January 2011 Issue I
IN THIS ISSUE:
2011 Annual Conference Announcement,
Registration and Schedule
Feature Articles
History of FBI-LEEDA see page 14
FREE IDENTITY THEFT TRAINING
ONE DAY
LAW ENFORCEMENT
SUMMIT
LAW
ENFORCEMENT
EDUCATION
"In my 38 years of law
enforcement this is the most
informative one day seminar
I have attended."
-Chief Don Dixon
Lake Charles, Louisiana PD
"I am very proud to have been
a host of this program. Our local
personnel who attended a ll
benefitted in some way, picking
up on new methods for fighting
this insidious crime."
-Chief Glenn Ladd
North Kansas City, Missouri PD
TWO DAY
SUMMIT
LAW ENFORCEMENT
FBI-Law Enforcement Executive Development
Association (FBI-LEEDA) and LifeLock offer one and
two day identity theft summits. The summits are
interactive and intensely focused on introducing the
newest trends of the complex crime of identity theft.
The instructor will address a range of identity theft
issues to include:
• Relevant identity theft laws
• High technology theft
• Investigative techniques
• Identity theft awareness and protection
strategies
• Databases to assist in networking and identity
theft investigations
Ask how to host a law enforcement summit in your area.
Contact Paige Pedersen, Manager of Educational Programs, for more information.
Email paige@lifelock.com or call 480-457-2108
Visit www.leedafbi.org for upcoming training locations
LifeLock, the LockMan Logo and “Relentlessly Protecting Your Identity” are trademarks or registered trademarks of LifeLock, Inc.
FBI – LEEDA Insighter
5 Great Valley Parkway, Suite 125, Malvern, PA 19355
Tel: 877-772-7712 • Fax: 610-644-3193 • www.fbileeda.org
table of CONTENTS
1
2
3
|
Mission Statement / Executive Board
|
President’s Message – by President Donald D. Dixon
|
4
|
5
|
The Reliable Source – Executive Director’s Report
Nashville Conference Update
FBI Academy Update
Leadership Development Institute Program Managers
One-Day Summits and Seminars
6
|
11 |
|
23
29
31
6 . . Command Institute for Law Enforcement Executives®
6 . . Supervisor Leadership Institute®
7 . . Executive Survival: Policing in the 21st Century®
7 . . Leadership and Management Seminar
7 . . FBI-LEEDA Executive Services
8 . . Training Graduates
Feature Articles
|
Identity Theft – LifeLock®
Drug Diversion Summits – Purdue Pharma®
Heavy Equipment Theft – NER and NICB®
Training Opportunities – Course Schedules
18
21
january 2011 issue I
2011
Executive
Board
11 .
12 .
13 .
14 .
15 .
15 .
16 .
17 .
Simplifying Crime and Terrorism Investigations – by Dee Brake, Overwatch/Textron Systems
Increase Efficiencies, Reduce False Alarms – by Glen Mowrey, SAIC
Dale County Agencies Host FBI Seminar – by Ebony Horton, The Dothan Eagle
And They Say the Rest is History – by Tom Stone
History of the FBI-LEEDA Seal – by Robert F. McCarthy, SSA (Retired), FBI
Distance Learning Program
Recognizing our Past Presidents
Regional Representative Program Update
20th Annual Conference Announcement – Schedule and Advanced Registration Form
Sergeant-at-Arms Elections
FBI-LEEDA/LifeLock Scholarship Program
|
Corporate Partner Directory
|
In The News - Membership Announcments
|
Welcome New Members
The FBI – LEEDA Insighter magazine is a publication of FBI – LEEDA, Inc., and is published
three times each year by FBI – LEEDA, Inc.
FBI – LEEDA, Inc. is a non-government,
non-profit corporation.
Neither the Association, its Executive Board,
nor its representatives endorse or assure
the completeness or accuracy of information provided by outside sources which is
contained in this or any other FBI – LEEDA
publication.
The FBI – Law Enforcement Executive Development Association is a private, non-profit
organization and is not part of the Federal
Bureau of Investigation or acting on it’s behalf.
The FBI – LEEDA Insighter magazine is managed
and produced by Judith A. Grubb, Graphics /
Publisher. E-mail: jgrubb@leedafbi.org
Tel: 484-571-4866
fbileeda.org the mission statement for
FBI – LEEDA is:
n To advance the science and art of Law
Enforcement leadership and management;
n To develop and disseminate improved
administrative, operational and technical
practices to meet the needs of Law Enforcement executives throughout the world;
n To promote the exchange of information and
training for executives of law enforcement;
n To actively seek the expansion of training
programs for Law Enforcement executives
and to encourage the participation of Law
Enforcement professionals in future
FBI – LEEDA training.
PRESIDENT
Donald D. Dixon
Chief of Police
Lake Charles Police Department
830 Enterprise Boulevard
Lake Charles, LA 70602
Telephone: 337-491-1317
Facsimile: 337-491-1236
E-mail: ddixon@leedafbi.org
FIRST VICE PRESIDENT
Richard P. Thomas
Chief of Police
Port Washington Police Department
365 North Wisconsin Street
Port Washington, WI 53074
Telephone: 262-284-2611
Facsimile: 262-377-9648
E-mail: rthomas@leedafbi.org
SECOND VICE PRESIDENT
Ozzie Knezovich
Sheriff
Spokane County Sheriff’s Office
1100 W. Mallon
Spokane, WA 99260
Telephone: 509-477-6917
Facsimile: 509-477-5641
E-mail: oknezovich@leedafbi.org
THIRD VICE PRESIDENT
Greg Hamilton
Sheriff
Travis County Sheriff’s Office
P.O. Box 1748
Austin, TX 78767
Telephone: 512-854-9788
Facsimile: 512-854-3289
E-mail: greg.hamilton@co.travis.tx.us
SERGEANT AT ARMS
Sam Pennica
Director
City County Bureau of Identification
330 South Salisbury, P.O. Box 550
Raleigh, NC 27602
Telephone: 919-856-6260
Facsimile: 919-856-6305
E-mail: sam.pennica@co.wakegov.com
IMMEDIATE PAST PRESIDENT
Donald A. Dappen
Chief of Police
Vero Beach Police Department
1055 20th Street
Vero Beach, FL 32961-1389
Telephone: 772-978-4610
Facsimile: 772-978-4677
E-mail: ddappen@leedafbi.org
PAST PRESIDENT
Jon R. Zumalt
Chief of Police
North Charleston Police Department
4900 LaCross Road
North Charleston, SC 29419
Telephone: 843-740-2831
Facsimile: 843-745-1009
E-mail: jzumalt@leedafbi.org
EXECUTIVE DIRECTOR
Tom Stone
FBI – LEEDA, Inc.
Suite 125, 5 Great Valley Parkway
Malvern, PA 19355
Telephone: 1-877-772-7712 (toll-free)
Facsimile: 610-644-3193
E-mail: tstone@leedafbi.org
FBI LIAISON
Charles E. Robb, Jr.
Chief, Community Leadership Development
FBI Academy
Quantico, VA 22135
Direct: 703-632-1925
Facsimile: 703-632-3163
E-mail: charles.robb@ic.fbi.gov
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Insighter
FBI–LEEDA
president’s MESSAGE
Greetings to all –
I want to thank all of our membership for the tremendous support that you have
shown to our Association and me, as President, over the past year.
During our General Membership Meeting Breakfast at the annual IACP Conference held late October in Orlando, Florida, the newly appointed FBI Deputy Director, Timothy P. Murphy, spoke and was well received. He was very informative and
discussed current and possible future issues in law enforcement. We look forward
to working with him.
Along with the Executive Director, I have attended several events including, meetings with the FBI National Academy Associates and National Executive Institute Associates. We want to congratulate Matt Raia, incoming president of the FBINAA, and Charles Connolly,
incoming president of the FBINEIA.
An area of great concern to law enforcement nationwide is the situation along our border region with
Mexico and how it affects not just the border but virtually every state.
Chief Carlos Maldonado, Laredo, Texas, has agreed to host a fact-finding seminar January 17-19,
2011, for Executive Board members of FBI-LEEDA, FBINAA and FBINEIA along with federal, state and
border officials This will be a fact finding mission only and the Association will report their findings in future
publications including the FBI-LEEDA Insighter.
Our mission statement in part reads, “to promote the exchange of information and training for executives of law enforcement.” That is what this Association does and will continue to do. During the last three
months of 2010, we have hosted nine leadership schools, co-hosted five identity theft summits with LifeLock, and hosted two pharmaceutical drug diversion training summits with Purdue Pharma. We have
also received a grant from the North Carolina State Highway Patrol to provide leadership training to all
of their supervisory personnel. This will commence in January 2011.
January 2011 – Issue I
Our Executive Board and membership offer a special thanks to Todd Davis and his leadership team at
LifeLock for being the named host of our 20th Annual Executive Training Conference. To celebrate FBILEEDA’s 20th Anniversary we have planned excellent executive training programs along with networking
opportunities at the conference in Nashville. See you there.
— Chief Donald D. Dixon
President
2011 FBI – LEEDA Executive Board
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2
FBI-LEEDA
The Reliable Source
executive director’s REPORT
I am pleased to report that our Association continues to grow and that we are
having an extremely positive impact on law enforcement leadership training nationwide. The requests for the educational programs that are offer by FBI-LEEDA
have exceeded our expectations. We will soon be announcing a Distance Learning
Program for newly appointed supervisors, both sworn and non-sworn. Along with
that, the number of free training summits hosted by LifeLock, Purdue Pharma,
and NER, have increased dramatically.
This year’s conference in Nashville is a milestone for FBI-LEEDA as we will be celebrating 20 years since our organization formed February 21, 1991. In addition to
the outstanding array of presenters, the Host Committee has planned exceptional
networking opportunities. We have extended special invitations to all of our past
presidents as well as the program managers from the FBI Academy at Quantico. Each
of these individuals played a pivotal roll in the growth of our Association.
I want to add my appreciation to LifeLock for their support of FBI-LEEDA, our 20th
Annual Executive Training Conference, and Scholarship Program.
Please remember that this is your Association and we stand ready to assist our membership and law enforcement community for the next twenty years and beyond.
— By Tom Stone
CONFERENCE UPDATE
Join us for the 20th Annual Executive Training Conference in
Nashville, Tennessee, April 18-20, 2011 - three days of cutting edge training dealing with contemporary issues facing
the law enforcement executive. Featured speakers include
the following:
John Miller, Assistant Deputy Director of Intelligence
Analysis for the Office of Director of National Intelligence –
Trends and Updates on International Terrorism.
Richard T. Garcia – Richard Hanssen, Section Chief of
FBI, convicted of espionage on the U.S. with severe impact
on our national security.
Gary Gracey, Superintendent of Police Service of Northern
Ireland – “Troubles” in Ireland both historical and present.
Sheriff Paul Pastor, Ph.D. of Pierce County, WA – Event
analysis of the slaying of four officers and the aftermath in
Lakewood, WA.
Bob Boback, Tiversa, Inc. – Law enforcement sensitive
due to extreme graphic nature of real time information
concerning child pornography, internet vulnerability, and
Identity Theft.
Dave Mitchell, Commissioner of the Department of Safety,
Tennessee – Leadership lessons under adverse conditions.
Roberto A. Villaseñor, Chief of Police, Tucson, AZ –
Border Immigration and its Effect.
A Special Thanks ... to Todd Davis and his team at LifeLock for sponsoring FBILEEDA’s 20th Annual Conference. LifeLock provides superior training to law enforcement and has truly set the benchmark in the complex crime of identity theft.
fbileeda.org 3
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FBI academy UPDATE
FBI Director Robert S. Mueller, III, announced the promotion of Training Division
Assistant Director (AD) Janet Kamerman, who will be ascending to the critical
position of Executive Assistant Director for Human Resources Branch at FBIHQ.
Her leadership and passion for the Training Division will be sorely missed. Her replacement of the AD for Training has yet to be named. Unfortunately, as well, Section
Chief Mary Rook, Law Enforcement Program Section, will also be departing the Training Division in December to assume her new position as the Special Agent in Charge
(SAC) of the FBI Anchorage Division, Anchorage, Alaska. Congratulations to both EAD Kamerman and SAC Rook!
The Law Enforcement Executive Development Seminar (LEEDS) continues to be a “spotlight” program for the Leadership Development Institute, and proudly concluded session #66 on October 29,
2010. The session was highlighted by Executive Director Tom Stone addressing the graduating class
and highlighting the FBI–Law Enforcement Executive Development Association (FBI-LEEDA) to the
graduates. LEEDS Session #66 was proud to have law enforcement executives from eight countries represented in the class. International participants included Indonesia, United Kingdom, Canada, Norway
and Australia.
The LEEDS Program Management Team is preparing for LEEDS #67 in January, 2011.
On November 15, after nearly five years, the Men’s Locker Room facility at the FBI Academy reopened,
after a complete renovation. The official ribbon cutting was well attended. For those who regularly use
the workout facilities at the Academy, the new facility is beautiful and the long wait was well worth it.
— John Forquer, Leadership Instructor
Leadership Development Institute
FBI-LEEDA
Leadership Development Institute PROGRAM MANAGERS
We want to recognize and thank the following individuals from FBI Academy - Quantico who have served
as program managers for the LEEDS program and have contributed greatly to the success and growth of
FBI-LEEDA:
Robert McCarthy
Jim Kelly
Bob Lee
Nick Nicholson
Jeff Lindsey
Michael McAuliffe
Kevin Crawford
January 2011 – Issue I
Mark D’Amico
nashville conference REGISTRATION LINK
Its fast, its convenient. Go to the special website to register for the 20th Annual Conference:
www.fbileedaconference.org
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4
FBI-LEEDA
IDENTITY THEFT SEMINARS
SPONSORED BY LifeLock
FBI – LEEDA and LifeLock®, present one- and two-day summits on Identify Theft, its economic, personal and
employment impacts. Identity theft investigations can be complex and challenge all law enforcement to share information to protect their communities and reduce victimization to their citizens. The Summit is open to all law enforcement
personnel and addresses a range of identity theft issues including:
s Neighborhood Identity Theft s Employer Identity Theft Losses s Relevant Identity Theft Laws
s Community Outreach s High Technology Identity Theft s Identity Theft Awareness And Protection Strategies
s Databases To Assist In Identity Theft Investigations
KEY NOTE SPEAKERS include distinguished law enforcement personnel with specialized skills and experience
in a variety of key areas of identity theft, high technology crimes and fraud.
Check our website for dates, locations and to register for this FREE law enforcement training, or contact
Paige Pedersen, Phone: 480-457-2108, e-mail: paige@lifelock.com
Chief Dean Crisp (Ret.), Phone: 803-240-3024, e-mail: hdcrisp@yahoo.com
one day DRUG DIVERSION SEMINARS
SPONSORED BY PURDUE PHARMA
FBI Law Enforcement Executive Development Association and Purdue Pharma®, present one day summits on
Drug Diversion, and how it impacts law enforcement. These are interactive summits with attendees actively encouraged to contribute their experiences and strategies in drug diversion, sharing both investigative barriers as well as
success stories. The Summits will address a range of drug diversion issues to include
• Prescription Drug Identification • Lawful Prescribing and Prevention of Diversion
• Rx Patrol (robbery and burglary database) • ‘Catch A Thief’ – Purdue’s Bottle Tracking Program
• Counterfeit Prescription Drugs
Visit our website for specific dates and locations
For more information, please contact Elizabeth Percheson at (203) 588-7817 or Elizabeth.percheson@pharma.com
heavy equipment THEFT SUMMIT
SPONSORED BY NICB and NER
FBI – LEEDA, National Insurance Crime Bureau (NICB) and National Equipment Register (NER) cordially invite
you to participate in this informational one-day regional summit designed for:
• Law Enforcement • Equipment Owners, Dealers or Rental • Insurance Adjusters or Agents
General Session—examines the equipment theft problem, recovery challenges and solutions. By exploring the
growing problem of construction and agricultural equipment theft, the challenges that hinder equipment recovery and
the latest equipment security technologies, attendees will be better prepared to join the fight against equipment theft.
Break-out Classes—provide law enforcement with instruction in equipment identification training, while equipment
owners and insurers explore theft prevention strategies and how to increase the chances of recovering stolen equipment. A catered lunch allows attendees to discuss issues of common interest. Registration is free for law enforcement, equipment owners and NICB or NER member insurers.
Please check the FBI–LEEDA website for specific dates and locations for these events and registration details.
fbileeda.org 5
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1
FBI – LEEDA TRAINING
Command Institute for Law Enforcement Executives©
The FBI–LEEDA Command Institute for Law Enforcement Executives© is a dynamic,
intensive and challenging five day program specifically and uniquely designed to prepare
law enforcement leaders for command level positions.
The Command Institute focus is to provide real life contemporary and futuristic strategies
and techniques for those aspiring to command level assignments. Command Institute faculty includes executive level law enforcement experts with extensive leadership experience who are passionate instructors.
Command Institute students will be engaged in such topics as preparing and testing for command, leading
a new command, leading change, organizational culture, surviving and succeeding as a police executive,
audits and controls, vicarious liability and establishing a leadership legacy. The Command Institute is student
centered with a high degree of student involvement. The registration fee for the Command Institute for
Law Enforcement Executives© is $650. The following programs are scheduled to date:
January 2011 – Issue I
2
Opportunities
Boca Raton, FL
Spokane, WA
Longview, TX
Hopland, CA
Myrtle Beach, SC
Bellevue, WA
Hampton, NH
Longmont (Boulder), CO
January 31-February 4, 2011
February 7-11, 2011
March 14-18, 2011
May 9-13, 2011
June 20-24, 2011
August 22-26, 2011
September 12-16, 2011
October 31-November 4, 2011
Supervisor Leadership Institute©
The FBI–LEEDA Supervisor Leadership Institute© is a cutting edge five day program built
especially for first-line supervisors and middle managers with the goal of enhancing leadership competencies. The Supervisor Leadership Institute faculty includes senior law enforcement experts on leadership who are committed to passing on their lessons learned.
Attendees will be engaged in personality diagnostics, leadership case studies, mentoring,
developing your people, performance management, risk management and leadership legacy. This Institute
is student centered and rich in facilitated dialogue and group work. The registration fee for the Supervisor
Leadership Institute© is $650. The following programs are scheduled to date:
Austin, TX
Hopland, CA
Derry, NH
Hampton, NH
Spokane, WA
Burlington, NJ
Cocopah, AZ
Bellevue, WA
January 24-28, 2011
February 7-11, 2011
February 28-March 4, 2011
May 9-13, 2011
May 16-20, 2011
May 23-27, 2011
June 6-10, 2011
September 12-16, 2011
For additional information concerning any of these training opportunities, or if you would be interested
in hosting any of these programs in your area, please contact Donna Carpentier at 877-772-7712.
SEMINAR REGISTRATION IS OPEN TO ALL LAW ENFORCEMENT – SWORN AND SUPPORT –
YOU DO NOT NEED TO BE A MEMBER OF FBI – LEEDA TO ATTEND A SEMINAR
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6
FBI-LEEDA
3
Executive Survival: Policing in the 21st Century©
This innovative three and one half day program is designed for senior law enforcement executives focusing on the emerging challenges facing our profession. This
highly interactive program follows the FBI – LEEDA “Cops Talking to Cops” model of
professional development. The seminar uses a wide range of source material and calls
upon the participant’s professional experience to facilitate individual development and
enrich the learning environment.
The course first looks inward to identify the forces of change and emerging trends within the law enforcement community, such as the challenges of merging the perspectives of Traditionalist, Baby Boomer,
and Generation X and Millennia employees and presents leadership strategies to manage and adapt to
the future conditions. The program also looks into the future to forecast several emerging global “Megatrends” that are expected to shape conditions for the next few decades; discuss how those trends will
affect the global law enforcement community and how police executives can influence and shape future
conditions. The registration fee for the Executive Survival: Policing in the 21st Century© is $550.
4
Cherokee, NC
Cocopah, AZ
Orono, ME
February 1-4, 2011
March 28-April 1, 2011
July 25-28, 2011
Leadership and Management Seminar —
Procedures for Conducting and Managing
Internal Affairs Investigations
The 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 and Management Seminar is
$300.
Stoughton, MA
Spokane, WA
West Haven, CT
January 25-27, 2011
March 8-10, 2011
March 21-23, 2011
FBI – LEEDA executive SERVICES
The FBI – LEEDA Executive Board is pleased to offer executive services to law enforcement agencies nationwide.
Services are available for any agency, although members of FBI – LEEDA will have scheduling preference.
The FBI – LEEDA Executive Services include:
• Operation and management study
• Property room audit
• Provide qualified interim chiefs
• Selection process for chief executive officers and senior command personnel
The individuals chosen to provide these services will be FBI – LEEDA members
in good standing, with exemplary knowledge, skills and expertise in the services
being offered. The Executive Board realizes the financial constraints facing many
law enforcement agencies at this time and is committed to provide agencies with
the best services at reasonable costs.
Please contact the FBI – LEEDA office if you or a colleague has an interest in
the services being offered.
fbileeda.org 7
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training GRADUATES
COMMAND INSTITUTE for Law Enforcement Executives
Hampton, New Hampshire
Congratulations: Pictured are the attendees from the Hampton Beach, NH, Command Institute for Law
Enforcement Executives class held in September 2010. We would like to thank Chief James Sullivan and
the Hampton (NH) Police Department for their hospitality.
COMMAND INSTITUTE for Law Enforcement Executives
Perth Amboy, New Jersey
Congratulations: Pictured are the attendees from the Perth Amboy, NJ, Command Institute for Law
Enforcement Executives class held in October 2010. We would like to thank Acting Chief E.J. McDonald
and the Perth Amboy (NJ) Police Department for their hospitality.
January 2011 – Issue I
COMMAND INSTITUTE for Law Enforcement Executives
Longmont (Boulder), Colorado
Congratulations: Pictured are the attendees from the Longmont (Boulder), CO, Command Institute for
Law Enforcement Executives class held in November 2010. We would like to thank Sheriff Joe Pelle and
the Boulder County Sheriff’s Office for their hospitality.
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8
FBI-LEEDA
COMMAND INSTITUTE for Law Enforcement Executives
Ozark, Alabama
Congratulations: Pictured are the attendees from the Ozark, Alabama, Command Institute for Law
Enforcement Executives class held in November 2010. We would like to thank Sheriff Wally Olson
and District Attorney Kirk Adams and the Dale County Sheriff’s Office and 33rd Judicial District
Attorney’s Office for their hospitality.
COMMAND INSTITUTE for Law Enforcement Executives
Cocopah, Arizona
Congratulations: Pictured are the attendees from the Cocopah, Arizona, Command Institute for Law
Enforcement Executives class held in November 2010. We would like to thank Chief James K. Spurgeon
and the Cocopah (AZ) Police Department for their hospitality.
SUPERVISOR LEADERSHIP INSTITUTE
Port Washington, Wisconsin
Congratulations: Pictured are the attendees from the Port Washington, Wisconsin, Supervisor Leadership
Institute class held in October 2010. We would like to thank Chief Richard Thomas, and the Port Washington Police Department for their hospitality.
fbileeda.org 9
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training GRADUATES
SUPERVISOR LEADERSHIP INSTITUTE
Bellevue, Washington
Congratulations: Pictured are the attendees from the Bellevue, Washington, Supervisor Leadership
Institute class held in November 2010. We would like to thank Chief Linda Pillo and Bellevue (WA) Police
Department for their hospitality.
Conducting and Managing INTERNAL AFFAIRS INVESTIGATIONS
Longview, Texas
Congratulations: Pictured are the attendees from the Longview, Texas, Leadership and Management
Seminar – Procedures for Conducting and Managing Internal Affairs Investigations class held in
November 2010. We would like to thank Chief J.B. McCaleb and the Longview (TX) Police Department
for their hospitality.
membership RENEWAL
January 2011 – Issue I
LOOK FOR YOUR 2011
MEMBERSHIP FORM
Reminders have been sent out mid-November – please look for your renewal
form!
Your membership offers access to many programs and
training opportunities to expand your law enforcement
leadership skills. Your continued support helps expand
these development programs and grow your Association. Please contact Lynn Weber (lweber@leedafbi.org)
if you did not receive your 2011 membership renewal
form. You can also renew your membership on-line at
www.fbileeda.org
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10
are you a TRILOGY WINNER?
Any individual who has successfully completed the Command Institute®, Supervisor Leadership Institute® and the Executive Survival:
Policing in the 21st Century® is eligible to receive the FBI-LEEDA Trilogy Award.
This award will be presented during the opening ceremonies of the 20th Annual Training Conference in Nashville, Tennessee.
Please submit your name, phone number,
e-mail and class locations and dates to Donna Carpentier at dcarpentier@leedafbi.org by
Thursday, March 31, 2011.
FBI-LEEDA
Feature Articles
Simplifying Crime and Terrorism Investigations
Intelligence analysis has always been part of law enforcement. A crime is committed; then evidence is gathered and analyzed to determine who did it and why so
that a prosecutor can put that criminal behind bars. On
television, that analysis is often portrayed by detectives studying a large whiteboard with DMV photos and
known facts taped to it, with hand-drawn lines indicating some type of relationship between various entities—witnesses, suspects, events, locations, weapons,
articles, etc. That Hollywood image is not notionally
inaccurate to the investigative process. However, with
today’s crime and the real threat of terrorism on US soil,
law enforcement must have automated tools that have
the flexibility and ease of use of that whiteboard, but
that also have the power of today’s advanced technology in data fusion, analytics, and visualization.
Overwatch®, an operating unit
of Textron Systems®, is a leader in IM-PACT proarming warfighters with the tools vides a powerful
to win the war, including situational set of analytical
understanding, command and con- and visualizatrol, signals intelligence, and other tion capabilities
intelligence analysis. Overwatch is that go beyond
also committed to the mission of
a typical link
homeland security and law enforcement, and has invested significant analysis drawing
research & development resources tool.
to adapt our proven technologies,
developed for the military, into effective tools for law
enforcement.
Developed in conjunction with law enforcement experts, IM-PACT™ (Intelligence, Monitoring, Pattern
Analysis, and Collection Toolkit) is an easy to learn and
use, 28 CFR Part 23 compliant solution that greatly simplifies law enforcement investigations. IM-PACT allows
investigators to uncover, analyze, and understand hidden connections, relationships, patterns and trends to
connect the dots that underlie criminal and terrorist activity.
Composite Toolkit
With IM-PACT, users have the ability to design their own
virtual workspace. The workspace tools and applications can be easily configured and stored according to
an individual analyst’s preferences. Open applications
(e.g., Link Analysis Tool, Text Extraction, etc.) can be fit
into a single screen view for all; or can be setup in a tab
view similar to an MS Excel® workbook. Activity in With the automation and
one application automati- connections provided by
cally updates any other apIM-PACT, analysts spend
plications using the same
time conducting analysis
data.
and not performing data
entry.
Data Collection & Fusion
IM-PACT brings together data in a number of ways, including:
• Searching the IM-PACT database using simple or
advanced criteria
• Searching other databases that have been integrated with IM-PACT
• Importing other files (i.e.Excel)
• Attaching files (source files such as images, videos,
documents)
• Text Extraction – automatically or manually finding
and storing key information from any narrative
text
Data Visualization & Analysis
As previously noted IM-PACT provides a powerful set
of visualization and analytical capabilities that help analysts easily identify and track associations among individuals, building/locations, transactions, events, and
other activities.
The Link Analysis Tool is easily manipulated by
the user to display and customize attributes that are
deemed important, including images, line color, line
text, etc.. Analysts can easily overlay information on
Esri® Map Objects or with Google Earth so that the information can be viewed in a specific geospatial context to support the ongoing investigative process. Additionally, users can establish a geographical parameter
and an audio/visual alert for when activity occurs in a
specified area.
A picture is worth a thousand words and IM-PACT’s
other visualization tools help display the same data in a
variety of ways, helping to ensure the patterns are seen
and understood. Once the pattern has been identified
on a map or in a time wheel or timeline then an investigator can predict, with some confidence, when the next
activity will occur or when and where the suspect will
be next. Once known associates are visually connected
with other known associates, relationships within the
larger group emerge.
Data Management
Information that has been connected by an investigator can be stored in an IM-PACT case. IM-PACT users
save and access their cases so that they can work on
them over the course of time. Cases or information in
them can be shared through export to file, export to MS
Word® or PowerPoint®, or via web-based view. Cases
can be private (to the owner) or open (to all IM-PACT
users with the proper credentials).
IM-PACT supports three different types of IM-PACT
cases: information, intelligence, and criminal. Information cases can be SARs (suspicious activity reports),
tips and leads, and other uncorroborated information
Continued on page 29
fbileeda.org 11
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By Glen Mowrey
Increase Efficiencies,
Reduce FalsE alaRms
When alarms just get to be too much
TAKEAWAYS
› The leading call for service of
police dispatch is usually alarm
calls, and 98 percent of those calls
are false. User error causes up to 90
percent of all false alarms.
May 2010
October
2010
– Issue
– Issue
II III
T
he recession has dried up revenue
streams for local governments. This
has caused cities and counties to
make deep cuts in public safety services,
which is often the largest part of their
operating budgets. Forced to do more
with less, local governments are searching for ways to increase efficiencies in
their police, fire, and emergency medical
services. In one area—reducing false
alarm dispatches—jurisdictions can see
immediate results.
The leading call for service of police
dispatch is usually alarm calls, and 98
percent of those calls are false. User
error causes up to 90 percent of all
false alarms. Most false alarms happen
when businesses are preparing to open
or close. Also, as people leave for or
come home from work, they sometimes inadvertently set off their house
alarms. In the fast food industry, where
there is a high turnover of employees,
alarms are routinely set off because
new employees do not know how to
work the alarm systems.
All of this creates an enormous undue burden on our public safety services.
For every alarm call an average of two
police officers respond, for an average of
20 minutes per officer. Over the course
of a year, this is a tremendous amount of
18
12
two police officers respond, for an
average of 20 minutes per officer.
Over the course of a year, this is a
tremendous amount of officers’ time.
officers’ time—time that could be spent
being proactive and preventing crime.
Model Ordinance
To reduce the strain placed on law enforcement by false alarms, law enforcement and the alarm industry developed
a model alarm ordinance (available
at the website www.siacinc.org). The
model ordinance includes registration
guidelines, a graduated fine structure,
new equipment standards, enhanced call
verification, suspension of response to
chronic abusers, and an appeal process.
The ordinance is recommended
for use by local and state agencies in
the development and perhaps revision
of existing alarm ordinances, and it
is a component of an overall alarm
management program that includes cost
recovery and an educational campaign.
A unique practice is enhanced call
verification or multiple call verification.
Under this program, the central station
operators first call the customer’s premises and then, if necessary, call a second
customer-provided phone number like a
cell phone in order to attempt to verify an
alarm before law enforcement is called.
This practice has resulted in false alarm
dispatch reductions of up to 70 percent.
Law enforcement agencies across
P U B LIC MANAG E M E NT | O CTOB E R 20 1 0
Insighter
Insighter
› For every alarm call an average of
the country using the model ordinance
and employing its best practices have
seen significant reductions in alarm
dispatches while realizing substantial
revenue streams from their programs.
Marietta, Georgia, reduced alarm
calls 65 percent in two years with annual revenues of $223,050 in 2008 and
$94,800 in 2009; Johnson City, Tennessee, reduced alarm calls 50.1 percent
over a four -year period; and Union City,
Tennessee, showed a reduction of 55.4
percent over a four-year period.
During a 14-year period, the police
department in Charlotte-Mecklenburg,
North Carolina, brought down its
percentage of alarm calls, out of total
calls for service, from 20.1 percent to
2.4 percent annually, netting 13.5 police
officers and an annual revenue in 2009
of $334,470, which includes a reimbursement for 2.5 full-time employees
from an outsource company contracted
to administer the billing and tracking
component.
The alarm factor shows, on average,
the number of dispatches per system
per year. In 2005, Charlotte-Mecklenburg’s was 1.5 alarm calls per year, per
system. During 2009, the factor was
0.1958 or fewer than 1 alarm call every
five years.
icma.org/pm
FBI
FBI-LEEDA
– LEEDA
Problem Solving
Local governments can develop their own
alarm management programs. The first
step is to create a committee of police,
alarm industry professionals, and community stakeholders. Reducing false alarms
requires a form of community policing
because everyone has a role to play.
Next, using the model ordinance, create a city or county alarm ordinance. The
ordinance will establish rules, guidelines,
and responsibilities for law enforcement
and companies that install and monitor
alarms. Plus, it will require the disciplined
use of alarm systems by alarm users.
Ordinances along with an effective
and ongoing community education
program will help create efficiencies in
public safety services. They help prevent
officer complacency when responding
to calls and place a greater value on
citizens properly using their systems.
“The forging of a partnership
between local government and its
law enforcement agency can bring
tremendous results to local and state
governments and their law enforcement
agencies by working closely with the
alarm industry to reduce requests for
alarm dispatches. This is at the core of
community policing . . . identifying and
solving problems together,” relates Bruce
Glasscock, executive director of the
Plano, Texas, Public Safety Services and
Technology Department.
Julie Burch, assistant manager,
Charlotte, North Carolina, says, “The
key to developing a successful and
sustained alarm ordinance and alarm
management program is working with
stakeholders from the beginning. In
Charlotte, our alarm reduction program,
which now is in its 14th year, exceeded
our expectations not only in reducing
alarm dispatches but also in cost
recovery. I believe the partnership with
the alarm industry has been a key to
our success.”
Glen Mowrey is national law
dale county agencies play host to FBI Seminar
OZARK – Dozens of law enforcement officers from throughout the country met
in Ozark on Friday for the last of several courses led by the Federal Bureau of
Investigation.
Find out how you
can use Cartegraph
technologies to
connect the work of
your Government.
The Dale County Sheriff’s Office and Dale County District Attorney’s Office co-sponsored an FBI Law Enforcement Executive Development Association seminar known as the Command Institute for Law Enforcement Executives.
Dale County District Attorney Kirke Adams said the institute was one of
several of its kind to be offered by the FBI in other parts of the country.
National Training Coordinator Jon Tooke of the FBI-LEEDA office in Malvern,
PA, said the class was essential for law enforcement officials in management
positions who are expected to move through the ranks within their organizations.
“In 2011, more than 3.5 million — the first of the baby boomer generation
born in 1946 — will reach 65. This means law enforcement, too, will have a generation of leaders transitioning out and being replaced with different characters,
perspectives, viewpoints and talents. The challenge will be for organizations
to assure that the proper training and whatever wisdom is available from that
generation
can be the
passed
on paper:
and maximized,”
he said.
Download
white
www.cartegraph.com/yourgov
“The quality of an organization and the level of which it functions is deterRegister for Connect 2010: www.cartegraph.com
mined by the level of quality training they have received.”
Account
DaleContact
County an
Sheriff
WallyExecutive:
Olson said800.688.2656
agencies from as far away as North
Carolina attended the event.
Cherokee, NC, Police Chief Gerard Ball said the institute is a coveted course
that he sought to attend for some time. “They’re put on all across the country
and with the economy the way it is, Ozark was within driving distance. The
way I look at is as a chief officer, you have to set the example and at this point,
education is something you have to stay on top of some kind of way. If you lack
anything on any particular topic, you will never catch up,” he said.
Executive Officer Richard Moore of the Tennessee Bureau of Investigation
said the institute allowed him to refresh skills he had learned over the years.
“I’ve been in a management position here for over six years so the course gives
me an opportunity to recall and use some of the information I learned earlier,”
he said.
+
+
Montgomery Police Maj. Brenda Mitchell, who commands the department’s
WORKFORCE
CITIZEN
patrol division, agreed. “AnyMANAGEMENT
additional education I receive can
increase my
value to the department, but what is especially important in this course is that
we know that we have a lot of generational changes and are dealing with a
younger and younger officer. We have to better identify with these officers and
help them to mature and grow into the officers they need to be,” she said.
In addition to the training the agencies received, Olson said the session was
an opportunity to build more law enforcement relationships throughout the
country.
“You never know when they might need you or you might need them,” he
said.
________________________________________
By Ebony Horton
Dothan Eagle © Copyright 2010 Media General Communications Holdings, LLC.
A Media General company.
enforcement liaison, Security Industry
Alarm Coalition, Inc., Charlotte, North
Carolina (glen@siacinc.org).
icma.org/pm
fbileeda.org O CTOB E R 20 1 0 | P U B LIC MANAG E M E NT
13
19
Insighter
and they say, The Rest is History
This is a poignant quote for SSA Bob McCarthy, the founding father of FBI-LEEDA,
and how true it is!
After the decision was made to form an association of graduates of the LEEDS program,
FBI-LEEDA was formally organized on February
21, 1991. As a graduate of the 17th session of
the Quantico LEEDS, January 1988, I was eager
to assist in the association formation. We began
slowly with only approximate 60+ taking advantage of the charter membership for the first 100
members. Our first executive training program
only produced 39 total participants. As the year
began to pass, the interest and outreach gained
momentum. In 1998, at a meeting of the Executive Board at the FBI Academy, the records of
the Association, which were contained in just a small
box, were turned over to our first secretary treasurer. From that point, as our numbers began to grow,
goals were set by each president. My goal as president in 1998-1999, was to increase the membership
from 300 to 500 members. Unfortunately I was unable to reach that number.
January 2011 – Issue I
In 2001, the Executive Board changed direction
and an Executive Director was appointed. Since that
time, we have moved from a small box of records to
a 2,300 square foot office, employing a full time staff,
along with several contract faculty members, and Executive Service providers.
In 2002, the Executive Board permitted Keith
Bushey and me, to design and implement a two
leadership training program. That program has
grown into the Command Institute program for law
enforcement executive, the Supervisor Leadership
program, Executive Survival: Policing in the 21st
Century, and Conducting and Managing Internal
Affairs Investigations. These programs have impacted thousands of participants nationwide and the
demand for these and other educational opportunities is expanding. Your Association has truly made
and continues to make an impact on leadership
training using the FBI-LEEDA philosophy of “Cops
Talking to Cops” and “Cops Teaching Cops” In addition, we have been extremely fortunate that a number of our corporate partners have offered specific
training at no cost to the law enforcement community. These summits have also reached thousands of
participants.
In 2003, we were able to bring on our first corporate
partner, Purdue Pharma, who has been with us since
as a premier partner. From that first partnership, we
have selectively grown our partnership program to
include 29 corporate partners. These numbers continue to grow.
Our membership exceeds 5,000 and your Association has an excellent working relationship with our
sister associations, the FBINAA and FBINEIA along
with the Directors Office, the Office of Law Enforcement Coordination and Leadership Development Institute at Quantico, not to mention all of our
federal, state and local law enforcement partners.
FBI-LEEDA is a respected voice in the law enforcement community and we are excited about what the
future brings.
As mentioned in the beginning, “As they say, the
rest is history”… And always remember where you
came from.
– Tom Stone
Executive Director
Leadership Courage Knowledge
Insighter
14
FBI-LEEDA
history of the FBI-LEEDA SEAL
The FBI – LEEDA seal was created in the Boardroom
at the FBI Academy by Norb Smith, Bob Segalski,
and Bob McCarthy. Norb Smith was the first president of FBI – LEEDA and Chief of the Evergreen
Park Illinois Police Department. Bob Segalski was
the Police Training Coordinator of the Chicago
Field Office of the FBI. Bob McCarthy was with
the Leadership and Management Unit at the FBI
Academy and founder of the LEEDS program in
1984. He was instrumental in forming the LEEDA association. Bob McCarthy commented: “We wanted to
place 13 stars but there was not enough room, so we
settled on eight. The swords represent the strength of the
organization. The scales of justice were included because of
the profession.” The globe represents the international aspect
of LEEDA. The words ‘Leadership’, ‘Courage’, and ‘Knowledge’ are
woven through our profession. “We drew the seal on a napkin and later had
Mike Grill in the Exhibits Section at the FBI Academy make the first prototype. As they say, the rest is history.”
Provided by Robert F. McCarthy, SSA (Retired), FBI
distance LEARNING PROGRAM
The FBI Law Enforcement Executive Development Association is proud to announce that they are only months
away for the unveiling of a unique instructor led on-line distance learning program.
In a continued effort to provide quality command level training to FBI –
LEEDA members the Executive Board under the guidance of President
Don Dixon and Vice President Richard Thomas has conducted extensive research in the area of on-line distance learning. The Executive Board
believes that on-line distance learning will provide Police Chief’s the ability
educate their new and current supervisors with the latest concepts of training without paying travel expenses.
FBI – LEEDA utilized the concepts of instructor led educational programs
to design their first training class addressing the issues of Supervisory Liability. The program will be a four (4) week – four to six hour on-line training program which will require review of instruction, reading assignments,
quizzes, forum questions for the class to analyze, and a written paper. We
believe the high expectations of the training program will enhance the program and provide your department with liability protection.
Look for the Supervisory Liability program to begin by the new year.
— by Eric P. Daigle
General Counsel, FBI – LEEDA
fbileeda.org 15
Insighter
recognizing our PAST PRESIDENTS
FBI-LEEDA would like to recognize our leaders - past and present - who have helped to shape our Association into a valued resource for law enforcement leadership by providing dynamic training and networking opportunities. Our continued
success builds upon the foundation these leaders have laid for us and we thank them.
1991-1992
(Ret.) Chief Norbert F. Smith (Life)
Evergreen Park Police Department
3330 West 92nd Street
Evergreen Park, Illinois 60805
Telephone: 708-423-2716
Email: chfland@aol.com
1992-1993
(Ret.) Chief Jerome M. Tesmond (Life)
10601 Lynn Drive
Orland Park, Illinois 60467
Telephone: 708-479-8021
E-Mail: jmtesmd@email.msn.com
1993-1994
Sheriff Bernie Romero (Life)
White Pine County
P. O. Box 151052
Ely, Nevada 89301
Telephone: 702-289-8808
E-Mail: bfsheriff@mwpower.net
1994-1995
(Ret.) Chief Raymond P. McKeon
Chelmsford Police Department
22 Bay Ridge Drive, Apt. K
Nashua, New Hampshire 03062-4704
Telephone: 978-256-6038
E-Mail: rmckeon2@comcast.net
1995-1996
(Ret.) Chief Troy E. Surrency (Life)
Plant City Police Department
9917 Hwy 39 S.
Lithia, Florida 33547
Telephone: 813-737-3455
E-Mail: surrency58@aol.com
January 2011 – Issue I
1996-1997
(Ret.) Chief Richard W. Setter (Life)
Minnetonka Police Department
P.O. Box 4350 / 5001 Edinbrook Terr.
Brooklyn Park, Minnesota 55443
Telephone: 763-424-5776
E-Mail: sellasoc@uslink.net
1997-1998
(Ret.) Chief Stephen Doherty (Life)
[Wakefield Police Department MA]
Doherty Partners, LLC
22 York Avenue
Watertown, Massachusetts 02472-3323
Telephone: 617-923-2198
Facsimile: 617-393-9928
E-Mail: sdoherty@rcn.com
1998-1999
(Ret.) Chief Tom Stone (Life)
Norristown Police Department PA
5 Great Valley Pkwy, Suite 125
Malvern, Pennsylvania 19355
Telephone: 877-772-7712
E-Mail: tstone@leedafbi.org
1999-2000
(Ret.) Chief Richard L. Taylor (Life)
444 Extonville Road
Allentown, New Jersey 08501
Telephone: 609-259-9444
E-Mail: papa1htp@optonline.net
2000-2001
(Ret.) Chief Lloyd Scharf
Ontario Police Department
3364 Rockway
Ontario, California 91761
Telephone: 909-930-3997
E-Mail: ljdrscharf@hotmail.com
2001-2002
Chief Wade Setter
Brooklyn Park Police Department
5641 88th Crescent Circle
Brooklyn Park, Minnesota 55443
Telephone: 763-493-8200
E-Mail: wade.setter@state.mn.us
2002-2003
Director Lloyd Nippins, III
5 Lee Land
Bordertown, New Jersey 08505
Telephone: 609-387-4798
E-Mail: lenippins@comcast.net
2003-2004
Chief John McGowan
2501 Stanbridge Street
East Norriton, Pennsylvania 19401-1616
Telephone: 610-272-0749, ext. 119
E-Mail: jmcgowan@leedafbi.org
v
2004-2005
(Ret.) Chief Lanny Maddox
HC 67 – Box 25/157
Cedar Crest Road
Nogal, New Mexico 88341
Telephone: 505-937-7742
E-Mail: chiefmaddox@valornet.com
2005-2006
Sheriff Malcolm McMillin
Hinds County Sheriff’s Office
P.O. Box 1452
Jackson, Mississippi 39205
Telephone: 601-974-2901
E-Mail: malcolmmcmillin@yahoo.com
(2006-2007)
Chief Todd R. Ackerman
Marysville Police Department
617 Broadway
Marysville, Kansas 66508
Telephone: 785-562-2343
E-Mail: chiefackerman@bluevalley.net
2007-2008
Chief Elizabeth Goeckel (Ret.)
40 North Hillside Avenue
Chatham, NJ 07928
Telephone: 973-960-9196
Email: egoeckel@aol.com
2008-2009
Chief Jon R. Zumalt
North Charleston Police Department
4900 LaCross Road
North Charleston, SC 29419
Telephone: 843-740-2831
Email: jzumalt@northcharleston.org
2009-2010
Chief Don Dappen
Vero Beach Police Department
1055 20th Street
Vero Beach, Florida 32961
Telephone: 772-978-4610
Email: ddappen@vbpd.org
v Deceased
Insighter
16
FBI-LEEDA
regional representative PROGRAM
FBI-LEEDA announces the restructuring of the Regional Representative program, and is soliciting interest from
its members to join this completely redesigned program.
There will be one Regional Representative appointed for each of twelve geographic regions, with oversight
coming from two regional coordinators, who will report direct to the Immediate Past President. Each Regional
Representative will be responsible for initiating and maintaining open lines of communication with local FBI
field offices and area law enforcement agencies to keep them apprised of FBI-LEEDA-sponsored training opportunities. The Regional Representative will also reach out to regional LEEDS programs, and be willing to
make presentations to the LEEDS programs in their area on behalf of FBI-LEEDA. Some travel will be required.
The Regions are identified as:
Region 1 - ME, NH, MA, RI
Region 2 - VT, NY, CT
Region 3 - PA, NJ, DE
Region 4 - WV, VA, MD, DC, NC, SC
Region 5 - MS, AL, GA, FL
Region 6 - MI, OH, KY, TN
Region 7 - WI, IL, IN
Region 8 - ND, SD, NE, MN, IA, MO, AR
Consideration for selection to a
Regional Representative position
will be given to:
• Active Membership in FBI-LEEDA
• Must be a sworn officer, rank of
Lieutenant or higher
• Active involvement in FBI-LEEDA
programs and attendance at conferences.
Region 9 - CA, NV, AZ, AK, MP, GU, HI
Region 10 - WY, UT, CO, NM, KS, OK
Region 11 - TX, LA
Region 12 - WA, OR, ID, MT
12
1
2
8
3
7
9
10
11
4
6
5
— by Eric P. Daigle
General Counsel, FBI – LEEDA
9
FBI-LEEDA wishes to thank LifeLock for making
a significant impact in the training of law enforcement personnel nationwide in Identity Theft investigations. We applaud
their efforts for continuing to present and enhance
this valuable training in the true spirit of private
industry giving back to the community.
fbileeda.org 17
Insighter
2011 CONFERENCE
20th Annual
Executive Training
Conference
April 18-20, 2011
Early registration and reception
begins Sunday, April 17, 2011
Renaissance Nashville Hotel
611 Commerce Street, Nashville, TN 37203
President Don Dixon is pleased to announce
the 20th Annual Executive Training Conference will be held in Nashville, Tennessee, April
18-20, 2011, at the Renaissance Nashville
Hotel, 611 Commerce Street, Nashville, TN.
This year’s Conference features an all-star
lineup of speakers who will be covering hot topics and
contemporary issues facing today’s law enforcement
executives.
Attendance is open to FBI – LEEDA members,
their guests, spouses, and their children as well
as any law enforcement personnel who wish to
participate in this training conference.
Please register on-line or complete the discounted
advance registration form (as shown on the next
page) and return it to the FBI – LEEDA office
with your payment prior to March 15, 2011.
If you have any questions regarding the conference, please contact the FBI – LEEDA office or
check our website for updated 2011 conference information, programs, and events.
Call 877-772-7712
A block of rooms has been reserved at a discounted rate of
$139.00 plus tax per night from April 17 through April 21, 2011.
Hotel reservations must be made directly with the Renaissance
Nashville (615-255-8400) on or before March 25, 2011.
To receive the discounted rate you must identify your affiliation
with FBI – LEEDA. www.fbileedaconference.org
Grand
’Ol Opry
For more information, check the
updates on our website
www.fbileeda.org
Printers Alley
& Broadway
CONFERENCE SCHEDULE
*Tentative
sunday, april 17
1:00p - 5:00p
Early Registration and
Exhibitor set-up
5:30p - 8:30p
Welcome to Nashville –
President’s Reception;
hosted by LifeLock
monday, april 18
7:00a - 8:30a
Breakfast in the Exhibit Area
7:30a - 3:30p
Registration Open
8:30a - 10:30a
Opening Ceremonies and
Program –
Director Robert S. Mueller, III,
Federal Bureau of Investigation
10:30a - 11:45a
Networking opportunities,
refreshments
11:45a - 1:15p
Lunch; hosted by Overwatch
1:15p - 4:00p
John Miller, Assistant Deputy
Director of Intelligence Analysis
for the Office of Director of
National Intelligence – “Trends
and Updates on International
Terrorism”
tuesday, april 19
7:00a – 8:30a
Breakfast in the Exhibit Area
7:30a – 11:30a
Registration Open
8:30a – 11:30a
Sheriff Paul Pastor, PhD, Pierce
County Sheriff’s Office, WA –
“Event analysis of the slaying of
four officers and the aftermath in
Lakewood, WA”
12:00p - 1:30p
Lunch
2:00p – 4:00p
Bob Boback, CEO, Tiversa –
Law Enforcement Sensitive due
to extreme graphic nature of
real time information concerning child pornography, internet
vulnerability and Identity Theft
6:00p – 9:00p
Tentative – Nashville Talent Show
wednesday, april 20
7:00a – 8:30a
Breakfast – (Exhibits open
7:30am – 1:00pm)
8:30a – 10:00a
Chief Roberto Villasenor,
Tucson Police Department –
Discussion on Immigration
10:00a – 12:00p
Richard T. Garcia – Robert
Hanssen, Section Chief of FBI,
convicted of espionage on the
U.S. with severe impact on our
national security
12 Noon – 1:15p
Lunch
Business Meeting
1:00p – 3:00p
Gary Gracey, Superintendent
of Police Service of Northern
Ireland – “Troubles in Ireland
both historical and present”
6:00p
Banquet Reception –
Atrium Ballroom A
a special thank you to our CONFERENCE SPONSOR
7:00p
Banquet and Installation
of Officers
5:00p – 9:00p
Evening at The Wildhorse
Saloon; hosted by Verizon
Wireless
Come to Nashville in celebration of FBI-LEEDA’s 20th Anniversary
Sightsee
Nashville
An Evening at the
Wild Horse Saloon
ADVANCE REGISTRATION
20TH ANNUAL EXECUTIVE TRAINING CONFERENCE
Nashville, Tennessee – April 18-20, 2011
(Please print or type your name exactly as you would like your badge to read)
LAW ENFORCEMENT EXECUTIVE
DEVELOPMENT ASSOCIATION
Federal Tax ID No. 36-3885342
Register for the conference online at www.fbileeda.org
Full Name:____________________________________________________________________________
(Rank/Title)
(First)
(Middle)
(Last)
Department/Agency:___________________________________________________________________
Address:______________________________________________________________________________
City:_ _______________________________ State:____________________ Zip Code:_____________
Telephone:_________________________________ Facsimile:_ _______________________________
E-mail: _______________________________________________________________________________
Registration Fee:
MEMBER . . . . . . . . . . . . . . . . . . . . . . . $295.00 . . . .
SPOUSE . . . . . . . . . . . . . . . . . . . . . . . . $225.00 . . . .
NON-MEMBER/CRIMINAL JUSTICE GUEST . $345.00 . . . .
CHILD (18 or younger) . . . . . . . . . . . . . . . $150.00 . . . .
($345.00)*
($275.00)*
($395.00)*
($200.00)*
*(after March 15, 2011, or on site)
Registration fees
include admission to all training,
special events, receptioins,
speakers, 3 full breakfasts,
3 lunches, 2 dinners
and banquet
Cancellation Policy: Registrants who provide written notice of cancellation to the FBI - LEEDA office before March 15, 2011,
will receive a refund less a $25.00 service charge. Cancellations received between March 15 and March 22, 2011, will be subject to
a $50.00 service charge. No refunds will be provided for cancellations received after March 22, 2011, or for “no shows”.
(Please print or type name of spouse, child, or guest exactly as you would like the badge to read)
Name of Spouse, Child, or Guest_ _____________________________________________________
____________________________________________________________________________________
METHOD OF PAYMENT:
Check or Money Order enclosed
P.O. Number_________________________________
VISA
MASTERCARD
Card Number_ _________________________________
Exp. Date __________ /__________
__________________________________________________
Signature
8
MAIL THIS ADVANCE
REGISTRATION FORM AND
PAYMENT/CREDIT CARD
INFORMATION TO:
FBI – LEEDA
5 Great Valley Parkway, Suite 125
Malvern, PA 19355
Telephone: 1-877-772-7712
Facsimile: 610-644-3193
E-mail: dcarpentier@leedafbi.org
REGISTRATION AVAILABLE ON-LINE AT www.fbileeda.org
• VISA OR MASTERCARD PAYMENT ACCEPTED WITH ON-LINE REGISTRATION
JAN11MAG
Elections
join the TEAM
BE A LEADER WITH FBI – LEEDA
ANNOUNCE YOUR CANDIDACY FOR SERGEANT-AT-ARMS
Members who wish to take a more active role in FBI – LEEDA
are encouraged to submit a letter of intent to run for the office of
Sergeant-at-Arms. This is an excellent opportunity to channel the
direction of your organization.
Any active member in good standing who wishes to run for the office of Sergeant-at-Arms must submit to
the President at the FBI – LEEDA office a written statement of his or her intention to seek office at least thirty
days prior to the 2011 Conference. Deadline to submit your candidacy is: March 19, 2011.
FBI – LEEDA / LifeLock SCHOLARSHIP PROGRAM
FBI – LEEDA is pleased to announce the establishment of the FBI – LEEDA / LifeLock Scholarship Program. Each year, at the Annual Executive Training Conference, FBI – LEEDA / LifeLock will award up to five
$1,000.00 scholarships. The guidelines for eligibility and procedures for applying for a scholarship are listed
below.
• Eligibility
• Quality of application
• Commitment to leadership
fbileeda.org OLARSH
I
CH
P
Provisions
An individual may receive
only one scholarship award of
$1,000.00 per year from FBI –
LEEDA / LIfeLock. FBI – LEEDA
will make the scholarship award
payment to the recipients school
on or before August 1. An applicant may re-apply each year
providing eligibility requirements
are fulfilled.
Eligibility
To be eligible, you must be the
child of a member of FBI – LEEDA
who has been an active member
in good standing for five or more
years or a Life member. You must
be enrolled in an undergraduate
or graduate degree program at an
accredited college or university or
enrolled in a nationally-recognized
trade or vocational school at the
time you submit the application.
You must maintain a 2.5 cumulative grade point average for three
years to be eligible to submit an
application. You must have graduated from high school prior to
disbursement of funds.
S
Basics
If you’re interested in applying
for the 2011-2012 academic year
scholarships, make sure you
postmark your application paperwork by March 1, 2011 in order
for your application to be considered. FBI – LEEDA selects final
candidates based on the following criteria:
FBI-LEEDA
®
How to Apply
Applicant must provide the following items:
• Application
• Transcript
• Answers to essay questions
• High School Verification Form
• Documentation of acceptance
to College/University/Trade or
Vocational School
Application, essay questions, and
high school verification forms are
available on the Members Only
web page of the FBI – LEEDA
website: www.fbileeda.org
Please send your completed application
to Donna Carpentier at:
FBI – LEEDA
Attention: Executive Board Scholarship Program
5 Great Valley Parkway, Suite 125
Malvern, PA 19355
21
Insighter
To aid in the prevention of prescription drug abuse and diversion
FREE Professional
Educational Programs
Presented by
Experienced Former Officers
Forged and
Altered
Prescriptions
The Purdue Pharma Law Enforcement Liaison and Education Unit, which is staffed by
retired law enforcement officials, provides FREE educational materials, as well as
drug identification cards and placebos for “reverse sting” undercover operations.
Training – Topics include preventing and investigating
prescription drug diversion; scams against physicians; pharmacy
scams; investigating criminal prescribers; and pain topics and
definitions related to the use of opioids for the treatment of pain.
January 2011 – Issue I
Placebos – Identical to real controlled substances manufactured
by Purdue Pharma, but contain no controlled substances.Their
use is restricted to criminal investigations.
Anti-Crime Program – RxPATROL® (Rx Pattern Analysis
Tracking Robberies and Other Losses) is designed to assist law
enforcement efforts to apprehend and prosecute pharmacy
robbers and scammers, as well as to help protect pharmacies.
Using a web-based program RxPATROL collects, collates and
analyzes information from pharmacy theft reports across the
U.S. The RxPATROL website – www.rxpatrol.org - has links
to the National Association of Drug Diversion Investigators and
to the National Community Pharmacists’ Association.
Educational Materials – Drug ID cards with full-color,
actual-size photographs of the most
For more information, contact the
commonly abused prescription
Law Enforcement Liaison and Education Unit
drugs, according to the National
at 203-588-7281
Association of Drug Diversion
Purdue Pharma L.P.
One Stamford Forum, Stamford, CT 06901-3431
Investigators. Educational brochures
on preventing prescription drug
Fax 203-588-6035 • E-mail: LEPrograms@pharma.com
abuse for law enforcement officers to
distribute to pharmacies, physicians
and hospitals, includes how to spot
and deal with scammers.
All of these programs are provided
at no cost. We do not promote any
company’s products. Our sole
objective is to provide information
that supports law enforcement to
help keep prescription drugs out of
the hands of criminals, in order to
ensure that they are available for
patients with real medical needs.
© 2008, Purdue Pharma L.P. C7709-C 8/08
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22
FBI-LEEDA
SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Diamond Level Corporate Partner
LifeLock
Contact:
Telephone:
Facsimile:
v
Paige Pedersen,
Manager of Educational Programs
60 East Rio Salado Parkway
Suite 400
Tempe, Arizona 85281
480-457-2108
480-907-2946
E-mail: paige@lifelock.com
Premier Level Corporate Partners
Purdue Pharma, LP
Contact:
Telephone:
Facsimile:
Rick Zenuch, Director of Law Enforcement
Liaison and Education
One Stamford Forum
Stamford, Connecticut 06901
203-588-7281
203-588-6035
E-mail: richard.zenuch@pharma.com
5.11 Tactical Series
Contact:
Telephone: Facsimile:
Ms. Linda Hischier
4300 Spyres Way
Modesto, California 95356
209-338-9478
209-527-1511
E-mail: Lindah@511tactical.com
Overwatch Textron Systems
Contact:
Telephone:
Facsimile:
fbileeda.org Dee Brake, PMP
P.O. Box 91269
Austin, Texas 78709-1269
512-358-3761
512-358-2601
E-mail: dbrake@overwatch.textron.com
23
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SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Platinum Level Corporate Partners
V.H. Blackinton & Co., Inc.
Contact:
Telephone:
Facsimile:
Tim Convery, Director of Sales
221 John L. Dietsch Blvd.
Attleboro Falls, Massachusetts 02763
508-699-4436 x111
508-699-0667
E-mail: tconvery@blackinton.com
DuPont Advanced Fiber Systems
Contact:
Telephone:
Facsimile:
- Life Protection
Jeff Fackler
Spruance Plant, 5401 Jefferson Davis Highway
Richmond, Virginia 23234
804-383-4920
804-383-4131
E-mail: jeff.g.fackler@usa.dupont.com
Lexis Nexis
Contact:
Telephone:
Facsimile:
Thomas R. Joyce
125 Park Avenue, Suite 2200
New York, New York 10017
866-277-8407
206-238-2826
E-mail: thomas.joyce@lexisnexis.com
Tiversa, Inc.
Contact:
Telephone:
Facsimile:
Scott Harrer, Brand Director
144 Emeryville Drive, Suite 300
Cranberry Township, PA 16066
724-940-9030
724-940-9033
E-mail: sharrer@tiversa.com
January 2011 – Issue I
Verizon Wireless Communications
Contact:
Telephone:
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24
John G. Monroe, Program Manager
Corporate Security
1300 I Street, NW, Suite 400
Washington, D.C. 20005
202-589-3747
E-mail: john.monroe@verizonwireless.com
FBI-LEEDA
SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Gold Level Corporate Partners
American Military University
Contact:
Telephone:
Timothy J. Hardiman, Manager, Law Enforcement Programs
APUS
10110 Battleview Parkway, Suite 200
Manassas, Virginia 20109
304-919-9051
E-mail: thardiman@apus.edu
www.amu.apus.edu/
Taser International
Contact:
Telephone:
Facsimile:
Clay Winn, Vice President
Community and Customer Relations
17800 N. 85th Street
Scottsdale, Arizona 85255
800-978-2737 Ext. 2015
480-515-6315
E-mail: clay@taser.com
Thales Communications Inc.
Contact:
Telephone:
Stephen A. Nichols, Director
Business Development-DHS/Public Safety
22605 Gateway Center Drive
Clarksburg, Maryland 20871
240-864-7919
E-mail: steve.nichols@thalescomminc.com
new captain clothing
Check out our new line of FBI – LEEDA apparel
for men and women - now offered on our
website, through a partnership with Captain
Clothing. Go to our website, and click on “FBI
– LEEDA Store” and enjoy shopping!
fbileeda.org 25
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SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Silver Level Corporate Partner
California University of Pennsylvania
Contact:
Telephone:
Dr. Charles P. Nemeth, Chair and Professor of Legal Studies
Southpoint Center
135 Technology Drive
Cannonsburg, Pennsylvania 15317
724-597-7400
E-mail: nemeth@calu.edu
www.calu.edu/go
ELSAG North America
Contact:
Telephone:
Cell: Nate Maloney, Director of Marketing and Communication
412 Clock Tower Commons
Brewster, New York 10509
845-278-5426
518-495-2288
E-mail: nate.maloney@elsagna.com
www.elsagna.com
Shell Oil Company
Contact:
Telephone:
Facsimile:
Richard T. Garcia, Global Security Manager
Shell Corporate Security (SCS)
One Shell Plaza (OSP) Suite 4584A
910 Louisiana Street, Houston, Texas 77002
713-241-1870
713-241-0078
E-mail: Richard.T.Garcia@shell.com
Upper Iowa University
Tim Turnbull, Admissions Advisor,
Center for Distance Education
1101 Fifth Street
Wes Des Moines, Iowa 50265
800-603-3756
E-mail: distance@uiu.edu
www.uiu.edu
January 2011 – Issue I
Contact:
Telephone:
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26
FBI-LEEDA
SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Bronze Level Corporate Partners
Bellevue University
Contact:
Telephone:
Facsimile:
Ken Grzywa
1000 Galvin Road South
Bellevue, Nebraska 68005-3098
800-756-7920 ext 7632; 402-557-7459 (Local)
402-557-5438
E-mail: ken.grzywa@bellevue.edu
Glock, Inc.
Contact:
Telephone:
Bob Schanen
P.O. Box 1444
Brookfield, Wisconsin 53045
262-790-6823
E-mail: bob.schanen@glock.us
Justice Federal Credit Union
Contact:
Telephone:
Facsimile:
Joan Kayne
5175 Parkstone Drive, Suite 200
Chantilly, Virginia 20151
703-480-5300 Ext. 3130
703-480-5444
E-mail: kaynej@jfcu.org
National Equipment Register
Contact:
Telephone:
Facsimile:
David Shillingford
545 Washington Blvd., 22-19
Jersey City, New Jersey 07310
212-297-1805, Toll-free: 866-663-7872
212-354-9039
E-mail: dshillingford@nerusa.com
National Insurance Crime Bureau (NICB)
Contact:
Telephone:
Facsimile:
fbileeda.org Rusty Russsell, Director of Vehicular Investigations
1111 E. Touhy Ave., Suite 400
Des Plaines, Illinois 60018
800-447-6282 Ext 7020
847-544-7101
E-mail: drussell@nicb.org
27
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SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US
v
Bronze Level Corporate Partners
Target Corporation
Contact:
Telephone:
Facsimile:
Ms. Mahogany Eller
Government and Community Partnerships - Asset Protection
Target Corporation
1000 Nicollet Mall, TPS – 2087
Minneapolis, Minnesota 55403
612-696-2664
612-696-5163
E-mail: mahogany.eller@target.com
TARGET CORPORATION
v
Corporate Partners
Brunswick Boat Group –
Boston Whaler Commercial and Government
Raytheon
Contact:
Telephone:
Facsimile:
Contact:
Telephone:
Facsimile:
Don Ellingsen
420 Megan Drive
Edgewater, Florida 32132
386-423-2900
386-423-9187
E-mail:
dellingsen@whaler.com
Business Innovations
Contact:
Telephone:
Facsimile:
Scott Terrell
6579-B Peachtree Industrial Boulevard
Norcross, Georgia 30092
770-242-8002
770-242-8088
E-mail: sterrell@bi-ww.com
Laser Shot
January 2011 – Issue I
Contact:
Telephone:
Facsimile:
Steve White
25 Highlands Creek Way
Oxford, Georgia 30054
678-625-1821
281-240-8241
E-mail: swhite@lasershot.com
Roman Kaluta
5800 Departure Drive
Raleigh, North Carolina 27616
919-790-1011
919-790-1456
E-mail: roman.kaluta@raytheon.com
Security Industry Alarm Coalition
Contact:
Telephone: Facsimile: Stan Martin, Executive Director
11209 New Orleans Drive
Frisco, Texas 75035
972-377-9401
972-377-9285
E-mail: stan@siacinc.org
The Williams Institute
for Ethics and Management
Contact:
Telephone:
James Young, Vice President
Education and Development
6615 North Scottsdale Road, Suite 250
Scottsdale, Arizona 85250
480-517-1891
E-mail:
j.young@ethics-twi.org
Police & Sheriffs Press
Contact:
Telephone:
Facsimile:
Insighter
Carol Conaway
P. O. Box 1489
Lyons, Georgia 30474
912-537-0780
912-537-4894
E-mail: carol@pasp365.com
28
FBI-LEEDA
congratulations to our MEMBERS
TO KEITH D. BUSHEY
TO JASON LYONS
Congratulations to Keith
Bushey for receiving
the MICHAEL P. NOYES
HUMANITARIAN AWARD
from the Los Angeles
County District Attorney’s
Office.
Congratulations to Jason Lyons who recently
accepted a position as
Patrol Commander of
the Castlerock CO Police
Department. Jason is a
member of the FBI-LEEDA
faculty and is a regional
representative coordinator. Jason previous held
the position of Lieutanant with the Pinellas County
Sheriff’s Office. We wish you success in your new
responsibility.
Presented annually to
an employee whio gives
significantly of himself or
herself by donating personal time and physical, financial and/or emotional support to help another individual or community in need. The award is named
for Deputy District Attorney Michael P. Noyes, who in
2001 donated part of his lung to a girl whose life was
threatened by cystic fibrosis.
Keith and his wife, Cathy, have opened their home
to more than 20 children over two decades, some
of whom needed short-term care and others who
stayed until adulthood. The couple currently is caring
fior fiuve children, three boys and two girls, between
the ages of 3 and 17. Keith, who is also a retired
USMCR colonel, is also vice president of Devil Pups,
a group that runs semi-annual youth camps at the
Camp Pendleton Marine Corps Base.
Continued from page 11
Get up-to-date information
on training opportunities,
summits, upcoming events,
conference and membership
information. We’re one click
away.
www.fbileeda.org
Simplifying Crime and Terrorism Investigations
as well as public and peripheral information. Agencies
scrutinize information cases looking for suspects and
reasonable suspicion.
Once reasonable suspicion has been established,
investigators can build evidence for prosecution within
the intelligence case type. Intelligence is dated from the
last update and will be purged from the system once
the maximum allowable time has been exceeded. A
dashboard-type feature notifies the user of intelligence
cases that will soon expire. The notification timeframes
are configurable so that the tool supports individual
agency’s specific processes.
Lastly, once a case moves into prosecution (criminal case type), IM-PACT has an export function which
can be customized to systematically create warrant
requests, prosecution packages, internal briefings, or
fbileeda.org check it out OUR WEBSITE
other notifications through MS Office or PowerPoint
templates. It easily and quickly packages supporting information, thereby reducing the time an investigator has
to spend manually creating such packages.
In summary, IM-PACT is an easy to learn and easy to
use toolbox arming the law enforcement analyst or investigator with advanced capabilities and technologies
for solving, predicting, and stopping criminal and terrorist activity. Connecting the dots should be easier than it
is today. IM-PACT is leading the charge in that direction.
For more information about IM-PACT and Overwatch,
please contact Dee Brake, Program Manager: Homeland Security and Law Enforcement, at dbrake@overwatch.textron.com or 512-358-3761.
29
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January 2011 – Issue I
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30
FBI-LEEDA
Welcome
We welcome our newest members to the FBI-LEEDA“family”
Assistant Special Agent in Charge W. Jay Abbott – Federal Bureau of Investigation, El Paso, TX
GS-15 Marie R. Acevedo – Naval Criminal Investigative Service, Washington Navy Yard, D.C.
.Colonel/Adjunct Senior Police Mochamad Sagi Dharma Adhyakta – Mimika Resort Police/Indonesian National Police, Papua, Indonesia
Chief Milton A. Agay – Berrien Springs Oronoko Twp Police, Berrien Springs, MI
Sergeant David Alamo – Hudson County Sheriff’s Office, Jersey City, NJ
Captain Peter Albert – Merrimack, NH Police Department, Merrimack, NH
Commander Ignacio M. Alvarez – Miami Lakes Police Department, Miami Lakes, FL
Area Commander Stephen M. Anest, Jr. – Federal Protective Service, DHS, New York, NY
Lieutenant James A. Armbruster – Grosse Pointe Dept of Public Safety, Grosse Pointe Park, MI
Lieutenant Chris M. Arnett – Arkansas City Police Department, Arkansas City, KS
Chief Derek Arnson – Gila River Police Department, Sacaton, AZ
Special Agent in Charge Connie S. Atkinson – Tennessee Bureau of Investigation, Nashville, TN
Sergeant/Investigator Kristin Kay Atwell – Hartford Police Department, Hartford, AL
Chief Tony Carlos Badilla – Quechan Police Department, Yuma, AZ
Chief David L. Bailey – Thayer Police Department, Thayer, MO
Chief of Police Dwight A. Baird – Oswego Police Department, Oswego, IL
Lieutenant Judson D. Beedy – Daphne Police Department, Daphne, AL
Lieutenant Paul A. Beitling – Raytown, MO Police Department, Raytown, MO
Sergeant David T. Bento – Sherborn Police Department, Sherborn, MA
Chief John B. Berry – Hartford Police Department, Hartford, AL
Sergeant Aaron P. Berube – Chester Police Department, Chester, NH
Chief Herbert Blake – Hendersonville Police Department, Hendersonville, NC
Deputy Chief of Police John A. Blanco – Odessa Police Department, Odessa, TX
Sergeant John P. Bonney – Stoughton Police Department, Stoughton, MA
Supervisor Steve Borak – US Marshal Service, Phoenix, AZ
Lieutenant Daniel L. Boyd – Cassville Police Department, Cassville, MO
Chief William H. Boyden – Fenwick Island Police Department, Fenwick Island, DE
Program Manager Dee Brake – Overwatch, Austin, TX
Lieutenant Ronald Brandolini – Framingham Police Department, Framingham, MA
Lieutenant Jeffrey L. Brewer – Georgia State Patrol, Swainsboro, GA
State Investigator Mark A. Brooks – State of Ohio, Columbus, OH
Lieutenant Roland U. Brown – Bessemer Police Department, Bessemer, AL
Sergeant Aaron Brown – Tohono O’oDham Nation Police Department, Sells, AZ
Sergeant Steven M. Buchholz – Douglas County Sheriff’s Office, Lawrence, KS
Sergeant Karl S. Burris – Lenexa Kansas Police Department, Lenexa, KS
Supervisor Cynthia Bussard – Boulder County Sheriff Office, Boulder, CO
Captain Paul Callaghan – Rochester Police Department, Rochester, NH
Sheriff Timothy K. Cameron – St. Mary’s County Sheriff’s Office, Leonardtown, MD
Sergeant John F. Carbone – ClintonPolice Department, Clinton, CT
Lieutenant Jeff Carlisle – Houston County Sheriff’s Department, Dothan, AL
Corporal Joseph A. Carr – Upper Uwchlan Police Department, Chester Springs, PA
Captain Mark V. Carter, Sr. – Washington DC Metropolitan Police Department, Washington, D.C.
Lieutenant John Casey – South River Police Department, South River, NJ
Lieutenant Lawrence Cattano – Perth Amboy Police Department, Perth Amboy, NJ
Sergeant Chad C. Cerinich – Aurora Police Department, Aurora, CO
Det. / Sgt. Steven Champey – Hampton Police Department, Hampton, NH
Lieutenant Scottie L. Chandler – Alabama ABC Enforcement, Montgomery, AL
William Chase – LexisNexis, Washington, D.C.
Lieutenant Roland Chierichetti – Plymouth State University Police, Plymouth, NH
Sergeant Michael R. Cifelli – Princeton Township Police Department, Princeton, NJ
Sergeant Michael A. Ciriello – New Jersey Transit, Newark, NJ
Assistant Special Agent in Charge Robert W. Clark – Federal Bureau of Investigation, Los Angeles, CA
Dave Clarke – Weld County Sheriff’s Office, Greeley, CO
fbileeda.org 31
Insighter
Welcome
January 2011 – Issue I
We welcome our newest members to the FBI-LEEDA“family”
Commander Michael P. Clements – FPS / DHS, Newark, NJ
Lieutenant Martin Alan Clough – Aurora Police Department, Aurora, CO
Lieutenant Norman D. Conant – Pleasant Hill Police Department, Pleasant Hill, MO
Lieutenant Lee Condreay – Aurora Police Department, Aurora, CO
Chief Jason O. Connell – Rossville Police Department, Rossville, KS
Undersheriff Colt Cornelius – Garfield County Sheriff’s Office, Glenwood Springs, CO
Sheriff Charles E. Cornell – Jackson County Sheriff’s Office, Holton, KS
Sergeant William D. Cory – Lawrence Kansas Police Department, Lawrence, KS
Sergeant Marcy Cox – Arizona Department of Public Safety, Tucson, AZ
Captain/Interim Chief Casey W. Crain – Nevada Police Department, Nevada, MO
Lieutenant Robert L. Crites – Haysville Police Department, Haysville, KS
Lieutenant John S. Cronk – Emporia Police Department, Emporia, KS
Captain Trevor S. Croteau – Cheshire County Sheriff’s Office, Keene, NH
Commander James Culbreath, Sr. – 33rd Judicial Task Force, Ozark, AL
Lieutenant James A. Cullen, III – Groton Police Department, Groton, MA
Chief George Wesley Cunningham – Stewartstown Police Department, Stewartstown, PA
Chief Christopher D. Delmonte – Bridgewater Police Department, Bridgewater, MA
Sergeant Scott Desjadon – Yavapai-Prescott Tribal Police, Prescott, AZ
Sergeant Patrick S. Dillon – Plympton Police Department, Plympton, NY
Chief Mark E. Dorsey – McDonald Police Department, McDonald, PA
Captain Michael Dudash – Merrimack, NH Police Department, Merrimack, NH
Lieutenant Thomas J. Duncan – Pittsburg State University Police Department, Pittsburgh, KS
Captain Joe A. Duncan – Alabama Dept Public Safety, Sheffield, AL
Chief Robert C. Dwyer – Nahant Police Department, Nahant, MA
Provost Sergeant Mark A. Dyloe – United States Marine Corps, Quantico, VA
Captain Charles R. Eddings – Jefferson County Sheriff’s Office, Birmingham, AL
Sergeant Sean Edwards – Birmingham Police Department, Birmingham, AL
Lieutenant Carl W. Enterkin – Bel Aire Kansas Police Department, Bel Aire, KS
Deputy Chief Gerard Eramo – Rockland Police Department, Rockland, MA
Agent Cesar Escajeda – US Border Patrol, Yuma, AZ
Lieutenant Peter Faria – Dartmouth Police Department, Dartmouth, MA
Lieutenant Leanne Farkes – Johnson County Sheriff’s Office, New Century, KS
Chief Kirk M. Fitch – Maricopa Police Department, Maricopa, Az
Director John P. Flaherty – The City of NY/ Dept of Public Safety, New York, NY
Colonel Ricky Frey – Broward Sheriff’s Office, Ft. Lauderdale, FL
Chief of Police Sidney R. Fuller – Farmers Branch Police Department, Farmers Branch, TX
Commander Daniel Garcia – Hidalgo County Sheriff’s Office, Ediburg, TX
Sergeant Marty Garland – Aurora Police Department, Aurora, CO
Lieutenant Thomas E. Garrepy – Brunswick Police Department, Brunswick, ME
Chief of Police Allen “A.J.” Gary – Conway Police Department, Conway, AR
Deputy Chief of Police Eric Gattiker – University of Georgia Police Department, Athens, GA
Sergeant Michael Shawn Gaull – Baldwin County Sheriff’s Department, Bay Minetta, AL
Sergeant Derrick J. Gemos – Groton Police Department, Groton, MA
Captain Robert L. Gibson – University of Kansas Medical Center Police, Kansas City, KS
Sergeant Jeffrey Gigliotti – Groton Police Department, Groton, MA
Sheriff Gerald R. Gilkey – Sumner County Sheriff’s Office, Wellington, KS
Sergeant Stacy Gilman – Middleton Police Department, Middleton, NH
Captain Donald G. Godfrey – Scottsboro Police Department, Scottsboro, AL
Chief of Police Ricardo Gomez – City of Doral Police Department, Doral, FL
Lieutenant Joseph R. Gonzalez – Hudson County Sheriff’s Office, Jersey City, NJ
Sergeant Charles Gray – North Andover Police Department, North Andover, MA
Lieutenant Ivan K. Gray – Dothan Police Department, Dothan, AL
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32
FBI-LEEDA
Welcome
We welcome our newest members to the FBI-LEEDA“family”
Lieutenant Patricia Grigas – Framingham Police Department, Framingham, MA
Supervisory Deputy Ernest Grizzle – US Marshal Service, Phoenix, AZ
Chief Michael S. Grovo – Buxton Police Department, Buxton, ME
Det. / Sgt. Jed G. Habecker – Cumru Twp. Police Department, Mohnton, PA
Lieutenant Stephen P. Hadley – Peoria Police Department, Peoria, AZ
Captain Donald Hancock – Cocopah Tribal Police Department, Somerton, AZ
Judicial Security Inspector Jennifer R. Harkins – U.S. Marshal Service, Phoenix, AZ
Chief Deputy Greg S. Harless – Ingham County Sheriff’s Office, Mason, MI
Sergeant Chris Harper – Colorado River Indian Tribes, Parker, AZ
Captain Stuart Harper – Colorado River Indian Tribes, Parker, AZ
Assistant Chief Harvie Lee Harris – University of Alabama Police Department, Tuscaloosa, AL
Sheriff Kevin T. Harrison – Warren County Sheriff’s Department, Warrenton, MO
Detective Lieutenant Bill H. Hawkins – Carthage Police Department, Carthage, MO
Detective Sergeant Michael Hayes – York County Sheriff’s Department, Alfred, ME
Tracy A. Heath – Wellington Police Department, Wellington, KS
Sergeant Steven Henderson – Hampton Police Department, Hampton, NH
Sergeant Eddie Henderson – Dothan Police Department, Dothan, AL
Assistant Chief of Police Ronnell A. Higgins – Yale University Police Department, New Haven, CT
Lieutenant David R. Hill – City of Orange Police Department, Orange, CA
Sergeant Chad Hinderliter – Arizona Department of Public Safety, Yuma, AZ
Lieutenant Scott A. Hines – Brazos County Sheriff’s Office, Bryan, TX
Chief Larry Joe Hinson – Hohenwald Police Department, Hohenwald, TN
Linda Hischier – 5.11 Tactical, Modesto, CA
Sergeant Kim M. Hodges – Princeton Township Police Department, Princeton, NJ
Chief Mitchell J. Hofmann – Spring Hill Police Department, Spring Hill, KS
Sheriff Charles “Doc” E. Holladay – Pulaski County Sheriff’s Office, Little Rock, AR
Captain Keith E. Houghton – Chelsea Police Department, Chelsea, MA
Sergeant Richard D. Howe – Tyngsborough Police Department, Tyngsborough, MA
Commander George R. Hughes – Colorado School of Mines Police Dept, Golden, CO
Sergeant David Hurley – Colorado School of Mines Police Dept, Ft. Collins, CO
Sergeant Philip Hurton, Jr. – Framingham Police Department, Framingham, MA
Captain Vincent K. Jackson – Alabama Dept Public Safety, Sheffield, AL
Sergeant Pat James – Yuma County Sheriff’s Office, Yuma, AZ
Captain Edward M. Jasiecki – Parsippany Troy Hills Police Department, Parsippany, NJ
Sergeant Jeffrey S. Jennings – Big Rapids Department of Publis Safety, Big Rapids, MI
Captain Jack Johnson – Arizona Department of Public Safety, Sierra Vista, AZ
Deputy Chief Michael W. Jordan – Franklin Police Department, Franklin, TN
Lieutenant Tibor Kacso – Perth Amboy Police Department, Perth Amboy, NJ
Sergeant James A. Kant – Clawson Police Department, Clawson, MI
Major Kathy M. Katerman – North Miami Beach Police Department, North Miami Beach, FL
Sergeant Sandra M. Keil – Larimer County Sheriff’s Office, Fort Collins, CO
Deputy Chief Joseph D. Kelly, III – NJ Transit Police Department, Newark, NJ
Commander Reece Philip Kershaw – Serious and Organised Crime, 2601 Barton, Australia
Sergeant Brian King – Wakefield Police Department, Wakefield, NH
Lieutenant Joseph Lackie – Yuma County Sheriff’s Office, Yuma, AZ
Sergeant Scott Lajoie – Orono Police Department, Orono, ME
Lieutenant Kirk E. Lane – Mission Police Department, Mission, KS
Sergeant Dan Larimer – Arizona Department of Public Safety, Yuma, AZ
SDUSM Jerome W. Larson – U.S. Marshal Service, Flagstaff, AZ
Sergeant Shawn Christian Laughlin – Broomfield Police Department, Broomfield, CO
Chief Christopher A. Lee – Upper Sioux Police Department, Granite Falls, MN
Lieutenant Samuel J. Leone – Shawnee County Sheriff’s Office, Topeka, KS
fbileeda.org 33
Insighter
Welcome
January 2011 – Issue I
We welcome our newest members to the FBI-LEEDA“family”
Chief Courtney B. Leslie – Hugoton Police Department, Hugoton, KS
Sergeant George Leurini – Holliston Police Department, Holliston, MA
Sergeant Eric Lewis – Longmont Police Department, Longmont, CO
Criminal Investigator Tony Lievas – Colorado River Indian Tribes, Parker, AZ
Deputy Chief of Police Roman N. Lipinski – Edmonton Police Service, Edmonton, Alberta, Canada
Detective Superintendent Sandra Looby – Counterterrorism Command, London, England
Lieutenant Leonel Lopez – River Rouge, River Rouge, MI
Captain Gerardo Lopez – Hidalgo County Sheriff’s Office, Ediburg, TX
Sergeant Gregg Lewis Lotspeich – Frederick Police Department, Frederick, CO
Captain John Lozowski – Salem NH Police Department, Salem, NH
Lieutenant Tony R. Luker – Dothan Police Department, Dothan, AL
Sergeant Dallas Luttrell – Arizona Department of Public Safety, Yuma, AZ
Sergeant William K. Manes – Boulder County Sheriff Office, Boulder, CO
Officer Robert Marino – Oakham Police Department, Oakham, MA
Sheriff Jackie D. Martin – Morris County Sheriff’s Department, Daingerfield, TX
Chief Deputy Anacleto Martinez – Hidalgo County Sheriff’s Office, Ediburg, TX
Sergeant Geoffrey M. Maurer – Princeton Township Police Department, Princeton, NJ
Detective Jay McCall – Toronto Police Service, Toronto, Canada
Deputy Chief Michael McCarn – Belknap County Sheriff’s Department, Laconia, NH
Lieutenant Mark E. McCaslin – Arkansas City Police Department, Arkansas City, KS
Captain Kirk B. McGlamery – Georgia State Patrol, Statesboro, GA
Major Marc W. McHenry – Alabama Department of Public Safety, Montgomery, AL
Sergeant Mike McLaren – Arizona Department of Public Safety, Yuma, AZ
Lieutenant Juan Carlos Medero – La Mesa Police Department, La Mesa, CA
Sergeant Diana Medero – San Diego Community College Police Department, San Diego, CA
Executive Assistant Patricia Medina – Hidalgo County Sheriff’s Office, Ediburg, TX
Sergeant Lisa Marie Mendoza – Tolleson Police Department, Tolleson, AZ
Lieutenant Mark D. Metcalf – Leavenworth County Sheriff’s Department, Leavenworth, KS
Major Brenda M. Mitchell – Montgomery Police Department, Montgomery, AL
Captain Marc A. Molina – Germantown Police Department, Germantown, TN
Sergeant Timothy M. Mone – Madbury Police Department, Madbury, NH
Chief Joesph W. Monroe – University of Kentucky Police, Lexington, KY
Lieutenant Michael L. Moody – Brunswick Police Department, Brunswick, ME
Sergeant David Moore – Longmont Police Department, Longmont, CO
Exec. Officer Richard L. Moore – Tennessee Bureau of Investigation, Nashville, TN
Chief Kevin Moore – Moapa Tribal Police Department, Moapa, NV
Chief Patrick W. Morel – Norton Police Department, Norton, KS
Lieutenant George Moreno – Imperial County Sheriff’s Office, El Centro, CA
Sergeant Timothy Morrell – Westbrook Maine Police Department, Westbrook, ME
Chief Tyrone R. Morrow – Freeport Police Department, Freeport, TX
Deputy Chief of Police Calvin Moss – Atlanta Police Department, Atlanta, GA
Lieutenant John C. Mullaly – Genesee Township Police Department, Genesee, MI
Superintendent Stephen D. Munro – Australian Institute of Police Management, Manly, Australia
Lieutenant Brian P. Murphy – Norwood Police Department, Norwood, MA
Major Alfred J. Musco – Palm Beach County Sheriff’s Office, West Palm Beach, FL
Sergeant Mark Nazaryk – Arvada Police Department, Arvada, CO
Sergeant Barry W. Newcomb – Hampton Police Department, Hampton, NH
Chief Brian V. Newcomb – Caro Police Department, Caro, MI
Lieutenant Richard W. Newson – Johnson County Sheriff’s Office, New Century, KS
Lieutenant Daniel L. Nicodemus – Leavenworth Police Department, Leavenworth, KS
Sheriff Gerald A. Nielsen – Midland County Sheriff’s Office, Midland, MI
Josh Noonan – Weld County Sheriff’s Office, Greeley, CO
Insighter
34
FBI-LEEDA
Welcome
We welcome our newest members to the FBI-LEEDA“family”
Sheriff Wally Olson – Dale County Sheriff Office, Ozark, AL
Commander Jose Padilla – Hidalgo County Sheriff’s Office, Ediburg, TX
Captain Terry L. Parham – Sedgwick County Sheriff’s Office, Wichita, KS
Deputy Director Andy Parker – CCBI, Raleigh, NC
Chief Danny M. Parker – Winfield Kansas Police Department, Winfield, KS
Deputy III Donald L. Patch – Weld County Sheriff’s Office, Greeley, CO
Sergeant Scott Payne – Raymond Police Department, Raymond, NH
Lieutenant Christian S. Pedoty – NYS - MTA Police Department, New York, NY
Chief Deputy Timothy G. Phillips – Roane County Sheriffs Office, Kingston, TN
Captain Deena L. Pregno – Alabama Dept Public Safety, Montgomery, AL
Deputy Chief of Police Adam R. Radzimirski – Bridgeport Police Department, Bridgeport, CT
Supervisory Special Agent James R. Reed – Drug Enforcement Administration, Arlington, VA
Chief Randell Reid – Glenwood Police Department, Glenwood, AR
Chief Brett Rhodes – Hopland Tribal Police Department, Hopland, CA
Major Bradley J. Rinehimer – James City County Police Department, Williamsburg, VA
Lieutenant James Riter – Boxford Police Department, Bedford, ME
Captain Stacy E. Robinson – Dothan Police Department, Dothan, AL
Lieutenant John F. Robison – Alpharetta Police Department, Alpharetta, GA
Lieutenant Richard Rohnstock – Billerica Police Department, Billerica, ME
Commander Brian Rosipajla – Lafayette Police Department, Lafayette, CO
Sergeant Cara Rossi-Cafarelli – Natick Police Department, Natick, MA
Captain Joseph M. Rucinski – University of Missouri - Kansas City, Kansas City, MO
Director Roy Rudisill – Weld County Sheriff’s Office, Greeley, CO
Detective Ryan P. Ruley – Aquinnah Police Department, Aquinnah, ME
Sergeant David F. Rushton – Pelham Police Department, Pelham, AL
Lieutenant Gregg Rutch – Dartmouth Police Department, Dartmouth, MA
Chief David Salois – Raymond Police Department, Raymond, NH
Deputy Director Keith Sanders – Alpharetta Department of Public Safety, Alpharetta, GA
Captain Jeffrey R. Self – Gladstone Missouri Public Safety, Gladstone, MO
Lieutenant Staci Shaffer – Larimer County Sheriff’s Office, Fort Collins, CO
Sergeant Scott Sheppeard – Imperial County Sheriff’s Office, El Centro, CA
Lieutenant Kara Sickelbauer – Oro Valley Police Department, Oro Valley, AZ
Major Patrick C. Smith – United States Park Police, Washington, DC
Sergeant Adam Smith – Colorado State University Police, Fort Collins, CO
DUSM Thomas T. Smith – U.S. Marshal Service, Yuma, AZ
Chief of Police Kaare Songstad – Haugaland and Sunnhordland Police District, Haugesund, Norway
Chief Dave Sossaman – Los Coyotes Tribal Police Force, Warner Springs, CA
Chief Paul Lee Spears – Tri-State Security, Inc., Columbia, TN
Chief James Spurgeon – Cocopah Tribal Police Department, Somerton, AZ
Lieutenant Henry E. Spurlock – Park City Police Department, Park City, KS
Deputy Jay Stalnacker – Boulder County Sheriff Office, Boulder, CO
Assistant Special Agent in Charge Jeffrey B. Stamm – Drug Enforcement Administration, Dallas, TX
Sheriff Randall J. Stevenson – Roscommon County Sheriff’s Office, Roscommon, MI
Deputy Chief Randolph Stewart – Colorado River Indian Tribes, Parker, AZ
Sheriff Jack L. Stockton – Roane County Sheriffs Office, Kingston, TN
Sergeant Brendan Sullivan – Broomfield Police Department, Broomfield, CO
Chief Deputy Jim Sylvester – Travis County Sheriff’s Office, Austin, TX
Deputy III Dustin Tanner – Weld County Sheriff’s Office, Greeley, CO
Captain David A. Terlemezian – Dover Police Department, Dover, NH
Captain Neil G. Tew – Alabama Dept. Public Safety, Sheffield, AL
Commander Adam D. Thrasher – Sierra Vista Police Department, Sierra Vista, AZ
Chief Donald G. Tillery – Marine City Police Department, Marine City, MI
fbileeda.org 35
Insighter
Welcome
We welcome our newest members to the FBI-LEEDA“family”
Assistant Chief David R. Tillner – Collierville Police Department, Collierville, TN
Chief Louie Torres – Coyote Valley Tribal Police Department, Ukiah, CA
Marshal Richard J. Tracy, Jr. – U.S. Marshal Service, Tucson, AZ
Sergeant Brian Turner – Arizona Department of Public Safety, Yuma, AZ
Sergeant Kerim J. Unluata – Cahto Tribal Police Department, Laytonville, CA
Sergeant Kerim Jason Unluata – Cahto Tribal Police Department, Laytonville, CA
Assistant Chief Brian T. Uridge – Kalamazoo Department of Public Safety, Kalamazoo, MI
Sergeant Jeffery T. VanFleet – Larimer County Sheriff’s Office, Fort Collins, CO
Chief of Police John A. Venuti – Virginia Commonwealth University Police Department, Richmond, VA
Sergeant Richard J. Vieira – Natick Police Department, Natick, MA
Lieutenant John Wade – Orange Police Department, Orange, NJ
Sergeant John Walcek – Wareham Police Department, Wareham, MA
Chief Greydon G. Walker – Eudora Police Department, Eudora, KS
Agent Marlos Walker – Wiregrass Violent Crimes Unit, Ozark, AL
Captain Carl Eugene Wallace – Eufaula Police Department, Eufaula, AL
Sergeant Kevin Walsh – Wareham Police Department, Wareham, MA
Captain Charles R. Ward – Alabama Dept Public Safety, Sheffield, AL
Captain Michael L. Warren – Finney County Sheriff’s Office, Garden City, KS
Detective Sergeant Bryan K. Waser – DGS/Maryland Capitol Police, Baltimore, MD
Chief Tony R. Webb – Fowler Police Department, Fowler, CO
Supervisor Carla Weinheimer – Boulder County Sheriff Office, Boulder, CO
Sergeant Oscar Welch – Colorado River Indian Tribes, Parker, AZ
Supervisor Deputy Marshal Jennifer D. Wells – U.S. Marshall Service, Yuma, AZ
Supervisor Jay Willette – Boulder County Sheriff Office, Boulder, CO
Lieutenant John H. Williams – Huntington Police Department, Huntington, WV
Lieutenant Robert A. Williams – Greenville Police Department, Greenville, NC
Lieutenant Darren L. Williamson – Baldwin County Sheriff’s Department, Bay Minetta, AL
Lieutenant Vanesse V. Wilson – Aurora Police Department, Aurora, CO
Supervisor Debbie Windholz – Boulder County Sheriff Office, Boulder, CO
Lieutenant Roy A. Woodham – Dothan Police Department, Dothan, AL
Sergeant Matt L. Yarborough – Travis County Sheriff’s Office, Kyle, TX
Captain Vincent P. Yetta – East Jefferson Levee District Police, Kenner, LA
Lieutenant Jason L. Yingling – Hutchinson Police Department, Hutchinson, KS
Det. / Sgt. Christopher James Young – Rockland Police Department, Rockland, ME
Lieutenant Mark A. Zielinski – Dartmouth Police Department, Dartmouth, MA
training OPPORTUNITIES
January 2011 – Issue I
Visit our website for class schedules and locations
Five programs are available, geared to the first-line supervisor up to command level leadership including:
Command Institue for Law Enforcement Executives©, Supervisor Leadership Institute©, Leadership and Management Seminar, Executive Survival: Policing in the 21st Century© and Executive Services: Operation and
Management Study, Property Room Audit, Chief Executive Search Service.
Registration is open to all law enforcement – sworn and support. Membership to FBI – LEEDA is not required to attend any
of these seminars.
Insighter
36
FBI-LEEDA
The FBI LEEDA
Rewards VISA® offers
★ 6.90% APR* six-month
introductory rate
★ 11.90% non-variable APR*
after the first six months
★ No annual fees
★ CURewards, redeemable
for travel, airfare, and
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The Official Card of FBI LEEDA
8Visit www.jfcu.org to apply online,
or call ( 800.550.5328
*Annual Percentage Rate. Information current as of January 1, 2011 and subject to change. Membership with Justice FCU must be established via a share account prior to the approval
of the FBILEEDA VISA card application. Subject to credit approval. For current rates, terms, and disclosures visit www.jfcu.org.
fbileeda.org C
Insighter
FBI – LEEDA Insighter
Suite 125
5 Great Valley Parkway
Malvern, PA 19355
January 2011 – Issue I
ADVANCE REGISTRATION
20th Annual
Executive Training
Conference
April 18-20, 2011
Renaissance Nashville Hotel
611 Commerce Street
Nashville, TN 37203
ANALYZE & DISRUPT CRIMINAL AND
TERROR NETWORKS BEFORE THEY STRIKE
PREDICTIVE CRIME AND TERRORISM INVESTIGATION TOOL
Developed in conjunction with law enforcement experts, IM-PACT
(Intelligence Monitoring, Pattern Analysis and Collection Toolkit) is
an easy to use, 28 CFR Part 23 Compliant solution that greatly
simplifies law enforcement investigations. IM-PACT allows investigators to uncover, analyze and understand hidden connections, relationships, patterns and trends to “connect the dots” that underlie
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With a powerful set of analytical and visualization capabilities,
IM-PACT helps investigators to visualize criminal patterns and to
formulate predictive analysis. Core capabilities include:
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Data Discovery and Collection
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Link Analysis
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Multi-Agency Communication
Ms.Miller confirmed
money laundering
activity at First Bank.
Julie Miller
Tim Smith
Jim Smith
IM– PACT
www.overwatch.com/impact