Other (indicate in message) Submitted: June 19, 2023 | Updated: July 6, 2023

[See Editor’s Note] (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

Hello again Cleveland County, NC Government (Records Officer),

Please reply promptly to the following public records request, which is being made in accordance with NC Public Records Law.
Ref: https://www.ncleg.net/enactedlegislation/statutes/html/bychapter/chapter_132.html

** I’m simply requesting an electronic copy of an electronic record, if one exists. I’m NOT asking for the opportunity to come in person to "inspect", nor to obtain a printed copy of, this electronic record. I’m requesting explicitly that any responsive info be provided to me via an electronic medium / format (in which the copy of this record should already exist).

I do not have any additional or further clarifying info I wish to provide to narrow this request. If it is unclear, or if you are unable to fulfill any or all parts of this request, please specifically cite where a reason for denial is justified under NC Public Records Law. **

It is my belief that an investigative summary (contained on a thumb drive) may have been hand-delivered to Sheriff Alan Norman by a North Carolina licensed private investigator on or around November 28, 2018. It is my belief that this summary may have detailed alleged misconduct, and possibly felonious acts, allegedly committed by a detective employed by the Cleveland County Sheriff’s Office while conducting a criminal investigation against the private investigator’s client.

If such a record exists – Please provide the electronic copy of the investigative summary.

It is my belief that at the time the investigative summary was allegedly delivered to Sheriff Norman, that the detective in question may have been the supervisor of the Cleveland County Sheriff’s Office Criminal Investigative Division.

It is my belief that such a document may have been provided to the Cleveland County Sheriff’s Office from an outside source, and not compiled by the Cleveland County Sheriff’s Office as an investigative work product, and therefore the document should not be exempt from public records law or public disclosure.

It is also my belief that the investigative report allegedly contains the name of a person who may be under criminal investigation, and therefore I specifically request that the name of the person who may have been the subject of the detective’s investigation be REDACTED, and that you DO NOT PROVIDE that information. However, I DO request that the name of the Cleveland County Sheriff’s Office detective who allegedly conducted the investigation be provided.

If there are any other names the Sheriff’s Office feels are necessary to redact in order to protect the privacy of those individuals potentially included in the investigative report, please REDACT those as well.

Please note that Sunshine Request (www.sunshinerequest.com) will not fulfill or publish any requests for public safety information specific to a single individual, address, incident / case number, or name.
——————

By submitting this request, I am NOT agreeing to pay any potential fees or associated costs related to my request. If it is not possible to process the request without incurring fees, then please let me know the itemized potential cost (explanations / calculations used to determine those charges) upfront, and DO NOT proceed until I can respond.

By Law I am not required to provide a name or address to associate with a public records request, but in order to move things along I’d like to clarify that this request is being made by:

Sunshine Request
PO Box 17391
Asheville, NC 28816

The request has been sent solely from the email address [email protected] . If anyone other than that email address contacts you to pursue a similar request, it did not come from me or my Team. Please do not commingle or treat that as an alteration or cancellation of my request – I intend to continue to pursue my request.

Thank you for your assistance!

Editor’s Note: Sunshine Request makes no claim as to the veracity of any statements or information contained in any of the requests, or public records, we receive.

Editor’s Note 06/19/23: The submission above has been revised for clarity.

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It’s the requester’s responsibility to write the request in a manner that clearly specifies a record that is being requested, and to what government entity it should be sent.

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Please do not use Sunshine Request or any of the results of public records requests to harass government entities / employees, businesses, private citizens / individuals, or otherwise.

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It is important that what you are requesting is specific and reasonable, and is an actionable records request. Please specify the exact type of records you’d like to receive, rather than any “possible” or “potential” info that could be searched. Remember that the larger your request, the more time it usually takes to fulfill. Specificity will often help reduce the amount of time needed to process the request.

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Thank you for using Sunshine Request!

Status: Completed

Activity:

  • July 6, 2023 1:52 pm

    9 months ago

    from: Sunshine Request <[email protected]>
    to: Public Information Requests <[email protected]>
    date: Jul 6, 2023, 1:52 PM
    subject: Re: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Thank you for clarifying,

     

    I’ve marked the request as “Completed”.

     

    ~ The Sunshine Request Team


    Status: Completed
  • July 6, 2023 1:48 pm

    9 months ago

    from: Public Information Requests <[email protected]>
    to: Sunshine Request <[email protected]>
    date: Jul 6, 2023, 1:48 PM
    subject: RE: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    It would be impossible to move forward with this request. As per the original request, our response would have to be we have no responsive records to provide.

     

    Thank you and have a great day,
    Public Records Request.


    Status: Clarification Provided
  • July 6, 2023 1:29 pm

    9 months ago

    from: Sunshine Request <[email protected]>
    to: Public Information Requests <[email protected]>
    date: Jul 6, 2023, 1:29 PM
    subject: Re: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Good Afternoon,

     

    Thank you for your reply.

     

    I do not have any other additional information to provide, other than what was written in the original request.

     

    If you’re saying that it is impossible to move forward with the request as written, and it is too vague to process, then I will go ahead and mark the request as “Completed” at this time.

     

    Any individuals hoping to obtain the same, or similar, information via records request are encouraged to reach out to your office directly for any further assistance.

     

    Thank you for your time.

     

    ~ The Sunshine Request Team


    Status: Clarification Requested
  • July 6, 2023 12:06 pm

    9 months ago

    from: Public Information Requests <[email protected]>
    to: Sunshine Request <[email protected]>
    date: Jul 6, 2023, 12:06 PM
    subject: RE: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    The name of the individual or the officer.

    What was the investigation concerning?

     

    Thank you,

    Public Records Request.


    Status: Clarification Requested
  • July 6, 2023 10:29 am

    9 months ago

    from: Kerri Melton <[email protected]> via clevelandcountync.onmicrosoft.com
    to: Sunshine Request <[email protected]>
    date: Jul 6, 2023, 10:29 AM
    subject: Automatic reply: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

     

    Editor’s Note 07/06/23: There was not any message attached to Kerri’s auto-response. The email body is “blank”.


    Status: Clarification Requested
  • July 6, 2023 10:27 am

    9 months ago

    from: Sunshine Request <[email protected]>
    to: Public Information Requests <[email protected]>
    cc: Kerri Melton <[email protected]>
    date: Jul 6, 2023, 10:27 AM
    subject: Re: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Good Afternoon,

     

    I submitted the following public records request in the email thread above on Tuesday, June 20 @ 12:08 PM:
    (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    The only responses I’ve received to date, are as follows:
    ——————————

     

    from: Public Information Requests <[email protected]>
    date: Jul 5, 2023, 2:26 PM

     

    Request received.

     

    Thank you,

    Public Records Request

     

    from: Public Information Requests <[email protected]>
    date: Jul 5, 2023, 3:24 PM

     

    Without more information we are unable to respond to this request.

     

    Thank you,
    Public Records Request

    ——————————

     

    If the request is unclear in any way, please explain this and specify the reason. What “information” is it you need to move forward? What specific questions do you have about the request?

     

    If you are unable to fulfill any or all parts of this request, please specifically cite the where reason for its denial is justified under NC Public Records Law.

     

    Thank you.

     

    ~ The Sunshine Request Team


    Status: Clarification Requested
  • July 5, 2023 3:24 pm

    9 months ago

    from: Public Information Requests <[email protected]>
    to: Sunshine Request <[email protected]>
    date: Jul 5, 2023, 3:24 PM
    subject: RE: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Without more information we are unable to respond to this request.

     

    Thank you,

    Public Records Request


    Status: Clarification Requested
  • July 5, 2023 2:26 pm

    9 months ago

    from: Public Information Requests <[email protected]>
    to: Sunshine Request <[email protected]>
    date: Jul 5, 2023, 2:26 PM
    subject: RE: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Request received.

     

    Thank you,

    Public Records Request


    Status: Government Processing Request
  • June 30, 2023 3:46 pm

    9 months ago

    from: Sunshine Request <[email protected]>
    to: Public Information Requests <[email protected]>
    cc: Kerri Melton <[email protected]>
    date: Jun 30, 2023, 3:46 PM
    subject: Re: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Good afternoon Cleveland County Records Officer (and Kerri CCed),

     

    I’m following up on my public records request in the email thread above. First sent to your offices on Tuesday, June 20 @ 12:08 PM:

     

    (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    I have not received any response since submitting the request.

     

    Please confirm receipt to let me know if the request has begun processing. Please provide an anticipated date or timeline for its completion.

     

    I will follow up again in 1 week, if I have not heard anything else before then.

     

    Thank you for your help!

     

    ~ The Sunshine Request Team


    Status: Follow up
  • June 20, 2023 12:08 pm

    10 months ago

    from: Sunshine Request <[email protected]>
    to: Public Information Requests <[email protected]>
    date: Jun 20, 2023, 12:08 PM
    subject: Records Request: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Hello again Cleveland County, NC Government (Records Officer),

     

    I’d like to make a public records request for information that may be available in your office.

     

    If you’re not the appropriate party to contact about the request, please provide the correct name and email address of whom I should send it to.

     

    Please confirm receipt to let me know the request will begin processing, and if possible, please provide a rough estimate of when the request may be completed. I will plan on following up again around the end of the month if I have not heard back before then.

     

    Here are the details of the request:

     

    Subject: (June 2023) Request for Cleveland County, NC Government: Sheriff’s Department. Alleged investigative summary from 11/28/2018.

     

    Message: “Hello again Cleveland County, NC Government (Records Officer),

     

    Please reply promptly to the following public records request, which is being made in accordance with NC Public Records Law.
    Ref: https://www.ncleg.net/enactedlegislation/statutes/html/bychapter/chapter_132.html

     

    ** I’m simply requesting an electronic copy of an electronic record, if one exists. I’m NOT asking for the opportunity to come in person to “inspect”, nor to obtain a printed copy of, this electronic record. I’m requesting explicitly that any responsive info be provided to me via an electronic medium / format (in which the copy of this record should already exist).

     

    I do not have any additional or further clarifying info I wish to provide to narrow this request. If it is unclear, or if you are unable to fulfill any or all parts of this request, please specifically cite where a reason for denial is justified under NC Public Records Law. **

     

    It is my belief that an investigative summary (contained on a thumb drive) may have been hand-delivered to Sheriff Alan Norman by a North Carolina licensed private investigator on or around November 28, 2018. It is my belief that this summary may have detailed alleged misconduct, and possibly felonious acts, allegedly committed by a detective employed by the Cleveland County Sheriff’s Office while conducting a criminal investigation against the private investigator’s client.

     

    If such a record exists – Please provide the electronic copy of the investigative summary.

     

    It is my belief that at the time the investigative summary was allegedly delivered to Sheriff Norman, that the detective in question may have been the supervisor of the Cleveland County Sheriff’s Office Criminal Investigative Division.

     

    It is my belief that such a document may have been provided to the Cleveland County Sheriff’s Office from an outside source, and not compiled by the Cleveland County Sheriff’s Office as an investigative work product, and therefore the document should not be exempt from public records law or public disclosure.

     

    It is also my belief that the investigative report allegedly contains the name of a person who may be under criminal investigation, and therefore I specifically request that the name of the person who may have been the subject of the detective’s investigation be REDACTED, and that you DO NOT PROVIDE that information. However, I DO request that the name of the Cleveland County Sheriff’s Office detective who allegedly conducted the investigation be provided.

     

    If there are any other names the Sheriff’s Office feels are necessary to redact in order to protect the privacy of those individuals potentially included in the investigative report, please REDACT those as well.

     

    Please note that Sunshine Request (www.sunshinerequest.com) will not fulfill or publish any requests for public safety information specific to a single individual, address, incident / case number, or name.
    ——————

     

    By submitting this request, I am NOT agreeing to pay any potential fees or associated costs related to my request. If it is not possible to process the request without incurring fees, then please let me know the itemized potential cost (explanations / calculations used to determine those charges) upfront, and DO NOT proceed until I can respond.

     

    By Law I am not required to provide a name or address to associate with a public records request, but in order to move things along I’d like to clarify that this request is being made by:

     

    Sunshine Request
    PO Box 17391
    Asheville, NC 28816

     

    The request has been sent solely from the email address [email protected] . If anyone other than that email address contacts you to pursue a similar request, it did not come from me or my Team. Please do not commingle or treat that as an alteration or cancellation of my request – I intend to continue to pursue my request.

     

    Thank you for your assistance!”

     

    Thank you!

     

    ** Sunshine Request (www.sunshinerequest.com) makes no claim as to the veracity of any statements or information contained in any of the requests, or public records, we receive.


    Status: Sent to Government
  • June 19, 2023 5:29 pm

    10 months ago

    Submitted to Sunshine Request
    Status: Pending