?   CRIMINAL EVIDENCE PORTAL  ?  AUTHORIZED ACCESS ONLY  ?  IP LOGGING ACTIVE   ?
?   NEW EXHIBIT ADDED APRIL 8, 2026  ?  HBPD TUNSTALL CLOSURE LETTER  ?  CONTAINS ADMISSIONS   ?
?   Return to Portal Index
PHYSICAL EVIDENCE ? BINDER SUBMISSION RECORD EXHIBIT HBPD-000 & HBPD-001
EXHIBIT HBPD-000 · PREDICATE SUBMISSION · JULY 1, 2025
July 1 2025 Binder Submission to Lt. Randell ? Criminal Complaint with HP SSD
🔍 CLICK TO VIEW FULL SIZE
July 1, 2025 ? To: Lt. Sean Randell, HBPD
Formal criminal complaint against Silverstein for Fraud Upon the Court, Extortion, Elder Abuse, Obstruction, Mail Fraud, Wire Fraud, Conspiracy to Violate Civil Rights. CC’d FBI LA, DOJ PIU, DRE. Physical HP SSD P500 included. PC §§115, 118, 470, 518, 182, 368 · BPC §6128 · 18 USC §§1341, 1343, 1962.

Randell made three commitments. None were honored. No case number. No interview. No evidence log. No receipt.
BINDER + SSD DELIVERED NO RECEIPT ISSUED
EXHIBIT HBPD-001 · HBPD CLOSURE LETTER · APRIL 7, 2026
Tunstall Closure Letter April 7 2026
🔍 CLICK TO VIEW FULL SIZE
April 7, 2026 ? Sgt. Trent Tunstall #1178, HBPD PSU
Final closure letter. Declares matter closed. Admits in writing that OC District Attorney’s Office reviewed the matter. DA declined on jurisdictional grounds only — not on merits. Tunstall is both the IA certifying officer (Feb 18, 2026) and the closure author — same officer, both roles, no independent review.
UNFOUNDED · FEB 18 2026 DA ADMIT ON RECORD ESCALATION TRIGGERED
JUL 1 2025
281 DAYS · NO CASE NUMBER · NO INTERVIEW · NO LOG · NO RECEIPT
APR 7 2026
Exhibit ? Incoming HBPD Letter ? April 7, 2026
? EXHIBIT HBPD-001  ?  ORIGINAL INCOMING CORRESPONDENCE
RECEIVED VIA EMAIL  ?  APRIL 7, 2026  ?  11:26 AM PDT
From:Tunstall, Trent ([email protected])  ?  Sergeant, Professional Standards Unit To:[email protected] Date:Tuesday, April 7, 2026 at 11:26 AM PDT Subject:RE: For your records IA File:AI 26-0003  ?  DISPOSITION: UNFOUNDED ? FEB 18 2026

Mr. Gasio,

We are in receipt of the packages you mailed on or about April 2, 2026. As stated previously, our department has reviewed this matter and must consider it closed. The allegations have been reviewed by our agency and the Orange County District Attorney's Office. No further action will be taken by our department.

I anticipate you may not be satisfied with this outcome, but it is final. We have no further information to provide to you. Our operational decisions are based on the facts presented, the judgement and experience of our personnel, and established protocols that ensure accountability.

Regards,

Trent Tunstall
Sergeant
Professional Standards Unit
Huntington Beach Police Department
Office: (714) 374-1664
[email protected]
2000 Main Street, Huntington Beach, CA 92648

Legal Analysis ? Admissions & Procedural Defects
Admission 1 ? DA Coordination Confirmed on Letterhead
Direct Quote ? Tunstall Letter April 7, 2026
"The allegations have been reviewed by our agency and the Orange County District Attorney's Office."
Tunstall has placed in writing ? on HBPD letterhead ? that the Orange County District Attorney's Office reviewed this matter. The DA declined in March 2026 on jurisdictional grounds, not on the merits. This sentence constitutes a formal inter-agency communication that corroborates the DA's own correspondence and establishes a documented coordination record. This admission is now an exhibit in every federal submission going forward. An agency that reviewed the matter and declined on jurisdiction has not foreclosed federal action ? it has confirmed the facts were presented and found credible enough to transmit.
Admission 2 ? Tunstall Is Both Certifying Officer and Closing Officer
Structural Conflict ? Same Officer, Both Roles
IA File AI 26-0003 ? "Unfounded" disposition certified February 18, 2026 by Sgt. Trent Tunstall #1178. Closure letter authored April 7, 2026 by Sgt. Trent Tunstall #1178.
The officer who certified the "Unfounded" IA finding is the same officer who authored the final closure letter. This is not independent review ? it is the same individual closing the loop on his own prior determination. Under California Government Code ?3304 and the Peace Officer Bill of Rights Act, the procedural record must show the basis for any "Unfounded" finding. The documented record shows: no case number assigned, no victim interview conducted, no evidence log created, no chain-of-custody receipt issued for a 162-page Bates-referenced physical evidence package delivered July 3, 2025.
Documented Procedural Defects ? July 3, 2025 Submission
Four Procedural Failures Established by the Record
1
No case number assigned ? A 162-page Bates-referenced evidence package documenting mail fraud, bank instrument concealment, and forgery was physically delivered to HBPD on July 3, 2025. Standard protocol requires assignment of a report number upon receipt of a criminal complaint. No report number was ever issued. PC ?832.5 ? HBPD General Order on Criminal Complaint Processing
2
No victim interview conducted ? Lt. Shawn Randell made three commitments to the complainant regarding evidence submission follow-up. All three commitments were not honored as represented. No interview of the reporting party was ever scheduled or conducted. PC ?832.5(a) ? CALEA Standard 42.2.1
3
No evidence log created ? The physical package was received by HBPD. No evidence log entry was created. The allegations documented mail fraud (18 USC ?1341), bank instrument concealment, and forgery ? all felony-level matters requiring formal evidence intake under California law. PC ?1417 ? HBPD Evidence Management Policy
4
No chain-of-custody receipt issued ? Standard law enforcement practice requires a chain-of-custody receipt when physical evidence is submitted by a citizen complainant. None was issued. The absence of a receipt means the disposition of the submitted materials cannot be independently verified. 18 USC ?1519 ? Evidence Preservation Obligation
HBPD Interaction Timeline
Chronological Record ? HBPD / Gasio
JUL 3 2025
162-Page Evidence Package ? Physical Delivery to HBPD
Complainant physically delivered Bates-referenced package documenting mail fraud, bank instrument concealment, forgery. Received by HBPD. No case number assigned. No receipt issued. No evidence log created. No victim interview.
CRITICAL FAILURE ? ALL FOUR STANDARD PROTOCOLS OMITTED
2025
Lt. Shawn Randell ? Three Commitments Made, None Honored
Lt. Randell of HBPD Professional Standards made three specific commitments to complainant regarding evidence submission follow-up. Documented record shows all three were not honored as represented. Note: 2006 OC Register article documents Lt. Randell as named subject of prior OC DA criminal review ? presented to Chief Parra and A/C Garcia by formal demand letter.
COMMITMENTS DOCUMENTED ? NONE FULFILLED
FEB 18 2026
IA File AI 26-0003 ? "Unfounded" Disposition
Internal Affairs investigation returned "Unfounded" disposition, certified by Sgt. Trent Tunstall #1178 of the Professional Standards Unit. Issued notwithstanding the documented procedural record showing no case number, no victim interview, no evidence log ? the very absence of these records is itself the basis of the complaint.
CERTIFIED BY TUNSTALL ? PROCEDURAL BASIS ABSENT
MAR 29 2026
DA Referral Package ? Submitted with Randell Prior History
Formal demand letter to Chief Eric G. Parra and A/C Oscar Garcia incorporating Randell prior history. DA referral package submitted including HBPD procedural failures as predicate for law enforcement obstruction analysis.
DA PACKAGE FILED ? HBPD FAILURES DOCUMENTED
APR 2 2026
Additional Evidence Packages Mailed to HBPD
Complainant mailed additional packages to HBPD circa April 2, 2026. Acknowledged in Tunstall's April 7 letter as received.
ACKNOWLEDGED IN TUNSTALL LETTER
APR 7 2026
Tunstall Closure Letter ? DA Coordination Admitted
Sgt. Tunstall emails final closure letter. Contains written admission that OC DA reviewed matter. Declares closure "final." This letter is now Exhibit HBPD-001 in all federal submissions. Tunstall signs as both the IA certifying officer and the closure author ? same officer, both roles.
THIS DOCUMENT ? EXHIBIT HBPD-001 ? ADMISSION ON LETTERHEAD
Formal Response ? Gasio to Tunstall ? April 9, 2026
DRAFT RESPONSE LETTER ? READY TO SEND APRIL 9, 2026 CERTIFIED MAIL + EMAIL TO ALL CC PARTIES

April 9, 2026

Sgt. Trent Tunstall #1178
Professional Standards Unit
Huntington Beach Police Department
2000 Main Street
Huntington Beach, CA 92648
[email protected]

RE: Your Letter of April 7, 2026 ? File AI 26-0003 ? Notice of Admission, Procedural Challenge, and Escalation

Sergeant Tunstall:

I am in receipt of your letter of April 7, 2026. I write to acknowledge it, to place you on formal notice of its legal significance, and to document the procedural basis for continued multi-agency escalation.

1. The Admission in Your Letter.

Your letter states: "The allegations have been reviewed by our agency and the Orange County District Attorney's Office." This sentence is now a formal written admission ? on Huntington Beach Police Department letterhead, authored by the certifying officer of IA File AI 26-0003 ? that the Orange County District Attorney's Office reviewed this matter. The DA's March 2026 response declined on jurisdictional grounds, not on the merits. Your written confirmation of that coordination is now incorporated as Exhibit HBPD-001 in all pending federal submissions including those before the FBI Los Angeles Field Office, the California Department of Justice Professional Investigations Unit, and the Orange County Grand Jury.

2. The Procedural Defects That Preceded Your "Unfounded" Finding.

Your letter states that operational decisions are based on "the facts presented" and "established protocols that ensure accountability." The documented record contradicts this representation. When a 162-page Bates-referenced evidence package documenting federal criminal violations was physically delivered to HBPD on July 3, 2025, no case number was assigned, no victim interview was conducted, no evidence log was created, and no chain-of-custody receipt was issued. These are not matters of interpretation ? they are documented absences. The "Unfounded" finding you certified on February 18, 2026 was issued against a procedural record that itself constitutes the basis of the complaint. An investigation cannot be deemed complete when the predicate steps of a standard criminal complaint intake were never performed.

3. The Structural Conflict in the Review.

You certified the "Unfounded" IA disposition on February 18, 2026. You authored the final closure letter on April 7, 2026. You are the same officer in both roles. This is not independent review. Under California Government Code ?3304 and applicable Pitchess motion standards, the basis for any "Unfounded" finding must be documentable. The absence of a case number, victim interview, evidence log, and chain-of-custody receipt means that basis does not exist in the record.

4. This Matter Is Not Closed as to Other Agencies.

HBPD's declination does not bind the FBI Los Angeles Field Office, the California DOJ Professional Investigations Unit, the Orange County Grand Jury, the California Attorney General's Office under Government Code ?12560, or any federal agency with independent jurisdiction. This letter, along with the full documented procedural record, has been submitted to each of those agencies and will be updated to include your April 7, 2026 correspondence.

I do not seek further response from HBPD. This letter is for the record.

Respectfully submitted,

Michael Gasio
Plaintiff Pro Se
Gasio v. Tran et al., No. 30-2024-01410991-CL-UD-CJC
[email protected]
gasiomirror.com

CC:
FBI Los Angeles Field Office ? Special Agent H. Nguyen ([email protected])
California DOJ Professional Investigations Unit ([email protected])
Orange County District Attorney's Office ([email protected])
Orange County Grand Jury
California Attorney General's Office ? Law Enforcement Oversight
Chief Eric G. Parra, HBPD
Assistant Chief Oscar Garcia, HBPD ([email protected])
DRE ? Tom Nguyen ([email protected])
Helder Pinheiro ? Witness
Andrew Elkins ? Witness

Escalation Matrix ? All Active Channels
Agency Escalation Status ? Updated April 9, 2026
AgencyContact / BasisTunstall Letter RelevanceStatus
FBI LA
SA H. Nguyen
[email protected]
11000 Wilshire Blvd
Tunstall's DA coordination admission corroborates federal predicate record. Wire fraud / mail fraud / RICO ? independent federal jurisdiction.
ACTIVE SUBMISSION
CA DOJ PIU
[email protected]
Law Enforcement Oversight
HBPD procedural failures on July 3, 2025 submission and Tunstall dual-role conflict are primary basis for DOJ PIU jurisdiction over officer conduct review.
NEW EXHIBIT ADDED
OC Grand Jury
PC ??917?939.91
Criminal Referral Filed
HBPD failure to investigate documented federal crimes + Tunstall's closure letter admitting DA coordination are new exhibits supporting grand jury referral package.
REFERRAL OPEN
OC DA
[email protected]
Declined ? Jurisdiction Mar 2026
Tunstall's written confirmation of DA review corroborates DA's own March 2026 correspondence. DA declined on jurisdiction ? not merits. Facts remain uncontested.
RECORD UPDATED
CA ATTORNEY GENERAL
Govt. Code ?12560
Independent LE Oversight
CA AG has independent authority over local law enforcement misconduct. Tunstall dual-role conflict + four procedural failures + prior Randell DA review history support AG oversight jurisdict