You are currently browsing the archives for the Evidence category


2009 06-26 Jake’s Buggy Plated as Motorcycle @ Madison DMV

Jake returned to the Madison DMV with the documents specified on 6-18-2009:

  1. Virginia State Police Safety Inspection Receipt as 4-Wheel Motorcycle
  2. Bill of Sale from previous owner
  3. Arizona Title
  4. VSA 17A filled out on 6-18-2009 at Madison DMV
  5. Proof of Insurance (Progressive had no problem with a 4-wheeled Motorcycle)

Jake continued with the application for title and license plate started on 6-18-2009 where he was rejected because an Original Bill of Sale was required. At this visit, Jake decided to go with “MUDDIN” rather than “LUV MUD” as the customized license plate which is proof that the DMV Clerk knew it was a dune buggy.

VA Street Title as M/C


Jake was issued a title and license plate for his dune buggy as a 4-wheeled “motorcycle.”


Arizona Street Plate

Original AZ Title


4-Wheel Motorcycle Application

Madison DMV Teller Stamp indicated 6-18-09 as the date which was marked on first visit.

VSA-17A - Davis Buggy as M/C


Valid 4-Wheel Motorcycle Inspection Sticker

4-Wheel Motorcycle Safety Inspection Sticker

Inspection Passed as 4-Wheel Motorcycle

2009 09-12 CVille DMV – Sage and Jake

Dune Buggy Registered By Sage McGirk

Saturday, September 12th, 2009
Sage McGirk  was at VaDuneBuggy on this  Saturday morning.  Sage was excited that his  dune buggy was finally ready and begged his close friend Jake to accompany him to the DMV. The only DMV open on a Saturday was on Pantops Mountain in Charlottesville Virginia which was a 45min drive and closed at noon. Reluctantly Jake agreed because he was familiar with the Charlottesville CSC tendency to have VERY long lines and unfriendly tellers.

At the reception desk, Melissa Bishop gave Sage various forms to fill out including the VSA-17A application for title. Sage filled out his papers and realized he had forgotten his bill of sale. Jake wrote one up on the back of a business card while they were seated.

After waiting for hours,  Sage’s number was finally called and Melissa Bishop took his paperwork. She saw that the MCO had “ATV” as the body style and took the paperwork into the back area. Upon returning, she read part of VAC 46.2-100 stating:

“All-terrain vehicle” means a three-wheeled or four-wheeled motor vehicle powered by a gasoline or diesel engine and generally characterized by large, low-pressure tires, a seat designed to be straddled by the operator, and handlebars for steering that is intended for off-road use by an individual rider on various types of unpaved terrain.

Sage showed a picture of his dune buggy to DMV Clerk Melissa Bishop. She said the definition didn’t fit and agreed that the vehicle was a dune buggy and started typing on her terminal. She said she started typing in “Dune Buggy” as a body style and it came up before she even finished typing. Melissa Bishop then continued processing the application.

Bill of Sale Rejected @ Cville DMV

Melissa Bishop asked for payment of $310.05 as well as a copy of his Bill Of Sale. Sage the one on the back of a Va Dune Buggy Business card and she took it down the hall. Returning, she stated that her “manager wouldn’t allow her to accept that as a proper Bill of Sale.” She went on to tell Sage that if it was a “Used” vehicle, a hand written Bill of Sale would be adequate but because he listed the condition as “New”, regulations stated that the bill of sale must be an official sales receipt on company letterhead. She returned the forms to Sage telling him to come back Monday with a BOS on letterhead and they will finish the processing. Sage indicated that he lives in FairFax and the only reason he came to the Charlottesville DMV is because it is Saturday. Sage pointed out that his address on the VSA 17A showed FAIRFAX and there’s no way he can come back on Monday.
Jake offered to deliver the paperwork to Madison DMV on Monday with the proper bill of sale on letterhead and she said that would be fine and told me to make sure I filled out a power of attorney form. Sage and Jake left the Charlottesville DMV.


Body Style "Dune Buggy"

Notice that the front of Sage’s application for title shows “Dune Buggy” as the body style.


Rear of Title Application

On the rear of the application you can clearly see Melissa Bishop’s stamp as “Paid #…”, “SEP 12 2009″, “CHV-612″ which has been crossed out by the Madison CSC clerk who replaced it with her own stamp.
Sage McGirk’s signature fills the “Signature of Applicant” block on the VSA-17A.


Melissa Bishop Affidavit

Affidavit/Statement
Melissa Bishop – Charlottesville DMV Clerk
Refers to Sage McGirk’s visit to the Charlottesville DMV on 9/12/09.


June 18th, 2010 – Preliminary Hearing
Jake Davis appeared before Judge Braxton. Commonwealth Attorney George Web put statement on record that “The Commonwealth concedes that the buggies are in fact dune buggies even though the MSO says ATVs and can be registered for street use through the specially constructed or reconstructed vehicle process.”
Judge Braxton dismissed the two felony charges of providing false statements to obtain a DMV document in the case of Sage McGirk’s paperwork.

2009 09-14 Sage Buggy Registered Madison DMV

On Monday, September 14th, 2009, Jake printed out another copy of Sage’s Bill of Sale and delivered the paperwork to Madison’s DMV to complete the processing. The clerk scratched out Melissa Bishop’s stamp on the rear of the VSA 17A and asked why the transaction had not been continued at the Cville CSC. Jake showed her the old BOS on the Business card and the new one and told her about Sage forgetting his Bill of Sale. The Madison CSC clerk said that “Dune Buggy” popped into the field and continued with the transaction.

Body Style "Dune Buggy"

Rear of Title Application

2009 10-05 Wilson Buggy Purchased From Joyner

Jake Davis paid $8000 to Team Joyner USA to purchase Kevin Wilson’s dune buggy. On factory owned vehicles, the manufacturer sends the vehicle title once payment is made.

Receipts Dated 10-05-09


Email From Jake Davis to Chaucei Prichard (Team Joyner USA titling Department.)

Hey Chauncei,
I made a deposit today of $8000 into the team joyner bank account. Can you please overnight the title for this buggy as it sold this weekend and I would like to process the paperwork ASAP.
2009 Sand Viper – Black, Vin#: L5BG1LT6391022081,Please have it sent to:
Va Dune Buggy,13307 Spotswood Trail,Unit #9, Ruckersville, VA 22968
Please sign to allow the driver to leave it should I not be there.
Thank you,
Jake

2010 02-26 Boswell to Holcomb – Blocked Specially Constructed Vehicle Application

Commissioner,
With the reporting change, I need to make sure you are aware of two names that are a problem right now.
Jake Davis, owner of a Greene County dune buggy business, fraudulently titled and registered two 4 wheel ATVs as motorcycles attempting to put them on the road. The DMV CSC wouldn’t do it, but he fooled a Select. When he took the ATVs to get a state safety inspection, the inspector passed them because he had T&R, but called the State Police. VSP referred it to us and we have pending criminal charges against him.

He then attempted to get the ATVs T&Red as specially constructed vehicles, but we stopped that. He was allowed to title the ATVs, but now he is shopping CSCs attempting to fool a clerk into registering the ATVs and give him plates. We have stops on the ATV tittles an so far he has not been successful. He has posted YouTube videos of interviews with Special Agent in Charge Bill Bralley from our investigation and put up a bogus Greene County community website with rants about DMV and the Commonwealth’s Attorney. He was in the Culpeper CSC this afternoon harassing the AM, but left before we could get local police or an agent there. If he keeps on trying to obtain registrations on these ATVs in other CSCs, we are going to charge him again in the different counties.
*************************EDIT OUT NON RELATED INFO ************************
I strive to deal with everyone progressively through educating, assisting and warning them before taking criminal action. Sometimes, unfortunately, certain people refuse to be reasonable or comply without enforcement sanctions.
If you would prefer a different approach at this point, please let me know. Thanks, Don

2010 03-01 Marvin Brown – Arrest Jake Davis

This is to clarify the note sent out on Saturday in reference to Jake Davis. Mr. Davis is trying to have the body type changed on this title. BLACKED OUT.
In the e-mail I sent Saturday it stated that if he comes in to ask him to leave and if he refuses to call 911. We are to ask him to leave only if he is causing a disturbance. If he comes in to have any transactions completed and acts appropriately we are to wait on him.
We had a second customer to show up in a CSC asking for the clerk to change the body type. These customers are shopping trying to have this done.
Thanks,
Mervin”

2010 03-04 Boswell – Blocking Reconstructed Vehicle Applications

Heather,
The MCO’s of the Joyner vehicles that Mr. Davis sells clearly states these are ATVs “for off road use only.” Mr. Davis tries to confuse the issue because 46.2-100 describes an ATV as “generally characterized” by a seat you straddle and handlebars for steering. His ATVs have a steering wheel and regular seats, however, they are ATVs even under our definition. He further tries to confuse the issue by calling his vehicles dune buggies. We use “dune buggie” only as a body style for reconstructed or kit passenger vehicles, not as a vehicle type. Both DMV and the State Police have reviewed Mr. Davis’s ATVs and they are ATVs.
Under 46.2-915.1, it is illegal to operate ATVs on any public highway except to cross it or on certain portions of the Pocahontas Trail in Buchanan County. DMV titles ATVs under 46.2-644..1 for ownership purposes only, but does not register ATVs for highway use.
Mr. Davis did illegally title and register two of his ATVs as motorcycles and one as a passenger vehicle with a dune buggy body style at one unsuspecting DMV Select knowing he was not supposed to do so. We canceled and picked up the illegal MC registration. We will be canceling the dune buggy passenger vehicle registration. He continues to try to get a DMV CSC to mistakenly register his ATVs as passenger vehicles dune buggy body styles with his legal ATV titles.

DMV blocked Mr. Davis from trying to get his ATVs registered through the reconstructed or specially constructed process. This has prompted DMV and VSP to issue the attached position papers on registering any vehicles originally manufactured for off road use only.

I don’t think it will do you any good to talk to Mr. Davis but these are the facts.
Thanks,
Don

2010 06-18 Madison Court – Dune Buggy Are Legal

In Short:

“The Commonwealth concedes that these buggies are dune buggies even though the MSO says ATV.”

6-18-2010 Madison County Court – Commonwealth Attorney George S. Webb, III

Judge Braxton:

    Dismissed two felony charges for VAC46.2-605 “making false statements on DMV documents”

  • Jake Davis made no false statements on paperwork paperwork presented on 9-12-2009 at the Charlottesville DMV or 9-14-2009 at the Madison DMV because the vehicles are dune buggies
  • Pictures of the two Dune Buggies proved they were dune buggies
    Certified two felony charges for VAC 46.2-105.2 “Obtaining a DMV document without entitlement” because:

  • Tamara Smith,Charlottesville DMV Manager, testified to “Second hand” knowledge of Melissa Bishop sending Sage McGirk & Jake Davis away from the Charlottesville DMV because the MCO said “For Off Road Use Only.”
  • Possibly there was some fraudulent intent since two different DMVs were visited for one buggy.
  • The charge for Buddy’s buggy would have been dropped if Sage’s buggy didn’t happen first since Sage’s buggy is the one that may show “intent.”

    The Court Recognizes:

  • “Dune buggy” is a body style in the computer.
  • These Dune Buggies can be registered for street use through the Specially Constructed or Reconstructed Vehicle Titling Process.
  • Some “paperwork problem” that forced him to leave the Charlottesville DMV.

    Buddy Testerman testified:

  • Several state troopers were involved in the inspection of both Sage and his buggy.
  • The State Troopers gave him guidance on what was needed to be “street legal”
  • He made the modifications mandated by the State Troopers to pass a Virginia State Police Safety Inspection with the exception of some wiring that Jake Davis did after he had wired it incorrectly.
  • No knowledge of FMVSS or “Foreign” vehicles

    Madison DMV teller testified:

  • She was “in training” when she assisted Jake in September at the Madison DMV.

    Tamara Smith, Charlottesville DMV Manager, testified:

  • Bill of sale was different in the paperwork presented to the Madison DMV.
  • An approval stamp HAD been stamped on the application at the Charlottesville DMV.
  • “Second hand” knowledge of Melissa Bishop sending Sage McGirk & Jake Davis away from the Charlottesville DMV because the MCO said “For Off Road Use Only.”

    Mark Tharp,DMV Investigator, testified:

  • Never really had any contact with Jake Davis
  • Working on the tips and investigative knowledge of others based on the Greene County Case.
  • DMV Clerks do not know that “Dune Buggy” body style is only for reconstructed Volkswagon Dune Buggies and was not intended for these new “ATV models.”
  • Clerks can choose the body style “Dune Buggy” without the computer warning them that X, Y, or Z extra paperwork is needed and it will print a Dune Buggy title without any problems.
  • The body style “Dune Buggy” does not require the DMV teller to see what the vehicle looks like.
  • Definition for “ATV” does not fit Dune Buggies shown in pictures
      The dune buggies registered do not have:

    • Handlebars
    • Large, low pressure tires
    • Seat designed to be straddled by a single rider
      These vehicles did have:

    • Steering Wheel
    • Light truck tires – DOT Approved
    • 2 bucket seats with 4-point racing safety harnesses
    • Full roll cages

    Commonwealth Attorney George S. Webb, III Testified:

  • “These Dune Buggies can be registered for street use through the Specially Constructed or Reconstructed Vehicle Titling Process.”
  • The State conceded that “these” are Dune Buggies and the only trait they share with ATVs are that they are “primarily” for off road use only from the manufacturer.
  • He knows that Sage McGirk signed one of the two documents remaining that Jake is being charged for
  • Jake’s signature appears no where on Sage’s VSA-17A document.

*Paula Vaun (Culpeper DMV Manager) Don Boswell, Sheila Stephens and William Childress did NOT show up for their court subpoena.

2010 12-21 Greene County Court Conviction – 2 Felony

December 20th – 21st, 2010
Greene County Circuit Court

The hope of an impartial Judge quickly vanished:

Judge to Mr Davis: You are accused of 2 counts of registering four wheeled vehicles as motorcycles which seems like a pretty clear cut case.

Greene County Virginia Commonwealth Attorney Ronald Morris presented the State’s case that:

  • Jake Davis registered his personal dune buggy on 6/26/09 as a Motorcycle knowing it did not qualify as such.
  • All Joyner brand dune buggies are unsafe and presented a danger to the citizens when used on the highway.
  • Jake was told by Melissa Bishop of Charlottesville DMV on 9-12-2009 that these vehicles cannot be registered as Motorcycles.
  • Jake decided to “DMV Shop” to Madison DMV and register Kevin Wilson’s Buggy on 10-9-2009 as a Motorcycle even after having been told he couldn’t at the Charlottesville DMV on 9-12-2009.

Evidence Conveniently Overlooked:

6-18-2010 Court Ruling
    Two felony charges dropped – No false statements on paperwork presented on 9-12-2009 at the Charlottesville DMV or 9-14-2009 at the Madison DMV 

  • Commonwealth concedes that the buggies are in fact dune buggies even though the MSO says ATV
  • DMV Detective conceded that the vehicles could be registered for street use through the specially constructed or reconstructed vehicle titling process

Madison Commonwealth Attorney George S. Webb, III was in attendance for the first day of court where DMV Officials stated that the vehicles could not be registered for street use.

“Dune Buggy” not defined so they fall under “ATV” Jury denied access to definition for “ATV” from VAC 46.2-100 to prove “ATV” definition does not fit these vehicles.
Commonwealth Attorney Ron Morris made argument that they can never be registered for street use and the safety of the Commonwealth was at risk due to the registration for street use.
Evidence from a Discovery Motion found dozens of Joyner Dune Buggies registered for street use. 


Same Vehicles Plated

Wilson Title Date 10-5-2009

Wilson Buggy Originial Title

Greene County Virginia Commonwealth Attorney Ron Morris overlooked that the Title for Kevin Wilson’s buggy couldn’t have been brought to the Charlottesville DMV on 9-12-2009 because the vehicle was purchased on 10-5-2009 from Team Joyner USA as demonstrated by the Date on the MCO
Melissa Bishop of Louisa Virginia, Charlottesville DMV Clerk 

VSA-17A Approved by Melissa Bishop

Body Style "Dune Buggy"

Testified about Sage’s Visit to the Charlottesville DMV on 9-12-09 as if Jake was the performing the transaction. Melissa Bishop testified that she rejected Sage’s application for title because it said “ATV” and couldn’t be registered for street use.
Contradictory, Sage McGirk’s VSA-17A was completed by Melissa Bishop so far as to calculate the taxes, mark paid, and choose the custom plate “BUG THIS.”
No fees can be calculated without first putting the body style in the computer first. She put in “Dune Buggy” which she even commented as having popped up in the body style field as a legitimate body style choice. Sage had forgotten his original bill of sale so Jake wrote one on the back of a business card. She told Sage to “come back on Monday with a Bill of Sale on Letterhead” and the application would be processed.

Below Are Transcripts of Melissa Bishop’s Testimony

December 20th, 2010 – Greene County Circuit Court
Testimony of Melissa Bishop
Transcribed by:
Lane’s Court Reporters, Inc
401 8th Street NE
Charlottesville, Virginia 22902

PAGE 1
VIRGINIA: IN THE CIRCUIT COURT FOR THE COUNTY OF GREENE
COMMONWEALTH OF VIRGINIA,
Plaintiff,
v.
JAKE DAVIS,
Defendant.
TESTIMONY OF
MELISSA BISHOP
Taken on
December 20, 2010

PAGE 2
APPEARANCES:
Ronald L. Morris, Esq. Dean E. Lhospital, Esq.
P. 0. Box 1028 229 Douglas Avenue
Stanardsville, VA 22973 Charlottesville, VA 22902
Attorney for Commonwealth Attorney for Defendant

Page 3
December 20, 2010
MELISSA BISHOP, having been so duly sworn, testifies
as follows:
DIRECT EXAMINATION
By: Mr. Morris
Q Good morning, would you tell the jury your name and occupation, please?
A Melissa Bishop, I’m a senior generalist teller at the Department of Motor Vehicles.
Q All right. And 1’11 reiterate, ask you to speak up, since we’re having noon chimes, make sure the—
A Okay.
Q —jury hears everything that you say. How long have you worked at the Department of Motor Vehicles?
A Four and a half years.
Q And where do you work?
A Charlottesville.
Q All right. And were you in Charlottesville—at the Charlottesville office in September of last year?
A Yes.

Page 4
Q Did you have occasion on or about that date to see the defendant, Mr. Davis, at your office?
A Yes.
Q What was the—what did he state was the reason for his visit?

Sage McGirk was at the DMV to register his dune buggy as a dune buggy. The application, with Melissa Bishops teller stamp, clearly states “dune buggy” as the body style.

A When I first con—was in contact with him I was at the information desk, he stated he was selling a motorcycle to the gentleman that was with him. So he was there to register that vehicle.

-Sage McGirk doesn’t have a motorcycle endorsement on his drivers license and the paperwork says “dune buggy”
-Jake’s Buggy had already been registered months prior.
-Kevin Wilson had yet to purchase his buggy nor would his title be printed by the manufacturer for another 22 days on 10-05-09
-Buddy Testerman didn’t purchase his buggy until 12 days later 9-24-09
THEREFOR neither Sage nor Jake attempted to register anything as a MOTORCYCLE on this date. Melissa Bishop is making up her story in order to create relevance to this case where there was none.

Q All right. And stated to you it was a motorcycle?
A At the information desk, yes.
Q At that time?
A Yes.
Q So you said that was at the information desk?
A Yes.
Q And is that different from your work station?
A Yes.
Q Just briefly explain that to the jury, please?
A Well, when you come into the DMV we look over your documents, you tell us what we’re doing, and then we

Page 5
proceed to give you the proper paperwork that you need to go forward with registering or titling the vehicle.
Q And when Mr. Davis told you that he was—wanted to register a motorcycle what did you do?
A I looked over the paperwork, gave him what he needed, asked him if he had a Bill of Sale, because he had a MCO, that requires a Bill of Sale when you’re selling it to someone.
Q Now what—lets slow down just a second.
A Okay, I’m sorry
Q What is a MCO?
A It’s the manufacturer’s Certificate of Origin. That’s the paperwork that goes with any brand new vehicle or automobile or all terrain vehicle.
Q All right. Did you—did all this take place while you were at the information desk?
A Yes.
Q All right. Anything else happen while you were there?
A Not in particular, I mean I just questioned about the Bill of Sale.

Melissa Bishop handed Sage a few papers and no conversation about body style or bill of sale occurred at this time. The Charlottesville DMV is notorious for making wait hours before telling you that you have insufficient paperwork.

Page 6
Q All right. Did he—what did he say about the Bill of Sale at that time?

After putting “Dune Buggy” in the computer as the body style, Melissa Bishop asked for payment and the Bill of Sale. Sage presented the BOS on the business card and his Visa Card. She calculated the fees and stamped Sage’s VSA-17A as “PAID” and then noticed the computer was asking for a Bill of Sale on Letterhead because the vehicle was purchased as “New.” She told Sage that the hand written Bill of Sale would have been fine if this were a used vehicle. This was the actual reason why Sage was given his paperwork back and told to come back Monday with a Proper Bill of Sale.

A He stated to me at that time that it was a business that he had just opened and did not have a fax machine, or a copier, or computer, or anything hooked up, so he wasn’t able to print a generated Bill of Sale. So he asked if he could write it on the back of the business card. I called and got authorization, and he was able to do that.
Q All right. Once again, all that had taken place while you were at your first station at the information desk?
A Yes.
Q Anything else take place while you were there?
A No, not anything unusual.
Q All right. Did there come a time when you saw the defendant later at your office?
A Yes, once I finished covering the information desk I went back over and called his ticket.
Q And what was your job at that point?
A To process the paperwork that I had in front of me.

Page 7
Q All right. And did the defendant come over to you?
A Yes.
Q And did he present paperwork?
A Yes.
Q What type of paperwork did he present?
A He had the manufacturer’s Certificate of Origin, he had the Bill of Sale on the back of the business card, and he had the application that the other gentleman had filled out.
Q All right. And what took place at that point?
A At that point when I went to register the vehicle, I realized that it was a dune buggy and not a motorcycle.
Q All right. And how were you able to determine that?
A It said dune buggy on the MCO. And then it also said it was an all terrain vehicle.
Q Based on your seeing that information, what did you do?

Page 8
A Well I was unable at that time to put the plates on the vehicle as they were requested, because it doesn’t allow you to do that.
Q And did you tell that to Mr. Davis?
A I did.

She read the definition of all-terrain-vehicle to Sage and then agreed that the picture of the vehicle is a dune buggy so she put “dune buggy” in the computer and went on with the transaction.

Q What happened once you told him you were not able to register this as a motorcycle?
A Well he got angry and asked me why, and I went to my manager and we pulled the policy, and I showed him that it says in there that you are unable to register or plate an all terrain vehicle.
Q And what’s your—what is your manager’s name?
A Tamara Smith.
Q Did Ms. Smith actually come over to your work location?
A No, I went to her office.
Q All right.
A With the MCO.
Q All right. And did you ever issue a title or–

Page 9
Q —Certificate of Title to the defendant that day?
A No, I did not.
Q Do you keep copies of the documents that you mentioned?
A We make copies for ourselves to pass on to the investigator.
Q All right. And first of all, I’ll show you writing that appears to be back—on the back of the card, and ask if you can identify that?
A Yes, that is what I saw.
Q All right. And which part of the transaction was this?
A That’s—would have been his Bill of Sale.
Q All right. Move this into evidence.
THE COURT: Any objection, Mr. Hospital?
MR. LHOSPITAL: The objection would be I don’t think this refers to the vehicles on the indictment.
THE COURT: Mr. Morris?
MR. LHOSPITAL: Relevance would be the objection.

This is where Greene County Commonwealth Attorney Ronald Morris creates the “Prior Knowledge” argument in order to create the crime and seal the Felony Convictions. Melissa Bishops “Paid” stamp on Sage’s VSA-17A dated 9-12-09 shows the transaction was completed except the payment and supporting documents and thus this false testimony should not have been allowed.

MR. MORRIS: The issue would be the defendant’s state of mind, information that he’d received. We would

Page 10
conceive this as not one of the two, but certainly the— and also the date, we think, would be important.
THE COURT: The date and the know—the defendant’s knowledge is what’s at issue here. So I’d overrule the objection to the—is there any objection to the document?
MR. LHOSPITAL: No, Your Honor.
THE COURT: So we’ll admit the document, the copy of the Bill of Sale is defendant’s exhibit 12.
MR. MORRIS: Commonwealth’s exhibit 12.
THE COURT: I mean, excuse me, Commonwealth’s exhibit 12, I apologize.
(Commonwealth’s Exhibit #12 was so duly marked and received into evidence at this time.)
Q And ask if you can identify the second item?
A Yes, that’s the MCO that I saw.
All right.
THE COURT: Any objection to the MCO?
MR. LHOSPITAL: No, .sir.

Page 11
THE COURT: All right. So we’ll take the copy of what the—the witness referred to as the MCO, that is the manufacturer’s Certificate of Origin.
MR. MORRIS: Yes, sir.
THE COURT: That will be Commonwealth’s exhibit 13.
(Commonwealth’s Exhibit #13 was so duly marked and received into evidence at this time.)
MR. MORRIS: Yes, sir.
THE COURT: And that will be admitted without objection.

Sage McGirk presented his own documents for the transaction.

Q And both of those documents were presented by the defendant, is that correct?
A Yes.
Q Once you told the defendant that you could not issue the title, you say he became upset?
A Yes.
Q Did he make any statements to you at that point?

Page 12
A He made the comment that, that’s the reason why he doesn’t come to Charlottesville, because he can never get anything done. And he said he would go to the Madison office and have it done.
Q All right. Thank you.
THE COURT: Cross.

CROSS-EXAMINATION
By: Lhospital
Q So how long have you worked at the DMV?
A Four and a half years.
Q Okay. And you said you were a senior—I’m sorry, can you restate your job title?
A Senior generalist.
Q Okay. So—so you’re—you know the gen—the general policies of the DMV, is that what the generalist means?
A Yes. Well, that’s just the title that they use.
Q You wear different hats?
A Yes.

Page 13
Q Okay. So you said that you pulled a–a policy that said you are not allowed to plate all-terrain-vehicles, correct?
A Correct.
Q So that wasn’t a policy that says you were not allowed to plate dune buggies?
A Well it says on the MCO that that is a all terrain vehicle.
Q So on the MCO it says dune buggy and all terrain vehicle?
A Well, I mean, I need to see the paper.
THE COURT: The document speaks for itself, it’s in evidence, you can show her, if you want, it states, in one instance, body type, all terrain vehicle, OHV, and the in the description it says Virginia dune buggy, so both are on there. You can use it if you want.
Mr. LHOSPITAL: Dune Buggy’s the name. okay.
Q What is OHV
A What is O–

Page 14
Q That—-
THE COURT: Why don’t you —here, Mr. LHospital, show her, since you’re asking, the fair thing is to show it to her.
Q I’ll show it to you.
The Court: That’s fine. you can Certainly ask about it–
Q Okay.
THE COURT: — That’s fair but she needs to be able to look at it.
Q It says all terrain/OHV, what is OHV?
A I don’t know what OHV means, but I know what a all terrain vehicle is.
Q Okay, do—
A Other motor vehicle?
Q That’s just a guess, you don’t know what it means?
A Right.
Q Is the answer?
A I’m not specific about OHV.
Q Okay, thanks. Now—so he did not try to hide the fact that it–it was a dune buggy, right?

Page 15
A No.
Q Okay. So when you—you talked about it being a dune buggy he didn’t deny that it was a dune buggy?
A Right.
Q He didn’t—he didn’t, for example, provide a falsified MCO that said motorcycle or anything like that?
A No.
Q Okay. You say you went through several steps. There’s—there’s a lot of paperwork involved in titling and plating these—these vehicles?
A Well you have to make sure you have the proper documentation before you title it.
Q Okay. So other then the—you say he didn’t have a Bill of Sale cause he didn’t have a printer?
A Correct.
Q So other then the Bill of Sale, he had all the paperwork?
A Correct.
Q And when you told him you needed a Bill of Sale he got the Bill of Sale?
A He wrote it on the back of the business card while he was in the building.

Page 16
Q But he got your permission to do that, right?
A Right.

See Melissa Bishop Witness Statement Below that reads:
“I’ve never been to the website”
Thus she is actively providing false statement to the court.

Q Okay. Do you—-do you—do you happen to know what that policy is that you looked at that said you are not allowed to plate all terrain vehicles, where—where—where did you find that policy?
A Within our DMTT website, under our policies and procedures, for vehicles.
Q Is that a publicly accessible website?
A It’s what—
Q That part of it?
A —we use as far as if we have questions about titling or drivers license. It lays down the exact rules, what we’re supposed to follow.
Q But it’s not accessible to the members of the public?
A I don’t know.
Q You don’t know. Okay, so they have—people end up asking you questions about this type of thing?
A When they ask us questions that we can’t answer we go to policy, we follow what the policy states.

Page 17
Q Okay. Do you happen to know whether on the publicly accessible portion of the website there’s pictures or explanations of the different kinds of vehicles?
A Honestly, I’ve never been to the website, so I don’t—I don’t know.
Q So he didn’t leave with any paperwork at the end of that day, right?
A He left with what he came in with.
Q Right, but he didn’t—you didn’t give him any–
A I didn’t—no.
Q Okay. Thanks.
THE COURT: Any redirect?
MR. MORRIS: No, sir.
THE COURT: All right. Can we excuse this witness, Mr. Morris?
MR. MORRIS: Yes,, sir, I believe we can.
THE COURT: Any objection?
MR. LHOSPITAL: No, sir.
THE COURT: Ma’a~n, let me thank you very much for your testimony.