Investigative &
Support Command

Crtmlnal lnveatlgatlone Division

AUG 3 I 2016

AUG 2 9 2016

Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e nRE€EIVED
DATE:

August 25, 2016

TO:

G.C. Mahaffey, Lieutenant
Forensics and Economics Crimes Section

FROM:

R.L. Bangs, Sergeant
Commercial Auto Theft Unit

SUBJECT:

Initial audit

As requested I, Sergeant R.L. Bangs, have completed the initial case audit of my assigned
detectives and it is ready for supervisory review. An Initial Case Audit form has been
completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
• Detective J. Harter #2523
• Detective C. Wise #2559
• Detective C. Combs #2636
• Detective L. Garrett #2794
• Detective C. Dominguez #3410
• Detective A. Byars #3665

~s~
Commercial Auto Theft Unit

Date:

K.:lh /6

~oved

D Not Approved
D Comments Attached

Date:
gton, Captain
vestigations Division

"1_.,,"'l_

s "2..--"

Arthur '
, Dep ty Chief
Investigative and Support Command

!

·)v I(;,

:&f'Approved

D Not Approved
D Comments Attached

Date:

2

/31 / /(p

~Approved

D Not Approved
D Comments Attached

 Edwin J. Krau ,
Support Bureau

Date: ~ 3
ci7°Approved
D Not Approved
D Comments Attached

Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

Date: 9/! 2--/1C
~roved
D Not Approved
D Comments Attached

ir-(!o

 FWPD Initial Case Audit
Detective Name and ID: J. Harter# 2523
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Open

1659002

Theft 2500<30000

ONo

~Yes

AP

1642317

Theft 2500<30000

ONo

~Yes

AP

1646471

BMV

ONo

~Yes

AP

1647605

BMV

ONo

~Yes

Issues Noted

DNo
~Yes
Notes: Det. Harter is a COBRA (bait car) detective. He does not receive typical suspect/open cases~
Cases assigned to him are A/P-bait car arrests. Primary issue noted was failure to enter amount of time
and one warrant issued in case management. These minor issues were addressed during our meeting
regarding this review.
AP

1647777

BMV

60-90 Day Cases
Case Type

Report#

P.C. Offense#

AP

1617732

Theft 2500<30000

ONo

~Yes

AP

1618334

BMV

DNo

~Yes

AP

1637339

BMV

ONo

~Yes

AP

1635009

BMV

ONo

~Yes

AP

1637339

BMV

ONo

~Yes

Issues Noted

Notes: See above

Auditing Supervisor

Audited Investigator

 '.,.,

FORT WORTH
...

~

FWPD Initial Case Audit

Detective Name and ID: C. Wise #2559
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Pended

1660746

Missing vehicle

~No

DYes

Unfounded

1659268

O/T recovery

~No

DYes

Closed Other

1658768

O/T recovery

~No

DYes

Pended

1654024

Theft 20k-100k

~No

DYes

AP

1656252

Theft 2500-30k

~No

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

AP

1630002

Theft 20k-100k

~No

DYes

AP

1630076

Theft <2500

DNo

~Yes

Closed Other

1630443

O/T recovery

DNo

~Yes

AP

1631242

UUMV

DNo

~Yes

Closed Other

1631521

O/T recovery

DNo

~Yes

Issues Noted

Notes: No amount of time noted in case management on several older cases. This issue was addressed
and corrected in more recent cases. Issue was addressed during out meeting regarding this revie~/

C. Wise

Audited Investigator

 FORT WORTH

~

FWPD Initial Case Audit

Detective Name and ID: C. Combs #2636
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Choose an item.

0
0
0
0
0

0
0
0
0
0

Choose an item.
Choose an item.
Choose an item.
Choose an item.

Issues Noted
IZ!No

DYes

IZ!No

Dves

IZ!No

DVes

IZ!No

Dves

DVes
IZ!No
Notes: Detective C. Combs is assigned to the Tarrant Regional Auto Crimes Task Force as a designated
bait car detective. His primary duties involve building/deploying/monitoring bait vehicles, he performs
regulatory inspections and vehicle identification inspections as well as other assigned duties. He does
not get assigned regular cases to investigate therefore he had no cases to audit. I spoke with the task
force supervisor, Sgt. Matt Pedersen, and he verified that Det. Combs is performing his assigned duties /
properly.
r~
60-90 Day Cases

Case Type

Report#

P.C. Offense#

Choose an item.

0
0
0
0
0

0
0
0
0
0

Choose an item.
Choose an item.
Choose an item.
Choose an item.

Issues Noted
IZ!No

Dves

IZ!No

DVes

IZ!No

Dves

IZ!No

DVes

IZ!No

Dves

Notes: See above

ngs
Auditin Supervisor

c.~~
Audited Investigator

 FORT WORTH
...

,

,

,

.

,

J

FWPD Initial Case Audit
Detective Name and ID: L. Garrett #2794
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Suspect

1660989

O/T Recovery

~No

OVes

Closed Other

1660750

O/T Recovery

~No

OVes

Pended

1658672

Theft 30k-150k

~No

OVes

AP

1656051

Theft 1500-20k

~No

DVes

Unfounded

1653864

Theft 30k-150k

~No

OVes

Issues Noted

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Pended

1633979

Theft 30k-150k

~No

Dves

Closed Other

1629632

O/T recovery

~No

OVes

AP

1633256

O/T Recovery

~No

DVes

Suspect

1633695

O/T Recovery

~No

OVes

Closed Other

1633942

O/T Recovery

~No

OVes

Issues Noted

Notes:

L. Garrett
Audited Investigator

 '.,.,.,

FORT WORTH
..

~

FWPD Initial Case Audit

Detective Name and ID: C. Dominguez #3410
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases
Case Type

Report#

P.C. Offense#

AP

1659743

AP

1659332

AP

1656879

BMV
BMV
BMV
BMV
BMV

1654269

Suspect

1650125

Issues Noted
ONo

IZ!Yes

DNo

IZ!Yes

ONo

IZ!Yes

ONo

IZ!Yes

AP
ONo
IZ!Yes
Notes: Primary issue noted with cases was failure to list amount oftime involved in case management.
Addressed in meeting~

~

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Unfounded

1630093

O/T Recovery

IZ!No

DYes

Pended

1630178

O/T Recovery

IZ!No

DYes

AP

1630457

Theft 2500-30k

IZ!No

DYes

AP

1632239

Evading Arrest

IZ!No

DYes

Closed Other

1633345

O/T Recovery

IZ!No

DYes

Notes:

Auditing Supervisor

Audited Investigator

 FORT WORTH

' '•1•'

~

FWPD Initial Case Audit

Detective Name and ID: A. Byars #3665
Date: June 27, 2016
Unit: Commercial Auto Theft
Supervisor: Sgt. R.L. Bangs
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

1660650
1658783
1658696
1658513
1657786

O/T Recovery

IZ!No

DYes

Theft

IZ!No

DYes

O/T Recovery

IZ!No

DYes

O/T Recovery

IZ!No

DYes

Theft

ONo

IZ!Yes

Suspect
Closed Other
Closed Other
AP

Issues Noted

Notes: A few failures to document amount of time spent in case management. Addressed in meetif'

60-90 Day Cases
Case Type

Report#

P.C. Offense #

AP

1629634
1629714
1630013
1630224
1630339

Theft

IZ!No

Criminal Mischief

IZ!No

DYes

Theft

ONo

IZIYes

Aslt Public Servant

ONo

IZIYes

AP
AP
AP

Issues Noted
DYes

Theft
AP
IZINo
DVes
Notes: Det. Byars was the W-Div desk detective during this time and most of his assigned cases were
A/Ps. Problem noted was occasional failure to document amount of time spent in case management.

Auditing Supervisor

Audited Investigator

'

 Investigative &
Support Command

AUG 2 9 2016

AUG 3 l 2016

Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e ~fte~IVED
DATE:

August 24, 2016

TO:

Chad Mahaffey, Lieutenant
Forensics and Economic Crimes

FROM:

Rich Demore, Sergeant
Economic Crimes Unit

SUBJECT:

Initial Case Audit

As requested I, Sergeant RE Demore, have completed the initial case audit of my assigned
detectives and it is ready for supervisory review. An Initial Case Audit form has been
completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
• Detective C. Allen 3068
• Detective B. Anderson 3476
• Detective D. Bell 3401
• Detective D. Darracq 2725
• Detective M. Jones 3269
• Detective J. Trujillo 3516
• Detective S. Vance 3362

Rich Demore, Sergeant
Economic Crimes Unit

ieutenant

Date: KQf::i / I{,,
~f,provdd "
D Not Approved
D Comments Attached

pproved
D Not Approved
D Comments Attached

8-)

mgton, Captain
Criminal Investigations Division

Date:
Ir IC..
&Approved
D Not Approved
D Comments Attached

 Ff '31i&

Date:
filpproved
D Not Approved
D Comments Attached

aus, Assistant Chief
Support Bureau

Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

Date: ~?'"' 3l.--Gb
ITTpproved
D Not Approved
D Comments Attached

Date~2..-//f,,..

pproved
D Not Approved
D Comments Attached

 FWPD Initial Case Audit
Detective Name and ID: Allen 3068
Date: June 14, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-52419
16-35247
16-44726
16-43970
16-34042

32.21

IZ!No

DYes

ID Info

IZ!No

DYes

32.21
31.03
32.51

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

Pended
AP
Suspect
Closed Other
Notes:

fl§la (\ l"o\

'"to

CK

~ll'. {;,ra /JS

Issues Noted

wePJ ~&B_l/iz~_/

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-20643
16-22939
16-24302
16-34042
16-32993

31.03
37.101
32.21
32.51

AP
Suspect
Closed Other
Unfounded

ID Info

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

Notes:

R. Demore 2883
Auditing Supervisor

Audited Investigator

 ,,,.

FORT
WORTH
...
..-.
~

FWPD Initial Case Audit
Detective Name and ID: Anderson 3476
Date: June 14, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Issues Noted

Open

16-27210

32.51

~No

DVes

Pended

16-24527

ID Info

~No

DYes

AP

16-36829

32.21

~No

DVes

Suspect

16-42185

32.51

~No

DYes

Closed Other

16-35544

ID Info

~No

DVes

Notes:

60-90 Day Cases
Issues Noted

Case Type

Report#

P.C. Offense#

Open

16-23396

ID Info

DNo

~Yes

Pended

16-26665

31.03

~No

DVes

AP

16-23708

32.51

~No

DYes

Suspect

16-32023

32.21

~No

DVes

16-33334
ID Info
Closed Other
~No
DYes
Notes: On 16-23396 there were no leads and there was no case management. I discussed this with
Detective Anderson and the issue has been corrected.

R. Demore 2883
Auditing Supervisor

B. Anderson 3476
Audited Investigator

 FORT WORTH

.

'sit~

.

FWPD Initial Case Audit
Detective Name and ID: Bell 3401
Date: August 15, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-63458
16-59512
16-55540
16-60013
16-57664

32.31
32.31
32.21

Pended
AP
Suspect
Closed Other

Issues Noted
IZ!No

Dves

IZ!No

DVes

IZ!No

DVes

ID Info

IZ!No

Dves

32.31

IZ!No

DVes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

Open

16-302043
16-52482
16-52699
16-49116
16-47546

32.31

IZ!No

Dves

ID Info

IZ!No

DVes

32.21
32.21
32.31

IZ!No

DVes

IZ!No

Dves

IZ!No

DVes

Pended
AP
Suspect
Closed Other

Issues Noted

Notes:

17...E.,/)~·
R. Demore 2883
Auditing Supervisor

D. Bell 3401
Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Darracq 2725
Date: August 15, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Open

16-63586
16-66109
16-55060
16-65556
16-60272

32.51
31.03
32.21
32.51

Pended
AP
Suspect
Unfounded

ID Info

Issues Noted
~No

DYes

~No

DVes

~No

DVes

~No

DVes

~No

DVes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-51642
16-49953
16-50896
16-46283
16-46300

32.31
32.31
32.22
32.31

~No

DYes

~No

DVes

~No

DVes

~No

DVes

Info Rpt

~No

DVes

Pended
AP
Suspect
Unfounded

Issues Noted

Notes:

@..E. D~
R. Demore 2883
Auditing Supervisor

Audited Investigator

 ,,,.,

FORT
WORTH
...
~

FWPD Initial Case Audit
Detective Name and ID: Jones 3015
Date: August 15, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-55987
16-56765
16-59634
16-62983
16-62894

ID Info

~No

DVes

32.31
32.31

~No

DYes

~No

DYes

Info Rpt

~No

DVes

ID Info

~No

DYes

Pended
Ex-Means
Suspect
Unfounded

Issues Noted

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

Open

16-45201
16-50986
16-55795
16-54001
16-301879

32.31
32.31
32.47
32.21

Pended
AP
Suspect
Unfounded

ID Info

Issues Noted
~No

DYes

IZ!No

DYes

~No

DVes

~No

DYes

~No

DYes

Notes:

R. Demore 2883
Auditing Supervisor

{Audited Investigator

 -,,.,

FORT WORTH

"

~

FWPD Initial Case Audit

Detective Name and ID: Trujillo 3516
Date: August 15, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Open

IZ!No

DVes

Pended

IZ!No

DVes

Ex-Means

IZ!No

Dves

Suspect

IZ!No

DVes

IZ!No
Notes: Detective Trujillo was assigned to the CAC Task Force during this time frame.

DVes

Unfounded

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Unfounded

16-44459
16-49781
16-53284
16-52311
16-301708

ID Info

IZ!No

DVes

32.51
32.23

IZ!No

Dves

IZ!No

DVes

ID Info

IZ!No

DVes

ID Info

IZ!No

DVes

Pended
AP
Suspect
Unfounded

Issues Noted

Notes:

'-""'""'"" 2883
R. Demore

rujillo 3516

Auditing Supervisor

ited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Vance 3362
Date: August 15, 2016
Unit: Economic Crimes
Supervisor: Sgt. RE Demore 2883
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-59894
16-60931
16-56666
16-61896
16-66532

31.03
32.31
32.51

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

ID Info

IZ!No

DYes

Info Rpt

IZ!No

DYes

Pended
Unfounded
Suspect
Open

Issues Noted

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

Open

16-56041
16-55354
16-49359
16-46002
16-52457

32.31
32.31

IZ!No

DYes

ID Info

IZ!No

DYes

32.31
32.31

IZ!No

DYes

IZ!No

DYes

Pended
Unfounded
Suspect
Open

Issues Noted
IZ!No

DYes

Notes:

f\.E.IJ~
R. Demore 2883
Auditing Supervisor

S. Vance 3362
Audited Investigator

 Investigative &
Support Command

Criminal lnwlllgationa Dlvlalon

AUG 3 I 2016

AUG 3 O 2016
Police Department
I n t .e r - O f f i c e . C o r r e s p o n d e 1R'ECEIVED
DATE:

August 25th, 2016

TO:

C. Demore, Lieutenant
Special Victims Section

FROM:

W.S. Walls, Sergeant
Crimes Against Children Unit

SUBJECT:

Initial Case Audit

As requested I, Sergeant W.S. Walls #3074, have completed the initial case audit of my
assigned detectives and it is ready for supervisory review. An Initial Case Audit form has
been completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
•
•
•
•
•
•
•
•
•
•
•

Detective W.S. Adams #3180
Detective E. Bryan #3788
Detective E. Buchanan #3942
Detective J. Chalifoux #2854
Detective A. Heise #3 865
Detective B. Kesler #3694
Detective W. Maddox #3558
Detective J. McKee# #3564
Detective D. Savage #3354
Detective L. Wagner #3196
Detective R. Watkins #3439

alls,
ant
Crimes Against Children

cc:n~~

C. Demore, Lieutenant
Special Victims Section

Date:
.e§:Approv d
D Not Approved
D Comments Attached
~---1-----+--

 Date:
C.T.
tllington, Captain
Crimmal Investig ions Division

hief
Command

~1.,U{,v

f .- J // /-b

~pproved

0 Not Approved
0 Comments Attached

~"3~

Date:
r:§1(pprove
0 Not Approved
0 Comments A ached

8 91
Approved
0 Not Approved
0 Comments Attached

0~.

Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

Date:

q(t 2-./J C-

~pproved

0 Not Approved
0 Comments Attached

 ,,,.,.,

FORT
WORTH..
.
FWPD Initial Case Audit
Detective Name and ID: E. Bryan #3788
Date: July 20, 2016
Unit: CACU
Supervisor: Sgt W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

22.011
22.011
22.011
22.041
22.011

Suspect
Pended
Open
AP
Open

ls~ues

Noted

M'No

DYes

[Y1\j9

DYes

~

DYes

lYfNo

DYes

l:il'No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

Closed Other
Pended
Unfounded
AP
Pended

P.C. Offense#

22.011
22.01
22.01
22.01
22.01

es Noted
DYes
DYes
DYes
DYes
DYes

Notes:

Auditing Supervisor

ufe+Br~
Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: W.S. Adams #3180
Date: July 12, 2016
Unit: Crimes Against Children
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

Open

P.C. Offense#

Issues Noted

22.021

IZJNo

DYes

Open

21.11

IZJNo

DYes

Suspect

22.011

IZJNo

DYes

Closed Other

22.021

IZJNo

DYes

Open

22.021

IZJNo

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Open

22.011

DNo

IZJYes

Open

21.12

DNo

IZJYes

Open

22.011

~No

DYes

Unfounded

22.021

IZJNo

DYes

22.04

Closed Other
IZJNo
DYes
and
contact was attempted initally and after audit/review the
Notes: Cases
detective is again reaching out to attempt to move forward with the case.

Sgt. W.S. Walls #3074

Det. W.S. Adams #3180

Auditing Supervisor

Audited Investigator

 FORT
WORTH..
,,,.~

FWPD Initial Case Audit
Detective Name and ID: Buchanan, Eric #3942
Date: July 20, 2016
Unit: CACU
Supervisor: Sgt W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Suspect

22.021

IZ!No

DYes

Pended

Deceased Person

~No

DYes

Open

22.021

IZ!No

DYes

Closed Other

Injured Person

IZ!No

DYes

22.011

IZ!No

DYes

Open
Notes:

is related to another case and is being investigated properly.
\

60-90 Day Cases

Case Type

P.C. Offense#

AP

22.04

Pended
AP
Suspect
Closed Other
Notes:

Report#

Issues Noted
IZ!No

DYes

22.011

IZ!No

DYes

22.01

IZ!No

DYes

22.01

IZ!No

DYes

Injured Person
IZ!No
DYes
advised detective to attempt to reach out to victim one more time for Fl.

Det.E. Buchanan
Auditing Supervisor

Audited Investigator

 FORT WORTH

. '•la' .

FWPD Initial Case Audit

Detective Name and ID: Chalifoux, Joanie #2854
Date: August 20, 2016
Unit: CACU
Supervisor: Sgt W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Suspect

22.021

Issues Noted
IZ!No

DYes

Suspect

22.021

IZ!No

DYes

Unfounded

21.11

IZ!No

DYes

Closed Other

22.11

IZ!No

DYes

22.021

IZ!No

DYes

Pended
Notes:

is a re-assigned Hutchins case.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Pended

Deceased Person

IZ!No

DYes

Unfounded

22.011

IZ!No

DYes

Closed Other

22.04

IZ!No

DYes

Pended

22.04

IZ!No

DYes

Unfounded
22.04
IZ!No
DYes
Notes: Detective is currently on promotion list and has not been getting cases, I audited cases
stemming back 120 days.

Sgt. W.S. Walls
Auditing Supervisor

 FWPD Initial Case Audit
Detective Name and ID: Heise, Amy #3865
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense #

Issues Noted

22.041
21.21
22.011
22.11
22.021

Unfounded
AP
Unfounded
Pended
Open

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted
IZ!No

DYes

IZ!No

DYes

Pended

22.041
21.021
22.011

IZ!No

DYes

Pended

Information Report

IZ!No

DYes

Closed Other

Deceased Person

IZ!No

DYes

AP
Suspect

Notes:

Cl WA/;Q
\.

Auditing Supervisor

~R&S

Det. A. Heise #3865
Audited Investigator

 .fORTWORTH
'ala,_, .
FWPD Initial Case Audit
Detective Name and ID: Kesler, Brent #3694
Date:

August 20, 2016

Unit:

Crimes Against Children Unit

Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Open

22.021

IZ!No

DYes

Suspect

Deceased Person

IZ!No

DYes

Open

22.021

IZ!No

DYes

Closed Other

22.21

IZ!No

DYes

Open

Information Report

IZ!No

DYes

Notes:
is a Capitol Murder and case is progressing as expected, no supplement due to
sensative nature of case at this time.

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Unfounded

Information Report

IZ!No

DYes

Closed Other

21.04

IZ!No

DYes

Pended

22.11

IZ!No

DYes

AP

22.02

IZ!No

DYes

Open

22.04

IZ!No

DYes

Notes:
investigation.

is the Munchausen by Proxy case and has few case notes due to sensative nature of

Det. B. Kesler #3694
Auditing Supervisor

Audited Investigator

 ,,,..,

..FORT WORTH,
FWPD Initial Case Audit
Detective Name and ID: Maddox, William #3558
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open
AP

Issues Noted

22.21
22.041
22.041
Unfounded
Pended
22.021
22.021
Open
Notes:
advised detective to attempt to reach out to victim again.

12$1 No

DVes

12$1 No

DVes

12$1 No
12$1 No

DYes
DVes

12$1 No

DVes

60-90 Day Cases

Case Type

Report#

Closed Other
Suspect

P.C. Offense#

Issues Noted

22.11
12$1 No
22.11
12$1 No
Unfounded
22.041
12$1 No
Pended
22.021
12$1 No
Open
22.011
12$1 No
Notes:
advised detective to mail contact letter victims not responding to phone

"

DVes
DVes
DVes
DVes
calls.

I

\

'
~~,\

""

DVes

:tr~

Sgi:. iw.svv-H;ls #3074
Auditing Supervisor

~d
De'.
WMaddQX#355g

Audited Investigator

 WORTH
.FORT
'ala,_,
,
FWPD Initial Case Audit
Detective Name and ID: McKee, Jonathan #3564
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases
Case Type

Report#

Closed Other

P.C. Offense#

22.11
22.04
22.021
22.021
22.041

AP
Suspect
Pended
AP

Issues Noted
~No

OYes

~No

OVes

~No
~No

OVes
OVes

~No

OVes

Notes:

60-90 Day Cases
Case Type

Report#

Closed other
Suspect
Unfounded
Pended
Open

P.C. Offense #
22.041

22.04
22.021
22.021
22.011

Issues Noted
~No

OVes

~No
~No

OVes
OVes
OVes

~No

OVes

~No

Notes:

r

~r~~'l-f
g W.S. Walls #3074
'titt.
Auditing Supervisor

~
Det. J. McKee #3564
Audited Investigator

-

 FORT WORTH

. 'ala' .

FWPD Initial Case Audit
Detective Name and ID: Savage, Drew #3354
Date:

August 20, 2016

Unit:

Crimes Against Children Unit

Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Issues Noted

22.21

IZ!No

DYes

Suspect

22.11

IZ!No

DVes

AP

22.011

IZ!No

DVes

Pended

22.11

IZ!No

DYes

22.11

IZ!No

DVes

Open

Closed Other
Notes:

no case notes case is being investigated properly.

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

21.11

IZ!No

DYes

Pended

22.11

IZ!No

DYes

Open

22.021

IZ!No

DYes

Closed Other

22.021

IZ!No

DYes

Suspect

22.01

IZ!No

DYes

AP

Notes:

r
Auditing Supervisor

Det. D. Savage #3354
Audited Investigator

 FORT WORTH

. '•1·--- .

FWPD Initial Case Audit

Detective Name and ID: Wagner, Leah #3196
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Open
Suspect

22.21

IZ!No

DYes

22.11
Information Report
22.021

IZ!No
IZ!No

DYes

Unfounded
Pended
Closed Other

22.041

IZ!No

DYes
DYes

IZ!No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#
22.021

IZ!No

DYes

22.11
22.041

IZ!No
IZ!No

DYes
DYes

IZ!No
IZ!No
no case notes, spoke with detective case is being handled properly.

DYes
DYes

Pended
Suspect
Unfounded
Closed Other
Open
Notes:

Issues Noted

22.021
22.01

(\

r

9_~,~~~
Sgt. W.S~ls #3074
Auditing Supervisor

<It&.t.?.~~~er#3196
g

Audited Investigator

 FORT WORTH

. '•la'

~

FWPD Initial Case Audit

Detective Name and ID: Watkins, Randy #3439
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense#

33.021
43.26
43.24
43.24
33.021

AP
Suspect
Ex-Means
Pended
Closed Other

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

OYes

IZ!No

DYes

IZ!No

OYes

Notes:

60-90 Day Cases

Case Type

Report#

Pended
Open
Suspect
Closed Other
Ex-Means

P.C. Offense #

43.24
43.26
43.26
33.021
22.011

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

OYes

IZ!No

DYes

Notes:

Auditing Supervisor

·~'

£.. ~·

 FWPD Initial Case Audit
Detective Name and ID: Martinez,Domingo #3318
Date: August 20, 2016
Unit: Crimes Against Children Unit
Supervisor: Sgt. W.S. Walls #3074
30-60 Day Cases

Case Type

Report#

P.C. Offense #

33.021
Information Report
33.021
43.26
Information Report

AP
Open
Open
Ex-Means
Unfounded

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense #

43.26
43.22
43.26
43.26
33.021

Closed Other
AP
Suspect
Pended
Open
Notes:

(}
s #3074
Auditing Supervisor

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

 Investigative &
Support Command

Criminal lnveatlgatlona Division

AUG 31 2016
P o Ii c e De p a r t m e n t

AUG 9 2016
Inter-Office Correspondence
RECEIVED
DATE:

July 22, 2016

TO:

Christine Demore # 2863, Lieutenant
SVS Commander

FROM:

Brandon Hill # 2729, Sergeant
Domestic Violence Unit Supervisor

SUBJECT:

Initial Audit of the Domestic Violence Unit

As requested I, Sergeant Brandon Hill # 2729, have completed the initial case audit of my
assigned detectives and it is ready for supervisory review. An Initial Case Audit form has
been completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
•
•
•
•
•
•
•
•
•
•
•

Detective H. Woody #294 7
Detective D. Lewis #3744
Detective R. Perez #3635
Detective S. Hennard #3718
Detective M. Russell #3071
Detective S. Ricks #3662
Detective A. Allcon #3836
Detective L.A. Jones #2853
Detective H. Olmo #3077
Detective W. Yeager #2529
Detective T. Horn #3799

ftf!fi£ilii4 <??~

Date: (ll_

I

In /_;b
I

Domestic Violence Unit

3

~li:?o;,Q~
Special Victim Section

05 /o~

)

Date:
J (,
~Approved
D Not Approved
D Comments Attached

 Date:

J- ]/-/lo

~Approved

D Not Approved
D Comments Attached

Date:

5

/31 //(o

~pprovJd

/

D Not Approved
D Comments Attached

. Kraus, Assistant Chief
Support Bureau

Approved
D ~ ot Approved

GtComments Attached
Date:
Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

9/t z_(l f-tt

~roved
D Njlt-Approved
~omments Attached
~rl c o...-vrcfut ~~.,,

 FORT WORTH

- '•t•" .

FWPD Initial Case Audit

Detective Name and ID: Allcon, Adriane# 3836
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill # 2729
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Closed Other

16-39578

22.01

~No

DYes

AP

16-40161

22.01

~No

DYes

Unfounded

16-40525

22.01

~No

DYes

AP

16-41380

22.01

~No

DYes

AP

16-41387

22.01

~No

DYes

Issues Noted

Notes: 16-39578 was an information report assigned to DV.
16-40161; conflicting stories was no evidence to support offense.
16-41387; AW #16F001525

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Unfounded

16-30458

25.07

~No

DYes

AP

16-30360

22.01

~No

DYes

AP

16-30424

22.01

~No

DYes

AP

16-30197

22.01

~No

DYes

AP

16-30709

22.01

~No

DYes

Issues Noted

Notes: 16-30458; did meet the elements for the offense.
16-30424; detective issued GC for Assault by Contact.
16-30197; Detective issued GC for Assault by Contact.

gt.Hill #2729
Auditing Supervisor

Audited Investigator

 ,,,.,,,,

FORT
WORTH....
..
FWPD Initial Case Audit
Detective Name and ID: Horn, Terrance #3799
Date:

July 22, 2016

Unit:

Domestic Violence

Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

Closed Other

16-49454

AP

16-51442

AP
AP
Pended

P.C. Offense#

Issues Noted
IZ!No

DYes

22.01

IZ!No

Dves

16-51707

22.01

IZ!No

DYes

16-51599

22.01

IZ!No

DYes

16-52478

22.01

ONo

IZ!Yes

Notes: 16-49454; information report; no offense committed.
16-51442; DA case# 1459881.
16-51707: DA case# 1458700.
16-51599: detective issued a GC for Assault by Contact.
16-52478; detective was advised to re-open and investigate case.

60-90 Day Cases
Case Type

Report#

AP
Unfounded

16-43925

AP

P.C. Offense#

Issues Noted

22.01

IZ!No

OYes

22.01

IZ!No

DYes

22.01

IZ!No

DYes

AP

16-44114

22.01

IZ!No

DYes

AP

16-44318

22.01

IZ!No

DYes

Notes:
; Juvenile case.
16-43925; victim stated to officer that she lied.
; Juvenile case.
16-44114; detectuve issued GC's to both parties for mutual combat.
16-44318; AW #16M001708; DA case# 1461335

Auditing Supervisor

Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Woody, Hal# 2947
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-40381

22.01

~No

DYes

AP

16-40717

22.01

~No

DYes

AP

16-40789

22.01

~No

DYes

22.01

ONo

~Yes

Pended

16-40871

Issues Noted

ONo
~Yes
Notes: 16-40381; detecitve issued GC for Assault by Contact.
16-40717; AW# 16M001711; DA Case #1460770.
16-40871; pended due to uncooperative victim. due to stragulation detective was advise to re-open
case and attempt to contact victim.
16-50780; victim phone not accepting calls.
Pended

22.01

16-50780

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Pended

16-32645

22.01

ONo

~Yes

AP

16-32854

22.01

~No

DYes

AP

16-32932

22.01

~No

DYes

AP

16-41651

22.01

~No

DYes

Pended

16-52916

22.01

ONo

~Yes

Notes: 16-32645; contact number for victim is no good.
16-32854; AW #16M001305; DA Case# 1459477.
16-32932; DA Case# 1451387.
16-41651; Detective issued a GC for Assault by Contact.
16-52916; detective unable to contact victim.

~P2v;Y;
sgLJ3.
Hill#2729

Auditing Supervisor

}

H. Woody #2947
Audited Investigator

 FORT WORTH

~

FWPD Initial Case Audit

Detective Name and ID: Ricks, Stefanie# 3662
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases

Case Type

P.C. Offense#

AP

Report#
16-40507

22.01

~No

AP
Unfounded

16-40661
16-40846

22.02

~No

OYes
DYes
DYes

16-41698

22.02
22.01

~No

Pended

~No

DYes

16-41894
22.01
AP
~No
Notes: 16-40661; AW 16-F001437; DA Case#1458192
16-40846; Victim admitted to inflicting injuries to herself.
16-41698; detective was advised to re-opne and attempt to contact victim again.

DYes

Issues Noted

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Pended

16-30795
16-30594

25.07
22.02

ONo

~Yes

~No

DYes

16-30694
16-31536

22.01

~No

DYes

22.01
22.02

~No

DYes

AP
AP
Unfounded
Pended

16-31623

Issues Noted

ONo
~Yes
Notes: 16-30795; DA Valverde rejected vio. of PO due to victim unable to id the number from which
the text messages originated to the suspect.
16-30594; AW #16F001053; DA Case# 1450566
16-31536; victim sts only porperty destroyed and she wasn't pushed.
16-31623; came in as a information report; victim was uncooperative on scene and hasn't cooperated
with the detective during the investigation.

gt.B.Hi#2729
Auditing Supervisor

,
Audited Investigator

 '.,......

FORT WORTH
--

...

FWPD Initial Case Audit

Detective Name and ID: Lewis, Danielle #3744
Date: July 27, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Pended

16-37171

22.01

Issues Noted
DNo

IZ!Yes

Pended

16-37274

22.01

DNo

IZ!Yes

Pended

16-38333

22.01

IZ!No

DYes

Pended

16-38532

22.01

IZ!No

DYes

Pended

16-26284

22.01

IZ!No
Dves
Notes: 16-37171- suspect and victim not cooperating; detective has made numerous attempt to
contact both parties with negative results.
16-37274- suspect, victim and witness not responding to detective; case re-assigned.
16-38333- GC is G933806 on scene.
16-38532- AW #16M001963 ABl-FM pended awaiting arrest of suspect.
16-26284- Info report; no information on poss
60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

AP

16-45132

22.01

IZ!No

DYes

AP

16-44705

22.01

IZ!No

DYes

AP

16-42537

22.01

IZ!No

DYes

AP

16-43347

22.01

IZ!No

Dves

22.01

IZ!No

DYes

AP
Notes: 16-45132- GC issued on scene.
16-44705- DA case# 1455857.
16-42537- DA case #1455594.
16-43347- DA case #1455626.
- Juvenile case

Auditing Supervisor

D. Lewis #3744
Audited Investigator

 ,,,.,

FORT
WORTH..
..
FWPD Initial Case Audit
Detective Name and ID: Perez, Rick # 3635
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

AP

16-41665

AP

P.C. Offense#

Issues Noted

22.01

IZ!No

DYes

22.01

IZ!No

DYes

AP

16-42259

22.01

IZ!No

DYes

Pended

16-42605

22.01

IZ!No

DYes

AP

16-42670

22.01

IZ!No

DYes

Notes: 16-41665; detecive issued GC for Assault by Contact.
; Juvenile arrest.
16-42259; detective issued GC for Assault by Contact.
16-42605; advised detective to re-open and attempt to recontact victim.
16-42670; DA Case# 1455094

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Open

16-29680

30.02

Issues Noted
IZ!No

OYes

AP

16-32470

22.01

IZ!No

DYes

AP

16-32552

22.01

IZ!No

OYes

AP

16-32629

22.01

IZ!No

OYes

AP

16-42670

22.01

IZ!No

DYes

Notes: 16-29680; AW #16F001365; no arrest yet.
16-32552; DA Case# 1451165.
16-32629; ARR on 7/21/16 out of jurisdiction; detecive advised to clear warrant and add charges.
16-42670;DA Case #1455094

R. Perez #3635
Audited Investigator

 WORTH
'FORT'.,.,+;;
JO

FWPD Initial Case Audit

Detective Name and ID: Olmo, Hjalmar # 3077
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

P.C. Offense#

AP

16-50109

22.01

Issues Noted
IZINo

DYes

AP

16-50357

22.01

IZINo

DYes

AP

16-50738

22.01

IZINo

DYes

Unfounded

16-50933

22.02

IZINo

DYes

AP

16-51285

22.01

IZINo

DYes

Notes: 16-50109; detective issued GC for Assault by Contact.
16-50357; detective issued GC for Assault by Contact.
16-50738; detective issued GC for Assault by Contact.
16-50933; victim advised detective suspect had a pocket knifein his hand but it wasn't opened; he
wasn't assaulted nor flet threaten by the suspect; suspect was intoxicated.
16-51285; DA Cas # 1457784
60-90 Day Cases
Report#

P.C. Offense#

Unfounded

16-39369

22.01

DNo

IZIYes

AP

16-39470

22.01

IZINo

DYes

Unfounded

16-39625

22.01

DNo

IZIYes

Case Type

Issues Noted

22.02
16-39719
IZINo
DYes
16-39881
22.01
AP
DYes
IZINo
Notes: 16-39369;detective advised to address this case; detective added audio interview denoting
descrpencies in victim statements.
16-39470; DA Case #1454274.
16-39625; detective advised to addres this case ;should have issued GC for mutual combat.
16-39719;AW #16F001504; DA Case# 1461917.
16-39881; AW #16F001459;DA Case #1458911
AP

Audited Investigator

 FORT WORTH

~

FWPD Initial Case Audit

Detective Name and ID: Hennard, Stephen # 3718
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-35454

22.02

~No

DYes

AP

16-35579

22.01

~No

DYes

Unfounded

16-35905

22.01

~No

DYes

22.01

~No

DYes

22.02

ONo

~Yes

AP
Pended

16-36195

Issues Noted

Notes: 16-35454; DA case# 1452294.
16-35579; DA case# 1455382.
16-35905; supect was breaking up a fight involving the victim and another person; suspect did assault
the victim.
; Juvenile case.
16-36195; victim uncooperative and conflicting stories;this case re-assigned for investigation;

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Pended

16-33229

22.01

~No

DYes

Unfounded

16-34608

22.01

~No

DYes

AP

16-34129

22.02

~No

DYes

AP
Pended

16-34997

22.04

~No

OYes

16-36180

22.02

~No

DYes

Notes: 16-33229; no visible injuries and victim hasn't contact det back.
16-34608; mutual combat; no clear aggressor.
16-34129; DA case# 1451980.
16-34997; AW #16F001363; DA case#1455537.
16-36180; AW #16M001317; not arrested yet.

J.1-~.T7ti
Auditing Supervisor

Audited Investigator

 -.. . . ,."4

FORT WORTH~
FWPD Initial Case Audit
Detective Name and ID: Yeager, Wiiiiam
Date: July 27, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

P.C. Offense#

AP

16-39362

22.01

~No

DYes

AP

16-39551

22.01

~No

DYes

AP

16-40558

22.01

DNo

~Yes

16-41095

22.01& 25.07

~No

DYes

AP

Issues Noted

DNo
~Yes
Notes: 16-39362- DA case number #1453442
16-39551-DA case#1454292
16-40558- Case rejected by DA Huseman due to victim striking arrested person first.( DA Incident
number 536643).
16-41095- DA case numbers #1454395, 1454397 and 1454396.
16-41128- DA case #145433 and 1454555.
AP

16-41128

22.02 (2X)

Case Type

Report#

P.C. Offense#

Pended

16-39132

22.01

~No

DYes

22.01

~No

DYes

60-90 Day Cases

AP

Issues Noted

AP

16-39693

22.01

~No

DYes

Closed Other

16-36999

22.01

~No

DYes

AP

16-37849

22.01

~No

DYes

Notes: 16-39132- AW #16M002111; arrested on 07/26/16 awaiting DA Case#
- Juvenile case filed.
16-39693- GC issued on the scene.
16-36999- No record found for this report.
16-37849- GC issued on scene to both parties.

Sgt. B. Hill #2729
Auditing Supervisor

.

W. Yeager# 2529
Audited Investigator

 ,,,.,

FORT
WORTH..
...
FWPD Initial Case Audit
Detective Name and ID: Russell, Marcus# 3071
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

P.C. Offense#

AP

16-48428

22.01

~No

DYes

AP

16-49296

25.07

~No

DYes

Unfounded

16-43006

22.01

~No

Dves

Pended

16-50280

22.01

~No

DYes

Unfounded

16-50374

22.01

~No

DYes

Issues Noted

Notes: 16-48428; DA case# 1457305.
16-49296; DA case# 1457301.
16-43006; witnesses state victim lied; unduty Sgt. Towns later interview the victim and victim states she
lied.
16-50374; ;listened to audio interview;contradicitions.

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-35515

22.01 & 42.062

~No

DYes

Unfounded

16-35648

22.02

~No

DYes

22.01

~No

DYes

22.01

~No

DYes

AP
16-35862

AP

Issues Noted

~Yes
DNo
Notes: 16-35515; AW#16F001449 & AW#16M001450; waiting for arrest of suspect.
16-35648; suspect did weld knife nor made a direct threat to the victim; victim flet suspect presence at
accident threaten her life.
; Juvenile case.
16-35862; GC issued for Assault by Contact.
16-35934; No witness and victim is uncooperative with investigation; GC issued for Assault by Contact.

16-35934

AP

B.

Sgt.
Hili #2729
Auditing Supervisor

I

22.01

 ,,,.,-

FORT
WORTH..
..
FWPD Initial Case Audit
Detective Name and ID: Jones, Leigh Ann #2853
Date: July 22, 2016
Unit: Domestic Violence
Supervisor: Sgt. B. Hill #2729
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Unfounded

16-41110

22.01

IZINo

DYes

AP

16-41501

22.01

IZ!No

OVes

Unfounded

16-39363

22.01

IZ!No

OVes

AP

16-41716

22.01

IZINo

OVes

AP

16-42088

25.07

IZ!No

OVes

Notes: 16-39363 came in as an inforrmation report. Vic was uncooperative with officers on the scene
and moved away from area and det is unable to contact.

60-90 Day Cases
Case Type

Report#

P.C. Offense#

AP

16-28224

22.01

IZ!No

OVes

Pended

16-30162

22.01

IZ!No

OVes

AP

16-32465

22.01

IZINo

OVes

AP

16-32948

22.01 & 42.062

IZ!No

OVes

AP

16-33287

22.01

IZINo

DYes

Issues Noted

Notes: 16-30162; unable to contact both suspect or victim. Detective was advised to continue
investigation.
16-32465; DA rejected Burglary-Assault. Detecive issued GC for Assault by contact.
16-33287; GC issued for Assault by Contact

Auditing Supervisor

Audited Investigator

 Investigative &
Support Command

,,,.,.

fORTWORJH

Criminal Investigations Division

AUG 3 l 2016
.
JUL 2 7 2016
Police Department
Inter-Office Correspondence
RECEIVED

DATE:

July 20, 2016

TO:

Christine Demore, LT
Special Victims Section

FROM:

Sherri Thomson, Sgt
Sex Crimes

SUBJECT:

Case Audit Sex Crimes Detectives

As requested, I have completed the initial case audit of my assigned detective. The audit is
ready for supervisory review. An Initial Case Audit form has been completed for each
detective and is attached. All minor issues have been addressed. There are no known
major issues with any of the detectives assigned to the Sex Crimes Unit.
Detective Kerry Adcock #3083
Detective John Davis #3244
Detective Daniel Donovan #3356
Detective Kevin Hernandez #3547
Detective Maricelia Maldonado #3040
Detective Chris Pratt #2326

___

~()

C.M. Demore, Lieutenant
Special Vic · s Section

Date:
Approved
D Not Approved
D Comments Attached
Y-J/,,,,-/-6
Date:

~pproved
D Not Approved
o comm!.!}ts afhed
b~Jl
k:,
Date:

Af

~proved
D Not Approved
D omments Attached
·
L-.(G,
Date:
Approved
D Not Approved
D Comments Attached
Date:
'f
/16

-'1

Q
.
V--±---== .
E.J.

s, Assistant Chief

Support B.ureau

Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

/;2

~oved 1

D Not Approved
D Comments Attached

 ,,,.,

FORT WORTH..

"

FWPD Initial Case Audit
Detective Name and ID: Detective K.F. Adcock 3083
Date: July 12, 2016
Unit: Sex Crimes Unit
Supervisor: Sgt SL Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Ex-Means

16-44351
16-47421

22.011
22.011

~No

16-44351
16-52161

22.011
22.011

~No
~No

Dves
DVes

16-40553

21.08

~No

Dves

AP
Ex-Means
Suspect
AP
Notes: see below

Issues Noted
~No

Dves
DVes

60-90 Day Cases
Case Type
Ex-Means

Report#
16-16812

P.C. Offense#
22.011

~No

DVes

AP

16-27445

~No

Unfounded
AP

16-23917
16-10376

21.08
22.011

~No

DYes
DVes

22.011

~No

AP

16-27445

21.08

~No

Issues Noted

Dves
DVes

Notes:
Aside from his normal case load, Detective Adcock also worked on two separate (2) serial rape cases.
Excellent detective, hard-working. He has never had any problem working his cases. High percentage of
clearance rates. He has an exceptional work ethic.

§52_.

'DJD~
SL-

--rfJoYYl 51JY1c9t/?:J)

Auditing Supervisor

Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Detective J.T. Davis 3244
Date:

June 28, 2016

Unit:

Sex Crimes Unit

Supervisor: Sgt SL Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-47973
16-39032
16-33843
16-45936
16-52851

22.011
22.011
22.04
21.08
22.011

Ex-Means
Closed Other
AP
AP

Issues Noted
IZ!No

DVes

IZ!No

DVes

IZ!No

DYes

IZ!No

DVes

IZ!No

DYes

Notes: see below

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

16-32490
16-30463
16-21025
16-10654
16-21025

22.011
22.011
21.08
22.011
21.08

AP
Ex-Means
Unfounded
Suspect

Issues Noted
IZ!No

DVes

IZ!No

DVes

IZ!No

DYes

IZ!No

DVes

IZ!No

DVes

Notes:
Detective Davis has never had any problems and is a very skilled detective. His work ethic is exceptional
and he works very hard investigating his cases.
During this date range, he also worked several serial rape cases.

SL

/hornson e-4--?tJ

Auditing Supervisor

Audited Investigator

 FORT WORTH

. ''la' FWPD Initial Case Audit
Detective Name and ID: Detective D.C. Donovan 3356
Date: June 29, 2016
Unit: Sex Crimes Unit
Supervisor: Sgt S.L. Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-46405
16-41974
16-55086
16-55058
16-55705

22.011
21.08
21.08

l2SI No

Unfounded
AP
Closed Other
Open

Issues Noted
QYes

l2SI No

OYes

l2SI No

DYes

Info

l2SI No

OYes

21.15

l2SI No

DYes

Notes: Open case- Currently being investigated. The Omni is in the process of providing their employee
witness and suspect info. Delayed while they clear it through their legal department.
Detective Donovan has an exceptional work ethic and works very hard on his cases. His supplements
and interview techniques are impeccable.

60-90 Day Cases
Issues Noted

Case Type

Report#

P.C. Offense #

AP

16-36017
16-28137
16-7035
16-37072
16-44605

22.011
22.011
22.011

l2SI No

OYes

l2SI No

DYes

l2SI No

DYes

Info

l2SI No

DYes

21.15

l2SI No

DYes

Pended
Unfounded
Closed Other
Open

Notes: Open case- currently being investigated. Waiting on school personnel to provide the documents
from their internal investigation.

~J22~ r;iL/YJ
Auditing Supervisor

Audited Investigator

 FORT WORTH

- '•lz' .

FWPD Initial Case Audit

Detective Name and ID: Detective K.L Hernandez 3547
Date: July 12, 2016
Unit: Sex Crimes Unit
Supervisor: Sgt SL Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Pended

16-42668
16-46318
16-46625
16-39381
16-44628

25.02
22.011

IZ!No

DVes

IZ!No

DVes

Info

IZ!No

DVes

22.011
22.011

IZ!No

DYes

IZ!No

DYes

Suspect
Closed Other
Pended
Pended

Issues Noted

Notes: see below

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-31417
16-27384
16-35699
16-28565
16-30775

22.011
22.011
22.011
21.07

Unfounded
AP
Pended
Closed Other

Info

Issues Noted
IZ!No

DVes

IZ!No

DYes

IZ!No

DVes

IZ!No

DYes

IZ!No

DYes

Notes:
Detective Hernandez' supplements are some of the best I have ever seen. He has an exceptional work
ethic and is extremely hard-working. He has had no issues and no problems with any of his cases.

Audited Investigator

 WORTH
·FORT
- ' 'la
, , ,. .
FWPD Initial Case Audit
Detective Name and ID: Detective M. Maldonado 3040
Date:
Unit:

June 29, 2016
Sex Crimes Unit

Supervisor: Sgt S.L. Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-53502
16-51088
16-64037
16-63404
16-42411

22.011
22.011
21.08

IZ!No

DYes

IZ!No

DVes

IZ!No

DYes

Info

IZ!No

DYes

21.08

IZ!No

DYes

AP
Pended
Closed Other
Pended

Issues Noted

Notes: see below

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Unfounded

16-31162
16-31311
16-03449
16-28922
16-23878

22.011
22.011
22.011

Open
Pended

Issues Noted
IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

DYes
~No
IE
~No
DYes
Notes: Two of Detective Maldonado's pended cases are in pended status while waiting for fugitive to
locate the suspect she has written warrants for. Detective Maldonado is an exceptional detective and
has a very strong work ethic.
Pended
Pended

Info

~-3J~2L(06
SL ihoYYL fst)V/

Auditing Supervisor

Audited Investigator

 ,,,.,--

fO_RT WORTH
FWPD Initial Case Audit
Detective Name and ID: Detective C.E. Pratt 2326
Date: July 10, 2016
Unit: Sex Crimes Unit
Supervisor: Sgt S.L. Thomson 2430
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Pended

03-074569

22.011

~No

DYes

AP

13-121028

22.011

~No

DYes

Issues Noted

Pended

10-94620

22.011

~No

DYes

Pended

06-138480

22.011

~No

DYes

Pended

12-106393

22.011

~No

DYes
Notes: Detective is the Cold Case Investigator for the Sex crimes Unit. Her audit was conducted
differently than the audit for the other detectives. In 03-074569 Detective Pratt wrote a DNA warrant.
In 13-121028 she also wrote a DNA warrant. In 10-94620, she wrote an arrest warrant. In 06-150632
and 06151113, she matched suspect's DNA to a CODIS hit. In 99-405006, she worked with the victim
and closed the case by exceptional means after the suspect was sentenced to 45 years on another
crime. In 00-269739, she closed case due to suspect serving a life sentence for another crime.

60-90 Day Cases
Case Type

Report#

P.C. Offense #

Pended

06-150632

22.011

~No

DYes

Pended
Ex-Means

06-151113

22.011

~No

DYes

99-405006

22.011

~No

DYes

Ex-Means

00-269739

22.011

~No

DYes

Issues Noted

Pended
22.011
~No
DYes
Notes: Detective Pratt is an excellent researcher and a thorough investigator. There are no issues or
problems with her work.
06-84689

~.31~

SL 7horYLF5oY\ d-1-/?;f)

Auditing Supervisor

Audited Investigator

 Investigative &
Support Command

Crlmlnal lnv.dgalfona OM.fcNt

AUG 3 l ,2016
AUG 2 6 2016
Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e 1R'ECEIVED
DATE:

08/19/2016

TO:

Christine Demore, Lieutenant
Special Victims Section, Commander

FROM:

Shane Drake, Sergeant
Sex Offender Registration and Monitoring Supervisor

SUBJECT:

Detective and Monitor Case Audit

As requested I, Sergeant Drake, have completed the initial case audit of my assigned
detective and monitoring officers and it is ready for supervisory review. An Initial Case
Audit form has been completed for each person and is attached. All minor issues have
been noted and addressed. Any major issues noted are being addressed in compliance with
General Orders. Listed below are the detectives who were a part of this audit:
•
•
•
•
•
•

Detective R. E. Sabo #3190
Officer B. Levy #2351
Officer B. Hamilton #2645
Officer P. Reese #3039
Officer C. Sadler #3541
Officer G. Moreno #2801

Date:

%-N-/6

Shane ak:e, Sergeant
Sex Offender Registration and Monitoring

~
Special Victims Section

Date:

CJ6 . )~' l f.o

Rr" Approved

/d'NotApproved
, , .\l-<. ~
'1&1, Comments Attached ~ V'.)
..J1..,...,,L. ~
~~~ "V" - .. ·
J\ 'o1
C\O U-.11;-t, v
0 -\-re.~
..

~~~~e_~J~
c_~......o s~.J.)o .

 Date:

r- 3/r I <o

\1:1 Approved

D Not Approved
D Comments ttached

Date:

---#-------#---

(3"'Ap

ommand

ove
D Not Approved
D Comments Attached
Date:

. Kraus, Assistant Chief
Support Bureau

J~~
Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

~--- 3 l~l b

~proved

D Not Approved
D Comments Attached

Date:

C//l?U_k

~oved

D Not Approved
D Comments Attached

 -,,.

FORT WORTH
,,

'-

~

FWPD Monthly Case Audit

Detective Name and ID: Officer G. Moreno #2801
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

AP

16-64273

CCP 62

~No

DYes

Pended

16-67969

CCP 62

ill No

DYes

Pended

16-75092

CCP 62

~No

DYes

DNo

DYes

DNo

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

AP

16-53584

CCP 62

16-54729

CCP 62

~No
l;ZI No

DYes

AP
AP

16-64273

CCP 62

~No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes:

~f

Issues Noted

+i)

S'f.•"'· .,) ; rl •.4:
1
I

'

c.1> s.i.r

vJ. (

F'e

011
I"•

,J

DYes

~tt.f ..t£. e .f-4'

.fe.

)11'1 ,..., i;JJ;'"

Open Cases over 90 days:
Detective Officer Moreno had a total of 0 Open/Active cases which have been in this status for
a period exceeding 90 days.
Check all that apply:
IZI I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.
D Minor issues noted have been addressed with the investigator.
D Any and all major issues will be addressed in compliance with G.0.s as needed.

~ ~ /J.

~h2
Auditing Supervisor

l-;2_r3-z_
Audited Investigator

 FORT WORTH

. ''la' ,.

FWPD Monthly Case Audit

Detective Name and ID: Officer P. Reese #3039
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932
30-60 Day Cases

Case Type

Issues Noted

Report#

P.C. Offense#

DNo

DYes

AP

16-56314

CCP 62

IZ!No

DYes

Unfounded

16-72476

CCP 62

IZ!No

DYes

AP

16-72506

CCP 62

IZ!No

DYes

AP

16-74637

CCP 62

IZ!No

DYes

Choose an item.

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-49119

CCP 62

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes:

Open Cases over 90 days:
Detective Officer Reese had a total of 0 Open/Active cases which have been in this status for a
period exceeding 90 days.
Check all that apply:

IZI

D
D

I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.
Minor issues noted have been addressed with the investigator.
Any and all major issues will be addressed in compliance with G.O.s as needed.

~ 4~2
Auditing Supervisor

?U ~ -tt:.sos>
Audited Investigator

 ,,,.

FORT WORTH
..-. -

'-

FWPD Monthly Case Audit

Detective Name and ID: R.E. Sabo #3190
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932

Case Type
AP
Choose an item.
Choose an item.
Choose an item.
Choose an item.
Notes:

Case Type
Choose an item.
Choose an item.
Choose an item.
Choose an item.
Choose an item.
Notes:

Report#
16-61322

30-60 Day Cases
P.C. Offense#
CCP 62

Issues Noted
~No

DNo
ONo
DNo
ONo

Report#

60-90 Day Cases
P.C. Offense#

DYes
DYes
DYes
DYes
DYes

Issues Noted
ONo
ONo
ONo
ONo
ONo

OYes
DYes
DYes
DYes
DYes

Open Cases over 90 days:
Detective Sabo had a total of 0 Open/Active cases which have been in this status for a period
exceeding 90 days.
Check all that apply:

IZI

I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.

D

Minor issues noted have been addressed with the investigator.

D

Any an

all major issues will be addressed in compliance with G.O.s as needed.

Auditing Supervisor

Audited Investigator

 ,,,.,

FORT WORTH..

"'

FWPD Monthly Case Audit

Detective Name and ID: C. Sadler #3541
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Pended

16-75462

CCP 62

IZINo

DYes

Pended

16-75020

CCP 62

IZ!No

DYes

Pended

16-73191

CCP 62

IZ!No

DYes

Pended

16-58337

CCP 62

IZINo

DYes

Pended

16-57737

CCP 62

IZ!No

DYes

Notes:

60-90 Day Cases
Case Type

Report#

AP

16-49110

P.C. Offense#
CCP 62

IZINo

DYes

AP

16-52948

CCP 62

IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Issues Noted

Notes:

Open Cases over 90 days:
Detective Officer Sadler had a total of 0 Open/ Active cases which have been in this status for a
period exceeding 90 days.
Check all that apply:
IZI I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.
D Minor issues noted have been addressed with the investigator.

D Any an all major issues will be addressed in compliance with

Auditing Supervisor

 FWPD Monthly Case Audit
Detective Name and ID: Officer B. Hamilton #2645
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932
30-60 Day Cases

Case Type
Pended
AP
Pended

Report#
16-63599
16-64226
16-68704

P.C. Offense#
CCP 62
CCP 62
CCP 62

Issues Noted
~No
~No
~No

DNo
DNo

DYes
DYes
DYes
DYes
DYes

Notes:

60-90 Day Cases

Case Type
AP
AP
Choose an item.
Choose an item.
Choose an item.
Notes:

Report#
16-46271
16-49178

P.C. Offense#
CCP 62
CCP 62

Issues Noted
~No

~No

DNo
DNo
DNo

DYes
DYes
DYes
DYes
DYes

Open Cases over 90 days:
Detective Officer Hamilton had a total of 0 Open/Active cases which have been in this status
for a period exceeding 90 days.
Check all that apply:

IZI

I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.

D
D

Minor issues noted have been addressed with the investigator.
Any and all major issues will be addressed in compliance with G.O.s as n

Auditing Supervisor

Audited Investigator

 FORT WORTH

. 'sle' .

FWPD Monthly Case Audit

Detective Name and ID: Officer B. Levy #2351
Date: August 15, 2016
Unit: SCRAM
Supervisor: Sgt. S.C. Drake #2932
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

AP

16-56767

CCP 62

AP

16-57119

CCP 62

IZINo

DYes

AP

16-61154

CCP 62

IZINo

DYes

DNo

DYes

DNo

DYes

IZINo

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted
DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes:

Open Cases over 90 days:

Detective Officer Levy had a total of 0 Open/Active cases which have been in this status for a
period exceeding 90 days.
Check all that apply:
IZI I have reviewed all of these cases and found they are either under current and ongoing
investigation, or have been placed in to a correct status.
D Minor issues noted have been addressed with the investigator.
D Any and all major issues will be addressed in compliance with G.O.s as needed.

·~-4"..7nz
Auditing Supervisor

~Cf3SI

 Investigative &
Support Command

--.,.

fORTWOJTli

AUG 3 l 2016

AUG 3 1 2016

Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e n <RECEIVED

DATE:

August 17, 2016

TO:

JD Moore, Lieutenant
Violent Personal Crimes Commander

FROM:

JF Phillips, Sergeant
Major Case I Missing Persons Supervisor

SUBJECT:

Initial Case Audit

As requested I, Sergeant JF Phillips, have completed the initial case audit of my assigned
detectives and it is ready for supervisory review. An Initial Case Audit form has been
completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
• Detective Scott Banes 3551 "'
• Detective Alison Fincher 3364 ./
• Officer Richard Gomez 2311 ./
• Detective James Goodwin 2607 rl
• HSS Billy Gray 2624 I
• Detective Laurie Harrington 2667~
• Detective Patrick Henz 2415 ./
• Officer Dietrich Jones 2503.f
• Detective Douglas Rohloff 2522 I
• Detective Brian Johnson 3365
(not audited- recent transfer)

Date:

/--t1-/<,,

, Sergeant
se I Missing Persons
Date: lf,....
oore, Lieutenant
10lent Personal Crimes

ZZ -/6

~Approved
D Not Approved
D Comments Attached

 Date:
mgton, Captain
Crimina Investigations Division

f - ']/.,I lo

~pproved

D Not Approved
D Comments Attached

fi~ 3/
~PP. oved

Date:

/Jc.,

D Not Approved
D Comments Attached

. Kraus, Assistant Chief
Support Bureau

Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

Date: R,--~(,_,lb
~A.pproved
D Not Approved
D Comments Attached

Date~ '2-/fk
pproved
D Not Approved
D Comments Attached

 FWPD Initial Case Audit
Detective Name and ID: Fincher, Alison ID 3364
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30~60

Case Type
AP
Closed Other
Unfounded
Closed Other
Unfounded

Day Cases

Report#
16-54809
16-48655

P.C. Offense#

16-48059
16-38257
16-37558

20.04
20.04

Issues Noted
IZ!No

DVes

20A.02

IZ!No
IZ!No

DVes
OYes

22.01
42.07

IZ!No
IZ!No

DYes
DVes

Notes:

60-90 Day Cases

Case Type
Pended
Closed Other
Choose an item.

Report#
16-31814
16-20888

P.C. Offense#

Choose an item.
Choose an item.

20.04
Critical Miss

Issues Noted
IZ!No

DVes

IZ!No
ONo

DVes
OYes

DNo
ONo

DYes
DVes

Notes:
tJ)f.

~

k 6'at.

r, eant John Phillips

uditing Supervisor

71'1J!.1$~

L&_~n~~c(
Audited Investigator

 WORTH
.FORT
'•It,-.
I

FWPD Initial Case Audit
Detective Name and ID: Jones, Dietrich ID 2503
Date: August 9, 2016
Unit: Major Case/ Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Issues Noted

Case Type

Report#

P.C. Offense#

Closed Other

16-43183
16-41767
16-36822
16-36110
16-33680

missing person

~No

DYes

missing person

IZ!No

DYes

missing person

IZINo

DYes

missing person

IZINo

OYes

missing person

IZ!No

DYes

Closed Other
Closed Other
Closed Other
Closed Other
Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

16-22663
16-26066
16-27745
16-28316
16-28960

missing person

IZINo

DYes

missing person

IZ!No

DYes

missing person

IZINo

DYes

missing person

IZ!No

OYes

missing person

IZINo

DYes

Closed Other
Closed Other
Closed Other
Closed Other

Issues Noted

Notes:

rgeant John Phillips
Auditing Supervisor

er Dietrich Jones
Audited Investigator

 FORT WORTH

'" '•la' -

FWPD Initial Case Audit

Detective Name and ID: Rohloff, Doug ID 2522
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

16-46472
16-48893
16-55704
16-67614

info

~No

DVes

info

~No

DVes

Hate Crime

~No

DVes

20.03

~No

DVes

DNo

DVes

Closed Other

AP
AP
Choose an item.

Issues Noted

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

AP
AP
AP

16-23505
16-23568
16-24971

20.03
22.02
19.03

Issues Noted
~No

DVes

~No

DVes

~No

DVes

Choose an item.

DNo

DVes

Choose an item.

DNo

DVes

Notes:

Detective
ug Rohloff
Audited Investigator

 FORT WORTH

"- ''la,.... .

FWPD Initial Case Audit
Detective Name and ID: Henz, Patrick ID 2415
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Unfounded

16-43950
16-51764

20.03
20.03

Ex-Means

Issues Noted
IZJNo

DVes

IZJNo

DYes

Choose an item.

DNo

DVes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: On Loan to the CACU taskforce

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-14173
16-17128

22.02
20.03

Issues Noted
IZJNo

DVes

IZINo

DVes

Choose an item.

DNo

DVes

Choose an item.

DNo

DYes

Choose an item.

DNo

DVes

AP

Notes:

'""' "••"-" -

.fa

~at.

ant John Phillips
diting Supervisor

f"'M~/!OAd

~2<//roet~dkHenz
Audited Investigator

 ,.,.--

FORT WORTH..

..

FWPD Initial Case Audit

Detective Name and ID: Gray, Billy
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases

Case Type

Report#

P.C. Offense #

Issues Noted

Closed Other

runaway

~No

OYes

Closed Other

runaway

~No

DYes

Closed Other

runaway

~No

DVes

Closed Other

runaway

~No

DYes

Closed Other

runaway

~No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Closed Other

runaway

~No

DVes

Closed Other

runaway

~No

DVes

Closed Other

runaway

~No

DVes

Closed Other

runaway

~No

DVes

Closed Other

runaway

~No

DVes

Notes:

r eant John Phillips
A diting Supervisor

Audited Investigator

 FORT WORTH
...

,

,

,

.

,

I

FWPD Initial Case Audit
Detective Name and ID: Banes, Scott ID 3551
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense#

AP

16-27255
16-20979
16-47042
15-112802

20.04/22.021
21.11
20.04
19.02

Suspect
AP
Open

Issues Noted

Choose an item.

IZ!No

DYes

IZ!No

DYes

IZ!No

DYes

'8No

DYes

DNo

DYes

Notes: recent transfer to Major Case

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes:
~·a.a

CAW~ '°~ ~'6 ~ -b....-~

~ ~;t-.

Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Gomez, Richard ID 2311
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Closed Other

16-40702
16-40118
16-39725
16-38556
16-32364

missing person

IZ!No

DYes

missing person

IZ!No

DYes

Closed Other
Closed Other
Closed Other
Closed Other

Issues Noted

missing person

IZ!No

DYes

missing person

IZ!No

OYes

missing person

IZ!No

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense #

Closed Other

16-29540
16-28619
16-27209
16-25212
16-23431

missing person

IZ!No

DYes

missing person

IZ!No

DYes

missing person

IZ!No

DYes

missing person

IZ!No

DYes

info

IZ!No

DYes

Closed Other
Closed Other
Closed Other
Closed Other
Notes:

Issues Noted

 ',,.,_,,

FORT WORTH..

'"

FWPD Initial Case Audit

Detective Name and ID: Goodwin, James ID 2607
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense#

Pended

16-72009
16-65989
16-57682
16-44571
16-33786

29.02
22.021
22.02
22.01
20.04

Pended
Pended
AP
AP

Issues Noted
~No

DYes

~No

DYes

~No

DYes

~No

DYes

~No

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

16-24733
16-24674
16-24643
16-24346
16-21252

info

~No

DYes

info

~No

DYes

info

~No

DYes

info

~No

DYes

info

~No

DYes

Closed Other
Closed Other
Closed Other
Closed Other

Issues Noted

Notes:

$0'7
rgeant John Phillips
Auditing Supervisor

 FWPD Initial Case Audit
Detective Name and ID: Harrington, Laurie ID 2667
Date: August 9, 2016
Unit: Major Case I Missing Persons
Supervisor: Phillips, J.F.
30-60 Day Cases
Case Type

Report#

P.C. Offense #

Pended

16-33958
16-36016
16-48985
16-48716

20.03
29.03
20.03
20.04

AP
Closed Other
Closed Other

Issues Noted

Choose an item.

~No

DYes

~No

DYes

~No

DYes

~No

DYes

ONo

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Closed Other

16-13549
16-22038
16-31026

info

~No

DYes

20.03
20.03

~No

DYes

~No

DYes

ONo

DYes

ONo

DYes

Pended
AP

Issues Noted

Notes:

%r
ergeant John Phillips
Auditing Supervisor

+t~~~

1.,1.

Detective Laurie Harrington
Audited Investigator

l/}

 Investigative &
Suooort Command

--,,.+-

fO_RTWORJH

Criminal Investigation DMllon

AUG 3 1 2016
AUG 3 1 2016

Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e n AECEIVED

DATE:

August 29, 2016

TO:

JD Moore, Lieutenant
Violent Personal Crimes Commander

FROM:

GJ Loughman, Sergeant
Violent Personal Crimes - Homicide

SUBJECT:

Homicide Case Audit

As requested I, Sergeant GJ Loughman, 2618, have completed the initial case audit of my
assigned detectives and it is ready for supervisory review. An Initial Case Audit form has
been completed for each detective and is attached. All minor issues have been noted and
addressed. Any major issues noted are being addressed in compliance with General
Orders. Listed below are the detectives who were a part of this audit:
• Detective ME Anderson, 3119
• Detective MS Barron, 3087
• Detective J Cedillo, 3014
• Detective MD Green, 2934
• Detective TS O'Brien, 3320
• Detective EC Pate, 3023
• Detective JT Rhoden, 2958
• Detective KC Sullivan, 2912

GJLo~!i

Date:

J~ore, treUte11allt
Violent Personal Crimes Commander

Date: 8'-2-?'-/t
D Approved
D Not Approved
D Comments Attached

8-.J&i--Zol I/

Violent Personal Crimes - Homicide

,,f

~ 3 (/'/(;,
~Approved

Date:
CT Wadlingto , aptain
Criminal Investigations Division Commander

D Not Approved
D Comments Attached

 '2- '2--'5 'L-

fa:

e ty Chief
iative and Support Command

,.'

,/J
, I

Ed¥in . aus, Assistant Chief
Support Bureau

___; -+z____ QJoel F. Fitzgerald, Sr., Ph.D.
Chief of Police

~/ ~' /1 ee

Date:
Bi\.pproved
D Not Approved
D Comments Attached
Date: .B~ jfr,(~
17Approved
D Not Approved
D Comments Attached

Date'Jf"--/t~
pproved

D Not Approved
D Comments Attached

 ,.,.

FORT WORTH
.-.- ..

'-

FWPD Initial Case Audit

Detective Name and ID: ME Anderson, 3119
Date: August 22, 2016
Unit: Homicide
Supervisor: Sgt. GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-67284
16-54951

19.02
19.02

AP

Issues Noted
IZ!No

DYes

IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo
DYes
Notes: 16-67284 - Looking for one additional witness before deciding whether to arrest or file case with
Grand Jury.
16-54951 - Case has been filed with the DA's office after arrest with warrant of the suspect.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-50031

19.02

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.
DNo
DYes
Notes: 16-50031 - Case filed with DA's office after concultation with DA and arrest on warrant.

Auditing Supervisor

~~'~
Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Barron, MS, 3087
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

AP

16-60243

19.03

IZ!No

DYes

Suspect

16-60011

19.02

IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: 16-60243 - Case filed with DA's office after arrest on warrant.
16-60011 - Case reffered to Grand Jury for review as a possible justified homicide.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: Detective received no cases between 60-90 days

,/
'/

Auditing Supervisor

 ,,,.,,,,

FORT WORTH..

~

FWPD Initial Case Audit
Detective Name and ID: J Cedillo, 3014
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Ex-Means

16-76788

19.03

IZ!No

DYes

AP

16-76628

19.02

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DYes
DNo
Notes: 16-76628 - Case filed with the DA's office after arrest on warrant of capital murder suspect.
16-76788 - Case closed by exceptional means suspect committed suicide after murdering the victim.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: No cases assigned that were 60-90 days.

~2618

JC~
Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: MD Green, 2934
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Choose an item.

DNo

DYes

Choose an item.

ONo

DVes

Choose an item.

ONo

DVes

Choose an item.

ONo

DYes

Choose an item.

ONo

DVes

Notes: No cases received in the past 60 days.

60-90 Day Cases

Case Type

Report#

P.C. Offense #

AP

16-51082

19.02

Issues Noted
~No

DYes

Choose an item.

ONo

DVes

Choose an item.

ONo

DYes

Choose an item.

ONo

DVes

Choose an item.
DNo
Notes: 16-51082 - CAse filed with the DA's office after arrest of the suspect by warrant.

Auditing Supervisor

DYes

 FWPD Initial Case Audit
Detective Name and ID: O'Brien, TS, 3320
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense #

Issues Noted

AP

16-79341

19.02

IZINo

DYes

AP

16-60061

19.02

IZINo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.
DNo
DYes
Notes: 16-79341- CAse to be filed with the DA's office after arrest of suspect by warrant.
16-60061 - 2 cases filed against 2 suspect's after arrest by warrant.

60-90 Day Cases

Case Type

Report#

P.C. Offense #

AP

16-54507

19.02

Issues Noted
IZINo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: 16-54507 - Case filed with the DA's office after arrest by warrant.

Auditing Supervisor

 FORT WORTH

, 'ala' FWPD Initial Case Audit
Detective Name and ID: Pate, EC, 3023
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Suspect

16-28379

19.02

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DVes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo
DVes
Notes: 16-28379 - Suspect case that occurred on 03/26/16 and was ruled a homicide on 06/29/2016 by
ME's office. Suspect has been interviewed and case is progressing on schedule.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-53414

19.03

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DVes

Choose an item.

DNo

DYes

Choose an item.

DNo

DVes

Choose an item.

DNo
DYes
Notes: 16053414 - Case filed with the DA's office after arrest of suspect by warrant in St. Louis
Missouri.

E( pate}3023
Audited Investigator

 FWPD Initial Case Audit
Detective Name and ID: Rhoden, JT, 2958
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-67427

19.02

Issues Noted
IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.
DNo
Notes: 16-67427 - CAse filed with DA's office after arrest of the suspect by warrant.

DYes

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Open

16-56594

19.02

IZ!No

DYes

Ex-Means

04-129174

19.02

IZ!No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo
DYes
Notes: 16-56594 - Case remains open and witnesses are still being talked to in hopes of getting fresh
information to pursue. Case is progressing at a normal pace.
04-129174 - Aggravated Assault case from 2004. Tulsa medical examiner ruled that the victim died of
complications resulting from the shooting. The suspect in this case has passed away in California.
Unknown why the known suspect was not arrested in 2004. Investigating detective has since retired
from the department.

Audited Investigator

 ,,,.

FORT WORTH
.-

'"'

~

FWPD Initial Case Audit
Detective Name and ID: Sullivan, KC, 2912
Date: August 22, 2016
Unit: Homicide
Supervisor: GJ Loughman
30-60 Day Cases

Case Type

P.C. Offense#

Report#

Issues Noted

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Notes: No assigned cases in the past 60 days.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-50457

19.02

~No

DYes

AP

16-27412

19.02

Issues Noted
~No

DYes

Choose an item.

DNo

DYes

Choose an item.

DNo

DYes

Choose an item.
DNo
DYes
Notes: 16-50457 - Case remains open with few leads. Detective is continuing to speak with witnesses
in an attempt to get fresh leads. Case is progressing as leads are developed.
16-27412 - CAse filed with DA's office after suspect was arrested by warrant.

"

Z<.•t
AG~man,2618

Auditing Supervisor

fl )' ?19"
,W\..../'--

.'

KC Sullivan, 2912
Audited Investigator

 Investigative &
Support Command

Crfmlnal lnveetlgallona Division

AUG 3 l 2016
AUG 3 1 2016
Police Department
I n t e r - 0 f f i c e C o r r e s p o n d e n ~EIVED
DATE:

August 30, 2016

TO:

J.D. Moore, Lieutenant
CIDNPC

FROM:

M.W. Decker, Serg"antA\v(/
VPC/Robbery
~

SUBJECT:

2016 Detective Audit

As requested I have completed the initial case audit of my assigned detectives and it is
ready for command staff review.
An Initial Case Audit form has been completed for each detective and is attached. All
minor issues have been noted and addressed. Any major issues noted are being addressed
in compliance with General Orders.

Listed below are the detectives who were a part of this audit:
•
•
•
•
•
•
•
•
•
•
•
•
•

Detective Michael Baggott, ID 2199
Detective Patrick Blauser, ID 2521
Detective Christopher Brashear, ID 3423
Detective Elizabeth Ensey, ID 3205
Detective John Galloway, ID 3298
Detective Samantha Horner, ID 3499
Detective Scott McCarthy, ID 2988
Detective Stephanie Phillips, ID 2682
Detective Manuel Ramirez, ID 3886
Detective Edward Raynsford, ID 2501
Detective Francisco Solano, 3265
Detective Weldon Thompson, 2530
Detective Christina Watson, 3408

Date:

/5-31-!6

~Approved

. Moore, Lieutenant
DNPC

D Not Approved
D Comments Attached

1

 adlington, Captain
Criminal Investigations Division

Date:
f-Jf,,- I~
IA:1\pproved
t5 N~t Approved
D Comments Attached
Date:

zb1/!~

~pproved
D Not Approved
D Comments Attached

Date:
aus, Assistant Chief
Support Bureau

J--n__{}~
Joel F. Fitzgerald, Sr., Ph.D.
Chief of Police

,,~-3L (~

JZ( Approved
D piot Approved
0 Comments Attached

 ,,,.,

fORTWORTH.
'

FWPD Initial Case Audit
Detective Name and ID: M. Baggott, ID 2199
Date: August 9, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Open

16-70239

29.03

IZJNo

DYes

Open

16-62571

29.03

IZJNo

DYes

Open

16-53986

29.03

IZJNo

OYes

Open

16-65808

29.03

IZJNo

DYes

Open

16-61574

29.03

IZJNo

DYes

Notes: 16-70239 No suspect information, investigated, ID'd sus, warrant
16-62571 No suspect information, investigated, ID'd sus, filed
16-65808 no suspect information, investigated, ID'd sus, filed
16-61574 no suspect information, investigated, ID'd sus, filed

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

AP

16-54756

29.03

IZJNo

DYes

Open

16-42101

29.03

iZJ Nci

DYes

Pended

16-42390

29.03

IZJNo

DYes

Pended

16-54282

29.03

IZJNo

OYes

Open

16-27417

29.03

IZJNo

DYes

Notes: 16-42101 no suspect information, investigated, ID'd sus, filed
16-42101 no suspect information, investigated, ID'd sus, filed

Auditing Supervisor

 FWPD Initial Case Audit
Detective Name and ID: P.T. Blauser, ID 2521
Date: August 1, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-59247

29.03

~No

DYes

Closed Other

16-57359

29.03

~No

DVes

Suspect

16-57733

29.03

~No

DYes

Pended

16-53442

29.03

~No

DYes

Pended

16-60002

29.03

~No

DYes

Issues Noted

Notes: No other type cases during past 30-60 days period.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Open

16-47879

29.03

~No

Suspect

16-48189

29.03

~No

DYes

Closed Other

16-47762

29.03

~No

DYes

AP

16-34101

29.03

~No

DYes

Pended

16-40971

29.03

~No

DVes

DYes

Notes: No X-Means cases during audit period

f_(~l7
''

i,..-

~~

:

Auditing Supervisor

p~
Audited Investigator

--

 FWPD Initial Case Audit
Detective Name and ID: C.L. Brashear, ID 3423
Date: August 1, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Issues Noted

Case Type

Report#

P.C. Offense#

Pended

16-58494

29.03

ONo

IZ!Yes

Open

16-58548

29.03

IZ!No

DYes

Closed Other

16-53779

29.03

IZ!No

DYes

Open

16-60933

29.03

IZ!No

DYes

Pended

16-60510

29.03

IZ!No

DYes

Notes: 16-58494 properly pended, new lead came in late July, no update.
16-53779, no offense occurred.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Pended

16-50508

29.03

IZ!No

DYes

Pended

16-35986

29.03

IZ!No

OYes

Closed Other

16-43511

29.03

IZ!No

DYes

Open

16-39783

29.03

ONo

IZ!Yes

Closed Other

16-34113

29.03

IZ!No

DYes

Notes: 16-43511 investigation completed, closed/arrest
16-39783 open over 120 days with no activity documented
16-34113 investigation completed, closed/arrest

Auditing Supervisor

Audited Investigator

 FORT WORTH

. 'ala, FWPD Initial Case Audit
Detective Name and ID: E.A. Ensey, ID 3205
Date: August 4, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

Suspect

16-55818

29.03

Suspect

16-58132

29.03

IZJNo

DVes

Ex-Means

16-60383

29.03

IZJNo

DYes

IZJNo

DVes

Open

16-55882

29.03

IZJNo

DVes

Open

16-52079

29.03

IZJNo

DVes

Notes: 16-60383 sus identified, vie refuses to cooperate
16-52079 all leads followed, still open

60-90 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-43269

29.03

IZJNo

DVes

Pended

16-48950

29.03

IZJNo

DVes

Open

15-110149

29.03

IZJNo

DVes

Pended

16-35052

29.03

IZJNo

DYes

Ex-Means

16-16428

29.03

IZJNo

DVes

Notes: 15-110149 leads have been followed, case still open
16-16428 Investigation ID'd suspects/Vic refused prosecution

Auditing Supervisor

Issues Noted

 ,,,,,.,,

FORT WORTH

..

"

FWPD Initial Case Audit
Detective Name and ID: J.W. Galloway, ID 3298
Date: August 9, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

P.C. Offense#

Issues Noted

Case Type

Report#

Open

16-58281

29.03

IZ!No

DYes

AP

16-56456

29.03

IZ!No

DYes

AP

16-66638

29.03

IZ!No

DYes

Pended

16-52474

29.03

IZ!No

DYes

Pended

16-53449

29.03

IZ!No

DYes

Notes:

60-90 Day Cases

Case Type

P.C. Offense#

Open

Report#
16-39301

29.03

IZ!No

DYes

Suspect

16-31682

29.03

IZ!No

DYes

Pended

16-45731

29.03

IZ!No

DYes

Pended

16-34670

29.03

IZ!No

DYes

Unfounded

16-2942

29.03

IZ!No

DYes

Notes: 16-34670 case pended, case documented on Chisilon
16-45491 case pended, case documented on Chisilon

Auditing Supervisor

Issues Noted

 FORT WORTH.

'""'

FWPD Initial Case Audit
Detective Name and ID: S. L. Horner, ID 3499
Date: August 30, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Issues Noted

16-25247
29.03
IZ!No
DYes
16-26897
Pended
29.03
DNo
IZ!Yes
16-28998
Pended
29.03
DNo
IZ!Yes
16-12422
Open
29.03
DNo
IZ!Yes
16-9872
29.03
Pended
DNo
IZ!Yes
Notes: The following cases were reviewed on June 9th with Detective Horner and she was given an
opportunity to update these cases.
16-25247 - Car jacking occurred on 3/16. Case not investigated as of 6/9 SRV still in our pound. Update
- Pended while investigating 6/9. As of 8/24 no activity on case has been noted. Instructed on 6/9 to
release hold on vehicle and get it returned to owner/VIC. Auto pound personnel indicates hold was not
release until 8/17 and owner retrieved it on 8/18. In review with Detective Horner she outlined
sufficient activity to determine the case has bene handled appropriately.
16-26897 - Homeless Vic, known suspect - case was pended with no documentation activity. In review
with Detective Horner appropriate activity was completed, never documented in case file. Update to
follow.
16-28998 - Vague suspect named, no follow-up documented. In review with Detective Horner
instructed to update case file/case management with tasks completted. Case is appropriate to pend.
16-12422 - Case has been properly investigated, case filed. Insufficient informaiton to charge additional
suspects. Case needs to be updated in case management/file.
16-9872 - Unaware case was assigned to her. No workable leads but video was not captured and is now
lost.
Pended

Counseled on updating cases in a timely manner, staying on top of case management.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

AP

16-48818
16-44346
15-117733
15-121301
15-114442

29.03
29.03
29.03
29.03
29.03

Open
Open
Open
Pended

Issues Noted
DNo

IZ!Yes

DNo

IZ!Yes

IZ!No

DYes

IZ!No

DYes

DNo

IZ!Yes

 Notes: 16-48818 - case has been sufficiently worked, case filed, but needs updates to case
management/case file.
16-44346 - case has been sufficiently worked, insufficient information to charge, pended. Case
file/management needs to be updated.
15-117733 - Warrant issued, case filed.
15-121301- Case filed on 2 suspects.
15-114442 - Case pended with no viable leads to follow, although documentation of activity needs to be
updated.
Counseled on updating cases in a timely manner, staying on top of case management.

Auditing Supervisor

Audited Investigator

 FORT WORTH

. ''la' .

FWPD Initial Case Audit
Detective Name and ID: S. M. McCarthy, ID 2988
Date: August 18, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense #

Open

16-52113

29.03

IZ!No

DYes

Pended

16-51583

29.03

IZ!No

DYes

29.03

DNo

DYes

29.03

DNo

DYes

Issues Noted

29.03

DNo
DYes
Notes: Detective McCarthy transferred from the Robbery Unit in July and was taken out of the case
rotation in June. There are limited number of 30-60 day cases.

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Pended

16-31151

29.03

IZ!No

DYes

Pended

16-31228

29.03

IZ!No

DYes

Open

16-30608

29.03

IZ!No

DYes

Open

16-38726

29.03

IZ!No

DYes

Open

16-38867

29.03

IZ!No

DYes

Issues Noted

Notes:

Auditing Supervisor

Audited Investigator

 ',,.,,

FORT WORTH
""

~

FWPD Initial Case Audit

Detective Name and ID: S.A. Phillips, ID 2682
Date: August 16, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

P.C. Offense #

Unfounded

Report#
16-57159
16-60484
Unfounded
16-60686
Open
16-54166
Open
16-56247
Pended
Notes: 16-54166 developed suspect/case filed
16-60484 robbery did not occur
16-57159 VIC made false report

29.03
29.03
29.03
29.03
29.03

Issues Noted
IZ!No

DYes

IZ!No

DVes

IZ!No

DVes

IZ!No

DVes

IZ!No

DVes

60-90 Day Cases

Case Type

Report#
P.C. Offense#
16-46278
29.03
16-37904
Open
29.03
16-28404
Open
29.03
16-38405
Pended
29.03
16-38358
Pended
29.03
Notes: 16-46278 VIC wanted case closed/SUS identified
16-37904 developed SUS/Case filed
16-28404 SUS named/juvenile case filed
Ex-Means

Auditing Supervisor

Issues Noted
IZ!No

DYes

IZ!No

DVes

IZ!No

DVes

IZ!No

DVes

IZ!No

DYes

Audited Investigator

 FORT WORTH

'aIa,

~

I

FWPD Initial Case Audit
Detective Name and ID: M.R. Ramirez, ID 3886
Date: August 16, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-55561

29.03

AP

16-55302

29.03

l2SJ No

OYes

AP

16-65979

29.03

l2SJ No

DYes

Pended

16-55282

29.03

l2SJ No

OYes

Pended

16-55321

29.03

l2SJ No

DYes

Issues Noted
l2SJ No

DYes

Notes:

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Unfounded

16-49141

29.03

l2SJ No

DYes

Unfounded

16-27286

29.03

l2SJ No

DYes

Suspect

16-40021

29.03

l2SJ No

DYes

Suspect

16-27046

29.03

l2SJ No

DYes

Closed Other

16-20395

29.03

ONo

12SJYes

Issues Noted

Notes: 16-20395 case was closed improperly/should be pended

Auditing Supervisor

Audited Investigator

 ,,,.

FORT
WORTH
...
..., ..
FWPD Initial Case Audit
Detective Name and ID: E.B. Raynsford, ID 2501
Date: August 16, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-62230

29.03

IZ!No

DYes

Pended

16-57690

29.03

IZ!No

DYes

Pended

16-57632

29.03

IZ!No

DYes

Open

16-56579

29.03

IZ!No

DYes

Open

16-62825

29.03

IZ!No

DYes

Issues Noted

Notes: 16-62230 suspects identified/case filed
16-56579 second SUS identified/warrant issued
16-62825 SUS case with warrant issued

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Unfounded

16-30237

29.03

IZ!No

DYes

Issues Noted

Open

16-41301

29.03

IZ!No

DYes

Pended

16-26608

29.03

IZ!No

DYes

Pended

16-27309

29.03

IZ!No

DYes

Open

16-23694

29.03

IZ!No
Notes: 16-30237 VIC not cooperating/video shows no offense occurred as detailed
16-41301 suspects identified/case filed
16-26608 SUS identified/VIC not cooperative

DYes

Auditing Supervisor

Audited Investigator

 ,,,.,,

FORT WORTH..

..

FWPD Initial Case Audit
Detective Name and ID: F. Solano, ID 3265
Date: August 16, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Closed Other

16-52648

29.03

DNo

jg!Yes

Closed Other

16-52808

29.03

DNo

jg!Yes

Closed Other

16-52957

29.03

DNo

jg!Yes

Closed Other

16-52939

29.03

DNo

jg!Yes

Issues Noted

Closed Other
16-59881
29.03
jg!Yes
DNo
Notes: 16-52648 improperly closed other/should have been closed arrest
16-52808 developed SUS/improperly closed other/should have been closed arrest
16-52957 developed SUS/improperly closed other/should have been closed arrest
16-52939 named SUS case/VIC committed theft during interview/no credibility/Should be Xmeans
16-59881 improperly closed other/should have bene closed arrest

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Closed Other

16-41587

29.03

DNo

jg!Yes

Closed Other

16-30486

29.03

DNo

jg!Yes

Pended

16-32884

29.03

Pended

16-43939

29.03

DNo
jg!No

DYes

Pended

16-51882

29.03

jg!No

Issues Noted

jg!Yes

DYes
Notes: 16-41587 VIC was untruthful but case not completed to the point of closeure/pended
16-30486 ARR case/improperly closed other/should have been closed arrest
16-32884 ARR case/improperly closed other/should have been closed arrest

Auditing Supervisor

 ,,,.,.,,

FORT WORTH

..

,.

FWPD Initial Case Audit
Detective Name and ID: W.S. Thompson, ID 2530
Date: August 9, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases
Issues Noted

Case Type

Report#

P.C. Offense#

Open

16-43817

29.03

IZ!No

DYes

Open

16-49453

29.03

IZ!No

DYes

Open

16-42860

29.03

IZ!No

DYes

AP

16-54702

29.03

IZ!No

DYes

Closed Other

16-41962

29.03

IZ!No

DYes

Notes:

60-90 Day Cases
Case Type

Report#

P.C. Offense#

Issues Noted

Open

16-19843

29.03

IZ!No

DYes

AP

16-22291

29.03

IZ!No

DYes

Pended

16-43817

29.03

IZ!No

DYes

Open

16-48651

29.03

IZ!No

DYes

Open

16-42089

29.03

IZ!No

DYes

Notes: 16-43817 leads have been exhausted, case remains open pending new information.
Above open cases were unknown suspect cases, investigation developed information that identified
suspects, arrests made and cases filed.

Auditing Supervisor

fu:ed

Investigator

 -,,.,,,,

FORT WORTH""

FWPD Initial Case Audit
Detective Name and ID: C.M. Watson, ID 3408
Date: August 16, 2016
Unit: CID/Robbery
Supervisor: Sgt. M. Decker, ID 2575
30-60 Day Cases

Case Type

Report#

P.C. Offense#

Open

16-61731

29.03

Issues Noted
IZ!No

DYes

Open

16-60318

29.03

IZ!No

DYes

Pended

16-59693

29.03

IZINo

DYes

Open

16-59282

29.03

IZ!No

DYes

Pended

16-58268

29.03

IZINo

DYes

Notes: 16-61731 developed suspect/case filed
16-60318 developed suspects/case filed

60-90 Day Cases

Case Type

Report#

P.C. Offense#

Unfounded

16-46085

29.03

Pended

16-50971

29.03

Pended

16-26986

Open

16-26888

Open

16-26888

Issues Noted
IZ!No

DYes

IZ!No

DYes

29.03

IZ!No

DYes

29.03

IZ!No

DYes

29.03

IZINo

DYes

.

Notes:

Auditing Supervisor

Audited Investigator