declaration of jack trimarco in support of motion to ... · dea agent enrique camarena in mexico,...
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!. Bruce Voss (SBN 064691) / Edgar C. Johnson !llS.(N(1ItfILF.DoJOSS & JOHNSON ~~
21076 Bake Parkway, Suite 106Lake Forest, CA 92630 AUG06Tel: (949) 472-5433 / Fax: (949) 380-9801 2008Attorneys for Defendants JOHN TRIMARCO A.K.A. JACUO~~~O&
JACK TRIMARCO & ASSOCIATES POLYGRAPH/INVESTIGATIONS, fN R~~CU~{
Richard A. Harvey (SBN 61442) BYSHAU StEY.OLAW OFFICE OF RICHARD A. HARVEY ,21076 Bake Parkway, Suite 106Lake Forest, CA 92630Tel: (949) 472-5433 Ext. 35 / Fax: (949) 380-9801Attorney for Defendants JOHN TRIMARCO A.K.A. JACK TRIMARCO;JACK TRIMARCO & ASSOCIATES POLYGRAPH/INVESTIGATIONS, INC.
9 SUPERIOR COURT OF THE STATE OF CALIFORNIA
10 COUNTY OF LOS ANGELES, CENTRAL DISTRICT
ACTION FILED: 5/30/08COMPLAINT SERVED: 6/10/08ANSWER FILED: 7/11/08TRIAL DATE: No Trial Date
DECLARATION OF JACK TRIMARCOIN SUPPORT OF MOTION TOSTRIKE COMPLAINT FORDEFAMATION, INVASION OFPRIVACY (FALSE LIGHT), ANDINTENTIONAL INFLICTION OFEMOTIONAL DISTRESS
Dept. 18
24, 2008September9:00 a.m.18
DATE:TIME:DEPT:
) Case No.: BC391778) Hon. Helen Bendix,)
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Plaintiff,
vs.
Defendants.
JOHN GROGAN, an individual,
JOSEPH PAOLLELA, an individual;JOHN TRIMARCO A.K.A. JACKTRIMARCO, an individual; JACKTRIMARCO & ASSOCIATESPOLYGRAPH/INVESTIGATIONS, INC.,a corporation; RALPH HILLIARD,an individual; WORDNETSOLUTIONS, INC., a corporationand DOES 1 through 20,inclusive,
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I, JOHN R. TRIMARCO aka JACK TRIMARCO, declare as follows:
24 1. I am over the age of 18, competent to testify in
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accordance with the facts declared in this Declaration, and have
personal knowledge of every fact declared herein.
n 27s.s
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2. If called to testify, I could give competent and
admissible testimony as to each and every fact declared herein.
1DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FOR
DEFAMATION, INVASION OF' PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OFEMOTIONAL DISTRESS
• •1 3. I am a retired Federal Bureau of Investigation agent
2 having served 21 years as a member of the "FBI", former U.S.
3 Department of Energy, Polygraph Program Inspector General. I am
4 a member of the Board of Directors and Chairman of the Ethics
5 Committee for the California Association of Polygraph Examiners
6 commonly known as "CAPE".
7 4 . I have taught more than 60 seminars on polygraph
8 examination, interviewing, and interrogation and have conducted
9 training for the following institutions and entities: FBI
10 Academy, CIA, U.S. Attorneys Office, U.S. Department of Justice,
1] INS, the American Polygraph Association (A.P.A.), CAPE, the
12 American Association of Police Polygraphists (A.A.P.P.), the
13 Department of Defense Polygraph Institute (DODPI), and numerous
14 other state and federal governmental law enforcement agencies.
15 5. A true and correct copy of my curriculum vitae is
16 attached hereto as Exhibit "A". The curriculum vitae summarizes
17 my professional memberships, my polygraph experience as an
18 expert witness, my polygraph experience as a profession, my work
19 experience, education, employment, polygraph training, areas of
20 expertise, and certain other relevant data with regard to my
21 background experience and qualifications as a polygraph examiner
22 and expert.
23 6. During the course of my professional association, I
24 have received numerous complaints regarding JOHN GROGANand his
25 lack of professionalism, experience, education, and activities
~6 regarding polygraph examinations.~:§
Prior to February 12, 2008, I
n7 had been informed that JOHN GROGANhad lost all of hisn~8 California professional licenses as a result of being convicted~
/'n 2~t
iJ DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FORDEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OF
EMOTIONAL DISTRESS
• •1 of fraud by the Director of Consumer Affairs within the State of
2 California. I also had been told that the allegations against
3 JOHN GROGANwere of public record whi.ch included a comment that
4 all of his licenses and permits that had been issued to JOHN
5 GROGANby the Bureau of Security and Investigative Services had
6 been revoked as he had been found to have been guilty of fraud,
7 dishonest conduct, and deceit.
8 7 . On or about February 12, 2008, I received a letter
9 from JOSEPH PAOLELLA which contained a number of comments
10 regarding JOHN GROGAN. A true and correct copy of that letter
11 is attached hereto as Exhibit "B R•
12 8. Subsequent to me receiving information regarding
13 Mr. GROGAN, loss of each of his professional licenses due to his
14 fraud, dishonesty, and deceit, and receipt of the letter
15 referred to in paragraph 7 above, I made my opinion known to the
16 radio listeners of Tom Leykis by telephoning the radio show at
17 the request of other respected polygraph examiners and private
18 investigators to respond to an apparent claim by JOHN GROGAN
19 that he was a licensed polygraph operator who had graduated from
20 an accredited polygraph academy.
21 9. I have been in direct contact with the administrative
22 offices of A.P.A., A.A.P.P., and CAPE and have ascertained that
23 although these are three of the most highly accredited polygraph
24 examiner associations in the United States, JOHN GROGAN is not
25 and has not ever been a member of either organization. I amn~6 further informed and believe that JOHN GROGANclaims he is an;.;~
67 accredited polygraph examiner because he accredited himself as~,j
~8 the sole owner of this purported accreditation facility known as./o 38 DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FOR
DEFAMATION, INVASION OF PRIVACY (FAloSE LIGHT), AND INTENTIONAL INFLICTION OFEMOTIONAL DISTRESS
•1 Polygraph Examiners of America (PEOA).
•2 10. The purpose of my telephone call to the radio show was
3 to inform the public of my opinion of Mr. GROGAN's true status
4 as a purported polygraph examiner.
5 11. I have noted for some time before the comments I made
6 on the Tom Leykis radio show that Mr. GROGAN has been
1 advertising himself through websites and other various means of
8 marketing as a polygraph examiner and as an honor graduate in an
9 8-week state approved polygraph academy; however, he is not
10 certified by any agency of which I have knowledge other than the
11 company which he owns and manages. The purported state approved
12 polygraph academy has sent a letter (Exhibit "E") to me
13 indicating he did not graduate and therefore could never have
14 been an honor graduate (not polygraph state approved). I am
15 also informed and believe that his claim that he has completed
\6 more than 4,000 examinations is extremely misleading as it
17 implies he has completed more than 4,000 effective polygraph
18 examinations which, to my knowledge, could not be true.
19 12. I obtained a copy of a Declaration of JOHN GROGAN
20 prepared and submitted to the Superior Court of California,
21 County of Ventura which, in pertinent part, claims the
22 curriculum vitae attached thereto is true and correct under
23 penalty of perjury. A copy of that Declaration and the
24 curriculum vitae attached thereto as Exhibit "1" is attached
25 hereto as Exhibit "Cu. The attachment is not true as he does
o~6 not possess the credentials claimed ..~,Q
13. I was served with the Summons and Complaint in this
~8 action on June 10, 2008.,s
o 4g DECLARATION OF JACK TRIMARCO IN SU-P-P-O-R-T--O-F-M-O-T-T-~O-N--T-O--S-'T~R~I-K-E--C~O~M~P~L-A-I-N=T~F~O-R---I
DEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OFEMOTIONAL DISTRESS
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•STATE OF CALIFORNIA,
COUNTYOF LOS ANGELES
VERIFICATION
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I have read the foregoing document, DECLARATION OF J.ACKTRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FORDEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONALINFLICTION OF EMOTIONAL DISTRESS, and know its contents.
[Xl I am a party to this action. The matters stated in theforegoing document are true of my own knowledge except as tothose matters which are stated on information and belief, and asto those matters I believe them to be true.
Executed on August ~, 2008, at Beverly Hills,California.
I declare under penalty of perjuryState of California that the foregoin
John R. Trimarcoaka Jack Trimarco
[Type or Print Name]
24 Decl of Trimarco re Motion to Strike Grogan
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./o 58 DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FOR
DEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OFEMOTIONAL DISTRESS
•»"k p* ned to-~~ wdtt~ 0J<ad...•JACK TRIMARCO& ASSOCIATESPqLYGRAPH I INVESTIGATIONS, INC.
9454 Wilshire Blvd., 6thFloorBeverly Hills, CA 90212 .(310) 247-2637email: [email protected]
CA P.1.# 20970
Edward I. Gelb, Ph.D.LosAngeles.California
Ronald W. HilleySanFrancisco,California
Ronald R. HomerSanFrancisco,California
Richard W. KieferOrlando,Florida
Mr. Trimarco was the Program Manager for the Federal Bureau of InvestigationPolygraph Unit at the Los Angeles Field Office from 1990 until his retirement in1998 as a Special Agent after 21 years of service. He is the former InspectorGeneral for the Department of Energy Polygraph Program (2000-02) and iscurrently a member of the Board of Directors and Chairman of the EthicsCommittee, California Association of Polygraph Examiners (CAPE). Mr.Trimarco is nationally known and respected for his success as a polygraph examiner,Following his training with the Department of Defense and the F.B.I., he hasconducted more than 2,500 polygraph examinations throughout the world.
Among cases when he consulted, or actually conducted polygraph examinationswere the Oklahoma City Bombing; The "Unabomber", Campaign Contributions tothe Democratic National Committee, Dr. Peter Lee Espionage Case, MarquishaCandler Kidnap/Murder, Rosemary Banuelos KidnaplMurder; Assassination ofDEA Agent Enrique Camarena in Mexico, "Whitewater"; the Dr. Wen Ho LeeEspoinage Case; J.D.L. Odeh Bombing Death; and the World Trade CenterBombing (1993).
William K. TeigenDallas,Texas
Kenneth A. VardellBoulder,Colorado
During his F.B.I. career, Jack Trimarco also specialized as a Psychological Profilerworking with noted author and former head of the F.B.L's Behavioral Science Unit,John Douglas. Assistance offered included unknown offender profiles, threatassessments, overall crime analysis, trial strategies, and expert testimony.
Jack Trimarco is recognized as an expert in the field ofPolygraphy, Interviewing!Interrogation. He has taught more than 60 seminars on these topics throughout theUnited States and has conducted training for the F.B.I. Academy, C.I.A., U.S.Attorney's Office, U.S. Department of Justice, I.N.S., American PolygraphAssociation (A.P.A.), California Association of Polygraph Examiners (CAP.E.),American Association of Police Polygraphists (A.A.P.P.), the Department ofDefense Polygraph Institute (D.O.D.P.L), and many other state and federalgovernmental law enforcement agencies.
• •MAJOR CASEINVOLVEMENT
. POLYGRAPHEXPERIENCE
POLYGRAPHTESTIMONY ASAN EXPERTWITNESS
PROFESSIONALMEMBERSHIPS
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Dr. WenHoLeeEspionageCase;The"Unabomber";"Whitewater";Oklahoma City Bombing; World Trade Center Bombing (1993); numerouscases involving classified foreign terrorists and espionage. "Fed buster";Princess Cruises Extortion; Gerald Gallegos Serial Killer; Bank of America,Davis, CA hostage standoff; V.A. Hospital, Brentwood, CA hostage standoff;Enrique Camarena assassination; Top 10 fugitive, Claude Dallas; Top 10Fugitive, Daniel Barney; Charles Keating Fraud Investigation; Bombing ofPan Am Flight 103; Dr. Peter Lee Espionage Case; L.A.P.D. Rampart Scandal.
Former Inspector General, Department of Energy Polygraph Program,Polygraph Unit Chief, F.B.I. Los Angeles Field Office 1991-1998. Conductedmore than I 100 polygraph examinations in connection with F.B.I.investigations. Selected by the U.S. Department of Justice and the F.B.I. toconduct polygraph examinations in sensitive intelligence matters and criminalinvestigations throughout the U.S. and abroad. Formerly held top-secretsecurity clearance. Established private practice in 1998. Conducted more than60 seminars/presentations on interviewing/interrogation and polygraph relatedmatters throughout the United States. Conducted training at the F.B.I.Academy, C.I.A., and U.S. Justice Department.
California vs. Renee Lloyd (1993) State of California Superior Court, RanchoCucamonga, California; U.S. vs. Noe Orazo Viveros (1994) U.S. DistrictCourt, Central District of California; U.S. vs. Samson Gillette (1999), U.S.District Court, Central District of California; California vs. Catarina Gonzales(2001) State of California; Superior Court, Los Angeles; State of California vs.Gary Bearman (2003) Superior Court Orange County.
California Association of Polygraph Examiners (CAPE) Board Member,Chairman of the Ethics Committee; American Board of Forensic Examiners,American Polygraph Association (APA); Advanced and Specialized PolygraphExaminer (AAPP); American Association of Police Polygraphists, AmericanAcademy of Forensic Sciences, Diplomat, Board Certified Forensic Examinerof the American Board of Forensic Examiners, American College of ForensicExaminers- Lifetime Member, American Society for Testing and Materials(ASTM), National Association of Legal Investigators (NALI), Society ofFormer Special Agents of the Federal Bureau of Investigation, CaliforniaAssociation of Licensed Investigators (CALI), Ventura County BarAssociation, Orange County Bar Association, Los Angeles County BarAssociation, San Fernando Valley Bar Association, Professional Investigatorsof California Association (PICA), and Criminal Courts Bar Association(sustaining member).
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EDUCATION
t·:,!"'
EMPLOYMENT
AREA OFEXPERTISE
POLYGRAPHTRAINING
MEDIA EXPERTA;tPEARANCES
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Montana State University at Billings, RS., Psychology, 1976, High Honors;Montana State University at Billings Graduate School, Psychology (1977);Jacksonville University, Jacksonville, Alabama, attended Graduate School,Psychophysiology, 1990 (no graduate degrees).
United States Air Force (USAF), 1967-71; USAF "Airman of the Year" - Italy,1968; Yellowstone County Sheriff, Billings, Montana, Patrolman 1971-1973;Detective 1973-78; Federal Bureau of Investigation, Special Agent, 1978-1998;Received numerous commendations for exceptional performance. Nominated twicefor F.RI. Medal of Valor; F.RI. Polygraph Unit Chief (Los Angeles-Retired);Former Inspector General, Polygraph Program, U.S. Department of Energy-Officeof Counterintelligence; Ventura County District Attorneys Office (ForensicPolygraph Examiner); Certified Polygraph Examiner (APA); California StatePrivate Investigator #20970; Ventura County Public Defenders Office, VenturaCounty Sheriffs Department, Orange County Public Defenders Office, U.S.Attorney's Office, (Central District of California); Federal Public Defender's Office(Central District of California), Oxnard Police Department..
F.RI. Polygraph Examiner; F.B.I. Hostage Negotiator, F.B.I. Psychological ProfilerF.B.I. Defensive Tactics/Firearms Instructor; F.B.I. S.W.A.T. Team Member; F.B.I.Interrogation Instructor and Homicide Investigation Instructor.
Department of Defense Polygraph Institute, 14-week polygraph course. Attended49 polygraph training seminars conducted by the F.B.I. or professional polygraphorganizations within the United States. Instructed at numerous Federal, State andLocal Agencies, National and State Polygraph Associations, private and professionagroups.
Over one hundred appearances on national T.V. to include: Dr. Phil, Oprah, GretaVan Sesteran, Nancy Grace, The O'Reilly Factor, Hannity & Combes, CatherineCrier, Good Morning America; (Diane Sawyer) et al.
ichard
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jose1i Paofe{{a8i ~s~ciates4311 Wilshire Blvd" Ste 314
LosAngeles,CA90010(323)965·7506 * Fax:(323)965-7508. ..: . i .. '. . -.' .--. " .' ..' - . ',',-.. .' :" ," ' ..> .. ~... , , .... ,
.. ,A,profe,slonaf$f1cfjrlty,se lVlcQ ,.. dl"ilctedby:fbrmer iJ.s;secretserViceAgents·,,\
".-;
Jack Trimarco.Attn: Ethics Committee9454 WilshireBlvd., 6th FI.
Beverly Hills, CA 90212
Tuesday,February 12,2008
Re: John Grogan
Dear Mr. Trimarco,
Thepurpose of my school; AmericanCollegeof ForensicStudies,which started in January f2003,..was'to train people interestedin being a private investigatorwith a minor in polygraphtrain' g..'Thetrainingconsistedof2l6-hoursdevoted to private investigationsand l24-hours to basipolygraph.training. That after 12-weeksof schooling,the studenthadthe basic training to b aprivate investigatorand the basic knowledgeof the theory and applicationof polygraphprin iplesto help the studentbecomethoroughlytrainedinvestigator. The coursewas not meant to tra n aperson to be a polygraphexaminerand we did not ofter polygraphtrainingalone.
John Groganofferedto instruct studentsto servesubpoenasas part of the overalltraining in he P.I.field. Mr. Grogan expressedan interestin knowingaboutthe.fundamentalsof the polygraphinstrumentand application. In lieu ofpayinghim'to instructhe asked to sit in on some of thpolygraphcourses;approximatelytwo daysper week. Afterapproximately6-weeksof trainl g, Igave Mr. Groganan "honorary"completioncertificate, I had no idea that he wanted to be anexaminerand go into businessas an examiner. Shortlyafter that, I had to let Mr. Grogango'-, .. ,c. .' '.' ,,- ......-.:. - ','-'. -..->.' .. :'::.:.:<,.'.. .....,.,' .. -. _ .. " _ ..~cause of his "unauthorizedadvances"towlirdirfemalestudents. Mr. Grogan'sresponseto isJismissal was to send "anonymous"informationto the anti-polygraphInternetsite expressin how,.- '. . : - - - ,," --, "',' -",."::.'.-- ,',' ..,',' - .. '::-_.-,- ,," ','.-&1dthe~ polygraphtrainingwas at, AmericanCollegeofF orensicStudies. Mr. Groganalsob- __,'-'""",_,--," _._.-.:: ,,:':. ,',-., .".- __.,_ ;i~dicated thatthe trainingwas inadequate,especiallyregardingan instructorby the name ofr,.Ug
• •.Salinas who is a member of the National Polygraph Association and an associate member 0
American Polygraph Association.
John Grogan is a master marketer and has used the Internet (Polygraph Place, etc.) to adve ise his
$99 dollar polygraph examinations. Mr. Grogan is also selling a book purported to be able 0 train a
person to be a trained polygraph examiner and offers to sell them a Limestone computer an show
them how to use it, claiming that's all they really need to know to become a polygraph ex iner and
join his polygraph association. Even though Mr. Grogan has lost his P.1.& P.P.O. license, e is
using an associate Lisa Javoric, who recently received a P.I. license and is a member of CA I, to
front for him on her website to do private investigations and polygraph examinations .
.It should also be noted that he has used 10-20 different locations throughout the country ported
to be his office. A personal check on several of his supposedly offices in Los Angeles, turn d out in
one instance to be a Chinese restaurant on Wilshire Blvd. and another was a hotel in Bever! Hills
with no indication that John Grogan either resided there or had an office in the hotel. It sho d also
be noted that no matter where the alleged offices were located, they all had the same (818)
telephone number.
Jan Tucker, Governor of CALI and others, are also investigating John Grogan who has atte pted on
several occasions to "sell" P.I. licenses for $3,500.00.
If you need any more information regarding John Grogan, please let me know.
Respectfully,
07/Z1/2008 12:09. ,.
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• • JUDITHD RHODES• PAGE 02/11
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ARTHURZITTELL' State Bar #51B80~AW OFFICES OF ARTHURZITTELL455 E. Thou$and Oaks Blvd.Suite 102Thousand Oaks, CA 91360
(80S) 497~0966
Attorney for Respondent
SUPERIORCOURTOF CALIFORNIA
COUNTYOF VENTURA
In re the marriage of } No. 0 324446)
Petitioner:. BRENDA JEAN WATERMAN ) DECLARA,TION OF JOB:N GROGAN) IN SUPPORT OF RESPONDENT'S
and ) .RESPONSE'1'0 OROER TO. . ) SHOWCAUSB
Respondent: JEFFREYSCOTTWATERMAN)Date: January 29, 2008} Time: 8:30 a.m.
_____ -.;... ,) Courtroom: 32
I, JOHN GROGAN,hereby declare:
1. I am a Certified Polygraph Examirter and Certified.Voioe·
Stress Analyst. I have 20 years continuous experience in the
field of li~-detection with more than 4000 completed
examination~. My Curriculum Vitae is attached hereto and
Lnco rpcz-abed by reference herein as lllxhib~i: 1. I am a resident
within the ~ounty of Los Angeles'and over the age of eighteen
(18). If Called upon to testify in t~is matter, I could and
would competently testify to. the fol16wi~g which I know to be
correct and true. As to. those matters stated herein on
information: and belief, I belieite them -aLao to be true.
PQCla~Atlon of John Groganwaterman and Wate~nl C~se No. D 324446 .
1 ,'-.
07/21/2008 12:09 80549721SEF":'13-EOOS\::J1;l:W ~K\.fI: JUDI~H D RHOD.~~, ,~V ... __
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exam~nea (Mr. Waterman) was tell! 9 the truth when answering the
questions listed in my report.
Dee .are; on o. 0 : G:zt'oglI..tel:lMt\ and WaUt1M,I!., Caail lIo. !l 32H 46
2 '
I
I oonducted a
indicate that the
under the laws of the
and
~he res~lts of the exa
3 • At the request of M.z:;.
5.
Cal.!Wtx.:ll6.
2. 'This deciaIat10n is in' l~eu of personal testimony
pursuant to Seotions 2009 and 20151'5 of the ~:: ::ViJ '
PrQce~~e, ~ule 5.118 of the Ca]i~~.Dia Bp1e ~__; Beifler, i
y. Sllpet:LQ~~ COurt (1974} 39 cal.Jl.pt.3d 4'19, 1H Ca1.Rptr. 356 and
Marriage of Stevenot (l984) l54ca, .App.3d 1051, 202,.
c01tlputeri::ed PsychophYl!io~09'icia1 }' tection of ~eceptiol\ ':VElst, (a
compute;ri:!:ed polyqraph exam:tnatio ) an Mr. Waterman on January
24, 2007. My two page report pl~ the certificate of examination'
,is attached hereto and, i,ncorporat~d oy reference h,erein as
:B:.<hib:Lt. 2.. I4. My understanding for the reason for the above
raferencedvoluntary examination ~f Mr. Waterman is Ms.
WateDnan's :accusation of mOlestatton of the parties' then three-
year old son by Mr. Waterman. 1
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PROOFOFSERVICE
STAlE OFCA):JFORNIA,COUNIYOFVENTURA
I am.iJ.residentof the countyaforesaid.'I am OVerthe ageof eighteenyearsand.not a party to the within entitled.action;my address is: .
455 E. ThousandDaksBlvd.,Suite102ThousandOaks,CA91360
On J\U,lUBry !.t5,2008~ I servedthewiihin Declarationof JohnGroganin SupportofRespondent'sResponseto Orderto ShowCauseon Petitioner'sattorneyin saidactionas follows:
Ms.JudithRhodes200N. WestlakeBlvd.,Suite202WestlakeVillage,CA91362
xxx ByMail I!IlD.readilyfamiliarwith thefirm's practiceofcollectionandprocessingcorrespondenceformaillng. Underthatpractice,it wouldbe depositedwith theU.S.PostalService'onthat samedaywith the postagefullyprepaidat ThousandOaks,Californiain the ordinarycourseofbusiness. I amaware'\batonmotionof thepartyserved,serviceis presumedinvalidif por>tll1cancellationdateorpostagemeterdateismorethanonedayafterdateofdepositfortnailinginaffidavit. ..
":"",,:,:_:8yFax .The documentwastransmittedto the partiesvia electronic(FAX) mail to thefollowingnum.ber(s):
By PersonalServiceI deliveredsaidenvelope(s)by handto the addresseeat:- i •
Executed this f~ay of January, 2008 at Thousand Oaks, Celifornia .
I declareunderpenaltyofperjuryunderthe lawsof the stateof Californiathattheforegoingis true and correct,
LIS .
67/21/2608 12:69 JUDITHD RHOD. PAGE 05/11
EXHIBIT "1"'.
07121/2008 12:09 JUDITHD RHODES• PAGE 06/11
t&hi.:q~~~i:!!tg,,!rW!t~ ~g~..":,,,JCondensedCV(euaiCll1umvitae)of
John .Grogan
PolygraphInstructor,
CertifiedPolygraphExaminer
CertifiedVoice StressAnalyst
(No~: t1wi1ifQf'lnt.lfionbelowisasimplequic!rHliJwnloailtrlgrJobument:a high-quality versionwithphoto«anddetails
can beimmediatelymailedor e-mailedtoyou uponrequest)
. Owner/opetatorfseniOl:examinerofaprogressivenationwidelie-detectionagency
. 20-yearsof lie-detectionexperience
. H0I1-orGraduate,8-weekstare-approvedpolygraphacademy,personallytrained by retired US SecretServiceagent
-HonorGtaduate;multi-weekvoicestressanalysistrainingacademy
. Morethan 4000completedexmninations
. Cross-trainedto opetatethe comput6rlzedpolygmphinstrumentsof all fourmarmfacturers
. Instructor-polygraph:fuodamentaIs;PCSOT,VSA,& polygraphinstrumentoperationclasses
(forprivatetutoring, short-termpolygraphclasses,and for 8/1O-weekpolygraphacademies)
•Veryactivememberofmanystateandnationalpolygraphorganizations
• Itls1rUcf;or:: polygraph& voicestressanalysisseminarsfor investigatorsand law enforcement
.Extensive-continuing-educatlonyearlyviaPolygiaphAssociationsand othersources
07/21/2008 12:09 805497201 9e· JUDITHD RHODES
e· PAGE 07/11
· Author;the 35"powdPolygrapllTrainingGuide& otherrelatedmaterials,usednationwide
(W"ww.PolygraphAea.(!emy.com.)
-Author; step-by-stepproper-usagemanualsfo:rseveralcomputerizedpolygraphinstruments
of'varlousmanufacturersandmodels
-Member,multipleassociationsandnetworks
•Recent high-profilecourt-casepolygraphexamsinclude:(2007) actor ColinFarrellsex-tape
(2007)modelAnnaNicoleSmithbaby(2007) baseballplayer JoseCansecosteroid allegations
. CompetentWithmultipleinterviewtechniquesandall typesofexamiuations;well-skilledwith
relationship,employeetheft,CONREPandPCSOTlPost-ConvictionSexualOffenderexams
"•MentorandSupervisor;lie-detectionacademytraineesandpreceptorinterns
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ojanexaminationinvolvinga law-enforeementagencyandyourattorneycorrectlyrequeststhatall
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. Assistsgovernmentagencymanagementin"writing theirPCSOTpolygraphpolicy
. Moderator:Internet lie-detectiondiscussionforums,
used by professionalsnationwide"
· Directorof lie-deteetionreferralexaminations,Polygraph EYllminorsof America (www.peoa.us)
· Director of lie-detection.referral.examinations,ForensicInvestigatol:s Network
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·DirectorofIie-detection.referralexaminations,ThePlDirectory (www:tiwPldirectory.com)
07/21/2008 12:09JUDITHD RHODES• PAGE 08/11
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-On-airpolygraphtlxaminatkm,Sen Diego tadio-
-·publishedadvice cohnnn,in R nationwidepolygraphmonthly -
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....()n·airpolygraphexaminations.'OutdoorLife'TVsporetoumamenr-
-On-ait polygraphexamimrti.ons,'NationalGeographic''IV sporttournament-
-In.teJ:view,'Lawyer magazine-
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07/Q1/2008 12:09 80~497~ PAGE 09/11
-CQIl.8Ultant,The'TytaBanks'TVtalkshow-
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--on-airpolygJ:llphexaminations,MI'V TV mIkshow-
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-Iive celebrityexaminationphotoand news9httb,APNewsI A.....'lOciatedPress-
e7~21/2ee8 12:09 8054972019• JUDITHD RHOD~PAGE 10/11
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07/2t/2008 12:09JUDITHD RHODES
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(8I8) 883-6969 Returnto homepage
1
•PROOF OF SERVICE
•2 STATE OF CALIFORNIA, COUNTYOF ORANGE
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I am employed in theI am over the age of 18My business address isForest, California 92630.
County of Orange, State of California.and not a party to the wi thin Action.21076 Bake Parkway, Suite 106, Lake
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On August ~_, 2008, I served the document described asDECLARATIONOF JACK TRIMARCOIN SUPPORT OF MOTION TO STRIKECOMPLAINTFOR DEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), ANDINTENTIONAL INFLICTION OF EMOTIONALDISTRESS on the interestedparties in this action by placing a true copy thereof enclosedin a sealed envelope addressed as follows:
SEE ATTACHEDSERVICE LIST
[XX] (BY MAIL) I caused each such envelope, with postage thereonfully prepaid, to be placed in the United States mail at LakeForest, California. I am readily familiar with the practice ofcollection and processing of correspondence for mailing, saidpractice being that in the ordinary course of business, mail isdeposited in the United States Postal Service the same day as itis scheduled for collection. I am aware that on motion of theparty served, service is presumed invalid if postal cancellationdate or postage meter date is more than one day after date ofdeposit for mailing in affidavit.
18 [ ] (By Hand) I caused each envelope to be delivered by handto:
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[XX] (STATE) I declare under penalty of pe r j u r y under the lawsof the State of California that the above is true and correct.
Executed on August -l.t--,2008 at Lake Forest, California.
DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FORDEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OF
EMOTIONAL DISTRESS
• •1 SERVICE LIST
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George Baltaxe, Esq.Law Offices of George Baltaxe15821 Ventura Blvd., Suite 245Encino, CA 91436-2923
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Adrianos M. Facchetti, Esq.Law Office of Adrianos Facchetti200 N. Fairview StreetBurbank, CA 91505
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Joseph PaolellaJoseph Paolella & Associates4311 Wilshire Blvd., Suite 314Los Angeles, CA 90010
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Tim Agajanian, Esq.Agajanian Law Group LLP626 Wilshire Blvd., Suite 320Los Angeles, CA 90017
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DECLARATION OF JACK TRIMARCO IN SUPPORT OF MOTION TO STRIKE COMPLAINT FORDEFAMATION, INVASION OF PRIVACY (FALSE LIGHT), AND INTENTIONAL INFLICTION OF
EMOTIONAL DISTRESS
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