on Macs {Emcee Sraunasos AND Tsammo lune11,2015 PQST Shelley Zimmerman Chief San Diego Police Department 1401 Broadway G. Snows is. . . . .1 GOVERNOR San Diego, 92101 KAMALA D. I . AWORNEY GENERAL Dear C11le Zimmerman: This correspondence reports the. ?ndings of the Commission on Peace Of?cer Standards 8a: Training compliance inspection and audit conducted April 28, 2015 and concluded on April 29, 2015 of your agency?s adherence to minimum selection and training standards of peace officers and dispatchers. I, along with Senior Law Enforcement Consultants left Dunn, Karen Lozito, Mario Rodriguez, Charles Sandoval and Maria Sandoval, inspected background investigation tiles for relative personnel. hired. since July 2010. Agency Roster The POST listing of agency personnel (Peace Of?cers and Dispatchers) was reviewed for accuracy. The agency roster was found to have some areas of discrepanices. San Diego PD. Backgrounds/Recruiting personnel delivered the roster to the proper Department personnel to rectify and ensure POST is properly noticed ofappointnients and classifications Compliance Audit Selection Standards Selected background ?les of peace officers and public safety diSpatcher appointments made during the review period parameters were examined to determine compliance with established selection standards. The files were generally thorough. Areas of hole: he Personal History Statement should he the most recent or provided by the Commission on The medical evaluation clearance letter should state the appropriate government code and POST regulation requirements as was noticed in the evaluation clearance letter. Con?dential medical, charcmerirtz?cs reports and quesl'z'ohhorles should be pulled from all agency bookgrourul investigation ?les. Neighborhood checks should he concluded thoroughly even if necessitates background investigators trowel (nor of'cozmry or More; l/o'orul our ofcouhly is not feasible, the Dept-dozen! 860 Stillwater Road, Suite 100 - West Sacramento, CA 956054 630 - 916 22??3909 Fax 916 2273895 - inquiry on your behalf Secondary reference checks should be solicited and inquiry conducted. Summary Naratz've report states: This report is for the exclusive use oft/1e Chief of Police and/or The City Attorney 3' was informed that the Lieutenant reviews the Summary Narrative report and makes the oppoieimear deefsioa; we would advise against this practice. Please see POST form 1-284 INSPECTION for a listing of audited files and discrepancies that were identi?ed during the audit. Those areas noted lacking proper documeata?orz should be reviewed and brought to meet the state of Cali?irm'a government code selection requirements and California Commission on POST regulations: Training Standards A large number of Department personnel were. shown to be out of compliance, Please refer to the attached Compliance Analysis Report for a listing of peace of?cers and dispatchers who did not complete Continuing Professional Training (CPT) requirements in. the last two? year' training cycle that ended on December 31, 2014. A written communique (by letter or Email) should be presented to the Commission on POST, via to me, with a brief explanation as to the circumstance of why each identi?ed personnel was out of compliance for the 2013'f2014 training cycle. Please note 4 Sergeant Vanessa H. Holland, POST ID #1393624 is still showing in the POST Electronic Data Interchange (EDI) that she is not in compliance with POST Regulation 1005: Supervisory Course (Required) (1) Every peace of?cer promoted, appointed. or transferred to a first?level supervisory - position shall satisfactorily complete a certified Supervisory Course prior to promotion or within 12 months after the initial promotion, appointment, or transfer to such position. An officer who will be appointed within 12 months to a ?rstalevel supervisory position or an. officer assigned to a quasi?supervisory position may attend a Supervisory Course, if authorized by the department head. Requirements for the Supervisory Course are set forth. in PAM Section Also note the current training cycle began January 01., 2015 and will end December 31, 2016. I want to thank the members of the Backgrounds/Recmiting? for the success of this review process. I want to give recognition to Lieutenant Alberto Leos, Sergeant. Steven Villalobcs and Sergeant Richard Fox for their work in helping to organize the delivery of files and willingness to ensure that future background investigation ?les are completed accurately thoroughly. 1 am especially appreciative to all members of this unit for their attentive assistance and organization in completing this process. The hospitality of your staff was greatly appreciated. Please extend my sincere thanks on behalf of POST Training Delivery Compliance Bureau members to all your wonderful personnel for making us feel comfortable and welcomed. If I can answer any questions or assist in any other matter, please contact me by telephone at 916.227.4872 or by email at Valna.Wilson@nost.eatgov. Sincerely, Valna Y. Wilson Senior Law Enforcement Consultant II Region 10 Manager Compliance Analysis Report SAN DIEGO PD - - POST EDI ON PEACE OFFICER STANDARDS AND CONFIDENTIAL Page 1 of 3 Report generated on 11/25/2015 AGENCYSAN DIEGO PD 37110 Peace Officer Only (excluding reserve peace officers} CPT Cycle: 1/ 1:12.013 1251/2012 Nance POST ID Hire Date Rank Date Rank ABRON, JAMES 041-287 10/11/2012 10/11/2012 PO A Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). as Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) AH EARN, BRIAN A06-R44 12/12/1986 06/25/2011 CAPT Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). BESKER, KELLY B48-K29 09/08/1995 09/08/1995 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) BYLER, BRETT NI (341288 10/11/2012 10/11/2012 PO 5 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). *3 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) CHOY, STEVEN 035-Z71 10/11/2012 10/11/2012 PO 3 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). >53 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) COLON, A19-M61 04/20/1990 08/02/2014 CAPT )3 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). CREIGHTON, SARAH 825-W11 05/09/1984 03/15/2014 ACHF 5} Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). DAWSON, MARY 07/07/1989 07/07/1989 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) DELGADILLQ, RAUL B43-H42 08/16/1993 07/21/2012 SGT 31* Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn. Arrest, Communication) DOZIER, SHARON SUN C42-G70 10/26/2012 10/26/2012 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 16 of 24 hours). 9 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) DURAN, JORGE A05-E74 11/05/1987 08/02/2014 CAPT 11/25/2015 Compliance Analysis Report SAN DIEGO PD - POST EDI Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Page 2 of 3 DURBIN, LAWRENCE .J C41-Z92 10/11/2012 10/11/2012 PO '4 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 8 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) 09/04/2001 GARCIA, RAUL JUAN 09/04/2001 PO 9% Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). a Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) 041-294 10/11/2012 10/11/2012 PO COLIN 1> Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn. Arrest, Communication) GUADERRAMA, ALBERT ABS-T17 06/02/1988 03/28/2015 ACHF Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). HARA, JERRY 890-060 12/10/1993 11/23/2013 CAPT i 1 i i 31? Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). HINZO, KATRINA 10/11/2012 10/11/2012 PO ?4 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 16 of 24 hours). '3 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) JARVIS, TODD B57-R27 05/08/1985 03/15/2014 ACHF a? Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). I JONES, MARK 05/09/1984 11/23/2013 ACHF a? Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). KELLY, ROBERT 039-X15 04/05/2012 04/05/2012 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) I MICHAEL ATO-LOO 09/30/1999 09/30/1999 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). 31* Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) B14-Y05 06/26/1992 10/10/2014 SGT LAYTON, FARRELL No supervisor course and more than 1 year since promotion on 10/10/2014. 09/08/1986 03/15/2014 ACHF MCMANUS, TERRENCE a Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). B41 -T36 05/09/1984 RAMIREZ, koo 10/08/2005 ACHF 3? Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). RAMIREZ, FERNANDO 867?170 04/14/1995 04/14/1995 PO >3 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). 1/2013 11/25/2015 Compliance Analysis Report SAN DIEGO PD - POST EDI ii: Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms. Driver Trn. Arrest. Communication) RAMOS, JOSEPH A B46-P62 03/09/1989 11/23/2013 CAPT 5* Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). RODRIGUEZ. SAMUEL COS-lei 10/11/2012 10/11/2012 PO Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). 3* Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest, Communication) SANTANA, BRYAN MICHAEL C42-A03 10/11/2012 10/11/2012 PO '3 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest. Communication) SPEAR, ANDREW ADS-R48 03/09/1989 03/09/1989 PO a? Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Trn, Arrest Communication) STEINBACH, MATTH C42-A04 10/11/2012 10/11/2012 PO >3 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). >5 Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) TROCHE, C42-A05 10/11/2012 10/11/2012 PO Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) TUNGCAB, ROEL 853-819 02/15/2000 02/15/2000 PO Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms. Driver Trn, Arrest. Communication) VASIMDA, JACOB KEl?i?i?i C32-DB4 10/11/2012 10/11/2012 PO is Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). is Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) VORIES, C37-P17 12/08/2012 12/08/2012 PO 3 Continuing Professional Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). is Perishable Skills Training was not completed for cycle ending 12/31/2014 (Missed: Firearms, Driver Tm, Arrest, Communication) ZIMMERMAN, SHELLEY JOY 04/25/1986 03/04/2014 Ci-lF Continuing Professionai Training was not completed for cycle ending 12/31/2014 (Missed: 24 of 24 hours). Last Compliance Inspection: 4/29/2015 Agency Entry Date: 1/13/1961 (Revised 1/2013 11/25/2015