Report Updated: 5/22/2019

MANDATORY DISCLOSURE OF IMPEACHING EVIDENCE TO PROSECUTORS
Per Brady and Giglio, this information must be disclosed to defense counsel in discovery
Officer’s Name & Badge No.

1.

2.

3.

Municipality

William Kinney, P369

CPD

Kevin Butler, P128

CPD

Tom Campbell

4.
Bryon Roos

Springfield
Twp. PO

North
College Hill
Police
(formerly)

Date(s) of
Incidents

Findings

IIS of CPD found Kinney
used Excessive Force
(against Dewayne White)
11/18/2009
and Kinney also
sustained a Rule 5.01
Dishonesty Violation
Rule 5.01 Dishonesty
11/18/2009
Violation
*Internal Investigation
Report of Acts of
Dishonesty dated
Prior to
3/26/2012
3/26/2012
*Terminated by
Springfield Township
effective 4/4/2012

8/21/2012

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

P.O. Roos indicted
federally in August 2012
for his involvement in
Marijuana trafficking
conspiracy/money
laundering scheme (11
total charged)

Date & Disclosed to Defense
DISCLOSURE: Beginning Feb.
2013. Bill Breyer prepared a brief
write up for Prosecutors to use. See
doc. #00416319.
*Media articles (Fox 19 & Cinti
Enquirer) also written about this.
DISCLOSURE (As of Feb. 2013) See
doc #00416319
DISCLOSURE: HCPROS Memo
sent 4/12/12 to all criminal
prosecutors informing them of
violation and officer’s termination.

DISCLOSURE: *HCPROS Memo
sent 8/23/2012 to all prosecutors
alerting them to possible discovery
issues with this officer. *In October
2013 Roos sentenced to probation in
federal court (No. 1:12-CR-080-11) to
Ct. 14 of indictment, and agreed to
resign his position as a police officer
and not seek reinstatement.

Page 1

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

5.

Robert “Bobby” J. Ward

6.

Jeremy Trentman

Municipality

Norwood PD
(formerly)

Springfield
Township

Date(s) of
Incidents

Findings

*Convicted of
misdemeanor Assault in
Case No.
8/11/2012 C/12/CRB/346661
and
against Denise Diallio in
November his capacity as a
2011
Norwood police officer.
Special Prosecutor Keith
Schneider appointed to
handle this matter and
any subsequent matters.
 Internal Investigation
determined Officer
violated Section 1.3.1
unreasonable amount
of force; Section 1.3.1.0
l regarding limited
used of neck force; and
Section 26.1.1
11/22/2010
mistreatment of
persons in custody
(involving incident at
Township Police
Station subsequent to
arrest of Dominique
Hill.)

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Date & Disclosed to Defense
DISCLOSURE: Ward sentenced
11/7/2012 to 180 days suspended,
Community Control with anger
management treatment. *Ward also
resigned from Norwood Police
Department.
*2/19/2013 – Ward was
subsequently sued in federal court
by Claude Henderson claiming
police brutality over a November
2011 incident also caught on
Norwood Police surveillance video.
 3/31/2014, DISCLOSURE as to
Excessive Use of Force.
Prosecutor to present facts to trial
judge for determination as to
relevant use of force.
 3/31/2014, Non-Disclosure as to
Dishonesty as there was no
dishonesty finding. Per Bill
Breyer, as to U.S. Asst. Attorney’s
determination as to Dishonesty
finding and subsequent
disclosure, this office disagrees
and believes finding of Internal
Investigation as to dishonesty
more credible.

Page 2

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

7.

8.

Adam Wong

Richard L. Frey, Jr.

Municipality

Sharonville
P.D.

HCSO Court
Services

Date(s) of
Incidents

9/27/2013;
and
January
2011

10/26/2013

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings
 Sept. 27, 2013, incident
involved overtime
compensation abuse.
Internal investigation
revealed Wong
“untruthful”
throughout 3
interviews; he was
subsequently
terminated.
 In January 2011
incident, Chief Schappa
found Wong guilty of
“Competent
Performance”
involving a traffic light
camera citation.
 Adam Wong resigned
from Sharonville PD
6/2/2014, subsequent
arbitration hearing.
 Frey found Guilty of
Theft on 1/7/2014 in
Harrison Mayor’s
Court Case No.
13CRB00101
 Terminated by HCSO
on ____________??

Date & Disclosed to Defense
6/2/2014, DISCLOSURE as to
untruthfulness in three interviews,
and prior allegation of
untruthfulness from January 2011.

9/9/2014, DISCLOSURE as to act(s)
of dishonesty per Rick Gibson letter
to Sheriff Neil.

Page 3

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

9.

10.

Gregory S. Sersion

Michael Webster

Municipality

HCSO

HCSO

Date(s) of
Incidents

10/20/2012

02/07/2012

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings

Date & Disclosed to Defense

 Found Guilty on
6/3/2013 under
C/12/TRD/52825(A)
(Reasonable Control) but
Acquitted of (B) charge
(Leaving the Scene).
 Officer Sersion
terminated by Sheriff Neil
 Later, arbitrator reduced
his termination to 20-day
suspension.
 Act of Dishonesty: Used
White-Out to change field
training form of another
officer and passed it off as
his own. (Tampering w/
Records and
Falsification).
 HCSO charged him with
violation of department
rules and suspended him.
(Did not pursue criminal
charges.) Served 24-hour
suspension without pay
on 06/04/2012 for
“Conduct Unbecoming a
Deputy Sheriff.”

8/21/2014, DISCLOSURE per letter
from Mark Piepmeier to Sheriff Neil.
*Civil Pros. Kathy Bailey handling
arbitration appeal.

5/13/2015, MANDATORY
DISCLOSURE per Phil Cummings.

Page 4

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

11.

12.

13.

Andrew F. Helsinger

Christopher MacMurdo

Joseph Redmond

Municipality

HCSO

City of
Harrison

Colerain
Township

Date(s) of
Incidents

Offense:
8/12/2012
Conviction:
11/08/2012

Arrest:
01/24/2015
Conviction:
02/09/2015

Resigned
as of April
2015

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings

Date & Disclosed to Defense

 Guilty of Reckless
05/13/2015, MANDATORY
Operation (M-4).
DISCLOSURE per Phil Cummings.
[Original charge DUI,
R.C. 4511.19 (M-1.)]
 Disclose as a criminal
record of a state’s
witness per Crim. R. 16.
Prosecutor can argue
minimal impeachment
value to judge at trials.
 Found guilty of OVI
under
05/13/2015, MANDATORY
C/15/TRC/4106(A) and
DISCLOSURE per Phil Cummings.
Reasonable Control under
C/15/TRC/4106(B). Has
driving privileges to
work 01/24/2015
through 07/24/2015.
Disclose as a criminal
record of a state’s witness
per Crim. R. 16.
Prosecutor can argue lack
of impeachment value at
trial.

 Departmental finding
of dishonesty in 2002.
Redmond maintains
his OPOTA certificate
and is eligible for
employment with
another agency.

05/13/2015, MANDATORY
DISCLOSURE per Phil Cummings.

Page 5

 Report Updated: 5/22/2019
Officer’s Name & Badge No.

14.

Nicholas McCarthy

Municipality

Colerain
Township

Date(s) of
Incidents

Findings

Terminated
as of April
2015

 Departmental Finding
of Dishonesty
 Currently in
arbitration. If he wins,
we still disclose
because his own
agency made findings
of dishonesty.

Date & Disclosed to Defense
05/13/2015, MANDATORY
DISCLOSURE per Phil Cummings.

(****Below names/incidents added to list 7/6/2016 by Phil Cummings/Appellate Division******)
Officer’s Name & Badge No.

15.

16.

1

Dennis Barnette
Badge # P19
District 4

Darrell Beavers
Badge # P193
District 3

Municipality

CPD

CPD

Date(s) of
Incidents

2/11/15

6/30/2014

Findings
Plead Guilty to Deer
Regulation - Section
1533.11 of OAC1 - Minor
Misdemeanor – Fined
$240 – Violation of CPD
Rule 1.02 (Criminal
Conviction)
Plead No Contest to
Attempted Tampering
with Evidence – R.C.
2923.02 and Illegal Use of
a Minor in Nudity
Oriented Material – R.C.
2907.323. Sentence: 1
Year ODC – Violation of
CPD Rule 1.02 (Criminal
Conviction)

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness. Prosecutor to Argue
Minimal Relevance/Lack of
Impeachment Value at Trials

MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness. Terminated by CPD

Ohio Administrative Code

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Page 6

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

17.

18.

19.

Jeff Brunswick
Retired

Ronald Childress
Badge # S17
District 2

David Damico
Badge # S4
District 1

Municipality

CPD

CPD

CPD

Date(s) of
Incidents

1/9/2014

2/24/2015

6/17/2015

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings
Plead Guilty to 2 Counts
of Unauthorized Use of
Property – R.C. 2913.03 –
3 Years Community
Control – Violation of
CPD Rule 1.02 (Criminal
Conviction)
Found Guilty of
Operating a Vehicle
Under Influence of
Alcohol/Drugs – R.C.
4511.33 – 1st Degree
Misdemeanor – 3 Days –
180 Days License
Suspension – Violation of
CPD Rule 1.02 (Criminal
Conviction)
Plead Guilty to Operation
in Willful Disregard of
Safety of
Persons/Property - R.C.
4511.20 – 4th Degree
Misdemeanor – Fine – 3
Days Jail – Violation of
CPD Rule 1.02 (Traffic
Law -Criminal
Conviction)

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness. Retired from CPD

MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness

MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness. Prosecutor Can Argue
Minimal Relevance/Impeachment
Value

Page 7

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

20.

21.

Michael Fern
Badge # L48
District 1

Eric Gilbert
Badge # P50
District 4

Municipality

CPD

CPD

Date(s) of
Incidents

Findings

Plead Guilty to Operation
of Willful Disregard of
Safety of
Persons/Property - R.C.
10/20/2014
4511.20; Speeding – R.C.
4511.21 – Fine – 30 Days
EMU – Violation of CPD
Rule 1.02 (Traffic Law –
Criminal Conviction)
Plead Guilty to Section
333.02 Fairfield Municipal
Code -Operation in
Willful Disregard of
Safety – 1st Degree
1/2/2014
Misdemeanor – 6 months
Non-Reporting Probation
– Court Costs – Violation
of CPD Rule 1.02 (Traffic
Law – Criminal
Conviction)
------------------------------------------6/18/2014 Plead Guilty to Disorderly
Conduct – No Penalty

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Criminal Conviction of State’s
Witness. Prosecutor Can Argue
Minimal Relevance/Impeachment
Value

MANDATORY DISCLOSURE:
Criminal Convictions of State’s
Witness. Prosecutor Can Argue
Minimal Relevance/Impeachment
Value

Page 8

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

Municipality

Date(s) of
Incidents
5/29/2014

22.

Kevin Jones
Badge # P920
District 3
Resigned 8/24/2015

CPD

8/24/2015

23.

24.

David Knox
Badge # P307
District 3

Rebecca Napier
Badge # P960
District 1

CPD

CPD

8/22/2014

3/20/2014

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings

Date & Disclosed to Defense

Plead Guilty to Disorderly
MANDATORY DISCLOSURE:
Conduct – R.C. 2917.11 –
Criminal Convictions – Resigned
$40 Fine + Costs –
Effective 8/24/2015
Violation of CPD Rule
1.02 (Criminal
Conviction)
Plead Guilty to 2 Counts
Disorderly Conduct –
R.C. 2917.11
Plead No Contest to
Operating Under
Influence Alcohol – R.C.
4511.19 - $400 Fine +
Costs – 6 months
Community Control –
Violation of CPD Rule
1.02 (Criminal
Conviction)
Found Guilty in Campbell
County, KY of Possessing
Open Container – Alcohol
– Section 189.530 KRC $100 Fine – 6 months
License Suspension –
Violation of CPD Rule
1.02 (Criminal
Conviction)

MANDATORY DISCLOSURE:
Criminal Conviction

MANDATORY DISCLOSURE:
Criminal Conviction (Minor
Misdemeanor)

Page 9

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

25.

26.

27.

Rodney Pompey
Badge # S95
District 1

Jeanette Whitehead
Badge # P145
Telephone Crime Reporting
Squad

Orlando Smith
Badge # P432
District 4

Municipality

CPD

CPD

CPD

Date(s) of
Incidents

2/5/2014

2/20/2013

4/10/2013

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings
Found Guilty of
Operation in Willful
Disregard of Safety –
Section 72.41 Springdale
Municipal Code – 4th
Degree Misdemeanor $250 Fine – 1 Year
Probation Non-reporting
– Violation of CPD Rule
1.02 (Criminal
Conviction)
Found Guilty of Income
Tax -Violation - Village of
Mariemont Ordinance #017-3 – 1st Degree
Misdemeanor – 4 Months
Probation + Court Costs –
Violation of CPD Rule
1.02 (Criminal
Conviction)
Altered Citation with
Intent to Mislead Violation of CPD Rule
2.03(B) (Intentional
Report Inaccuracies)

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Criminal Conviction

MANDATORY DISCLOSURE:
Criminal Conviction

MANDATORY DISCLOSURE:
Found to Have Altered Citation.
Involves Conduct Intended to
Mislead

Page 10

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

28.

29.

30.

31.

Phillip Penn
Badge # P2
Central Business Section

Aaron Kodish
Police Officer

William Springer
Badge # P578
District 5

Freddie Vincent
Badge # P775
District 5

Municipality

Date(s) of
Incidents

CPD

8/1/2013

North
College Hill
Police
Department

3/10/2016

CPD

CPD

9/1/2013

2/23/2015

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings
Excessive Force –
Inaccurate Report on Use
of Baton -Violation of
CPD Rule 1.23 – (Failure
to Report Excessive Force)
Dishonesty. Told
Department He Was in
Juvenile Court When He
Was Not. 10 Day
Suspension Without Pay.
Made False Statement to
Investigators About Use
of Force - Violation of
CPD Rule 5.01 (Serious
Dishonesty)
Violation of CPD Rule
2.03B – Submitted False
Report Designed to
Mislead

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
(As to Excessive Force Use)
Prosecutor to Present Facts to Trial
Judge for Determination as to
Relevant Use of Force
MANDATORY DISCLOSURE:
Found Dishonest After a Hearing.
Violation of North College Hill
Policy (41.10)
MANDATORY DISCLOSURE:
Violation of CPD Rule 5.01 – Made
False Statement (Knowingly)

MANDATORY DISCLOSURE:
Dishonesty. Filed False Report

Page 11

 Report Updated: 5/22/2019
(****Below names/incidents added to list 9/28/2016 per Phil Cummings*****)
Officer’s Name & Badge No.

32.

33.

Jose Laboy-Laviena
Former CPD Dist. 3 Officer

Joseph B. Simpson
Former CPD Officer

Municipality

CPD

CPD

Date(s) of
Incidents

Findings

Case No. B-1202358 Indicted, plead and
convicted of Theft in
Office and Tampering w/
3/28/2012
Evidence acting in his
4/11/2012
capacity as a Cincinnati
Police Officer. (Preyed on
immigrants wanting Uvisa’s.)
*Case No. B1600259 – Def.
Indicted for Theft in
Office (F5) and plead to
12/27/2015 Attempt (M1) (Theft in
Office) on 6/16/2016.
*Resigned from CPD but
still OPOTA certified

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Criminal Conviction

MANDATORY DISCLOSURE:
Criminal Conviction

(****Below names/incidents added to list 9/18/2018 per Phil Cummings*****)
Officer’s Name & Badge No.

34.

35.

Municipality

Date(s) of
Incidents
9/26/2015

P.O. David Dozier

Findings
- slapped his son

MANDATORY DISCLOSURE:
Convicted of Minor Misdemeanor

CPD
12/18/2015 - convicted of Disorderly
Conduct R.C. 2917.11
4/19/2016 - fought with neighbor
while walking his dogs

P.O. Charles Hains

Date & Disclosed to Defense

MANDATORY DISCLOSURE:
Convicted of Minor Misdemeanor

CPD
4/22/2016

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- convicted of Disorderly
Conduct R.C. 2917.17

Page 12

 Report Updated: 5/22/2019
Officer’s Name & Badge No.

36.

37.

38.

39.

40.

41.

Specialist Eric Karaguleff

P.O. Stephanie Greene

P.O. Lorenzo Law

P.O. Tom Owens

Sargent Shauna Lambert

P.O. Janitta Nichols

Municipality

Date(s) of
Incidents
4/17/2016

- Alcohol Intoxication in
KY

4/18/2016

- convicted

5/15/2016

- arrested

6/8/2016

- convicted of Reckless
Operation of a Motor
Vehicle R.C. 4511.20

CPD

CPD

CPD

CPD

Findings

10/2013

- Found to have
undertaken investigation
without obtaining
permission from a
commander

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Convicted of equivalent to Minor
Misdemeanor

MANDATORY DISCLOSURE:
Convicted of M4

MANDATORY DISCLOSURE:
Violation of CPD Rule 1.16(B)

2/20/2017

- Violation of Rule 6.01
CPD Rules

MANDATORY DISCLOSURE:
Substance Abuse (Alcohol) on Duty
- 6/20/17 – Sustained

4/29/2016

- Arrested for OVI

MANDATORY DISCLOSURE:
Convicted of M4

5/16/2016

- convicted of Reckless
Operation R.C. 4511.20

CPD

CPD

3/23/2016

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- Intentional Inaccuracies
or Omissions in police
internal investigation

MANDATORY DISCLOSURE:
Disciplined for Dishonesty

Page 13

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

Municipality

42.

P.O. Orlando Smith

CPD

43.

P.O. David Jenkins

CPD

44.

45.

P.O. Jeffrey Ertel

Date(s) of
Incidents
4/19/2013

- Altered Traffic Citation
to Avoid Discipline

7/18/2017

- Plead Guilty to
Disorderly Conduct
While Intoxicated

4/4/2011

- Use of Excessive Force in
Arrest (struck offender
who was resisting arrest)

8/18/2011

- sustained finding of
excessive force

12/1/2016

- Use of Excessive Force in
Arrest (sprayed offender
with chemical irritant)

1/5/2017

- Police Chief upheld
finding of excessive force

4/12/2018

- Found to have made
false verbal statement in
Internal Investigation
Interview

CPD

P.O. Charles Haines
CPD

46.

P.O. Patrice Brooks

Findings

CPD

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Disciplined for Intentional
Inaccuracy in Traffic Citation
MANDATORY DISCLOSURE:
Convicted / TERMINATED

MANDATORY DISCLOSURE:
Found to Have Used Excessive
Force

MANDATORY DISCLOSURE:
Found to Have Used Excessive
Force

MANDATORY DISCLOSURE:
Sustained Finding of Dishonesty

Page 14

 Report Updated: 5/22/2019

Officer’s Name & Badge No.

47.

Municipality

Date(s) of
Incidents
4/12/2018

P.O. Monique Martin

CPD

Findings
- Found to have made
False Statements in
Internal Investigation
Interview

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Sustained Finding of Dishonesty

(****Below names/incidents added to list 9/26/2018 by Phil Cummings/Appellate Division******)
Officer’s Name & Badge No.

48.

Lt. Michael Ferm

Municipality

CPD

Date(s) of
Incidents

2/9/18

Findings
7/2/2018 - Found to
have intentionally given
inaccurate information on
a police form -Violation of
Rule 2.03

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Intentionally gave inaccurate
information on a police form Violation of Rule 2.03

(****Below names/incidents added to list 12/05/2018 by Phil Cummings/Appellate Division******)
Officer’s Name & Badge No.

Municipality

Date(s) of
Incidents

Findings

Date & Disclosed to Defense
MANDATORY DISCLOSURE:

49.

Lt. Danita Pettis

CPD

2018

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- Reprimanded for
violations of CPD Rule
1.16(A)- Interference With
An Investigation and
CPD Rule 1.08- Disclosure
of Confidential
Information

Page 15

 Report Updated: 5/22/2019

50.

51.

Patrol Officer Gary McNeal

Sgt. Edward Charron

Blue Ash

Blue Ash

2018

- Found to be untruthful

during internal
investigation
2018

- Found to be untruthful

MANDATORY DISCLOSURE:
11/28/2018 – Blue Ash dismissed
McNeal
MANDATORY DISCLOSURE:
11/21/2018 – Charron retired

during internal
investigation

(***Below names/incidents added to list 12/05/2018 by Phil Cummings/Appellate Division from the Sheriff’s Office**)
Officer’s Name & Badge No.

Municipality

Date(s) of
Incidents

Findings

Date & Disclosed to Defense
MANDATORY DISCLOSURE:

52.

Zachary Estes

HCS

2017

- IA Case # 16-09
Excessive Force

2017

- IA Case # 42-09
Excessive Force

2017

- IA Case # 62-09
Excessive Force

MANDATORY DISCLOSURE:
53.

James Hooghe

HCS

MANDATORY DISCLOSURE:
54.

John Haynes

HCS

MANDATORY DISCLOSURE:
55.

Ryan Wolf

HCS

2017

- IA Case # 62-09
Excessive Force
MANDATORY DISCLOSURE:

56.

Matthew Wissel

HCS

2017

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- IA Case # 62-09
Excessive Force
Page 16

 Report Updated: 5/22/2019
MANDATORY DISCLOSURE:
57.

Richard Chandler

HCS

2017

- IA Case # 44-10
Excessive Force

2017

- IA Case # 44-10
Excessive Force

2017

- IA Case # 44-10
Excessive Force

2017

- IA Case # 01-13
Excessive Force

MANDATORY DISCLOSURE:
58.

James Erpelding

HCS

MANDATORY DISCLOSURE:
59.

Robert Pangallo

HCS

MANDATORY DISCLOSURE:
60.

Berlin Austin

HCS

MANDATORY DISCLOSURE:
61.

Thomas Howland

HCS

2017

- IA Case # 92-13
Excessive Force
MANDATORY DISCLOSURE:

62.

Joseph Hicks

HCS

2017

- IA Case # 04-14
Excessive Force

2017

- IA Case # 47-14
Excessive Force

2017

- IA Case # 84-14
Excessive Force

MANDATORY DISCLOSURE:
63.

Richard Chandler

HCS

MANDATORY DISCLOSURE:
64.

Thomas Howland

HCS

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Page 17

 Report Updated: 5/22/2019

MANDATORY DISCLOSURE:
65.

Ryan McClendon

HCS

2017

- IA Case # 99-14
Excessive Force
MANDATORY DISCLOSURE:

66.

Sanford Speight

HCS

2017

- IA Case # 21-15
Excessive Force

2017

- IA Case # 05-16
Excessive Force

2017

- IA Case # 35-16
Excessive Force

MANDATORY DISCLOSURE:
67.

Randall Spence

HCS

MANDATORY DISCLOSURE:
68.

Daniel Erwin

HCS

MANDATORY DISCLOSURE:
69.

Jason Mize

HCS

2017

- IA Case # 51-16
Excessive Force
MANDATORY DISCLOSURE:

70.

Matthew Peck

HCS

2017

- IA Case # 24-17
Excessive Force

2017

- IA Case # 65-17
Excessive Force

2017

- IA Case # 22-09
Dishonesty

MANDATORY DISCLOSURE:
71.

Jason Cable

HCS

MANDATORY DISCLOSURE:
72.

James Burroughs

HCS

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MANDATORY DISCLOSURE:
73.

Donald Fore

HCS

2017

- IA Case # 41-09
OVI
MANDATORY DISCLOSURE:

74.

Earl Corell

HCS

2017

- IA Case # 57-09
Tel. Harassment

2017

- IA Case # 03-10
OVI

2017

- IA Case # 14-10
Dis. Conduct, Public
Intox

MANDATORY DISCLOSURE:
75.

Kenneth Payne

HCS

MANDATORY DISCLOSURE:
76.

Charmaine McGuffey

HCS

MANDATORY DISCLOSURE:
77.

Randy Bernhardt

HCS

2017

- IA Case # 17-10
Falsified Internal
Documents
MANDATORY DISCLOSURE:

78.

Rob Dicker

HCS

2017

- IA Case # 34-10
OVI

2017

- IA Case # 45-10
Sexual Harrassment

MANDATORY DISCLOSURE:
79.

James Burroughs

HCS

MANDATORY DISCLOSURE:
80.

James Mitchell

HCS

2017

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- IA Case # 21-11
OVI

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MANDATORY DISCLOSURE:
81.

Brian Shepherd

HCS

2017

- IA Case # 26-11
Assault & Criminal
Trespassing

2017

- IA Case # 02-12
OVI

MANDATORY DISCLOSURE:
82.

Jason Swallen

HCS

MANDATORY DISCLOSURE:
83.

Mike Webster #1610

HCS

5/17/2012
5/15/2013

- Employee #15116
Dishonesty
MANDATORY DISCLOSURE:

84.

Derrick Werner

HCS

2017

- IA Case # 08-12
OVI
MANDATORY DISCLOSURE:

85.

Philip Scalf

HCS

2017

- IA Case # 14-12
OVI
MANDATORY DISCLOSURE:

86.

Marc Evers

HCS

2017

- IA Case # 20-12
Dis. Conduct

2017

- IA Case # 23-12
Dis. Conduct

2017

- IA Case # 25-12
OVI

MANDATORY DISCLOSURE:
87.

Mike Jones

HCS

MANDATORY DISCLOSURE:
88.

Joseph Sprague

HCS

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MANDATORY DISCLOSURE:
89.

Derrick Werner

HCS

2017

- IA Case # 05-13
OVI
MANDATORY DISCLOSURE:

90.

Clyde Davidson

HCS

2017

- IA Case # 06-13
Bias towards African
Americans

2017

- IA Case # 38-13
Dishonesty

MANDATORY DISCLOSURE:
91.

92.

Greg Sersion

John Kamphaus

HCS

HCS

7/9/2015

- IA Case # 22-14
Conviction – Attempt
to Procure Sex from
Minor in Kentucky

MANDATORY DISCLOSURE:
Terminated 7/15/15

MANDATORY DISCLOSURE:
93.

Kenneth Mullins

HCS

2017

- IA Case # 56-14
Falsified Internal
Documents
MANDATORY DISCLOSURE:

94.

Jose Romero

HCS

2017

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- IA Case # 68-14
Bias Towards
Caucasians

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MANDATORY DISCLOSURE:
95.

Sandra Dolan

HCS

2017

- IA Case # 73-14
OVI
MANDATORY DISCLOSURE:

96.

Donald Fore

HCS

2017

- IA Case # 85-14
OVI

2017

- IA Case # 96-14
Falsified Internal
documents

2017

- IA Case # 13-15
OVI Guilty Plea
15/TRC/12494

MANDATORY DISCLOSURE:
97.

Curtis Taylor

HCS

MANDATORY DISCLOSURE:
98.

Samuel Hickey

HCS

MANDATORY DISCLOSURE:
99.

Corey Lewis

HCS

2017

- IA Case # 18-15
Falsified Internal
Documents
MANDATORY DISCLOSURE:

100.

Brian Braun

HCS

2017

- IA Case # 18-15
Falsified Internal
Documents

2017

- IA Case # 22-15
Dishonesty Terminated

2017

- IA Case # 31-15
OVI by OSP Guilty Plea

MANDATORY DISCLOSURE:
101.

Jose Romero

HCS

MANDATORY DISCLOSURE:
102.

Robert Schwallie

HCS

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MANDATORY DISCLOSURE:
103. Bobby Colwell

HCS

2017

- IA Case # 21-16
DC Arrest Butler County
Convicted Case #:
CRB 1600483
MANDATORY DISCLOSURE:

104. Walter Brown

HCS

2017

- IA Case # 27-16
OVI Arrest Mason PD
Guilty Plea
Case #: 16TRC01824
MANDATORY DISCLOSURE:

105. Matthew Collini

106.

107.

James Erpelding

Kyle Rasnick

HCS

HCS

HCS

2017

- IA Case # 67-16
OVI Conviction Boone
County
Case #: 16-T-10806

2017

- IA Case # 49-16
Procuring Prostitution

2017

- IA Case # 04-17
Dishonesty, Resigned

MANDATORY DISCLOSURE:
Convicted and Resigned: 12/8/16

MANDATORY DISCLOSURE:
Resigned: 1/30/17

MANDATORY DISCLOSURE:
108. Angel Cherry

HCS

2017

- IA Case # 03-17
Disorderly Conduct
Conviction, Dishonesty
Case #: 2017 CRB 00120
MANDATORY DISCLOSURE:

109.

Charmaine McGuffey #549

HCS

4/26/2017

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- IA Case # 06-17
Dishonesty

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MANDATORY DISCLOSURE:
110.

Diamond Webb

HCS

9/2/2017

- IA Case # 90-17
Dishonesty
MANDATORY DISCLOSURE:

111.

Joshua Noel

HCS

2017

- IA Case # 83-17
8/25/17 – Conduct
Unbecoming/Criminal
Case, Telephone
Harassment - Convicted

(****Below names/incidents added to list 04/03/2019 by Phil Cummings/Appellate Division******)
Officer’s Name & Badge No.
112. Timohty Hains

113.

Sgt. Greg Morgan

114. Joshua Six

Municipality

Date(s) of
Incidents

Findings

MANDATORY DISCLOSURE:
Mandatory

CPD

9/2/2017

HSCO
(RENU)

10/2/2018

-Falsified Information in
Search Warrant Affidavit

Mandatory

Mandatory

3/23/2018

- Excessive Force;
Untruthful Statements in
Investigation Report

North
College Hill

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- Excessive Use of Force

Date & Disclosed to Defense

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MANDATORY DISCLOSURE:
115. Brian Howard

CPD

1/17/2019

- Convicted of: Assault,

Mandatory

M1
MANDATORY DISCLOSURE:
116. Jeffrey Butler

CPD

1/3/2019

- Convicted of:

Mandatory

Prostitution, M3
MANDATORY DISCLOSURE:
117. Freddie Vincent

CPD

1/29/2019

- Reckless Operation, M4

Mandatory

MANDATORY DISCLOSURE:
- Convicted of:
118. Sgt. Joe Briede

CPD

12/19/2018

Operation in Willful or
Wanton Disregard of
Safety (Fairfield, Ohio
Section 333.02(A), M1)

Mandatory

MANDATORY DISCLOSURE:
119. Sgt. Pompey

CPD

2/5/2014

- Convicted of: Operation
in Willful or Wanton
Disregard of Safety
(Springdale Ord. 72.41,
M4)

Mandatory

MANDATORY DISCLOSURE:
120. Andrew T. Pahzeca

Mt. St. Joe
University
P.D.

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

- Administrative Finding
of Dishonesty (Resigned)

Mandatory

Page 25

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(****Below names/incidents added to list 05/22/2019 by Phil Cummings/Appellate Division******)
Officer’s Name & Badge No.
121. Police Specialist David Hall

122.

Courtney Compton

123. John Neal

Municipality

Date(s) of
Incidents

CPD

1/2/2019

CPD

8/29/2017

CPD

1/11/2019

#467690 v8 Mandatory Disclosure of Impeaching Evidence to Prosecutors

Findings
- Positive Test for
hydrocodone (controlled
substance) on duty

Date & Disclosed to Defense
MANDATORY DISCLOSURE:
Disclose

- Excessive Force
(mistreatment of
detainee)

Disclose

- Allowed unauthorized
use of cruiser,
credentials by his
neighbor on Halloween
2018

Disclose

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