NOT CHARGED – Solicitation of Prostitution- State v. Mr. P. (DMC No. 9869): Mr. P was one of the individuals on the “Desert Diva” list that was released to the media. This list involved an escort service that was determined to be a prostitution ring. The police obtained all credit card numbers and information and released the names of the…read more →
NOT CHARGED – Child Molestation & Kidnapping, State v. Mr. B. (DMC No.7243) (Maricopa County Superior Court No. CR 2006-166803): Mr. B. was a teacher at a local elementary school and was accused by a student of fondling her breast over her clothes. We had Mr. B. take a polygraph test, which he passed. In addition, there were no other…read more →
NOT CHARGED – Child Molestation, State v. Mr. W. (DMC No.7266) (Pinal County Sheriff’s Office): Mr. W. was a teacher for Special Education students in 6th, 7th, and 8th grade. He was accused of improperly touching a student, and was put on Administrative Leave. We were able to show that the actual incident involved a 12-year old student who kept…read more →
(DMC No. 7078) State v. Ms. P.: Ms. P. was accused by his step daughter-in-law of molesting his step-granddaughter, who was 5 years old. A “confrontation call” was conducted in which she tried to get him to confess to molesting the child and inserting something inside her. Mr. P. said this was completely crazy, and told her that she needed…read more →
(DMC No. 7081) State v. Mr. L.: Mr. L. was a 49 year-old male who had 2 younger twin sisters. One of the younger sisters was abusing crack and taking advantage of their elderly mother. Mr. L. helped get the sister kicked out of the mother’s house. She retaliated by telling her mother that Mr. L. had molested her, her…read more →
(DMC No. 218) State v. Mr. S.: Mr. S.’s adult daughter began having sexual problems with her husband, and began seeing a psychiatrist. She then developed “repressed memories” and accused Mr. S. of molesting her when she was a child. The Bishop was told this information, and reported it to the police. We had Mr. S. take and a pass…read more →
(DMC No. 471) State v. Mr. W and Mr. H.: Mr. W. and Mr. H. were college students who were at a local bar when they met several girls and went back to their apartment. Both Mr. W. and Mr. H. are in the bedroom with the alleged victim, and all three (3) proceed to have sex. She is specifically…read more →
(DMC No. 648) State v. Mr. R.: Mr. R.’s son and daughter in law were going through a particularly ugly divorce. They had only been married for 2 years, and their daughter was now 4 years old. Because Mr. R. was financing his son’s divorce, his daughter in law made Charges that he had molested the 4 year old. The…read more →
(DMC No. 1059) State v. Mr. C.: Mr. C. was going through a particularly rough divorce, when his 7 year old daughter made Charges that he had molested her while he was on vacation in Flagstaff with her for 4 days. Although the divorce proceedings had not been finalized, Mr. C.’s soon to be ex-wife had attempted to sell off…read more →
(DMC No. 1135) State v. Mr. H.: Mr. H. adopted his daughter when she was approximately 5 years old. She had been abused by her previous parents, and had issues with Reactive Attachment Disorder. She had made other false claims and had stolen items in the past. In this particular case, she told her adopted brother that she had been…read more →
(DMC No. 1159) Mr. F.: Mr. F. was accused by a 14 year old girl of allegedly exposing himself and masturbating while in his car in a Safeway parking lot. We were able to conduct interviews with the 2 other high school students who were with her, who stated they could not clearly see him engaged in masturbatory activity. In…read more →
(DMC No. 1356) State v. Mr. T.: Mr. T.’s 14 year old step-daughter began having mental issues and was taken to see a psychiatrist. She stated that she had been “having dreams that my dad has been raping me.” She also complained of hearing voices. At one point she even stated that she thought she might be pregnant (although she…read more →
(DMC No. 1466) State v. Mr. L.: Mr. L. was having problems with his wife and his mother in law. In the past, the mother in law had accused him of molesting his daughter when she was 3 years old. The daughter was now 8 years old and was known to frequently tell lies. The daughter now claimed that Mr….read more →
(DMC No. 1472) State v. Mr. S.: Mr. S. had taken some photographs of his male acquaintances, who were 21 and 23 years old. When the photos were developed, the Walgreens employees notified police. A Detective thought the people in the photos may be under 18 years of age. We made contact with the detective, informed her of the ages…read more →
(DMC No. 1481): Mr. S. had met a girl at his apartment complex, and they had 6-7 beers while at his house. They eventually had consensual sex on the couch, and when Mr. S. informed her he was tired and would be going to sleep so she should leave, she stated, “Why do all the guys want me for sex…read more →
(DMC No. 1597) State v. Mr. O: Mr. O. had a neighbor who he had kissed approximately 5-10 times in the past 6 months. This neighbor was married, and her husband found out about it. The neighbor then claimed it had only happened once, and that he had “attacked” her. Before we met with Detectives, we had Mr. O. take…read more →
(DMC No. 1882) State v. Mr. J.: Mr. J. had gone through a divorce with his wife, and had visitation with his 14 year old daughter, who was mildly retarded. After the daughter went home, his ex-wife called C.P.S. and reported that Mr. J. had been molesting her. When the daughter was interviewed, she stated that she had been touched,…read more →
(DMC No. 2066) State v. Mr. T.: Mr. T. and his family belonged to a nudist club in Apache Junction. Neighbors began to have concerns about his children and called C.P.S. The children were interviewed by C.P.S., who all denied being molested. We personally interviewed 2 of the kids, who denied ever being molested by their father. In the end,…read more →
(DMC No. 2650): Mr. S. was divorcing his wife after only 15 months of marriage. During the divorce, the biological father of the wife’s 3 year old daughter accused Mr. S. of molesting his daughter. When the charges were made, the girl also made allegations against her biological father. We had Mr. S. submit to a polygraph, which he passed….read more →
(DMC No. 2967) State v. Mr. S.: Mr. S. was having a BBQ at his house with a woman he used to date. Various 10 year old boys were also at the BBQ. As he was pulling up a video game site for the kids, some photos came up from pornographic websites. The woman saw this, and reported it to…read more →
(DMC No. 3041) State v. Mr. D.: Mr. D. was at a local nightclub in the V.I.P. room when he met the alleged victim. Mr. D. had been drinking with her and another girl, and all 3 were kissing. The alleged victim went home with him, and they engaged in consensual sexual activity. The next morning she gave him her…read more →
(DMC No. 3500) State v. Mr. P.: Mr. P.’s niece was 14 years old and had come to live with him and his wife. She was sent to their house because she was having sex with different boys. In addition, the girl’s mother was on drugs and had signed custody of the children over to them 2 other times. The…read more →
(DMC No. 3562) State v. Mr. G.: Mr. G. had dropped his 3 year old daughter off at day care, and they noticed she had severe diaper rash and a possible yeast infection. Mr. and Mrs. G. had been in regular fights with the daycare center due to them losing their daughter’s clothes, bad pick-up times and extra financial charges….read more →
(DMC No. 3704) State v. Mr. C: Mr. C. had just graduated from High School and was at a party with a 17 year old junior, who was the girlfriend of a friend of his. They began drinking and had sexual intercourse. When the friend found out, the girl claimed she had no memory and claimed she must have been…read more →
(DMC No. 3818) State v. Mr. C.: Mr. C. was accused by a neighbor in an apartment complex of touching the woman’s 10 year old daughter. Mr. C. was an elderly man who had heart problems. The alleged victim’s mother had been using drugs in the apartment and had been threatened with eviction numerous times. It appears this girl was…read more →
(DMC No. 3892) State v. Mr. M.: Mr. M. was going through a particularly nasty divorce with his wife, and they had four (4) girls between the ages of four (4) and eleven (11). During the divorce proceeding, Mr. M.’s soon to be ex-wife claimed that the four (4) year old and six (6) year old had claimed that their…read more →
(DMC No. 4046) State v. Ms. B.: Police executed a search warrant at Ms. B’s home apartment, and her business apartment. She lived at her home apartment, and was running a beauty salon in her business apartment. She had friends who would also give private massages at the business apartment. During a sting operation, an undercover police officer was in…read more →
(DMC No. 4111) State v. Mr. M.: Mr. M. was accused by his roommate’s twelve (12) year old daughter of touching her two (2) different times. Although he was facing 20-46 years in prison, we were able to convince the detective that these charges were without merit. The alleged victim would stay with her father on a join-custody agreement. She…read more →
(DMC No. 4112) State v. Mr. M.: Mr. M filed a Modification of Child Custody, and shortly thereafter his ex-wife made accusations that Mr. M had molested their 2 ½ year old daughter. She made these claims stating that a doctor had indicated the child had “red private parts”, and that the daughter was stating that Mr. M. has touched…read more →
(DMC No. 4119) State v. Mr. V.: Mr. V. was an employee at a local high school who was accused of having sex with a sixteen (16) year old student. The student had made a very explicit statement about various items which would be found at Mr. V’s household. A search warrant was executed, none of these items were found….read more →
Sexual Misconduct with a Minor – Not Charged in Arizona (DMC No. 4124) State v. Mr. C.: Mr. C has a child out of wedlock with a former girlfriend, and they now had shared custody. His daughter was 2 ½ years old, and she would come over and stay at his apartment. His ex-girlfriend had been particularly nasty in trying…read more →
(DMC No. 4129) State v. Ms. G.: Ms. G. was a teacher at a local high school who was accused of having sexual contact with a fifteen (15) year old male student. The male student ultimately refused to cooperative with police, and would not partake in a “confrontation call”, whereby he would seek to obtain a confession on tape from…read more →
(DMC No. 4169) State v. Mr. C.: Mr. C was accused of Sexual Misconduct with his niece when was a minor. She waited years to make any allegations, and then filed a civil suit in a different state. We were able to work with her attorneys in another state, and with local law authorizes. By way of a civil settlement…read more →
State vs. Mr. R. (DMC No. 10012) (Tempe Police Department): Mr. R. was a college student at ASU who had had an on-again off-again relationship with a young lady. Both were now dating other people when he had got a call from her asking that he come over to her apartment. When he arrived there, she had been drinking and…read more →
(DMC No. 9769) (Gilbert Police Department): Mr. T. was accused by his half sister of molesting her when she was a child. She also claimed that recently (when she was 16 years of age) Mr. T. had snuck into her room while she was asleep. She claimed that he put a blanket over her head and fondled her and took…read more →
In 2007, Mr. R was accused of sexually assaulting a girl in a bar parking lot. We were able to show that, through witnesses, the girl willingly went with Mr. R into a parking lot vehicle and, was not kidnapped. In addition, the bar in question had a parking lot surveillance tape and the police were ordered by the Court…read more →
In 2006, Mr. M, a juvenile correctional officer, was accused of molesting one of the inmates. We had Mr. M pass a polygraph, and the inmate refused to do the same when requested to do so by Detectives. It was fairly easy to show that this was a retaliatory claim by an inmate against one of his jailers. He was…read more →
In 2006, Mr. A was accused by two of his teenage grand-daughters of fondling them while in the swimming pool. We were able to show that the two girls were upset with their grandfather because he would not provide them with money because he was currently in a dispute with his own daughter (their mother). Upon further investigation, Mr. A…read more →
Mr. L was charged with Misconduct Involving Weapons while on probation and with two prior felony convictions. His mandatory minimum exposure was 10 years in prison. One week prior to Trial beginning, we filed a Motion to Remand to the Grand Jury for a Re-determination of probable cause, along with a Motion for Failure to Provide Defense with potential exculpatory…read more →
In 2001, Mr. B was accused by his adopted daughter of molesting her. We were able to show that the adopted daughter was using methamphetamine and was seeking to garner money out of Mr. B, while also siding with her mom in a custody dispute. By interviewing her older sister, we were able to show that she had made up…read more →
In 1999, Mr. C was accused of molesting his infant daughter. He was going through a custody battle at the time, and we had him take and pass a polygraph examination. We also were able to show (through interviewing his ex-wife’s “friends”) that she had indicated she was going to make up these allegations in order to gain custody. She…read more →
