City Management
Resume:
MICHAEL D. LYMAN, PH.D. - CURRICULUM VITAE
CURRENT POSITION
Business address: Columbia College of Missouri
Columbia, MO 65203
Office 573-***-****
Residence: 3703 Hunter Valley Drive
Columbia, MO 65203
Home: 573-***-****
Cellular: 573-***-****
Rank: Professor of Criminal Justice
Service from: August 1989 to Present
Responsibilities:
Departmental Liaison of the Master of Science of Criminal Justice
Developed the curriculum for the Master of Science in Criminal Justice (MSCJ) program
Program Director: Bachelor of Science of Forensic Science degree program
Developed curriculum for Bachelor of Science of Forensic Science degree program
Former department chairman from 1989-2001.
Undergraduate courses taught include Introduction to Criminal Justice; Policing in America;
Criminal Investigation; Management of Criminal Justice Agencies. Graduate courses taught
include: Development of Standard Operating Procedure; Police Development and Evaluation;
Current Issues and Future Directions in Criminal Justice.
PREVIOUS EMPLOYMENT
General Background:
As a law enforcement officer I have participated in over 600 felony arrests and testified in over
250 criminal trials and hearings. I also regularly sat on shooting and disciplinary boards and
served as lead investigator in numerous internal affairs investigations.
I have also been the lead investigator in cases involving numerous crimes. These include but are
not limited to: murder, extortion, arson, drug trafficking, corruption, rape, burglary, robbery,
assault, organized crime investigations. In this capacity I have developed and managed
informants, worked with witnesses, victims, newspaper reporters, federal agencies and working
undercover in criminal investigations. Duties have included surveillance operations; interviews of
witnesses; interrogations of suspects; arrests; searches & seizures, etc.
Certified Generalist Instructor - The University of Missouri-Columbia
Law Enforcement Training Institute - School of Law
321 Hearnes Center
Columbia, Missouri 65211
From - 7-15-86 to 8-15-89
Responsibilities: Instructed police office recruits in police academy in the
areas of criminal investigation, interviews & interrogations,
informant management, use of force, felony arrests,
professional ethics Police academy program
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coordinator keynote speaker at academy graduation
ceremonies
The Oklahoma Bureau of Narcotics and Dangerous Drugs (state police bureau)
4545 North Lincoln Blvd.
Oklahoma City, Oklahoma 73102
Position Criminal Investigator
Responsibilities: Originated and managed large-scale criminal investigations
throughout the State of Oklahoma; testified in criminal court
on both the federal and state level; made arrests; served
search warrants; conducted interrogations; served on
personnel hiring boards; disciplinary boards; shooting review
and promotion boards; conducted background investigations
of prospective recruits and conducted numerous internal
affairs investigations as Sr. investigator; testified in two
congressional hearings.
I also served as training and field training officer (FTO) for new
recruits for over four years.
From - 10/1/81 to 7/9/86
The Kansas Bureau of Investigation (state police investigative bureau)
1620 Tyler
Topeka, Kansas 66612
Position Criminal Investigator
Responsibilities: Originated and managed large-scale criminal investigations
throughout the State of Kansas; testified in criminal court on
both the federal and state level; made arrests; served search
warrants; conducted interviews and interrogations; conducted
numerous internal affairs and pre-employment background
investigations.
From - 6/75 to 10/80
Agent C ity County Investigative Squad (Johnson County, Kansas)
Johnson County Courthouse, Olathe, Kansas (Kansas City
Metro Area) Task Force concept utilizing officers on loan
from 13 jurisdictions. This unit is no longer in existence as it
operated on grant money which was depleted during the
early 1980s.
Position Criminal Investigator (civilian)
Responsibilities: Initiated full-scale criminal investigations at the direction of
the unit Manager; enforced the laws of the State of Kansas; assisted in
conducting arrests and serving search warrants; developed and
managed informants; testified in criminal hearings and trials; conducted
interviews and interrogations.
From - 6/74 to 6/75
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Visiting Professor University of Oklahoma
Norman, Oklahoma
From 1986- 1989
In this capacity I was brought to Oklahoma three times each year (December, May and August
intercessions) for a period of nine years to teach courses in the law Enforcement Administration
Program.
PUBLICATIONS
Textbooks:
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1. Lyman, M. D. (2010). The Police: An Introduction, 4 ed. Prentice Hall:
Upper Saddle River, NJ. Fourth Edition due out in May 2009.
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2. Lyman, M. D. (2008). Criminal Investigation: The Art and the Science, 5 ed.
Prentice Hall: Upper Saddle River, NJ.
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3. Lyman, M. D . & G. W. Potter (2007). Organized Crime, 4 ed . Prentice Hall:
Upper Saddle River, NJ
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4. Lyman, M. D. (2007). Practical Drug Enforcement, 3 ed. CRC Press:
Boca Raton, FL
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5. Lyman, M. D. & G. W. Potter ( 2007). Drugs in Society: Causes, Concepts and Control, 5
ed. Lexus Nexus/Anderson Publishing: Cincinnati, OH.
6. Lyman, M. D. (1989). Gangland: Drug Trafficking by Organized Criminals. Springfield, IL:
Charles Thomas Publisher
7. Lyman, M. D. (1987). Narcotics and Crime Control. Springfield, IL: Charles Thomas
Publisher
Articles / Essays:
Lyman, M. (2005). Drug Enforcement in the United States. An essay for The Encyclopedia
of Law Enforcement, Sage Publications: Thousand Oaks, CA.
Lyman, M. (2005). Undercover Operations. An essay for The Encyclopedia of Law
Enforcement, Sage Publications: Thousand Oaks, CA.
Lyman, M. (2004). The Decision to Chase: Revisiting Police Pursuits and the appropriateness
of Action. The Police Forum Journal.
Lyman, M. (2004). Transnational Organized Crime. An essay for The Encyclopedia of
Murder & Violent Crime; Eric Hickey Editor. Sage Publications: Thousand Oaks, CA.
Lyman, M. (2004). Domestic Organized Crime. An essay for The Encyclopedia of Murder &
Violent Crime. Sage Publications: Thousand Oaks, CA.
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AWARDS
2004 Community Partner Award presented by the Columbia Missouri Police Foundation,
February 2004.
Police Instructor of the Year Award presented by the Missouri Department of Public Safety,
Peace Officer's Standards and Training (POST). Presented April 1989.
Meritorious Award for Independent Study Course presented by the National University
Continuing Education Association. April 1989.
ACADEMIC BACKGROUND
Doctor of Philosophy (1992) Higher and Adult Education and Foundations. University of
Missouri-Columbia, Columbia, Missouri
Master of Science in Administration of Justice Police Agency Management (1979)
Wichita State University Graduate School, Wichita, Kansas
Bachelor of Science in Administration of Justice (1977) Wichita State University, Wichita,
Kansas
CERTIFICATIONS
Certified Taser Instructor: Certified by Taser International in April 2009.
CONSULTING
I have been practicing as an expert witness/consultant since 2001 and as such have sat on
both sides of the table evaluating cases for both plaintiff and defense. Of the cases I have
accepted for review, approximately 65 percent are for the plaintiff and 35 percent for the
defense. Thus far, I have reviewed over 150 cases in over thirty s tates and have provided
expert testimony on approximately 90 occasions. I have also testified in at trial numerous
1983 civil federal actions. I have never been disqualified as an expert. For the most part, my
expertise is in the area of use of force but I have provided testimony in the areas of proper
investigative procedures and police supervision. I consider cases for both defense and
plaintiff, and favor neither.
In April 2009 I consulted for a Hollywood production company by reviewed and providing
creative feedback on a screenplay for a television pilot. The company, Saint of Circumstance
Productions is a Twentieth Century Fox company.
I have served as consultant for the Federal Research Division of the U.S. Library of Congress
and the Director of Central Intelligence Crime and Narcotics Center in Washington DC (in
January 2003.)
I have conducted police training seminars for the Public Agency Training Council located at
5101 Decatur Blvd. Ste. L., Indianapolis, IN. Topics included: criminal investigation;
undercover operations and informant management (in Columbus, OH (1989-1991).
In 2006 I, along with two police detectives, wrote a model policy and companion paper on
digital crime scene photography for the International Association of Chiefs of Police (IACP),
which is used as a national guideline for police policy development. This model policy is
currently available through the IACP.
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ORGANIZATIONAL AFFILIATIONS
International Association of Chief s of Police (IACP)
Academy of Criminal Justice Sciences (ACJS)
American Society of Criminology (ASC)
American Academy of Forensic Science (AAFS
American College of Forensic Examiners International (ACFEI)
The International Association for the Study of Organized Crime (IASOC)
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EXPERT TESTIMONY
Depositions given:
1. Frenzen, et al. vs. Grady County, et al. U.S. District Court Western District; Case No. CIV-
00-1089- A
For defense
Investigative practice /informant management
Deposition: 8/01
2. Helen Eves vs. Anaconda-Deer Lodge County U. S. District Court District of Montana, Butte
Division; Case No. CV-00-17-BU-CCL
For defense
Forseeability/search and rescue
Deposition: 3/03
3. Aiels v. City of Cedar Rapids; Havlicek; and Keiller, U.S. District Court for the Northern
District of Iowa Cedar Rapids Division; Case No. C01-76MJM
For plaintiff
Use of force
Deposition: 3/03
4. Ernesto Acevedo Guerra vs. Montgomery County, Maryland, et al.; Circuit Court for
Montgomery County, Maryland
Case No. AW-02-CV-1995
For plaintiff
Use of force
Deposition: 3/03
5. Debra Smith, et al., v. James Allen Barber, et al.; United States District Court For the District
of Kansas, Case No. 01-2179-CM
For plaintiff
Informant management /use of force
Deposition: 4/03
6. Mary Jane Blossom vs. Jeff Yarbrough et al.; Northern Oklahoma U.S. District Court. Case
No. 2002-CV-373
For plaintiff
Use of deadly force
Deposition: 6/03
7. Richard Molina et al vs. County of Pima et al. CIV02-078-TUC-WDB; Case No. C20015392;
State Court, Tucson
For plaintiff
Arrest/pat down /use of force
Deposition, 8/03
8. Estate of Floyd Wayne Houston et al v. Tom Mosley; City of Wilburton Police Department;
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and City of Wilburton Defendants (Federal Court, 10 Circuit: Tulsa)
Case # CIV-01-323-S
For plaintiff
Use of deadly force
Deposition: 6/04
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9. Estate of Roger D. Owensby, Jr. v. City of Cincinnati, et al; Case No. 01-CV- 769; S.D. Ohio
For plaintiff
Use of force/positional asphyxia
Deposition: 3/04
10. Dominic Corigliano and Andrew Corigliano v. Polk County, Iowa, Jay Evans and Jeff Funaro;
U.S. No. 4:02-CV-20422 (Federal Court: West Des Moines, IA)
For plaintiff
Use of force
Deposition: 8/04
11. Irasema C. Gomez v. State of Arizona et al; Case No. C20025939
For plaintiff (State Court: Tucson)
Forseeability /training
Deposition: 7/04
12. Erick Dunn, a minor by his adoptive parents, Linda Rivera and James Rivera v. City of
Walsenburg, et al (Colorado Springs, CO)
Case # 01- B-1820
For plaintiff
Investigative procedures/domestic violence
Deposition: 6/04
13. Hastings v. Barnes, et al; US District Court for Northern District of Oklahoma; Case No. 03-
CV-538 EA (M)
For plaintiff
Use of deadly force
Deposition: 6/04
14. Hester et al v. Wal- Mart Stores, Inc.; Case No. 2:03-cv- 02447-JWL-JPO; US District Court for
the District of Kansas
For defense
Arrest/racial profiling
Deposition: 7/04
15. State of Iowa v. Jared James York; Case No. FECR05-402
For defense (Iowa District Court in and for Washington County)
Investigative procedures / Interview & interrogation
Deposition: 9/04
16. Sigley v. City of Parma Heights (OH); Case No. 1:03CV0595
For plaintiff
Use of deadly force
Deposition: 10/04
17. Steven Manning v. Gary Miller, et al.; United States District Court Northern District of Illinois,
Eastern Division, Case No. 02 C 0372
For plaintiff
Investigative procedures / Informant management/wrongful conviction
Depositions (2): 11/04
18. Sallenger v. City of Springfield, et al. U.S. Dist. Ct. Central Dist. Of Ill, Springfield Division.
Case # 03-3093
For plaintiff
Use of force/positional asphyxia
Deposition: 01/05
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19. Deborah Golder et al v. City of Corpus Christi. Cause No. 04-771- E (US District Court:
Corpus Christi, TX)
For Plaintiff
Use of deadly force
Deposition: 3/05
20. Jack Whitaker v. Dan Bowers, United States District Court for the Central District of Illinois,
Springfield, Illinois
Case No. 03-3133;13822
For plaintiff
Use of force
Deposition: 11/04
21. Cynthia Jones v. City of Clearwater, et al. Circuit Court of the Sixth District in and for Pinellas
County, State of Florida. Case No. 8-03-CV 501- T-26EAJ
For plaintiff
Retention / supervision
Deposition: 3/05
22. Maria Guadalupe Nevarez et al vs. the County of Finny County, Kansas et al (Federal court,
Kansas City)
For plaintiff
Use of deadly force
Deposition: 10/05
23. Neil Miller v. City of Boston et al. Case No. 03-10805-JLT (Federal Court, Boston,
Massachusetts)
For defense
Identification procedures/investigative process/wrongful conviction
Deposition: 1/06
24. Robert E. Rohrback v. Jorey Bailey et al. No. LACV064930, Iowa District Court in and for
Johnson County
For plaintiff
Use of force
Deposition: 3/06
25. Timothy Michael Fry, Deceased by and through his heirs at law and Tammy Lynn Fry, et al,
v. City of Galena, Kansas; No. 05-2248-JWL (10th Circuit)
For plaintiff
Use of deadly force
Deposition: 4/06
26. Joseph D. Amrine v. George Robert Brooks, et al. Case No. 04- 4300-CV-C-NKL. U.S. District
Court for the Western District of Missouri Central Division
For defense
Investigative process & procedure/wrongful conviction
Depositions (2): 6- 9-06
27. Hoffman v. Smithfield City et al, Case No. 1:05CV00072 DB U.S. District Court for the District
of Utah, Northern Division
For plaintiff
Use of force
Deposition: 6/06
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28. Alicia Mendez, Administratrix v. Wal- Mart Stores, Inc. et al., Civil Action No. 04-C-442, Circuit
of Berkley County, WV
For plaintiff
Investigative process / dealing with mentally ill
Deposition: 7/06
29. Cheri Bruce and Robert Bruce v. City of Sunset Hills, et al; In the Circuit Court of the County
of St. Louis of Missouri, Cause No. 05CC- 004007
For plaintiff
Police pursuit
Deposition: 11/06
30. James Saville v. Maricopa County, et al, No. CV2004-010518; Superior Court of the State
of Arizona; County of Maricopa
For plaintiff
Investigative process / informant management / undercover operations
Deposition: 11/06
31. Dean Rickabaugh Sr. and Jackie Ashley husband and wife, Individually and As Next Friend
of Dean Rickabaugh v. Wal-Mart Stores et al, In the Iowa District Court for Polk County; Law
No. CL100555
For defense
Forseeability / Physical security
Deposition: 12/06
32. Marion J. Ashley and Leanna Ashley v. City of Poughkeepsie et al; United States District
Court Southern District of New York, 03CIV 9360 (CLB)
For plaintiff
Use of force
Deposition: 12/06
33. Lawrence B. Tirreno et al v. Barbara Mott a/b/a Barbara s Bail Bonds; Case NO. 3: 03 CV-
1322 (RNC). United States District Court, District of Connecticut
For plaintiff
Search and seizure
Deposition: 1/07
34. James Elliott and Teresa Guiler v. City of Clarksville et al, United States District Court for the
Middle District of Tennessee Nashville Division, Case No. 3:05- 0138
For defense
Investigative practices / search and seizure / use of force
Deposition: 1/07
35. Estate of Kyle Wasson v. Warkentin, City of North Liberty, Iowa U.S. District Court, Southern
District of Iowa, Davenport Division 05-104
For plaintiff
Use of deadly force
Deposition: 5/07
36. Ralph H. Cloaninger v. John T. McDeavitt, et al W.D.N.C. ; Case No. 1:06-CV-00135
For plaintiff
Use of force
Deposition: 6/07
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37. Alicia Beckett-Crabtree v. Robert Hair & Washington County Sheriff s Department; United
States District Court Case No. 06-CV-683-CVE- FHM
For plaintiff
Use of deadly force
Deposition: 8/07
38. Louise Jones and Fred Jones v. Van Deusen, et al., Case No.: 0616-CV16131; Division
Three; In the Circuit Court of Jackson County, Missouri at Kansas City
For plaintiff
Use of force/Arrest
Deposition: 8/07
39. Maria Causton, individually and on behalf of Giana Causton and Marina Sheppard vs. City of
Chandler, a municipal corporation: NO. CV2004-090382; In the Superior Court of the State of
Arizona
For defense
Use of deadly force
Deposition: 9/07
40. Tonya Morrison versus Muskingum County Sheriff Robert J. Stephenson, et. al. Case No.
C2:06-cv- 283; United States District Court for the Southern District of Ohio Eastern Division
For plaintiff
Use of force
Deposition: 9/07
41. Re: Debra Gates et. al. v. Officer Aron Armstrong et. al., Civil Action No. 06-cv-01745-MSK-
MJW. In the United States District Court for the District of Colorado
For plaintiff
Use of force
Deposition: 10/07
42. Edith Dotson v. City of Prestonsburg et. al.; Case No. 7:06-CV-72-GVT; United States District
Court for the Eastern District Court of Kentucky, Pikeville Division
For plaintiff
Use of force
Deposition: 12/07
43. Victor Angeline v. The City of Hoover, Alabama, et. al. CV -07-P-0292- S; In the United States
Court for the Northern District of Alabama Southern Division
For plaintiff
Arrest/search & seizure
Deposition: 1/08
44. Jerry Lee McClarin v. Savannah, Tennessee and Kenneth Thompson, NO. 06-CV-123JDT; In
the United States District Court for Western District of Tennessee Eastern Division
For plaintiff
Use of force
Deposition: 2/08
45. Sammons v. Barker, et. al. In the United States District Court for Southern District of West
Virginia, Civil Action 2: 07-0132
For plaintiff
Investigative process
Deposition: 3/08
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46. Vanessa Haldeman, et. al. v. Ruth Golden, et. al.; Case No. CV 05 00810 DAE KSC, in the
United States District Court for the District of Hawaii
For plaintiff
Investigative process
Deposition: 4/08
47. Lisa Castillo and Daniel Castillo, Sr., Individually and as Representative of the Estate of
Daniel Castillo, Jr., Deceased v. Don Falks, et. al; Civil Action NO 4:07-CV-00821 Jury
Demanded (VDG), in the United States District Court for the Southern District of Texas
Houston Division
For plaintiff
Investigative process/deadly force
Deposition: 5/08
48. Estate of Bobby Joe Rylee, Deceased v. City of Russellville et al. U.S. District Court,
Eastern District of Arkansas, No. 4:06-CV-01294 JLH
For plaintiff
Use of force/provision of medical attention
Deposition: 5/08
49. Rollin Wallace and Karen Wallace v. Lukas Gibson, Case No.: 06-5075-CV- SW-REL; In the
United States District Court for the Southwester District of Missouri at Springfield
For plaintiff
Use of deadly force
Deposition: 6/08
50. Boya J. Olson vs. City Of Hooper Bay, Officer Dimitri, Oaks, Officer Charles Simon, and
Officer Nathan Joseph in the Superior Court for the State of Alaska, Fourth Judicial District at
Bethel; Case No. 4be-07-26 Ci
For plaintiff
Use of force
Deposition: 6/08
51. Sofia Salva v. Kansas City Missouri Board of Police Commissioners, et. al.; In the United
States District Court Western District of Missouri Western Division; Case No. 07-CV00194-
JTM
For plaintiff
Provision of medical aid/police policy
Deposition: 7/08
52. Angelica Gutierrez as Next Friend of Jessica Gutierrez v. Texas Department of Public Safety
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et. al; Cause No. C-1251 in the 389 Judicial District of Hidalgo County, Texas
For plaintiff
Police pursuit
Deposition: 7/08
53. Ronald Johnson vs. City of Chicago, et. al,; Case No.: 05 C 6545, I the District Court of the
United States for the Northern Division of Illinois Eastern Division
For defense
Police Stop and frisk/arrest/use of force
Deposition: 8/08
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54. Jacob Rush, Individually and as Administrator of the Estate of Gilbert Rush Jr., et. al. v. City
of Mansfield, Ohio, et. al. C ivil No. 1:07-cv-01068. In the United States District Court Northern
District of Ohio Eastern Division
For plaintiff
Police Informant management/Raid planning/Use of deadly force
Deposition: 9/08
55. Vanessa Bowles v. City of Mansfield, et. al. In the United States District Court Northern
District of Ohio, Eastern Division; Case 1: 07-CV-0227
For plaintiff
Police Criminal investigation/Raid planning/Use of force
Deposition: 9/08
56. Melanie Cline v. City of Mansfield, et. al. In the United States District Court Northern District
of Ohio, Eastern Division; Case 1: 07-CV-01070
For plaintiff
Police Criminal investigation/Raid planning/Use of force
Deposition: 9/08
57. Jack Choate v. Mark Aleshire, et. al., in the United States District Court Western District of
Missouri Southern Division; Case No.: 07-5010
For plaintiff
Police Criminal investigation/Police supervision
Deposition: 9/08
58. Gina Purvis v. The Board of Education of Hall High School District 502, et. al. No. 05-1348; In
the United States District Court for the Central District of Illinois Peoria Division
For Defense
Police Criminal investigation/Child abuse
Deposition: 12/08
59. Matthew Davis v. City of Ashtabula, et. al. United States District Court, Northern District of
Ohio, Eastern Division; Case No: 1-08-CV-00776
For Plaintiff
Use of force/Taser/Police dog
Deposition: 3/09
60. Elizabeth Eoff v. The City Reno, et. al.; Case No. 3:08- cv-00059-KJD-RAM; In the United
States District Court of Nevada
For Plaintiff
Vehicle stops/Sexual misconduct
Deposition: 4/09
61. Hope Steffey, et. al. v. Timothy A, Swanson, et. al. In the United States District Court for the
Northern District of Ohio Eastern Division: Case No. 5:07-CV-03226
For Plaintiff
Arrest/Use of force/Strip search
Deposition: 5/09
62. Robert Brewer Plaintiff vs. Ed Rodgers, et. al; United States District Court; Eastern District Of
Kentucky Central Division at Lexington; Civil Action No. 5:08-23
For Plaintiff
Use of deadly force
Deposition: 5/09
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63. Brenda A. Bosley, Administratrix of the Estate of James C. Bosley Deceased and Brenda
Bosley v. Colonel D.L. Lemmon, Superintendent of the West Virginia State Police et. al.;
Case Number 3:07-CV 142 In the United States District Court Northern Division of West
Virginia
For Plaintiff
Dealing with mentally ill/service of mental hygiene orders
Deposition: 6/09
64. Joseph M. Lynam and Elizabeth R. Lynam as Administrators of the Estate of Allison M.
Lynam, et el. V. Borough of Eatontown, et al. Docket No. MON-L-4522-04.
For Plaintiff
Forseeability / Hazardous road conditions
Deposition: 7/09
65. Lois Alvarado on behalf of Mark Mirkos v. Valencia County, et al. 08-CV-1116 RLP/ACT; In
the United States District Court for the State of New Mexico
For Plaintiff
Use of force/Positional asphyxia
Deposition: 8/09
66. Tim Powell and Heather Powell v. Todd Nunley, et. al. In the United States District Court for
the Western District of Oklahoma; CIV-08-753-HE
For Plaintiff
Investigative practices
Deposition: 8/09
67. Ashley Barr v. Will Ramsey U.S.D.C., Oklahoma Northern District, Case No. 08-cv-108-GFK-
PJC
For Plaintiff
Use of deadly force
Deposition: 8/09
68. Matt Maggard and Zachary Cuzzort v. Jimmie D. Teague, Leta J. Teague and Stephen Davis
v. Stone County, Missouri et. al., Case Number CV504- 58CC; In the Circuit Court of Stone
County, Missouri, Division One
For Plaintiff
Arrest/use of force
Deposition: 10/09
69. Haake, et al., v. Shawnee County, Kansas, et al. Case No. 08-CV- 2537 KHV/DJW; United
States District Court for the District of Kansas
For Plaintiff
Use of force
Deposition: 1/10
Hearings:
1. State of Arizona vs. James Bryan Saville. Case # CR2002-006589 (State Court: Maricopa
County, AZ)
For defendant
Informant Management / Investigative Procedures
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2. Deborah Golder et al v. City of Corpus Christi. Cause No. 04-771- E (US District Court:
Corpus Christi, TX)
For plaintiff
Use of deadly force
Daubert hearing: 3/05
3. State v. Kelvin Smith (State Court: Fulton County, GA)
For prosecution
Use of force
Grand Jury Hearing: 3/05
4. Humphrey v. Ronnie Leatherman, et al. Case No. 04-CV-339 (C) Tenth Circuit
For plaintiff
Use of deadly force
9/05
5. Illinois v. Aubrey D. Tucker; Lawrence County Case 05-CF- 19
For defense
Interview and Interrogation
Suppression hearing: 1/07
6. Estate of Kyle Wasson v. Warkentin, City of North Liberty, Iowa U.S. District Court, Southern
District of Iowa, Davenport Division 05-104
For plaintiff
Use of deadly force
Daubert hearing: 12/07
Trial testimony:
1. Brooks v. Maury County et al
1983 action: Federal Court, Columbia, Tennessee
For plaintiff
Use of deadly force
Trial date: 9/03
2. Aiels v. City of Cedar Rapids; Havlicek; and Keiller. U.S. District Court for the Northern
District of Iowa Cedar Rapids Division (Case # C01-76MJM)
For plaintiff
Use of force
Trial date: 2/04
3. Jonathan White v. State of Mississippi. NO. 03-10, 129 (3) (State Court: Pascagoula, MS)
For defense
Road blocks
Trial date: 10/04
4. Steven Manning v. Gary Miller, et al, United States District Court Northern District of Illinois,
Eastern Division, Case No. 02 C 0372
For plaintiff
Investigative procedures /informant management
Trial date: 01/05
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5. State of Iowa v. Jared James York. Case #FECR05-402 (Iowa District Court in and for
Washington County)
For defense
Investigative procedure /interview & interrogation
Trial date: 2/05
6. Ferryman v. United States. Case No. 3:03-cv-1030-J-20TEM (US District Court: Jacksonville,
FL)
For plaintiff
Arrest tactics / investigative procedures /use of deadly force
Trial date: 9/05
7. Hester et al v. Wal- Mart Stores, Inc. Case No. 2:03-cv-02447-JWL-JPO (US District Court for
the District of Kansas)
For defense
False arrest / racial profiling
Trial date: 10/05
8. Georgia Fuston-Lounds and Lula Lounds as Co-Personal Representatives of the Estate of
Alford Lounds vs. Frank Torres, et al. Case No. CIV-03-1519-T (United States District Court,
Western District of Oklahoma)
For plaintiff
Use of deadly force
Trial date: 3/06
9. Arvin Carsell McGee, Jr. v. Randy Lawmaster, et al., Case No. 03-CV-704(H) (C), filed in
United States District Court for the Northern District of Oklahoma.
For plaintiff
Wrongful conviction / investigative process / photo lineups
Trial date: 3/06
10. Alicia Mendez, Administratrix v. Wal- Mart Stores, Inc. et al., Civil Action No. 04-C-442, Circuit
of Berkley County, WV
For plaintiff
Investigative process
Trial date: 8/06
11. Lionel Trepanier v Cook County Forest preserve District, et al; United States District Court
Northern District of Illinois Eastern Division
For plaintiff
Use of force
Trial date: 9/06
12. Naluan v. City of Philadelphia, et al, Civil Action NO.: 05-CV-6186, In the United States
District Court for the Eastern District of Pennsylvania
For plaintiff
Use of force
Trial date: 9/06
13. Dean Rickabaugh Sr. and Jackie Ashley husband and wife, Individually and As Next Friend
of Dean Rickabaugh v. Wal-Mart Stores et al, In the Iowa District Court for Polk County; Law
No. CL100555
For defense
Forseeability /physical security
Trial date: 12/06
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16
14 State of Alaska vs. Shawn W. Rogers; Case NO. 3KN- S04-1762-CR
For defense
Investigative practices
Trial date: 3/07
15. Daniel Saban, and Donna Saban vs. Maricopa County, et. al. In the Superior Court of the
State of Arizona, Case No. CV2005-007294
For plaintiff
Investigative process
Trial: 8/07
16. Sallenger v. City of Springfield, et al, U.S. Dist. Ct. Central Dist. of Ill, Springfield Division,
Case # 03-3093
For plaintiff
Use of force
Trial date: 9/07
17. State of Kansas v. Alphonso Brisco; Case No. 07 CR 05. Saline County District Court
For defense
Investigative process
Trial date: 12/07
18. Jason Paul Annis v. City of Oelwein et. al.; in United States District Court for the Northern
District of Iowa Eastern Division; No. C06-2052LRR
For plaintiff
Use of force
Trial date: 2/08
19. Estate of Kyle Wasson v. Warkentin, City of North Liberty, Iowa U.S. District Court, Southern
District of Iowa, Davenport Division 05-104
For plaintiff
Use of deadly force
Trial: 3/08
20. Louise Jones and Fred Jones v. Van Deusen, et al., Case No.: 0616-CV16131; Division
Three; In the Circuit Court of Jackson County, Missouri at Kansas City
For plaintiff
Use of force/Arrest
Trial: 5/08
21. Edith Dotson v. City of Prestonsburg et. al.; Case No. 7:06-CV-72-GVT; United States District
Court for the Eastern District Court of Kentucky, Pikeville Division
For plaintiff
Use of force
Trial deposition: 5/08
22. Sallenger v. City of Springfield, et al, U.S. Dist. Ct. Central Dist. of Ill, Springfield Division,
Case # 03-3093
For plaintiff
Use of force
Trial date: 7/08 (second trial)
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17
23. Shirley Nagel individually and as a Representative of the Estate of Joel Don Casey v. Harris
County, Texas; et. al. In the District Court of Harris County Texas, 11th Judicial District; NO.
2007-08301
For plaintiff
Use of force/Use of deadly force/Mentally ill
Trial date: 2/09
24. State of Oklahoma vs. Michael A. Birch, Jr.; Oklahoma County District Court, Case No. CF-
2006-5900; CF-2008- 4091
For Defense
Investigative process / Child sexual abuse
Trial date: 3/09
25. Angelica Gutierrez as next friend of Jessica Gutierrez v. Texas Department of Public Safety
th
et. al; Cause No. C-1251 in the 389 Judicial District of Hidalgo County, Texas (Trial
deposition)
For Plaintiff
Police pursuit
Trial deposition date: 6/09
26. Robert Brewer Plaintiff vs. Ed Rodgers, et. al; United States District Court, Eastern District Of
Kentucky Central Division at Lexington; Civil Action No. 5:08-23
For Plaintiff
Use of deadly force
Trial deposition date: 8/09
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