Report Updated: 2/13/2017 MANDATORY DISCLOSURE OF IMPEACHING EVIDENCE TO PROSECUTORS Per Brady and Giglio, this information must be disclosed to defense counsel in discovery Officer's Ni: Ds eee ones Be TS of CPD found Kinney | DISCLOSURI . used Excessive Force 2013. Bill Breyer prepared a brief 1,_ | William Kinney, P369 cpp 11/18/2009 Saas White) waite sero sustained a Rule 5.01 *Media articles (Fox 19 & Cinti Dishonesty Violation __| Enquirer) also written about this. 2, | Kevin Butler, Pi2s cep — | 11/18/2009 ee patent eet une eo en eee g,_| Joshua Bricker, PI64 cep | 11/18/2009 | Ree 9.02 Dishonesty DISCLOSURE (As of Feb. 2015) See 4, | Michael Schneider, P336 CPD | 11/18/2009 | Fle 5.04 Dishonest DISCLOSURE: (As cf Feb, 2015) “Internal investigation | DISCLOSURE: HCPROS Memo Report of Acts of sent 4/12/12 to all criminal oS Dishonesty dated prosecutors informing them of 5. | Tom Campbell a se aes ont 3/26/2012 violation and officers termination. ne 4 “Terminated by Springfield Township effective 4/4/2012 DISCLOSURE: *HCPROS Memo P.O. Roos indicted sent 8/23/2012 to all prosecutors aaa federally in August 2012. | alerting them to possible discovery 6 Con a forhisinvolvementin | issues with this officer. “In October Bryon Roos lege Fl | eon ao12 | Marjuana tating, | 2010 Roos sentenced © potion Ay) conspiracy /money federal court (No. 1:12-CR-080-11) to (formerly) laundering scheme (11 __| Ct. 14 of indictment, and agreed to total charged) resign his position as a police officer and not seek reinstatement. #467680 v2 Mandatory Disclosure of Impeaching Evidence to Prosecutors PageReport Updated: 2/13/2017 Officer’s Name & Badge sa Sores "DISCLOSURE: Ward sentenced *Convicted of 11/7/2012 to 180 days suspended, misdemeanor Assaultin | Community Control with anger Case No. management treatment. *Ward also 8/11/2012. | C/12/CRB/346661 | resigned from Norwood Police Robbe” Norwood PD| and | against Denise Diallioin | Department 7. | Robert “Bobby” J. Ward (formerly) | November | his capacity asa -2/19/2013 ~ Ward was 2011 Norwood police officer. _| subsequently sued in federal court Special Prosecutor Keith | by Claude Henderson claiming | Schneider appointed to | police brutality over e November | handle this matter and | 2011 incident aiso caught on any subsequent matters. _| Norwood Police surveillance video. + Internal Investigation | « 3/31/2014, DISCLOSURE as to determined Officer Excessive Use of Force. violated Section 13.1 | Prosecutor to present facts to trial unreasonable amount | judge for determination as to of force; Section 1.3.1.0 televant use of force. Lregarding limited + 3/31/2014, Non-Disclosure as to 5 eld used of neck force; and Dishonesty as there was no 8 | Jeremy Trentman Springfil 11/22/2010 | Section 26.1.1 dishonesty finding. Per Bill ee mistreatment of persons in custody (anvolving incident at ‘Township Police Station subsequent to arrest of Dominique Hill.) Breyer, as to US. 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. #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors Page2Report Updated: 2/13/2017 © Sept. 27, 2013, incident involved overtime 6/2/2014, DISCLOSURE as tu compensation abuse. _| untruthfulness in three interviews, Internal investigation | and prior allegation of revealed Wong untruthfulness from January 2011. “antrathful” throughout 3 interviews; he was subsequently Bea | 9/27/201as | creat Sharonville | and PD. [January | ° HnJanuary 2012 a 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 9% | adam Wong * Frey found Guilty of _ | 9/9/2014, DISCLOSURE as to actis) Theft on 1/7/2014 in _| of dishonesty per Rick Gibson letter HCSO- Harrison Mayor's to Sheriff Neil. 10. | Richard L. Frey, Jr. Court . | 10/26/2013} Court Case No. Services 13CRBO0101 * Terminated by HCSO on ? #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors PagesReport Updated: 2/13/2017 Officer's Name & Badge Ne, | Maicipaligy eet Te ADISEGs incidents 7 + Found Guilty on 8/21/2014, DISCLOSURE per letter 6/3/2013 under from Mark Piepmeier to Sheriff Neil. | C/12/TRD/52825(A) | (Reasonable Control) but_| «civil Pros. Kathy Bailey i: Acquitted of @) charge | arbitration appeal. 11, | Gregory S. Sersion HCSO | 10/20/2012 | (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 | 5/13/2015, MANDATORY officer and passed it off as | DISCLOSURE per Phil Cummings. his own. (Tampering w/ Records and Falsification). 12. | Michael Webster HesO | 02/07/2012 | * 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.” #467690 v2 Mandatory Disclosure of Impeachirig Evidence to Prosecutors, Page 4Report Updated: 2/13/2017 13. Andrew F. Helsinger HCSO Offense: 8/12/2012 Conviction: 11/08/2012 Guilty of Reckless Operation (M-4). [Original charge DUI, RC. 4511.19 M1) Disclose as a criminal record of a state’ 18S per 6. Prosecutor can argue minimal impeachment value to judge at trials. 05/13/2015, MANDATORY DISCLOst ‘Cummings. cs Christopher MacMurdo City of Harrison Arrest: 01/24/2015 Conviction: 02/09/2015 Found guilty of OVI under C/15/TRC/4106(A) and 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 R16. Prosecutor can argue lack of impeachment value at trial. 05/13/2015, MANDATORY DISCLOSURE per Phil Cummings. 1. Joseph Redmond Colerain Township Resigned as of April 2015 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. #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors PagesReport Updated: 2/13/2017 Saag sews 16. Nicholas McCarthy Colerain Township ‘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. 05/13/2015, MANDATORY DISCLOSURE per Phil Cummings. Plead Guilty to Deer Regulation -Section MANDATORY DISCLOSURE: Dennis Barnette 1583.11 of OAC!- Minor _| Criminal Conviction of State's 17. | Badge # P19 cPD 2/15 Misdemeanor - Fined Witness. Prosecutor to Argue District 4 $240 - Violation of CPD _| Minimal Relevance/Lack of Rule 1.02 (Criminal Impeachment Value at Trials Conviction) Plead No Contest to Attempted Tampering | MANDATORY DISCLOSURE: with Evidence - RC. Criminal Conviction of State’ ag, | Darrell Beavers 2923.02 and Illegal Use of | Witness. Terminated by CPD : a Minor in Nudity pees CPD | 6/30/2014 | Griented Material - RC. 2907323. Sentence: 1 Year ODC - Violation of CPD Rule 1.02 (Criminal Conviction) + Ohio Administrative Code #467690 v2 Mandatory Disclosure of Impeaching Evidence to Prosecutors Page 6Report Updated: 2/13/2017 ne eae oS ised Beene” 19. Jeff Brunswick Retired cPD 1/9/2014 of Unauthorized Use of Plead Guilty to2 Counts | MANDATORY DISCLOSUI Criminal Conviction of State's Property ~ R.C. 2913.03 | Witness. Retired from CPD 3 Years Community Control - Violation of CPD Rule 1.02 (Criminal Conviction) | | | Ronald Childress Badge # S17 District 2 cpp 2/24/2015 Found Guilty of Operating a Vehicle Under Influence of Alcohol/Drugs - RC. 4511.33 - 1* Degree Misdemeanor - 3 Days - 180 Days License Suspension - Violation of CPD Rule 1.02 (Criminal Conviction) _ MANDATORY DISCLOSURE: Criminal Conviction of State's Witness David Damico Badge # S4 District 1 cep 6/17/2015 Plead Guilty to Operation in Willful Disregard of Safety of Persons/Property - RC. 4511.20 - 48 Degree Misdemeanor - Fine -3 Days Jail - Violation of CPD Rule 1.02 (Traffic Law Criminal Conviction) Witness. Prosecutor Can Argue Minimal Relevance/ Impeachment Value #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors Page7Report Updated: 2/13/2017 S| neta MANDATORY DISCLOSURI Plead Guilty to Operation | Criminal Conviclion of State's 2. of Willful Disregard of | Witness. Prosecutor Can Argue Michael Fern Safety of ‘Minimal Relevance/Impeachment Persons/Property-R.C. | Value Badge # 148 cpp | 10/20/2014 : peat 4511.20; Speeding - RC. | 4511.21 - Fine -30 Days | EMU - Violation of CPD Rule 1.02 (Traffic Law ~ Criminal Conviction) Plead Guilty to Section 333.02 Fairfield Municipal | MANDATORY DISCLOSURE: ‘Code -Operation in Criminal Convictions of State's ‘Willful Disregard of Witness. Prosecutor Can Argue Safety - 18 Degree Minimal Relevance Impeachment 1/2/2014_| Misdemeanor - 6 months | Value 23, | Bric Gilbert ‘Non-Reporting Probation Distictd ne Court Cost Vilation of CPD Rule 1.02 (Traffic Law - Criminal Conviction) 6/18/2014 | Plead Guilty to Disorderly Conduct - No Penalty #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors Page 8Report Updated: 2/13/2017 Kevin Jones Badge # P920 District 3 Resigned 8/24/2015 CPD 5/29/2014 | i | 8/24/2015 Plead Guilty to Disorderly Conduct - R.C. 2917.11 - $40 Fine + Costs - Violation of CPD Rule 1.02 (Criminal Conviction) Plead Guilty to 2 Counts Disorderly Conduct - RC.2917.11 MANDATORY DISCLOSURE: (Criminal Convictions - Resigned. Effective 8/24/2015 David Knox Badge # P307 District 3 cep 8/22/2014 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) MANDATORY DISCLOSURE: Criminal Conviction. 26. Rebecca Napier Badge # P960 District 1 cPD 3/20/2014 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 (Minor Misdemeanor) #467690 v2 Mandatory Disclosure of Impeaching Evidence to Prosecutors Page9Report Updated: 2/13/2017 Officer's Name & Badge No fn ioe Operation in Willful MANDATORY DISCLOSURE: Disregard of Safety ~ Criminal Conviction ‘Section 72.41 Springdale 27. | Rodney Pompey Municipal Code - 4% Badge # S95 CPD — | 2/5/2014 _} Degree Misdemeanor - District 1 $250 Fine - 1 Year Probation Non-reporting = Violation of CPD Rule 1.02 (Criminal { Conviction) Found Guilty of Income ‘Tax -Violation - Village of | MANDATORY DISCLOSURE: Jeanette Whitehead Mariemont Ordinance #0- | Criminal Conviction 28. 173 ~ Ist Degree Pcie Sere cep | Misdemeanor - 4 Months Squad Probation + Court Costs — Violation of CPD Rae 1.02 (Crisninal Conviction) Altered Citation with | MANDATORY DISCLOSUR 29, | Orlando Smith Intent to Mislead - Found to Have Altered Citation. Badge # PaZ2 cep — | 4/10/2013 | Violation of CPD Rule _| Involves Conduct Intended to District 4 2.03(B) (Intentional Mislead Report Inaccuracies) Excessive Force - MANDATORY DISCLOSURE: Phillip Penn Inaccurate Report on Use | (As to Excessive Force Use) 30. | Badge #P2 cep | 7 of Baton-Violation of | Prosecutor to Present Facts to Trial Central Business Section CPD Rule 1.23 - (Failure | Judge for Determination as to to Report Excessive Force) | Relevant Use of Force #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors Page 10Report Updated: 2/13/2017 North Dishonesty Told MANDATORY DISCLOSURE : epartment He Was in ‘ound Dishonest After a Hearing. si. | Barn Kedish College FN | 510-2016 | Juvenile Court When He | Violation of North College Hill © ] ‘ Was Not. 10 Day Policy (41.10) 'epartment Suspension Without Pay. Made False Statement to MANDATORY DISCLOSURE: William Springer Investigators About Use _| Violation of CPD Rule 5.01 - Made 32. | Badge # P578 CPD [9/1/2013 | of Force- Violation of _| False Statement (Knowingly) District 5 CPD Rule 5.01 Gerious Dishonesty) Freddie Vincent Niclation of CFD Rule) MANDATORY DISCLOSURE: 3 ris cro |ayzyans | 2088 Submited Face | Dishonesty. Fed Fale Repor Dees eport Designed to Mislead ‘Case No, B-1202358 - MANDATORY DISCLOSURE: Indicted, plead and convicted of Theft in 38 : Office and Tampering w/ forthe | cro [yams | Senos capacity as a Cincinnati Police Officer. (Preyed on immigrants wanting U- visa’s.) *Case No, B1600259 - Def. | MANDATORY DISCLOSURE: Indicted for Theft in Criminal Conviction : Office (F5) and plead to Saar eee cep | 12/27/2015 | Attempt (M1) (Theft in eee Gat Office) on 6/16/2016. “Resigned from CPD but still OPOTA certified #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors Page 11Report Updated: 2/13/2017 Mt. Healthy 36. | Paul F. Scott, Jr. officer nce 2007 Approximately 2003-2004 ~~ @ | MANDATORY DISCLOSURE -—— >, aon ‘ Moos ROTA per RC fee | SESS. at : (Added per Phil Cummings e-mail : 10/13/2016) #467690 v2. Mandatory Disclosure of Impeaching Evidence to Prosecutors decked Sr expamed Bae toto Proyedets Office seeeore inhornoten.