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Brian Walshe Affidavit

Brian Walshe Affidavit

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Leigh Egan
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Il 0% ha trovato utile questo documento (0 voti)
7K visualizzazioni8 pagine

Brian Walshe Affidavit

Brian Walshe Affidavit

Caricato da

Leigh Egan
Copyright
© © All Rights Reserved
Per noi i diritti sui contenuti sono una cosa seria. Se sospetti che questo contenuto sia tuo, rivendicalo qui.
Formati disponibili
Scarica in formato PDF, TXT o leggi online su Scribd

Argomenti trattati

  • costi di corte,
  • documenti legali,
  • casi di diritto penale,
  • affidavit,
  • sospensione,
  • casi di diritto amministrativo,
  • intimidazione,
  • casi di scomparsa,
  • polizia,
  • Massachusetts

- CRIMINAL DOCKET DOCKETNUMBER (Mo.oFcous| Trial Court of Massachusetts.

te : 2356CR000136 1 District Court Department


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“umasesL ruiive Uepartme
. NARRATIVE SOR DEFECTIVE HARRISON W nc
SCRMIDE
Page: 1
Lo Ret: 23COR-1-AR
Zatered: 01/08/2023 @ 2033 xatxy 10: Commis
Modified: 01/08/2023 @ 2207 Modif ied IDs COMES

AFFIDAVIT IN SUPPORT OF CRIMINAL COMPLAINT

1, Harrison W. Schmid,being duly sworn, depose and stateasfollows:

I PURPOSE OFTHE AFFIDAVIT


T subi this affidavit ia support ofa criminal complaint for Brian R. Walshe, dateofbirth: January 1, 1975; Social
Security Account Number[Jill for violationofG.L. ¢.268, § 13B(1)
'WITNESS/JUROR/POLICE/COURT OFFICIAL, INTIMIDATE. This affidavit sets forth facts, and suggests
reasonable inferences fromthosefacts, to establish probable cause that between Jaouary 5th and 7th, 2023,
WALSHEdid,mislead,intimidateorharessanotherpersonwhowas awitnessorpotentialwitness|atsomestage
ofa criminalinvestigation,grand juryproceeding,tral orothercriminalproceedingofsome type;or apersonwho
was awareofinformation, | ecords, documents or objects that related to a violation ofa criminal statute, or a
violationofconditionsofprobation, parole or bail; or a person who was| ajudge, juror, grandjuror, prosecutor,
‘police officer, federal agent, investigator, defense attorney, clerk, court officer, probation officer or parole officer;
or|a personwhowasfurtheringacriminalinvestigation,grandjuryp roceeding,tial orothe
ofsome type; with the intent to impede, obstruct, | delay, harm, punish or otherwise interfe rcriminalproceeding.
criminal investigation, grandfury proceeding, trial or other criminal proceedingofsome type.re thereby witha

IL BASIS FOR FACTS ESTABLISHING PROBABLE CAUSE


Because:thisaffidavitssubmitted forthelimitedpurposeofsecuring acriminalcomplaint for the individual fisted ~
in section I, have not se forth every fuct known to me regarding this investigation. Rather, [ have set forth only
“hosefacts thatI believearenecessaryand sufficient oestablish probabiecauseforthecriminal complaint
equested. However, I have not omitted facts that might tend to defeat a findingofprobable cause. Facts not set
‘orthin thisaffidavitarenotbeing relieduponfor probablecause.
WhereI relate statements, conversations and actionsofothers, those statements, conversations and actions are
‘elated in substance and inpart, except where otherwise indicated. Similarly, wheré 1 describe documents, the
sontentofthe docume is nts
elatedinsubstance an inpart
d, except whereotherwiseindicated.
(he information containe inthisd affidavit is based on my personal knowledge and observations accumulated
luringthecourseofmyparticipationinthisinvestigation,mytrainingand experienceandasspecificallyattributed
relow, information I obtained during interviews, information provided by cooperating witnesses, information
‘onveyed to mebyother aw enforcementpersonel,myreviewo
‘ocumentary and physical evidence, and records checksofvariousfdocu law
ments andinterview reports, analysis of
enforcement and public databases. On the
‘assofthis familiciy, Iallegethefolloinsup win portof
g the issuance of acriminalcomplaint.

II. RELEVANT FACTS ESTABLISHING PROBABLE CAUSE


LULEBBET XOLLCE veparcmentc Page: 2
. NARRATIVE YOR DETECTIVE HARRISON W SCHMIDT
Lo Ref: 23COH-1-AR
Eatered: 01/08/2023 @ 2033 Zatxy 10: comms
HMosified: 01/08/2023 @ 2207 Modified ID: Comms

On January 4, 2023. The Cohasset Police Department responded to a call ofservice related to a wellbeing check
at EEE Patrol Units suspected Mrs. Walshe to be amissingpersonand I was
subsequently requested to the scene to assis in the investigation as a member of the Cohasse t Police Department's
Criminal Investigation Division.
On January 4, 2023 at approximately 1835, Irived oI. investigate a
missing person, Ana Walshe. Investigators interviewed WALSH multiple timesinrelatioton the disappearance of
his wife. WALSHE was asked specifically to provide a timelioe for the daysofJanuary 1, 2023 and January 2,
2023, and did so on multiple occasions. WALSHE related he had New Year's Eve
‘which he and Ana hosted at their home. Gem arrived around 8:30pm and left arounddinner with a friend, Gem,
1:00 or 1:30am. WALSHE
relatedheand AnawenttobedshortlyafterGem left. WALSHEfurtherrelated Anatold himshehad &work
emergency and needed to fly back to D.C.inthemorning. WALSHE related Ana gotreadyand kissed him
goodbyeand told himto gobacktosleep. Anawillusuallythentake an Uber, Lyf,or Tax tothe airpot. Analeft
‘between 6:00 and 7:00am. WALSH and Ana have three children, mE

WALSHE related he got up around 7:00aim and made breakfastfortheboys.Inthe afternoo


atthe houseand WALSHEleft torunerrands at about 3:00pm. WALSHE went to Shaw's ton, agetbabysitt er arrived
OJ and milk
then came back home. He then eft againat about 4:00pmtoseehis motherwhotiveso IN
I Swampscott. At the time, WALSHE did not have his cell phone so he did not use a GPS. WALSHE
elated be drove to his mother's housevia the route leading by Derby Street in Hingham, Route 3 north, Route 93
through Boston, and insteadof taking Route 14, he got lost and took Route 1 and then maybe Route 114,
WALSH related the commute should have taken 60-70 minutes but ended up taking about 90 minutes. Witkin
sbout 15 minutesofsiriving at his mother's condo, he left torunerrands for his mother at Whole Foods and CVS
‘nSwampscottto-get-grocericsandcleaningwipes. WALSHE then went backtohis-mother's condoandthen— |.
rived home to Cohasset at about 8:00pm.
WALSHE related oneofthe boys must hav taken and lost his phone during new ears ove and new year's day.
WALSHE related on Monday January 2, 2023, his cellphone was found wieGR.
WALSHE related on Monday January 2, hetookRx icecream while his babysitter watchedWp
B® WALSHE ookRo get a chocolate at Press in Norwell
on Friday, January 6, 2023, a massive search that included K-9 officers, METRO-LEC Searchand Rescue, State.
“olice SERT Team members, State Police investigators, Cohasset Police, and other local Police partners was
erway for the missing person, Ana Walshe, The search resumed on the morningof January 7, 2023. That
flernoon, at least six investigators were tasked with driving tothenorth shorearea ofMassachusett to verify
VALSHE'S route oftravel and verify his visits to establishments like Whole Foods and CVS, Thesesinvestig ators
vere reassigned from other tasks and efforts to locate Ana.
Multiple investigators spent multiple hours in the afternoon and eveningof Jusuary 7, 2023, traveling and
viewing video. WALSHE was not observed on video from Whole Foods or CVS in the time frame he stated that
© wa there.
_—
MLGEESL FULLUS LSPAL LISUL rage: 3
. NARRATIVE JOR DETECTIVE HARRISON W SCHMIDT
Lo Ref: 23COH-1-AR
Entered: 01/08/2023 @ 2033 Entry 10: comms
Modified: 01/08/2033 6 2207 Modified ID: CommMIS

"WALSHE has been convicted in Federal Courtof Felony Fraud by Wire and is currentlyonpre-sentencing
‘probation. The probation conditionsincludemonitoring and home confinement. WALSHE mustrequest leave
from his homeeachweek and specifythe timeandnedfor such leave. On theweek beginning Sunday, January1,
2023, WALSHE was granted leave for dropping his children offat school each day from 8:00am to 10:30am and
‘picking up the kids from 3:15pm to 6:45pm. Among other approved leave times was 11:00am
to 1:30pmfor
‘shopping on Wednesday, January 4, 2023.
On Sunday, January 1, 2023, WAL
had
SHE
requested travelbetween 3:00pmto 9:00pmto dropoffhis mother.
‘WALSHE told investigators thathis mother had a recent cataractsurgeryand she was staying wit him ath
his
residence so he couldassist her. WALSHEsaidhe had thistimescheduledsohe couldbring her homeafter her
recovery. During the interviews with WALSHE, he stated that his motherhad recovered from the surgery quicker
than expected andhaddriven herself home, however he, still used thetime hehadapproved to govisitherandrun
erran for ds
her. The errands were the trips to Whole Foods and CVSthatinvestigatorslater showed did notoccur
throughhoursofviewing video evidence. It is also important to note that this is thedayone ofAnabeing missing.

WALSHE'S statements to investigators about his whereabouts on Monday, January 2, 2023 were consistent in
thathetookhis oldestchild forice cream, or asmoothie,at Press juice bar in Norwell. This wasduringthe
morning hours he is allotted for school drop off, between 8:00am and 10:30am. There was no school on
Monday,
January 2, 2023 due to the holiday. Investigators later discovered video evidence of WALSHE at the Home Depot
in Rockland, wearing a black surgical mask, blue surgical gloves, and making a cash purchase. This trip was made
in violationofhis probation conditions during the time he is allotted to pick up his kidsfrom school.
The data from WALSHE’S cell phone data extraction, given on consent, also showed that the device traveled to
‘he areasof Brockton and Abington during the week beginning January 1, 2023. The itinerary for WALSHE'S
ave fromhomedoesnotinclude suchtownsforappro
travel.Thisi
veds not acompletelistofWALSHES.——
—. .-|
1pproved leave from home and possible probation violations.
The intentional, willful, and dircet responses to questions about his whereabouts on the daysof Sunday, January 1,
2023 and Monday Jamary 2, 2023 were a clear attempt to mislead and delay investigators. Investigators explained
0 WALSHE that he would naturallybe suspected ofharming his wife duc to her disappearance and they would
teed to acc for hiswhereab
oun outs.
t The fact that he wasasked aspecific question andhegavean untruthful
mswer thatled investigators outofthearea caused a clear delayinthesearchforthe missingperson,AnaWalshe.
VALSHE intentionally gave the untruthful statement knowing investigators would need to travel and corroborate.
uch statements.
0 any criminal investigation, or investigation into a missing person, physical evidence and video evidence has the
isk of being lost. I knowfromtraining and experience that physical evidence, specifically evidence that is outside
2the elements, may deteriorate over time. I also know that video evidence variesin retention time. Video files
aay be overwritten as frequently as every 24 hours and every second is valuable when searching for such evidence
efore it is lost.

V. CONCLUSION
meu EVAL dep LS rage: a
< NARRATIVE FOR DETECTIVE NARRISON W SCHMIDT
re Ref: 23COR-1-AR
Entered: 01/08/2023 @ 2033 Easy 10: Comms
Modified: 01/08/2023 @ 2207 Modifi ed In: commis

"Basedonthefactssetforthherein, andbasedon mytraining,education,experienceandparticipation i ths


investigation, I submitthatthere iprobablecause tobelievethatBrian R. WALSHEhasviolatedG.L.¢.268, §
13B(1) WITNESSTUROR/POLICE/COURT OFFICIAL, INTIMIDATE.
WHEREFORE,bythisaffidavitand application, I respectfullyrequest thttheCourtissue a criminal complaint
for Brian R. WALSHE, dateofbirth: January 31, 1975; SocialSecurityAccount NunesJ

HARRISON W. SCHMIDT
Detective
Cohasset Police Department
Criminal Investigation Division

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