AFFIDAVIT OF PROBABLE CAUSE c/o 2509 N. Campbell, #1776 Tucson [zip code exempt] ARIZONA STATE April 5, 1997 Carolyn Emerine, Program Director Pima County Attorney's Office 32 North Stone, #1400 Tucson, Arizona state Subject: New Life Health Center Company Dear Ms. Emerine: I have probable cause to believe that I was victimized by a small, white collar racket in Tucson, Arizona state, during calendar years 1996 and 1997. In the spring of 1996, a local Tucson health food chain hired Me to defend them against a federal grand jury subpoena for company records. I was then appointed to the position of Vice President for Legal Affairs, and that appointment was presented to the United States District Court in Tucson as a bona fide document. A similar document was presented to that Court as a bona fide non-disclosure contract barring the General Manager from disclosing company records without prior written authorization of the company's Trustee; criminal liability attached to any violations of that non- disclosure contract. What I did not know at that time was that the "Trustee" who allegedly signed these documents appears to be nothing more than a rubber stamp. I have made numerous attempts to locate this "Trustee," to no avail. When I first brought My suspicion in this regard to the attention of the company's accountant, Mr. Neil Thomas Nordbrock, I was abruptly terminated one month later from My position as Vice President for Legal Affairs. I was also thrown out of the office I was given to work, and the General Manager went so far as to pry into My private whereabouts, I believe, because he wanted Me to leave town. The rubber stamp trustee raises several serious questions of law, including the high probability of fraud, perjury, and contempt of court for the two documents which were presented to federal district court as bona fide documents, "signed" by the company Trustee. Also, the General Manager has been "signing" an untold number of regular business checks with this rubber stamp. Last but not least, I witnessed the General Manager culling checks from the records which he was required to disclose to the federal grand jury, I believe because he had been spending (co- mingling) considerable amounts of trust money on personal luxuries, such as expensive South American macaw birds, and new cars and trucks every year or so. Affidavit of Probable Cause in re: New Life Health Center: Page 1 of 6 Not only do I believe that this is a clear case of wrongful termination from My position as Vice President for Legal Affairs, which is cause for a major civil action which I am now contemplating; I also believe that the record supports a finding of probable cause that the General Manager and his accountant are conspiring to commit fraud, mail fraud, perjury, and contempt of court with their use of a phony company trustee, who is nothing more than a rubber stamp, controlled and liberally used by the company's General Manager whenever the need, or occasion, should arise. If employees or other workers should get too close to this fraud, they are thrown out into the street. Attached to this AFFIDAVIT OF PROBABLE CAUSE is a signed copy of My THIRD NOTICE AND DEMAND, dated January 3, 1997, to the General Manager, Dr. Eugene A. Burns, D.C., N.D. This NOTICE AND DEMAND is just one of the many documents which I currently have in My possession and control, which substantiate the facts which I have stated to you in this AFFIDAVIT OF PROBABLE CAUSE. VERIFICATION The Undersigned hereby verifies, under penalty of perjury, under the law of the United States of America, without the "United States", that the above statement of facts is true and correct, according to the best of My current information, knowledge, and belief, so help Me God, pursuant to 28 U.S.C. 1746(1). Executed on: April 5, 1997 /s/ Paul Andrew Mitchell Paul Andrew Mitchell, B.A., M.S. Citizen of Arizona state and federal witness attachment: THIRD NOTICE AND DEMAND, incorporated by reference as if set forth fully herein Affidavit of Probable Cause in re: New Life Health Center: Page 2 of 6 First Class U.S. Mail c/o 2509 N. Campbell, #1776 Tucson [zip code exempt] ARIZONA STATE January 3, 1997 Dr. Eugene A. Burns, D.C., N.D. [sic] New Life Health Center Company 4500 E. Speedway, Suite #27 Tucson [zip code exempt] ARIZONA STATE Subject: Wrongful Discharge THIRD NOTICE AND DEMAND Dear Gene: This is a formal notice to You that I have vacated the business office which the Trust was providing to Me at the above location. I have left the two office keys on the shelves mounted on the wall adjacent to the office hallway, next to the refrigerator. I have given Susan Shew Your copy of Black's Law Dictionary and the three volumes on banking law which You purchased (one 3-ring binder was never shipped by the publisher). If You are missing anything else, please let Me know in writing at once, and I will return it immediately if I agree that it is Yours and if I took it by mistake when I had to move out on such short notice. This is also My formal demand that You perform Your obligations to Me in My capacity as Vice President for Legal Affairs of New Life Health Center Company. The following compensation is due to Me: last pay check, dated 6/30/96, was $300.00, which is $200.00 short of My last full paycheck $200.00 pay due for period 7-1-96 to 7-8-96 $500.00 pay due for period 7-8-96 to 7-15-96 $500.00 pay due for period 7-15-96 to 7-22-96 $500.00 pay due for period 7-22-96 to 7-25-96 (pro rated 4/5 x $500.00) $400.00 ------- Subtotal: $2,100.00 Affidavit of Probable Cause in re: New Life Health Center: Page 3 of 6 I also demand that You compensate Me for the following unspecified damages: 1. You violated the non-disclosure agreement which You had with the Trust, and were fully aware when You signed it that criminal liability attached to violations of said agreement. You filed this non-disclosure agreement in the United States District Court in Tucson, Arizona, under penalty of perjury, and utilized it as an argument justifying Your refusal to disclose records to a federal grand jury. 2. My fundamental Right to privacy was also violated when You violated the Trust's non-disclosure agreement. 3. You were negligent for failing to provide Me with the option to disclose My cancelled pay checks, or not to disclose them, to outside persons. In Tim's presence, I witnessed You culling cancelled checks which You felt would incriminate You before a federal grand jury, because of trust funds which You co-mingled with Your personal account(s) for Your own personal benefit. 4. My discharge was arbitrary, capricious, and just plain wrong, because You and others around You blamed Me for the consequences that resulted from Your failure to appear in court, and Your decision to surrender to the FBI with a bar member over My objections and/or when I was in-flight on Your behalf to the Ninth Circuit Court of Appeals. You complained that I was "out of touch" when I was at 35,000 feet en route to San Francisco, to file pleadings for Your Emergency Motion. 5. As a consequence of the painful and unnecessary ill will which resulted from Your actions described in 4. above, My professional reputation has been damaged because of the requirement that I now explain why My tenure at the Trust was terminated so abruptly, arbitrarily, capriciously, and wrongfully. 6. In front of three witnesses, You openly admitted that You were considering a guilty plea in anticipation of a federal grand jury indictment. In light of all the conclusive evidence which I presented to You to prove that there are no federal income tax statutes to violate (e.g. IRC 7851(a)(6)(A)), You must have had some other criminal statute(s) in mind. I reserve My Right to hold You personally liable to Me for all the unnecessary pain and suffering which Your admission has caused to Me. 7. You agreed to pursue the Petition for a Rehearing En Banc and, upon that agreement, I proceeded to prepare the necessary Petition to the Ninth Circuit, which You then decided not to file. This had the consequence of destroying most, if not all, of the legal foundation which I had prepared on behalf of the Trust and other American People similarly situated, preventing other Trust officers, all other co-workers, and the American People in general from ever enjoying the benefits of that foundation, which was prepared as much for Them as it was for You. Affidavit of Probable Cause in re: New Life Health Center: Page 4 of 6 8. You aided and abetted in an act of wire fraud upon Me, when You allowed Susan Shew to use My name, without any signature, on a work order which She faxed from her home to E-Z Messenger Service, and then You made excuses for her failure to get prior permission from Me to use My name in that fashion. When I attempted to investigate this wire fraud by presenting You with written evidence of it, You fell silent. 9. You discharged Me without the benefit of a termination notice from the Trustee of New Life Health Center Company, making it necessary for Me to question whether or not You had any authority to do so. My appointment contract was signed by the Trustee, so I am entitled to proceed on the basis of this proof that only the Trustee had authority to hire and fire officers of the Trust. 10. I am currently entitled to two percent (2%) of the gross revenues to be derived from Internet sales of New Life Health Center's products and services, because of the agreement which You made with Me to that end, and because My computer expertise helped to open that opportunity for the Trust. I must proceed on the basis of the presumption that the Trust now has no intention of ever performing under this agreement, resulting in further damages still to Me. 11. You violated My fundamental Right to personal privacy when you stated that I had not been using the condominium which you helped Me to rent, and you demanded that I disclose my "plans" to you and the landlord, Neal Manning, at once. This put Me under a cruel and unusual punishment, on top of the wrongful discharge and the demand that I vacate the Trust's business office. Was it Your intention to throw Me out onto the street and, if so, for what specific conduct by Me? 12. I must now waste the set of business cards which I had printed at My own expense, because they exhibit fax and telephone numbers which are in Your business office. I will look forward to knowing that the federal grand jury in the matter of New Life Health Center Company has decided against issuing any indictments against You or the Trust, in large part because of all the many overtime hours of difficult and productive work which I performed on behalf of You, Your Spouse, and the Trust. As you already know, this work is now a matter of official record in the United States District Court, Judicial District of Arizona, Tucson, U.S.D.C. Case Number #GJ-95-1-6-JMR, Appeal Number #96-16145, and the Federal Bureau of Investigation in Phoenix, Arizona. For the record, I hope you will tell the truth about the many times You complimented Me for all that work, and encouraged Me to continue with the chosen strategy, particularly while that work was being done in Your presence and under Your direct and immediate supervision. Affidavit of Probable Cause in re: New Life Health Center: Page 5 of 6 NOTICE OF DEADLINE If, within ten (10) calendar days, I do not receive from You a written offer of compensation and compromise for all of the damages which I have sustained to date and which are itemized above, I will take appropriate action to enforce My Rights. VERIFICATION I hereby certify, under penalty of perjury, under the laws of the United States of America, without the "United States", that the above statement of facts is true and correct, to the best of My current information, knowledge, and belief, so help Me God and pursuant to 28 U.S.C. 1746(1). Thank You for Your cooperation and consideration. Sincerely yours, /s/ Paul Andrew Mitchell Paul Andrew, Mitchell, B.A., M.S. Citizen of Arizona state, Counselor at Law, and federal witness All Rights Reserved without Prejudice email: supremelawfirm@yahoo.com website: http://supremelaw.com copies: Neil Nordbrock, witness Sheryl Smith [sic], Trustee, New Life Health Center Richard Rineer, New Life Health Center Susan Shew, New Life Health Center Martha Rosenau, former worker Tim Hay, computer consultant Larry Stevens, current worker litigation files Affidavit of Probable Cause in re: New Life Health Center: Page 6 of 6 # # #
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In Re Grand Jury Subpoena