv Human Service Public Audit Requested; -lealth Department Case No 001520254.502 •Official Corniption Fraud Civil Rights, Illegal F A L S I F I C A T I O N O F C A S E R E P O R T S Transfer of Parental Rights via Racketeering Hennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For ! COUNTS ILLEGAL ENTRY BRUTALITY Profit Schemes; POINTING FIREARMS AT NAZARIO •Malpractice Personal Injuries False Arrest FAMILY CHILDREN & BABY. 01/20/12 Unlawful Imprisonment Police Bnitality NCIS 27CRI2-I850/201200373 Defamation. Trauma. Parent Alienation Trauma
  11. 11. 2012-01-26 18:14 6123164454 » 12154052939 P 7/18 Mandatory 15 Pages must be returned. AUTHORIZATION FOR R E L E A S E OF INFORMATION Medical Records, Department of Healtti and Human Services, All Registries, Hospital, Healthcare Providere, Social Worl^er, Case Wor1<er3, Police Reports, Detective Case Notes, Investigations and Findings, Attorney Client Files about me and or my family who is shown to be injured by way of Official Cornjption Fraud Civil Rights Violations, Name: "fh.r^/tf/ Th^iu^jh Telephonyjjumber for Verification: f J > i s i • SSN: DOB;< Email: OtHei" Names Under Which Records Might Be Filed; Person Court Agency Organization or Professional Practitioner Releasing the Information: X Department Of Health and Human Services, Commissioners office )p ea X Cfiild Abuse Registry _ Other Registry X DHS or I3HSS C P S or CWS O C S C Y S contractor residential facilititiQame and Hospital or Physician Medical Records maintained by Records Custodi (Healthcare provider name and address) {Healthcare provider name and address) CPS DHS O C S C Y S CWS Social Workers Case Workers F- to havejeoords which impact litigation, investigations and am Name arid Address of Office they Name and Address of Office they worl((i :ss 0 X A Lawyer that_represents me^or did represept^T^^gpe^me , .;jresents me Itnown fh lla in ^/ipl X A^Lawyer that represents ilte Lawyer known Description of Information to Be Ri abuse treatment cenj@itjhan thl; desciiotion). /O The pu! overv. crime victim compensation claims processes I herel ly heSith care and/or client files and/or other Information as described above to, ROXANN ISTRATTVE SERVICES, PO BOX 22225, PHILADELPHIA, PA, 19136, FAX: 215-405- 2939. WEB: ilRELYRICS.ORG. This authorization remains effective for as long as I am a HireLyrics ^ for whom Roxanne Grinage provides records management among other legal executive assistant professiol -^^-.y..^ - r t ^ ^ . , printed Name Mailing Address including city state and iip code STATE OF _ COUNTY OR DISTRICT Subscribed and sworn to or affirmed before me at H^h^t^^"^ rcitv). (state) On 0kcf2oL (NOTiWS^EAL^ Cleri< of Court, Notary Public or other person authorKec to administer oaihs. ither authorKed MARIN MhilARINE Notary Public My commission expires: Minnesota Page 7 of 15 mandatory returned.
  12. 12. 2012-01-26 18:15 i 12154052939 P 8/18 Mandatory IS Pages must be returned. REVOCATION O F AUTHORIZATION F O R R E L E A S E O F INFORMATION NOTICE IS HEREBY GIVEN THAT THE BELOW CHECKED AGENCY, ORGANIZATION OR PROFESSIONAL PRACTITIONER MAY HAVE BECOME A CONFLICT OF INTEREST PARTY IN PENDING OR ONGOING LITIGATION, ANY RELEASES SIGNED BY UNDERSIGNED EITHER WILLINGLY OR UNDER DURESS DURING ANY SPAN OF PERIOD OF TIME ARE HEREBY REVOKED, Telephone Number for Verification: ? V2> -^sC --^ SSN:, 0OB:_ Email: .HeJiA^iciLQ /iJ. Co- Other Names Under Which Records Might Be Filed: Pereon Court Agency Organization or Professional Practitioner Releasir the Infomiation: I3epartment of Health and Human Services, Commissioners office Si Child Abuse Registry lild Other Registr DHS or DHSS CPS or CWS OCS QYS contractor residential faoilit; name and C" e.t^ ^ —c Hospital or Physician Medical Records maintained by Records Custixlian(s) at S E .2 (Healthcare provider name and address) (Healthcare provider name and address) i f ^ ^ ! o | C P S DHS OCS C Y S CWS Social Workers Case Workers iS Q ^ .S ^ H . ^ to have records which impact litigation, investigations and auSflSkconc Name and Address of Office they work(ed) in at tl Name arid Address of Office they the time " s o *5 d A Lawyer that jeprgsents me 0/ did eon loneandFaxif ^ S =p known /^// ff-hJ j^t^n, 8 b ^ •? § w S « A Lawyer that represents me or OicL time N ^ Addre jgelephone and Fax if t a. <3 Z / " <> s known z c o e ^ 1 S *- S ° Description of Infomnation to Be Rele release Is Revoked. (If substance ab > « _i X -z u < t« oa r< be released from a federally assis •At cerfter, than this information must be include ^ E zS ^aK description). < ^0 0 ta. ^ r 2 ^< 1 5MQ - £ J 2 i 1^1 l i£> H -1 ,UTHORIZATI0N FOR RELEASE OF INFORMATION: litiaatit i i l < §8 All inqui ,famiij^ health, heritage, identity, custody, finances, healthcare, etc, are to be directed to the Legal AssistScifeervice vv« have hired for this purpose. I hereby authorize the use of disclosure of my health care i files iral&r othermforTriatiori as described above to, ROXANNE GRINAGE, HIRELRYICS ADUINISTRA S E R V I C E S , pmQx 2 2 2 2 5 , P H I L A D E L P H I A , P A , laise, F A X ; 2 1 6 - 4 0 5 - 2 9 3 9 , E M A I L W E B S I T E C O N T A C T FORMS Wmi.H MCS.ORG. w i l s authoritatlon and/or revocation of authorization for release of infomiation remains effective for as long a HireLyrics Administrative Sennces client for whom Roxanne Grinage provides records management among other legal assistant professional jeryicas on bfehalf iff me and my family. Printed, Nam i ^ M i I n t e d f • I „ / M a i ^ ^ 0 T/, ^1 MI ST OF t^mmt_) dress Including city state and zip fcode COUNTY OR DISTRICT ) Subscribed and sworn 10 or affinned before me at fmi^^y^ icM. (state)On tft^ Ol/UllL (date). (NOTARY SEAL) Clerk of Court/Sotary p"vbifeior oth person authorized to administer oaths. Notary Pubhclor other My commission expires: y»f^. i Ij l^ik
  13. 13. Michael David NazarioHigh SchoolFinancial Work History:2 1/2 years Janitorial medium income $25k per yearPrevious Position: 9 years Operation Clerk 1, 2 and medium income $31.5k per yearReal Estate Investment Company we owned and operated for 5 yearsReal Estate income: 18k per month.Current Position: 3 years Operation processor 2 medium income $35 k per yearJoy Regina NazarioHigh School GraduateCollege Graduate - Application SpecialistReal Estate Investment Company we owned and operated for 5 yearsReal Estate income: 18k per month.Financial Work History:Current Position 2 )4 years IT Business Analyst medium income 50kIT Helpdesk Specialist: 2 years medium income 35kCustomer Service: 5 years medium income 28kReceptionist: 2 years medium income 25kThe working class community contributions weve made to our family and community for abetter quality of life.We owned and operated 11 properties with a total of 16 units in the surrounding metro areafor 5 year: medium price range 235k. We are law abiding working class Americans that havethat have volunteered with the community. We have been owners, as well as renters in ourlocal housing market. We have also contributed to the educational system; as we valueeducation and are thankful that our children are able to attend one of the top 3 schools in ourstate. AFFIDAVIT OF FACTS Nazario Exhibit Index Page 6. J a n u a r y 31, 2012 N O T I C E D A M A G E S C L A I M $3,000,000Attorneys Hired to defend us. Certified Service Notice Federal Crime Victim ClaimantMichaels Attorney DHS: Allan Caplan Retainer 5k State OfMinncsota County ofHennepin .Juvenile M TCHAEL DAVID NAZARIOJoys Attorneys for DHSDave Olson $1500 to represent me for 4 months IROFESSIONAL MALPRACTICE .US Economy Recovery Act Fraud and Waste, «iviii,v C M i L U K t i x s bABY.Ul/2«/l2 Unlawful Imprisonment Police Brutalit NCXS27CR 12^850/201200373 Defamatioi). Trau.na.Parenl^AJienalioiLTrauiiu.Joy testified on November 29 2011 that our daughters was asked - If they knew they could come t oher if anyone said something or did some sexual or if anyone made them feel uncomfortable that theycould come to her This took place Tuesday morning the 9^ of August 2012. November 29^ 2011 wewere kick out of the courtroom during Yasiah testimony. So we have no idea what went on.
  14. 14. J A M E S M . A L S D U R F , PH.D., L.P. Licensed Psychologist #2820T w e l v e Oaks Center D r i v e (612) 239-6527 OfficeSuite 211 (952) 475-2167 FaxW a y z a t a , M N 55391October 13,2011RE: Michael D. NazarioDate o f Birth: 2-16-1976Psychological evaluation o f Michael D . Nazario Dates ProcedurePsychological testing: $ 300 (2hrs) 8-30-11 96101Clinical interviews: $450 (3hrs) 8-30-11 96101 $300 (2hrs) 9-6-11 96101 AFFIDAVIT O F FACTS Nazario Exliibit Index Page 7. January 31, 20J2 N O T I C E D A M A G E S C L A I M $3,000,000Total cost: $1,050 Certified Service Notice Federal Crime Victim Claimant itate ofMinncsota County of Hennepin Juvenile M I C H A E L DAVID NAZARIO llh Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro SeAmtpaid: $1,000 •am. No. 323598 Case 27-JV-l 17365 PROFESSIONAL M A L P R A C T I C E •U.S. Economy Recovery Act Fraud and Waste, Hennepin County Human Service Public U.S. Depi of Justice Investigation U.S. G A OBalance: $0 Healtii Department Case No 001520254502 Audit Requested; •Official Corruption Fraud Civil Rights, Illegal FALSIFICATION OF CASE REPORTS Transfer of Parental Rights via Racketeering Hennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For 1COUNTS I L L E G A L ENTRY BRUTALITY Profit Schemes; James M . Alsdurf, Ph.D., L.P. DINTING FIREARMS AT NAZARIO •Malpractice Personal Injuries False Arrest FAMILY C H I L D R E N & B A B Y . 01/20/12 Unlawful Imprisonment Police Brutality N C I S 27CR12-1850 / 201200373 Defanialion. Trauma. Parent Alienation Trauma
  15. 15. FftX NO. :6514393011 Jan. 30 2005 01:34PM P2F O -.DEKflRM AFFIDAVIT OF FACTS Nazario Exhibit Index Page 8. January 31,2012 N O T I C E D A M A G E S C L A I M $3,000,000 Certified Service Notice Federal Crime Victim Claimant 5tale of Minnesota County of Hennepin Juvenile M I C H A E L DAVID NAZARIO TO: Allan Caplan llh Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se •am. No. 323598 Case 27-JV-l 17365 AT: (612)341-0507 PROFESSIONAL M A L P R A C T I C E • U.S. Economy Recovery Act Fraud and Waste, Hennepin County Human Service Public U.S. Dept of Justice Investigation U.S. GAO riealtii Department Case No 001520254502Audit Requested; FROM: Dave Knefelkamp FALSIFICATION O F CASE REPORTS •Official Corruption Fraud Civil Rights, Illegal Transfer of Parental Rights via Racketeering AT: (651) 439-3011 (office & fax) Hennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For ( COUNTS ILLEGAL ENTRY BRUTALITY Profit Schemes; DINTING FIREARMS AT NAZARIO •Malpractice Personal Injuries False Arrest AMILY CHILDREN & BABY. 01/20/12 Unlawful Imprisonment Police Bnitality NCIS 27CRI2-I8S0 / 201200373 ^Defanialion. TrauJiia._Earent.Alieiiatiou_Trauma David E . Knefelkamp & Associates 305 South Greeley Street Suite 104 Stillwater, M n . 55082 D I R E C T I O N S T O O F F I C E From Minneapolis Go East on 1-94 through St. Paul. Stay left to merge on to 1-35E. Ebcit Highway 36 ( (Stillwater exit). Follow Highway 36 East through Maplewood & No. S L Paul. Contimie into the Stillwater area. After crossing through the light at Manning Avenue you will go tiirough a light at Washington Avenue. (CUB etc on your left.) At the next light-GREELEY S T R E E T — turn left. You will stopft)ra. sign by Lakeview hospital and a 4-way stop sign at Pine Street Two blocks past Pine on yourrightside is a 2 story ofiSce building - the Oredey St. Pr3fessiQ»aLBldg.3CS So. Greeley. As you pass the front of the building turn right on to the side street. You can park by my silver Ojrysler or in the small parking lot across the street at Nelsons store. Come in flie north door and down the steps to the lower level. Im in room 104. Mv cell nhone # is (612) 859-7848 if you need assistance. No., Date,^ R E C E I V E D O F /}li/.l,^.< I /J^^l^i^.l-C .DOLLARS $ ST^ Amt. of Accounl Amt. Paid Balance Due BY ^k<j:<J i
  16. 16. Caplan Tambuniio C A P L A N & T A M B U R I N O L A W F I R M • P . A . 525 Lumber Exchange Building 10 South 5th Street Minneapolis, Minnesota 55402 (612) 341-4570 PRELIMINARY RETAINER AGREEMENTI. /fJr.^/f-CL .retain CAPLAN & TAMBURINOL A W F I R M , P.A., A t t o m e y s a f L a w , 5 2 5 L u m b e r E x c h a n g e Building, 10 S o u t h 5th Street,M i n n e a p o l i s . M i n n e s o t a 5 5 4 0 2 , to r e p r e s e n t m e in c o n n e c t i o n w i t h the following matter(s):A s c o m p e n s a t i o n to C A P L A N & T A M B U R I N O L A W F I R M , P A . for their s e r v i c e s , I a g r e eto p a y t h e m a R E T A I N E R F E E in t h e a m o u n t of $ ^,(7^0 . A FFFDAVIT O F FACTS Nazario Exhibit Index Page 9I fullv u n d e r s t a n d that"I fully u n d e r s t a n d that. certified Service" Notice ^ "^""""^ ^ ^ ^^^^^^ DAMAGES CLAIM $3,000,000 >tate OfMinncsota County of Hennepin Juvenile IMirHAFI H A V i n 1MA7ADirt 1. T h e R E T A I N E R F E E is d u e ZVt^ District; AH Bar Assoc Practttioners. Pro Se PlVintm" C^^^^^ . am.No 323598 Case 27-JV-l 17365 i-ro ;>e Klaintill Counter Plaintiff Pro Se I retained C a p l a n & T a m b U n n C R O F E S S I O N A L MALPRACTICE .US Economy Recovery Act Fraud and Waste. 9 P a r i l a n R. T a m h l i r i n n I avw F i r m ^ ^ " " ^ f " ^ ° " " > ^ l " " ! ^ " Ss":^ Public U.S. Dept of Justice Investigation US. GAO L^apian & 1 amOUnnO L a w f-irm^ea,t,^ Department CaseNo 001520254502 Audit Requested; c o n s u l t with m e o n the s u b j e c t FALSIFICATION OF CASE REPORTS O ^ * ^ " corruption Fraud Ovil Rights, Ulegal mutually a g r e e d u p o n ; w p . ^and Yanceyv^i^ I f o nSheriffsi I t schemes^ u X ^v^v>,,, ..^.^i^vj^i^ counties u 1 / L , ? ; ~ ^:t^;^l^T^^^^r T h i s f e e will N O T b e held in a tXycHn^DRFTIENTRY ^BRUTALITY ^^"^^^"^^ -COUNTS ILLEGAL « l R v n ^ ^ ! . ^ , I>rofit Schemes; ^ P "J""- ^^^ Arres, vL^^L Unlawful Imprisonment Police Brutality I h a v e a right t o t e r m i n a t e t h e cliSF.^^J^«/™^^^^^^ - " - t h e f e e will be r e t u r n e d t o m e ; a n d 5. In the e v e n t t h a t I a m c h a r g e d w i t h a c r i m e , a F I X E D F E E for representation o n t h e a c t u a l c h a r g e will t h e n b e n e g o t i a t e d w i t h C a p l a n & T a m b u r i n o L a w Firm, P.A. a n d the entire a b o v e - s t a t e d R E T A I N E R F E E will b e credited t o w a r d the F I X E D F E E .T h e R E T A I N E R F E E is to b e paid a s follows:
  17. 17. R e s p o n s i b i l i t i e s o f C h i l d P r o t e c t i v e S e r v i c e s A ccording to the National Association o f Public Child Welfare Administrators (NAPCWA), the mission o f the child protective services (CPS) agency to keep children safe at home or to be placed in out- of-home care. is to: This chapter provides an overview o f the seven stages of the CPS process, which are described in more • Assess the safety o f children; detail throughout the manual. • Intervene to protect children from harm; INTAKE • Strengthen the ability o f families to protect their children; CPS is responsible for receiving and evaluating reports • Provide either a reunification or an alternative, of suspected child abuse and neglect, determines safe family for the child.^* i f the reported information meets the statutory and agency guidelines for child maltreatment, and AFFIDAVrX O F FACTS Nazario Exhibit Index Page 10. judges the urgency with which the agency must January 31, 2012 N O T I C E D A M A G E S C L A I M 83,000,000 respond to the report. I n addition, CPS educates Certified Service Notice Federal Crime Victim ClaimantJlate ofMinncsota County of Hennepin Juvenile M I C H A E L DAVID NAZARIO individuals who report allegations o f child abuse orIth Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se neglect (frequently referred to as "reporters") about^ain. No. 323598 Case 27-JV-l 17365CROFESSIONAL M A L P R A C T I C E •U.S. Economy Recovery Act Fraud and Waste, State statutes, agency guidelines, and the roles and _rlennepin County Human Service Public _ US Dept of Justice Investigation US GAO responsibilities o f CPS.Health Department C^e No O0T52O254502 Audit Requested,F A L S I F I * A T I O N O F C A S E R E P O R T S •Official Comiption Fraud Civil Rights, Illegal C^ Transfer of Parental Rights via Racketeeringrlennepin and Yancey Counties SherilTs Corrupt Organization Act ("RICO") Kidnap ForI COUNTS ILLEGAL ENTRY BRUTALITY Profit Schemes; I N I T I A L ASSESSMENT O R INVESTIGATION•OINTING FIREARMS AT NAZARIO • Malpractice Personal Injuries False ArrestfAMILY CHILDREN & BABV. ni/20/12 Unlawful Imprisonment Police Brutality NCIS 27CR12-1850 / 201200373 mission, >-./raTnusT p: ? 8 » " s e W i g | - s ^ e l ¥ n ^ V ^ « W f " After receiving a report, CPS conducts an initial or through other agencies, which are child-centered, assessment or investigation to determine: family-focused, and culturally responsive to achieve safety, well-being, and permanency for children.^ • I f child maltreatment occurred; When families are unable or unwilling to keep children safe, CPS petitions juvenile or family court • I f the childs immediate safety is a concern on the childs behalf either to recommend strategies and, i f it is, the interventions that will ensure the childs protection while keeping the child Child Protective Services: A Guide for Caseworlfers 25
  18. 18. I ntake is the first stage o f the child protective — Determine i f the report meets the statutory and services (CPS) process and is one o f the most agency guidelines for child maltreatment;important decision-making points i n the child — Assess whether the child is safe;protection system. It is the point at which reports — Evaluate the motives o f the reporter.of suspected child abuse and neglect are received.Information gathered by caseworkers is used to Provide support and encouragement to themake decisions regarding safety (e.g., Is the child reporter by:at risk o f imminent harm?), risk (e.g.. What is the — Explaining that the purpose o f CPS is tolikelihood that maltreatment will occur sometime i n protect children and strengthen families;the future?), and the type o f CPS response required.At intake, caseworkers also perform a critical public — Emphasizing the importance o f reportingrelations function by responding professionally and and explaining the process i n which thesensitively to the concerns raised by community report will be tracked;professionals and citizens, and by clarifying the role — Describing the types o f cases accepted byof the agency regarding referrals o f suspected abuse CPS as well as the types o f informationor neglect. Referrals are accepted from all sources, needed from the reporter;and each report is treated as a potential case o f childmaltreatment.^^ — Responding sensitively to the fears and concerns o f the reporter; — Discussing the States regulations regarding INTAKE PROCESS confidentiality, including the circumstances under which a reporters identity may be revealed (e.g., i f required by court action i nSpecific guidelines for conducting the intake a particular case).process vary from State to State and community tocommunity. In general, caseworkers must: AFFIDAVIT OF FACTS Nazario Exhibit Index Page 11. J a n u a r y 31, 2012 N O T I C E D A M A G E S C L A I M $3,000,000 Gather sufficient information from the reporter Certified Service Notice Federal Crime Victim Claimant tate ofMinncsota County of Hennepin Juvenile M I C H A E L DAVID NAZARIO and agency records to be able to: th Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se am. No. 323598 Case 27-JV-l 17365 - Identify and locate the children and the R O F E S S I O N A L M A L P R A C T I C E • U.S. Economy Recovery Act Fraud and Waste, r^^^^^i-^ .^^.r^^^r ^^^orr.^ya^- Icnpcpin County Human Service Public U.S. Dept of Justice Investigation U.S. GAO parents or primary caregiver, lealth Department CaseNo 001520254502 Audtt Requested; FALSIFICATION OF CASE REPORTS "2^^""f Comiptton Fraud Ctv.l Rights, Illegal Iranster ot Parental Rights via Racketeenng lennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For COUNTS ILLEGAL ENTRY BRUTALITY Profit Schemes; •DINTING FIREARMS AT NAZARIO •Malpractice Personal Injuries False Arrest AMILY CHILDREN & BABY. 01/20/12 Unlawful Imprisonment Police Brutality NCIS 27CRI2-1850/201200373 DefamationJxauira-iareniAlienationJi^^Child Protective Services: A Guide for Caseworkers
  19. 19. • Check agency records and the States central • The child, including the childs condition and registry ( i f appropriate) to determine i f the behavior, which helps i n evaluating whether the family or child is known or has been reported child is in immediate risk of harm or danger to the agency previously. and determining the urgency and type o f the response; Gathering Information from Reporters • The parent or caregiver, including their emotional and physical condition, behavior,The more comprehensive the information provided history, view o f the child, child-rearing practices,by the reporter, the more experienced caseworkers and reladonships outside the family;are able to determine the appropriateness o f thereport for CPS intervention; whether the child is • The family, including family characteristics,safe; and the urgency o f the response needed. State dynamics, and supports.and local child protection agencies have guidelinesfor information-gathering at intake. In general, Exhibit 5-1 presents more detailed information thatcaseworkers should obtain information on: should be collected from the reporter within each o f these areas. Although not every reporter will have all• The contact information for the child the information described, it is important to attempt and family, which helps to locate the child to gather it to guide the investigadon and ensure the and family and determine i f the chdd is at appropriate decisions at intake. This may be the only immediate risk o f harm; opportunity the agency has to talk with the reporter.• The alleged maltreatment, including type, nature, severity, chronicity, and where it occurred; AFFIDAVIT OF FACTS Nazario Exhibit Index Page 12. N O T I C E D A M A G E S C L A I M $3,000,000 January 31,2012 Certified Service Notice Federal Crime Victim Claimant late of Minnesota County of Hennepin Juvenile M I C H A E L DAVID NAZARIO th Judicial District; All Bar Assoc. Practitioners, Pro Se Plaintiff Counter Plaintiff Pro Se am. No. 323598 Case 27-JV-l 17365 • U.S. Economy Recovery Act Fraud and Waste, •ROFESSIONAL M A L P R A C T I C E U.S. Dept of Justice Investigation U.S. GAO iennepin Count> Human Service Public Audit Requested; fealth Department Case No 001520254502 •Official Corruption Fraud Civil Rights, Illegal ALSIFICATION O F CASE REPORTS Transfer of Parental Rights via Racketeering lennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For Profit Schemes; COUNTS I L L E G A L ENTRY BRUTALITY •DINTING F I R E A R M S A T NAZARIO •Malpractice Personal Injuries False Arrest A M I L Y C H I L D R E N & B A B Y . 01/20/12 Unlawful Imprisonment Police Brutality NCIS27CR12-1850/20L200373 _PefajTmlLQn Jiauma, Parent Alienation Trauma^ Intake
  20. 20. Exhibit 5-1 Sample I n f o r m a t i o n to O b t a i n from Reporter During Intake Information Regarding the Alleged MaltreatmentType(s): Nature of Severity: Location: Maltreatment:• Physical abuse • Extent o f the • Setting where abuse (Specific characteristics physical injury (e.g., or neglect occurred• Sexual abuse and parental acts or second- and third- (e.g., home, school, omissions) degree burns on half supermarket)• Neglect of the childs body) • Physical abuse:• Emotional burning, beating, • Location o f the maltreatment 0<^ « - TO kicking, biting, and injury on the childs t -5 E other physical abuse body < S 1 " = 2 • Neglect: abandonment, • Extent o f the •J >y 0 withholding o f needed emotional injury a. o medical care, lack to the child (e.g., O O « £ of supervision, lack suicidal behavior, l i t III of adequate food or excessive fear o f Xa If y shelter, emotional the parents or I P deprivation, failure caregivers) •§ £ 1 g oi l l z z 5 = <OH(3i: to register or send to school, and the effects Chronicity: of exposure to partner o u: = S abuse • Prior incidents o f c c •? o u abuse or neglect 5 o 52 z < • Sexual abuse or o•> ° !a "7 & m ri (3 S < s exploitation: fondhng, • How long the abuse E _ i iO O ~ U c« ag S 3:- z < «-i ^ ?• u O 5 O < 0! » masturbation, oral or neglect has been I I I 1„ z i | P i - U til O T or anal sex, sexual occurring g ^ £ d 2 u, -C C _ C M 3 6 Id ? intercourse, viewing o -2 Z U. •IS I 1- = ?5 or involved in • Whether abuse or 6 ? C -1 i» i pornography or forced neglect has increased prostitution in frequency or remained relatively • Emotional constant maltreatment: constant berating or rejecting treatment, scapegoating, and bizarre/ cruel/ ritualistic forms o f punishment /ntake
  21. 21. collect and analyze the information and determine i f • Does the reporter stand to gain anything fromit meets the following criteria. reporting? • Has the reporter made previous unfounded Statutory and Agency Guidelines reports on this family?This determination is made by comparing the data • Is the reporter willing to meet with a caseworkercollected to State law regarding the definition o f in person i f needed?child abuse and neglect and the requirements for • Does the reporter appear to be intoxicated,State or county response; agency policies interpreting extremely bitter, angry, or exhibiting behaviorthe laws and practice standards; agency or office that makes the caseworker question his or hercustoms regarding further refinement o f definitions; competency?required response times; and practical issues, such asjurisdictional authority or caseload management.^ • Can or will the reporter refer CPS to others who know about the situation? Credibility • What does the reporter hope will happen as a result o f the report?An essential step in the intake process is determiningthe consistency and accuracy o f the information being • Does the reporter fear reprisal from family?reported. In some locations, the intake workers take allreports and the investigator determines the credibility • Does the reporter fear self-incrimination? Forof the report; i n other locations, the intake workers example, due to substance-abusing behavior ordetermine the credibility of the report. Sometimes participation i n physically abusive behavior.caseworkers question the validity o f the reportsuspecting it may be influenced by a contentious When an Initial Assessment ordivorce, custody batde, or bad neighbor relationships. Investigation Is WarrantedRegardless of suspicions about the motives o f thereporter, i f the allegations meet the statutory andagency guidelines, the case must be accepted. One o f the primaiy decisions i n the intake process is whether or not to accept a report for a CPSA number o f questions will help caseworkers investigation. This decision is based on the law, agencyevaluate the credibihty o f the report: policy, and information about the characteristics o f the case that are likely to indicate, or result i n , harm• Is the reporter willing to give his or her name, to the child. The appropriateness o f this decision address, and telephone number? depends on the ability o f the caseworker to gather critical and accurate information about the family• What IS the reporters relationship to the victim and the alleged maltreatment and to apply law and and family? poi;^" ^- — " AFFIDAVIT OF FACTS Nazario Exhibit Index Page 14.• How well does the reporter know the family? J a n u a r y 31, 2012 N O T I C E D A M A G E S C L A I M S3,000,000 Certified Service Notice Federal Crime Victim Claimant tale ofM innesola Coimly of Henncp.n Juvenile M I C H A E L D AVI D NAZARIO• Does the reporter know o f previous abuse or th Judicial District; All Bar Assoc. Practitioners, p^^ Plaintiff Counter Plaintiff Pro Se neglect? What has led him or her to report am. No. 323598 Case 27-JV-l 17365 — now? ROFESSIONAL MALPR/VCTICE .U.S. Economy Recovery Act Fraud and Waste, . „ ,, o •„=D„t^i;^ US. Dept of Justice Investigation U.S. GAO lenneptn County " ^ ^ ^ ^^^I^f Audit Requested;• How does the reporter know about the case? lealth Department Case No 001^520254502 ^ ^ ^ ^ ^ . ^ i .^^^ p,.^^^ Q^., m^g^, i - A L S I F I C A T I O N O F C A S E R E P O R T S j^^^^^^^ p^^^,,,;,, Rigi,,^ ^ia Racketeering Iennepin and Yancey Counties Sheriffs Corrupt Organization Act ("RICO") Kidnap For COUNTS ILLEGAL ENTRY BRUTALITY Profit Schemes; OINTING FIREARMS AT NAZARIO .Malpractice Personal Injuries False Arrest •AMILY CHILDREN & BABY. 01/20/12 Unlawful Imprisonment Police Brutality NCIS 27CR12-1850 / 201200373 Defama!ioji,Jlrauma, Parent AJienalion Trajmia-Child Protective Services: A Guide for Caseworkers

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