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MARICOPA COUNTY SHERIFFS OFFICE

Internal Affairs Division


Case Number #08-0080
Principals:
(1) Lt Fred McCann #967
(2) Lt Henry Hank Brandimarte #833
(3) Lt Suzanne Kim Seagraves (then Sgt) #1018
(4) Detective Mary Ward #1125
(5) Detective James Jim Weege #1291
(6) Detective Rodrigo Roy Rojas #871
(7) Detective Jonathan Jon Felbab #1142
(8) Detective Eric Haarala #1157
TABLE OF CONTENTS
ITEM

SECTION

Table of Contents....................................................................................................................TOC
Coversheet.........................................................................................................Volume 1 Tab 1
Case Summary...................................................................................................................Tab 2
Findings for Lt McCann.....................................................................................................Tab 3
Findings for Lt Brandimarte...............................................................................................Tab 4
Findings for Lt Seagraves..................................................................................................Tab 5
Findings for Det Ward.......................................................................................................Tab 6
Findings for Det Weege.....................................................................................................Tab 7
Findings for Dep Rojas......................................................................................................Tab 8
Findings for Det Felbab......................................................................................................Tab 9
Findings for Dep Haarala...................................................................................................Tab 10
El Mirage Cases lacking Invst/Docs Rojas [DRs 06-119177-07-172139].....Volume 2 Tab 1
El Mirage Cases lacking Invst/Docs Weege [DRs 06-114987-07-038002]....................Tab 2
El Mirage Cases lacking Invst/Docs Ward [DR 07-141415]............................................Tab 3
El Mirage Cases lacking Invst/Docs Felbab [DRs 06-139740-07-152760]....................Tab 4
Total Cases lacking Invst/Docs Rojas [List per DR with discrepancies]........Volume 3 Tab 1
Total Cases lacking Invst/Docs Rojas [DRs 05-000001 thru 095437]..........................Tab 2
Total Cases lacking Invst/Docs Rojas [DRs 05-100001 thru 05-123606].....................Tab 3
Total Cases lacking Invst/Docs Rojas [DRs 06-000001 thru 06-085018].....................Tab 4
Total Cases lacking Invst/Docs Rojas [DRs 06-100001 thru 06-212025].....................Tab 5
Total Cases lacking Invst/Docs Rojas [Drs 07-000001 thru 07-088267]......................Tab 6
Total Cases lacking Invst/Docs Rojas [Drs 07-100001 thru 07-172139]........................Tab 7
Total Cases lacking Invst/Docs Weege [List per DR with discrepancies]........Volume 4 Tab 1
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Investigator: Sgt. B. Licking #1122
Reviewer: Capt. K. Holmes #S0982

MARICOPA COUNTY SHERIFFS OFFICE


Internal Affairs Division
Case Number #08-0080
Principals:
(1) Lt Fred McCann #967
(2) Lt Henry Hank Brandimarte #833
(3) Lt Suzanne Kim Seagraves (then Sgt) #1018
(4) Detective Mary Ward #1125
(5) Detective James Jim Weege #1291
(6) Detective Rodrigo Roy Rojas #871
(7) Detective Jonathan Jon Felbab #1142
(8) Detective Eric Haarala #1157
TABLE OF CONTENTS
ITEM

SECTION

Total Cases lacking Invst/Docs Weege [DRs 05-000001 thru 076428]..........................Tab


Total Cases lacking Invst/Docs Weege [DRs 05-100001 thru 05-210096].....................Tab
Total Cases lacking Invst/Docs Weege [DRs 06-000001 thru 06-096932].....................Tab
Total Cases lacking Invst/Docs Weege [DRs 06-100001 thru 06-213987].....................Tab
Total Cases lacking Invst/Docs Weege [Drs 07-000001 thru 07-080181]......................Tab
Total Cases lacking Invst/Docs Weege [Drs 07-100001 thru 07-172139]......................Tab
Total Cases lacking Invst/Docs Weege [Drs All 2008 Cases]..........................................Tab
Total Cases lacking Invst/Docs Ward [List per DR with discrepancies]..........Volume 5 Tab
Total Cases lacking Invst/Docs Ward [DRs 05-000001 thru 085251].............................Tab
Total Cases lacking Invst/Docs Ward [DRs 05-100001 thru 218106].............................Tab
Total Cases lacking Invst/Docs Ward [DRs 06-000001 thru 06-099371].......................Tab
Total Cases lacking Invst/Docs Ward [DRs 06-100001 thru 06-221646].......................Tab
Total Cases lacking Invst/Docs Ward [Drs 07-000001 thru 07-083425].........................Tab
Total Cases lacking Invst/Docs Ward [Drs 07-100001 thru 07-207445].........................Tab
Total Cases lacking Invst/Docs Ward [Drs All 2008 Cases]............................................Tab
Total Cases lacking Invst/Docs Felbab [List per DR with discrepancies].........Volume 6 Tab
Total Cases lacking Invst/Docs Felbab [DRs 05-000001 thru 098291]...........................Tab
Total Cases lacking Invst/Docs Felbab [DRs 05-100001 thru 215547]...........................Tab
Total Cases lacking Invst/Docs Felbab [DRs 06-000001 thru 06-089804]......................Tab
Total Cases lacking Invst/Docs Felbab [DRs 06-100001 thru 06-217373]......................Tab
Total Cases lacking Invst/Docs Felbab [Drs 07-000001 thru 07-095112].......................Tab
Total Cases lacking Invst/Docs Felbab [Drs 07-100001 thru 07-162368].......................Tab
Total Cases lacking Invst/Docs Felbab [Drs All 2008 Cases]..........................................Tab
Lt Kevin Riddles SVU Audit Summary.............................................................Volume 7 Tab
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________________________________________________________________________
Investigator: Sgt. B. Licking #1122
Reviewer: Capt. K. Holmes #S0982

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MARICOPA COUNTY SHERIFFS OFFICE


Internal Affairs Division
Case Number #08-0080
Principals:
(1) Lt Fred McCann #967
(2) Lt Henry Hank Brandimarte #833
(3) Lt Suzanne Kim Seagraves (then Sgt) #1018
(4) Detective Mary Ward #1125
(5) Detective James Jim Weege #1291
(6) Detective Rodrigo Roy Rojas #871
(7) Detective Jonathan Jon Felbab #1142
(8) Detective Eric Haarala #1157
TABLE OF CONTENTS
ITEM

SECTION

1st Interview with Capt Whitney (08).................................................................Volume 8 Tab 1


2nd Interview with Capt Whitney (11).................................................................................Tab 2
3rd Interview with Capt Whitney (11)................................................................................Tab 2a
1st Interview with Lt Brandimarte (08)...............................................................................Tab 3
2nd Interview with Lt Brandimarte (11)..............................................................................Tab 4
Interview with Lt McCann...................................................................................................Tab 5
1st Interview with Lt Seagraves (08)...................................................................................Tab 6
2nd Interview with Lt Seagraves (11)..................................................................................Tab 7
3rd Interview with Lt Seagraves (11)..................................................................................Tab 8
Interview with Sgt Lugo.....................................................................................Volume 9 Tab 1
Interview with Sgt Lewis.....................................................................................................Tab 2
1st Interview with Deputy Rojas...........................................................................................Tab 3
2nd Interview with Deputy Rojas..........................................................................................Tab 4
Interview with Deputy Haarala............................................................................................Tab 5
Interview with Detective Felbab..........................................................................................Tab 6
Interview with Former Capt Brian Beamish #S831.............................................................Tab 7
1st Transcript of Mary Ward/Jim Weeges interview with ABC 15 News...........................Tab 8
2nd Transcript of Mary Ward/Jim Weeges interview with ABC 15 News...........................Tab 9
Interview with Former Lt Kevin Riddle #S546....................................................................Tab 10
Interview with Former Capt Penny Babb #S660..................................................................Tab 11
Lt Tuckers Case Activity Log.....................................................................................Volume 10
Lt Tuckers Review of Audit Reports (Driving Suspended/DUI/Etc)..................Volume 11
Lt Tuckers Review of RMS Stats...............................................................................Volume 12
Lt Tuckers Copy of the Multidisciplinary Child Abuse Investigation Protocol...........Volume 13
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________________________________________________________________________
Investigator: Sgt. B. Licking #1122
Reviewer: Capt. K. Holmes #S0982

MARICOPA COUNTY SHERIFFS OFFICE


Internal Affairs Division
Case Number #08-0080
Principals:
(1) Lt Fred McCann #967
(2) Lt Henry Hank Brandimarte #833
(3) Lt Suzanne Kim Seagraves (then Sgt) #1018
(4) Detective Mary Ward #1125
(5) Detective James Jim Weege #1291
(6) Detective Rodrigo Roy Rojas #871
(7) Detective Jonathan Jon Felbab #1142
(8) Detective Eric Haarala #1157
TABLE OF CONTENTS
ITEM

SECTION

Lt Tuckers Review Reports of Sex Offender Notifications.........................................Volume 14


Lt Tuckers Review of Reviewed of Reports w/CAD printout attached......................Volume 15
Lt Tuckers Review of SVU members email/memos/reports/resignations...................Volume 16
Lt Tuckers Review of Audit of SVU El Mirage Cases............................................Volume 17
Lt Tuckers Review of SVU Audit Unsecured Property/Evidence Records.............Volume 18
Lt Tuckers Review of SVU cases related to Detective Brooks #1451.......................Volume 19
Lt Tuckers Review of SVU cases related to Detectives Cockerham/Haarala/EMPD.Volume 20
Lt Tuckers Review of SVU cases related to Detective Rojas #871............................Volume 21
Lt Tuckers Review of SVU cases related to Detective Felbab #1142........................Volume 22
Lt Tuckers Review of SVU cases related to Detective Ward #1125..........................Volume 23
Lt Tuckers Review of SVU cases related to Detective Weege #1291........................Volume 24
Sgt Seagraves SVU Case Log.....................................................................................Volume 25
Sgt Lugos SVU Audit of 2005 DRs (05-000001 thru 05-100000)...........................Volume 26
Sgt Lugos SVU Audit of 2005 DRs (05-100001 thru 05-275000)...........................Volume 27
Sgt Lugos SVU Audit of 2006 DRs (06-000001 thru 06-100000)...........................Volume 28
Sgt Lugos SVU Audit of 2006 DRs (06-100001 thru 06-275000)...........................Volume 29
Sgt Lugos SVU Audit of 2006 DRs (07-000001 thru 07-100000)...........................Volume 30
Sgt Lugos SVU Audit of 2006 DRs (07-100001 thru 07-275000)...........................Volume 31
Sgt Lugos SVU Audit of 2008 DRs (08-000001 thru 08-090750)...........................Volume 32
Sgt Lugos SVU Audit Memorandums/Status Updates/Misc. Docs..........................Volume 33
Lt Kevin Riddles SVU Case Audit Summary..............................................................Volume 34
Sgt Lugos SVU Audit Case File Review Worksheets.................................................Volume 35
Sgt Lugos SVU Audit Operation Clean-Office Property Forms.............................Volume 36
Sgt Lugos SVU Audit (Master Case Audit Spreadsheets/Office Inventory Docs)....Volume 37
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________________________________________________________________________
Investigator: Sgt. B. Licking #1122
Reviewer: Capt. K. Holmes #S0982

MARICOPA COUNTY SHERIFFS OFFICE


Internal Affairs Division
Case Number #08-0080
Principals:
(1) Lt Fred McCann #967
(2) Lt Henry Hank Brandimarte #833
(3) Lt Suzanne Kim Seagraves (then Sgt) #1018
(4) Detective Mary Ward #1125
(5) Detective James Jim Weege #1291
(6) Detective Rodrigo Roy Rojas #871
(7) Detective Jonathan Jon Felbab #1142
(8) Detective Eric Haarala #1157
TABLE OF CONTENTS
ITEM

SECTION

Sgt Lugos SVU Audit (Case File Re-Assignment Worksheets).................................Volume 38


Sgt Lugos SVU Audit (Inception Info/Initial Squad Stats/Supervisor Notes/etc)......Volume 39
El Mirage Chief of Police Michael Fraziers memo to Chief Freeman.............Volume 40 Tab 1
El Mirage Chief of Police Michael Fraziers letter to Sheriff Arpaio...............Volume 40 Tab 2
Sgt Seagraves memo to Lt McCann regarding El Mirage/SVU case trackingVolume 40 Tab 3
Lt McCanns memo to Sgt Seagraves regarding RMS Training......................Volume 40 Tab 4
Sgt Seagraves memo to SVU regarding case clearance..................................Volume 40 Tab 5
Lt Brandimartes memo to SVU (Issues with RMS as a case tracking system)Volume 40 Tab 6
Sgt Seagraves memo to Sgt Witte (Issues with El Mirage P.D. report info)..Volume 40 Tab 7
Captain Knights email to Seagraves/McCann (El Mirage/MCSO DR#s)......Volume 40 Tab 8
GID Budget Request for FY 04-05 (Written by Lt McCann).......................Volume 40 Tab 10
Lt Brandimarte memo limiting O/T 11-06-07..................................................Volume 40 Tab 10
IA Forms (NOI/Garrity/Observer Waiver, etc)............................................Volume 40 Tab 12
Photos of Ward/Weeges offices with evidence...............................................Volume 40 Tab 13
Email from C/A showing supplements were lacking........................................Volume 40 Tab 14

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________________________________________________________________________
Investigator: Sgt. B. Licking #1122
Reviewer: Capt. K. Holmes #S0982

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