Police Narcotics, Organized Crime, Gang Expert

Expert Witness No. 2132

Arizona

Employment History:

1. 1991 - 1994, U.S. Army (Counterintelligence Special Agent)
2. 1994 - 1996, Tombstone Marshal's Department (Deputy Marshal, Gang Intelligence Officer, Property & Evidence Custodian, Arizona Counter Terrorism Task Force liaison, GITEM Gang Task Force liaison, Arizona Methamphetamine Control Strategy member, Arizona Governor's Council on Gangs member, Arizona Association for Property & Evidence member)
3. 1996 - 1997, Border Alliance Group Drug Task Force (Organized Crime & Narcotics Detective assigned from the Tombstone Marshal's Department)
4. 1997 - 1998, Buckeye Police Department (Patrol Officer, Gang Specialist)
5. 1998 - 2002, Chandler Police Department (Patrol Officer, Gang Liaison Officer, Narcotics Detective, Organized Crime Detective, Instructor, National Major Gang Task Force member, Midwest Gang Investigators Association member, National Youth Center GANGINFO member, Arizona Narcotic Officers Association member, East Valley Gang Task Force member)
6. 2002 - 2004, Maricopa HIDTA Clandestine Laboratory Task Force (Narcotics Detective assigned from the Chandler Police Department; Instructor; Arizona Narcotic Officers Association member; Tri-State Precursor Committee member; National Methamphetamine Chemicals Initiative member)

Certifications:

1. Certified Police Officer, State of Arizona
2. Licensed Private Investigator, State of Arizona
3. Police Instructor, Ariz. Peace Officer Standards & Training
4. Certified Computerized Voice Stress Analysis Examiner
5. Certified Aerial Surveillance Observer
6. Certified Mobile Surveillance Platform Operator
7. TSA Commercial Airline Armed Officer Certified
8. Federal Top Secret (SCI/SBI) Security Clearance (Exp.)

Honors:

1. Speaker, 1995 American Legion National Security Council
2. 1995; Largest cocaine seizure in Tombstone MO history
3. Speaker, 1996 American Legion National Security Council
4. 1996; Captured the "Border Bandits" of Cochise County, ending a three-year reign of rape, robbery, assault and murder
5. 1997; Largest drug asset seizure in Buckeye PD history
6. 2001; Largest meth lab seizure in Chandler PD history
7. Nominated for Chandler PD's 2001 Employee of the Year
8. Nominated for Chandler PD's 2002 Officer of the Year
9. 2002; Largest meth lab seizure in Arizona HIDTA history
10. Recipient of Chandler PD's 2004 Unit Citation Award

Teaching Credentials:

1. 1992; Mobile Counter surveillance and Counterterrorism Techniques- Instructor
2. 1992; Military Mountaineering- Instructor
3. 1999; Authored published articles on Afro-Caribbean influences in Latin American drug smuggling for the Local Narcotic journals
4. 2000; Local Police Department Instructor for Report Writing
5. 2001; Narcotics Instructor, Local Police Department Citizens Academy
6. 2001; Narcotics Instructor, Local Police Academy
7. 2001; Authored Local Police Department policy on narcotics reports
8. 2002; Authored Local Police Department policy on clan lab investigations
9. 2003; Instructor for the Office of National Drug Control Policy
10. 2003; Instructor at National Methamphetamine Chemicals Initiative and Royal Canadian Mounted Police conference in Ottawa
11. 2003; Instructor for Youngtown Police Department
12. 2003; Created promotion criteria for Local Police Department's Criminal Investigations Division at their request
13. 2003; Instructor, National Safety Council
14. 2004; speaker at Tri-State Precursor Committee conference
15. 2004; Authored script for nationally-distributed meth lab awareness film
16. 2004 Instructor for Phoenix College School of Criminal Justice

Schools Attended:

1. U.S. Army Counterintelligence College
2. Central Arizona Regional Law Officer Training Academy
3. Basic Gang Investigator School
4. Advanced Gang Investigator School
5. Phoenix Police Department Detective School
6. D.E.A. "Operation Pipeline" Interdiction School
7. D.E.A. Basic Narcotic Investigator School
8. FLETC Aerial Observer School
9. Undercover Operations School
10. Clandestine Laboratory Investigator School
11. National Institute for Truth Verification

Law Enforcement Training(1994 to Present):

1. Surveillance
2. Informant Cultivation
3. Informant Handling
4. Gang Investigation
5. Gang Prosecution
6. Gang Awareness
7. Interview & Interrogation
8. Statement Analysis
9. Consent Searches
10. Marijuana Investigations
11. Methamphetamine Investigations
12. Cocaine Hydrochloride & "Crack"
13. Ecstasy (MDMA) Investigations
14. "Rave" Investigations
15. Clandestine Laboratories
16. Site Safety Operations
17. SCBA Use & Care
18. Highway Drug Interdiction
19. Hotel/Motel Drug Interdiction
20. Railway Drug Interdiction
21. Airport Drug Interdiction
22. Commercial Vehicle Interdiction
23. Crime Scene Analysis
24. Blood Spatter Analysis
25. Missing & Exploited Children
26. Sex Crimes Investigation
27. Sex Offender Notification
28. High Tech Crime
29. Dealing with Mentally Ill Suspects
30. Controlling Violent Suspects
31. Search Warrant Preparation
32. Search Warrant Execution
33. Tactical Entry Operations
34. Property Systems Management
35. Evidence Collection & Storage
36. Latent Fingerprint Procurement
37. Advanced Firearms Training
38. High Speed Pursuits
39. High Risk Traffic Stops
40. Accident Reconstruction
41. Analytical Investigations
42. Homicide Investigations
43. Arson Investigations
44. Weapons of Mass Destruction
45. Traditional Organized Crime
46. Jamaican Organized Crime
47. Asian Organized Crime
48. Traffic Enforcement

Military Training(1991 - 1994)

1. U.S. Intelligence Structure
2. Resistance Force Development
3. Special Forces Intelligence Ops
4. Guerilla Operations
5. Principles of Criminal Law
6. Intel in Combatting Terrorism
7. Testimonial Evidence
8. Psychological Operations
9. Terrorism Counteraction
10. Law Enforcement Operations
11. Interview & Interrogation
12. Covert Operations
13. Constitutional Law
14. Report Writing
15. Satellite Imagery Analysis
16. Intelligence Analysis
17. Human Intelligence Operations
18. Informant Cultivation & Handling
19. Electronic Intelligence
20. Operations Security
21. Background Investigations
22. Hostage Rescue Methods
23. Tactical Rifle & Handgun
24. Mountaineering
25. Advanced Martial Arts
26. Wilderness Survival

"What Others Have Said" will be available upon request.

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