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You are on page 1/ 26

Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 1 of 26 PAGEID #: 239

EXHIBIT A
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 2 of 26 PAGEID #: 240

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

Case No. l:25-cv-00481 COLE/LITKOVITZ

BERT DAMIAN LEWIS,

Plaintiff,
vs.

CLERMONT COUNTY,OHIO ET AL

Defendant.
/

DECLARATION OF BERT DAMIAN LEWIS IN SUPPORT OF MOTION FOR


TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION

STATE of FLORIDA )
)ss
COUNTY of BROWARD. )

Now comes Plaintiff BERT DAMIAN LEWIS, and having personal knowledge of the
facts contained herein, does hereby state the following:
1) I am the Plaintiff in the above-captioned civil rights action and submit this declaration
in support of my Motion for a Temporary Restraining Order and Preliminary
Injunction, as well as the accompanying Memorandum ofLaw.
2) The statements set forth herein are based upon my personal knowledge and are true and
correct to the best of my knowledge. They arc supported by documents and records that I
personally created, obtained, or submitted, and which are included as Exhibits to this filing.
3) On March 14, 2020, my vehicle was involved in a motor vehicle collision on Amelia-
Olive Branch Road in Clermont County, Ohio lExhibit Al], At no point before, during,
or after the incident was any person, myself included, placed under arrest, detained, or
advised that they were under arrest [Exhibit A2]. Clermont County Sheriffs Deputy
Michael J. Ross responded to the scene and was the officer responsible for
documenting the incident [Exhibit Al].

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4) Notwithstanding the absence of any arrest or detention at the scene or at the hospital,
Deputy Ross later submitted a BMV Form 2255 [Exhibit A3], in which he certified
under penalty of perjury that 1 had been arrested for operating a vehicle under the
influence (OVI). This certification is factually inaccurate. Official records maintained
by both Clermont County [Exhibit A2] and the State of Ohio [Exhibit A4] indicate
that no chemical tests were conducted, no field sobriety tests were administered, and no
individual involved in the March 14, 2020 incident was arrested based on probable
cause, either at the scene [Exhibit Al] or thereafter.

5) On February 11, 2025, I submitted a formal complaint to the Clermont County


Prosecutor's Office concerning Deputy Michael J. Ross's submission of a falsified
BMV Form 2255 [Exhibit Bl]. Unbeknownst to me at the time, the complaint was

routed to Stephanie Ross, the ChiefAdministrator for the Grand Jury and Felony Intake
Division, who is also the spouse of Deputy Michael J. Ross. Mrs. Ross did not disclose
her marital relationship with Deputy Ross at any point during the proceedings [Exhibit
B2]. Despite the obvious and disqualifying conflict of interest, she continued to
supervise the operations of the Grand Jury and Felony Intake Division [Exhibit B3],
which ultimately retumed an indictment against me approximately four months after I
filed my misconduct complaint conceming her husband [Exhibit B4].
6) A digital forensic analysis has revealed that the secure email accounts assigned to
Deputy Michael J. Ross by the Clermont County Sheriff's Office [Exhibit Cl], as well
as the secure administrative email account of the Clermont County Prosecutor's Office
assigned to his spouse, Stephanie Ross [Exhibit C2], were accessed over an extended
period of time by the same electronic device [Exhibit C3]. The preponderance of
forensic evidence identifies the device as Deputy Ross's personal iPhone [Exhibit C3].
This device has been used to access, and in certain instances intercept, privileged legal
communications and case-related materials, including emails containing evidentiary
documents and legal filings that directly implicate Deputy Ross in acts of perjury and
other forms of official misconduct [Exhibit C4].

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7) Read-receipt logs [Exhibit C5| and corresponding timestamp metadata reflect repeated
instances of identical-second collisions between two distinct Clermont County
government email accounts [Exhibit €6]. These timestamp collisions constitute
conclusive digital evidence of unauthorized surveillance originating from the secure
email account assigned to Deputy Michael J. Ross [Exhibit C?]. The targets of this
covert surveillance included attorney-client communications, protected attorney work
product, and whistleblower correspondence. Forensic examination further confirms
that this unauthorized access took place both prior to and following my issuance of a
formal spoliation notice on June 11, 2025 [Exhibit C7].
8) As detailed in my Verified Petition for Writ of Prohibition [Exhibit Dl] and supporting
materiais, 1 am currently facing six felony charges in the matter of State v. Lewis, Case

No. 2025 CR 000360. These charges are predicated upon the demonstrably false
statements made by Deputy Michael J. Ross on March 14, 2020 [Exhibit D2].
9) The feiony charges referenced above were filed under seal on June 12, 2025 [Exhibit
D31, precisely one day after I served a formal Notice of Intent to Litigate under 42
U.S.C. § 1983 upon officials within the Clermont County Prosecutor's Office [Exhibit
D4j. That notice identified multiple constitutional violations, including Brady
violations, deprivation of civil rights, and malicious prosecution.
10)On June 30 and July 7, 2025, 1 submitted a total of twenty-seven pro se filings to the
Clermont County Court of Common Pleas. Of these, twenty were either refused
docketing or obstructed by court personnel acting under the administrative authority of
Stephanie Ross [Exhibit DSf The suppressed filings included a Motion to Recuse
Prosecutor Mark J. Tekulve, Stephanie Ross's employer [Exhibit D8|, and a Motion
for Judicial Notice [Exhibit D91 addressing the underlying perjury committed by her
spouse. Deputy Michael J. Ross [Exhibit B21. On July 7, after submitting additional
documents via facsimile [Exhibit DIO], I received a voicemaii from the Cierk's Office
instructing me to "stop faxing" filings, and stating that "your entry has been denied"
[Exhibit Dll]. No legal explanation for this denial was provided, nor has one been
issued to date.

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11)Public marriage records confirm the spousal relationship between Michael J. Ross and
Stephanie Ross [Exhibit B2]. Nevertheless, despite the conflict of interest posed by my
misconduct complaint against Deputy Ross [Exhibit Bli, Stephanie Ross continued to
exercise administrative authority over the Grand Jury and Felony Intake Division [Exhibit
B3], which later returned an indictment charging me with six felonies [Exhibit B4].
12)As a result, I now face not only an unlawful and retaliatory prosecution but also a
credible, imminent threat of physical harm should I be remanded into the custody of
officials whom I have directly accused of peijury, evidence tampering, and
constitutional violations [Exhibit El). This threat is substantiated by authenticated
evidence of ongoing unlawful surveillance [Exhibit E2], falsified reports [Exhibit
A31, and coordinated retaliatory acts [Exhibit E31. A recently updated digital
surveillance report prepared in response to breaches in my device's network security
[Exhibit C7] confirms that both my electronic activity and physical location continue
to be covertly monitored, despite the prior revocation of authorized access and the
implementation of advanced firewall protections.
13)The digital surveillance infrastructure targeting my communications remains active and
presents an ongoing risk of irreparable harm. Specifically, a NordVPN tunnel has been
identified as routing data traffic through an Amazon Web Services (AWS)EC2 node
via port 8884. This configuration enables the interception of confidential
communications, including legal filings and privileged correspondence. The
persistence and operational capacity of this surveillance mechanism justifies the
issuance of immediate injunctive relief to prevent further violations of my
constitutional and statutory rights [Exhibit C7].
14)The imminent threat to my physical safety arises directly from the unauthorized and
covert monitoring of both my digital communications and real-time physical location.
As detailed in the most recent forensic surveillance report [Exhibit C7], unauthorized
access points continue to route my device activity through a NordVPN-AWS EC2 node
on port 8884. This setup enables both the interception of protected communications
and real-time geolocation tracking. The exposure of this sensitive data to individuals I

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have formally accused of perjury, unlawful surveillance, and other serious misconduct
[Exhibit D4; Exhibit E4] has created a well-founded and continuing fear for my
personal safety and has substantially undermined my ability to secure my person and
property against retaliatory harm.
15)The retaliatory character of the prosecution and the misuse of investigative powers are
further confirmed by formal notices I received from Google [Exhibit E5[ and
Facebook [Exhibit E6[ regarding the execution of search warrants targeting my digital
accounts. On February 27, 2025, Google confirmed receipt of a search warrant issued
by the Clermont County Sheriff's Office for access to my account, based on a legal
process initiated just two days earlier on February 25, 2025. Similarly, on March 3,
2025, Facebook informed me of a legal request from law enforcement to access my
Facebook account. These investigative actions were undertaken mere weeks after I
filed my misconduct complaint against Deputy Michael J. Ross on February 11, 2025
[Exhibit Bl], following five years of complete prosecutorial inaction regarding the
March 14,2020 incident [Exhibit E7]. Upon information and belief, the foundation for
these invasive warrants was Deputy Ross's peijured BMV Form 2255 [Exhibit A3[, a
document already established to be false and contradicted by multiple official records
[Exhibits Al, A2]. The timing, scope, and falsified basis of these digital surveillance
efforts clearly indicate a retaliatory misuse of law enforcement tools and constitute a
serious abuse of investigatory authority for improper purposes [Exhibits E9,ElOj.
16)Public sources consistently identify Deputy Michael J. Ross as a central figure in
digital investigations and surveillance operations throughout Clermont County, Ohio
[Exhibit Ell]. Media reports from March 2024 [Exhibit Ell] confirm that Deputy
Ross has collaborated with federal agencies including the FBI and Secret Service on
regional cybercrime matters, reflecting access to and familiarity with advanced
surveillance technologies. Public statements issued by the Clermont County Sheriff's
Office in both June 2023 and June 2025 [Exhibit E14] further document Deputy
Ross's role in leading digital safety and situational awareness training sessions,
indicating his operational engagement in digital monitoring practices. In a statement

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dated December 27, 2024, Prosecutor Mark J. Tekulve publicly praised Deputy Ross's
ability to extract and retrieve video files from digital devices, skills emblematic of
someone capable of executing unauthorized, targeted surveillance.
17)The prosecutorial process in this matter has been fundamentally compromised by
demonstrable conflicts of interest, breaches of confidentiality, and unlawful
surveillance [Exhibit C4]. These defects have irreparably undermined the adversarial
structure required for a legitimate prosecution. Given the pervasive nature of these
violations, no adequate remedy at law exists to restore the impartiality or integrity of
the charging process or to protect the confidentiality of ongoing legal correspondence
[Exhibit C7]. Judicial intervention is therefore necessary to preserve due process.
18)The digital forensic evidence presented here has been validated through methodologies
consistent with standards promulgated by the National Institute of Standards and
Technology (NIST) and corroborated by peer-reviewed protocols [Exhibit El6]. When
considered in conjunction with the documented history of misconduct by Clermont
County officials [Exhibit Fl], this evidence establishes a strong likelihood of success on
the merits of my civil rights claims under 42 U.S.C. § 1983. Additionally, the procedural
deficiencies underlying the charging process, including the reliance on a falsified BMV
Form 2255 [Exhibit AS] and the complete absence ofany lawful predicate for indictment
[Exhibit Al],further support my entitlement to injunctive relief.
19)The issuance of a temporary restraining order and preliminary injunction in this matter
serves the public interest by reinforcing the constitutional requirement that
prosecutorial power be exercised lawfully and without retaliatory motive. Allowing the
prosecution to proceed under the present circumstances, marked by documented
surveillance abuse [Exhibit C71 and intentional obstruction of legal filings [Exhibit
Dll], would not only prejudice the accused, but also degrade public confidence in the
fairness and legitimacy of the criminal justice system. The balance of equities therefore
strongly favors the requested relief.
20)The sequence of events culminating in the present felony charges plainly illustrates a
retaliatory motive and a profound breach of prosecutorial integrity [Exhibit FIJ. My

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misconduct complaint against Deputy Michael J. Ross was formally submitted on


February 11, 2025 [Exhibit Bl], and no legitimate investigation appears to have been
initiated prior to that date [Exhibit F3J. The indictment in State v. Lewis, Case No.
2025 CR 000360, was filed under seal on June 12, 2025, precisely one day after I
served a formal Notice of Intent to Litigate under 42 U.S.C. § 1983 on the Clermont
County Prosecutor's Office [Exhibit 04]. This striking temporal proximity, when
combined with the evidence of unlawful digital surveillance [Exhibit CT] and
obstruction of court filings [Exhibit DllJ, constitutes compelling proof that the
prosecution is retaliatory and lacking in legitimate basis. Accordingly, this proceeding
qualifies as an exception to the Younger abstention doctrine, as one initiated in bad
faith and for purposes of harassment [Exhibit E3]. The prosecution is therefore
irreparably tainted by procedural misconduct [Exhibit F41, and a stay of the state
criminal proceedings is necessary to allow for full adjudication of these constitutional
issues in the context of my federal civil rights action [Exhibit F5].
21)The pervasive and well-documented pattern of misconduct in this matter [Exhibit F6],
including Deputy Michael J. Ross's falsification of official documents under penalty of
peijury, the systematic obstruction of court filings by personnel acting under the
administrative authority of Stephanie Ross [Exhibit D5; Exhibit DIO], and the
unauthorized surveillance and interception of privileged legal communications
[Exhibit E2], constitutes a direct violation of my rights under the First, Fourth, Fifth,
Sixth, and Fourteenth Amendments to the United States Constitution. These actions

infringe upon my rights to due process and a fair trial, protection against unreasonable
searches and seizures, and freedom from retaliation for engaging in constitutionally
protected speech and petitioning for legal redress. The structural contamination of the
adversarial process is profound, systemic, and incapable of correction without
immediate and meaningful judicial intervention.
22)The prosecution currently pending against me was initiated in bad faith and in direct
retaliation for my protected whistleblower activity [Exhibit E3]. The charges are
predicated on knowingly perjured evidence and lack any legitimate legal foundation.

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Notably, the indictment, sealed and filed on June 12, 2025 [Exhibit D2], was entered

just one day after I served a formal notice of intent to pursue civil rights litigation
imder 42 U.S.C. § 1983 [Exhibit D4[. The use of the falsified BMV Form 2255 as the
basis for expansive surveillance warrants and felony charges, following a five-year
period of complete investigative dormancy [Exhibit F71, provides compelling
evidence of retaliatory motive and a breakdown in lawful prosecutorial function
[Exhibit F8].

23)Further underscoring the pattem of misconduct. Deputy Ross has a prior disciplinary
history involving a documented Miranda violation in a 2003 triple homicide investigation
[Exhibit F91. In that case, Ross continued interrogation after the suspect invoked the
right to counsel, resulting in suppression of a confession and nearly voiding the
conviction. This history was known to the Clermont County Prosecutor's Office [Exhibit
FIO] and iibstrates a recurring disregard for constitutional protections, now reemerging
in the form ofretaliatory action and concealment through the current prosecution.
24)The evidentiary record fails to establish any ofthe elements required to support the charged
offenses. There is no admissible evidence identifying me as the operator of the vehicle
involved in the March 14, 2020 incident [Exhibit Glf The other party involved did not
sustain any serious injury [Exhibit G2], and in June 2020, voluntarily executed a fiill
release of all claims arising from the incident [Exhibit G3]. Public records show that the
State lacks any evidence of impairment, operation, or reckless driving necessary to support
charges under Ohio's OVI statute or related traffic offenses [Exhibits Al,A4,G41.
25)The charge of drug possession is equally unsupported by the facts and law. I possess a
valid, ongoing prescription from my primary care physician for the medication in
question [Exhibit G51, and I submitted a complete four-year prescription history to the
appropriate authorities in February 2025 [Exhibit G61. This documentation establishes
a full affirmative defense under Ohio law. Consequently, the possession charge, as well
as the derivative paraphemalia charge, are both legally deficient and unsustainable.
26)The administrative license suspension ("ALS") issued against me [Exhibit G7[ is
procedurally and substantively invalid for two independent reasons. First, as

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established by official records, no arrest was ever made in connection with the March
14, 2020 incident that could legally support an ALS under Ohio Revised Code §
4511.191 [Exhibit A2]. Second, the ALS was submitted to the Ohio Bureau of Motor

Vehicles nine days after the statutorily prescribed deadline, rendering the suspension
procedurally defective and unenforceable under Ohio law [Exhibit G8].
27)Despite the absence of any incriminating evidence in public records [Exhibits A1-A4],
the existence of a complete and documented legal defense [Exhibits G5-G6], and the
presence of fatal procedural defects, both the prosecution and the court have allowed
these unfounded charges and the invalid ALS to remain pending for over five months
[Exhibit G9]. This continued prosecution defies the State's clear legal obligation to
dismiss baseless charges and invalid administrative actions [Exhibit GIO].
28)The court and prosecutorial authorities have not only failed to discharge their duty
under applicable legal standards but have continued to unlawfully maintain
proceedings against me despite irrefutable evidence showing: (a) no lawful basis for
the charges exists in the public record [Exhibits A1-A4J; (b) an affirmative legal
defense has been established [Exhibit G5]; and (c) critical procedural defects render
both the charges and ALS legally void [Exhibit A3[. The persistence of these charges
without evidentiary support constitutes a continuing violation of my rights and a failure
of prosecutorial and judicial responsibility [Exhibits G9,GlOj.
29)In addition to the aforementioned retaliatory actions, I have been subjected to ongoing
harassment in the form of repeated calls from unidentified numbers [Exhibit H4].
These calls consistently result in silent voicemails [Exhibit H5], often lasting between
10 and 30 seconds. On July 25, 2025, I received a particularly disturbing 114-second
voicemail containing no discernible speech but exhibiting extremely low signal energy
throughout [Exhibit H6[. The acoustic profile consisted of ambient noise with no
identifiable speech patterns, punctuated only by isolated spikes consistent with
handling noise. The intentional silence and duration of the message are consistent with
deliberate psychological intimidation and form part of a broader pattern of non-verbal
harassment.

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30)Most egregiously, and in clear violation of the boundaries of lawful law enforcement
conduct, I have learned that on no fewer than four separate occasions [Exhibit H7],
following my formal misconduct complaints against Deputy Michael J. Ross on February
11 and 13, 2025 [Exhibit H8[, deputy sheriffs, including Deputy Ross himself, have
appeared at the home of my 66-year-old widowed and disabled mother. These visits were
unaccompanied by any lawful process or articulable law enforcement purpose. Given
their timing and context, these actions appear intended to intimidate and harass me
through proxy retaliation, targeting a vulnerable family member in an effort to cause
emotional distress and deter me from seeking legal redress [Exhibit H9).
31)Prior to the filing of my misconduct complaints, no law enforcement officer had ever
appeared at my mother's residence in connection with any matter involving me.
However, just six days after I formally reported Deputy Michael J. Ross for
misconduct, he and several deputies arrived at her home in the middle of the night
[Exhibit H10[, falsely claiming they were "looking for me." This intrusion occurred
despite the Clermont County Prosecutor's Office possessing direct, contemporaneous
knowledge that I was residing in Florida and had not lived in Ohio since 2003.
32)In July 2025, following a dispute with the State regarding its refusal to disclose
exculpatory evidence [Exhibit H12[, I issued a written and direct critique of Assistant
Prosecutor Brian Shrive's unethical conduct during a contentious email exchange that
also included Sheriff Chris Stratton. The very next day, Clermont County deputies again
visited my mother's residence, where they aggressively coerced her into permitting a
search of her home. According to her subsequent account, the deputies subjected her to
public intimidation and humiliation, leaving her frightened and emotionally distressed.
Despite my having communicated directly with Sheriff Stratton the night before,
explicitly confirming my residence in South Florida, deputies returned just after
midnight, forcefully knocking on her door until she broke down in uncontrollable sobs.
33)On the day following the midnight visit, I sent an email to Sheriff Stratton and Assistant
Prosecutor Shrive, denouncing their actions as retaliatory and unconscionable. I stated

unequivocally that such conduct constituted a misuse of public resources and appeared

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intended not to advance any legitimate investigative objective, but rather to terrorize a
66-year-old disabled widow as a means of applying psychological pressure on her son
[£xhibit H16J. 1 then notified all 99 members of the Ohio House of Representatives and
each member of the State Senate [Exhibit H17], emphasizing that such state-sponsored

intimidation is outrageous, unconstitutional, and must never recur.


34)On July 28,2025, Clermont County formally refused to docket any constitutional challenge
to PlaintifTs prosecution unless he first submits to arrest, despite verified evidence of
falsified affidavits and retaliatory escalation. This policy weaponizes custody to silence
whistleblowers and confirms that no fair or functioning remedy exists within the Ohio state
system. The federal court must now intervene to prevent further irreparable harm.
35)I do not ask this Court to permanently bar prosecution, but rather to pause the current
proceedings, proceedings irreparably tainted by procedural misconduct, and allow
neutral, conflict-free prosecutors to independently determine whether any lawful basis
for prosecution exists [Exhibit Gllj. I have exhausted all available state remedies
[Exhibit HI], having attempted to file with the Clermont County Clerk of Courts
[Exhibit DIO], the Twelfth District Court of Appeals [Exhibit H2], and the trial court
[Exhibit H3],only to face systemic obstruction and suppression at each juncture.
36)Accordingly, I respectfully urge this Court to grant the requested injunctive relief to
prevent further irreparable harm, protect fundamental constitutional rights, and ensure
that any future proceedings, if they are to occur, do so in a forum that is impartial,
lawful, and free from the influence ofretaliation or conflicts of interest.

37)Because Defendants have not yet been formally served and I have simultaneously filed
an application for in forma pauperis status, advance notice to opposing parties is not
practicable. For the reasons set forth herein, immediate injunctive relief is necessary to
prevent ongoing and irreparable harm pending service and judicial scheduling.
38)Pursuant to 28 U.S.C. § 1746,1 declare under penalty of perjury that the foregoing is
true and correct.

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6^AA

Dated: July 30,2025 Respectfully submitted.

BERT DAMIAN LEWIS


chefdamianlewis@gmail.com
769 Rue Center Ct. #i
Cincinnati, Ohio 45245
Telephone:(754)200-1970

Page 12 of 12
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UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

Case No. l:25-cv-00481 COLE/LITKOVITZ

BERT DAMIAN LEWIS,

Plaintiff,
vs.

CLERMONT COUNTY,OHIO ET AL

Defendant.
/

DESIREE A. MINTON'S DECLARATION


UNDER PENALTY OF PERJURY

STATE of OHIO )
)ss
COUNTY of CLERMONT )

Now comes DESIREE A. MINTON, having personal knowledge of the facts stated
herein, states as follows:

1. I am the mother of Bert Damian Lewis and reside at 769 Rue Center Ct #1,

Cincinnati, Ohio. I am 66 years old and am competent to make this declaration


based on personal knowledge.
2. My son, Bert Damian Lewis, has not permanently resided in the State of Ohio for
more than twenty years. During that time, I have allowed him to use my
residential address solely for the receipt of business or government-related mail.
3. On June 9, 2025, a deputy sheriff from Clermont County and an officer from the
Union Township Police Department arrived at my residence and advised me they
were present to arrest my son, Bert Damian Lewis.
4. I informed both officers that I reside alone, that my son was not present, and that
he does not live at my residence. I further informed them that he operates a

Page 1 of2
ecAft Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 15 of 26 PAGEID #: 253

business in Florida and that any communications beyond mail service should be
directed to him there.

5. Despite my statements, the officers requested to enter my home to search for my


son. Due to fear and intimidation, I reluctantly consented to their entry. They
searched the premises and confirmed that I was alone. Upon leaving, they stated
that someone would "be back," but did not provide a specific time or date.
6. In the early morning hours of June 10, 2025,1 was awoken shortly after midnight
by violent pounding on my front door. As a woman living alone, I was frightened
for my safety and did not answer the door. The pounding persisted for
approximately five to ten minutes before ceasing.
7. Prior to February 2025, the police had never come to my home to question or
arrest my son, nor has any correspondence from any law enforcement entity been
sent to him addressed at my address.

Pursuant to 28 U.S.C. § 1746,1 declare under penalty of perjury that the foregoing
is true and correct. Executed on July 27, 2025.
Dated: July 27,2025 Respectfully submitted.

Desiree A.Minton
desimalottb 1@aol.com
769 Rue Center Ct. #i
Cincinnati, Ohio 45245
Telephone:(513)307-0207

Page 2 of2
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EXHIBIT Traffic Crash Report •DENOTES MANDATORY FIELD FOR SUPPLEMENT REPORT LOCAL REPORT NUMBER <

[XloH-2 IxIoH-3 LOCAL INFORMATION 002000010951


A1 NUMBER OF UNITS UNIT IN ERROR
■nmiBwWash □ 0H-1P r~| OTHER
REPORTING AGENCY NAME • NCIC* HIT/SKIP
1 - SOLVED ^ 98 - ANIMAL
|~|private property CLERMONT COUNTY SHERIFF 01300 I |2 - UNSOLVED I I I 99 - UNKNOWN
COUNTY* LOCALITY* LOCATION: CITY. VILLAGE. TOWNSHIP* CRASH DATE/TIME* CRASH SEVERITY
1 - CITY
1 - FATAL
2-VILLAGE
Batavia
I 13 lLi 3 - TOWNSHIP 03/14/2020 15:49 2 - SERIOUS INJURY

ROUTE NUMBER PREFIX 1 - NORTH LOCATION ROAD NAME ROAD TYPE LATITUDE DECIMAL DEGREES
SUSPECTED
2 - SOUTH 3 - MINOR INJURY
3-EAST
RD 39.079786
Amelia Olive Branch SUSPECTED
4-WEST
ROUTE NUMBER
4 - INJURY POSSIBLE
PREFIX 1 - NORTH REFERENCE ROAD NAME (ROAD. MILEPOST. HOUSE #) ROAD TYPE LONGITUDE decimal dec.rees
2 - SOUTH 5 - PROPERTY DAMAGE
3 - EAST -84.224368
4262 ONLY
4 - WEST
REFERENCE POINT DIRECTION ROUTE TYPE .ROAD TYPE INTERSECTION RELATED
FROM REFERENCE
1 - INTERSEaiON
1 - NORTH IR-INTERSTATE hOUTEn'P) AL' ALLEY ^' HW - HIGHWAY, RD ■ ROAD |~| WITHIN INTERSECTION OR ON APPROACH
3 I 2 - MILE POST , , 2 - SOUTH
US-FEOE^L US RO^
AV-AVENUE .LA-LANE SO-SQUARE
3 - HOUSE #
I I 3-EAST
4 - WEST
RL-,^OUL^ARD ' - P|«|JEPpST ST.-STREET n WITHIN INTERCHANGE AREA NUMBER OF APPROACHES

DISTANCE DISTANCE
STATE ROUTE ' ,Cfl-aRCLE /ibv-OVAL TE-TERRACE
REFERENCE UNIT OF MEASURE
CR - ^JUMBERED COUNTY|ROUTE CXf COURT -.PK-.PJWKWAY U-TRAIL. ROADWAY
1 - MILES DB-DRIVE .?Pl.-.PtlCE . ■ .WA-lWAY
2-FEET TRi- NUMBERED TOWNSHIP HE-heights , ;PL-: PLACE ' □ ROADWAY DIVIDED
3 - YARDS ROUTE
LOCATION OF FIRST HARMFUL EVENT MANNER OF CRASH COLUSION/IMPACT DIRECTION OF TRAVEL MEDIAN TYPE
1 -ON ROADWAY 9 - CROSSOVER 1 - NOT COLLISION 4 - REAR-TO-REAR
1 - NORTH 1 - DIVIDED FLUSH MEDIAN
ON SHOULDER 10 - DRIVEWAY/ALLEY ACCESS BETWEEN 5 - BACKING 2 - SOUTH (<4 FEETI
IN MEDIAN 11 - RAILWAY GRADE CROSSING TWO MOTOR
6 - ANGLE 3 - EAST 2 - DIVIDED FLUSH MEDIAN
ON ROADSIDE 12 - SHARED USE PATHS OR VEHICLES IN
7 - SIDESWIPE, SAME OIREaiON 4 - WEST f a4 FEET1
TRANSPORT
ON GORE TRAILS 3 - DIVIDED, DEPRESSED MEDIAN
8 - SIDESWIPE, OPPOSITE DIREaiON
OUTSIDE TRAFFIC WAY 13-BIKE LANE 2 - REAR-END
4 - DIVIDED, RAISED MEDIAN
ON RAMP 14-TOU BOOTH 9 - OTHER / UNKNOWN (ANY TYPE1
8 - OFF RAMP 99-OTHER/UNKNOWN 9 - OTHER / UNKNOWN

Q WORK ZONE RELATED WORK ZONE TYPE LOCATION OF CRASH IN WORK ZONE CONTOUR CONDITIONS SURFACE

1 - LANE CLOSURE 1 - BEFORE THE 1ST WORK ZONE 4 2 2


□ WORKERS PRESENT 2 - LANE SHIFT/ CROSSOVER
WARNING SIGN
2 - ADVANCE WARNING AREA 1 - STRAIGHT DRY 1 -CONCRETE
n LAW ENFORCEMENT PRESENT 3 - WORK ON SHOULDER LEVEL WET 2 • BLACKTOP,
3 - TRANSITION AREA
OR MEDIAN
2 - STRAIGHT SNOW BITUMINOUS,
4 - ACTIVITY AREA
4 - INTERMIHENT OR MOVING WORK GRADE ASPHALT
ICE
□ ACTIVE SCHOOL ZONE 5 - OTHER
5 - TERMINATION AREA
3 - CURVE LEVEL SAND. MUD, DIRT, 3 - BRICK/BLOCK

4 - CURVE GRADE OIL gravel 4 - SLAG, GRAVEL


UGHT CONDITION WEATHER STONE
9 - OTHER WATER (STANDING,
1 - DAYLIGHT 1 - CLEAR 6 - SNOW
MOVING) 5 - DIRT
/UNKNOWN
2 - DAWN/DUSK 2 - CLOUDY 7 - SEVERE CROSSWINDS 9 - OTHER
SLUSH
3 - DARK - LIGHTED ROADWAY 3 - FOG, SMOG. SMOKE 8 - BLOWING SAND, SOIL DIRT, SNOW /UNKNOWN
OTHER/UNKNOWN
4 - DARK - ROADWAY NOT LIGHTED 4 - RAIN 9 - FREEZING RAIN OR FREEZING DRIZZLE
5 - DARK - UNKNOWN ROADWAY UGHTING 5 - SLEET, HAIL 99 - OTHER/ UNKNOWN
9-OTHER/UNKNOWN

NARRATIVE

On 3/14/2020- Unit 1 traveling South on Amelia Olive Branch crossed center and
struck unit 2 head on. The roadway was curved and wet. The driver of both units
(D
were transported to University of Cincinnati Medical Center, Both passengers of unit «na 0(tv« Branch Road

2 were juvenile and transported to Cincinnati Children's Hospital. Both vehicles were
not operable and towed. Airbags deployed in unit 1 but not unit 2. A vehicle
inventory search was completed. A cut straw and powder was found inside a Rx
bottle in unit 1.

I made contact with both drivers at University Medical Center. Unit 2 estimated his
speed around 40 MPH. Unit 1 didn't know how fast he was going and does not
know what happened.

Unit 1 is believed to be impaired and was read the BMV 2255 witnessed by staff. A
test was offered and refused.

Dep. M. Ross

#2064

To Sc^J^

CRASH REPORTED DATE / TIME DISPATCH DATE / TIME ARRIVAL DATE/TIME SCENE CLEARED DATE / TIME REPORT TAKEN BY

03/14/2020 16:00 03/14/2020 16:00 03/14/2020 16:00 03/14/2020 20:00 IS POLICE AGENCY
TOTAL TIME OTHER OFFICER'S NAME* Checked by OFFICER'S NAME*
□ MOTORIST
TOTAL
ROADWAY CLOSED INVESTIGATION TIME MINUTES Dep. M. Ross Scott, D □supplement
(CORRECTION Oit ADDITION
OFFICER'S BADGE NUMBER* CHECKED BY OFFICER'S BADGE NUMBER* TO AN EXISTING REPORT SENT TO
240 2064 R2367 ODPS)
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 17 of 26 PAGEID #: 255
LOCAL REPORT NUMBER

002000010951
'AME: LAST. FIRST, MIDDLE (□ SAME AS DFIVEA) OWNER PHONE :iNCLUDf AREA CODE(G SAME AS ORIVER) DAMAGE

1 I LEWIS, BERT, D. DAMAGE SCALE

OWNER ADDRESS: STREET, CITY. STATE, ZJPiG s»vi; as d«ve"! 1 - NONE 3 • FUNCTIONAL DAMAGE

3898 VINEYEARD GREEN DR., CINCINNATI, OH, 45255 2 - MINOR DAMAGE 4 - OlSABUNG DAMAGE

COMMERCIAL CARRIER: NAME. ADDRESS, CITV, STATE, ZIP 9 - UNKNOWN

DAMAGED AREAfST
INDICATE ALL THAT APPLY
LP STATE LICENSE PUTE # VEHICLE IDENTIFICATION « VEHICLE YEAR VEHICLE MAKE

OH HQY2902 1HGCR2F35DA072023 2013 HONDA

1—ilNSURANCE INSURANCE COMPANY 1 INSURANCE POLICY# COLOR VEHICLE MODEL


1 IvERIFIED 1
BLU ACCORD

TYPE OF USE TOWED BV: rOMPAEjv name

r~lcOMMERClAt 1 Igovernment
^INTERLOCK
s
N EMERGENCY
RESPONSE

« OCCUPANTS
VEHICLE WEIGHT GVWR/GCWR
1 - STOKIBS,
AUTO WORKS

j—IMATERIAL
HAZARDOUS MATERIAL
CLASS# PLACARD ID#
tay I V"
1 [device 1 1 HIT/SKIP UNIT I I 2 • 10.001 • 26K IBS, ^RELEASED
EQUIPPED
1 I 1 3 - > 26K LBS. LJplacard I I I I
1 - PASSENGER CAR 6-VAN(9-155EATS) 12 - GOLF CART 18-LIMO (LIVERY VEHICLE) 23 - PEDESTRIAN/SKATER
2 - PASSENGER VAN 7 - MOTORCYCLE 2-WHEELEO 13 - SNOWMOBILE 19 - BUS (16» PASSENGERS) 24 - WHEELCHAIR (ANY TYPE)
(MINIVAN) 6 - MOTORCYCLE 3-WHEELEO 14-SINGLE UNIT
20-OTHER VEHICLE 25 - OTHER NON-MOTORIST
3 - SPORT UTILIIV 9-AUTOCYCLZ TRUCK
21 - HEAVY EQUIPMENT 26- BiaCLE
VEHICLE

4 - PICKUP
10 - MOPED OR MOTORIZED
BICYCLE
15 - SEMI TRAaOR

16-FARM EQUIPMENT
22 - ANIMAL WITH RIDER OR 27 • TRAIN
ANIMAL-DRAWN VEHICLE gg . UNKNOWN OR HIT/SKIP
L m j'
55-CARGO
- CARGO VAN 11 - ALL TERRAIN VEHICLE 17 - MOTOHHOME
(ATVA7TV)
«OF TRAILING UNITS

WAS VEHICLE OPERATING IN AUTONOMOUS


0 - NO AUTOMATION 3 - CONDITIONAL AUTOMATION 9 - OTHER/UNKNOWN
y riry
MODE WHEN CRASH OCCURRED? T
1 -DRIVERASSISTANCE 4-HIGH AUTOMATION
«>/ '• Tjesr
1 - YES 2 - NO 9 • OTHER / UNKNOWN AUTONOMOUS 2 • PARTIAL AUTOMATION S • FULL AUTOMATION
MODE LEVEL

I-NONE 6- BUS - CHARTER/TOUR 11-FIRE 16-FARM 21 - MAIL CARRIER

1 2-TAXI 7 - BUS - INTERCrTY 12-MILJTARY 17-MOWING 99-OTHER/UNKNOWN


I I 3 - ELECTRONIC RIDE 8- BUS-SHUnLE 13- POUCE 18-SNOWREMOVAL
SPECIAL SHARING 9 - BUS - OTHER 14 - PUBLIC UTILITY 19 - TOWING
FUNCTION * ' SCHOOL TRANSPORT 1Q-AMBUUNCE 15 - CONSTRUCTION EQUIP, 20 - SAFETY SERVICE
5 • BUS • TRANSIT/COMMUTER PATROL

1-NO CARGO BODY TYPE 4 - LOGGING 7 - GRAIN/CHIPS/GRAVEL 11 • DUMP 99 • OTHER / UNKNOWN


I I I /NOTAPPIICARIF 5 - INTERMODAL 8 - POLE 12 - CONCRETE MIXER
CARGO 2 CONTAINER CHASSIS
9-CARGO TANK 13-ALITO TRANSPORTER
BODY
yypg
S - VEHICLE TOWING
ANOTHER MOTOR VEHICLE
6 - CARGOVAN
/ENCLOSED BOX
10-FLA" BED 14-GARBAGE/REFUSE
I'
1 - TURN SIGNALS 4-BRAKES 7 - WORN OR SUCK TIRES 9 - MOTOR TROUBLE 99 - OTHER / UNKNOWN I
2 - HEADLAMPS 5 - STEERING 8 - TRAILER EQUIPMENT 10 - DISABLED FROM PRIOR
3-TAIL LAMPS 6 - TIRE BLOWOUT

□ -NO DAMAGE! 0) □-UNDERCARRIAGE(14]


1-INTERSECTION- 4-MIDBLOCK- 7 - SHOULDER/ROADSIDE 10 - DRIVEWAY ACCESS 99 - OTHER/UNKNOWN
I I MARKED CROSSWALK
iWAlK MARKED CROSSWALK
8 - SIDEWALK
11 - SHARED USE PATHS □ -TOP! 13! □- ALL AREAS! IS ]
NON-MOTOIUJT 2 - INTERSECTION - 5 - TRAVEL LANE - OR TRAILS
9 - MEDIAN/CROSSING
LOCATION IINMARKFOrROKKWAlK
DKKWAtK OTHFR LOCATION
ISLAND
12-FIRST RE5PONDER □- UNIT NOT AT SCENE] 16 ]
AT IMPACT 3. INTERSECTION -•OTHER
OTHER 6 - BICYCLE LANE AT INCIDENT SCENE

1 - NON-CONTACT 1 - STRAIGHT AHEAD 9 - LEAVING TRAFFIC 15-WALKING, RUNNING, 21 - STANDING OUTSIDE INITIAL POINT OF CONTACT
JOGGING, PLAYING
2 - NON-COLLISION'' ^1 2 - BACKING
3 - CHANGING LANES
LANE

10 < PARKED 16-WORKING


DISABLED VEHICLE

99-OTHER/UNKNOWN
0 - NO DAMAGE 14 • UNDERCARRIAGE

I ^ I 3-STRIKING II i 4 - OVERTAKING/PASSING 11 - SLOWING OR STOPPED IT-PUSHING VEHICLE 12 I V12-REFER TO UNIT IS - VEHICLE NOT AT SCENE
Az-rinki
ACTION 4.4TRUCI:
PRE-CRASH
PRE-CRAS S-MAKING RIGHT TURN IN TRAFFIC 18-APPROACHING OR —-—I DIAGRAM
^ ACTION;
ACTIONS 6 - MAKING LEFT TURN 12-DRIVESLESS LEAVING VEHICLE 99 - UNKNOWN
5- BOTH STRIKING 7 ■ MAKING U-TURN 13 - TOP
13 - NEGOTIATING A CURVE 19-STANDING
8i STRUCK
8 - ENTERING TRAFFIC 14 - ENTERING OR CROSSING 20 - OTHER NON-MOTORlST
9-OTHER/UNKNOWN
DWN LANE SPECIFIED LOCATION

1 - NONE 8 - FOaOWlNG TOO CLOSE 13 • IMPROPER START FROM 18-OPERATING DEFECTIVE 23 - OPENING DOOR INT
TRAFFICWAV FLOW
2 - FAILURE TO YIELD /ACDA A PARKED POSITION EQUIPMENT ROADWAY
1 - ONE-WAY
3 - RAN RED LIGHT 9-IMPROPER LANE 14 - STOPPED OR PARKED 19-LOAD SHIFTING 99-OTHER IMPROPER
2 - TWO-WAY
y 4-RAN STOP SIGN CHANGE ILLEGALLY /FALUNG/SPILLING ACTION
I 1 5-UNSAFE SPEED 10-IMPROPER PASSING 15-SWERVINGTO AVOID 20 - IMPROPER CROSSING
CONTRIBUTINO 6-IMPROPER TURN 11 - DROVE OFF ROAD 16-WRONG WAY 21 - LYING IN ROADWAY
CIRCOMSTAMCESj.^j^Qf CENTER 12 • IMPROPER BACKING 17-VI5fON OBSTRUCTION 22-NOT DISCERNIBLE RAIL GRADE CROSSING
1 -NOTINVLOVED
SEOUENCE OF EVENTS 2 - INVOLVED-ACTIVE CROSSING
EVENTS I 3 - INVOLVED-PASaVE CROSSING
1 -OVERTURN/ROLLIDVER 7 - SEPARATION OF UNITS 12 • DOWNHILL RUNAWAY 19 - ANIMAL -OTHER 23-STRUCK BY FAILING,
2 - FIRE/EXPLOSION 8-RAN OFF ROAD RIGHT 13 - OTHER NON-COLLISION 20 - MOTOR VEHICLE IN SHIFTING CARGO OR
3 - IMMERSION 9- RAN OFF ROAD LEFT 14 - PEDESTRIAN TRANSPORT ANYTHING SET IN UNIT / NON-MOTORIST DIRECTION
4-jACKKNIFE .N
10 - CROSS MEDIAN 15 • PEOALCYCLE 21-PARKEOMOTOR MOTION BY A MOTOR
1-NORTH 5-NORTHEAST
VEHICLE
5-CARGO/EQUIPMENT 11 - CROSS CENTERLINE-
RUNE - 16 - RAILWAY VEHICLE VEHICLE
24 - OWER MOVABLE 2-SOUTH 6-NORTHVrt5T
LOSS OR SHin ECTION
OPPOSITE DIRECTION 17-ANIMAL- FARM 22 - WORK ZONE
OBJECT
6-EQUIPMENT FAILURE OF TRAVEL 18 - ANIMAL • DEER MAINTENANCE
EQUIPMENT

COUISION WITH FKB) OBJECT - STRUCK


25 - IMPACT ATTENUATOR NO
31 - GU/WORAIL END OVERHEAD SIGN POST
38 • OVERi 45 - EMBANKMENT 52 - BUILDING
/CRASH CUSHION 32 - PORTABLE BARRIER 39 - LIGHT /LUMINARIES
39- 46 - FENCE 53-TUNNEL
UNIT SPEED DETECTED SPEED
26-BRIDGE OVERHEAD 33 - MEDIAN CABLE BARRIER SUPPO
SUPPORT 47-MAILBOX 54 • OTHER FIXED
STRUCTURE 34 - MEDIAN GUARDRAIL 40 - UTILIT POLE
40-UTILITY 48 - TREE OBJECT
41 - OTHER POST, POLE 49 - FIRE HYDRANT 99-OTHER/UNKNOWN
27-BRI(7GE PIER OR BARRIER 41-OTHEF
50-WORK ZONE
40
ABUTMENT 3S-MEDIAN CONCRETE OR SLPPORT
ORSU
MAINTENANCE
28-BRIDGE PARAPET BARRIER CULVE
42 - CULVERT
I 2-CALCULATED/EDR
29 - BRIDGE RAIL 36 - MEDIAN OTHER BARRIER 43 < CURB EQUIPMENT
POSTED SPEED
30-GUARDRAILFACE 37 - TRAFFIC SIGN POST 44 - DITCH 51 - WALL

FIRST HARMFUL EVENT MOST HARMFUL EVENT I 40 I


Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 18 of 26 PAGEID #: 256
LOCAL REPORT NUMBER

002000010951
;ME: L.VST flRST, MIDDLE lO SAV€AS3IUVf»J OWNER PHONE;iNai;c( MiA <03EiD sami asooivc")
DAMAGE SCALE

1-NONE 3 - FUNCTIONAL DAMAGE

2 - MINOR DAMAGE 4 - DISABLING DAMAGE

ComuhcialCauuis PHONE:incluqc area code 9 - UNKNOWN

DAMAGED AREA(S)
INDICATE ALL THAT APPLY
VEHICLE IDENTIFICATION # VEHICLE YEAR VEHICLE MAKE

2010 CHEVROLET
INSURANCE POLICY# COLOR VEHICLE MODEL

DBL COBALT
TOWED BY:COMPANY NAME

I [government I I IN EMERGENCY
BOB MYERS
RESPONSE
VEHICLE WEIGHT GVWR/GCWR HAZARDOUS MATERIAL
[—IMATERIAL clAjS• PLACARD ID #
I |hit/skipunit 1 • 210KLBS.
2• 10.001 - 26K LBS. ^RELEASED vm.i v "
3 - > 26K LBS. I Iplacard
1 - PASSENGER CAR 6-VAN (9-15 SEATS) 18-LIMO(LIVERY VEHICLE) 23 - PEDESTRIAN/SKATER
.. 2 - PASSENGER VAN 7 - MOTORCYCLE 2-WHEELED 13-SNOWMOBILE 19 - BUS(16-' PASSENGERS) 24 - WHEELCHAIR (ANY TYPE) 10
I (MINIVAN) 8 - MOTORCYCLE 3-WH£ELfD U-SINGLE UNIT
2S - OTHER NON-MOTORIST
20-OTHER VEHICLE
9-ALITOCYCLE TRUCK
UNITTYPE 21 • HEAVY EQUIPMENT
VEHICLE 15 - SEMI-TRACTOR
10 - MOPED OR MOTORIZED
- ANIMAL WITH RIPER OR
22-ANIMAL 27 - TRAIN
BICYCLE 16-FARM EQUIPMENT
ANIMAL-DRAWN VEHICLE 9,.UNKNOWN OR HIT/SKIP
5-CARGO VAN 11 - ALL TERRAIN VEHICLE 17-MOTORHOME
(ATVAITV)
« OF TRAILING UNITS

WAS VEHICLE OPERATING IN AUTONOMOUS


O-NO AUTOMATION 3 - CONDITIONAL AUTOMATION 9 - OTHER/UNKNOWN
MODE WHEN CRASH OCCURRED?
1 - DRIVER ASSISTANCE 4-HIGH AUTOMATION

1 - YES 2 - NO 9•OTHER / UNKNOWN AUTONOMOUS 2 - PARTIAL AUTOMATION 5 - FULL AUTOMATION


MODE LEVEL

6 • BUS - CHARTER/TOUR 16- FARM 21 - MAIL CARRIER


7• BUS - INTERCITY 12 - MIUTARY 17-MOWING 99-OTHER/UNKNOWN
3 - EuaRONK RIDE 8 - BUS - SHimLE 13-POUCE 18-SNOW REMOVAL
SPECIAL SHARING 9-BUS - OTHER 14 • PUBLIC UTILITY 19-TOWING
FUNCTION 4-SCHOOL TRANSPORT 1Q-AMBUIANCE 15 - CONSTRUaiON EQUIP. 20 - SAFETY SERVICE
5 - BUS - TRANSIT/COMMUTER PATROL

, 1 • NO CARGO BODY TYPE 4 • LOGGING 7-GRAIN/CHIPS/GRAVEL 99-OTHER/UNKNOWN


I /NOTAPPIICABIF 5 • INTERMODAL 12-CONCRETE MIXER
CARGO 2 CONTAINER CHASSIS
1J - AUTO TRANSPORTER
3-VEHICLE TOWING 6 -CARGOVAN
14-GARBAGE/REFUSE
ANOTHER MOTOR VEHICLE /ENCLOSED BOX

1 - TURN SIGNALS 7-WORNOR SLICK TIRES 9 - MOTOR TROUBLE 99-OTHER/UNKNOWN


2 • HEAD LAMPS 5 • STEERING a-TRAILER EQUIPMENT 10- DISABLED FROM PRIOR
DEFEaiVE ACCIDENT
6 - TIRE BLOWOUT

Q- NO DAMAGE[01 Q- UNDERCARRIAGE[ U ]
4-MIDBLOCK- 7 - SHOULDER/ROADSIDE 10-DRIVEWAY ACCESS 99 - OTHER/UNKNOWN
;WAIK MARKED CROSSWALK 11 -SHARED USE PATHS Q.TOP[131 D- ALL AREAS(IS]
5 - TRAVEL LANE- OR TRAILS
9-MEDIAN/CROSSING
3SSWAIK OTHER LOCATION
ISLAND
12-FIRST RESPONDER PI- UNIT NOT AT SCENE[ 16]
OTHER 6 • BICYCLE LANE AT INCIDENT SCENE

1 • NON<ONTACT 1 - STRAIGHT AHEAD 9 • LEAVING TRAFFIC 15-WALKING. RUNNING. :


21 - STANDING OUTSIDE INITIAL POINT OP CONTACT
2 - BACKING LANE TOGGING. PLAYING DISABLED VEHIClf
0 - NO DAMAGE 14 - UNOERCIARRIAGE
^ -1 3 • CHANGING LANES 10-PARKED 16-WORKING (
99-OTHER/UNKNOWN
4-OVERTAKING/PASSING 11-SLOWINGOR STOPPED 17-PUSHING VEHICLE 1-12 - REFER TO UNIT IS • VEHICLE NOT AT SCENE
PRC-CRASH S-MAKING RIGKTTURN IN TRAFFIC 18-APPROACHING OR DIAGRAM
ACTION 4.STRUCK
ACTIONS 6 - MAKING LEFT TURN 12 - DRIVERLESS LEAVING VEHICLE 99 - UNKNOWN
5-BOTH STRIKING
7-MAKING U-TURN 13-NEGOTIATINGACURVE 19 - STANDING
!( STRUCK
a-ENTERING TRAFFIC 14 - ENTERING OR CROSSING 20 - OTHER NON-MOTORIST
9-OTHER/UNKNOWN
DWN LANE SPECIRED LOCATION

1•NONE 8 - FOaOWING TOO CLOSE 13 - IMPROPER START FROM IS - OPERATING DEFECTIVE 23 - OPENING DOOR INTO
TRAFFICWAY FLOW TRAFFIC CONTROL
2 • FAILURE TO YIELD /ACOA A PARKED POSITION EQUIPMENT ROADWAY
1-ROUNDABOUT 4-STOP SIGN
3-RAN RED LIGHT 9-IMPROPER LANE 14 - STOPPED OR PARKED 19 - LOAD SHIFTING 99 • OTHER IMPROPER
•] 4-RAN STOP SIGN CHANGE ILLEGALLY /FALLING/SPILLING ACTION
S • UNSAFE SPEED to-IMPROPER PASSING 15-SWERVING TO AVOID 20-IMPROPER CROSSING
CONHUBUTINS 5.improper TURN II - DROVE OFF ROAD 15-WRONG WAY 21 - LYING IN ROADWAY
12-IMPROPER BACKING 17 - VISION OBSTRUCTION 22 - NOT DISCERNIBLE #OF THROUGH LANES RAIL GRADE CROSSING
ON ROAD 1 -NOTINVLOVED
SEOUENCE OF EVENTS 2•INVOLVED-ACTIVE CROSSING

EVENTS 3 - INVOLVED-PASSIVE CROSSING


20 '- OVERTURN/ROLLOVER 7.SEPARATION OF UNITS 12 - DOWNHILL RUNAWAY 19 - ANIMAL -OTHER 23 - STRUCK BY FAILING,
1 2 - FIRE/EXPLOSION 8-RAN OFF ROAD RIGHT 13 - OTHER NON-COLLISION 20 • MOTOR VEHICLE IN SHIFTING CARGO OR
3 - IMMERSION 9 - RAN OFF ROAD LEFT 14 - PEDESTRIAN TRANSPORT ANYTHING SET IN UNIT / NON-MOTORIST DIRECTION

4-JACKKNIFE MOTION BY A MOTOR


10-CROSS MEDIAN 15 - PEDALCYCLE 21 - PARKED MOTOR
2 5-CARGO/EQUIPMENT 11 - CROSS CENTERLINE- 16-RAILWAY VEHICLE VEHICLE VEHICLE
24-OTHERMOVABLE
LOSS OR SHIFT OPPOSFTE DIRECTION 17-ANIMAL- FARM 22 - WORK ZONE
OBJEa
(OF TRAVEL MAINTENANCE
6-EQUIPMENT FAILURE
EQUIPMENT

COtUSION IMm FIXED OBJECT - STRUOC


25 - IMPAO ATTENUATOR 31 - GUARDRAIL END 38 - OVERHEAD SIGN POST 4S - EMBANKMENT 52 - BUILDING
/CRASH CUSHION 32 - PORTABLE BARRIER 39- LIGHT/LUMINARIES 46 • FENCE 53 - TUNNEL
DETECTED SPEED
26-BRIDGE OVERHEAD 33 - MEDIAN CABLE BARRIER SUPPORT 47-MAILBOX 54-OTHERFIXED
STRUCTURE 34 - MEDIAN GUARDRAIL 40-UTILITY POLE 48-TREE OBJECT
27-BRIDGE PIER OR BARRIER 41 OTHER POST. POLE 49-FIRE HYDRANT 99 - OTHER / UNKNOWN 1 - STATED / ESTIMATED SPEED
ABUTMENT OR SUPPORT 50 - WORK ZONE
3S-MEDIAN CONCRETE
MAINTENANCE
28-BRIDGE PARAPET BARRIER 42-CULVERT
EIDUIPMENT
• CALCULATED/EDR
29-BRIDGE RAIL 36• MEDIAN OTHER BARRIER 43 - CURB POSTED SPEED
30-GUARDRAIL FACE 37 • TRAFFIC SIGN POST 44 - DITCH
3 - UNDETERMINED
FIRST HARMFUL EVENT 1 MOST HARMFUL EVENT
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 19 of 26 PAGEID #: 257
EXHIBIT IVIoTORIST
hi / NoN-MOTORIST LOCAL REPORT NUMBER

002000010951
A1 I: LAST
LAST,FIRST, MIDDLE DATE OF BIRTH AGE GENDER

1 LEWIS, BERT, D. 01/27/1980 40 M


ADDRESS: STREET, CITY, STATE, ZIP CONTACT PHONE - include area code

a 3898 VINEYEARD GREEN DR., CINCINNATI, OH,45255 415-741-4148

;§ INJURIES INJURED EMS AGENCY(NAME) INJURED TAKEN TO:MEOKAl FAOUTir(name,city) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECHON TRAPPED
USED DOT-Compuant POSITION

2 by""2 CENTRAL JOINT UNITVERSITY HOSPITAL


□ MC HELMET 2 1 1
OL STATE OPERATOR LICENSE NUMBER OFFENSE CHARGED LOCAL OFFENSE DESCRIPTION CITATION NUMBER
CODE
OH

OL CLASS ENDORSEMENT RESTRICTION SELECT UP TO 3 DRIVER ALCOHOL/DRUG SUSPECTED CONDITION A LCOHOL TEST DRUG TEST(S)
DISTRACTED ALCOHOL QmARUUANA status TYPE VALUE STATUS TYPE RESULTSSfiECtul'TOA

1" r~1 OTHER DRUG ^ 2 1 .00 2 1

UNIT # NAME: LAST, FIRST, MIDDLE DATE OF BIRTH AGE GENDER

28 M

ADDRESS: STREET, CITY, STATE, ZIP CONTACT PHONE - INCLUDE AREA CODE

INJURIES INJURED EMS AGENCY (NAME) INJURED TAKEN TO: Medkal FaciutY (NAME, city) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED

TAKEN UNION TWP. USED I—iDOT-Compuamt position


1—ImC helmet 1 1 1 1
2 BY 2 UNIVERISTY HOSPITAL
OL STATE OPERATOR UCENSE NUMBER OFFENSE CHARGED LO CAL OFFENSE DESCRIPTION CITATION NUMBER
CODE
OH

OL CLASS ENDORSEMENT RESTRICTION SELECT UP TO 3 DRIVER ALCOHOL / DRUG SUSPECTED CONDITION ALCOHOL TEST DRUG TEST(S)
DISTRAaED □ ALCOHOL Q MARIJUANA STATUS TYPE STATUS TYPE RESULTS StlECI UP 10 4
BY I—I 1
1 I I OTHER DRUG 1 1 .00 1 1

UNIT 0 NAME: LAST, FIRST, MIDDLE DATE OF BIRTH

ADDRESS: STREET, CITY. STATE, ZIP CONTACT PHONE - INCLUDE AREA CODE

INJURIES INJURED EMS AGENCY (NAME) INJURED TAKEN TO: MEOKAl FACIUTY (NAME. CITY) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED
TAKEN USED |—iDOT-Compuant position
□ M C HELMET
OL STATE OPERATOR UCENSE NUMBER OFFENSE CHARGED LOCAL OFFENSE DESCRIPTION CITATION NUMBER
CODE


OL CLASS ENDORSEMENT RESTRICTION SELECT UP TO 3 DRIVER ALCOHOL/DRUG SUSPECTED CONDITION ALCOH OL TEST DRUG TEST(S)
DISTRACTED □ ALCOHOL □ MARIJUANA STATUS TYPE VALUE STATUS TYPE RESULTS SUKI UP 10 4
BY I—I
I I OTHER DRUG

SEATING POSITION OL CLASS I OL RESTRICTION(S) | DRIVER DISTRACTION i TEST STATUS


ri - FATAL ^ 'II-^NT-iUFTSIDE 1-NOT DEPLOYED 1 - NOT DISTRACTED . . 1-NONE GIVEN
2-deployed FRONT
,1-CLASS A 1 - ALCOHOL INTERLOCK
(MOTORaCLE DRIVER) DEVICE 2 • MANUAUY OPERATING AN 2-TEST REFUSED
2-SUSPEaED SERIOUS 3-DEPLOYED SIDE 2-CLASSB
Z-FRONT-MIDDU 2 - CDLINTRASTATE ONLY aECTRONiC 3-TESTGIVEN,
INJURY 4-DEPLOYED BOTH
3-FRONT-RIGHT SIDE 3-CLASSC 3-CORREaiVE LENSES COMMUNICATION.DEVICE CONTAMINATED SAMPLE
3-SUSPEaED minor;-' FRONT/SIDE 4 - FARM WAIVER (TEXTING, TYPING,
■ A-SECOND-LEFTSIDE /UNUSABLE
' INJURY 5 -NOT APPLICABLE 4-REGULAR CLASS
(kjfORCYCU PASSENGER) 5-EXCEPT CLASS A BUS niAiiMFn
3 - TALKING ON HANDS-FREE
4-TESr6IVEN,
4-POSSIBU INJURY 9 • DEPLOYMENT UNKNOWN (OHIO = D) 6-EXCEPT CLASS A RESULTS KNOWN
5-SECOND-MIDDLE
aCLASSBBUS COMMUNICATION DEVICE
;S>NOAPPAR£NTlNJURy 6-SECOND-RIGHT SIDE .5-M/CMOPEDONLY 4 - TALKING ON HAND-HELD
5 -TEST GIVEN,
7-THIRD-ieT.SlDE t
7 - EXCEPTTRAaOR-TRAILER RESULTS UNKNOWN
k (MOTORCYCU SIDE CAR) le-NOVAUDOL a - INTERMEDIATE UCENSE ■ COMMUNICATION D^CE
5 -OTHER ACTIVITY WITH AN
INJURIES TAKEN BY 1-NOTEJEOHJ RESTRICTIONS ALCOHOL TEST TYPE
'8-TKIRO-MIDDLE ' |9-LEARNERS PERMIT ELECTRONIC DEVICE
:i-N0TTRAN3»0KrED S-TMRO-RIGHTSIDB 2-PARnAUY EJECTED OL ENDORSEMENT 1-NONE ■
RESTRICTIONS 6-PASSENGB1
3-TOTAaY EJECTED 2-BLOOD
/TREATED AT SCENE 10-SLEEPER SECnON
Hf HA^T lO-UMITEDTODAYUGHT 7-OTHERDISTRACTION
2-EMS oftruckcab: 4-NOTAPPUCABlE ' iNSDETHE VEHICLE 3 r URINE
■ ONLY -
~11-PASSENGER1N' - IM'-motorcycle 11 - UMTTEO TO EMPLOYMENT' 8-OTHER DISTRACTION 4-BREATH
'3 - POUCE Other ENCLOSED CARGO .
1-NOT TRAPPED V
'p-PASSENGER 12-UMIIED-OTHER • OUTSIDE THE VEHICLE
9-iOTHER/UNKNOWN
5-OTHER
9-OTHER/UNKNOV/N AREA (NO^PmAUNG uwr, 13 - MECHANICAL DEVICES
■ ismiPiCK^iPwtiMCAp) ; 2-EXTRICATED BY N-TANKK DRUG TEST TYPE
(SPECIAL BRAKES, HAND CONDITION
112-PASSENGER IN MECHANICAL MEANS Q-MOTOR SCOOTER 1 - NONE
SAFETY EQUIPMENT CONTROLS, OR OTHER .
I '. UNENadSEO CARGO AREA 3-FREED BY ADAPTIVE DEVICES) 1- APPARENaY NORMAL . 2-BLOOD
R->THREE-WHEa
I - NONE USED 13-TRAlUN6UNtT NON-MECHANICAL MEANS 14 - MILRARY VEHICLES ONLY : 2 - PHYSICAL IMPAIRMENT 3-URlNE
Z-SHOULDER BELT ONLY 14-RIDlli^ ON VEHICLE MOTORCYCLE 15-MOTOR VEHICLES 3-EMOTIONAL (EG, 4-OTHER
USED EXTERIOR- S-SCHOOL BUS WITHOUT AIR BRAKES : 0EPRE5SER ANGRY.
3 -LAP. eaT ONLY USED 16-OUTSIDE MIRROR ptSTURBO)) DRUG TEST RESULT(S
(KON-TRAIUmiUNm ' T-DOUBLE a TRIPLE
.4 - SHOULDER aLIlP Bat 15-NONyMOTORIST ' TRAILERS
17- PROSTHEnCAID.. . 4 ■ jlLNESS • ■ • - 1 - AMPHETAMINES'
USED 99-other/UNKNOWN 18-OTHER - ' 5-FaLASUB>, FAINTED 2-BARBITURATES
X-TANKER/HAZMAT
5 - CHILD RESTRAINT^SYSTEM ■ FATIGUED.ETC 3-BENZODIAZEPINES
-FORWARD FACING 6 - UNDER THE INFLUENCE OF 4-CANNABINOIDS
•6 - CHIUJ RESTRAINTSYSTEM MSJICATIONS/DRUGS/ 5-COCAINE
: -REARFAONG ALCOHOL 6-OPIATES/OPIOIDS
P-FEMALE
T-BOOOTRSEAT 9-OTHER/UNKNOWN 7-OTHER
M-MALE 8-NEGATIVE RESULTS
8-HELMET USED
9 - PROTECTIVE PADS USED U-OTHER/UNKNOWN
(ELBOWS, KNaiETQ
lO-REFUaiVEcLoTKlNG
II -UGHTING-PEDESTRIAN
/BICYCLE ONLY
99-OTHER/.UNKNOWN
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 20 of 26 PAGEID #: 258
LOCAL REPORT NUMBER
Occupant/Witness Addendum 002000010951
UNIT » NAME: LAST, RRST, MIDDLE DATE OF BIRTH AGE GENDER

H M
ADDRESS:

INJURIES INJURED EMS AGENCY (NAME! INJURED TMEN TO. Medkal FACILITY(MAMt Cl'V) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED
TAKEN UNION TWP. IDOT-Compuakt position
MC HELMET a
4 BY 2 CHILDRENS HOSPITAL 5 1 1
UNIT # NAME; LAST, FIRST, MIDDLE DATE OF BIRTH AGE GENDER

12/29/2010
ADDRESS; STREET, CITY, STATE, ZIP CONTACT PHONE • INCLUDE area CODE

INJURED TAKEN TO MlOKAl FACIUTr(name,crvj SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED
INJURIES INJURED
TAKEN
EMS Agency inauf>
UNION TWP, □DOT-Cohpuant POSITION
4 BY 2 CHILDRENS HOSPITAL 5
MC HELMET g 1 1 1
UNIT 0 NAME: LAST, FIRST, MIDDLE DATE OF BIRTH AGE GENDER

ADDRESS: STREET, CITY, STATE, ZIP CONTACT PHONE • INCLUDE AREA CODE

INJURIES INJURED EMS AGENCY jnamej INJURED TAKEN TO: MlOKAl FaCIUTY (name, CI-v) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED
iDOT-Compuamt POSITION
TAKEN

UNIT « NAME; LAST, FIRST, MIDDLE DATE OF BIRTH AGE GENDER

ADDRESS: STREET, CITY, STATE, ZIP CONTACT PHONE • INCIUDE AREA CODE

INJURIES INJURED EMS AGENCY iNAMEi INJURED TAKEN TO: MEOKAl FACIUTY (NAMt crv) SAFETY EQUIPMENT SEATING AIR BAG USAGE EJECTION TRAPPED
TAKEN
iDOT-Compuakt position
BY

INJURIES SAFETY EQUIPMENT USED SEATING POSITION AIR BAG USAGE

1 - FATAL 1 - NONE USED- I - FRONT - LEFT SIDE 1 - NOT DEPLOYED


VEHICLE OCCUPANT (MOTORCYCLE DRIVER)
2 - SUSPECTED SERIOUS INJURY 2 - DEPLOYED FRONT
2-FRONT-MIDDLE
2 - SHOULDER BELT ONLY USED
3 - SUSPECTED MINOR INJURY 3-FRONT-RIGHT SIDE 3 ■ DEPLOYED SIDE
3-LAP BELT ONLY USED
4-POSSIBLE INJURY 4 - SECOND - LEFT SIDE 4 - DEPLOYED BOTH
4 - SHOULDER & LAP BELT USED (MOTORCYCLE PASSENGER) FRONT/SIDE
5-NO APPARENT INJURY
5 - CHILD RESTRAINT SYSTEM - 5-SECOND-MIDDLE
S-NOT APPLICABLE
INJURED TAKEN BY FORWARD FACING 6-SECOND-RIGHT SIDE
9 - DEPLOYMENT UNKNOWN
7 - THIRD - LEFT SIDE
1 - NOT TRANSPORTED / 6 - CHILD RESTRAINT SYSTEM -
(MOTORCYCLE SIDE CAR)
TREATED AT SCENE REAR FACING
8-THIRD-MIDDLE
2- EMS 7 - BOOSTER SEAT 1 - NOT EJECTED
9 - THIRD - RIGHT SIDE
3 - POLICE 8 - HELMET USED 2 - PARTIALLY EJEaED
10 - SLEEPER SECTION OF TRUCK CAB
9-OTHER/UNKNOWN 9 - PROTECTIVE PADS USED II - PASSENGER IN OTHER ENCLOSED 3 - TOTALLY EJECTED
(ELBOWS, KNEES, ETC) CARGO AREA (NON-traiung unit 4-NOT APPLICABLE
SUCH AS A BUS, PICK-UP WITH CAP|
10 - REFLECTIVE CLOTHING
F - FEMALE 12 - PASSENGER IN UNENCLOSED
11 - LIGHTING - PEDESTRIAN
CARGO AREA
M - MALE 1 - NOT TRAPPED
/ BICYCLE ONLY 13-TRAILING UNIT
99-OTHER/UNKNOWN 2 - EXTRICATED BY
U-OTHER/UNKNOWN 14 - RIDING ON VEHICLE EXTERIOR
(NON-TRAILING UNIT)
MECHANICAL MEANS

15 - NON-MOTORIST 3 - FREED BY
99-OTHER/UNKNOWN NON-MECHANICAL MEANS

NAME: LAST, FIRST, MIDDLE DAT7 0F BIRTH AGE GENDER

ADDRESS: STREET, CITY, STATE. ZIP CONTACT PHONE - iFjrLlIOE AREA CODE
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 21 of 26 PAGEID #: 259
rnme: 3/15/2020 12:11 am
EXHIBIT lumber: 2000953 Location of Offense: 6271 MANILA RD, Goshen, OH 45122
A2 ise Code: 4511.IQAIA-Driving While Under the Influence of Alcohol and/or Drugs
Arrestee: Mitchert, Brandon Kenneth Age: 22 Gender Male
Arrest Date: 3/15/2020 3:12:58AM Arrest Location: 6271 MANILA RD, GOSHEN,OH 45122

Offense Date/Time: 3/15/2020 12:30 am


Offense Number: 2000956 Location of Offense: 2001 HOSPITAL DR, Batavia, OH 45103
Offense Code: 2917.21 B-Telecommunications Harassment _ call w/ purpose to abuse, threaten, annoy

Offense Date/Time: 3/15/2020 8:00 am


Offense Number: 2000958 Location of Offense: 1145 COLLIER RD, Moscow, OH 45153
Offense Code: 2911.21-Criminal Trespass

Offense Date/Time: 3/15/2020 2:13 pm


Offense Number: 2000957 Location of Offense: 3411 JACKSON PIKE, Batavia, OH 45103
Offense Code: 2909.06-Criminal Damaging/Endangering

Offense Date/Time: 3/15/2020 6:00 pm


Offense Number: 2000963 Location of Offense: 1894 SR 125, Amelia, OH 45102
Offense Code: 2917.21 B-Telecommunicatlons Harassment _ call w/ purpose to abuse, threaten, annoy

Offense Date/Time: 3/15/2020 10:41 pm


Offense Number: 2000962 Location of Offense: SR 32 EB EXIT BATAVIA RD, Batavia, OH 45103
Offense Code: 2925.1 ICI-Possession of Drugs _ schedule I or II substance
Offense Code: 2925.14-Drug Paraphernalia
Arrestee: Gilbert, Amanda Age: 36 Gender: Female
Arrest Date: 3/15/2020 11:54:03PM Arrest Location: 2406 EASTON AVE, MIDDLETOWN,OH 45044

Offense Date/Time: 3/16/2020 12:00 am


Offense Number: 2001 111 Location of Offense: 1414 POST WOODS GL, Batavia, OH 45103
Offense Code: 2913.49-ldentity Fraud

Offense Date/Time: 3/16/2020 4:30 am


Offense Number: 2000964 Location of Offense: 689 FELICITY HIGGINSPORT RD, Felicity, OH 45120
Offense Code: 2913.02A1-Theft_ without consent
Arrestee: Juvenile, Juvenile Juvenile Age: 16 Gender; Male
Arrest Date: 3/16/2020 9:40:14AM Arrest Location: 2365 West North Bend Rd, Cincinnati, OH 45239
Arrestee: Juvenile, Juvenile Juvenile Age: 16 Gender: Male
Arrest Date: 3/16/2020 9:39:53AM Arrest Location: 6762 Barr Schoolhouse Rd, Felicity, OH 45120

Offense Date/Time: 3/16/2020 11:43 am


Offense Number: 2000966 Location of Offense: 457 SHANNON CT, Batavia, OH 45103
Offense Code: 2913.02A3-Theft_ deception

89 of 100
EXHIBIT
tn ime:
umber:
Ul
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 22 of 26 PAGEID #: 260
3/14/2020 3:45 am
2000942 Location of Offense: 4795 SHARPS CUTOFF RD, Batavia, OH 45103
A2 se
S( Code: 2925.1 ICI-Possession of Drugs _ schedule I or II substance

Offense Number: 2000943 Location of Offense: Old SR 74/Stonelick Woods Drive, Batavia, OH 45103
Offense Code: 2903.13-Assault
Arrestee: Tolliver, Amanda M. Age: 32 Gender Female
Arrest Date: 3/14/2020 4:06:14AM Arrest Location: 128 St Louis Dr, Owensville, OH 45160
Offense Code: 2921.331 B-Failure to Comply with Order or Signal of P.O. _ elude or flee
Arrestee: Tolliver, Amanda M. Age: 32 Gender Female
Arrest Date; 3/14/2020 4:06:14AM Arrest Location: 128 St Louis Dr, Owensville, OH 45160
Offense Code: 2921.33A-Resisting Arrest _ resist or interfere
Arrestee: Tolliver. Amanda M. Age: 32 Gender Female
Arrest Date: 3/14/2020 4:06:14AM Arrest Location: 128 St Louis Dr, Owensville, OH 45160
Offense Code: 2925.11-Possession of Drugs
Arrestee: Tolliver, Amanda M. Age: 32 Gender: Female
Arrest Date: 3/14/2020 4:06:14AM Arrest Location: 128 St Louis Dr, Owensville, OH 45160

Offense Code: 4511.19A1A-Driving While Under the Influence of Alcohol and/or Drugs
Arrestee: Tolliver, Amanda M. Age: 32 Gender: Female
Arrest Date: 3/14/2020 4:06:14AM Arrest Location: 128 St Louis Dr, Owensville, OH 45160

Offense Date/Time: 3/14/2020 6:00 am


Offense Number: 2000967 Location of Offense: 6301 SR 727, Goshen, OH 45122
Offense Code: 2913.02A1-Theft without consent

Offense Date/Time: 3/14/2020 8:53 am


Offense Number: 2000946 Location of Offense: 11 CECELIA DR, Amelia, OH 45102 Apt 11
Offense Code: 2903.13A-Assault_ knowingly harm victim

Offense Date/Time; 3/14/2020 3:45 pm


Offense Number: 2000950 Location of Offense: 4266 AMELIA OLIVE BRANCH RD, Batavia, OH 45103
Offense Code: 2925.11-Possession of Drugs
Offense Code: 2925.14C1-lllegal Use or Possession of Drug Paraphernalia

Offense Date/Time: 3/14/2020 8:25 pm


Offense Number: 2000952 Location of Offense: 2235 BAUER RD, Batavia, OH 45103
Offense Code: 2921.31-Obstructing Official Business
Arrestee: Gray, Jacob Daniel Age: 21 Gender: Male
Arrest Date: 3/14/2020 10:27:55PM Arrest Location: 615 MARKET ST, NEW RICHMOND, OH 45157
Offense Code: 2925.14-Drug Paraphemalia
Arrestee: Gray, Jacob Daniel Age: 21 Gender: Male
Arrest Date: 3/14/2020 10:27:55PM Arrest Location: 615 MARKET ST. NEW RICHMOND, OH 45157

Offense Date/Time: 3/14/2020 11:26 pm


Offense Number: 2000954 Location of Offense: 5500 KOESTER KNOLL, Batavia, OH 45103
Offense Code: 2919.27A1-Violate Protection Order or Consent Agreement _ approved pursuit to 2919.26 or 3113.31
Arrestee: Jones, Darrin Frederick Age: 51 Gender: Male
Arrest Date: 3/15/2020 12:12:02AM Arrest Location: 5500 Koester knoll, Batavia, OH 45103

88 of 100
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 23 of 26 PAGEID #: 261
pyIIIp|*r
C.A nIDI I jrrime: . 3/13/2020
2000931 5:13pm Location of Offense: 1874 BIG INDIAN RD, Moscow, OH 45153
A2 Jise Code: 2913.02A1-Theft _ without consent
Offense Date/Time: 3/13/2020 7:30 pm
Offense Number: 2000936 Location of Offense: 2780 LINDALE MT HOLLY RD, Amelia, OH 45102
Offense Code: 2903,11A2-Felonious Assault _ weapon or ordnance
Offense Number: 2000938 Location of Offense: 2780 LINDALE MT HOLLY RD,Amelia, OH 45102 Lot 176
Offense Code: 2919.27-Violate Protection Order or Consent Agreement

Offense Date/Time: 3/13/2020 8:00 pm


Offense Number: 2000949 Location of Offense: 814 HOPEWELL RD, Felicity, OH 45120
Offense Code: 2909.07A6A-Criminal Mischief _ alter, damage, destroy, or modify computer system, network, software, or program, or data within

Offense Date/Time: 3/13/2020 8:40 pm


Offense Number: 2000935 Location of Offense: 4700 EAST FILAGER RD, Batavia, OH 45103
Offense Code: 2925.12-Possessing Drug Abuse Instruments
Arrestee: Overstake, Brandon Todd Age: 36 Gender: Male
Arrest Date: 3/13/2020 10:48:39PM Arrest Location:631 Fenwick Road, Kiilsboro, OH 45133

Offense Date/Time: 3/13/2020 9:16 pm


Offense Number: 2000934 Location of Offense: SR 132 & CREEKWOOD RD, Batavia, OH 45103
Offense Code: 4301.62-Open Container Liquor
Arrestee: Ansteatt, Jeffrey Age: 50 Gender Male
Arrest Date: 3/13/2020 9:35:32PM Arrest Location: 7019 THOMPSON RD. GOSHEN, OH 45122
Offense Code: 4511.19-Driving While Under the Influence of Alcohol/Drugs
Offense Code: 4511.19A1H-Driving While Under the Influence of Alcohol/Drugs .17 of 1 gram or more by weight of alcohol per 210 liters of breath

Offense Date/Time: 3/13/2020 10:00 pm


Offense Number: 2000939 Location of Offense: 162 MC MURCHY AVE, Bethel, OH 45106
Offense Code:4301.69E-Offenses Involving Underage Persons _ underage consume beer Intoxicating liquor

Offense Date/Time: 3/13/2020 10:03 pm


Offense Number: 2000937 Location of Offense: ZAGAR RD / OLD SR 32, Batavia, OH 45103
Offense Code: 2925.14-Drug Paraphernalia
Arrestee: Bradford, Jacob Eugene Age: 31 Gender: Male
Arrest Date: 3/14/2020 12:01:08AM Arrest Location: 286 SHERWOOD CT, BATAVIA, OH 45103

Offense Date/Time: 3/14/2020 2:12 am


Offense Number: 2000947 Location of Offense: 3080 PARK RD, Goshen, OH 45122
Offense Code: 2913.02-Theft

Offense Date/Time: 3/14/2020 3:00 am


Offense Number: 2000944 Location of Offense: 102 VINE ST, Felicity, OH 45120
Offense Code: 2919.25A-Domestic Violence _ knowingly cause physical harm
Arrestee: Atkins, Elizabeth Ann Age:44 Gender: Female
Arrest Date: 3/14/2020 4:50:59AM Arrest Location: 316 ELM STREET, FELICITY, OH 45120

87 of 100
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 24 of 26 PAGEID #: 262
Time: 3/12/2020 10:43 am
EXHIBIT lumber: 2000927 Location of Offense: 49 CHARMALEE DR, Amelia, OH 45102
A2 ise Code: 2911.12-Burglary
Arrestee: Dale, Robert James Age: 27 Gender Male
Arrest Date: 3/24/2020 11:37:54AM Arrest Location: 961 Old US Hwy 52, New Richmond. OH 45157
Offense Number: 2000928 Location of Offense: 49 CHARMALEE DR, Amelia, OH 45102
Offense Code: 2903.13A-Assault_ knowingly harm victim
Arrestee: Dale, Robert James Age: 27 Gender Male
Arrest Date: 3/12/2020 2:15:02PM Arrest Location: 961 Old US Hwy 52. New Richmond, OH 45157

Offense Date/Time: 3/12/2020 1:51 pm


Offense Number: 2000920 Location of Offense: 4430 SR 222, Batavia, OH 45103
Offense Code: 2963.11-Fugitive from Justice
Arrestee: Louiso, James Brian Age: 39 Gender Male
Arrest Date: 3/12/2020 1:53:57PM Arrest Location: 1312 Libby Lane, New Richmond, OH 45157

Offense Date/Time: 3/12/2020 4:45 pm


Offense Number: 2000913 Location of Offense: 4430 SR 222, Batavia, OH 45103
Offense Code: 2913.02-Theft

Offense Date/Time: 3/12/2020 8:15 pm


Offense Number: 2000924 Location of Offense: 4700 EAST FILAGER RD, Batavia, OH 45103
Offense Code: 2903.13-Assault
Arrestee: Stevens, Grant Walker Age: 41 Gender: Male
Arrest Date: 3/12/2020 10:24:44PM Arrest Location: 2217 Forest Lake Drive, Cincinnati, OH 45244

Offense Date/Time: 3/13/2020 2:00 am


Offense Number: 2000926 Location of Offense: 3407 CLOVER RD, Bethel, OH 45106
Offense Code: 2911.12-Burglary
Arrestee: Doss, Dakota Michael Age: 26 Gender: Male
Arrest Date: 3/24/2020 11:19:15AM Arrest Location: 3750 Greenbush-Cobb Road, Wiliiamsburg, OH 45176
Offense Code: 2913.02A1-Theft_ without consent
Arrestee: Doss, Dakota Michael Age: 26 Gender Male
Arrest Date: 3/24/2020 11:19:15AM Arrest Location: 3750 Greenbush-Cobb Road, Wiliiamsburg, OH 45176
Offense Code: 2923.02-Attempt - USE FOR ORC ARREST OFFENSE CODE ONLY
Arrestee; Doss, Dakota Michael Age: 26 Gender Male
Arrest Date: 3/24/2020 11:19:15AM Arrest Location: 3750 Greenbush-Cobb Road, Wiliiamsburg, OH 45176
Offense Code: 2923.13A2-Having Weapons While Under Disability _ under indictment, convicted of felony
Arrestee: Doss, Dakota Michael Age; 26 Gender Male
Arrest Date; 3/24/2020 11;19;15AM Arrest Location; 3750 Greenbush-Cobb Road, Wiliiamsburg, OH 45176

Offense Date/Time: 3/13/2020 1:22 pm


Offense Number: 2000930 Location of Offense: 1341 CLOUGH PIKE, Batavia, OH 45103
Offense Code: 2923.12A1-Carrying Concealed Weapons _ deadly weapon other than a handgun
Arrestee: Juvenile, Juvenile Juvenile Age: 14 Gender Male
Arrest Date: 3/13/2020 1:30:34PM Arrest Location: 3919 BANKS RD, CINCINNATI, OH 45245

86 of 100
Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 25 of 26 PAGEID #: 263
OHIO DEPARTMENT OF PUBLIC SAFETY
EXHIBIT BUREAU OF MOTOR VEHICLES

A3
REPORT OF LAW ENFORCEMENT OFFICER ADMINISTRATIVE LICENSE SUSPENSION I
NOTICE OF POSSIBLE CDL DISQUALIFICATION / IMMOBILIZATION I FORFEITURE
DRIVER UCENSE#^ CLASS STATE^i

CITY ^ * Ajk jA M \' ' *• OHtOCgJJQ^^Ng^,


flivii-inrfvirm
OATEP^RTR _ 1 SOCIAL SECURITY —'^c-i 4 DIGIT COURT CODE
1 1 -1051^7 i^TJO
OATEOFVlOLATIpN ^ _ TIMEOFVipU^qN
-^1 / W / Ijd DAMC^^fM k\-
TIME OFfiEaiSMQR TEST '
1 X71S DAMaPM
VEHICLE ' DATE OF BIRTH STREET ADDRESS

CfTY STATE ZIP CODE

VEHiaESTOR^fllj^gEET^A^pjg^^ CITY
B. Officer to ComiiletB for All OVI/ Physical Control Arrests:
Circle anest type: OVI Physical Control and / or for the presence of any controlled substance or melabotite. My teyonable grounds for
OVI IPhypi^l Contretgrrest leto test rjtere: ^ ^
Tfte driver
^d^efused lo submit to lest(s). -eyi
□ Sub{ecl tested fiix coniroBed substance or metalx^e. Circfe lest type for
rjh}^
whloi controlled
lorwhlai controile substance
□ Submitted to lest (s).0, 3^ alcohol test result or metabolite results were reported: Urine, Whole Blood, Blood Serum, or Blood Plasma,
□ Cirde test type for which results were reported: □ Specify ooniroUed substance and I or metabolite results:.
Whola Blood, Breath, Urine, Blood Serum, or Blood Plasma □ Subject tested positive for prohibiled level of marihuana metatw&te. .(speciiy amount)
Q Was placed under an Administrative Ucense Suspension (R.C. 4511.191) and was under the inlluenoe of atcohcl and / or a dreg of abuse.
□ License was seized □ Alcohol, controlled substance or metabofiie test result received cn_ ..Subject served
□ OffetHler was provided a copy of this form at the time of anest vrilh notice of Administrative Ucense Suspension on
^Reasonable means oHicer used to ensure offender submitted to a chemical test were:

C. Officer to Complete Applicable Vehicle SanctJona: □ Vehicle seized under R.C. 4510.41 only (DUS or wrongful entrustment of a motor vehicle) If so, Do
□ License plate(s] seized not mall this form to the BMV '
□ Vehicle seized under R.C. 4511.195 (OVI) □ Vehicle sut^ to immobilization
□ Vehlda subject to forfeiture
0. OfRcer to Complate if Offender Is the holder of a commerdal driver □ Prohibited Alcohol Content wtlh OVI charge
license or was Operating a Commeiclal Vehicle: □ Cwnmercial vehicle per definition (R.C. 4506.01 (E))
□ Read and showed advice to offender (R.C. 4506.17) □ 24-hour out-of-servioe order
□ Refused to submil to test(s) □ CDLtobedisquatilied
□ Submitted to tesl(s) 0. % ateohol test result □ COL seized
(Circle One) Whole Blood. Breath, Urine, Blood Serum, or Blood Plasma n Hazardous material
□ Prohibited Alcohol Content vrithout OVI charge □J Operated a conur^ai
comniefdai vehide
vehicle under the intiuoice
infhioice 01
of ia controlled substance
E. The advice on the back of this form was read to me and I have received a
copy cf this form. UJ
£-
X
rivwssignaAre^ •
^i^^USEDTOSlGN
P. Compteta Below Only for an OVI/Physical Control ARf^T:
We, the undersigned, certi^ that the advice prescribed by the General Assembly (under R.C. 4511.191 and R.C. 4511.192), was shewn to the person under arrest and read to him or her in
ssence of the atrestir^ officer and onapHw person^
1 lg> I
iGO^lCEf^ SIGNATURE
ARRESTING ENFORCEMENT AGEN N.C.I.C.#

OFFICER" INESS STREET ADO

WITNESS' STATE ZIP CODE

COMPLETE BaOW ONLY ON OVI ARREST OR ARREST INVOLVING COiffiSERCIAL VEHICLE. AFRDAVIT OF ARRESTING OFFICER;
STATE OF OHIO. COUNTY OF _
I certify I arrested the person, having had reisonaSe
reasonable grounds to believe (he person
perse was operating a vehide iq»n a highway, or upon public or prfvata property used by the public for vehicular
travel or parking in the State of Ohio, under the influence of alcohol and / crdrer|sctabuse. In phy^cal control of a vehide while under the tniiuenoe of alcohol and / ordrufls of abuse, or with a
prohibited concentration of alcohol ki the whole blood, blood serum, blood pla^, bream, or urine. I advised the person in the prescribed matmar of the consequences of a refusal or a tesL
The person either refused the lesL or was under arrest for OVi and took the test and had a prohibited concentration of alcohol in the whole blood, blood serum, blood plasma, breath, or urine
(all as described aT5v^(n the case of a oommerolal vehide (if apprwabfe) I had reasonable grounds to believe the person was driving a commerdal nutor vehide in the State of Ohio in
violation cf section 4SQ6.15 of the Revised Code. The hiformatlon contained on this form is true to the best of my knowledge and belief.

X
ARREtfffilG OFFICER SIGNATURE PEACE OFFICER SIGNATURE

Svram to before me this_ 1^ .day of.


NOTARY PUBLIC'S SIGNATURE
-City Of.
DEPUTY CLEI COURTS SIGNATURE

BMV 2255 4/17 fTeO-IOOSl PUBLIC IUW4A OUW ^ J


Case: 1:25-cv-00481-DRC-KLL Doc #: 4-2 Filed: 08/08/25 Page: 26 of 26 PAGEID #: 264
EXHIBIT OHIO DEPARTMENT OF PUBLIC SAFETY
A4 BUREAU OF MOTOR VEHICLES

P.O. BOX 16520


COLUMBUS,OHIO 43216-6520

DRIVING RECORD HISTORY

DRIVER LICENSE NUMBER

06/30/2025 1/27/1980

BERT LEWIS The following is a true and accurate enumeration of


DAMOCALI PRODUCTIONS motor vehicle accidents and records of convictions for
769 RUE CENTER COURT violations of the motor vehicle law pursuant to Section
CINCINNATI, OH 45245 4509.05 of the Ohio Revised Code.

REGISTRAR, OHIO BUREAU OF MOTOR VEHICLES

DRIVER INFORMATION
SOCIAL SECURITY NUMBER OL/ID NUMBER DATE OF ISSUANCE

BERT D LEWIS 1/27/1980 RN085053 11/25/2011


LAST KNOWN ADDRESS DATE OF EXPIRATION

3898 VINEYARD GREEN DR. CINCINNATI, OH 452555632 1/27/2015


HEIGHT I LICENSE/ID CLASS

5*9" 150 BROWN CLASS D-OPERATOR

STATUS AS OF 06/30/2025: FAILURE TO REINSTATE

ENDORSEMENTS: NONE

RESTRICTIONS: CORRECTIVE LENSES

DRIVING RECORD HISTORY

WITHDRAWALS

SI ADMINISTRATIVE LICENSE SUSPENSION/REFUSAL STATUS: FAIL TO REIN

START: 3/14/2020 END: 3/14/2021 CLEAR: N/A BMVCASE: SI20005819

COURT CASE: OFFENSE:

LF LICENSE FORFEITURE STATUS:CLOSED

START: 11/23/2005 END: INDEFINITE CLEAR: 12/1/2005 BMVCASE: LF05073470

COURT CASE: OFFENSE:

CONVICTIONS
C3 OUT-OF-STATE CONVICTION

COURT: TEXAS-UNKNOWN COURT COURT CASE: UNKNOWN

OFF DATE: 5/17/2012 CONV. DATE: 6/11/2012 POINTS;


OFFENSE: F04-S B NOT USED JURISDICTION: TX

COMM. VEHICLE: NO HAZMAT MATERIAL: NO

C3 OUT-OF-STATE CONVICTION

COURT: NEVADA-UNKNOW COURT COURT CASE: UNKNOWN

OFF DATE: 7/18/2006 CONV. DATE: 9/8/2006 POINTS:


OFFENSE: S93-SPEEDING**** JURISDICTION: NV

BMV 1155 10/21(176010591

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