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Case 2:07-cv-02513-GMS Document 1627 Filed 02/25/16 Page 1 of 2

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IAFRATE & ASSOCIATES


649 North Second Avenue
Phoenix, Arizona 85003
(602) 234-9775
Michele M. Iafrate, #015115
miafrate@iafratelaw.com
Attorneys for Defendants Joseph M. Arpaio and
Maricopa County Sheriffs Office

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Manuel de Jesus Ortega Melendres, et al.

Plaintiffs,

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vs.

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Joseph M. Arpaio, et al.,

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Defendants.

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NO. CV07-02513-PHX-GMS
DEFENDANT JOSEPH M.
ARPAIOS NOTICE TO THE
COURT REGARDING
DOCUMENTS PROVIDED
PURSUANT TO THIS COURTS
ORDERS [795, 1624]

In compliance with this Courts Orders (Docs. 795 and 1624), Defendant
Joseph M. Arpaio submits a spreadsheet about the Armendariz spin-off
investigations that contains the following information: a) the assigned internal
investigation number; b) the named principal(s); c) the date the investigation began;

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d) findings and the date they were issued; e) discipline and the date it was issued; f)

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a subject summary of the investigation; g) property; h) the date of any grievance

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lodged; and i) the grievance result and date of the result; j) any appeal filed and the

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date of the appeal; and k) the result of the appeal and date of the result. Defendant

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Arpaio submits the closed investigations attached as Exhibit A (Bates numbers

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MELC1452834-MELC1252837) and the open investigations under seal (Doc. 1625,

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Ex. 1). Defendant Arpaio informs the Court that the Monitor Team and Plaintiffs
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Case 2:07-cv-02513-GMS Document 1627 Filed 02/25/16 Page 2 of 2

were notified of any changes in status of the Armendariz spin-off investigations

(specifically, on 9-29-15, 10-16-15, 12-28-15, and 2-23-16). As evidence,

Defendant Arpaio submits under seal the most recent update provided to the

Monitor Team and Plaintiffs (Doc. 1625, Ex. 2).

DATED this 25th day of February, 2016

IAFRATE & ASSOCIATES

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By:

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s/Michele M. Iafrate
Michele M. Iafrate
Attorneys for Defendants Joseph M.
Arpaio and Maricopa County Sheriffs
Office

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NOTICE OF ELECTRONIC FILING AND CERTIFICATE OF SERVICE

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I certify that I electronically filed the foregoing with the Clerk of the Court on

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February 25, 2015, for filing and uploading to the CM/ECF system which will send

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notification of such filing to all parties of record.

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By:

s/Jill Lafornara

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Case 2:07-cv-02513-GMS Document 1627-1 Filed 02/25/16 Page 1 of 5

EXHIBIT A

Case 2:07-cv-02513-GMS Document 1627-1 Filed 02/25/16 Page 2 of 5

CONFIDENTIAL : ATTORNEYS EYES ONLY

IA #

Principal

Discipline

Summary

CIA2015-0018
CIA2015-0081

Cosme
Dep. Richard Dickner

01/08/15
07/20/15

No Charges
No Charges

N/A- Admin Case


N/A- Admin Case

$260 discovered not put into P&E and not accounted for
44 ID's and 2 Plates found in his patrol gear

CIA2015-0082
IA2014-0221
IA2014-0253
IA2014-0295
IA2014-0302

Sgt. John Knapp


Armendariz
none
Unknown
Dep. Armendariz

07/21/15
05/02/14
05/23/14
06/13/14
06/16/14

No Charges
Sustained 11/05/15
See *IA's
N/A
Unfouned

N/A- Admin Case


N/A - Deceased

IA2014-0339
IA2014-0451

No Principals ID'd
Jeremy Blaine
Lt. Pete Metzler

06/24/14
08/07/14

Unfounded
Sustained 01/26/15
Sustained 01/26/15

1459 ID's in Knapp's possession for training obtained from P&E


Property found at Armendariz home
place holder
Criminal Case- Possibly Cisco Perez about HSU
Duplicate IA of IA2014-0339
Reported that 267 was found in locker at HSU but unk who placed
in there
Failure to properly handle or discipline officer

IA2014-0541

Dep. Jesus Cosme


Sgt. Darrin Frei
Dep. Francisco Gamboa
Dep. Chris Hechavarria
Lt. Brian Jakowinicz
Cpt. David Letourneau
Dep. Chris Lopez
Dep. Richard Lopez
Sgt. Manuel Madrid
Dep. Susan Monroe
Off. Ralphaelita Montoya
Off. Victor Navarrette
Sgt. Brett Palmer
Sgt. Glen Powe
Dep. Carlos Rangel
Dep. Sean Ross
Dep. Juan Silva
Lt. Joseph Sousa
Lt. Matt Summers
Sgt. Michael Trowbridge
Sgt. Madrid
Sgt. Trowbridge
Lt. Sousa
Lt. Jakowinicz
Chief Trombi
Captain Letourneau
Sgt. Scott
Chief Lopez

09/12/14

Not Sustained 05/22/15


Not Sustained 05/22/15
Sustained 06/10/15
Not Sustained 05/22/15
Sustained 06/17/15
Sustained 06/08/15
Sustained 06/03/15
Sustained 06/11/15
Sustained 06/08/15
Not Sustained 05/22/15
Not Sustained 05/22/15
Not Sustained 05/22/15
Sustained 06/17/15
Not Sustained 05/22/15
Sustained 06/04/15
Not Sustained 05/22/15
Not Sustained 05/22/15
Sustained 06/17/15
Sustained 06/08/15
Sustained 06/08/15
Not Sustained 06/17/15
Not Sustained 06/17/15
Not Sustained 06/17/15
Not Sustained 06/17/15
Sustained 06/17/15
Exonerated 06/17/15
Exonerated 06/17/15
Exonerated 06/17/15

IA2014-0542

IA2014-0543

Chief Trombi

IA2014-0544
*IA2014-0545

Lt. Sousa
Sgt. Trowbridge
Lt. Jakowinicz
Chief Sheridan
Chief MacIntyre
Dep. Daniel Gandara
Dep. Roland Gonzalez

IA2014-0546
IA2014-0547

Received Findings

09/12/14

09/12/14

Not Sustained 06/05/15

09/12/14
09/12/14

Not Sustained 06/05/15


Not Sustained 06/05/15
Not Sustained 06/05/15
Not Sustained 06/05/15
Not Sustained 06/05/15
Exonerated 01/23/15
Sustained 02/14/15

09/12/14
09/12/14

IA2014-0548

Dep. Chris Hechavarria


Dep. David Joya
Dep. Chris Lopez
Sgt. Brett Palmer
Dep. Juan Silva
Dep. Charley Armendariz

09/12/14

Not Sustained 11/14/14


Not Sustained 01/22/15
Sustained 01/22/15
Not Sustained 01/22/15
Not Sustained 01/22/15
Sustained 01/20/15

*IA2014-0562

Dep. Jesus Cosme

09/19/14

Sustained 02/11/15

WR 01/26/15
WR 01/26/15

Property

Grievance Grievance Result

Appeal Appeal Result

Numerous items
thousands of audio/video files
N/A
N/A
N/A
N/A

Investigation of how Property was handled within HSU regarding


license plates and other items taken from drop houses
WR 06/17/15
WR 06/17/15
WR 06/08/15
WR 06/03/15
WR 06/11/15
WR 06/08/15

WR 06/17/15

07/08/15

09/01/15 Original WR stands.

06/25/15

07/28/15 WR Revised

05/26/15

Original 05/18/15 WR was rescinded.

WR 06/04/15

WR 06/17/15
WR 06/08/15
WR 06/08/15
Supervision of Dep. Armendariz

N/A

Suspended

How a traffic stop was handled and investigation into how members
of command failed to implement a Court Order relating to traffic
stops.

WR 02/14/15

Lt. Review, lack of PC for stop


Did not inform driver of reason for stop

N/A
N/A

Fail to notify supervisor of other deputies lack of PC for traffic stop N/A
Inappropriate comment made after stop
Coaching 01/22/15

N/A- Deceased

Excessive use of force, tases in custody subject twice

WR 02/11/15

Fail to confiscate MI susp plates, fail to notify dispatch of traffic


stop

Ticket

MELC1452834

Case 2:07-cv-02513-GMS Document 1627-1 Filed 02/25/16 Page 3 of 5

CONFIDENTIAL : ATTORNEYS EYES ONLY

IA #

Principal

Received Findings

Discipline

Summary

WR 02/04/15

Fail to run driver or obtain insurance, registration. Did not inform of


reason for stop

*IA2014-0563

Dep. Roland Gonzalez

09/19/14

Sustained 02/04/15

IA2014-0564
*IA2014-0565

Posse David LaFond


Dep. Jesus Cosme

09/19/14
09/19/14

Not Sustained 01/27/15


Sustained 01/26/15

*IA2014-0566

Res. Dep. Wisda

09/19/14

Not Sustained 04/16/15

Traffic stop for move over law and his interpretation of law

*IA2014-0567

Dep. Roland Gonzalez

09/19/14

Exonerated 12/15/14

Failed to explain Miranda to suspect

IA2014-0568

Dep. Chris Hechavarria

09/19/14

Exonerated 01/22/15

IA2014-0569

Dep. Carlos Rangel

09/19/14

Not Sustained 01/08/15

WR 01/26/15

Fail to provide Miranda and search of vehicle with no PC

IA2014-0571
*IA2014-0572

Res. Dep. Wisda

*IA2014-0573

Dep. Carlos Rangel

09/19/14

Sustained 01/15/15

Coaching 01/14/15

Failed to obtain insurance and registration proof from violator

*IA2014-0574
*IA2014-0575

Res. Dep. Wisda


Dep. Roland Gonzalez

09/19/14
09/19/14

Sustained 04/16/15
Sustained 02/04/15

Coaching 04/16/15
WR 02/04/15

*IA2014-0576

Res. Dep. Wisda

09/19/14

Sustained 02/23/15

Coaching 02/23/15

IA2014-0577

Dep. Jesus Cosme

09/19/14

Exonerated 02/11/15

*IA2014-0578

Res. Dep. Wisda

09/19/14

Sustained 04/16/15

IA2014-0579

Dep. Daniel Ochoa

09/19/14

Unfounded 01/09/15

*IA2014-0580
IA2014-0581
IA2014-0582
IA2014-0582
IA2014-0583
*IA2014-0584
*IA2014-0585

09/19/14
09/19/14
09/19/14
09/19/14
09/19/14
09/19/14
09/19/14

Sustained 01/22/15

IA2014-0586
IA2014-0587

Dep. Richard Lopez


Duplicate to IA2014-0582
Dep. Christopher Lopez
Dep. Frank Gamboa
Sgt. Glenn Powe
Sgt. Trowbridge
Dep. Leonard Miller
Dep. Richard Ranck
Dep. Steve Studzinski
Sgt. Chris Dowell

Failure to run registration on trailer


Used profanity towards driver on stop
Unsafe positioning of patrol car, fail to mirandize, did not explain
cite
Employee's conduct while assisting Dep. Armendariz
Unsafe positioning of patrol car on stop, comments about stopping
other car
Fail to notify supervisor of comments Armendariz made on traffic
stop
Failure to Mirandize suspect

09/19/14

Coaching 01/22/15

09/19/14

Sustained 04/16/15

Coaching 04/16/15

IA2014-0588

Length of traffic stop of Armendariz

Coaching 04/16/15

Coaching 01/22/15

09/19/14
09/19/14

Not Sustained 01/06/15


Sustained 01/22/15
Exonerated 01/09/15
Sustained 02/24/15
Exonerated 03/18/14
Exonerated 03/18/14
Exonerated 01/16/15
Sustained 01/08/15

Coaching 01/08/15

Sgt. Duncanson

09/19/14

Sustained 01/22/15

Demoted 05/01/15

IA2014-0589

Dep. Kevin Carr

09/19/14

Sustained 02/10/15

Coaching 02/10/15

IA2014-0590
IA2014-0591
*IA2014-0592

Sgt. Tony Cruz


Dep. Kevin Carr
Dep. Juan Silva

09/19/14
09/19/14
09/19/14

Exonerated 01/08/19
Exonerated 01/09/15
Not Sustained 01/22/15

IA2014-0749

Sgt. James Alger

11/10/14

Exonerated 12/17/14

IA2014-0775

Dep. Donald Hess


Dep. Timothy Robinson
Dep. Jeremy Williams
Sgt. Duncanson
Dep. Aaron Moreno
Dep. Jemery Williams
Dep. Marie Trombi
Dep. Sean Ross

IA2014-0776

Dep. Brent Komorowski

IA2014-0777

Dep. Ortega

IA2014-0761
IA2014-0774

11/25/14

Exonerated 12/17/14
Exonerated 12/17/14
Exonerated 12/17/14
Sustained 03/16/15
Sustained 03/16/15
Not Sustained 05/22/15
Not Sustained 05/22/15
Not Sustained 05/20/15

11/25/14

Not Sustained 05/27/15

11/18/14
11/25/14

Dep. Richard Lopez

Appeal Appeal Result

Stopped to back up deputy on traffic stop with an inmate in his car

Exonerated 01/08/15
Unfounded 01/27/15
Unfounded 01/27/15
Sustained 01/22/15

09/19/14

Grievance Grievance Result

Searched home of suspect and detained him at Armendariz


instructions
Did not void citation as per policy

Dep. Roland Gonzalez


Dep. Chris Hechavarria
Sgt. Trowbridge
Dep. Chris Hechavarria

IA2014-0570

Property

Unlawful pat down search of subject


Unsafe positioning of patrol car on traffic stop and bad info to
driver

Drivers License

Failure to conduct inventory search prior to tow of vehicle


Coaching 01/22/15
WR 02/24/15

Failure to Mirandize suspect


Failed to mirandize suspect, inappropriate language to driver
How subject was handled at alarm call at bank
Transport of prisoners without notifying dispatch
Foul language used towards arrestee

DL & Traffic ticket

Handling of incident involving Dep. Armendariz

Navy Credit Union card and ID


card

Failure to report to supervisor Armendariz's failure to mirandize


Miranda issue with suspect Armendariz dealt with
Search of vehicle without consent
Validity of reason for stop
How scene was handled ref Armendariz's home and items of
evidence

Demoted 05/01/15
Coaching 03/16/15

How civil standby was conducted and review of report after


How civil standby was conducted and review of report after
How debit card for Worley was in possession of Armendariz
How ID card and DL was in possession of Armendariz
how identifications were in possession of Armendariz

Debit card
MX ID card & WA DL
MX voter ID card & MX Consular
card

Not Sustained 05/27/15


11/25/14

Not Sustained 05/22/15

How identifications were in possession of Armendariz

MX Voter ID card, MX DL, & MX


Voter ID card

MELC1452835

Case 2:07-cv-02513-GMS Document 1627-1 Filed 02/25/16 Page 4 of 5

CONFIDENTIAL : ATTORNEYS EYES ONLY

IA #

Principal

Received Findings

Discipline

Summary

Property

IA2014-0778

Dep. Carlos Rangel

11/25/14

Not Sustained 05/22/15

How identifications were in possession of Armendariz

MX Voter ID, MX Voter


registration, MX DL, MX ID, MX
Eltectoral card, MX Consular card,
WI DL, ID

IA2014-0779

Dep. David Joya

11/25/14

Not Sustained 05/20/15

How identifications were in possession of Armendariz

AZ ID card, ID card, MX DL, ID,


DL, MX Voter ID card

IA2014-0780

Dep. Jesus Cosme

11/25/14

Not Sustained 05/22/15

How identifications were in possession of Armendariz

IA2014-0781
IA2014-0782
IA2014-0783
IA2014-0801
IA2014-0817
IA2014-0874

Dep. Ernest Quintero


Dep. Daniel Gandara
Dep. Cisco Perez
Dep. Armendariz
Sgt. Trowbridge
Sgt. Powe

11/25/14
11/25/14
11/25/14
12/03/14
12/11/14
01/08/15

Not Sustained 05/22/15


Not Sustained 05/20/15
Not Sustained 05/20/15
Sustained 05/20/15
Exonerated 03/16/15
N/A

How ID was in possession of Armendariz


How ID was in possession of Armendariz
How identifications were in possession of Armendariz
How license plate was in possession of Armendariz
traffic stop video in which Armendariz siezes drugs
Duplicate to IA 15-0357

IA2015-0016

Dep. Danny McFarland

01/08/15

Not Sustained 05/22/15

Missing DR referenced in data from Armendariz cell records

IA2015-0017

Dep. Kevin Gilliland


Dep. Sean Mendoza
Dep. Jason Porter

12/15/14

Not Sustained 07/16/15


Not Sustained 07/16/15
Not Sustained 07/16/15

Items located at District 1 in Dec 2014 and handling of evidence

MCSO evidence bag containing (2)


Medical Marijuana cards for Jon
Dugger Item 703 Medical
Marijuana cards (2) Item 2000
MCSO Vehicle towing/Impound
sheet
1 NM ID and 3 tapes

IA2015-0018

Dep. Ernest Quintero

01/08/15

Not Sustained 05/28/15

Items located at Enforcement Support in Nov 2014 and handling of


evidence

Items found at Enforcement


Support Reports, CDs

Purse located at Enf Supp linked to Monroe case

Purse

IA2015-0020

Dep. Jesus Cosme


Dep. Daniel Gandara
Dep. Brent Komorowski
Dep. James Cope
Dep. Michael Garcia
Dep. Loren Gaytan
Dep. Hector Martinez
Dep. Susan Monroe
Dep. Daniel Ochoa
Dep. Ortega
Dep. Sean Ross
Dep. Juan Silva
Dep. Jeremy Templeton
Dep. Wade Voeltz
Ofc. Victor Navarrette
Dep. Darin Frei
Dep. Jesus Jerez
Dep. Roland Gonzalez
Dep. David Joya
Dep. Chris Lopez
Dep. Richard Lopez
Dep. Carlos Rangel
Dep. Susan Monroe
Dep. Wade Voeltz
N/A

IA2015-0021

Dep. Jesus Cosme

IA2015-0019

IA2015-0022

*IA2015-0103
IA2015-0356

Ofc. Rafael Montoya


Dep. Daniel Gandara
Dep. Carlos Rangel
Dep. Chris Hechavarria
Dep. Chris Lopez
Sgt. Lee Anderson
Sgt. Stephen Fax
Dep. Christopher Osborn

01/08/15

Not Sustained 05/28/15


Not Sustained 05/28/15
Sustained 06/02/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Not Sustained 05/28/15
Sustained 06/03/15
Sustained 06/03/15
Sustained 06/11/15
Sustained 06/04/15
Sustained 05/27/15
Not Sustained 05/20/15
N/A

N/A

01/08/15

Sustained 05/20/15

WR 05/28/15

01/08/15

01/08/15

02/05/15
06/12/14

Not Sustained 05/20/15


Sustained 06/04/15
Sustained 06/04/15
Not Sustained 05/28/15
Sustained 04/21/15
Not Sustained 06/04/15
Not Sustained 06/04/15
Not Sustained 06/04/15

Grievance Grievance Result

Appeal Appeal Result

MX Voter ID card, MX Consular


card, MX National Registration
card, Photos/Docs
MX Voter ID card
MX Voter registration card
MX Voter ID card & MX DL
AZ License plate 693GYJ

WR 06/02/15

WR 06/02/15
WR 06/02/15
WR 06/18/15
WR 06/04/15
WR 05/27/15

Duplicate IA of IA2015-0019
Report indicated $260 taken from SP was put into P&E but no
record

WR 06/04/15
WR 06/04/15

Property at Enf Supp in locker and not secured into P&E

Coaching 04/21/15

Deputy used foul language directed toward subject on stop


Illegally detained as part of a homicide investigation
**** This is not connected to Armendariz *****

4 ID cards, 2CDs, 1 Notebook


07/14/15

Original 05/21/15 WR rescinded.

MELC1452836

Case 2:07-cv-02513-GMS Document 1627-1 Filed 02/25/16 Page 5 of 5

CONFIDENTIAL : ATTORNEYS EYES ONLY

IA #

Principal

IA2015-0357

Dep. Glen Powe


Lt. Brian Jakowinicz
Lt. Kim Seagraves
Captain Bailey

Received Findings
12/01/14

*IA2015-0447

Dep. Trevor Clancy

06/11/15

Exonerated 09/01/15

IA2015-0386
IA2015-0735
IA2015-0780

Dep. Jeff Leroy


Dep. Jason Porter
Dep. Todd Gambrill

05/21/15
09/28/15
10/12/15

Sustained 11/19/15
Exonerated 01/19/16
Sustained 02/02/16

Not Sustained 06/04/15


Not Sustained 06/04/15
Sustained 06/04/15
Sustained 06/04/15

Discipline

Summary

Property

Grievance Grievance Result

Appeal Appeal Result

Deputy in possesson of 44 ID's; duplicate of IA-14-0874


Coaching 06/04/15
Coaching 06/04/15

WR 11/23/15
Coaching 02/02/16

Deputy prolonged stop and asked driver numrous times to search


vehicle
20-25 ID's found in his gear and shredded them
License plate used for UC work. Plate taken from "box"
1 ID found in metal bracket of console of patrol vehicle

Yellow highlighted are investigations that resulted in


disciplinary actions.
Green highlighted are investigations in which
employees submitted grievances.
This explanation is added to the document filed with
the Court.

MELC1452837