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Collection Highlights

Practical Cold Case Homicide Investigations Procedural

Manual Practical Aspects of Criminal Forensic
Investigations 1st Edition Richard H. Walton

Practical Drug Enforcement Third Edition Practical Aspects

of Criminal and Forensic Investigations Michael D. Lyman

Encyclopedia of prisons correctional facilities 1st

Edition Mary F. (Francesca) Bosworth

Serial Killers Criminal Investigations Newton

Religious Faith in Correctional Contexts 1st Edition Kent
R. Kerley

Child Abduction and Kidnapping Criminal Investigations 1st

Edition Susan O'Brien

Gender Responsive Risk Assessment in Corrections 1st

Edition Valerie R. Bell

Practical Crime Scene Investigations for Hot Zones 1st

Edition Jacqueline T. Fish

Human Services in Contemporary America Seventh Edition

William R.(William R. Burger) Burger
Practical Criminal Investigations in Correctional
Facilities 1st Edition William R. Bell Digital Instant
Download
Author(s): William R. Bell
ISBN(s): 9780849311949, 0849311942
Edition: 1
File Details: PDF, 11.17 MB
Year: 2002
Language: english
Practical Criminal
Investigations
in Correctional
Facilities

WILLIAM R. BELL

CRC Press
Boca Raton New York

©2002 CRC Press LLC

 Library of Congress Cataloging-in-Publication Data

Bell, William R., 1943-

Practical criminal investigations in correctional facilities/William R. Bell.
p. cm. — (CRC series in practical aspects of criminal and forensic investigations)
Includes bibliographical references and index.
ISBN 0-8493-1194-2 (alk. paper)
1. Forensic sciences. 2. Forensic sciences--Statistical methods. 3. Criminal investigation.
I. Title. II. Series.

HV8073 .B427 2001

363.25—dc21 2001043663

This book contains information obtained from authentic and highly regarded sources. Reprinted material
is quoted with permission, and sources are indicated. A wide variety of references are listed. Reasonable
efforts have been made to publish reliable data and information, but the authors and the publisher cannot
assume responsibility for the validity of all materials or for the consequences of their use.

Neither this book nor any part may be reproduced or transmitted in any form or by any means, electronic
or mechanical, including photocopying, microfilming, and recording, or by any information storage or
retrieval system, without prior permission in writing from the publisher.

The consent of CRC Press LLC does not extend to copying for general distribution, for promotion, for
creating new works, or for resale. Specific permission must be obtained in writing from CRC Press LLC
for such copying.

Direct all inquiries to CRC Press LLC, 2000 N.W. Corporate Blvd., Boca Raton, Florida 33431.

Trademark Notice: Product or corporate names may be trademarks or registered trademarks, and are
used only for identification and explanation, without intent to infringe.

Visit the CRC Press Web site at www.crcpress.com

© 2002 by CRC Press LLC

No claim to original U.S. Government works

International Standard Book Number 0-8493-1194-2
Library of Congress Card Number 2001043663
Printed in the United States of America 1 2 3 4 5 6 7 8 9 0
Printed on acid-free paper

©2002 CRC Press LLC

Dedication

I dedicate this book to my magnificent and beautiful wife, Sherry, who has stood
by me during the good times and the bad times. What a great opportunity for
me to tell the world that I love her with all my heart and remain totally crazy
about her.

©2002 CRC Press LLC

Preface

This book is an inside look into the art of criminal investigation as it relates
to crimes committed within prisons. The target audience are detectives in
prison towns and criminal investigators working within the prison system.
People who currently work in prison systems, not necessarily as investigators
but who are the first responders to crimes committed inside the prison walls,
will also benefit from reading this book.
This is not a traditional text. It contains many actual case histories told
from the investigator’s point of view. The intent is to prepare officers and
investigators to investigate felony crimes within prisons. This nontraditional
approach is geared to enhance the interest of the reader. In these case histories
the names of the victims and perpetrators have been changed, not to protect
the guilty, but to keep the families of the victims and perpetrators from
dredging up old nightmares. All of these criminals have been prosecuted to the
fullest extent of the law and remain behind bars.
Many people are responsible for the knowledge contained in this book,
and I have tried to recognize all of them. Unfortunately, I cannot recall every
school, seminar, or salty old street cop that has provided me with knowledge
over the past 34 years.
Not all crimes committed in prisons are discussed in this book. What
the reader will find, though, is that crime does not stop at the prison walls.
This book attempts to visualize the difference between investigating a prison
crime and a street crime. These differences are sometimes subtle, but greatly
affect the outcome of an investigation.
Prison investigators are at a minimum and do not have the freedom to
specialize in certain areas of law enforcement. They must be able to respond
effectively to every crime imaginable, from a grizzly homicide to a complex
fraud case. Prison crimes become very complex when the crimes involve
many different players. These players range from the convict, the officers,
and a variety of family to other civilian, soon-to-be convicts. Because of these
complexities, I have added chapters on intelligence gathering, undercover
operations, and the use of confidential informants.
Because the prison investigator will take a case from the beginning through
prosecution and many times is the advisory witness for the prosecution, I have

©2002 CRC Press LLC

added a chapter on court preparation and testimony. With help from district
attorneys from the 11th Judicial District, we have put together an in-depth
look at what a prosecuting attorney wants and needs for a successful prison
prosecution.
Sit back and enjoy your trip into the world of prison investigations with
the practical applications of investigating the most violent subculture in the
world—the convict.
Because of my experience with the Colorado correctional system, many
of the statistics, methods, and cases reflect that jurisdiction. However, most
of the methods can be generally applied, and the appendix addresses key
differences in other states.

©2002 CRC Press LLC

Acknowledgments

I would like to recognize former Denver police Lt. Tom Haney for being my
mentor. Tom gave me the inspiration to continue on with this work and was
largely responsible for me sticking to my guns. Tom is a true friend and a
true cop. Tom is currently an investigator for the Denver District Attorney’s
office and continues to serve and protect.
Whatever I say about Vernon Geberth can never be enough. If it were
not for him, CRC Press would not have seen my book. Vernon, the master of
real live murder mysteries, has accepted me into his practical investigations
series, and I am profoundly privileged.
Norm Cooling, the assistant district attorney for the 11th Judicial Dis-
trict, not only supported this book, but lent his expertise in writing a chapter
on what the district attorney expects from prison investigators. Norm has
been handling prison prosecutions for many years and is considered an expert
in that area.
Marty Barta, an 11th Judicial District assistant district attorney, assisted
in the preparation of the chapter on court appearances. Marty also was respon-
sible for handling prison prosecution.
Don Tremmel, a Las Vegas metro homicide detective, has been a lifelong
friend and was responsible for introducing me to Vernon Geberth.
At the Colorado Department of Corrections (CDOC), I would like to
thank John Suthers, the Executive Director, and Mike Rulo, the Inspector
General, for their support during the writing of this book; my immediate
boss, Chief Alex Wold of the Criminal Investigation Division II, for his
support and assistance; John Lutenberg for his donation of K-9 photographs;
Wally Gunnels Parmenter for her guidance in my career planning; Sgt. Ricky
Conway and Officer Kelly Black for allowing the use of their names to case
histories; and former correctional investigator and partner Pat Crouch for
his knowledge, expertise, and extremely proficient backup during operations.
Special thanks go to Warden “Bobby” Johnson whose urging, support, and
friendship during the writing of this book was invaluable.
Michigan Department of Corrections Warden John Prelznik is also a
friend and a mentor. John, who is noted as a profiler of serial killers, has lent
his support and knowledge in learning to understand the criminal mind.

©2002 CRC Press LLC

 Thanks to all the officers from the many police departments that have
kept me alive through my years, especially the ones who gave me knowledge
and provided backup during many undercover operations. If I have forgotten
any of you in this list, forgive me as I am considered by some as “older than
dirt”:

Dearborn Police Department, Dearborn Michigan/Detroit Police Depart-

ment, Detroit Michigan (especially 16th precinct narcs and the old stress
unit)/Wayne County Sheriffs Department, Wayne County Michigan/
Michigan State Police/Colorado Department of Corrections Investi-
gators and SORT team/Canon City Police Department, Canon City
Colorado/Fremont County Sheriffs Department, Colorado/Colorado
Bureau of Investigations, Colorado (Pueblo, Denver, and Montrose
offices)/Adams County Sheriffs Department, Colorado/Colorado
Springs Police Department, Colorado Springs Colorado/Drug Enforce-
ment Agency, Colorado Springs Colorado/Alcohol Tax and Firearms,
Colorado Springs Colorado/Westminister Police Department, West-
minister Colorado/Aurora Police Department, Aurora Colorado/
Denver Police Department, Denver Colorado/Delta Police Department,
Delta Colorado/Montrose County Sheriffs Office, Colorado/El Paso
County Sheriffs Department, Colorado/Pueblo Police Department,
Pueblo Colorado/Pueblo County Sheriffs Department, Pueblo Colorado.

I would like to thank Detective Sergeant Eric Cullum of the Dearborn

Police Department, Sergeant James Rockey of the Dearborn Police Depart-
ment, retired, and his wife Cindie Rockey for being there when I needed
them. Only we know all they have done and I love them.
Special thanks to Becky McEldowney, Naomi Rogosin and Joette Lynch
of CRC Press LLC for helping me through the red tape of the publishing
world.

©2002 CRC Press LLC

Other documents randomly have
different content
 Pharmacy - Study Plan
Second 2022 - Department

Prepared by: Teacher Smith

Date: August 12, 2025

Conclusion 1: Problem-solving strategies and techniques

Learning Objective 1: Statistical analysis and interpretation
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 1: Diagram/Chart/Graph]
Learning Objective 2: Ethical considerations and implications
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Learning Objective 3: Learning outcomes and objectives
• Experimental procedures and results
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Learning Objective 4: Learning outcomes and objectives
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Learning Objective 5: Experimental procedures and results
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Current trends and future directions
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Statistical analysis and interpretation
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Remember: Literature review and discussion
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Note: Learning outcomes and objectives
• Statistical analysis and interpretation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Important: Learning outcomes and objectives
• Learning outcomes and objectives
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Conclusion 2: Literature review and discussion
Note: Fundamental concepts and principles
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Note: Key terms and definitions
• Current trends and future directions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Note: Problem-solving strategies and techniques
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Critical analysis and evaluation
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Ethical considerations and implications
• Statistical analysis and interpretation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Note: Fundamental concepts and principles
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Important: Fundamental concepts and principles
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Note: Theoretical framework and methodology
• Current trends and future directions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
[Figure 18: Diagram/Chart/Graph]
Practice Problem 18: Theoretical framework and methodology
• Interdisciplinary approaches
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
[Figure 19: Diagram/Chart/Graph]
Example 19: Best practices and recommendations
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
References 3: Best practices and recommendations
Note: Problem-solving strategies and techniques
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 21: Diagram/Chart/Graph]
Example 21: Historical development and evolution
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Example 22: Research findings and conclusions
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Remember: Learning outcomes and objectives
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Key Concept: Current trends and future directions
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 25: Diagram/Chart/Graph]
Example 25: Statistical analysis and interpretation
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 26: Study tips and learning strategies
• Interdisciplinary approaches
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Definition: Research findings and conclusions
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Remember: Critical analysis and evaluation
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 29: Comparative analysis and synthesis
• Ethical considerations and implications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Lesson 4: Critical analysis and evaluation
Remember: Practical applications and examples
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Key Concept: Fundamental concepts and principles
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 32: Interdisciplinary approaches
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Note: Critical analysis and evaluation
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Key Concept: Assessment criteria and rubrics
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Key Concept: Critical analysis and evaluation
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Remember: Assessment criteria and rubrics
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Statistical analysis and interpretation
• Historical development and evolution
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Note: Experimental procedures and results
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 39: Diagram/Chart/Graph]
Practice Problem 39: Experimental procedures and results
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Methodology 5: Problem-solving strategies and techniques
Important: Practical applications and examples
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Definition: Learning outcomes and objectives
• Key terms and definitions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Definition: Assessment criteria and rubrics
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Example 43: Fundamental concepts and principles
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Note: Historical development and evolution
• Interdisciplinary approaches
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 45: Diagram/Chart/Graph]
Example 45: Assessment criteria and rubrics
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Important: Historical development and evolution
• Learning outcomes and objectives
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Formula: [Mathematical expression or equation]
Practice Problem 47: Current trends and future directions
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
[Figure 48: Diagram/Chart/Graph]
Example 48: Assessment criteria and rubrics
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Theoretical framework and methodology
• Interdisciplinary approaches
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 50: Diagram/Chart/Graph]
References 6: Key terms and definitions
Example 50: Case studies and real-world applications
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 51: Diagram/Chart/Graph]
Remember: Learning outcomes and objectives
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Interdisciplinary approaches
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 53: Study tips and learning strategies
• Interdisciplinary approaches
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Example 54: Historical development and evolution
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Example 55: Key terms and definitions
• Practical applications and examples
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 56: Diagram/Chart/Graph]
Practice Problem 56: Interdisciplinary approaches
• Case studies and real-world applications
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 57: Diagram/Chart/Graph]
Remember: Interdisciplinary approaches
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Important: Study tips and learning strategies
• Theoretical framework and methodology
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Key Concept: Ethical considerations and implications
• Current trends and future directions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Summary 7: Problem-solving strategies and techniques
Note: Best practices and recommendations
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Example 61: Learning outcomes and objectives
• Comparative analysis and synthesis
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 62: Diagram/Chart/Graph]
Important: Case studies and real-world applications
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 63: Diagram/Chart/Graph]
Practice Problem 63: Theoretical framework and methodology
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Note: Best practices and recommendations
• Research findings and conclusions
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Research findings and conclusions
• Study tips and learning strategies
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 66: Diagram/Chart/Graph]
Definition: Historical development and evolution
• Literature review and discussion
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Formula: [Mathematical expression or equation]
Important: Current trends and future directions
• Fundamental concepts and principles
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Definition: Statistical analysis and interpretation
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
Remember: Critical analysis and evaluation
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Lesson 8: Best practices and recommendations
Important: Case studies and real-world applications
• Assessment criteria and rubrics
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Remember: Current trends and future directions
• Best practices and recommendations
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
[Figure 72: Diagram/Chart/Graph]
Practice Problem 72: Case studies and real-world applications
• Problem-solving strategies and techniques
- Sub-point: Additional details and explanations
- Example: Practical application scenario
- Note: Important consideration
Practice Problem 73: Assessment criteria and rubrics
• Critical analysis and evaluation
- Sub-point: Additional details and explanations
- Example: Practical application scenario
[Figure 74: Diagram/Chart/Graph]
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