Tom Padgett's Child Custody CaseThompson report
"An Investigative Firm" March 11, 1996
Milton Toby, Esq.
Attorney at Law
3070 Harrodsburg Road, Suite 240
Lexington, KY 40503-2753
RE:
PADGETT VS PADGETT
OUR FILE: 96-475
Dear Mr. Toby:
This letter is intended to report investigative activity
undertaken by this agency for Mr. Thomas Padgett in the
above captioned cause. During this reporting period, our
inquiry focused chiefly on the conduct and status of Sheldon
Bauer, a person purported to be a private investigator in
Florida.
This investigation was necessary because of a letter
ostensibly authored by a man named Sheldon Bauer, Executive
Director, Bauer Enterprises, 512 Cleveland Street, Suite 103,
Clearwater, Florida. As you know, this letter of April 04,
1995, was addressed to Mr. Michael Hallyburton, an attorney
representing Mrs. Padgett. Mr. Bauer's authority to conduct
private investigations in Florida is questionable. The style
of the letter did not appear to me to have been written by an
investigator.
I also noted that the address of Bauer Enterprises was at 512
Cleveland Street, Clearwater, Florida. My research revealed
that the address is a probable mail drop frequented by nearby
Church of Scientology members. My research also revealed
that Bauer Enterprises is not a Licensed Detective Agency in
Florida, nor does that company name appear as a fictitious
business name in Florida. Bauer Enterprises and Sheldon
Bauer do not have occupational licenses with Pinellas County
or the City of Clearwater, Florida. Bauer Enterprises is not
listed in the telephone book and Shedon Bauer's telephone
number is non-published.
Post Office Box 150 * Tavares, FL 32778 * (904) 343-2406 * FAX
(904)343-3864
Page Two
Milton Toby, Esq.
March 11, 1996
Re: Thomas Padgett
Telephone calls to the number listed on the letter are
answered by an answering machine with a male voice announcing
that it is Bauer Enterprises. A business listing for Bauer
Enterprises was found in Arlington Height, Illinois. That
number has been disconnected.
I noted that Sheldon Bauer conducted his investigative
activity on March 01, 1995 and dated the letter to Mr.
Hallyburton on April 04, 1995. Bauer apparently presented an
Illinois Driver1 5 License as identification. Further data
base research revealed that on April 21, 1995, Sheldon Warren
Bauer, a white male born in 1938, was issued a Florida
driver's license. A previous adress in Arlington Height
Illinois was linked to this subject.
I have reviewed a VHS video tape of a hearing in Kentucky
that occurred on June 28, 1996. An attorney, presumably
Hallyburton, told the court that they had "gone to the
trouble and expense of having a private investigator in
Florida go the hotel."
I suspect that the letter in question was not authored by a
licensed investigator and I further suspect that Mr.
Hallyburton intentionally misrepresented that fact to the
court. To substantiate my suspicions, I accessed computer
data base for records of the Florida Division of Licensing,
Secretary of State. That search failed to find anyone named
Sheldon Bauer licensed to conduct investigations in this
state. On the side of caution, on March 08, 1996, I
contacted the Investigations Division, Secretary of State.
That agency is responsible for enforcement of Chapter 493,
Florida Statutes. That agency confirmed my suspicions that
Sheldon Bauer is not licensed in this state as a private
investigator. The state investigators have requested that
the information contained herein be provided to them for
investigation under Chapter 493.
In furtherance of this investigation, on March 04, 1996, I
interviewed and obtained a recorded statement from Gaby
McGuire. A copy of the transcript of her statement is
enclosed. The original audio tape is retained in the files
of this agency.
For your perusal and file, I am sending along some data base
printouts pertaining to Sheldon Bauer. I am also enclosing
my current Curriculum Vitae and a copy of my state license
identification card.
Page Three
Milton Toby, Esq.
March 11, 1996
Re: Thomas Padgett
If you have any questions or instructions regarding this
matter, please do not hesitate to contact me.
Investigation continues.
Very truly yours,
<signature>
Richard D. Thomson
RDT:cgt
Enclosures
cc: Mike Kelley
Thomas Padgett
Tom Padgett's Child Custody CaseSheldon Bauer info
|