PATRICK HUMPHREY
Florence,AZ
Summary
Experienced with meticulous evidence collection, analysis, and case resolution. Utilizes critical thinking and problem-solving to uncover essential information in investigations. Track record of maintaining confidentiality and handling sensitive information with care.
Overview
40
40
years of professional experience
1
1
Certification
Work History
Criminal Defense Investigator
Rena Hymans P.C.
09.2019 - 01.2020
- Reviewed law enforcement reports, interviewed criminal defendants, witnesses and others, for a criminal defense attorney.
Deputy Sheriff
Meade County Sheriff's Office
05.2011 - 05.2019
- Provided general law enforcement including patrol, traffic enforcement, and the investigation of a variety of crimes. Certified radar instructor. Administered the body camera program, to include specifying the products to purchase (Axon), training on wearable devices (Axon Flex 1&2), Axon Signal, Axon Community Request, Evidence.com/Axon Evidence administrator.
Level 1 Background Investigator
Keypoint Government Solutions
10.2010 - 05.2011
- Performed in-depth investigations and research on individuals needing a variety of national security clearances (confidential to top secret) from the United States Government. I obtained a top-secret security clearance for this position.
Police Officer
Department of Veterans Affairs
04.2008 - 10.2010
- Enforced federal laws and regulations at a United States Veterans Affairs facility.
Subcontract Kickback and Compliance Investigator (Consultant)
AGILITY DEFENSE AND GOVERNMENT SERVICES
08.2007 - 04.2008
- Served as a consultant doing significant subcontract kickback and compliance investigations for the largest transportation and warehousing company supplying the United States military in Iraq. Primarily investigated allegations involving violations of the United States Anti-Kickback Statute of 1986. Dealt with complex investigations involving subcontractors making or offering to make payment, and employees accepting payments, for the purpose of improperly obtaining or rewarding favorable treatment in connection with a contractual action entered into by the US government. Subcontracts involved were often worth hundreds of millions of dollars. Based in Kuwait, frequent travel to Iraq was required in the performance of these duties. Reported directly to the company’s general counsel. Also investigated allegations of such things as trafficking in persons by subcontractors, forgery, and theft.
International Police Liaison Officer (Senior Police Advisor)
DYNCORP TECHNICAL SERVICES
08.2004 - 04.2007
- Served as an International Police Liaison Officer in Iraq under a contract through the United States Department of State. Assigned to the Baghdad Criminal Investigative Directorate. Promoted to a senior advisor Team Leader position and oversaw Iraqi police training and logistic issues for the four major crime units in Baghdad. Coordinated, scheduled, and monitored progress for basic and advanced criminal investigation classes for more than 1000 Iraqi police CID investigators and personnel. Instrumental in opening doors to obtain previously unavailable very large scale fast-track equipment procurements for the Baghdad CID units Promoted to Team Leader of the entire Baghdad Region major crimes unit. Supervised numerous IPLO’s in the performance of their advising duties. Mentored and trained both line and high-ranking Iraqi police investigators responsible for the investigation of major crimes in Baghdad, Iraq. Directly participated in and directed high-profile cases and major criminal investigations in Baghdad. Spearheaded the development of an investigative assistant training program for the Baghdad CID in order to increase the investigative capability of the unit. Met on a regular basis with high-ranking Iraqi police officials in an effort to implement democratic policing and organize effective law enforcement agencies in Iraq. Met on a regular basis with Ministry of Interior senior officials, including deputy ministers, on police development issues. Interacted with senior civilian and military members of the Civilian Police Assistance Training Team (CPATT) on strengthening the major crimes investigative ability in Iraq. Coordinated with the Bureau of International Narcotics and Law Enforcement (INL) on criminal investigative matters. Worked closely with US military units. Developed and presented a new and innovative program for newly assigned U.S. police advisors in the mission concerning Iraqi law, custom, and police institutions. Assigned to the Baghdad Region Command staff as the Deputy Chief of Operations. Responsible for a variety of duties involving personnel and management issues, including supervision of numerous police advisor teams throughout the Baghdad Region. Designed and implemented a computerized reporting process that streamlined and improved daily reporting by U.S. police advisors at all Baghdad Region police stations.
Criminal Defense Investigator (Grade: JS-14)
UNITED STATES COURTS (OFFICE OF THE FEDERAL PUBLIC DEFENDER)
07.2002 - 08.2004
- Served an office handling over 130 federal felony cases (annually) with 80% involving any of 4 Indian reservations. Used recognized investigative methods and techniques to investigate major crimes, homicides, assaults, sexual offenses, drugs, weapons offenses, and fraud. Aided the Assistant Federal Public Defenders (AFPD) in determining the scope, timing, and direction of an investigation. Located and conducted interviews, evaluated witnesses’ strengths and weaknesses, and both reported and discussed all findings with the attorney working the case. Developed and utilized an understanding of all applicable federal, state, and local law and made sound decisions on the direction and scope of an investigation. Maintained familiarity with Bureau of Prison programs and both developed rapport and interacted with case managers, physicians, and attorneys of the penal institution. Maintained a filing and reference system for mitigation and mental health literature. Utilized laboratories and other forensic services to identify handwriting, fingerprints, documents, substances, sound and video recordings, and other physical evidence. Maintained departure files and prepared sentencing reports for submission to the court. Gathered and maintained case records. Verified information to establish accuracy and authenticity of facts and evidence. Assisted the attorney by evaluating testimony, coordinating witnesses, compiling documents, and developing demonstrative evidence for trial. Utilized computer software to perform word processing tasks, manage databases, and integrate graphics. Served subpoenas and notified defense witnesses of court appearances. Testified in federal court. Coordinated with state offices located in Rapid City and Sioux Falls, South Dakota.
Chief-Regional Investigation Unit
DYNCORP TECHNICAL SERVICES
07.2000 - 07.2002
- Served as Chief of the Gnjilane Regional Investigation Unit in Kosovo—one of five regions in Kosovo and a leader in ethnic-related crime. Worked within set guidelines of a US State Department contract to provide international police officers for the United Nations Mission in Kosovo and promote peace and stability to areas / regions recovering from conflict. Investigated serious crimes in the region: homicides, attempted homicides, robberies, sex crimes, bombings, grenade attacks, assaults, counterfeiting, and trafficking in persons. Instructed international officers on Kosovo law and criminal procedure. Worked on a steering committee to standardize investigations throughout the entire province. Participated as a member of a small team that traveled weekly to Serbia and met with Serbian police officials to discuss pertinent issues. Served as a liaison to the US Army on general security and law enforcement concerns. Contributed as a representative to a weekly meeting of military personnel, United Nations representatives, Organization for Security and Cooperating in Europe (OSCE) representatives, and non-governmental organizations (NGO’s) to coordinate movements of the Serbian minority, mutual security issues, and other concerns. Directly supervised 25 international police officers and 80 Kosovo Police Service officers.
- Emphasized training, increased the number of international officers to 25, and spearheaded a growth in the number of Kosovo Police Service officers from 3 to 80 within the major crimes and homicide unit.
- Developed a program to recruit and train minority Serbian police officers for the regional investigation unit
- Reorganized the investigations unit and created a squad to investigate only homicides and attempted homicides, which boosted the homicide solve rate from nearly zero to 50%. First in the province of Kosovo to lead an investigation into an ethnic-related homicide that resulted in a conviction.
- Developed comprehensive training programs for Kosovo police officers being trained to conduct investigations
- Created a drug unit and oversaw the creation of a forensics unit that led the way for the rest of the province.
Senior Detective
LAWRENCE COUNTY SHERIFF
06.1997 - 07.2000
- Investigated felonies and interviewed witnesses, victims, and suspects. Supervised 2 investigators and 8 deputies concerning criminal investigations. Coordinated serious crime investigations with 4 municipal police departments within the county and oversaw personnel within those departments assigned to major investigations.
Detective
LAWRENCE COUNTY SHERIFF
01.1993 - 06.1997
- Investigated violent and property crime felonies with special emphasis on child sexual abuse cases. Interviewed witnesses, victims, and suspects; prioritized tasks; notified prosecutors and interrelated agencies with relevant facts; collected and preserved evidence; and prepared written reports. Assumed control and orchestrated investigations after receiving status briefings from officers on the scene. Supervised subordinates and advised field deputies working criminal investigations. Extensively managed confidential informants. Wrote affidavits in support of search warrants and testified extensively at jury trials, preliminary hearings, motion hearings, and before grand juries. Administered the Felony Fugitive Apprehension Program and worked cooperatively with the state's attorney on the pursuit of fugitives and extradition issues. Agency representative for the Mid-Sates Organized Crime Information Center.
- Key member of a 5-member investigation team recognized by the Mid-States Organized Crime Information Center for the most innovative investigation for the year in a 5-state area that led to the successful closure of a nationwide motorcycle theft ring.
- Lead investigator on cases leading to convictions which made case law in the state Supreme Court.
- Conducted training for other investigators and police officers concerning the investigation of major crimes.
- Refocused attention on a "Families First" program. Succeeded in improving the availability of health care, education, family support, and juvenile justice services that greatly impacted families, the Serious Offender Comprehensive Action Program (SHOCAP), and children.
Deputy Sheriff
LAWRENCE COUNTY SHERIFF
07.1984 - 01.1993
- Provided general law enforcement including patrol, traffic enforcement, and the investigation of major crimes. Instructed other officers on accident investigation, the enforcement of drunk and drugged driving laws, report writing, constitutional law, search and seizure, and the criminal justice system. Interviewed and selected sworn personnel and jailers.
- Selected as the Project Manager for computerization of the office and subsequent interfacing with the National Crime Information Center (NCIC) and the National Law Enforcement Teletype (NLET) systems. Authored relevant policies and procedures. Instructed and supervised personnel.
- Served as a Grievance Board member for the Lawrence County Jail.
Police Officer
DEADWOOD POLICE DEPARTMENT
11.1982 - 06.1984
- Oversaw the Driving While Intoxicated (DWI) Program. Engaged in the surveillance of roadways to identify, arrest, and convict drunk drivers. Educated the community (general public, schools) on the dangers and repercussions of driving while drunk. Executed wide-ranging tasks to support general law enforcement and criminal investigations.
Motor Carrier Inspector
SOUTH DAKOTA HIGHWAY PATROL
09.1979 - 05.1981
- Enforced motor carrier laws.
Education
Master of Arts - Political Science
UNIVERSITY OF SOUTH DAKOTA
Vermillion, SD01.1982
Bachelor of Science - Political Science
BLACK HILLS STATE UNIVERSITY
Spearfish, SD01.1979
Associate of Arts - Criminal Justice Studies
UNIVERSITY OF SOUTH DAKOTA
Vermillion, SD01.1979
Skills
- Extensive law enforcement experience
- Expert in criminal investigations
- Manage intricate investigations and adapt to dynamic situations effectively
- Managed criminal investigation teams and trained police personnel
- Experience in policy and program creation
- Comprehensive report writing
- Skilled in conducting interviews
- Integrity and transparency
- Comprehensive due diligence
Detailed report writing
- Interview techniques
- Ethical and honest
Affiliations
- South Dakota Peace Officers' Association: Vice President, President, Past-President, Board of Directors (5 yrs)
- Tri-State (SD, WY, NE) Peace Officers' Association: Former President (3 yrs)
- Northern Hills Fraternal Order of Police: Member (8 yrs)
- Lead-Deadwood Child Protection Team: Sheriff's Office Representative (6 yrs)
- Mid-States Organized Crime Information Center State Review Committee: Member (2 yrs)
Certification
- Certified, South Dakota Peace Officer
- Graduate, South Dakota Police Academy
- Firearms
- Defensive Tactics
- Report Writing
- Criminal Code and Procedure
- Sexual Harassment
- Human Rights
- Cultural Sensitivity, Map Reading and Land Navigation, Mine Detection
- Officer Survival
- Domestic Violence
- Accident / Death Investigation
- Suicide by Cop
- Shaken Baby, Interviewing
- Profiling Violent Sexual Offenders
- Child Sexual Abuse Investigation / Identification / Validation Seminars
- Investigation of High-Profile Cases
- Outlaw Motorcycle Gangs
- Latent Fingerprint Processing
- Criminal Profiling
- FBI Shooting, Incident Command, Hostage Negotiation
- Advanced Child Abuse & Neglect
- Outlaw and Motorcycle Street Gangs
- Radar Instructor
- Sex Crimes
- Juvenile Code Revision
- Intoxilyzer / Breath Testing
- Electronic Surveillance & Equipment School
Advanced DWI Enforcement
- Extensive in-service training
Timeline
Criminal Defense Investigator
Rena Hymans P.C.
09.2019 - 01.2020
Deputy Sheriff
Meade County Sheriff's Office
05.2011 - 05.2019
Level 1 Background Investigator
Keypoint Government Solutions
10.2010 - 05.2011
Police Officer
Department of Veterans Affairs
04.2008 - 10.2010
Subcontract Kickback and Compliance Investigator (Consultant)
AGILITY DEFENSE AND GOVERNMENT SERVICES
08.2007 - 04.2008
International Police Liaison Officer (Senior Police Advisor)
DYNCORP TECHNICAL SERVICES
08.2004 - 04.2007
Criminal Defense Investigator (Grade: JS-14)
UNITED STATES COURTS (OFFICE OF THE FEDERAL PUBLIC DEFENDER)
07.2002 - 08.2004
Chief-Regional Investigation Unit
DYNCORP TECHNICAL SERVICES
07.2000 - 07.2002
Senior Detective
LAWRENCE COUNTY SHERIFF
06.1997 - 07.2000
Detective
LAWRENCE COUNTY SHERIFF
01.1993 - 06.1997
Deputy Sheriff
LAWRENCE COUNTY SHERIFF
07.1984 - 01.1993
Police Officer
DEADWOOD POLICE DEPARTMENT
11.1982 - 06.1984
Motor Carrier Inspector
SOUTH DAKOTA HIGHWAY PATROL
09.1979 - 05.1981
Bachelor of Science - Political Science
BLACK HILLS STATE UNIVERSITY
Associate of Arts - Criminal Justice Studies
UNIVERSITY OF SOUTH DAKOTA
Master of Arts - Political Science
UNIVERSITY OF SOUTH DAKOTA
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