-::rSC-?:"'I\·.~Rr'" R-:;-'-·-:-;;-~~OCi.!.?J LOG - 1993r

Report Number 96-28 Date of Board 5/21/96Name Hvnes. Jeffeorv Serial #3612Precinct worked at time of incident: eRBBoard Members: Chief Timothv Black, Commander Georoe Richards.Commander Marcia Florian. Lt Silve;-in Ontiveros. Lt Wa\/ne Po lk . Mr. JackKellv and Ms. Donna McBride.

Summary of incident: On or about June 9, 1994, actina outside the scooe ofyour. authority, ..you signed an official department letter authorizing the ourchase _of eioht Steyr-AUG assault rifles for four officers. You attested that each of theH

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officers was authorized to use the firearm in connection with the oerformance oftheir official duties and that you were familiar with the circumstancessurroundino the purchase of the weaoons. In fact, none of the officers wereauthorized to use the Steyr-AUG.

Orders violated: Police Mana~ement Re~ulation:A-:'.1.. 3

.-..- ..Orders violated: General Orde'r B-7. 7, General Order A-3.13. GeneralO~de~ A-7.1. A-I.l.G. Gene~al O~de~ E-Z.C. (151. A-l.2.A.

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Final discipline: " 'I

Civil Service action:

DISCIPLINARY EE~IEW BOAR~ LOG - 1995

\.-r- .: ~=-----=- Report Number 96-25Name Mawk, Neil

Date of Board 5/21!9~·Serial # 1650

Precinct worked at time of incident eRBBoard Members: Chie~ Timothv Black. Commander Georoe Richards.Commande r Marcia Florian. Off ice r Sat Mi ke Sma 11 man. Sat R1cna re::'=nson. nr. JacK Kelly and Ms. Donna McBride.

-_.._---_.-:------:--:-~~--.,'-----~-------=-------:--'-:-'--------Summary of incident: On or about Hay 18, 1993, you knowingly prepared ondeDartment letterhead a document entitled "Certification of Purchasing Officer"containina false information.- In the -document, you certified that you were --,.--purchasing twoSteyr-AUG assault rifles for use in connection with the performance

-of your official duties, ~nd that you ~ere not purchasing the weapons for theDuroose of transfer or resale. You intended for the memorandum to be forwarded tothe Federal Bureau of Alcohol Tobacco and Firearms. You conspired with anotherSeroeant to acquire the two Steyr-AUG assault rifles and UDon receipt to transferone of the weapons to him, knowino that he had previously Durchased two Steyr-AUGrifles. The OeDartment has not authorized you to use the weaDon in theDerformance of vour official duties.

Orders violated: General Order B-2.1.C.(lS). General Order B-2.1.C.(8). General._--n-HOrder B-2;LC.·(S)(a). General Order·A-L2 A _ ... ----. _on

Action recommended: ---: -.-.:~--:

Final discipline:Civil Service action:

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D I S C I P 1 I :-;o~RY R::-\ ° I E \of B0 o~oR:0 LOG - 1 9 9 6

Report Number 96-24' Date of Board 5/21/96~ame To~~es. Mike Serial ~3053Precinct worked at time of incident: GIBBoard Members: Chief Timotnv Slack. Comma.nder Georae Richards.~OITij;;o.iluc" harcio. rlorian. Sat. I"ll"e Small",61i . .set- rl.Criaroo benson. Mi.

o~o~o_o_~ __ Jack Kelly and Ms. Donna McBride.

_ __ Summary of incident~ On or about September 2, 1994. YOU conspired with--~-:-:--:...---.Detecti ve -McCullough to forwa rd purchase documents for t.wo Steyr-AUG assault.

rifles, under McCullough's name, to Gun South. Inc. One weapon was for McCullough-and one for vou, t.hereby enabling you to acguire a third Steyr-AUG. Thepurchasing documents certified that the weapons were not beina purchased for thepurpose of transfer or resale. You provided funds for the purchase and tookoossession of the weapon upon delivery.

On or about Februarv 19, 1991 and March 8, 1993. you caused department memorandato be submitted to a commander not in your chain of command. seekina authority topurchase a Stevr-AUG for use in vour official duties.

-0_---_. Ordersviolated:- General Order-B-2.LC.(15), General Order 8-2~LC.(8), General---o

Order 8-2_1.C.(8)(a), General Order A-7.1. General Order A-1.2.ASc..t~p'et)&~c /.

••Action recommended:Final discipline:Civil Service action:

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DISCIPLINARY R~VIEW BOARD LOG - 1995

Report ~umber 96-23 Date of Board 5/21/96Name Copenhaver, Charles Serial;; 3031Precinct worked at time of incident KREBoard t-lembers: Chief Timot.hv 8lack. Commanaer Georae Richards.Commc.lider Marcia Florian. Officer ::,ct ["likeSma1.1rnar..•.Set. Ricnarcoe:nson. Mr. Jack Kelly and Ms. Donna McBride.

_. _. -- - - ----"- - - --------~-------...,.-------------------------~-..:.Summary of incident: On or about January 21, 1994, you knowingly prepared a___.____ document entitled "Certification of Purchasing Officer" containing false

information.- In the document, you certified that you were ourchasing two'(2)--Steyr-AUG assault rifles for use in connection with the performance of your

------officialduties, and that you were not purchasing the Steyr-AUG -for the puroose of_transfer or resale. In fact. the Department had not authorized you to use theweaoon in the oerformance of your official duties. You intended for thememorandum to be forwarded to the Federal Bureau of Alcohol Tobacco and Firearms.

On or about Januarv 21, 1994. you caused a department'memorandum to be submittedto a commander not in your chain of command. seekina authority to ourchase two (2)Steyr Aug SA .223 caliber assault rifles for use in your official duties .

.Orders violated: General-Order B--2.1..C-:(15),General Order A-7~L: General-OrderB-2 .l.C. (8). General Order 8-2 .l.C. (8) (a L General Order 1=\-1.2 A

Action recommended: ·-·,;·.~»n

Final discinline:Civil Service actio~:

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ua.te of Boar~ 5/21/96Serial ';;3150--

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Summary of incident-: On or aDOL/t August 9,1990, February 22,1991. andAUqust 1. 199~. you conspired with your bother, a Department of Public Safety'::fficer(DPS), to acquire Steyr-AUG rifles under letterhead of DPS~ You Drovidecmoney for your brother to-make the ourchases under his name and on DPS letterhead.You made the purchases with ~he intent to maintain oossession of the weaoons.

--'-On or about May 20,~~"199i~-:-y~~-~ic;n~dand forwarded documents on deoartmentletterhead entitled "Certification of Purchasing Officer" containing falseinformation. In the document you certified that YOU were purchasing two Steyr-AUGassault rifles for use in connection with the oerformance of your official duties.and that YOU were not purchasino the Steyr-AUG for the purpose of transfer orresale. You maintained possession of the weapons for approximately one year andthen sold one of the weapons.

On or about April 2. 1993, yoU sianed and forwarded documents on deoartmentletterhead entitled "Certification of Pu:chasing Officer" cont.aininc falseinformation. In the document you certified that YOU were purchasinc 2. Stev;-AUGassault rifle e.ndSpecial Receiver for USE in connection ~!ith the performance of'lour official duties. and that you were no-:Durchasino the Steyr-AUG for theouroose of transfer or resale. Aoproximately six months later you sold theSpecial RecE'ver.

On or about May 18. 1993, you consoirer I/i':th another cffi.cer to purchase twoSteyr-AUG assault rifles- under the othe:- ~ffice:'s name with the intent that YOU

would receivE one of the :,.;caponsupon arrival, thereby enablina you to o~tain athird we2:Jor,. f4:. e. later date you sold the receiver and the components from thisweapon.

Sometime ire'- abou"t June 1994. vou engaged in the transfer of two Steyr-AUG _-l

assaul 1. rifles to civilians. You assisted another officer when vou located buyers-"---'for the weapons. transported the rifles to the buyers, conducted the'salestransaction, and returned the purchase money to the-officer selling the weapons.-------Ourina the time that Phoenl~police officers were initiatinq paperwork for thepurchase'of Steyr-AUG assault rifles. you forwarded copies of the necessary

--paoerwork to non-SAU officers who requested the documents for purchase. You wereaware that the purchase, via departmen~-letterhead, and use of the Steyr-AUG was

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~~uring interviews by the Professional Standards Bureau investigators. YOU made~- several false and misleading statements and failed to honestly report all facts at

issue in the investigation. You told investigators that you had purchased fourStevr-AUG rifles on department letterhead, but failed to include the weapon youpurchased under another officer's name on or about May 18, 1993 (see May 18, 1993above). Additionally, when PSB investigators asked if you had knowledae of anyofficers who had Durchased two weapons, YOU failed to name the officer with whom

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yOU had corsoired on or ~~out Mav 18. 1993. It was net un~il PS2 investi=;~:._confronted you witr the t-ansaction that you related the information reoa~i~c-

i. . this purchase. __. ....l . . .______ _ . ~-_-_-_:-. _

You said that you had not sold any of the weaoons ourchased on letterhead. when.in fact. you had sold three of the weaoons. Two of the weaoons were not i •.Your

___possession at the time of vour first interview with PSB investiqators. HOwQver,- you contacted the Durch2:"Qrs. obtained the two weaoons. and broucht them tr:-- v0ur

second interview with PSB investiqators, in an apparent attempt to deceive theinvestioators into believinq that you still owned the weapons.

--Orders--vi.olated~ General Order 8-2.1.C.{lS). General Order 8-2.1.C~(8), GeneralOrder B-2.l.C.(8)(a). General Order A-7.1. General Order A-1.2.A, General OrderB-2.1.C.(S), General Order B-2.1.C.(5).

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DISCIPLINARY R~vI~W BOARD LOG - 1995\'._.__ .-

~R~e~D~c~~~t~N~u~'m~b~e~r__~9~67-~2~7~' ~D~a~t~e~~o~f~B~o~a~r~d~~5~/~2~1~/~9~6~---------~---Name Jahnke, Joel Serial #3442Precinct worked at time of incident 800Board Members: Chi'?'; Timc· ...•...·v E<ack. Commander Georae Richards.COf7i,-"anderMarcia Florian. O"'firer <::ct Mike Smallman. Sat. Rich"",....,....

____ Benson. Hr. Jack Kelly and Ms. Donna McBride.

Summarv of inc ident: On or about June 9. 1994. you knowinqly DreDa red on...deDartment letterhead documents entitled "Certification of Purchasing Officer"

containing false information. In the documents, you signed your name and the'names of three other officers to purchase two Steyr-AUG assault rifles each. for atota~ of eight weaDons. In the documents you certified that all officers wereDurchasinq the Stevr-AUG rifles for use in connection with the Derformanceofofficial duties, and that they were not purchasing the weapons for the Duroose oftransfer or resale. In fact. the DeDartment has not authorized you. or any of theother three officers to use the weapon in the Derformance of official duties.

On 0r about June ~. ~?q4. you obtained $14.294.00 from a Drivate party ~ith acommercial interest to Durchase and transfer the Steyr-AUG assault rifles whenreceived. The nrivate !Jart" receivec' seven of the Stevr-AUG rifles for resale.

On or about Januarv 6. 1??5 durine an interview at PSB relatine to the Stevr-AUGInvectieation. you initiallv told the investiqators that YOU Durchased the weaDonsbecause {au believed apDroval to use them would be qranted and that yOU keDt theeiaht weaDons for apDroximately three to four months before sellinq them. But onreinterview you told investigators that YOU planned to give five of the weaDons tothe oriyat~ ~a~tv for resalE and reta~n three for yourself. your wife. and 'lour:.;-u'_i-I'~:. ~.;",,-::,"~:. :,,;:ven\IIeaDOn~wenT.to the Drivate partv with a commercialinterest within days of vour receiving the order. and one was retained for yourbrother.

Orders violated: General Order B-2.l.C.(lS)' General Order B-2.l.C.(SL GeneralOrder B-2 .l.C.(8)( a L General Order A-l. 2 A. General Order B-2 .l.e.(6 ).

Act ion recommended: \" e.Crci6ci\'i 00Final di scipl ine: "'Te0x\\C4-tlO(""\Civil Service action: .,.;.:~,-...•...;-r. ~." '")....;!.

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DISCIPLINARY R~V7EW BOARj LOG- 1996

- -- - .. ----_ ... --. -- .._._-----_ .. - --------Report Number 96-19 Date of Board 5/21/96~ame Bru c eSt a 11 man Se ria 1;;...t...;-:2:'-'8:-'::-2-:'2-"'--------

Precinct worked at time of incident: NRBBoard Members: Chief Ti mot hv 3l2.ck. Cc·mm2,nder Georae Riche ros .Commander Marcia Florian, Officer Shawn Murphy, Officer Robert Handy, Mr.Jack Kelly and Ms. Donna McBride .

._.c- Summarv-O T incident :,.,On or-about February 16,199-4, you knovingly p~pa~d ~n departlent -letterhead-a OOcaaent---,- _---------- entitled ·Certification of Purchasing Officer" containing false infomtion.In-'the dccusent, -you certified that you me-pur:ilasing a- -

Steyr-AUG for use in connection with the pertorlance of your official duties, and that you .ere not purchasing the Steyr-AUG for the- purpose' of transler or resale, You caused the departaent morandul to be sublitted to a cOllander not in your chain of COIUOO. The- ---

departlent has not authorized you to use the weapon in the pertorlance of your official duties. You agreed to have your brother,DetectiYe Arnold Staillan, locate a buyer for the purchase of yoar weapon prior to ~ceipt and you neyer took possession of the -Steyr-Aug.Your conduct violates the following:General Order B-2.l.C.(15) - Which prohibits falsification of reports, departaental foras, records or cOllunications.General Order B-2.1.C.(8) - Conduct unbecoling an elPloyee; that which tends to bring discredit on the departlent.General Order B-2.1.C.(8)(a) - Inappropriate or discourteous conduct.General Didei A-7.l - Elployees will follow the chain of cOlland with regard to latters related to the operation of tn: aepartlent.Action recommended: ",-,Ohf'!» ~pd"\5tO('")- -----Final discipline: ~ I,Ci vi 1 Se r-v ice a c t ion: R\,id!O-j-;p-a-r-·-, -d=-C-:::--:b-r-:s----------------

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DISCI?rI~ARY RE~!~W BOAR3 LOG - 1995

Report Number - 96-18':'- Date of Board- 5/21/96Name Officer Arnold Stallman Serial ~ 2338Precinct ~orked at time of incident ~RBBoard Members: Chief "7"imothv 81;::::k. Comm;::nder Georqe Richards_!~.ommander Marcia Florian_ Officer Rebert. Handv. Ctf~i.ce:- Shawn Hurohv. ~-Jack Kelly and Hs. Donna McBride.

Summary of incident: On or about December 8. 1993. yOU knowinqly prepared on=~..::.--depar:tment.-letterhead a document .entitled "Certification of Purchasing Officer" __-c-:-_::- - containing false' information. In the-document, vou certified that'you were

purchasing two Steyr-AUG assault rifles for use in connection with the performance.of- your offic1al duties, and that you· were not purchasing the Steyr-AUG for thepurpose of transfer or resale. The Department has not authorized vou to use theweapon in the performance of your official duties and you resold one of theweapons sometime after receiving it. You assisted your brother, Officer Br.uce

-- - - Stallman, in the purchase of a Steyr-AUG when you provided the paperwork.submitted the completed paperwork to a commander for approval, and facilitated thesale of your brother's weapon to another prior to receipt.

Orders violated: General Order 8-2.1.C.(15). General Order 6-2.1.C.(8). GeneralOrder 8-2.1.C.(8)(a}.

Action recommended: \'d.Oh!"'S SI...~{S!i?"6\onrinal disci line: -. 'I

Civil Service action:

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