23Rd Annual Executive Leadership Training Conference Highlights, Conference Recap, Awards and Photos from Our Annual Conference Held in Tampa, Florida

September 2014 Issue II

23rd Annual Executive Leadership Training Conference Highlights, Conference Recap, Awards and Photos from our Annual Conference held in Tampa, Florida

A special thanks to our 2014 Conference Sponsor IN THIS ISSUE: Informational Articles written Expanded Leadership Training Conference Photo Scrapbook by our Conference Speakers Opportunities and Free Summits Photos and link to the Conference photo website

FBI–LEEDA September 2014 Issue 2 5 Great Valley Parkway, Suite 125 Malvern, PA 19355 Tel: 877-772-7712 • Fax: 610-644-3193 www.fbileeda.org

2014-2015 Executive Board Feature Articles: PRESIDENT Sam Pennica, Director 26 | FBI–LEEDA 23rd Annual Executive Training Raleigh/Wake City County Bureau of Identifi cation Conference Photo Scrapbook 3301 Hammond Road, Raleigh, NC 27603 Telephone: 919-255-7370 • Facsimile: 919-255-7337 Email: [email protected] 4 | Police and Partnerships in Minority Communities – by Chief Thomas E. Smith and Commander Kenneth Reed, St. Paul P.D. FIRST VICE PRESIDENT | FBI-LEEDA/LifeLock Identity Theft Summits Reach Milestone David Boggs, Chief 7 Broken Arrow Police Department 8 | Healing a Fractured Community and Department 2302 S. First Place, Broken Arrow, OK 74012 – by Chief Cecil Smith, Sanford P.D. Telephone: 918-451-8394 | FBI-LEEDA Youth Leadership Program [email protected] 9 12 | Can We Prevent Assaults on Offi cers? SECOND VICE PRESIDENT – Larry Barton, Ph.D. Paul Shastany, Chief 14 | Simple Tools for Creating Your Media Messaging Stoughton Police Department – Judy Pal, Director of Operations, FBI-LEEDA 26 Rose Street | Protecting Children From Predators Stoughton, MA 02072 16 – Sheriff Grady Judd, Polk Co. Sheriff’s Offi ce, Florida Telephone: 781-232-9311 [email protected] Training Opportunities: THIRD VICE PRESIDENT 15 | Summits and Seminars Thomas Alber, Chief 15 Identity Theft – LifeLock® | Drug Diversion Summits – Purdue Pharma® Garden City Police Department 30 TASER Tech Summit | 3SI Solving Crime Trends With Electronic Stakeouts 107 N. 3rd Street, P. O. Box 20 Garden City, MO 64747 20 | Three Steps to Trilogy Telephone: 816-773-8201 Supervisor Leadership Institute, Command Leadership Institute, and [email protected] Executive Leadership Institute

SERGEANT AT ARMS 29 | Training Opportunities Internal Affairs Investigations, Leaders Without Titles, Media and Public John Horsman, Chief Relations, Distance Learning Online Training: Phase I Basic Supervisory Liability Delaware Capitol Police and Phase II Advanced Supervisory Liability 150 MLK South Dover, DE 19903 In This Issue: Telephone: 302-744-4385 [email protected] 1 | FBI-LEEDA Executive Board PAST PRESIDENT 2 | President’s Message – by President Sam Pennica Greg Hamilton, Sheriff 3 | The LEEDing Edge – Executive Director’s Report Travis County Sheriff’s Ofﬁ ce P.O. Box 1748, Austin, TX 78767 10 | General Counsel Update – “Search a Cell Phone Incident to Lawful Telephone: 512-854-9788 • Facsimile: 512-854-3289 Arrest? Get a Warrant!” – by Eric Daigle E-mail: [email protected] 15 | Congratulations to Our New Sergeant-at-Arms EXECUTIVE DIRECTOR 17 | Regional Representative Program Update Charles “Skip” Robb | FBI–LEEDA/LifeLock Scholarship Program and Winners FBI-LEEDA, Inc. 18 5 Great Valley Parkway, Suite 125, Malvern, PA 19355 31 | Corporate Partnerships and Directory Telephone: 1-877-772-7712 • Facsimile: 610-644-3193 | FBI–LEEDA Instructors E-mail: [email protected] 35 38 | Welcome New Members DIRECTOR OF OPERATIONS Judy Pal 52 | Congratulations to the Award of Excellence Recipient FBI-LEEDA, Inc. 5 Great Valley Parkway, Suite 125, Malvern, PA 19355 Telephone: 1-877-772-7712 • Facsimile: 610-644-3193 Insighter E-mail: [email protected] The FBI–LEEDA magazine is a publication of FBI–LEEDA, Inc., and is published three times a year by FBI–LEEDA. FBI LIAISON The FBI–Law Enforcement Executive Development Association is a private, non–proﬁ t Angela Konik, Unit Chief organization and is not part of the Federal Bureau of Investigation or acting on it’s behalf. Law Enforcement Development Unit Neither the Association, its Executive Board, nor its representatives endorse or assure FBI Academy, Quantico, VA the completeness or accuracy of information provided by outside sources which is Telephone: 703-632-1854 contained in this or any other FBI–LEEDA publication. Facsimile: 703-632-1853 The FBI–LEEDA Insighter magazine is managed and produced by Judith A. Grubb, E-mail: [email protected] Graphics / Publisher, E-mail: [email protected]; Tel: 484-571-4866.

www.fbileeda.org 1 President’s Letter

Sam Pennica Greetings President, FBI–LEEDA I would like to take this opportunity to thank you for allowing me the privilege to serve as your president Third, you may have noticed some visual changes for the coming year. I also want to express my grati- to the association. We are working on updating and tude to Past President Greg Hamilton for his guid- revising the FBI-LEEDA website. Facebook and Twit- ance and leadership in the past year and allowing me ter have been added to the social media stable along to take the helm at such a transformational point in with a healthy discussion group on LinkedIn. FBI-LEEDA’s history. I have been a staunch supporter of FBI-LEEDA for many years and am proud that this The FBI-LEEDA Board is pleased the tipping point will be my capstone year with the organization for a for classes has been reached, having gone from about number of reasons. 36 classes in 2013 to over 90 classes booked for 2014 with dozens booked in 2015 as well. We are also ex- First, as all who attended the conference in Tampa cited that the association is reaching new markets experienced fi rst-hand, the level of training available across the country, and have brokered an association at conferences has “ramped up” tremendously. I have with FBI-NAA to partner with training opportunities. no doubt that Past President Hamilton will ensure the 2015 conference in Austin will not only equal Tampa There is no doubt in my mind that the future is in academic excellence, but will also surpass it in hos- bright for FBI-LEEDA. I look forward to serving as pitality. your President this year, and encourage you to reach out to me, any of the Board Members, or Executive Secondly, FBI-LEEDA recognizes the many choices Director Skip Robb with any comments or sugges- available when it comes to spending training dollars. tions. We are here to serve you and ensure that FBI- We are working diligently to ensure our institutes and LEEDA continues to provide the level of academic classes provide you and your employees with not only excellence you have come to expect. the best value for your dollar, but the students’ time as well. As law enforcement executives, we recognize that it is getting more and more diffi cult to backfi ll shifts when employees are at training and vow to ensure your employees’ time is well spent. Many aspire to join the training faculty of FBI-LEEDA, few make — Director Sam Pennica the grade. FBI-LEEDA instructors are some of the President, FBI–LEEDA best in the nation.

2014-2015 Executive Board Pictured (left to right): Sam Pennica, Charles “Skip” Robb, David Boggs, Paul Shastany, Thomas Alber, John Horsman, and Greg Hamilton.

2 FBI-LEEDA Insighter | September 2014 The LEEDing Edge Executive Director’s Report

How time fl ies! It’s September already, and unlike previous years, things here at FBI-LEEDA did not Charles Robb slow down over the summer. For the fi rst time ever, Executive Director we hosted more than two dozen classes during the FBI–LEEDA past three months. I want to thank the unsung heroes of our organization, our host agencies, for consis- tently providing excellent service to our instructors New areas we have added in 2015 include Birming- and participants. Without you, our classes would not ham, AL; Savannah and Pickens, GA; Chula Vista and exist. Your hard work and dedication to continuing Los Angeles, CA; Springfi eld, Manheim, Allentown education for law enforcement is both commendable and Media, PA; and Garden City, MO. We are also and truly appreciated and I thank you for taking on reaching more and more law enforcement offi cers the added work this past summer to ensure cops in through contract classes. Delaware, thanks to the ef- your region continue to get the education and train- forts of newly elected Sergeant at Arms John Hors- ing they deserve. man, has established contract classes, Massachusetts As Sam noted, things have ramped up consider- did so in 2014, and we have other states that are con- ably at FBI-LEEDA. On the heels of an excellent considering the advantages of offering classes on a conference in Tampa, planning is already underway for tract basis as well. our next meeting in Austin. Get ready for some Texas I also want to take this opportunity to thank all hospitality courtesy of Past President Greg Hamilton. our corporate partners, whom without our confer- For those of you who have attended classes in Austin ence and summits would not take place. We hosted before, you know full well of what I speak. our fi rst TASER Tech Summit in July in Miami and in You’ll see some changes in the conference as well. Houston in September with 3SI and look forward to Thanks to the feedback many of you who were in continuing our relationships with LifeLock and Pur- Tampa provided, we are tweaking the event to better due as well. These partners provide valuable educa- serve you. We will now start the conference on Mon- tional opportunities for our members. day morning, as opposed to Sunday night, and will We also want to remind you that you can now pur- feature networking events each night of the confer- chase FBI-LEEDA merchandise online thanks to our ence. The welcome reception will take place on Mon- partnership with 5.11. Simply go to our website and day night, we have a uniquely-Austin off-site event click on “Merchandise” then “FBI-LEEDA logo items”. scheduled for Tuesday, and of course, our banquet You can also order a selection of 5.11 gear from the on Wednesday night. We are also going to offer a few site as well. track breakout sessions to complement our plenary As you can see, we are pressing forward on numer- speakers. I am pleased to report that the cost to at- ous fronts, and with the full support of your Board of tend the conference will not go up in 2015. Directors, FBI-LEEDA is hitting new heights of aca- The FBI-LEEDA App has now been revised to help demic achievement. you keep track of Trilogy training opportunities. As All the best, well, we have revamped our website to make it more mobile device friendly, and added a calendar where you can view all our scheduled training from one place. Download it now from your App Store.

www.fbileeda.org 3 FBI-LEEDA Police and Partnerships in Minority Communities — Chief Thomas E. Smith, Saint Paul Police Department Commander Kenneth Reed, Saint Paul Police Department

Saint Paul, Minnesota is a diverse community with 113 Representatives from the Saint Paul Police Depart- different primary languages spoken in its public school ment met with a group of East African elders on system. Approximately 50 percent of all Somali immi- June 17, 2014 as part of a regularly scheduled fo- grants nationwide, nearly 100,000, live in the Minneap- rum to discuss local community issues. The meet- olis/Saint Paul metropolitan area – the largest such pop- ing occurred soon after it was publically revealed ulation in the country. From 2002-2004, the Saint Paul that a score of young local men traveled to fi ght in Police department noted a growing trend of Somali vic- overseas confl ict areas. From 2010 to 2013, accord- timization and the formation of Somali-centric gangs. ing to a recent Rand Corporation report, the war It became increasingly diffi cult to address these issues in Syria was the single most important attraction as there weren’t established lines of communication be- for Salafi -jihadist fi ghters.1 Abdi Mohamud Nur, a tween the local Somali community and the police de- 20-year-old local resident, is thought to have trav- partment, and no established lines of communication eled to fi ght in Syria. Abdirahmaan Muhumed, between the local Somali community and the rest of city a 29-year-old from Minneapolis also thought to government. be fi ghting in Syria, told Minnesota Public Radio This was not unprecedented. In the 1980s, Saint Paul News through a series of Facebook messages that welcomed a large number of Hmong immigrants from he is fi ghting alongside ISIS (the Islamic State of the refugee camps in Thailand, Laos and Cambodia. Iraq and Syria) “… in support of Muslims every- They, too, experienced a cultural shift as they became where.” 2 The East African elders present at the June accustomed to their new home in America. The Saint meeting were concerned about the “travelers”, but Paul Police Department worked hard to establish work- also expressed confi dence and appreciation for the ing partnerships with the Hmong community and its work of the department and other partner agencies leaders in order to address issues surrounding domes- in helping them address the problem of their youth tic violence, gangs and victimization. Taken as a whole, becoming ideologically infl uenced to participate in much of what was done was not traditional law enforce- terrorist activities in foreign lands ment work. However, when it comes to keeping com- The elders’ outward expression of confi dence had munities safe, there are other ways to accomplish the not always been present. The high level of trust and mission. engagement between the attendees was based upon The lessons learned from the interactions and past years of hard work and communications by many practices with the Hmong community informed the de- from the East African and law enforcement compartment’s efforts as it moved to address issues affecting munities.

1 Seth G. Jones, A Persistent Threat: The Evoluti on of al Qa’ida and Other Salaﬁ Jihadists, Rand Corporation, Rand National Defense Research Institute, 2014

2 Ibrahim Mukhtar, Jihad in Syria lures Somalis from Minnesota , MPR News, Saint Paul, Minnesota (htt p://www.mprnews.org/story/2014/06/11/somali- americans-syria), June 12, 2014

Chief Thomas Smith, Muhammed Warde and Senior Commander Colleen Luna meet with Somali community representatives.

4 FBI-LEEDA Insighter | September 2014 its newest immigrant population. The fi rst steps under- partnering entities, and there was a recognized reduc- taken were as follows: tion of crime in the targeted community. • Identify an interpreter to assist with outreach efforts The incremental steps taken became even more im- • Establish a trust relationship with local Somali portant when it was learned that young East African leaders émigré’s were being recruited to join al-Shabaab for • Educate Somali leaders about the mission of the their jihad in worn-torn Somalia in 2007. Three local SPPD and other city services youth, two Somali émigrés and an American convert from the Twin Cities area traveled to Somalia only to die • Alleviate ingrained fears of law enforcement through community building efforts violently by 2009. Initially, a series of meetings were held with local So- Our focus became how to counter this dangerous in- mali leaders wherein mutual needs were identifi ed and fl uence on local youth. In 2009, the Saint Paul Police De- processes were put in place to address those needs. A partment sought and was awarded a U.S. Department 9-1-1 brochure was published in the Somali language of Justice grant titled African Immigrant Muslim Com- along with community training. Community training munity Outreach Program (AIMCOP). The grant fund- was provided about efforts to address domestic vio- ed a collaborative effort to engage in activities to meet lence, gang reduction and school-issue strategies, and the goals of preventing radicalization, reducing violent working with property managers to provide for meet- crime, and increasing crime prevention efforts. Key ing spaces, etc. The department also provided training initiatives included targeted outreach to the Muslim to Somali women concerned about identity theft. Soon, and East African community to further gain trust; ex- other city departments including the Mayor’s Offi ce pansion of the Police Activities League (PAL) to serve (who assigned a dedicated outreach worker for strategic East African youth ages 8-14 to learn American sports planning), the Parks and Recreation Department, and while also playing culturally traditional sporting games; Saint Paul Public Schools became partners utilizing the YWCA to perform mentoring, basic skills, and life skills programs for ages 8-22; crime prevention In April of 2006, the City of Saint Paul and its part- activities for the greater Muslim and East African com- ners, the Muslim American Society and the Saint Paul munity and fi nally, identifi cation and intervention of Intervention Project, were awarded a $250,000 grant by individuals at risk of radicalization, gang involvement, the State of Minnesota to cultivate and nurture mutu- and violent crime. ally benefi cial relationships built on cultural compe- (continued on page 6) tency, develop a shared understanding of the dynamics of domestic abuse within the Muslim community, and expand each partner’s role in improving public safety and community livability. The Saint Paul Somali Advi- sory Committee was formed. The formal evaluation of this particular grant showed that relations improved between Muslim residents and neighborhood police offi cers, use of domestic abuse intervention services in- creased, stronger relationships were forged between the

Ofﬁ cer Pete Bydsovsky (retired) and 2010 Police Activities League Flag Football Team.

www.fbileeda.org 5 FBI-LEEDA

In early 2009, through established personal relation- Vigilance and continuing efforts are warranted as ships, the Saint Paul Police Department was informed recent events have shown. What happens around the by Somali-American parents about Somali girls being world can have local impact. In the end, it is trust with sexually traffi cked not only in Saint Paul and Minne- the community – a core concept of community policing apolis, but also in Tennessee and other states. This in- – that matters. There is a partnership between the Saint formation led to a signifi cant, large scale investigation Paul Police Department and the East African commu- resulting in 30 federal indictments in Minnesota and nity which is obviously succeeding as evidenced by the the Middle District of Tennessee. During the rescue of graduation of the fi rst Somali Saint Paul police offi cer, traffi cked women, the Saint Paul Police Department’s Garaad Sahal, on October 6, 2012; and, the recent hiring Gerald Vick Human Traffi cking Task Force partnered of our fi rst Somali woman, Kadra Mohamed, as a Com- with social service providers and cared for women munity Liaison Offi cer (CLO) in 2014. There is a wealth (youngest was 14) until they could be returned to their of strength and talent among our immigrant popula- families, and in the end they all have benefi tted greatly tions. They may come from areas where law enforce- from this service. ment is not widely trusted. It is up to us to build that partnership, and build that trust, so that we may keep all Outreach efforts to counter violent extremism con- members of our community safe. tinue far beyond the grant. In May 2012, the Saint Paul Police Department partnered with the United States At- torney’s Offi ce, the Department of Homeland Security and the Somali Action Alliance and hosted a fi rst-of-its- kind East African Women’s Summit at the University of St. Thomas. Topics at the summit addressed issues affecting women in the East African community including internet safety, human traffi cking, hate- crime and women empowerment. More recently in February 2014, a number of young men and women graduated from the departments fi rst ever East African Junior Police Acad- emy – a citizen’s academy for East African youth. These are two of the many frequent smaller examples of inter- action and cooperation.

Chief Smith pins badge on ﬁ rst female Somali CLO – Kadra Mohamed.

FBI–LEEDA Mission Statement

 To advance the science and art of Law Enforcement  To promote the exchange of information and leadership and management; training for executives of law enforcement;  To develop and disseminate improved administra-  To actively seek the expansion of training tive, operational and technical practices to meet the programs for Law Enforcement executives and to needs of Law Enforcement executives throughout the encourage the participation of Law Enforcement world; professionals in future FBI–LEEDA training.

6 FBI-LEEDA Insighter | September 2014 FBI-LEEDA / LifeLock Identity Theft Summits Reach Milestone — Chief

FBI-LEEDA and LifeLock proudly marked a milestone in Wyoming on July 10, 2014 as they conducted an Identity Theft Summit in Cheyenne, Wyoming, marking the 50th state for the training and educating more than 10,000 members of law enforcement. Identity theft is a growing problem and has been the Number One complaint reported in the United States for the last 14 years,1 according to the Federal Trade Commission. The partnership with FBI-LEEDA allows LifeLock to teach members of law enforcement how to identify and respond to this crime through a series of free training sessions. The program covers a range of identity theft topics, including relevant laws, identity theft through sophisticated technology, identity theft awareness and protection strategies, databases to assist in investigations and investigative strategies. The program’s instructors are Mark Sullivan (FBI–LEEDA) with LifeLock’s Deb Griffi th sworn law enforcement offi cials in the fi eld of identity and Paige Hanson enjoying home state cupcakes. theft detection and recognized nationally for their expertise. Fraud investigators from various fi nancial insti- tutions also participate in the program, sharing information, techniques and building alliances between the Summits are open only to law enforcement, including public and private sectors. chiefs, sheriffs, investigative supervisors, fraud unit investigators, patrol offi cers, community policing person- “Training law enforcement about identity theft in all nel, special agents, and elected offi cials. 50 states demonstrates just how relevant identity theft is for law enforcement all over the country,” said Charles “Our partnership with FBI-LEEDA allows us to ad- “Skip” Robb, Executive Director for FBI-LEEDA. “Educa- dress identity crime from one more angle,” said Hilary tion is core to law enforcement’s ability to combat this Schneider, president of LifeLock. “We saw an opportu- ever-evolving and growing crime.” nity to apply our knowledge of this cutting-edge crime by joining forces to provide education, and we’re proud Since October 2008, the series has reached most ma- to have reached this milestone of training in every state jor metropolitan cities across the country, including in the country.” New York, Dallas, Miami, Boston, Denver, Atlanta, Chi- cago, Philadelphia, Detroit, and San Francisco. To date, To fi nd out more information on the the course has reached more than 10,000 law enforce- FBI-LEEDA/LifeLock Identity Theft trainings visit: ment offi cials representing more than 3,500 agencies. LifeLock.com or fbileeda.org

1 Colleen Tressler, “Identity theft tops list of consumer complaints for 14th consecutive year,” Federal Trade Commission, February 27, 2014.

www.fbileeda.org 7 FBI-LEEDA Healing a Fractured Community and Department — Chief Cecil Smith, Sanford Police Department

As a Chief of Police, one of the most dreaded phone calls It was important that I made it a priority to work to- we can receive are the one you get in the middle of the ward resolving the internal issues/confl icts facing the night. In most cases nothing good ever comes of them. offi cers. A few things I found were: On a rainy night, February 26, 2012, then Chief Bill Lee, • No desire to serve because of so many changes in received such a call. The eventsthat took place over the leadership, next 44 days ignited a nation’s curiosity, angered tens of • No true direction, thousands of people, exposed years of injustice (perceived and true) and awakened the need for each to • No accountability, question; How can we heal a fractured community? Do • A lack of foundation and trust among the offi cers, you remember what you were doing on, February 26, • No confl ict resolution plan in place to deal within 2012? I was planning a trip to New Orleans for my wife’s internal issues. 50th birthday. This is also the day that Trayvon Martin The information I gathered from offi cers allowed me was shot and killed in Sanford, Florida. I was living in to frame the department’s obtainable long and short Chicago at the time and had no idea that this shooting term goals to match the current environment. I also set was going to change my life. up an Employee Advisory Committee, monthly employ- On April 1, 2013, I was sworn in as Chief of Police ee meetings, training on ethics and fair and impartial for the City of Sanford. It should be noted that during treatment, and an open door policy to meet with the of- the prior six years they had gone through nine police fi cers at any time. chiefs. I guess in law enforcement, if you see continu- As we worked to heal the department, it was equally ous changes in leadership over a short period of time important that we began working to heal the commu- there are major issues within the department or within nity. city management. The fallout from the Trayvon Martin investigation was bitter. Many people in the community The community mistrusted the Sanford Police Depart- felt it ripped thescab off of an old wound in Sanford be- ment long before Trayvon Martin was killed. I made it a tween police and the community. Needless to say, the priority to get into the community, walk in the commu- police department was having its own share of issues nity, meet in the community, eat with the people within which needed to be addressed. the community and become a fi xture. I would show up in Goldsboro (a predominately African American com- Prior to taking the position as chief, I traveled to and munity) just to talk to people. The goal: I needed to see from Illinois to meet with community leaders and offi - the community’s reaction to the chief of police hanging cers to get a feel for the department. I knew to truly move with the common man. forward, healing needed to start within the department. Within my fi rst 30 days as chief, I had several meetings It was all about building trust, opening lines of com- with every person within the department. Ninety fi ve munication and putting the human side of policing percent of the department was shocked that I took the in the community. When I told offi cers and command time to meet with them. They were even more shocked staff that we were going to go door-to-door to talk to the when I showed up during lunch breaks to eat with them! community, you can imagine their initial shock. Their The information I obtained was invaluable in helping sentiments, “we don’t do that” and “they don’t’ like us” prioritize incremental changes. If you try to change too had to change. much too fast, you will not achieve the buy-in you need (continued on page 13) to successfully move a department forward.

8 FBI-LEEDA Insighter | September 2014 June 28, 2014

Sarah Kinsey 6910 Miracle Springs Road Elkton, VA 22827

Mr. Charles Robb, Executive Director, FBI-LEEDA 5 Great Valley Parkway Pictured is Sarah Kinsey with Greg Cappetta, Suite 125 Executive Director of the FBINAA. Malvern, PA 19355

Dear Director Robb,

On June 26, 2014, I became a lifelong alumni of the National Academy Youth Leadership Program. As the YLP program celebrated its 16th year, I sat in the FBI auditorium in Quantico along with 57 of my fellow students and the most distinguished guest and motivational speakers we had ever been exposed to.

As a proud FBI Law Enforcement Executive Leadership Development cate. I remember Association thinking (FBI-LEEDA) that my representative, I walked across the stage to accept my certifi only wish was that time would stand still and that thefi eld morning trips would runs, thenever exceptional end. training, the social hours with my new found friends and the ered by Mr. Hendry, and Mr. Foster, to the connection and From the leadership guidance off passion for the program shared by my counselor, Mr. Sonstegard, and all of the instructors, I will forever be grateful. orded me cannot be measured and words cannot begin to The opportunity that LEEDA has aff express all that I have learned from the nine days spent at the FBI National Academy that will forever change my life. er place, I have And although I cannot capture the time that we spent as a group of 58 eager young individuals with a yearning to succeed and to become part of helping make the world a bett captured the bonds that we formed, the lifelong friendships and the common goal that we all share: to lead.

FBI-LEEDA Representative and FBINA Youth Leadership Graduate, 2014

www.fbileeda.org 9 GENERAL COUNSEL UPDATE Search a Cell Phone Incident to Lawful Arrest? Get a Warrant! — Eric Daigle, Esq.

In its decision issued just yesterday, the United States The Supreme Court discussed three related prec- Supreme Court delivered the ruling that, barring any edents that set forth the rules governing search of this exigent circumstances, offi cers must obtain a warrant nature. In Chimel v. California,3 police offi cers arrested to search a cell phone seized in a search incident to a Chimel in his home and proceeded to search his entire lawful arrest. For the past year or two, we have been very three-bedroom home, including the attic and garage. vocal in law enforcement training when addressing the Offi cers also search through drawers in some of the issue of searching cell phones incident to arrest, and rooms as well. The resulting rule from the Chimel case have cautioned and instructed offi cers to apply for a to assess the reasonableness of a search incident arrest search warrant prior to conducting the search. Our con- is that offi cers may search the person arrested to remove cern has mirrored that expressed through the holding in any weapons that may endanger the safety of offi cers this Supreme Court case, that considering a cell phone’s or to effect an escape. Offi cers may also search for and functionality, the information it contains, and its intrin- seize any evidence on the arrestee’s person to prevent its sic link to an individual’s personal life, there exists a high concealment or destruction. The Chimel court held that expectation of privacy in the device. In addition, as the “there is ample justifi cation, therefore, for a search of Court expressed, there is great concern that giving offi - the arrestee’s person and the area ‘within his immediate cers the ability to “rummage” through a cell phone, and control’ – construing that phrase to mean the area from the vast amount of information contained therein, will within which he might gain possession of a weapon or invade the privacy rights of the owner. destructible evidence.” The Supreme Court consolidated two cases, Riley v. In United States v. Robinson,4 the court concluded that California1 and United States v. Wurie2 as they raised a a “custodial arrest of a suspect based on probable cause common question: “whether the police may, without is a reasonable intrusion under the Fourth Amendment; a warrant, search digital information on a cell phone that intrusion being lawful, a search incident to the ar- seized from an individual who has been arrested.” rest requires no additional justifi cation.” The court concluded that offi cer’s search of the cigarette package was Supreme Court Analysis reasonable even though there was no concern about The United States Supreme Court began its analysis loss of evidence or that Robinson might be armed. of this issue with a review of the Fourth Amendment In Arizona v. Gant,5 the Court analyzed the search of right against unreasonable search and seizure. The an arrestee’s vehicle, concluding that offi cers are autho- Court stated that the “ultimate touchstone of the Fourth rized to search a vehicle “on when the arrestee is un- Amendment is ‘reasonableness’ . . . and reasonableness secured and within reaching distance of the passenger generally requires the obtaining of a judicial warrant.” compartment at the time of the search.” The Gant Court In the absence of a search warrant, a search is reason- added, however, an independent exception for a war- able only if it falls within a specifi c exception to the warrantless search of a passenger compartment “when it is rant requirement. The Court noted that in the present reasonable to believe evidence relevant to the crime of two cases, the issue is the reasonableness of a warrant- arrest might be found in the vehicle.” less search of the cell phones incident to a lawful arrest. The Court stated that “it has been well accepted that The Court discussed, however, that while Robinson such a search constitutes an exception to the warrant concluded that the risks presented in Chimel – harm to requirement.” The debate over these searches, however, offi cers and destruction of evidence – were present in focuses on the extent to which offi cers may search prop- all custodial arrests, these risks are not necessarily pres- erty found on or near the arrestee. ent when the search is of digital data. The Court further

10 FBI-LEEDA Insighter | September 2014 FBI-LEEDA

discussed that cell phones “place vast quantities of per- methods of disconnecting the cell phone – by turning it sonal information literally in the hands of individuals. A off or removing the battery, and by utilizing a “Faraday search of information on a cell phone bears little resem- bag,” which isolates the phone from radio waves. blance to the type of brief physical search considered The Court discussed the added issue of information in Robinson. The Supreme Court declined to extend that is not stored directly on the device, but rather re- Robinson searches to include the search of data on cell motely accessed or stored in the cloud. Even the United phones, and held that “offi cers must generally secure a States conceded that “the search incident to arrest ex- warrant before conducting such a search.” ception may not be stretched to cover a search of fi les In reaching its conclusion, the court considered the accessed remotely.” The Court equated this type of concerns raised in Chimel. The Court noted that digital search as fi nding a key in a suspect’s pocket and being data stored on a cell phone cannot be used as a weapon able to unlock and search a house. The issue is further against offi cers, and cannot be used to assist in an es- complicated because often times offi cers do not know cape. The Court stated, however, that offi cers are free to whether they are accessing data stored directly on the examine the physical aspects of a cell phone to ensure device or in the cloud. that it will not be used as a weapon – e.g. the placement The Court rejected the United States and California’s of a razor blade between the phone and the case. suggested “fallback options” for permitting warrant- The Court also examined the issue regarding the po- less searches under certain circumstances – such as al- tential for destruction of evidence. The Court noted that lowing warrantless searches of an arrestee’s cell phone both Riley and Wurie conceded that offi cers could have when it is believed that the phone contains evidence of seized and secured their cell phones while the crime of arrest or restricting the scope of obtaining a search warrant to protect against the search to those areas of the phone where the destruction of evidence. The Court stated The Court noted an offi cer reasonably believes that informa- that once offi cers have a cell phone in custody, tion relevant to the crime, suspect’s identify, there is no longer any risk that an arrestee will that digital data or offi cer safety will be discovered. The Court delete or destroy incriminating evidence from stated that “each of the proposals is fl awed the phone. stored on a cell and contravenes our general preference To counter this rationale, however, the Unit- to provide clear guidelines to law enforce- ed States and California argued that data on a phone cannot ment through categorical rules.” The Court reasoned that it would be a “particularly in- cell phone may be destroyed by two methods be used as a unique to digital data – remote wiping and experienced or unimaginative law enforcement offi cer who could not come up with data encryption. The court explained that re- weapon against mote wiping occurs when a third party sends several reasons to suppose evidence of just a remote signal or a when a phone is prepro- offi cers... about any crime could be found on a phone” grammed to delete data upon entering or leav- or, when restricting the scope, offi cers would ing a specifi c geographic area. Encryption is not be able to “discern in advance what in- a security feature that, when the cell phone formation would be found where.” locks, protects it through sophisticated encryption that The Court also rejected the United States claim in is unbreakable without a password. their brief that “all data stored on a cell phone is ‘materi- The Court noted, however, that remote wiping does ally indistinguishable’ from searches of various personal not appear to be a prevalent problem and, in fact, the items carried by an arrestee – e.g. the search of a zipper briefi ng revealed only a few anecdotal examples of re- bag found on arrestee, wallet, billfold, address book. The mote wiping. Further, an offi cer’s ability to search a Court reasoned that this analogy is “like saying a ride on password-protected cell phone before data becomes horseback is materially indistinguishable from a fl ight encrypted is limited as most cell phones default to to the moon. Both are ways of getting from point A to locked position after a short time. The Court pointed point B, but little else justifi es lumping them together.” out that remote wiping can be avoided by disconnect- When examining the characteristics of a cell phone, ing a cell phone from the network. The Court noted two the Court stated that “modern cell phones, as a category,

(continued on page 36)

www.fbileeda.org 11 FBI-LEEDA Can We Prevent Assaults On Ofﬁ cers? — Larry Barton, Ph.D.

Imagine walking the Las Vegas strip last June and feeling validation that the issue of a downed offi cer transcends the emotion when the marquee of virtually every casino borders. That horrendous act has galvanized our friends and hotel refl ected the loss of two Metro offi cers mur- to the north because, as with many tragedies, the dered on duty, reportedly by a male/female couple who Monday-morning quarterbacks quickly emerged: What brought their anger against any authority into a CiCi’s did you know? When did you know it? What did you do Pizza. Amidst the neon lights and excitement of Las Ve- about it? gas, there was a gulp in the throats of most visitors and In its lead story following the funeral of the slain of- residents alike. fi cers, The Edmonton Journal reminded readers that it This wasn’t a tribute to a pop singer. This was a rare took Canadian authorities six years after the 2005 slaying community salute to two slain offi cers. of four offi cers to complete a report on how future kill- In my role as instructor at The FBI Academy, I try to ings could be minimized or avoided. Six years. help the LEO community understand that workplace Is it possible that, as in the case of two shootings at violence is most often committed by those we know: Fort Hood in Texas, possibly all of us “let our guard spouses, co-workers or former colleagues are common down” after a tragedy in a belief that the same circum- perpetrators. stance could never possibly happen again? The tragedy that transformed LAPD because of the The reasons for such assaults may vary, but we need reckless, senseless acts of Lt. Christopher Dorner in Feb- each law enforcement executive to understand, and pre- ruary, 2013 were potentially predictable. Dorner was a pare for, such assaults. This includes: grievance collector, the single most dangerous category of any employee; worst yet, he was a mission-based • Simulations on managing assaults in station and grievance collector. He had fi led numerous complaints, in the community by civilians was known to be provocative and felt he worked in an arena fi lled with racism and betrayal. • Availability and access to signifi cant deterrent gear and weaponry The remarkable efforts of LAPD to be patient with a disgruntled Dorner and mediate with him in a reason- • Rapid deployment of employee assistance counsel- able manner doesn’t really matter from the lens of a pos- ors with hefty experience in trauma counseling; the task also includes having members of the sible perpetrator. The rest of us may know that his super- clergy ready to support co-workers and family visors and contemporaries were in a no-win position. It’s members. We know from too many cases that his lens that matters: what a person says, and threatens when a department announces a scholarship -- in words, on a blog, in petitions and demonstrating fund for children in the fi rst few hours, commu- any meaningful change in their behavior, can often pro- nity philanthropy soars. When a Chief waits three vide incredible insight into their future behavior, includ- days, the story and that opportunity, regrettably, ing self-harm and danger to others. fades. The Dorner case reminds us that an internal threat can Random attacks on offi cers should be discussed in exist among sworn offi cers. It also reminds us that while detail on a regular basis. While we may have no pre- protecting the community monition or warning, the risk of just assuming that our remains job one, protect- women and men will be highly skilled in their tactical ing each other is equally response is optimistic, but not always realistic. noble.

The June, 2014 murder Dr. Barton is Professor of Management at The American College of three members of the in Bryn Mawr, PA and Instructor in Threat Assessment at The FBI Royal Canadian Mounted Academy. More information is available at larrybarton.com Police (RCMP) is further

12 FBI-LEEDA Insighter | September 2014 Healing a Fractured Community Announce Your Candidacy For and Department Sergeant-At-Arms (continued from page 8) Join the FBI–LEEDA Team

If you’re not willing to take a chance on the Members who wish to take a more active role in community, they won’t take a chance on you. FBI–LEEDA are encouraged to submit a letter of intent to run for the offi ce of Sergeant-at-Arms. Once a week we picked a portion of the city and This is an excellent opportunity to channel the went door-to-door to talk to Sanford residents. direction of your organization. Any active mem- The walk-and-talks opened a line of communica- ber in good standing who wishes to run for the tion that wasn’t there before and provided a plat- offi ce of Sergeant-at-Arms must submit a written form to address issues. We took time to educate statement of his or her intention to seek offi ce at the community on laws which affect them; we least thirty days prior to the 2015 Conference. listened to community concerns and began working with them on solutions. Most importantly, we Deadline to submit your candidacy took fi ve to ten minutes to talk with them, some- statement is Monday April 6, 2015. thing that hadn’t happed before. Send to: FBI–LEEDA, Attention Sam Pennica 5 Great Valley Parkway, Suite 125, Malvern, PA 19355 We also developed monthly meetings (which continued to this date) where each department head (Parks and Recreation, Planning, Streets and Sanitation, Human Resources, Fire, etc.) addresses the issues relating to each department, good Click on the link: Merchandise and bad. Visit our Don’t get me wrong, 16 months won’t cure 100 website for years of distrust, not just with the police but with quality logo the community as a whole. We set the foundation apparel and to change, and I believe that foundation was the promotional reason why no violence occurred in Sanford af- products from ter George Zimmerman was found not guilty. You RaSport have to remember that at one point some 20,000 people descended upon and marched through the streets of Sanford. The jury selection, trial and verdict all took place in Sanford. With everything that occurred within our city not one arrest was made. Why? Because we worked with the community to talk out the issues, put systems in place, Remember to renew your connected with the community on projects, pro- membership today! vided a platform for open/non-confrontational communication and we built some great part- Membership Renewal nerships with our churches/focal leaders/activist Look in your inbox for your 2015 FBI-LEEDA and government agencies. membership renewal invoices beginning in No- Every day we are thankful for the relationships vember. You can submit dues payment by mail built on improving the quality of life within the or renew online at www.fbileeda.org. City of Sanford. It all takes time, but God willing, MEMBERSHIP HAS ITS PRIVILEGES we will continue to move the community forward. If you have questions regarding your membership, please contact the FBI–LEEDA offi ce at 877-772-7712 or [email protected]

www.fbileeda.org 13 FBI-LEEDA Simple Tools for Creating Your Media Messaging — Judy Pal, Director of Operations, FBI-LEEDA

Any police offi cer worth his or her badge knows how to happen again (Action), and fi nally, explain how the sit- take control of a situation gone bad – the traffi c stop that uation will be rectifi ed for the victims of the mistaken turns violent or the domestic that becomes an armed address and provide stats on how many raids are done standoff. But what is your department prepared to go safely without incident (Perspective). public with after offi cers have conducted an early morn- In the instance of the police-related shooting of the ing drug raid … on the wrong house; or after one of your youngster with the toy handgun, by keeping CAP in offi cers shoots a young person thought to be carrying a mind, you know the fi rst thing you must convey is the loaded handgun … which turns out to be a toy; or the department’s concern for the victim and how this inci- Anthrax hoaxes that spiraled out of control after 9-11; or dent could have happened. Then, you will address the the police offi cer charged with sexual harassment? Now issue of action the department will take (shooting team is not the time to shut out the media or the public. It’s investigation, etc.), and fi nally, you have an opportuni- time to employ two very simple principles of messaging ty to convey an important message about the scope of – PEP and CAP. the seriousness of the situation (Perspective), and craft When a crisis involves harm, people’s feelings and some strong messages about the tragic hazard these toys emotions overpower fact. In most cases, that feeling is present. fear. What you say in the fi rst few hours, or even min- Many departments faced the third scenario after 9/11. utes, sets the course for how you and your department The public and media were in a frenzy during the An- will be perceived during the entire incident. Remember, thrax scares. Although frustrating for emergency servic- the public is looking to its police for guidance, reassur- es personnel, it was important to deal with the public’s ance and leadership. You are the higher authority from fear. Concern for the safety of citizens was number one, whom they seek direction. evacuating areas and testing substances came secondary That being said, when developing your messages to (Action), and fi nally, putting the incidents into perspec- the media (and in turn the public), keep PEP in mind tive helped allay those fears. Sometimes humor works – that stands for People, Environment and Property. here. One police PIO was quoted as saying; “We’re not There’s a popular crisis communications chart that going to send the HAZ-MAT team out every time some- shows basic overall community priorities. It start with one drops a donut on the sidewalk”. It put people’s fears personal health and safety and ends with economic con- into perspective, and gave the media a bit of a wake-up siderations. Conversely, corporate priorities often begin call in an effort to stop the self-perpetuating fear factor with economic considerations and end with health and that was developing. safety. So, when crafting your message, make sure the In the last scenario, where an offi cer is criminally fi rst thing out of your Public Information Offi cer’s (PIO) charged, you must remember, police are held to a high- mouth is the concern your department has for the safety er degree of accountability than the rest of the public, and security of the people involved. The second mes- and your department’s honest and heart-felt messages sage can focus on environmental issues and lastly, deal of concern must be fi rst and foremost. You must tell the with property or economic concerns. public what action can and will be taken to address the That goes hand-in-hand with the second principle, situation, and then carefully put the situation in per- CAP – which stands for Concern, Action and Perspec- spective. This scenario is not for the faint of heart, nor tive. It’s been proven that if you show genuine concern can it be justly dealt with in one paragraph. off the top, people will be more apt to listen to the rest Using CAP and PEP can help build the foundation for of your messages. In other words, folks won’t care about messages your department will have to convey to the what you say until they know you care. This is extremely public during these types of situations. A good messag- important in these types of incidents. ing strategy will help maximize the community’s per- For example, in our “oops, wrong house on the drug ception of safety and security; and minimize damage to raid” scenario, start by showing empathy for the people your organization’s reputation. Are you prepared? whose house was raided (Concern), explain how it hap- FBI-LEEDA is now providing a week-long Media and pened and what actions will be taken to ensure it doesn’t Public Relations training course. Go to www.fbileeda.org for details.

14 FBI-LEEDA Insighter | September 2014 Congratulations to Training Seminars Chief John Horsman

FBI-LEEDA is pleased IDENTITY THEFT to welcome Chief John FBI–LEEDA and LifeLock®, present one- and Horsman as its newest two-day summits on Identify Theft, its eco- member of the Executive nomic, personal and employment impacts. Board. John was elected The Summit is open to all law enforcement to the position of Ser- personnel and addresses a range of identity geant at Arms at the 23rd Annual Executive Lead- theft issues presented by distinguished law ership Training Conference on May 6th, 2014 in enforcement personnel with specialized skills Tampa, FL. and experience in identity theft, high technol- Chief John E. Horsman currently serves as Chief ogy crimes and fraud. of Delaware Capitol Police. He was appointed on Check our website for dates, locations and December 1, 2013, taking command of an agency to register for this FREE law enforcement with operations in all three counties with a staff of training, or contact: 95. Paige Hanson (Tel:) 480-457-2108 Chief Horsman began his career in 1981 as a e-mail: [email protected], or seasonal offi cer at the Rehoboth Beach Police De- Mark Sullivan (Tel:) 913-238-2745 partment, before being accepted at Greenwood e-mail: [email protected] P.D. in 1983. In 1985 he moved to Harrington PD and rose through the ranks until being appointed Chief in 1998 and serving in that capacity until his retirement in January of 2004. Chief Horsman was appointed to Delaware Capitol Police (DCP) in 2004 and he assumed the duties of Operations Captain with statewide re- sponsibility. He is also the grant administrator for DCP. DRUG DIVERSION He has received numerous commendations for FBI–LEEDA and Purdue Pharma are expand- his work, which include MADD Lifetime Achieve- ing the Drug Diversion Summits. These are ment Award, Governors Certifi cate of Merit, Dover FREE interactive summits covering local area P.D. Distinguished Citizen Award, and the Dela- specifi cs involving drug diversion crime. Local ware Attorney General’s Heroism Award. In 1997 case studies are presented along with infor- Chief Horsman was named Delaware’s Investiga- mation on specifi c law enforcement resources tor of the Year by Crime Stoppers. The Delaware available in your area and how to access these ® Police Chief’s Council selected him as the Police resources. An enhanced RxPATROL program ® Chief of the Year in 2000 and he was again selected is introduced as well. RxPATROL is a collabor- in 2002 by the Delaware League of Local Govern- ative effort between industry and law enforce- ments. ment designed to collect, collate, analyze and disseminate pharmacy theft information. Chief Horsman attended the FBI National Acad- Visit our website for upcoming dates and emy #177 in 1984 and graduated from Delaware information on these one-and two-day pro- Tech earning an Associate’s Degree in Criminal grams. To host a summit, please contact: Justice in 1997. Chief Horsman earned his Trilogy Award from FBI-LEEDA in 2013. Elizabeth Percheson (Tel:) 203-588-7817 email: [email protected]

www.fbileeda.org 15 FBI-LEEDA Protecting Children From Predators — Sheriff Grady Judd, Polk County Sheriff’s Ofﬁ ce, Florida Sheriff Judd is the 2013-2014 President of the Florida Sheriffs Association

One of law enforcement’s most important responsibili- in Silver Spring, Maryland, on 23 Polk County charges ties is to protect children. That job is more diffi cult now related to the use of a computer to seduce a child and than ever in the computer technology era. The advance- transmitting harmful materials to a minor. In March ment of computer technology and the Internet has of that year, Doyle contacted a 14-year-old girl whose brought with it capabilities to enrich our lives at work, profi le was posted on the Internet, and initiated a sexu- school, and home. It has provided unparalleled recre- ally explicit conversation with her. The girl was actually ational and educational opportunities to people all over an undercover Polk County detective. Doyle used the the world. Unfortunately, it has also given criminals an- Internet to send hard-core pornographic movie clips other productive venue to conduct their illicit behavior, to the “girl” he thought was 14 and used an online chat specifi cally when their desired victims are children. service to have explicit sexual conversations. Doyle told Our children must be protected—it is not just a law the undercover detective who he was, where he worked, enforcement issue, it is a social and cultural issue. When and provided the number of his federal government is- our children are sexually abused and exploited, they sued phone number so he could have sexually explicit are robbed of their innocence and their emotional and conversations. He was charged with 7 counts of using a psychological development are irrevocably disrupted. computer to seduce a child and 16 counts of transmis- Sexual trauma or exploitation experienced in childhood sion of harmful material to a minor. Doyle was convict- presents a life-long challenge to victims. Obviously, ed and sentenced to fi ve years in state prison followed our focus must be on preventing sexual trauma in the by fi ve years of supervision. fi rst place. This is why online sexual predator and child This year, the Florida Sheriffs Association’s state wide pornography investigations are so important. If we can task force, under the leadership of Pinellas County Sher- fi nd those who are already exploiting children via child iff Bob Gualtieri prioritized child sexual exploitation in- pornography or are seeking opportunities to exploit vestigations focusing on preventing online enticement children online through social media websites, we can of children for sexual purposes. Operation Cyber Vigi- prevent future victims. lance encourages inter-agency sex traveler investiga- Since 2006, the Polk County Sheriff’s Offi ce has em- tions conducted by Sheriff’s Offi ces and other partner ployed multiple strategies to help keep our children safe agencies. The purpose of the operation is to emphasize from child predators. PCSO detectives have arrested and highlight these inter-agency investigations to help 373 suspects in a variety of investigations and under- protect Florida’s children from online predators and ex- cover stings on charges ranging from possession and ploitation, and bring public awareness to Internet and distribution of child pornography to travelling to meet social network safety for children. As of July, 2014, there a minor for sex. were over 150 arrests and over 325 charges related to travelling to meet a minor for sex. One of our early arrests, in April, 2006, attracted the attention of the national news media. Brian Doyle, 55, For our part, the Polk County Sheriff’s Offi ce’s most re- who was then the Deputy Press Secretary for the U.S. cent investigation, Operation Cyber Child III, concluded Department of Homeland Security’s Offi ce of Public Af- June 30, 2014. 16 people were arrested: the fi rst phase fairs in Washington, D.C., was arrested at his residence resulted in 3 arrests for possession of child pornography and the second phase resulted in 13 arrests for those who travelled to have sex with those who they believed were underage girls and boys. It was the 10th Inter- net predator investigative operation conducted by the PCSO in coordination with other Central Florida ICAC (Internet Crimes Against Children) agencies since 2006. The investigation operated from an undercover location in Polk County, Florida. During the operation, undercover detectives monitored various Internet web- Brian Doyle Brian Doyle

16 FBI-LEEDA Insighter | September 2014 12 1 2 8 3 7 10 sites and social media computer applications. Detec- 9 6 4 tives posted fi ctitious ads or profi les on various web- 5 sites and applications. Numerous men chatted online, 11 emailed, texted, and talked on the phone with under- 9 cover detectives who posed as children online. The suspects solicited for sex acts, sent pornographic pictures and images of themselves, and asked for nude photos of FBI–LEEDA Regional the children to be sent to them. The men travelled to the undercover location to follow through with the prom- Representative Program Update ises made online to engage in sexual activity with the The Regional Command College schedule is winding down for children. FY2014, and the FBI-LEEDA Regional Representatives have Two weeks after Operation Cyber Child III concluded, logged many miles in support of this program. Reps have made CNN’s Kyra Phillips reported on AC360 that over 40 Cen- visits to fi fteen programs in as many states, with just a few pro- tral Florida theme park employees had been arrested grams remaining before the federal fi scal year ends in Septem- for child pornography and travelling to meet minors for ber. As part of our mission, the Reps spend time at each of the sex since 2006. Three of those had been arrested in the LEEDS programs and regional command colleges and provide recent Polk County investigation for travelling to meet information about all of the FBI-LEEDA training initiatives that are available to the attendees of the respective sessions. a minor. The PCSO has arrested 17 men since 2006 for travelling to meet a minor for sex or for possession of This year, presentations were made in front of nearly 1400 at- child pornography who have been employed by central tendees at the various programs, from New England to Florida and Washington to Texas, and all points in between. As a re- Florida theme parks. While these are unsettling num- sult, hundreds of new FBI-LEEDA members joined our ranks. bers, it is important to remember that theme park op- Thanks to all of our new members, and to the Regional Reps erators are major employers in central Florida and that for the many hours of travel and dedication to this important those arrested represent a small percentage of those program. employed. Our experience with the major theme parks has been Regional Representatives – Summer 2014 that they do solid criminal background checks on em- Region 1 (ME NH MA RI) – Capt. Matthew Canfi eld ployees, but they are limited in the kinds of background Laconia (NH) Police Department, mcanfi [email protected] checks that law enforcement can do, like polygraph ex- Region 2 (NY VT CT) – Chief Randy Szukala (Ret.) aminations. I support a recently fi led bill in Congress by State of New York, [email protected] U.S. Representative Dennis Ross that would allow pri- Region 3 (PA NJ DE) – Capt. Steve Dembowski (Ret.) vate employers who hire those who have direct contact werfi [email protected] with children to conduct polygraphs as a part of their Region 4 (WV MD VA NC SC) – Chief Andy Robinson employment screening. We should provide private em- York (SC) Police Department, [email protected] ployers in limited circumstances to use the same kind of Region 5 (AL MS GA FL) – Capt. Mike Wills tools law enforcement uses to screen their employees. Biloxi (MS) Police Department, [email protected] One of the theme park employees arrested in June was Region 6 (MI OH KY TN) – Chief Joe Monroe University of Kentucky Police Department, [email protected] 40-year-old Allen Treaster of Kissimmee, Florida. He is a text book example of why we Region 7 (WI IL IN) – Chief Joel Brumlik Winthrop Harbor (IL) Police Department, [email protected] conduct these investigations. He was a concierge at a large Region 8 (ND SD NE MN IA MO AR) – Chief Joe Wellington Gower (MO) Police Department, [email protected] theme park hotel property who engaged in sexually oriented Region 9 (CA NV AZ HI AK) – Sheriff Mark Pazin Merced County (CA) Sheriff’s Offi ce, [email protected] online conversations with who he thought was a 14-year-old Region 10 (WY UT CO KS NM OK) – Col. Richard Powell Sedgwick County (KS) Sheriff’s Offi ce, [email protected] boy—one of our undercover (TX LA) detectives. Conversations were Region 11 – Assistant Director Frank Woodall Texas DPS, [email protected] conducted via a social network- Region 12 (WA OR ID MT) – Capt. Eugene Smith ing site and email, phone calls, Boise (ID) Police Department, [email protected] and text messages. Treaster trav- Allen Treaster Region 13 (Latin America) – Connie Gautreaux elled to the undercover location (continued on page 37) Procuradoria General Dominican Republic, [email protected] Program Coordinator – Mark Sullivan FBI-LEEDA, [email protected]

www.fbileeda.org 17 FBI-LEEDA

LAR FBI–LEEDA/LifeLock Scholarship Program HO SH C IP S

FBI–LEEDA is pleased to announce this year’s FBI–LEEDA/LifeLock Scholarship Program. During the 24rd Annual Executive Training Conference in Austin, Texas, FBI–LEEDA and Life- FBI-LEEDA Lock will award ﬁ ve $1,000.00 scholarships. The guidelines for eligibility and procedures for ® applying for a scholarship are listed below.

BASICS enrolled in a nationally-recognized trade or vocational If you’re interested in applying for the 2015-2016 aca- school at the time you submit the application. You must demic year scholarships, make sure you postmark your maintain a 2.5 cumulative grade point average for three application paperwork by Monday, April 6, 2015, in or- years to be eligible to submit an application. You must der for your application to be considered. FBI–LEEDA have graduated from high school prior to disbursement selects fi nal candidates based on the following criteria: of funds. • Eligibility HOW TO APPLY: • Quality of application Applicant must provide the following items: • Commitment to leadership • Application PROVISIONS • Transcript An individual may receive only one scholarship award • Answers to essay questions of $1,000 per year from FBI–LEEDA/LifeLock. FBI– • High School Verifi cation Form LEEDA will make the scholarship award payment to the • Documentation of acceptance to recipients school on or before August 1. An applicant College/University/Trade or Vocational School may re-apply each year providing eligibility require- Application, essay questions, and high school verifi ca- ments are fulfi lled. tion forms are available on the Members Only web page ELIGIBILITY of the FBI–LEEDA website: www.fbileeda.org. To be eligible, you must be the child of a member of Send your completed application to: FBI–LEEDA who has been an active member in good FBI–LEEDA standing for fi ve or more years or a Life member. You Executive Board Scholarship Program must be enrolled in an undergraduate or graduate de- 5 Great Valley Parkway, Suite 125 gree program at an accredited college or university or Malvern, PA 19355

FBI–LEEDA/LifeLock Scholarship Program Winners

Michael Wright Ford Patrick Henry College, son of FBI-LEEDA Daniel Wright Ford William J. Ford University of Florida, son of FBI-LEEDA member Daniel Wright Ford Jenna Elyse Jacobs Sam Houston University, daughter of FBI-LEEDA member Patrick Todd Jacobs Zachary S. Jacobs Texas Lutheran University, son of FBI-LEEDA member Patrick Todd Jacobs Chase Thompson University of Notre Dame, son of FBI-LEEDA member Mitchell Thompson

18 FBI-LEEDA Insighter | September 2014 3SI Security Systems Innovation That Protects Electronic

Stake ŐĞŶĐŝĞƐĚĞƉůŽǇŝŶŐ^KΠĂƌĞĂƌƌĞƐƟŶŐĐĂƌĞĞƌĐƌŝŵŝŶĂůƐ ĐŽŵŵŝƫŶŐƉĂƩĞƌŶĐƌŝŵĞƐ͘^KŝƐĂŶŝŶŶŽǀĂƟǀĞ'W^ͬZ& ĂƉƉůŝĐĂƟŽŶƚŚĂƚŝƐĂĨŽƌĐĞŵƵůƟƉůŝĞƌĨŽƌůĂǁĞŶĨŽƌĐĞŵĞŶƚ Out® ŽƉĞƌĂƟŽŶƐ͘

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Target. Track. ARREST!

3sisecurity.com [email protected]

www.fbileeda.org 19 FBI-LEEDA Training Three Steps to TRIL GY

Supervisor Leadership Institute Supervisor Leadership Institute Command Leadership Institute A cutting edge fi ve-day program built especially Executive Leadership Institute for fi rst-line supervisors and middle managers with the goal of enhancing leadership compe- 1 tencies. Attendees will be engaged in personality FBI–LEEDA’s Trilogy program is a series diagnostics, leadership case studies, mentoring, of three core education programs that developing your people, performance manage- provide mid to upper-level management ment, risk management and leadership legacy. intensive training in the latest management concepts and practices faced by The registration fee for Supervisor today’s law enforcement professionals. Leadership Institute is $650. These dynamic, cutting-edge courses are taught by executive level law enforce- Command Leadership Institute ment experts with extensive leadership A dynamic and challenging fi ve-day program experience that help engage and prepare specifi cally designed to prepare law enforcement participants for command level positions. leaders for command level positions. The Com- 2 mand Institute focuses on real life contemporary and futuristic strategies and techniques for those aspiring to command level assignments. Celebrating The registration fee for Contact FBI–LEEDA at 877-772-7712 Command Leadership or e-mail us at [email protected] for Institute is $650. additional information concerning any of these training opportunities or inter- est in hosting any of these programs in your area. Executive Leadership Institute SEMINAR REGISTRATION An innovative three and one half day program IS OPEN TO ALL designed for senior law enforcement executives LAW ENFORCEMENT – focusing on the emerging challenges facing our SWORN AND PROFESSIONAL STAFF 3 profession. This highly interactive program fol- You do not need to be a member of lows the FBI-LEEDA “Cops Talking to Cops” FBI–LEEDA to attend a seminar. model of professional development, using a wide range of source material and calls upon the participant’s professional experience to facilitate individual development and enrich the learning Upon completion of all three Trilogy classes, you will be honored among your peers during environment. the 24th Annual FBI–LEEDA Executive Training The registration fee for Executive Conference in Austin, TX, May 4-6, 2015. Leadership Institute is $550.

20 FBI-LEEDA Insighter | September 2014 Training Graduates SUPERVISOR LEADERSHIP INSTITUTE

Congratulations Pictured are the attendees from the Dover (DE), Supervisor Leader- ship Institute class held in January 2014. We would like to thank Chief John Horsman and the Delaware Police Chief’s Association for their hospitality.

Congratulations Pictured are the attendees from the Shakopee (MN), Supervisor Leadership Institute class held in February 2014. We would like to thank Sheriff Kevin Studnicka and the Scott County Sheriff’s Ofﬁ ce for their hospitality.

Congratulations Pictured are the attendees from the Owasso (OK), Supervisor Lead- ership Institute class held in March 2014. We would like to thank Chief Scott Chambless and the Owasso Police Department for their hospitality.

Congratulations Pictured are the attendees from the Austin (TX), Supervisor Lead- ership Institute class held in April 2014. We would like to thank Sher- iff Greg Hamilton and the Travis County Sheriff’s Ofﬁ ce for their hospitality.

www.fbileeda.org 21 Training Graduates SUPERVISOR LEADERSHIP INSTITUTE

Congratulations SLI Pictured are the attendees from the Rehobeth (DE), Supervisor Leadership Institute class held in May 2014. We would like to thank Chief John Horsman and the Dela- ware Police Chief’s Association for their hospitality.

Congratulations SLI Pictured are the attendees from the Henrico (VA), Supervisor Lead- ership Institute class held in July 2014. We would like to thank Chief Douglas A. Middleton and the Henrico County Police Division for their hospitality.

Congratulations SLI Pictured are the attendees from the Lexington (NC), Supervisor Leadership Institute class held in June 2014. We would like to thank Chief Ted Kepley and the Lexing- ton Police Department for their hospitality.

Congratulations SLI Pictured are the attendees from the Lancaster (SC), Supervisor Leadership Institute class held in July 2014. We would like to thank Sheriff Barry Faile and the Lan- caster County Sheriff’s Ofﬁ ce for their hospitality.

22 FBI-LEEDA Insighter | September 2014 Congratulations SLI Pictured are the attendees from the Manhattan (KS), Supervisor Leadership Institute class held in July 2014. We would like to thank Director Brad Schoen and the Ri- ley County Police Department for their hospitality.

Congratulations SLI Pictured are the attendees from the Spokane (WA), Supervisor Lead- ership Institute class held in July 2014. We would like to thank Sher- iff Ozzie Knezovich and the Spo- kane County Sheriff’s Ofﬁ ce for their hospitality.

Training Graduates COMMAND LEADERSHIP INSTITUTE

Congratulations CLI Pictured are the attendees from the Scottsdale (AZ), Command Leader- ship Institute for Law Enforcement Executives class held in February 2014. We would like to thank Chief Alan Rodbell and the Scottsdale Police Department for their hospitality.

Congratulations CLI Pictured are the attendees from the Conroe (TX), Command Lead- ership Institute for Law Enforce- ment Executives class held in May 2014. We would like to thank Chief Deputy Matthew Rodrigue and the Montgomery County Con- stable’s Ofﬁ ce Pct. #3 for their hospitality.

www.fbileeda.org 23 Training Graduates COMMAND LEADERSHIP INSTITUTE

Congratulations CLI Pictured are the attendees from the Raleigh (NC), Command Leader- ship Institute for Law Enforcement Executives class held in June 2014. We would like to thank Sam Penni- ca, Director and the Raleigh/Wake City County Bureau of Identiﬁ cation (CCBI) for their hospitality.

Training Graduates EXECUTIVE LEADERSHIP INSTITUTE

Congratulations ELI Pictured are the attendees from the Lubbock (TX), Executive Leader- ship Institute class held in Febru- ary 2014. We would like to thank Dr. Kathy Sperry, Ph.D., and the TX Tech University for Forensic Sci- ence for their hospitality.

Congratulations ELI Pictured are the attendees from the Travis County (TX), Executive Leadership Institute class held in February 2014. We would like to thank Sheriff Greg Hamilton and the Travis Co. Sheriff’s Ofﬁ ce for their hospitality.

24 FBI-LEEDA Insighter | September 2014 Congratulations ELI Pictured are the attendees from the Raleigh (NC), Executive Leadership Institute class held in March 2014. We would like to thank Sam Penni- ca, Director and the Raleigh/Wake City County Bureau of Identiﬁ cation (CCBI) for their hospitality.

Congratulations ELI Pictured are the attendees from the Stuart (FL), Executive Leadership Institute class held in April 2014. We would like to thank Sheriff William D. Snyder and the Martin County Sheriff’s Ofﬁ ce for their hospitality.

Congratulations ELI Pictured are the attendees from the Hyannis (MA), Executive Lead- ership Institute class held in July 2014. We would like to thank Ex- ecutive Director Daniel R. Zivkov- ich and the Massachusetts Munici- pal Police Training Committee for their hospitality.

Training Graduates INTERNAL AFFAIRS INVESTIGATIONS

Congratulations IAI Pictured are the attendees from the Myrtle Beach (SC), Procedures for Conducting and Managing Internal Affairs Investigations class held in May 2014. We would like to thank Chief Warren Gall and the Myrtle Beach Police Department for their hospitality.

www.fbileeda.org 25 26 FBI-LEEDA Insighter | September 2014 Visit FBI-LEEDA’s 2014 Conference online photo site. Browse through the albums to ﬁ nd your favorite photos and order or download prints, books, and other specialty prints directly from this site. https://2014fbileedaconference.shutterﬂ y.com

www.fbileeda.org 27 Training Graduates – MEDIA AND PUBLIC RELATIONS

Congratulations MPR Pictured are the attendees from the Austin (TX), Media and Public Re- lations class held in July 2014. We would like to thank Sheriff Greg Hamilton and the Travis County Sheriff’s Ofﬁ ce for their hospitality.

FBI-LEEDA Training Calendar Get up-to-date information on FBI-LEEDA’s training pro- now on www.fbileeda.org grams, summits and class locations in one convenient place: www.fbileeda.org

• Supervisor Leadership Institute • Command Leadership Institute • Executive Leadership Institute • Distance Learning • Internal Affairs Investigations • Leaders Without Titles • Media & Public Relations • Free Summits - Purdue Drug Diversion - 3SI Electronic Stakeout - LifeLock Identity Theft - TASER Tech Search for a training program that’s right for you!

FBI-LEEDA Conference Photos

Browse through the albums to ﬁ nd your favorites photos and order or download prints, books, and other specialty prints directly from this site. https://2014fbileedaconference.shutterﬂ y.com

28 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Training Opportunities

Leadership and Management Seminar Procedures for Conducting and Managing Internal Affairs Investigations This three-day seminar is interactive and attendees participate in various scenarios presented by the instructors. Procedures for Conducting and Managing Internal Affairs Investigations focuses on ethics and integrity, agency policies and procedures, the complaint process, investigation of personnel complaints, administrative law, and the interview process. The registration fee for the Leadership Call FBI–LEEDA for upcoming dates and locations and Management Seminar is $300. at 877-772-7712 or email [email protected]

Leaders Without Titles How to Inﬂ uence Others Without Using Authority / Force Many leaders are placed in positions of power due to connections, education, personal charisma, experience, and/or socio-economic status. Although these criteria may have a cor- relation with leadership ability, they often leave out the fundamental criterion for being a good leader: a person’s personal make-up, or characteristics, as a human being. A leader’s human inadequacies can often lead to leadership failure. This class will explore the human attributes leaders should have before given the formal authority. The registration fee for the Leadership Call FBI–LEEDA for upcoming dates and locations and Leaders Without Titles is $550. at 877-772-7712 or email [email protected]

Media and Public Relations FBI-LEEDA is pleased to present a ﬁ ve-day class on media and public relations. Police cannot succeed without the support of the community they are sworn to protect. The image of an agency as a professional and ethical organization is vitally important. By promoting a consistent, positive public image of your department, your community will come to perceive their police as an agency they can depend on and trust. Day 1 focuses on various key inﬂ uencers and how to communicate with each. Day 2 and 3 deal solely on traditional media relations and key messaging complete with active role play and a mock news conference, day 4 is spent entirely on crisis communications and a desk top crisis exercise, and the last day concentrates on how to strategically use social media to improve and augment community relations. Class size is limited to ensure individual participation in exercises. Participants are encouraged to bring a laptop, as writing exercises will be assigned during class. Participants will learn how to craft and deliver messages that will help create a positive public perception and how to best utilize various forms of communication. The registration fee for the Media Call FBI–LEEDA for upcoming dates and locations and Public Relations is $695. at 877-772-7712 or email [email protected]

www.fbileeda.org 29 FBI-LEEDA

Distance Learning Online Training Flexible scheduling | No commuting | Learn while working | Peer support

Phase I – Basic Supervisory Liability Phase II – Advanced Supervisory Liability FBI–LEEDA’s Basic Supervisory Liability is an online Ensuring Effective and Constitution Policing instructor lead program offered to law enforcement FBI–LEEDA’s Advanced Supervisory Liability agencies. The four week course is accessible via the supplements the Basic Supervisory Liability train- Internet and is divided into four modules – each fo- ing. The goal of this enhanced program is to ensure cusing on speciﬁ c issues facing today’s law enforce- effective and constitutional policing through the ment supervisors. training of proper supervision standards which includes a review of the current legal standards, case • Identify and analyze the legal standards applicable to supervisory liability and how liability is established law interpretation, and common police practices. • Identify and review the speciﬁ c allegations that estab- • Module One: Supervision Pursuant to Proper Police lish supervisor and municipal liability Practices • Address legal standards applicable to basic internal • Module Two: Current Trends in Law Enforcement affairs functions and foundation Supervision • Focus on the constitutional use-of-force standards • Module Three: Use of Force Investigations and the interpretation of current case law to ensure • Module Four: Conducting Internal Affairs Investiga- a level of liability protection tions

The Basic Supervisor Liability Program is recom- Supervisors are required to take the Basic Supervi- mended for all newly promoted and seasoned su- sory Liability course prior to enrolling in this train- pervisors to equip themselves with the knowledge ing. The registration fee for Advanced Supervisory of legal standards and best practices in protecting Liability class is $350. themselves and their department from liabilities. The registration fee for Basic Supervisory Liability class is $350. For registration and course details visit www.fbileeda.org or contact the FBI–LEEDA ofﬁ ce.

TASER Tech Summit

LAW ENFORCEMENT THOUGHT LEADERS: DIGITAL EVIDENCE: Learn how evidence management best practices Build trust between law enforcement and the com- can deliver huge benefi ts for your agency through munity by demonstrating transparency. Digital real-life case studies of video and cloud adoption. evidence aids prosecutors, imparts confi dence in Topics covered include: jurors, and highlights the professionalism of police • Managing digital evidence collection, storage offi cers and their agencies. and maintenance TASER’s Tech Summit was designed for experts to • Future-proofi ng IT initiatives for digital discuss, debate, and compare new advancements evidence through adoption of outsourced, and old standards and to share what works and cloud-based solutions what doesn’t. • Creating a “bond of trust” between law enforcement and the community with transparency Call FBI–LEEDA for upcoming dates and locations of digital information. at 877-772-7712 or email [email protected]

30 FBI-LEEDA Insighter | September 2014 3SI ONE DAY SUMMIT Solving Crime Trends With Electronic Stakeouts TRACKING AND APPREHENDING CRIMINALS Learn how GPS technology can be a force multiplier and help police set up electronic stakeouts that target pattern crimes. This interactive event will help departments developing strategies to help solve these cases and gain community support. The summit will address a range of topics: This free course is designed for law enforcement • Establishing Electronic Stakeouts personnel only (must show ID) including ofﬁ cers, supervisors, investigators and administrators. • Addressing Property and Violent Crime Trends Questions? Contact Mike Grajewski at • Targeting Career Criminals [email protected] • Various Tracking Techniques Call FBI–LEEDA for upcoming dates and locations • Impact on Community Policing at 877-772-7712 or email [email protected]

Corporate Partnerships

Welcome 3SI Security Systems - Premier Level Corporate Partner FBI-LEEDA is pleased to welcome 3SI Security Systems as a Premier Level Corporate Partner 3SI Security Systems is the maker of the Electronic Satellite Pursuit (ESP®) and Electronic Stakeout (ESO®), GPS/RF tracking systems. With an arrest rate of about 70% and average track-to-arrest time less than 30 minutes, 3SI technology is a true force multiplier. The Law Enforcement Division of 3SI, comprised of former command ofﬁ cers, works in partnership with more than 4,500 law enforcement agencies worldwide to locate and arrest criminals literally minutes after they have committed a felony offence.

For more information contact: Mike Grajewski Assistant Director, Crime Analysis Group 610.280.2005 [email protected]

www.fbileeda.org 31 DIAMOND LifeLock LEVEL Contact: Paige Hanson, Manager of Educational Programs CORPORATE 60 East Rio Salado Parkway, Suite 400 Tempe, Arizona 85281 PARTNERS Telephone: 480-457-2108 Facsimile: 480-907-2946 E-mail: [email protected]

ecoATM Contact: Mark Bowles, Chief Marketing Ofﬁcer, Founder 10515 Vista Sorrento Parkway San Diego, CA 92121 Telephone: (858) 999-3202 Facsimile: 858-430-4292 E-mail: [email protected]

PREMIER 3SI Security Systems LEVEL Contact: Michael J. Grajewski, Assistant Director, Crime Analysis Group 486 Thomas Jones Way CORPORATE Exton, Pennsylvania 19341 PARTNERS 610-280-2005 E-mail: [email protected] www.3sisecurity.com

Purdue Pharma, LP Contact: Ed Cartwright, Associate Director Liaison and Education One Stamford Forum Stamford, Connecticut 06901 Telephone: 203-223-1167 E-mail: [email protected]

Congratulations - Glock Winner

David A. Lawton, San Gabriel Police Department Congratulations to Chief Lawton on winning this year’s Glock Rafﬂe at our 23rd Annual Executive Training Conference in Tampa, Florida

32 FBI-LEEDA Insighter | September 2014 PLATINUM V.H. Blackinton & Co., Inc. Contact: Stacy Rochefort, Sales Support Manager LEVEL 221 John L. Dietsch Blvd. CORPORATE Attleboro Falls, Massachusetts 02763 Telephone: 508-699-4436, Ext. 149 PARTNERS Toll-free: 800-699-4436 E-mail: [email protected]

Tiversa, Inc. Contact: Scott Harrer, Brand Director 144 Emeryville Drive, Suite 300 Cranberry Township, Pennsylvania 16066 Telephone: 724-940-9030 Facsimile: 724-940-9033 E-mail: [email protected]

GOLD LEVEL American Military University CORPORATE Contact: Timothy J. Hardiman Manager, Law Enforcement Programs, APUS PARTNERS 10110 Battleview Parkway, Suite 200 Manassas, Virginia 20109 Telephone: 304-919-9051 E-mail: [email protected] www.amu.apus.edu/

Elite Interactive Solutions, Inc. Contact: Louis C. Hook Executive Vice President and Chief Operating Ofﬁ cer 1200 W. Seventh Street, Suite L1-180 Los Angeles, California 90017 Telephone: 877-435-4832 • Mobile: 310-753-5327 E-mail: [email protected]

Target Corporation Contact: Ms. Mahogany Eller Government & Community Partnerships - Asset Protection 1000 Nicollet Mall, TPS-2087 Minneapolis, Minnesota 55403

TARGET CORPORATION Telephone: 612-696-2664 • Facsimile: 612-696-5163 E-mail: [email protected]

Taser International, Inc. 17800 North 85th Street Scottsdale, Arizona 85255 Phone: 800-978-2737 www.TASER.com www.evidence.com

Verizon Wireless Communications Contact: John G. Monroe, Program Manager, Corporate Security 3949 Pender Avenue, Suite 140 Fairfax, Virginia 22030 Telephone: 202-589-3747 E-mail: [email protected]

www.fbileeda.org 33 FBI-LEEDA

BRONZE LEVEL Glock, Inc. CORPORATE Contact: Bob Schanen PARTNERS P.O. Box 1444, Brookﬁ eld, Wisconsin 53045 Telephone: 262-790-6823 E-mail: [email protected]

Justice Federal Credit Union Contact: Pat Duke 5175 Parkstone Drive, Suite 200 Chantilly, Virginia 20151 Telephone: 703-480-5300 Ext. 3111 Facsimile: 703-480-5444 E-mail: [email protected]

National Insurance Crime Bureau (NICB) Contact: Ivan Blackman, Director of Vehicular Investigations 1111 E. Touhy Ave., Suite 400 Des Plaines, Illinois 60018 Telephone: 847-544-7042 Facsimile: 847-544-7101 E-mail: [email protected]

SmartWater CSI, LLC Contact: Brenda Bailey, Business Development Director 110 East Broward Blvd., Suite 1700 Fort Lauderdale, Florida 33301 Telephone: 954-315-3938 • Fascimilie: 954-206-2627 E-mail: [email protected] www.smartwaterCSI.com

Thomson Reuters - Clear Contact: Daniel DeSimone, Sr. Director, Investigative Resources 1410 Springhill Road, Suite 450, McLean, VA 22102 Telephone: 703-219-2511 • Cell: 571-422-6548 E-mail: [email protected] www.clear.thomsonreuters.com

CORPORATE Business Innovations Raytheon Contact: Scott Terrell Contact: Roman Kaluta LEVEL 6579-B Peachtree Industrial Blvd. 5800 Departure Drive PARTNERS Norcross, GA 30092 Raleigh, NC 27616 Telephone: 770-242-8002 Telephone: 919-790-1011 Facsimile: 770-242-8088 Facsimile: 919-790-1456 E-mail: [email protected] E-mail: [email protected]

Police & Sheriffs Press Security Industry Alarm Coalition Contact: Frank Raiford Contact: Stan Martin, Executive Director P. O. Box 1489, Lyons, GA 30474 13541 Stanmere Drive Telephone: 912-537-0780 Frisco, TX 75035 Facsimile: 912-537-4894 Telephone: 972-377-9401 E-mail: [email protected] Facsimile: 972-377-9285 E-mail: [email protected]

34 FBI-LEEDA Insighter | September 2014 FBI–LEEDA Instructors

Dean Crisp, David Allen Keith Bushey Eric Daigle Faculty Coordinator

Rob Devine Jennifer Harris Larry Horak Anne Kirkpatrick

Carlos Maldonado Judy Pal Tim Plotts Todd Radford

FBI–LEEDA Membership Notes Are You Eligible for Life Membership? Any active member who has been a dues paying member in good standing for a period of not less than ten (10) years and is retired from public service may request life membership by writing to the FBI–LEEDA President. Life members are exempt from the payment of annual dues. If you are not sure of your eligibility, contact FBI–LEEDA Membership Services at 877-772-7712 or via email at [email protected].

www.fbileeda.org 35 FBI-LEEDA Search a Cell Phone Incident to Lawful Arrest? Get a Warrant! (continued from page 13)

implicate privacy concerns far beyond those implicated Court, however, did not provide guidance beyond pre- by the search of a cigarette pack, a wallet, or a purse.” senting the possibility that an exigent circumstances ex- It reasoned that “cell phones differ in both quantitative ception could exist in a case-by-case basis. The United and a qualitative sense from other objects that might be States Supreme Court concluded its holding by stating: kept on an arrestee’s person.” The Court described the “Our answer to the question of what police must do be- cell phone as “minicomputers,” and discussed the im- fore searching a cell phone seized incident to an arrest mense storage capacity of the cell phone and the wide is accordingly simple – get a warrant.” variety of material that is stored on the devices. The Court stated that even the most basic phones have the Conclusion capacity to hold “photographs, picture messages, text It is recommend that all police departments fi rst edu- messages, Internet browsing history, a calendar, a thou- cate their offi cers on the importance of this holding, and sand-entry phone book, and so on.” The Court stated provide instruction that while securing the cell phone or that “it is no exaggeration to say that many of the more electronic device is allowed, it should be preserved and than 90% of American adults who own a cell phone keep a warrant obtained. While offi cers like to push the en- in their person a digital record of nearly every aspect of velope on search and seizure application, the concern their lives – from the mundane to the intimate. . . . Al- still stands that electronics, such as cell phones, need to lowing the police to scrutinize such records on a routine be treated conservatively. While we do not believe this basis is quite different from allowing them to search a holding requires policy revision, it does require depart- personal item or two in the occasional case.” The use ment-wide training on its application. Departments of cell phones Internet browsing, for example, can re- should also provide each offi cer with “Faraday bags” to veal an individual’s private interests or concerns – e.g. avoid any potential for destruction of evidence, as well health issues – and location information can reveal an as provide them the opportunity to be scrupulous in the individual’s location over a period of time, even down to process in between the seizure of the cell phone and the the minute. Mobile application downloads allow a per- actual search. son to manage detailed information about every aspect This publication is produced to provide general infor- of a person’s life. mation on the topic presented. It is distributed with the The Court acknowledged that its decision “will have understanding that the publisher (Daigle Law Group, an impact on the ability of law enforcement to combat LLC.) is not engaged in rendering legal or professional crime” as “cell phones have become important tools in services. Although this publication is prepared by profes- facilitating coordination and communication among sionals, it should not be used as a substitute for profes- members of criminal enterprises, and can provide valu- sional services. If legal or other professional advice is re- able incriminating information about dangerous crimi- quired, the services of a professional should be sought. nals.” The Court stressed, however, that its holding does not render information on cell phones immune from 1 2013 WL 4752428 (February 8, 2013) searches; “it is instead that a warrant is generally re- 2 728 F.3d 1 (May 17, 2013) quired before such a search, even when a cell phone is 3 395 U.S. 752 (1969) seized incident to arrest.” Moreover, the Court found 4 414 U.S. 218 (1973) (patdown search of Robinson revealed a that even though the search incident to a lawful arrest crushed cigarette package in his coat pocket. Upon opening the exception does not apply to cell phones, “other case- package, police discovered 14 capsules of heroin) specifi c exceptions may still justify a warrantless search 5 556 U.S. 332 (2009) of a particular phone.” These exigent circumstances could include “the need to prevent the imminent destruction of evidence in individual cases, to pursue a fl eeing suspect, or to assist persons who are seriously injured or are threatened with imminent injury.” The

36 FBI-LEEDA Insighter | September 2014 Protecting Children From Predators (continued from page 19) in Polk County and was arrested. He admitted to depu- theme parks with his wife, ties that he travelled to meet a 14-year-old boy to see daughter, and his daugh- where things would lead to and was hoping for sex. He ter’s girlfriend. He dropped admitted to chatting about performing sex on the “boy.” them off at one of the parks Treaster said that it has always been a fantasy of his to and drove to Polk County have sex with a 14-year-old-boy. He also told deputies to meet who he thought that this was not the fi rst time he travelled to have sex was a 14-year-old girl. Wul- with an underage boy. He told deputies he drove to the lschleger had talked to 3 Thomasville, Georgia area twice to meet a 15-year-old- different undercover detectives (independent of each boy and engaged in multiple sex acts with the boy at other), all posing as 14-year-old girls. During his online a motel. He provided specifi c details and admissions. chats, Wullschleger discussed sex and watching X-rat- These encounters are now under active investigation by ed movies with them. Wullschleger was a youth swim the Georgia Bureau of Investigations. Treaster was an ac- coach for a non-profi t swim team and a school bus tive child predator. Had we not interrupted his attempts driver for the local public school district. Wullschleger to seek out children for sex, there would have been more was charged with 1 count Traveling to Meet a Minor for victims. Of this I have no doubt. He was charged with: Sex (F-2), 2 counts Receiving Computer Statement for Use 2-Way Communication Device to Commit Felony, the Purpose of Sexual Conduct (F-3), 1 count Use of a Use Computer to Seduce/Solicit/Lure Child, Travel to Computer to Seduce a Child (F-3). He was sentenced to Meet after Use Computer to Lure Child, Lewd Lascivious 3-1/2 years in prison and 10 years of probation. Conduct by Person over 18 YOA, and Transmit Materials Harmful to Minor. One piece of advice I often give to others in law en- Over the years of conducting these investigations, it forcement regarding sexual predator investigations is never ceases to amaze me what our investigations re- to make sure your investigators are well trained, disci- veal. Predators have shown up to our undercover loca- plined, and work hand-in-hand with local prosecutors. tions with candy, alcohol, drugs, condoms, guns, knives, I highly recommend all detectives receive ICAC or FBI whips, masks, sex toys – all were there to entice or have approved training so our investigations are operated sex with children as young as nine years old! Our sus- with integrity and fi delity. Our local prosecutor, State pects have been teachers, active military members, reg- Attorney Jerry Hill in Florida’s 10th Judicial Circuit, is an istered sex offenders, theme park employees, accoun- outstanding and experienced prosecutor. He and Assis- tants, engineers, CEOs, criminals with lengthy records, tant State Attorney Brad Copley actively work with and and ministers—all walks of life. advise detectives, are involved with the investigations, In 2008 we arrested 48-year-old Michael Richard Wul- and expertly prosecute the cases. Without their com- lschleger of Monroe, NC. He was in Florida visiting the mitment and expertise, our efforts to keep our children safe from predators would not be possible.

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www.fbileeda.org 37 Welcome New Lieutenant Neil F. Adams – Worcester County Sheriff’s Offi ce, Snow Hill, MD Members Major Michael P. Adler – Country Club Hills Police Department, St. Louis, MO Sergeant Demosthenes D. Agiomavritis – Northborough Police Department, Northborough, MA Captain Robert J. Alberti – Easthampton Police Department, Easthampton, MA Chief of Police James Albertson – University of Oklahoma HSC, Oklahoma City, OK Special Agent John Albritton – Union Pacifi c Railroad Police, Avondale, LA Captain Daniel D. Alioto – St. Mary’s County Sheriff’s Offi ce, Leonardtown, MD Sergeant Casimir Alkanowski – Harford County Sheriff’s Offi ce, Bel Air, MD Captain Delma Allen – Durham Police Department, Durham, NC Lieutenant Latricia M. Allen – St. Louis Metropolitan Police Department, St. Louis, MO Civilian Administrator Bill Allen – Owasso Police Department, Owasso, OK Captain Scott A. Amati – Massachusetts Environmental Police, Boston, MA Major Richard Anderson – Mooresville Police Department, Mooresville, NC Commander Gregory Anderson – Salt River Police Department, Scottsdale, AZ Eric Anderson – Tulsa County Sheriff, Tulsa, OK Captain Patrice Andrews – City of Durham Police Department, Durham, NC Administrative Sergeant Phillip Blake Annis – Bixby Police Department, Bixby, OK Sergeant Kenneth M. Antanavica – Leicester Police Department, Leicester, MA Sergeant Shawn D. Applegate – Bellefontaine Neighbors Police Department, St. Louis, MO Sheriff Jason G. Ard – Livingston Parish Sheriff’s Offi ce, Livingston, LA Sergeant Mike Arkovich – Ames Police Department, Ames, IA Lieutenant Michael Atkins – Montgomery Co. Pct. 3 Constable, The Woodlands, TX Lieutenant Angela Augustine-Daye – Millbury Police Departemtn, Millbury, MA Sergeant Scott E. Austin – Foxboro Police Department, Foxboro, MA Sergeant Ovidu D. Babu – Harvard Police Department, Harvard, MA Sergeant Craig Bailey – Amesbury Police Department, Amesbury, MA Sergeant Robert Baird – Broken Arrow Police Department, Broken Arrow, OK Lt. Colonel Christian J. Baker – Massachusetts Environmental Police, Boston, MA Detective Jamie L. Baker – Roseville Police Department, Roseville, MN Lieutenant Lester Baker – Framingham Police Department, Framingham, MA Chief Gary J. Baldauf – Wyoming Police Department, Wyoming, OH Sergeant Sidney C. Ballentine – Ocean View Police Department, Ocean View, MD Sergeant Gregory E. Balzotti – Maynard Police Department, Maynard, MA Sergeant Mike Barnes – Owasso Police Department, Owasso, OK Chief of Police John Barr – Broockport Police Department, Broockport, IL Sergeant James M. Barrett – Wrentham Police Department, Wrentham, MA Sergeant Kimberley A. Barry – Bolton Police Department, Bolton, MA Sergeant Susan D. Barry – Federal Reserve Law Enforcement, Minneapolis, MN Lieutenant Jason D. Bartell – Minnesota State Patrol, Golden Valley, MN Lieutenant Jennifer Baskerville – Texas Department of Public Safety, San Antonio, TX First Sergeant Kevin Lee Beauchamp – Maryland State Police, Salisbury, MD Lieutenant David J. Beaudoin – Ashland Police Department, Ashland, MA Sergeant John W. Beekman – Foristell Police Department, Foristell, MO Captain Jef L. Behnken – Burnsville Police, Burnsville, MN Lieutenant Scott R. Bekemeier – Columbus Airport Police, Columbus, OH Lieutenant Dean T. Belanger – MA Environmental Police, Boston, MA Lieutenant Margaret D. Belles – Tuckahoe Police Department, Tuckahoe, NY Sergeant Joseph E. Bennett – Hopkinton Police Department, Hopkinton, MA Patrol Sergeant Douglas Best – Renville County Sheriff’s Offi ce, Olivia, MN Sergeant Nicole A. Bible – Creve Coeur, MO Police Department, Creve Coeur, MO Sergeant Robert Bina – Quincy Police Department, Quincy, MA Chief of Police James R. Black – Crystal Lake Police Department, Crystal Lake, IL

38 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Chief Michael J. Blackwell – City of Union Police Dept, Union, OH enforcement Sergeant Christopher Blase – Sunbury Police Department, Sunbury, PA executives Sergeant Michael Boese – Plano Police Department, Plano, TX Sergeant Brandon Bonney – Prescott Valley Police Department, Prescott Valley, AZ Special Agent Charles E. Bonser – FBI, Bemidji, MN Lieutenant Charles Booker, Jr. – DPS, Austin, TX Asst. Deputy Supt. Robert F. Boomhower – Norfolk County Sheriff’s Offi ce, Dedham, MA Captain Chuck Boschert – St. Louis County Police Department, St. Louis, MO Captain George E. Boswell – Ballwin Police Department, Ballwin, MO Sergeant Thomas Boulware – Mountain Brook Police Department, Mountain Brook, AL Sergeant Eric Bowdle – Jenks Police Department, Jenks, OK Lieutenant Michael A. Bowen – Worcester County Sheriff’s Offi ce, Snow Hill, MD Director of Public Safety John G. Bowman – Lindenwood University, St Charles, MO Lieutenant Ronald J. Boyatt – Blue Ash Police Department, Cincinatti, OH Chief Bill B. Brenner – Greybull Police Department, Greybull, WY Sergeant Lawrence J. Bresciani – Bridgewater Police Department, Bridgewater, MA Sergeant Jason Breunig – Carver County Sheriff’s Offi ce, Chaska, MN Lieutenant Richard M. Briggs – Ashland Police Department, Ashland, MA Sergeant William P. Brigham – Franklin Police Department, Franklin, MA Sergeant Mark P. Brighenti – Massachusetts Environmental Police, Boston, MA Lieutenant Randy Brock – Owasso Police Department, Owasso, OK Deputy Chief Neville A. Brooks – Hartford Police Department, Hartford, CT Lieutenant Richard Brown – Henrico Police, Henrico, VA Major Adam Brown – Texas DPS, Houston, TX Corporal Melissa Brown – Jenks Police Department, Jenks, OK Lieutenant Thomas P. Browne – Burlington Police Department, Burlington, MA Sergeant Kenneth C. Bryant – West Bridgewater Police Department, West Bridgewater, MA Sergeant Benjamin Buller – Arizona Department of Public Safety, Bisbee, CA Sergeant Greg Burstad – Brooklyn Park Police Department, Brooklyn Park, MN Sergeant Daniel P. Busack – Maplewood Police Department, Maplewood, MN Lieutenant Daniel Butler – Mesa Police Department, Mesa, AZ Sergeant Jessica Cabrera – Suffolk County Sheriff’s Department, Chelsea, MA Sergeant Anthony Cadogan – Boston College Police Department, Chestnut Hill, MA Deputy Lieutenant Carlton L. Cain – City of Niagara Falls Police Department, Niagara Falls, NY Lieutenant Kristian V. Calise – North Providence Police Department, North Providence, RI Lieutenant Christopher Callas – Texas Department of Public Safety, Garland, TX Sergeant Michael E. Campanelli – Franklin Police Department, Franklin, MA Lieutenant Denise Campbell – Durham Police Department, Durham, NC Chief of Police Steven W. Campbell – El Mirage Police Department, El Mirage, AZ Captain Raul Cantu – Hidalgo County Sheriff’s Offi ce, Edinburg, TX Deputy Chief John F. Carmichael – Walpole Police Department, Walpole, MA Patrolman Gary Lee Carr – Metra Transit Police, Chicago, IL Lieutenant Dustin Carter – Thomasville Police Department, Thomasville, NC Sergeant Jon A. Carter – Belle Meade Police Department, Nashville, TN Captain Todd M. Carter – Mason Police Department, Mason, OH Sergeant Christopher S. Casella – Athol Police Department, Athol, MA Sergeant Jay Castonguay – Lakeville Police Department, Lakeville, MN Police Captain Kevin Cates – Durham Police Department, Durham, NC Lieutenant Mark E. Cawthon – Amherst Police Department, Amherst, OH Sergeant Daniel A. Cena – West Newbury Police Dept, West Newbury, MA Captain Scott P. Chamberlin – Town of Amherst Police Department, Amherst, NY Captain Mark P. Chambers – Westford MA Police Department, Westford, MA

www.fbileeda.org 39 Welcome New Chief Scott Chambless – Owasso Police Department, Owasso, OK Members Special Agent in Charge (SAC) Robert R. Champion – DOJ / ATF, Dallas, TX Lieutenant Stephen D. Chaput – Dracut Police, Dracut, MA Sergeant Enrique Chavez – Texas DPS, Edinburg, TX Sergeant Jesse Cheek – Pinehurst Police Department, Pinehurst, NC Sergeant Michael R. Chiesa – Kodiak Police Department, Kodiak, AK Major Ronnie Chilton – Mooresville Police Department, Mooresville, NC Lieutenant William Chrismon – Washington Police Department, Washington, NC Sergeant David Christenson – Brooklyn Park Police, Brooklyn park, MN Lieutenant Jason B. Christofferson – Peoria Police Department, Peoria, AZ Sergeant Anthony Ciampi – Westbrook Police Department, Westbrook, ME Detective Sergeant Robert F. Ciancio, Jr. – New Carrollton Police Department, New Carrollton, MD Patrol Deputy Nathan J. Cibulka – La Crosse County Sheriff’s Department, La Crossa, WI Sergeant Manuel Cid, III – Culver City Police Department, Culver City, CA Sergeant James Clark – Carver County Sheriff’s Offi ce, Chaska, MN Sergeant Jamie Clark – Az. Department of Public Safety, Flagstaff, AZ Deputy Chief Edward Clark – Crest Hill Police Department, Crest Hill, IL Sergeant Thomas A. Clark – Weymouth Police Department, Weymouth, MA Sergeant Kevin L. Clayton – Massachusetts Environmental Police, Harwich, MA Assistant Chief Roger Clifford – Baytown Police Department, Baytown, TX Sergeant Keith R. Cloutier – Charlton Police Department, Charlton, MA Detective Sergeant Rodney D. Cohnheim – Lynnwood Police Department, Lynnwood, WA Captain James D. Colandrea – Prince George’s County Police Department, Palmer Park, MD Superisory Explosive Investigator Richard Coleman – Pentagon Force Protection Agency, Wachington, DC Lieutenant Daniel J. Coll – St. Louis Metropolitan Police Department, St. Louis, MO Captain Tyrone Collington – Takoma Park, Upper Marlboro, MD Police Capt. / Executive Offi cer Joseph Comperchio – Weymouth Police Department, Weymouth, MA Captain Thomas R. Comstock – Ridgefi eld Police, Ridgefi eld, CT Captain John J. Concannon – Weymouth Police Department, Weymouth, MA Sergeant Joel Congdon – Ames Police Department, Ames, IA Lieutenant Thomas C. Conlan – Wilton Police, Wilton, CT Sergeant Paul R. Connell – Groton Police Department, Groton, MA Admin. Sergeant Robert N. Connell – St. John Police Dept, St. John, MO Lieutenant Daniel O. Connolly – Whitman Police Department, Whitman, MA Sergeant John J. Connolly – Dedham Police Department, Dedham, MA Captain Daniel L. Contarini – De Soto Police Department, De Soto, MO Sergeant Chad M. Cooper – Andover Police Department, Andover, MA Chief of Police Joseph Cooper – Lake City Police Department, Lake City, SC Sergeant Thomas Cooper – Broken Arrow Police Department, Broken Arrow, OK Captain Steven A. Coppinger – Arkansas State Police, Little Rock, AR Lieutenant Jack Corey – Beckley Police Department, Beckley, WV Captain Mark E. Cox – St. Louis County Police Department, St. Louis, MO Corporal Brian Crain – Jenks Police Department, Jenks, OK Sergeant Daniel J. Crevier – North Andover Police, N. Andover, MA Lieutenant Thomas G. Crippen – Hudson Police Department, Hudson, MA Corporal James A. Crockett – Crisfi eld Police Department, Crisfi eld, MD Sergeant Kevin R. Croke – Boston College Police Department, Chestnut Hill, MA Offi cer Neil F. Cronin – Dedham Police Department, Dedham, MA Lieutenant Stephen A. Cronin – Framingham Police Department, Framingham, MA Sergeant Adam Culak – Willis Police Department, Willis, TX Investigations Supervisor Lucas Cunningham – Raleigh/Wake City County Bureau of Identifi cation, Raleigh, NC Sergeant Carl Currie – Texas Department of Public Safety, Rosenberg, TX

40 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Sergeant Brian R. Cushing – Maynard Police Department, Maynard, MA enforcement Sergeant Lawrence S. Cuzzi – Boston University Police Department, Boston, MA executives Captain Paul F. D’Amore – Massachusetts State police, South Boston, MA Sergeant John A. Dalessandro – Norton Police Department, Norton, OH Major Scott Davis – Cary Police Department, Cary, NC Lieutenant Colonel Jason E. Davis – Metro Transit Department of Public Safety, St. Louis, MO Lieutenant Steve P. Davis – Missouri State Highway Patrol, Rolla, MO Captain / Contract Chief Donald P. Davis – King County International Airport Police, Des Moines, WA Sergeant Burrel Davis, II – LaVergne Police Department, LaVergne, TN Sergeant Walter B. Dayton – Carroll County Sheriff’s Offi ce, Westminster, MD Lieutenant William F. Delaney – Framingham Police Department, Framingham, MA Lieutenant Paul A. DeLeo – Winthrop Police Department, Winthrop, MA Sr. Criminal Investigator Keith Denson – MS Offi ce of Attorney General, Jackson, MS Sergeant John D. Derick – Boston College Police Department, Chestnut Hill, MA Sergeant Joseph P. Desmond – Boston College Police Department, Chestnut Hill, MA Lieutenant Donald P. Desorcy – Millbury Police Department, Millbury, MA Sergeant Philip J. Desroches – Massachusetts Environmental Police, Boston, MA Lieutenant Earl J. Dessert – Sturbridge Police Department, Sturbridge, MA Assistant Chief James E. deSully – Tigard Police Department, Tigard, OR Captain William DeVinney – Morganton Department of Public Safety, Morganton, NC Captain Toni Dezomits – Cary Police Department, Cary, NC Chief Kevin S. Dickey – East Palestine Police Department, East Palestine, OH Sergeant Frank R. DiMenna – Tallmadge Police Department, Tallmadge, OH Sergeant Lucas G. Dingmann – St. Cloud Police Department, St. Cloud, MN Sergeant Jose A. Dingui – Southbridge Police Department, Southbridge, MA Detective Sergeant Derek Dinsmore – Orono Police Department, Orono, ME Lieutenant Richard P. DiPersio – Hudson Police Department, Hudson, MA Sergeant Eric R. Dison – Minneapolis Police Department, Fridley, MN Deputy Chief Ranger Kenneth Doak – Colonial National Historic Park, Yorktown, VA Lieutenant Patrick R. Doering – Lake St. Louis Police Department, Lake St. Louis, MO Lieutenant John M. Doherty – Montgomerty County Sheriff’s Offi ce, Rockville, MD Offi cer Christopher P. Donais – North Brookfi eld Police Department, North Brookfi eld, MA Program Coordinator Kevin M. Donnelly – Municipal Police Training Committee, Randolph, MA Lieutenant Jeromy C. Dove – Lewisburg Police Department, Lewisburg, WV Detective Sergeant Daniel P. Dowd – Charlton Police Department, Charlton, MA Detective Sergeant Lee Drake – Franklin Police Department, Franklin, MA Corporal Mitch Dreyer – Montgomery County Constable’s Offi ce Pct#3, The Woodlands, TX Chief Stephen Dubois – Portsmouth Police Department, Portsmouth, NH Chief Edward A. Dunne – Falmouth Police Department, Falmouth, MA Lieutenant Jonathan B. Durant – Atlanta Police Department, Atlanta, GA Lieutenant Shawn P. Eastman – Palm Beach County Sheriff’s Offi ce, West Palm Beach, FL Commander James Edelstein – Prescott Valley Police Department, Prescott Valley, AZ Lieutenant Darin M. Egge – Minot Police Department, Minot, ND Lieutenant Mark Eisenbraun – Rapid City Police Department, Rapid City, SD Inspector Michael I. Eldridge – Washington Metropolitan Police Department, Washington, DC Sergeant Lori Ellering – St. Could Police Department, St. Cloud, MN Offi cer Kenneth J. Ellis – Dedham Police Department, Dedham, MA Sergeant/Supervisor Jeremy S. Emerick – Riverdale Park Police Department, Riverdale, MD Chief Shawn J. Emmett – Plains Police Department, Plains, MT Lieutenant William A. English – High Point Police Department, High Point, NC Sergeant Kathryn Esposito – Framingham Police Department, Framingham, MA Sergeant Michael J. Esposito – Framingham Police Department, Framingham, MA

www.fbileeda.org 41 Welcome New Lieutenant Matt Evans – Scottsdale Police Department, Scottsdale, AZ Members Sergeant Raymond Evans – Pinehurst Police Dept, Pinehurst, NC Chief of Police Scott Andrew Farally – Pitcairn Police Department, Pitcairn, PA Lieutenant Mary A. Farrand – Gulfport Police Department, St Petersburg, FL Sergeant Roy S. Farrell – Boston College Police, Chestnut Hill, MA Inspector Colleen Fawcett – Peel Regional Police, Brampton, ON Sergeant Gregory P. Fawkes – Ashland Police Department, Ashland, MA Captain Edward Fedele – Windham Police Department, Windham, NH Sergeant Steven D. Feltes – Carroll University Public Safety, Waukesha, WI Offi cer Jon E. Felz – New York City Police Department, New York, NY Deputy Chief of Police Brian Fennelly – Morton Grove Police Department, Morton Grove, IL Chief of Police Gene Fenton – Snoqualmie Tribal Police, Snoqualmie, WA Lieutenant Dann Ferguson – Colonial Heights Police Department, Colonial Heights, VA Lieutenant Paul R. Fertig – Juno Beach Police Department, Juno Beach, FL Assistant Director Lester L. Fetterman – Gannon University Police & Safety, Erie, PA Lieutenant Scott Finch – Zebulon Police Department, Zebulon, NC Sergeant Lesia Finney – Wake Forest University Police, Winston Salem, NC Lieutenant Christopher Fish – Winston - Salem Police Department, Winston - Salem, NC Sereant Robert Fisher – Wake Forest University Police Department, Winston- Salem, NC Exec. Dir. Darrell E. Fisher – Nebraska Commission on Law Enforcement and Criminal Justice, Lincoln, NE Offi cer Nicole M. Fisher – U.S. Postal Inspection Service - Postal Police, Philadelphia, PA Lieutenant Chad Fisk – St. Charles Police Department, St. Charles, MO Sergeant Frank M. Fitzpatrick – Andover Police Department, Andover, MA Captain Judson Flagg – Hanover County Sheriff’s Offi ce, Hanover, VA Detective Sergeant David E. Flaherty – Boston College Police Department, Chestnut Hill, MA Lieutenant John P. Flanagan – Town & Country Police Department, Town & Country, MO Sergeant Jessica Flynn – Windham Police Department, Windham, MA Detective Sergeant Joseph S. Flynn – Clinton Police Department, Clinton, CT Carla Foran – Wake County City/County Bureau of Investigation, Raleigh, NC Lieutenant Stephen M. Ford – Morgantown Police Department, Morgantown, WV Captain Robert J. Forsythe – Massachusetts Environmental Police, Westboro, MA Sergeant Deborah Kelly Fortune – Texas Attorney General, Spring, TX Lieutenant Michael P. Foyle – Westfi eld State University Police Department, Westfi eld, MA Michael Frank – Union County Sheriff’s Offi ce, Elizabeth, NJ Chief Chris S. Free – Falkville Police Department, Falkville, AL Sergeant Duane F. Frichtl – Parkland College Police Department, Champaign, IL Sergeant Dan Frohlich – Mountain View Police Department, Mountain View, CA Lieutenant Dana A. Fulton – St. Louis County Police Department, St. Louis, MO Sergeant Bobby Funk – Owasso Police Department, Owasso, OK Lieutenant Julieanne R. Funt – Montgomerty County Sheriff’s Offi ce, Rockville, MD Sergeant Michael Gabrielson – Kettering Police Department, Kettering, OH Administrative Sergeant Thomas Galvin – Berlin Police Department, Berlin, MA Sergeant Joseph G. Galvin – Northborough Police Department, Northborough, MA Chief of Police Oscar Garcia – Brownsville ISD Police Dpeartment, Brownsville, TX Sergeant German R. Garcia – Riverdale Park Police Department, Riverdale Park, MD Lieutenant Rene Garza – Texas DPS, Laredo, TX Lieutenant Rafael Garza – Hidalgo County Sheriff’s Offi ce, Edinburg, TX Sergeant John F. Geis – Berlin Police Department, Berlin, MA Assistant Chief Achilles E. Generoso – New Haven Police Department, New Haven, CT Supervisory Investigatory Keith Gethers – Alcoholic Beverage Regulation Admin., Washington, DC Deputy Chief Michael D. Giacoppo – Harvard U. Police Department, Burlington, MA Lieutenant Steven D. Giannini – Fitchburg Police Department, Fitchburg, MA

42 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Lieutenant Joseph M. Gibbons – Woburn Police, Woburn, MA enforcement Chief Eric J. Gieseke – Burnsville Police Department, Burnsville, MN executives Captain Michael Gillman – Vernon Police Department, Vernon, CA Captain Troy R. Gilyard – Quincy Police Department, Quincy, FL Police Lieutenant Matt Giordano – Phoenix Police Department, Phoenix, AZ Deputy Chief Ronald P. Giorgetti – Saugus Police Department, Saugus, MA Chief of Police Mark A. Giovanella – Hopedale Police Department, Hopedale, MA Detective Sergeant John Girvalakis – Massachusetts Environmental Police, Boston, MA Detective Chief Superintendent Sara Glen – Hampshire Police, Winchester, Sara Glen, United Kingdom Sergeant Dennis B. Godoy – Youngstown State University Police Department, Youngstown, OH Captain Jon Goetluck – Sarasota County Sheriff’s Offi ce, Sarasota, FL Major Casey Goetz – Texas Department of Public Safety, San Antonio, TX Deputy Chief Frances Gomez – Commerce City Police Department, Commerce City, CO Senior Sergeant Jake-Paul Gonzales – Montgomerty County Sheriff’s Offi ce, Conroe, TX Major Mark A. Goodloe – Kansas Highway Patrol, Topeka, KS Sergeant Jason Goodwin – Groton Police Dept, Groton, MA Lieutenant Gregory A. Goyette – City of Quincy, Quincy, MA Lieutenant Matthew Gravini – Mass. State Police, Boston, MA Major Wilton F. Gray, III – Massachusetts Environmental Police, Boston, MA Sergeant David E. Gray – Crestwood Police Department, Crestwood, MO Captain Beth Greene – Monroe Police Department, Monroe , NC Sergeant Vineta Greene – Federal Reserve Law Enforcement, Minneapolis, MN Lieutenant James E. Gregg – Maryland National Capitol Park Police, Riverdale, MD Sergeant Eloyed Griego – Arizona Department of Public Safety, Sierra Vista, AZ Lieutenant Zack Griffi n – DFW Airport Police, DFW Airport, TX Sergeant Willis C. Griffi ths – Bridgewater Police Department, Bridgewater, MA Lieutenant Greg A. Grimm – Great Parks of Hamilton County Park Rangers, Cincinatti, OH Captain Marc T. Gromada – Newton Police Department, Holliston, MA Lieutenant Jude Gronenthal – Marine Corps Police Department, San Diego, CA Captain Derald C. Gross – Pierre Police Department, Pierre, SD Chief of Police Keith P. Grounsell – Simsonville Police Department, Simsonville, SC Corporal Blaine J. Guard – Fruitland Police Department, Fruitland, MD Sergeant Ray K. Hahs – Ladue Police Department, St. Louis, MO Sergeant Scott Hajek – Riley County Police Department, Manhattan, KS Captain Brad N. Hall – Knox County Sheriff’s Offi ce, Knoxville, TN Agent James Haman – Brevard County Sheriff’s Offi ce, Rockledge, FL Sergeant Luke Hamburger – Bolton Police Department, Bolton, MA Det. Lt. John F. Hannon – Foxborough Police Department, Foxborough, MA Corporal Todd A. Harmel – Havre de Grace Police Department, Havre de Grace, MD Sergeant John Harper – Willis Police Department, Willis, TX Sergeant Mark Harper – Owasso Police Department, Owasso, OK Thomas Harrison – Cambridge Health Alliance, Cambridge, MA Sergeant Matthew Hassapes – Marlborough Police Department, Marlborough, MA Sergeant Josh Hatton – Anoka County Sheriff’s Department, Andover, MN Chief of Police Brent D. Hautanen – Wilton Police Department, Wilton, NH Deputy Chief Franklin S. Hayes – Salem Police Department, Salem, OR Col/D/Chief Bernie A. Hayes – NSH Police, Ft. Meade, MD Sergeant Greg A. Hayford – Weymouth Police Department, Weymouth, MA Captain Ronald Heffern – Parma Police Department, Parma, OH Chief of Police Mark Helms – Lodi Police Department, Lodi, CA Sergeant Michael Helton – Smyrna Police Department, Smyrna, DE Captain Donnie Hensley – Forest City Police Department, Forest City, NC

www.fbileeda.org 43 Welcome New Det. Chief Inspector Tony L. Heslop – Greater Manchester Police, Ashton -Under Lyne, United Kingdom Members Chief of Police Richard D. Hines – Mariemount Police Department, Cincinatti, OH Jeff Hoffman – Flagler County Sheriff’s Offi ce, Bunnell, FL Lieutenant George D. Holleway, III – Texas DPS, Conroe, TX Superintendent Gerard J. Horgan – Norfolk Sheriff’s Offi ce, Dedham, MA Captain Walter Horton – Carrboro Police Department, Carrboro, NC Captain Darryl Housler – Ross Township Police, Hamilton, OH Chief of Police Richard Howell – Fayetteville Police Dept, Fayetteville, TN Sergeant Rebecca L. Howell – Wright County Sheriff’s Offi ce, Buffalo, MN Lieutenant Jonathan M. Hubbard – Ipswich Police Department, Ipswich, MA District Chief Allan R. Hubrig – Broward County Sheriff’s Offi ce, Oakland Park, FL Captain John Huey – Milton Police Department, Milton, GA Chief Keith Humphrey – Norman Police Department, Norman, OK Sergeant Wayne Hunt – Anoka County Sheriff’s Offi ce, Andover, MN Assistant Chief Jabe G. Hunter – Chapel Hill Police Department, Chapel Hill, NC Chief of Police Wade Ingram – Gary Police Department, Gary, IN Sergeant Robert D. Irving – Bridgewater Police Department, Bridgewater, MA Chief of Police Robert A. Jackson – Turlock Police Department, Turlock, CA Assistant Chief Brian L. Jackson – Lincoln Police Department, Lincoln, NE Sergeant Jason Jackson – Jenks Police Department, Jenks, OK Detective Sergeant Christopher M. Jacques – Gilford Police Department, Gilford, NH Commander Calrence Darryl Jamail – Austin Police Department, Austin, TX Sergeant Torrie James – Smyrna Police Department, Smyrna, DE Assistant Chief AZ Jaynes – Chapel Hill Police Department, Chapel Hill, NC Special Agent Thomas Jedic – Norfolk Southern Railroad Police, Rahway, NJ Chief Paul E. Jewell – Hermitage Police Department, Hermitage, PA Captain Kenneth R. Jewson – Hazelwood Police Department, Hazelwood, MO Chief Aaron J. Jimenez – St. Ann Police Department, St. Ann, MO Sergeant Damon Jobe – Owasso Police Department, Owasso, OK Patrol Sergeant Stanley Johnson – Muscogee Creek Nation Tribal Police, Okmulgee, OK Christopher M. Johnson – St. Cloud University PSEL Graduate Program, St. Cloud, MN Detective Sergeant Andy Ray Johnson, Sr. – Maryland State Police, Columbia, MD Chief of Police Ted Johnson – Braggs Police Department, Braggs, OK Captain Richard W. Joiner – East Point Police Department, East Point, GA Sergeant Edward R. Jolly – Woburn Police, Woburn, MA Superintendent of Police Moses Bolarinwa Jolugbo – Nigerian Police Force, Abuja, Nigeria S/Sgt Dave W. Jones – Barrie Police Service, Barrie, ON Sergeant Stephen G. Jones – Maynard Police Department, Maynard, MA Major Rochelle D. Jones – St. Louis Metropolitan Police Department, St. Louis, MO Chief Ronald E. Jones – St. James Police Department, St. James, MO Special Agent in Charge (SAC) Todd J. Jordan – Tennessee Bureau of Investigation, Nashville, TN Lieutenant Yakavonis P. Joseph – Hanson Police, Hanson, MA Lieutenant Damian Josey – Kannapolis Police Department, Kannapolis, NC Sergeant Aaron J. Juenger – Austin/Mower County Police Reserves, Austin, MN Special Agent Chad A. Kaestle – FBI, Rochester, NY Sergeant Jonathan M. Kalagher – Westboro Police Department, Westboro, MA Captain Mark Kattner – Thomasville Police, Thomasville, NC Sergeant Chad Kauffman – Staunton Police Department, Staunton, VA Chief Paul N. Keenan – Quincy Mass police Department, Quincy, MA Lieutenant Oscar P. Kemp – Missouri University of Science & Technology Police Department, Rolla, MO Sergeant Thomas Kench – Salem Police Department, Salem, NH Sergeant Shawn D. Kilgore – Sykesville Police Department, Sykesville, MD

44 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Lieutenant Brad A. Kinckiner – University of Kentucky Police, Lexington, KY enforcement Detective Sergeant Anthony J. King – Salisbury Police Department, Salisbury, NH executives Chief of Police John Kiss – Alliance Police Department, Alliance, NE Lieutenant Tony Klahr – Owasso Police Department, Owasso, OK Sergeant Steve Klehr – Lakeville Police Department, Lakeville, MN Sergeant Ronald J. Klein – Upper St. Clair Twp Police Department, Pittsburgh, PA Sergeant Karl Klinke – Pocomoke City Police Department, Pocomoke City, MD Captain Bonnie L. Klomporens – UNC-Chapel Hill Department of Public Safety, Chapel Hill, NC Sergeant William Knack – Coppell Police Department, Coppell, TX Special Sheriff/Chief of Staff William H. Knight – Norfolk Sheriff’s Offi ce, Norfolk, MA Seth Knowles – Sauk Rapids, MN Ballah Koiblee – St. Cloud University PSEL Graduate Program, St. Cloud, MN Deputy Chief Lee E. Konicki – Putnam Police Department, Putnam, CT Lieutenant Thomas J. Kowalczyk, Jr. – Westminster Police Department, Westminster, MD Sergeant Amy Kramer – Pleasant Hill Police Department, Pleasant Hill, IA Captain Todd Kresnik – Texas DPS, Garland, TX Sergeant Rick Kreyer – Anoka County Sheriff’s Offi ce, Andover, MN Sergeant Frank S. Krick – Bel Air Police Department, Bel Air, MD Lieutenant Shane M. Krieger – East Aurora Police Department, East Aurora, NY Sergeant Tim Kukla – Boise Police Department, Boise, ID Chief Patrick L. Labat – Atlanta Department of Corrections, Atlanta, GA Lieutenant Steven Labatt – Hennepin County Sheriff’s Offi ce, Brooklyn Park, MN Lieutenant George Labonte – Wrentham Police Depatrment, Wrentham, MA Sergeant Daniel Lanen – North Andover Police, North Andover, MA Captain Donald B. Lassing – Festus Police Department, Festus, MO Sergeant Chris Latta – Owasso Police Department, Owasso, OK Deputy Chief Andrew J. Lavoie – Nashua Police Department, Nashua, NH Lieutenant Stephen P. Lawless – Maryland National Capitol Park Police, Riverdale, MD Lieutenant Michael P. Lawn – Watertown Police Department, Watertown, MA Sergeant Jason D. Lawson – Becker Police Department, Becker, MN Lieutenant Richard K. Lawson – St. Louis County Police Department, Clayton, MO Major A.T. Leary – Henrico Co. Police Division, Henrico, VA Lieutenant R. Brian Lecarpentier – Hanover Sheriff’s Offi ce, Hanover, VA Lieutenant Joseph Leduc – Scottsdale Police Department, Tempe, AZ Sergeant Michael R. Lees – Massachusetts Environmental Police, Boston, MA Sergeant Todd R. Lemon – Auburn Police Department, Auburn, MA Sergeant Joseph Lenck – Quincy Police Department, Quincy, MA Captain Robert T. Lepre – Providence Police Department, Providence, RI Lieutenant Greg Lewandowski – Charlton Police Department, Charlton, MA Sergeant Kyle J. Lewis – Florissant Police Department, Florissant, MO Sergeant Cornell C. Lewis – Suffolk County Sheriff’s Department, Boston, MA Captain Charles T. Ligon – OUHSC Campus Police, Oklahoma City, OK Captain Paul T. Lindenschmidt – Mason Police Department, Mason, OH Lieutenant Mark S. Lindgren – Washington Police Department, Washington, MO Lieutenant David Linto – Union County, NC Sheriff’s Offi ce, Monroe, NC Criminal Investigator John J. Littlewolf – Leech Lake Tribal Police, Cass Lake, MN Chief of Police Samuel Ross Livingston – Hohenwald Police Department, Hohenwald, TN Captain Bryant Lockridge – Charlotte County Sheriff’s Offi ce, Charlotte Court House, VA Law Enforcement Training Dir. Matthew Loeslie – MN West Community & Technical College, Granite Falls, MN Lieutenant Christa Long – Winston - Salem Police Department, Winston - Salem, NC Lieutenant Richard A. Looker – Swansea Police Department, Swansea, MA Inspector Tyler Lorenz – Chilliwack, British Columbia, Canada

www.fbileeda.org 45 Welcome New Sergeant Ernesto Lugo – San Luis Police Department, San Luis, AZ Members Sergeant Nick S. Lukovsky – Duluth Police Department, Duluth, MN Sergeant Stephan W. Lupien – Marlborough Police Department, Marlborough, MA Captain James R. Lussier – Rockingham County Sheriff’s Ofﬁ ce, Brentwood, NH Capt./Chief of Training Craig T. Lustig – National Security Agency Police Dept., Ft. Meade, MD Lieutenant Sean M. Lydon – Barintree Police Department, Braintree, MA Lieutenant William E. Lyver – Northborough police department, Northborough, MA Lieutenant Karen M. MacAleese – Braintree Police Department, Braintree, MA Sergeant Carl H. MacDermott, III – Bridgewater Police Department, Bridgewater, MA Sergeant John P. Macdonald – Ayer Police Department, Ayer, MA Lieutenant Steven D. MacDonald – Saugus Police Department, Saugus, MA Superintendent Bruece Machacynski – Canada Border Services Agency, Sumas, WA Lieutenant Joe Macias – Mission Police Department, Mission, TX Senior Ofﬁ cer Specialist Adrian Macias – Dept. of Justice/Federal Bureau of Prisons, El Paso, TX Sergeant John C.P. MacLellan – Watertown Police Department, Watertown, MA Lieutenant David A. Magee – Woburn Police, Woburn, MA Sergeant Kevin E. Malloy – Weymouth Police Department, Weymouth, MA Lieutenant Michael Maloney – Portsmouth Police Department, Portsmouth, NH Sergeant Robert J. Maloney – Northeastern University Police Department, Boston, MA Lieutenant Mark J. Manocchio – Franklin Police Department, Franklin, MA Deputy Chief Anthony Marsh – Durham Police Department, Durham, Director John Martin – Sylvan Lake Police Department, Sylvan Lake, MI Sergeant Jesus N. Martinez – NYPD, Highland Mills, NY Assistant Chief William Martinez – St. Paul Police Department, St. Paul, MN Sergeant Carl Mascioli – Boston College Police, Chestnut Hill, MA Sergeant Gary N. Mason – Charlton Police Department, Charlton, MA Lieutenant Kyle Matheson – DPS-CID, Houston, TX Sergeant Peter R. Matos – Apple Valley Police, Apple Valley, MN Sergeant Richard A. Matthews – Virgin Islands Police Department, Fredericksted, Chief Michael Matthews – St. Albans Police Department, St. Albans, WV Chief of Police Stephen Scot Mayer – Harlingen, Texas Police Department, Harlingen, TX Sergeant Richard L. Mayhew – Wrentham Police Department, Wrentham, MA Detective Lieutenant Eric P. McAvene – Gardner Police Department, Garnder, MA Detective Lieutenant Daniel P. McCabe – Taunton Police Department, Taunton, MA Inspector James H. McCaffery – Niagara Regional Police Service, St. Catharines, ON Lieutenant Daniel J. McCarthy – Taunton Police Department, Taunton, MA Deputy Chief Stephen R. McDonald – Duxbury Police Department, Duxbury, MA Sergeant Timothy G. McDonough – Burlington Police Department, Burlington, MA Deputy Chief Dale McDorman – Beaufort Police Department, Beaufort, SC Captain Stephen J. McGonagle – Amherst Police Department, Amherst, NY Sergeant Barry McGrath – Wrentham Police Department, Wrentham, MA Lieutenant Dennis McLaughlin – Plano Police Department, Plano, TX Lieutenant Tomio S. McLean – Rathdrum Police Department, Rathdrum, ID Sergeant Glenn L. McLeod – Westborough Police, Westborough, MA Assistant Chief Carolyn McMackin – Davidson College, Davidson, NC Chief of Police Bruce W. McMahon – Easthampton Police Department, Easthampton, MA Captain Scott A. McMahon – Watertown Police Department, Watertown, SD Kevin McNichols – Arizona Department of Public Safety, Tucson, AZ Sergeant Thomas McNulty – Stoughton Police Dpeartment, Stoughton, MA Corporal Aaron McNulty – Jenks Police Department, Jenks, OK Sergeant Erine M. Metcalf – Weymouth Police Department, Weymouth, MA Lieutenant Anglea Meyer – Colerain Police Department, Cincinatti, OH

46 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Lieutenant Kelly W. Middleton – St. Louis Metropolitan Police Department, St. Louis, MO enforcement Lt. Matthew Lee Milbourne – MD Nat’l. Capitol Park Police - Montgomery Co. Div., Silver Spring, MD executives Captain Michael J. Miller – Quincy Police Department, Quincy, MA Sergeant Danny Mills – Greenville Police Dept, Greenville, NC Lieutenant Todd Minardi – Westborough Police, Westborough, MA Asst. Supervisor/Senior Examiner Renee Minella – CCBI-Crime Lab Division, Raleigh, NC Assistant Chief Elwood Mitchell – Harris County Constable, Pct 4, Houston, TX Major Brett E. Mitchell – City of Cottleville, Cottleville, MO Lieutenant Demetrius Mock – Durham Police Department, Durham, NC Chief of Police Steve Moeller – St.Bernard Police, St.Bernard, OH Major Jose Mojica – Suffolk County Sheriff’s Department, Chelsea, MA Sergeant Evelyn I. Montalvo – Division of Cleveland Police - Domestic Violence Unit, Cleveland, OH Sergeant Kyle Montgomery – Magnolia Police Dept, Magnolia, TX Sergeant Christopher S. Montuori – Framingham Police Depertment, Framingham, MA Lieutenant Chris Moore – Phoenix Police Department, Phoenix, AZ Sergeant Christopher Moore – Andover Police Department, Andover, MA Captain Patrick J. Moran – Massachusetts Environmental Police, Mattapoisett, MA Lieutenant Patrick B. Moriarty – New York State Park Police, Niagara Falls, NY Sergeant Mike Morris – Prescott Valley Police Department, Prescott Valley, AZ Lieutenant Michael R. Moschella – Braintree Police Department, Braintree, MA Sergeant Scott C. Mount – Williamson County Sheriff’s Offi ce, Georgetown, TX Major David J. Mulholland – United States Park Police, Washington, DC Inspector Dale Mumby – Peel Regional Police, Brampton, ON Deputy Lucas M. Munkelwitz – Ramsey County Sheriff’s Offi ce, St. Paul, MN Lieutenant Holly E. Murchland – Kettering Police Department, Kettering, OH Corporal Michael J. Murray – Frontenae Police Department, Frontenae, MO Lieutenant Brian L. Nack – Manitowic County Sheriff, Manitowoc, WI Lieutenant Scott Naff – VA Department of Game & Inland Fisheries, Charles City, VA Patrol Offi cer Stephen Neal – Andover Police Dept, Andover, MA Lieutenant William Neath – Cleveland Clinic, Cleveland, OH Ct Michael D. Nelsen – Minnesota State Patrol, St. Paul, MN Chief of Police Jim Nelson – Dumas Police Department, Dumas, TX Captain Douglas D. Nelson – Fargo Fire Department, Fargo, ND Captain Christopher M. Nervik – Milford Police Department, Milford, NH Sergeant Jeromy Neumann – Arizona Department of Public Safety, Phoenix, AZ Chief of Police Glenn Newell – NC A&T Police Department, Greensboro, NC Chief Paul A. Nikas – Ipswich Police Department, Ipswich, MA Sergeant Michael A. Noble – Maynard Police Department, Maynard, MA Chief Deputy Erin Nolan – Clark County Sheriff’s Offi ce, Vancouver, WA Captain Kevin Nolan – MCPHS University Police Department, Boston, MA Patrol Captain Dennis Northcross – Muscogee Creek Nation Tribal Police, Okmulgee, OK Sergeant David Noyes – Amesbury Police Dept, East Kingston, NH Sergeant David Nulty – Sherborn Police Department, Sherborn, MA Captain Mike O’Berry – VCU Police, Richmond, VA Sergeant John M. O’Leary – Jefferson Hills Police Department, Jefferson Hills, PA Det 1st Sergeant Bryant Orlando Oden – Maryland Transportation Authority Police, Baltimore, MD Corporal Ronald Odom – Elkton Police Department, Elkton, MD Chief Paul J. Oliva – Town of Mount Pleasant Police Department, Valhalla, NY Chief Jeffrey M. Oliver – Cleveland County Healthcare System Police, Shelby, NC Lieutenant John Olson – Rapid City Police Department, Rapid City, SD Deputy Chief Charlie Orkes – San Francisco Police Department, San Francisco, CA Lieutenant Joseph Orlando – Bridgeton Police Department, Bridgeton, MO

www.fbileeda.org 47 Welcome New Lieutenant Steven Osborne – Winston - Salem Police Department, Winston - Salem, NC Members Director Marianne K. Ost – Swedish Security Service, Stockholm, Sweden Chief of Police John M. Otto – Penn Township Police Department , Irwin, PA Detective Sergeant John D. Ouillette – Northbridge Police Department, Whitinsville, MA Captain Richard Ozuna – Hidalgo County Sheriff’s Offi ce, Edinburg, TX Lieutenant Roger Park – Baytown Police Department, Baytown, TX Police Chief Keith Parks – Town of Estill, SC, Estill, SC Lieutenant Rick Parsley – Owasso Police Department, Owasso, OK Major Larry W. Patterson – Dexter Police Department, Dexter, MO Sergeant Gwendolyn F. Patton – Washington University Police Department, St. Louis, MO Sergeant David G. Peaslee – Lowell Police Department, Lowell, MA Michelle M. Pellicano – DOJ FBI Plaza, Buffalo, NY Lieutenant Robert Pena – Texas Department of Public Safety, Weslaco, TX Sergeant Tracy Penman – Harford County Sheriff’s Offi ce, Bel Air, MD Sergeant Antony Pennica – Raleigh Police Department, Raleigh, NC Sergeant Scott Pennica – Durham Police Department, Durham, NC Deputy Chief Joseph M. Penze – Niles Illinois Police Department, Niles, IL Detective Sergeant John Perchard – Weymouth Police, Weymouth, MA Sergeant Leonard Perez – Maricopa Police Dept, Maricopa, AZ Assistant Director Edward Pfeiffer – St. Louis University Dept. of Public Safety, St. Louis, MO Captain David J. Phillips – Weymouth Police Department, Weymouth, MA Sergeant Paul D. Piatchek – St. Louis Metropolitan Police Department, St. Louis, MO Sergeant Kory S. Pickrel – Aberdeen Police Department, Aberdeen, SD Sergeant H.D. Pitt – Owasso Police Department, Owasso, OK Lieutenant Keith Plamondon – Mountain View Police Department, Mountain View, CA Commander Brian Podany – Anoka County Sheriff’s Offi ce, Andover, MN Sheriff Mark A. Podoll – Green Lake County Sheriff’s Offi ce, Green Lake, WI Sheriff Gregory L. Pollan – Calhoun County Sheriff’s Department, Pittsboro, MS Sergeant Richard Pomales – Framingham Police Department, Framingham, MA Sergeant John J. Porter – Hopkinton Police Department, Hopkinton, MA Deputy Chief Robert Porti – Franklin Police Department, Franklin, VA Lieutenant Alfred Postel – Houston Community College Police, Houston, TX A/Lieutenant Michael C. Powell – McNeese State University Police Dept., Lake Charles, LA Sheriff Joseph Powell – Sherman County Sheriff’s Offi ce, Stratford, TX Lieutenant Andrew L. Power – Wethersfi eld CT Police Department, Wethersfi eld, CT Director of Training Marylou Powers – Municipal Police Training Committee, Randolph, MA Deputy Chief Dwayne Anthony Preston – Bowie Police Department, Bowie, MD Sergeant Jeff N. Price – City of Phoenix Police Department, Phoenix, OR Captain Roque Quijada – Arizona Department of Public Safety, Tucson, AZ Lieutenant Bradley James Rabideau – Shawano Police Department, Shawano, WI Lieutenant Roberto Ramos – University of Texas Police at Houston, Houston, TX Chief Haugh D. Randall, Jr. – Bolivar Police Department, Bolivar, OH Lieutenant Robert Rash – Mesa Police Department, Mesa, AZ Jared W. Rathbun – St. Cloud Police Department, St. Cloud, MN Assistant Chief of Police Thaddeus A. Reddish – New Haven Police Dept., New Haven, CT Captain John Regalis – Calhoun County Sheriff’s Offi ce, Saint Matthews, SC Detective Sergeant Robert A. Regan – Weymouth Police Department, Weymouth, MA D/CPL Chirstopher William Reiber – Aberdeen Police Department, Aberdeen, MD Academy Director Lisa Ann Reich – MA Municipal Police Training Committee, Boylston, MA Asst. Supt. David F. Reilly – Norfolk County Sheriff’s Offi ce, Dedham, MA Lieutenant Bryan P. Remias – Youngstown State University Police Department, Youngstown, OH Invesitgator Daniel J. Rendulich – Duluth Police Department, Duluth, MN

48 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Deputy Chief Mark A. Renkens – Palm Bay Police Department, Palm Bay, FL enforcement Chief of Police Robert Jeffrey Reznick – Oakley Police Department, Swartz Creek, MI executives Lieutenant Donnie Rhoads – Chapel Hill Police Department, Chapel Hill, NC Captain Vincent S. Rice – Missouri State Highway Patrol, Jefferson City, MO Sergeant Virginia Rich – Mississippi State University Police Dept, Starkville, MS Lieutenant Jeremiah Richards – Texas Department of Public Safety, Bryan, TX Sergeant Robert Richardson – Arizona Department of Public Service, Yuma, AZ Chief of Police Patrick A. Ridenhour – Stratford Police Department, Stratford, CT Deputy Chief Roy A. Ridondelli – Mercyhurst University Police, Erie, PA Sergeant Douglas Ritter, Sr. – Gunter Police Department, Gunter, TX Chief Dominic Rizzi – Yakima Wa Police Department, Yakima, WA Captain Carl Roark – Ohio State Highway Patrol, Jackson, OH Chief of Police Larry J. Robb – Western Shoshone Department of Public Safety, Elko, NV Major Len Roberts – Massachusetts Environmental Police, Hingham, MA Sergeant Steve Robson – AZ Department of Public Safety, Flagstaff, AZ Lieutenant Timothy Rodgers – Cheshire Police Department, Cheshire, CT Lieutenant Ricardo Rodriguez – DMHAS Police Department, Bridgeport, CT Sergeant Juan Rodriguez – Texas DPS, Eagle Pass, TX Captain Walter M. Rogers – Bayonne Police Department (NJ), Bayonne, NJ Captain Todd Rose – Durham Police Department, Durham, NC Lieutenant Richard Rose – Cambridge Health Alliance Public Safety Dept, Cambridge, MA Captain Paul A. Rossi – New Philadelphia Police Department, New Philadelphia, OH Sergeant Todd S. Rossi – Westborough Police Department, Westborough, MA Sergeant Robert Roushar – Brooklyn Park Police Department, Brooklyn Park, MN Major Jason Ruedi – U.S. Marine Corps, Springfi eld, VA Chief Inspector Joseph Phillip Ruff – Shelby County (TN) Sheriff’s Offi ce, Memphis, TN Sergeant Jorge E. Ruiz – Framingham Police Department, Framingham, MA Captain Robby Rummage – Lexington Police Department, Lexington, NC Sergeant Michael A. Rusak – Northeastern University Police, Boston, MA Lieutenant James M. Russell – Bellingham Police Department, Bellingham, MA Lieutenant Sandra M. Russell – Federal Bureau of Prisons, Fabens, TX Lieutenant Gregory T. Ryan – Swansea Police Department, Swansea, MA Sergeant Eric Salemi – Staunton Police Department, Staunton, VA Sergeant Eugene H. Salois – North Andover Police Department, North Andover, MA Sergeant Jay J. Salzer – St. Cloud Police Department, St. Cloud, MN Sergeant Paul A. Sandonato – Weymouth Police Department, Weymouth, MA Lieutenant John J. Santangelo – Mashpee Police Department, Mashpee, MA Sergeant Samuel Santiago – Shirley Police Department, Shirley, MA Sergeant Sheri Ann Sarmento – Carver Police Department, New Bedford, MA Chief of Police James P. Sartell – Hollis Police Department, Hollis, NH Captain Sharon W. Saunders – Prince George’s County Police Department, Upper Marlboro, MD Sergeant James F. Scesny – Northborough Police Department, Northborough, MA Eric J. Schartner – Berlin Police Department, Berlin, MA Sheriff Michael J. Schmidtknecht – Buffalo County Sheriff, Alma, WI Captain Terry Schofi eld – OU HSC Campus Police, Oklahoma City, OK Captain Paul Schulze – Texas Highway Patrol, Austin, TX Sergeant Anne M. Schuster – Bridgewater Police Department, Bridgewater, MA Sergeant Greg M. Scott – Andover Police Department, Andover, MA Sergeant Austin E. Scott – Foxboro Police, Foxboro, MA Chief Brian Seastone – University of Arizona Police Department, Tucson, AZ Sergeant David Sedgwick – Rowley Police Department, Rowley, MA Supervisory Park Ranger - Law Enforcement Daniel R. Seifert – Big Thicket National Preserve, Kountze, TX

www.fbileeda.org 49 Welcome New Captain Jeffrey L. Sellars – Clermont County Sheriff’s Offi ce, Batavia, OH Members Chief Matthew R. Sentner – Bellevue Borough Police Department, Pittsburgh, PA Sergeant Charlie Serino – Arizona Department of Public Safety, Tucson, AZ Lieutenant James K. Shaffi er – Hanover County Sheriff’s Offi ce, Hanover, VA Commander Stephanie Shannon – Simi Valley Police Department, Simi Valley, CA Lieutenant Jonathan S. Shaw – Margate Police Department, Margate, FL Chief of Police John Travis Shelton – Fort Scott Police Department, Fort Scott, KS Sergeant Edward Sheridan – Groton Police Dept, Groton, MA Forensics Manager Angela Shuff – City of Durham Police, Durham, NC Sergeant Robert W. Sibilio – Framingham Police Department, Framingham, MA Captain Michael Siler – Harford County Sheriff’s Offi ce, Bel Air, MD Chief of Police Jeffrey P. Silva – Westwood Police Department, Westwood, MA Major Joseph Simon – Polk County Sheriff’s Offi ce, Des Moines, IA Corporal Lela C. Singleton – Mount Rainier Police Department, Mt Rainier, MD Major Mark Sink – Lexington Police Department, Lexington, NC Lieutenant Pamela Skaife – Maryland National Capitol Park Police, Riverdale, MD Captain Douglas Slagle – Marion Police Department, Marion, IA Sergeant Michael C. Slocum – Painesville Police Department, Painesville, OH Sergeant Aaron Smith – Guilford Tech. Campus Police, Jamestown, NC Director of Public Safety Geoffrey David Smith – Sturgis Police and Fire, Sturgis, MI Lieutenant Edward F. Smith – Chelmsford, Chelmsford, MA Sergeant Jeffrey T. Smith – Wrentham Police Department, Wrentham, MA Lieutenant Paul Smith – Texas DPS, Garland, TX Sergeant Jason Smith – Salem Police Department, Salem, NH Chief Brandon S. Smithley – New Melle Police Department, New Melle, MO Sergeant Joseph Smoot – Suffolk County Sheriff’s Department, Boston, MA Chief Derek S. Snavely – Hinton Police Department, Hinton, WV Lieutenant Anna B. Solan – Maryland National Capitol Park Police, Riverdale, MD Lieutenant Bryan Soller – Mesa Police Department, Mesa, AZ Sergeant Tracy Solomon – Knightdale Police Department, Knightdale, NC Deputy Director Paul F. Souza – Plymouth Mass Sheriff’s Department B.C.I., Plymouth, MA Interim Chief Kenneth Spencer – MS State University Police Department, Mississippi State, MS Sergeant Chris Spillane – Franklin Police Department, Franklin, MA Sergeant Chris J. Spinner – Maryland State Police, North East, MD Sergeant Tara Stanton – Greenville Police Dept, Greenville, NC Lieutenant Kate E. Stephens – Salem Police Department, Salem, MA Resident Agent in Charge Willie Stevens – USEPA-CID, Houston, TX Alcoholic Beverage Regulation Admin. Craig Stewart – D.C. Government, Washington, D.C. Deputy Chief of Police Jeffrey Stilson – Henderson Police Department, Henderson, NV Lieutenant Commander Jason Monroe Stoddard – Charles County Sheriff’s Offi ce, La Plata, MD Lieutenant Steven K. Stracek – Duluth Police Department, Esko, MN Deputy Chief of Police Norm Stromberg – Morton Grove Police Department, Morton Grove, IL Sergeant Vincent E. Stuart – Framingham Police Department, Framingham, MA Captain Kevin A. Sullivan – Pevely Police Department, Pevely, MO Chief of Police Toussaint Summers, Jr. – New Bern Police Department, New Bern, NC Lieutenant Mark L. Sundquist – Greece Police Department, Rochester, NY Sergeant Brian Swanty – Arizona Department of Public Safety, Holbrook, AZ Lieutenant Linda M. Swears – Fitchburg Police Department, Fitchburg, MA Sergeant Michael T. Symes – Weymouth Police Department, Weymouth, MA Deputy Chief Robert W. Szala – Dartmouth Police Department, Dartmouth, MA Sergeant Johndal D. Tanner – Aberdeen Police Department, Aberdeen, SD Detective Sergeant Jennifer P. Tapper – Quincy Police Department, Quincy, MA

50 FBI-LEEDA Insighter | September 2014 FBI-LEEDA Celebrating our growing family of law Sheriff Jeremy S. Taylor – Mineral County Sheriff’s Offi ce, Keyser, WV enforcement Sergeant Kevin Taylor – Harford County Sheriff’s Offi ce, Bel Air, MD executives Sergeant James L. Taylor – Sunbury Police Department, Sunbury, PA Commander Matthew M. Termini – Cambridge Health Alliance, Cambridge, MA Captain Bryan N. Terzian – Ridgefi eld Police Department, Ridgefi eld, CT Lieutenant Michael J. Thomas – Connecticut State Police, Uncasville, CT Chief of Police Robert L. Thomas – Delta Police Department, Delta, CO Lieutenant Catrina Thompson – Winston - Salem Police Department, Winston - Salem, NC Deputy Marshal Robert D. Thompson, Jr. – Monroe City Marshal’s Offi ce, West Monroe, LA Lieutenant Tony Thompson – Texas Department of Public Safety, Bastrop, TX Lieutenant Michael J. Thompson – Chesterfi eld Police Department, Chesterfi eld, MO Assistant Chief Timothy D. Toomey – Watertown Police Department, Watertown, SD Lieutenant Mark J. Torbin – Saugus Police Department, Saugus, MA Sergeant Michael A. Torres – Offi ce of the Texas Attorney General, Houston, TX Captain Tracy Townsend – Owasso Police Department, Owasso, OK Sergeant Tridung Tran – Houston ISD Police, Houston, TX Lieutenant Reynaldo Trevino – UT-Brownsville Police Department, Brownsville, TX Major Michael Trice – Hanover County Sheriff’s Offi ce, Hanover, VA Deputy Chief Neil Trugman – Amtrak Police Department, Washington, DC Chief Kevin J. Turner – Grantsville City Police Department, Granstville, UT Sergeant Stason Tyrrell – Matthews Police Department, Matthews, NC Chief Gary Tyson – Siler City Police Department, Siler City, NC Assistant Chief Darin Uhrig – Maryland National Capital Park Police, Silver Spring, MD Sergeant Eiro S. Valquerio – Plaistow Police Department, Plaistow, NH Sergeant Scott van Raalten – Hopkinton Police Department, Hopkinton, MA Lieutenant Scott Veach – Chandler Police Department, Chandler, AZ Chief of Police John Vega – Yavapai-Apache Police Department, Camp Verde, AZ Chief John D. Velleca – Weare Police Department, Weare, NH Sheriff Tom W. Volner – Reynolds County Sheriff’s Offi ce, Centerville, MO Sergeant Ryan D. Vossekuil – Mayville Police Department, Mayville, WI Captain Merri A. Walker – Massachusetts Environmental Police, Boston, MA Captain Robert S. Wall – Rhode Island State Police, North Scituate, RI Sergeant Stephen Walsh – Hamilton Police Department, Hamilton, MA Patrol Sergeant Nicholas S. Walther – SCSU Public Safety, St. Cloud, MI Captain Mark M. Waltz – Brunswick Police Department, Brunswick, ME Chief Chris Ward – Gooding Police Department, Gooding, ID Sergeant Kenneth J. Washburn – Mashantucket Pequot Tribal Nation Police Dept., Mashantucket, CT Ptl. Jason Washco – City of Rye Police, Rye, NY Lieutenant Jeffrey Watson – Winston-Salem Police Department, Winston-Salem, NC Detective Sergeant Ronnie Watson – Washington Police Department, Washington, NC Lieutenant Victor L. Watts – Forsyth Tech Campus Police, Winston-Salem, NC Lieutenant Danny R. Watts – Winston - Salem Police Department, Winston - Salem, NC Captain Wilson Weaver – Winston - Salem Police Department, Winston - Salem, NC Lieutenant Michael Weaver – Winston - Salem Police Department, Winston - Salem, NC Lieutenant Michael L. Welch – Pasadena Police Department, Pasadena, TX Lieutenant William M. Wellmaker, Jr. – Gwinnett County School Police, Lawrenceville, GA Sergeant Chirstopher R. Werner – West Bridgewater Police Department, West Bridgewater, MA Sergeant James M. West – Franklin Police Department, Franklin, MA Sergeant Jonathan E. Wharton – Upper St. Clair Twp. Police, Upper St. Clair, PA Sergeant Jason R. Whisnant – Morganton Department of Public Safety, Morganton, NC Deputy Inspector General Robert W. White – Offi ce of Inspector General/State of TN, Nashville, TN Sergeant Scott S. Whittaker – North Andover Police, N. Andover, MA

www.fbileeda.org 51 Welcome New PFC Paul Wilkinson – Rising Sun Police Department, Rising Sun, MD Members Lieutenant Kevin A. Will – New York State University Police, Buffalo, NY Sergeant Joseph T. Williams – Guilford Technical Community College Campus Police, Jamestown, NC Chief Ranger Steve Williams – Colonial National Historical Park, Yorktown, VA Sergeant James R. Williams – Sugarcreek Township Police Department, Sugarcreek Township, OH Sheriff Victor J. Williams – Itasca County Sheriff’s Offi ce, Grand Rapids, MN Sergeant Darren R. Wilson – St. Louis Metropolitan Police Department, St. Louis, MO Sergeant Robert E. Winer – Weymouth Police Department, Weymouth, MA Lieutenant CJ Wise – Edmond Police Department, Edmond, OK Lieutenant Rochard P. Wohkittel – Bowie Police Department, Bowie, MD Detective John Wolf – U.S. Department of Veterans Affairs Police, Philadelphia, PA Sheriff Calvin Woodard – Wilson County Sheriff’s Offi ce, Wilson, NC Deputy Chief Jason Woodruff – Owasso Police Department, Owasso, OK Lieutenant John Woods – Prescott Valley Police Department, Prescott Valley, AZ Chief Daniel Ray Wright – Rockwood Police a Department,Harriman , TN Captain Brian M. Wright – New London Police Department, New London, CT Deputy Chief David P. Wrinn – Norwalk Police Department, Norwalk, CT Lieutenant Joseph P. Yakavonis – Hanson Police, Hanson, MA Lieutenant Scott Yarbrough – Chandler Police Department, Chandler, AZ Lt. Colonel Eric W. Young – United States Marine Corps, Jacksonville, NC Lieutenant Wanda R. Younger – Arlington Sheriff’s Offi ce, Arlington, VA Deputy Chief Susan A. Zecca – Norwalk Police Department, Norwalk, CT Captain Chad J. Zucco – City of Greensburg Police, Greensburg , PA

Congratulations to Mark Sullivan This year’s recipient of the Tom Stone Award of Excellence

This award was established in 2007 and is presented annually to recognize a member of the Association for outstanding achievement in promoting the science and art of police management, promoting the exchange of information between police executives, expansion of police leadership training, and the growth of FBI-LEEDA. Mark plays a major role in both promoting education and networking. He currently manages FBI-LEEDA’s Regional Rep Program and serves as the FBI-LEEDA liaison for all of the FBI’s Command Colleges and LEEDS programs. He also coordinates our LifeLock Identity Theft Training Series, setting up training summits across the country. The 2014 Tom Stone Award of Excellence recipient, Mark Sullivan and his wife, Jane.

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The perception people have of your department is key to how well your agency will function in partnership with your community. By promoting a consistent, positive public image, your community will come to perceive their police as an agency they can depend on and trust.

Participants will learn how to craft and deliver messages that will help create a positive public perception and how to best utilize various forms of communication. This ﬁ ve-day course teaches how each of the three key opinion inﬂ uencers can positively or negatively affect public opinion. Two days focus solely on media training.