Sunday, September 26, 1999

09261999 - Nicole Sanchez - Murdered By Lionel Villarreal - NEWS ARTICLE FILES





































OFFENDER: LIONEL VILLARREAL



MURDERED NICOLE SANCHEZ [DAUGHTER OF OFFICER VINCE SANCHEZ AND BELIA SANCHEZ]http://michiganoidv.blogspot.com/1999/09/nicole-daughter-of-detective-lashawn.html



ORIGINAL CHARGES: OPEN MURDER; FELONY FIREARM USE.

MDOC NUMBER: 309305
CURRENT STATUS: PRISONER
LOCATION: CHIPPEWA CORRECTIONAL FACILITY
SECURITY LEVEL: II
EARLIEST RELEASE DATE: LIFE
MAXIMUM DISCHARGE DATE: LIFE

SENTENCE 1:
OFFENSE: WEAPONS- FELONY FIREARMS

MCL #: 750.227BA
COURT FILE # : 99018046FC4
COUNTY: SAGINAW
CONVICTION TYPE: JURY
MINIMUM SENTENCE: 2 YEARS 0 MONTHS
MAXIMUM SENTENCE: 2 YEARS 0 MONTHS
DATE OF OFFENSE: 09/26/1999
DATE OF SENTENCE: 06/09/2000

SENTENCE 2:
OFFENSE: HOMICIDE- MURDER, SECOND DEGREE

MCL #: 750.317
COURT FILE # : 99018046FC4
COUNTY: SAGINAW
CONVICTION TYPE: JURY
MINIMUM SENTENCE: LIFE
MAXIMUM SENTENCE: LIFE
DATE OF OFFENSE: 09/26/1999
DATE OF SENTENCE: 06/09/2000




http://www.mi.gov/documents/FIA-DomVioHomicides_9777_7.pdf

Nicole Sanchez -- Age 17 Saginaw, MIPolice found Nicole dying on a bed on September 27th 1999. Police arrested Nicole’s 23-year-old boyfriend Lionel Villareal at the scene. He first told them that Nicole had committed suicide, and then changed his story repeatedly during questioning. Villareal was arraigned on an open charge of murder and felony firearm use.

Nicole was the daughter of a Saginaw Police Officer Vince Sanchez and Belia.


[MI POLICE OFFICER INVOLVED PERPETRATED DOMESTIC VIOLENCE LAW ENFORCEMENT MURDER SUICIDE]





Fatal site familiar to officers
September 29, 1999
THE SAGINAW NEWS
Author: JOEL KURTH and DARRYL Q. TUCKER,

The house where a Saginaw police detective's teen-age daughter suffered a fatal gunshot wound Sunday is familiar to narcotics officers, investigators say.

They also say they found cocaine residue in the home.

Meanwhile, Saginaw County District Judge Kyle Higgs Tarrant arraigned Lionel Villarreal on Tuesday on an open charge of murder and a count of possessing a firearm while committing a felony in the slaying of 17-year-old Nicole Sanchez.

Tarrant denied bail.

Villarreal, 23, of 1407 S. 16th was Sanchez's boyfriend. Police arrested him at 133 N. 12th, where they found the dying daughter of Detective Vince Sanchez on a bed.

Villarreal initially told officers Sanchez committed suicide, then changed his story repeatedly during questioning, police said.

Investigators wouldn't discuss a motive for the shooting, except to say that an argument apparently preceded it.

Lt. Thomas J. McGarrity, Saginaw police spokesman, would disclose almost no information about the case, but other officers provided details.

They spoke only if they could remain unidentified, however, because of a department rule against talking to news organizations.

District Judge Terry L. Clark will preside over a Tuesday, Oct. 12, preliminary hearing to determine whether enough evidence exists for Villarreal to stand trial in Circuit Court.

During his arraignment, court personnel prohibited anyone from entering or leaving the courtroom. They said they took the unusual measure for security reasons but declined to elaborate.

Court records indicate that Villarreal is a single father of one child, although they don't identify the mother.

Records also indicate that he told officials he has worked for the past eight months at Promet Inc., 950 Bridgeview, a Zilwaukee company that prepares engine blocks for automakers.

Chief Assistant Prosecutor Howard B. Gave, who authorized the arrest warrant, declined to give details about the shooting.

Sanchez was enrolled in night classes in a Swan Valley School District adult education program, working toward a diploma, McGarrity said. She also had attended Arthur Hill High School.

Services are at 11 a.m. Thursday at Redeemer Lutheran Church, 3829 Lamson.

Visitation is from 2 p.m. to 9 p.m. today at Deisler Funeral Home, 2233 Hemmeter in Saginaw Township.





Hearing delayed in shooting
Saginaw News
October 14, 1999


A judge has delayed a preliminary hearing for a 23-year-old Saginaw man who faces murder charges in the Sept. 26 shooting death of the teen-age daughter of a Saginaw police detective.

Saginaw County District Judge Terry L. Clark on Monday waived the right for Lionel Villarreal to have the hearing in 14 days because prosecutors have not received all of the paper work they need to proceed.

Villarreal, who lives at 1407 S. 16th, faces an open charge of murder and possessing a firearm while committing a felony in the slaying of 17-year-old Nicole Sanchez. She is the daughter of Saginaw Police Detective Vince Sanchez.

Court officials have not set a new hearing date.

Police arrested Villarreal at 133 N. 12th, where they found Sanchez in a bed suffering from a bullet wound. She died later at Saint Mary's hospital.

Investigators have said they would not discuss the motive until after the hearing.






Stories differ in shooting
December 1, 1999
THE SAGINAW NEWS
DARRYL Q. TUCKER

Lionel Villarreal gave investigators three versions of how his 17-year-old girlfriend - the daughter of a Saginaw police detective - suffered a fatal gunshot wound at an East Side home.

Initially, he said he and Nicole Sanchez, daughter of Vince Sanchez, were arguing and that she then shot herself, Saginaw Police Detective Robert M. Ruth testified Tuesday during Villarreal's preliminary hearing in Saginaw County District Court.

While sitting in a squad car but not under arrest, Villarreal made another admission, Ruth said.

"He said he was trying to make love, and that he shot her," Ruth testified.

Villarreal's third account was that he was playing with the gun and pointed it at Sanchez, and it accidently fired, Ruth said.

The gun fired twice, and one bullet struck Sanchez, but Villarreal said he didn't know what happened to the other projectile, Ruth added.

District Judge Terry L. Clark concluded the hearing by ordering the 23-year-old Villarreal, 1407 S. 16th, to stand trial in Circuit Court on an open charge of murder and possessing a firearm while committing a felony.

The slaying occurred Sept. 26 at 133 N. 12th.

Court officials have not set a trial date. Villarreal, who was in jail without bond, faces up to life in prison.

Villarreal's attorney, Stevens J. Jacobs, acknowledged that Villarreal gave inconsistent statements.

Still, he said, the death, while tragic, was accidental.

Jacobs argued that Clark should reduce the murder charge to manslaughter.

Assistant Prosecutor James F. Piazza countered that Villarreal was mad because Sanchez was going to end the relationship.

"He got upset, had the gun and used the gun," Piazza said.

Villarreal fired one shot to scare Sanchez, he said. She had her feet in the air trying to defend against Villarreal when he fired the second shot at her, Piazza said.

Court records indicate that Villarreal is a father of one child. Documents also note that Villarreal had worked in the eight months preceding the shooting at Promet Inc., a Zilwaukee company that prepares engine blocks for automakers.

Sanchez was enrolled in night classes in a Swan Valley School District adult education program, authorities said. She also had attended Arthur Hill High School.

Andrea Sanchez, 18, testified that her sister had planned to break off her relationship with Villarreal the day before her death because Villarreal was seeing other women.

She said the two began dating in June and that she once saw Villarreal shove her in front of other people. Officer Laura Nelson testified that she arrived at the home and saw Villarreal and another man leave the house and walk to the rear.

Villarreal apparently re-entered the house through a back door because a short time later he was at the front door and asked her to come inside, Nelson said.

Villarreal's eyes were bloodshot and he had blood on part of his pant leg, she said.

Investigators recovered a 9 mm pistol from the back yard of the home.

Gunpowder residue on the teen's clothing and skin was consistent with point-blank range, said State Police Sgt. Ronald D. Crichton.

Detectives recovered two bullets one from a wall in the living room and the other in the basement, Crichton said.

Police also have said they found cocaine at the house.

Witnesses said Villarreal, Sanchez and other people were at the North 12th home watching a prize fight on television and then left to go to a party.

Humberto D. Casas said they returned and went to a McDonald's restaurant about 6 a.m. to get breakfast.

After they came back, Casas said, Sanchez went to sleep on a couch.

Casas, 27, said he went home about a half block away and about three minutes later, his cousin, Eugenio C Casas III, knocked on the door and told him Villarreal had shot Sanchez.

Margarito Casas testified that Villarreal was drinking beer and using cocaine earlier in the day.

Margarito Casas, 26, also said he was drinking but was not intoxicated and that Sanchez did not consume any cocaine. Sanchez and Villarreal were not fighting with each other, he said.

Eugenio Casas, 20, testified that he heard the shots and then left the home because it didn't have a phone and went to a pay phone to call 911.






Story of killing changed
March 24, 2000
THE SAGINAW NEWS
DARRYL Q. TUCKER,

Nicole Sanchez was a 17-year-old who had grown tired of her boyfriend's physical and mental abuse, authorities say.

Before she could end the tumultuous 4-month-old relationship, 23-year-old Lionel Villarreal murdered Sanchez, said Saginaw County Assistant Prosecutor James F. Piazza.

"What he did was the ultimate act of aggression against a woman," Piazza told a nine-man, five-woman jury as Villarreal's trial began.

"He tried to exercise his power and control over his property. He deliberately pointed the gun at her and shot her at point-blank range right between the legs, and she died."

Prosecutors charged Villarreal with an open count of murder and possessing a firearm while committing a felony in the Sept. 26 death.

Villarreal, in jail without bond, faces up to life in prison. He lived at 1407 S. 16th.

Sanchez was the daughter of Vince Sanchez, an eight-year veteran of the Saginaw Police Department.

"There was nothing in Vince Sanchez's experience to prepare him for what occurred Sept. 26, 1999," Piazza said.

Villarreal's attorney, R. Vincent Green of Lansing, called the slaying an accident.

"If he could turn back the clock that morning, he would do it. My client is so sorry for this tragedy."

Villarreal told different stories about the shooting, prosecutors and the defense lawyer agreed.

"He was scared to death," Green said. "He had just shot his girlfriend in the groin. He was upset."

After Villarreal regained his composure, he told the truth, Green said.

Initially, Villarreal told police he and Sanchez argued and that she shot herself, Piazza said.

Villarreal's second account was that he was playing with the gun and that he fired it accidentally while pointing it at Sanchez, Piazza said.

Court records show that Villarreal fathered a child with another woman and had worked at Promet Inc. in Zilwaukee for eight months before the shooting.

Sanchez was enrolled in night adult education classes in the Swan Valley School District, Piazza said. She had attended Arthur Hill High School.

Family members will testify that Sanchez planned to break off her relationship with Villarreal the day before her death because he was seeing other women and assaulted her openly.

Villarreal, Sanchez and others were at a home at 133 N. 12th watching boxing on television, then left for a party.

When they returned, some of the occupants went to a McDonald's restaurant about 6 a.m. to get breakfast. They forgot Sanchez's meal, so she and Villarreal went to get it.

After they came back, Sanchez went to sleep on a couch, Piazza said.

A short time later, one of the occupants, Humberto D. Casas, 27, went to his home about a half-block away.

About three minutes later, his cousin, Eugenio C. Casas III, 20, knocked on the door and told him Villarreal had shot Sanchez, Piazza said.

Sanchez was on the ground, screaming with pain, he said.

Police arrived and saw Villarreal and another man leave the house, Piazza said, adding that Villarreal apparently re-entered the house through a back door.

Police recovered a 9 mm pistol from the back yard of the home and found two bullets, one in a living room wall and the other in the basement, Piazza said.

The trial resumed today.





Jury finds Saginaw man guilty of murder of teen girlfriend
March 31, 2000
THE SAGINAW NEWS
DARRYL Q. TUCKER

A Saginaw man could spend the rest of his life in prison for the Sept. 26 slaying of his girlfriend, daughter of a police detective.

Thursday, a jury convicted Lionel Villarreal of second-degree murder and possessing a firearm while committing a felony in the shooting of Nicole Sanchez, 17, at 133 N. 12th.

She was the daughter of Vince Sanchez, an eight-year Saginaw police veteran.

The Saginaw County Circuit Court jury of five men and seven women deliberated for about eight hours over two days.

Prosecutors charged Villarreal, 23, with an open count of murder. He shot Sanchez between the legs at point-blank range.

Circuit Judge William A. Crane will sentence Villarreal, who lived at 1407 S. 16th, on Wednesday, April 26. Villarreal was in jail without bond.

The victim's father said he would not comment until after the sentencing.

Assistant Prosecutor James F. Piazza said Villarreal was aggressive toward Sanchez during their stormy four-month relationship.

Sanchez, who attended night adult education classes in the Swan Valley School District, was about to break off the relationship, Piazza said.

She grew tired of Villarreal's physical and emotional abuse, he said.

Villarreal, who didn't testify during his five-day trial, maintained that the shooting was an accident, his attorney, R. Vincent Green of Lansing, has said.

After a night of partying, Villarreal and Sanchez went with friends to the North 12th Street home.

Some of the occupants went to get breakfast. They returned without Sanchez's food. She and Villarreal then left to get breakfast.

After they came back. Sanchez went to sleep on a couch.

A short time later, Villarreal shot her, Piazza said.

Police recovered a 9 mm pistol from the back yard.

Villarreal first told authorities that Sanchez shot herself, Piazza said. His second story was that he was playing with the gun and that he fired it accidently.





17-year-old's slayer gets life in prison
June 10, 2000
THE SAGINAW NEWS

A 23-year-old Saginaw man is headed to prison for the Sept. 26 slaying of his girlfriend, who was the daughter of a police detective.

Friday, Lionel Villarreal received a sentence of life in prison from Saginaw County Circuit Judge William A. Crane for second-degree murder and possessing a firearm while committing a felony in the killing of Nicole Sanchez, 17. In March, a jury convicted Villarreal who maintains the shooting was an accident.

Sanchez, was the daughter of Vince Sanchez, an eight-year Saginaw police veteran.

Prosecutors said Villarreal shot Sanchez at 133 N. 12th when she refused to have sex with him. Sanchez was ending their 4-month-old relationship, investigators said.

Investigators said Villarreal gave three versions of what happened: that an intruder shot Sanchez, that she shot herself, and that he was playing with the gun and fired it accidently.




STATE OF MICHIGAN COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN,

Plaintiff-Appellee,

V

LIONEL VILLARREAL

Defendant-Appellant


UNPUBLISHED
June 4, 2002

No. 228527
Saginaw Circuit Court
LC No. 99-018046-FC

Before: Saad, P.J., and Owens and Cooper, JJ.

PER CURIAM.

Defendant was charged with first-degree murder, MCL 750.316, for killing Nicole
Sanchez by shooting her in the pelvis. A jury subsequently convicted him of second-degree murder, MCL 750.317, and possession of a firearm during the commission of a felony, MCL 750.227b. Defendant was sentenced to life imprisonment for the murder conviction and an additional two years’ imprisonment for the felony-firearm conviction. Defendant appeals as of right. We affirm.

I. Expert Testimony
Defendant initially argues that the trial court erroneously permitted Lt. David Menzie to testify as an expert witness in the area of crime scene behavioral analysis. We disagree. “[T]he determination regarding the qualification of an expert and the admissibility of expert testimony is within the trial court’s discretion.” People v Murray, 234 Mich App 46, 52; 593 NW2d 690 (1999). A trial court’s decision concerning expert witness testimony will not be reversed on appeal absent an abuse of discretion. Id. An abuse of discretion exists when an unprejudiced person, considering the facts on which the trial court acted, finds no justification for its decision.
Id.

MRE 702 governs the admission of expert testimony and provides:
If the court determines that recognized scientific, technical, or other
specialized knowledge will assist the trier of fact to understand the evidence or to
determine a fact in issue, a witness qualified as an expert by knowledge, skill,[PAGE-2-]experience, training or education, may testify thereto in the form of an opinion or otherwise.

For testimony to be admissible under MRE 702, it must meet the following criteria: (1) the witness is an expert; (2) the facts in evidence are subject to analysis by a competent expert; and (3) the knowledge in that particular field belongs more to an expert than to the common man.People v Beckley, 161 Mich App 120, 125; 409 NW2d 759 (1987).

Defendant argues that Lt. Menzie was not qualified as a crime scene behavioral analyst because he lacked expertise in behavioral analysis and psychology. However, the trial court is given broad discretion under MRE 702 in determining whether an expert is qualified by “knowledge, skill, experience, training, or education.” People v Moye, 194 Mich App 373, 378; 487 NW2d 777, rev’d on other grounds 441 Mich 864 (1992); see also Mulholland v DEC Int’l Corp, 432 Mich 395, 403-405; 443 NW2d 340 (1989). In this instance, Lt. Menzie had twenty-two years experience as a police officer, had worked on thousands of homicides, sexual assault and domestic violence cases, and was trained in anthropology, sociology, and psychology, and their use in investigating violent crimes. Furthermore, Lt. Menzie was qualified in over twenty other cases as an expert in crime scene behavioral analysis. See People v Lewis, 160 Mich App 20, 28; 408 NW2d 94 (1987). Therefore, we find that the trial court did not abuse its discretion in declaring Lt. Menzie qualified as an expert witness in crime scene behavioral analysis.

Defendant also contends that Lt. Menzie’s testimony concerning defendant’s relationship with the victim, as well as the fact that defendant had lied to and attempted to manipulate the police, was purely speculative and outside his range of expertise. However, Lt. Menzie testified that he took the known facts of similar cases, which included approximately twenty cases of relationships resulting in gunshot wounds to the genital area, and used them to help him explain the unknown in this case. Furthermore, although Lt. Menzie referred to defendant’s statements to the police as inconsistent and manipulative, uncontested evidence in the record indicates that defendant provided the police with at least three conflicting versions of the crime. Expert testimony that the jury may use to assess a defendant’s credibility along with the other evidence presented is admissible. People v Hamilton, 163 Mich App 661, 668-669; 415 NW2d 653 (1987). Consequently, the trial court did not abuse its discretion in admitting Lt. Menzie’s expert testimony.


II. Admission of Evidence
Defendant next asserts that the trial court erred when it concluded that Melissa Mata’s statements to Detective Robert Ruth were inadmissible as hearsay. Specifically, defendant claims that Detective Ruth was improperly prevented from recounting that Mata, who was unavailable to testify at trial, reported hearing defendant say “don’t leave me, baby girl” after the shooting. We disagree. This Court reviews a trial court’s decision to exclude evidence for an abuse of discretion. People v Herndon, 246 Mich App 371, 406; 633 NW2d 376 (2001).

Initially, we find that defendant’s statement itself was not hearsay because it was a command rather than an assertive statement. See People v Jones, 228 Mich App 191, 204-205; 579 NW2d 82 (1998). Nevertheless, Detective Ruth’s account of what Mata told him about the [PAGE-3-] statement would have been hearsay because Mata was the declarant and the statement was being offered to prove that defendant allegedly made a statement of concern. MRE 801(c); People v Bartlett, 231 Mich App 139, 159; 585 NW2d 341 (1998). Hearsay is inadmissible as substantive evidence except as provided by the Michigan Rules of Evidence. MRE 802; People v Tanner, 222 Mich App 626, 629; 564 NW2d 197 (1997). Thus, Detective Ruth’s proposed testimony concerning Mata’s statements would only be admissible if it fell within an exception to the hearsay rule.

Defendant claims that the statement fell under MRE 803(3) because it related to
defendant’s then-existing state of mind. However, Mata is the declarant in this case as Detective Ruth would be testifying about statements that she made to him during a police interview.

Therefore, MRE 803(3) is inapplicable because Mata’s statement was not reflective of her then existing state of mind. Furthermore, defendant’s failure to notify the prosecution before trial that he planned to offer this statement under MRE 804(b)(7), is fatal to its admission under this exception. Because the statement does not fit within any exception to the hearsay rule, we find that the trial court properly excluded the testimony.


III. Prosecutorial Misconduct
Defendant further maintains that the prosecutor’s comments during closing arguments amounted to prosecutorial misconduct. We disagree. Because defendant did not object to these comments at trial, we review them for plain error affecting his substantial rights. People v Carines, 460Mich 750, 763-764; 597 NW2d 130 (1999).

Defendant claims that the prosecutor improperly told jurors that the gun was in
defendant’s car on the night of the shooting. While this fact may not have been in evidence, the prosecutor is permitted to argue all reasonable inferences arising from the evidence as they relate to his theory of the case. People v Bahoda, 448 Mich 261, 282; 531 NW2d 659 (1995).

Furthermore, the circumstances surrounding the location of the gun were not outcome
determinative in light of the defense position that defendant accidentally fired the gun. We also note that whether the statement caused an unfair suggestion of premeditation is irrelevant because defendant was not convicted of premeditated murder.

Defendant also purports that the prosecutor’s assertion that defendant disposed of bullets while standing on the porch lacked factual support. A careful review of the prosecutor’s comments in context reveals that he did not assert this as a fact. People v Schutte, 240 Mich App 713, 721; 613 NW2d 370 (2000). Rather, it appears that the prosecutor was challenging defendant’s claim that he pulled the chamber of the gun while standing on the porch, causing bullets to come “flying out,” although no bullets were found on the porch. See People v Launsburry, 217 Mich App 358, 361; 551NW2d 460 (1996) (prosecutor may argue from the facts in evidence that the defendant is untrustworthy).

Defendant also asserts that there is no record evidence to support the prosecutor’s
statement that defendant told Detective Ruth he had chambered the gun. However, Detective Ruth testified that in a statement at the police station defendant claimed he pulled the chamber on the gun. Given this testimony, we find no evidence of prosecutorial misconduct.
[PAGE-4-]

IV. Offense Variable Scoring
Defendant further challenges the scoring of offense variable six, MCL 777.36 (intent to kill or injure another individual; offense variable seven, MCL 777.37 (aggravated physical abuse); and offense variable ten, MCL 777.40 (exploitation of a vulnerable victim). This Court upholds a sentencing court’s scoring decision if there is any supporting evidence in the record.People v Elliott, 215 Mich App 259, 260; 544 NW2d 748 (1996).

Defendant first argues that offense variable six should have been scored at twenty-five, for unpremeditated intent to kill, rather than fifty. We disagree. A fifty-point score is appropriate where the killing was committed during an attempted act of first or third-degree criminal sexual conduct (CSC). The sentencing judge cited forensic evidence indicating that the victim’s body was in a defensive kicking posture at the time of the shooting, and the fact that the victim told relatives she had planned to break off her relationship with defendant and not have sex with him again. Based on this evidence, we uphold the scoring of offense variable six.

Next, defendant challenges the fifty-point scoring of offense variable seven on the
grounds that the mere use of a gun is insufficient to warrant terrorism. Terrorism is defined as “conduct designed to substantially increase the fear and anxiety a victim suffers during the offense.” MCL 777.37(2)(a). In light of evidence indicating that the victim was in a defensive position when defendant placed the gun directly on her vagina and pulled the trigger, we find support for this score.

Defendant also claims that the five-point scoring of offense variable ten was unwarranted because there was no evidence that he exploited the victim’s vulnerability during the murder.

We disagree. According to MCL 777.40(1)(c), five points is appropriate if “[t]he offender exploited a victim by his or her difference in size or strength, or both, or exploited a victim who was intoxicated, under the influence of drugs, asleep, or unconscious.” The evidence supports a five-point score because the victim was sleeping shortly before she was shot, and because defendant, at 5’9” and 180 pounds, was much larger than the 5’1”, 120 pound victim. MCL 777.40(1)(c). Therefore, scoring of this variable was not erroneous.


Affirmed.
/s/ Henry William Saad
/s/ Donald S. Owens
/s/ Jessica R. Cooper

Friday, August 27, 1999

08271999 - Flint PD Officer Tegory Jarrett - Charged W/Intent To Murder For Shooting At Estranged Wife And Responding Flint PD Officer

 


Officer Tegory Jarrett

Prior to December 1998 domestic violence incident - Officer Jarrett's wife filed three complaints against him. She pursued charges in one of the cases.

December 20, 1998 - Officer Jarrett arrested for assault on his wife and another woman. During his arrest, Jarrett became belligerent and refused to cooperate - he pushed the arresting officer and struck the officer in the mouth, injuring the officer's lip.

January 1999 - Officer Jarret charged with domestic violence (against wife), simple assault (against second woman), in December incident. Jarrett was also charged with obstructing police during December arrest.

February 1999 - Officer Jarrett pled no-contest to resisting and obstructing a police officer in the December 1998 DV incident. In exchange, the domestic violence and simple assault charges were dismissed. "Owosso Chief Nelson Gates earlier said the Owosso officer getting hurt "was more an accident" than deliberate."

February 1999 - Officer Jarrett sentenced for December 1998 domestic violence assault. Jarrett was sentenced to 1 year duty probation and given a 29-day unpaid suspension from work. Also, a no-contact order with the Owosso woman who owned the home where the incident occurred was issued against Jarrett.

Prior to August 1999 - Officer Jarrett was returned to duty at the Flint PD


August 1999 - Flint police responded to a call involving Jarrett and his estranged wife. Jarrett (who was on probation) was not arrested. Instead, Flint PD internal affairs was notified.

August 27, 1999 - Officer Jarrett went to the home where his estranged wife was staying. Police responded and when they attempted to arrest/handcuff Jarrett, he grabbed his "police handgun" from his waist and fired two shots - at his estranged wife and a responding officer. Jarrett was charged with intent to do great bodily harm (shooting at responding officer), felony assault with intent to murder and felony firearms (shooting at estranged wife). Charges against Jarrett could have resulted in a maximum life sentence.

August 27, 1999 - Officer Jarrett was suspended from the Flint PD

August 30, 1999 - Officer Jarrett was fired from the Flint PD

January 2000 - Former Officer Jarrett pled no contest to charges he shot at the responding officer of the August 1999 DV assault. In exchange for his plea, charges of assault with intent to murder and felony firearms charge (DV against his estranged wife) were dropped.

February 2000 - Sentencing of former officer Jarrett on charges of intent to do great bodily harm. Jarrett was facing up to 10 years in prison. Instead, Jarrett was sentenced to 3 years probation and an electronic tether.











FLINT OFFICER CHARGED IN DOMESTIC VIOLENCE CASE
Flint Journal, The (MI)
January 8, 1999 
https://infoweb.newsbank.com/
Charges were filed this week against a Flint police officer who allegedly was fighting with his wife and another woman last month in Owosso.

Tegory Jarrett, 29, on the force since March 1994, was named in a three-count warrant Wednesday alleging domestic violence, simple assault and attempted resisting and obstructing a police officer, said Shiawassee County Prosecutor Randy Colbry.

The domestic violence pertains to his wife, Amy Jarrett, 31, and the simple assault pertains to another woman, Tia Carlile, 37, said Colbry.

The domestic violence is a 93-day misdemeanor, the simple assault a 90-day misdemeanor, and the attempted resisting and obstructing is punishable by up to 1 year jail. All three carry a maximum $500 fine.

"There was a meeting with Sgt. (Roger) Squiers and my assistant about the appropriate charges and it's my understanding that this is what they agreed upon," said Colbry.

The complaint alleges Squiers was the officer obstructed in the Dec. 20 incident in Carlile's home, Colbry said.

Jarrett is on inactive status with pay while the matter is being investigated. Flint police internal affairs also is investigating.

"Our investigation is a fact-finding mission of what took place and we will be reporting it to the police chief so he can make a decision on what will happen here," said Flint police Lt. Mark Smith.

Flint Police Chief Trevor Hampton said he may take some internal action prior to the court disposition of Jarrett's case.

"It depends on the clarity of the investigation and the factual information. If it's cloudy, it's going to have to get adjudicated by the court; if it's clear cut we'll deal with the administrative aspects of it independent of the court," he said.

Hampton said he prefers to let the court adjudicate domestic violence cases. But, in light of the accompanying charges, internal affairs will look at the domestic assault as well, he said.

Under federal law, anyone convicted of domestic violence may not carry a gun.

"We have not had a situation where someone has been found guilty of domestic violence" since the law was enacted, that has affected their police career in Flint, he said.

According to a report by the Owosso Police Department, police responded to the Carlile home on Ryan Street about 6:20 a.m. Owosso police, who according to reports had prior contact with Jarrett, asked him to put his hands on the table where he was sitting.

Reports say Jarrett refused and tried to stand, then became belligerent, yelling obscenities and at one time shouted to police, "Shoot me...! Go ahead and shoot me!"

According to reports, Owosso police tried to handcuff Jarrett and he became belligerent again.

Reports say Jarrett then attempted to move past the Owosso officer to his wife in another room, when the officer pushed him back. According to reports, Jarrett tried to reach over the officer's arm and push him aside when he struck the officer's mouth and injured his lower lip.

Afterward, Owosso police handcuffed Jarrett, and while in the patrol car Jarrett apologized for his actions and said he feared losing his job.

Jarrett is set for arraignment Jan. 11 at 1:30 p.m.

According to Flint police records, the officer's wife filed three complaints against him previously. She did not pursue charges in two of the three cases.

















FLINT POLICE OFFICER PLEADS NO CONTEST IN OWOSSO INCIDENT
Flint Journal, The (MI)
February 3, 1999 
https://infoweb.newsbank.com/
Domestic violence and simple assault charges will be dismissed against a Flint police officer in exchange for his no-contest plea Tuesday related to an alleged domestic assault incident in Owosso.

Tegory Jarrett, 29, pleaded no contest to a charge of attempted resisting and obstructing a police officer, a 1-year misdemeanor and/or a $500 fine.

Conditions of the plea include mandatory alcohol abuse and anger control counseling, as well as a no-contact order with the Owosso woman who owned the home where the incident occurred.

Jarrett will be sentenced Thursday in 66th District Court in Corunna.

A no-contest plea is treated the same as a guilty plea for sentencing purposes, but is not an admission of guilt.

A news release issued by the Shiawassee County Prosecutor's Office stated that the plea was accepted after consulting the victims in the case.

Jarrett pleaded no contest to the most serious of the three offenses with which he was originally charged. Jarrett and his wife, Amy, have reconciled since the incident, said Prosecutor Randy Colbry.

Flint police Chief Trevor A. Hampton declined to comment until getting a formal notification of the plea deal.

Last week, officials said the department's internal affairs was winding down its own investigation, and probably would have a decision soon on discipline for Jarrett.

Jarrett was placed on inactive status with pay after the incident.

Under federal law, anyone convicted of a domestic violence offense may not carry a gun. Hampton said the department has not had a case of someone found guilty of domestic violence since the law was enacted.

The Commission on Law Enforcement Standards also decertifies any police officer convicted of a felony, said COLES director John Courie. Under COLES, a felony is described as any offense of more than one year in jail, or anything specifically designated as a felony.

According to a report by the Owosso Police Department, police responded to the home of a woman about 6:20 a.m. Dec. 20. Jarrett's wife was in the home with the woman.

Owosso police, who according to reports had prior contact with Jarrett, said they asked him to put his hands on the table where he was sitting.

Jarrett allegedly became belligerent with police, shouting obscenities and refusing to cooperate.

Reports say Jarrett then attempted to move past the Owosso officer to his wife in another room, when the officer pushed him back. According to reports, Jarrett tried to reach over the officer's arm and push him aside when he struck the officer's mouth and injured his lower lip.

Afterward, Owosso police handcuffed Jarrett, and while in the patrol car Jarrett apologized for his actions and said he feared losing his job.

Owosso Chief Nelson Gates earlier said the Owosso officer getting hurt "was more an accident" than deliberate.



















FLINT OFFICER SUSPENDED, ON PROBATION FOR INCIDENT
Flint Journal, The (MI)
February 12, 1999 
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A Flint police officer was sentenced to 1 year duty probation and given a 29-day unpaid suspension from work after pleading no contest to attempted resisting and obstructing a police officer.

Tegory Jarrett was also ordered to pay $735 in fines and court costs, a District Court employee said. Two other charges stemming from a Dec. 20 report of domestic violence and simple assault in Owosso were dropped as a result of a plea deal.

Police Chief Trevor Hampton said the completion of the department's internal investigation coincided with the District Court's disposition of the case. Hampton said he considered several rule violations that centered around obedience to the law, self-control and general conduct when determining discipline.

In addition to the suspension, Jarrett will be placed on new hire status for one year. That means he will be unable to fight a termination if one arises, Hampton said. Normally, new recruits are on new hire status for two years.

Conditions of the plea agreement include Jarrett's attendance at mandatory anger control and alcohol abuse counseling sessions, as well as a no-contact order with the Owosso woman who owned the home where the incident occurred.

Jarrett must report his counseling progress to Hampton's office monthly, Hampton said.

Jarrett's record was considered when deciding discipline, Hampton said.

"He's been a good police officer," Hampton said. "He gets along well with his co-workers, he's done a very good job for us the five years that he's been here."


















FLINT POLICE OFFICER FIRED
Flint Journal, The (MI)
August 31, 1999 
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A Flint police officer who is charged with firing two shots from his gun - narrowly missing his estranged wife and another officer - has been fired from the department.

Tegory Jarrett, 29, is charged with two counts of assault with intent to murder and one count of using a firearm in the the commission of a felony. He is being held in the Genesee County Jail on a $100,000 cash bond.

Chief Trevor A. Hampton had ordered Jarrett, a five-year veteran of the department, immediately suspended without pay for two days. Hampton said he fired Jarrett on Friday after an internal investigation that found Jarrett violated several department rules.

"First, we cannot condone domestic violence in our society," Hampton said. "Second, we cannot condone that kind of conduct that might be occurring by law enforcement (people)."

Police union officials could not be reached for comment.

Flint police responded to a domestic dispute on E. Eighth Street about 4:30 a.m. Thursday.

Jarrett's estranged wife has been living at the house with a relative. She was not there when police arrived. Two officers tried to convince Jarrett to leave the house and were escorting him out when Jarrett's wife pulled up, according to reports.

When she approached the officers, Jarrett reportedly lunged at her and grabbed his police handgun from his waist as the officers tried to restrain him.

While wrestling with the officers, Jarrett allegedly tried to point the gun at his wife, firing two shots, reports say. One shot narrowly missed Officer Scott Baker and another hit the sidewalk in front of Jarrett's wife, police said.

After the second shot, officers took the gun from Jarrett and handcuffed him, reports say.

Police have interceded between Jarrett and his wife before. Earlier this month, Flint police responded to a call involving Jarrett and his wife, said internal affairs Sgt. Rodney Williams, who was notified of the incident.

Jarrett was placed on probation in January after police responded to a domestic assault call at an Owosso residence.

Owosso police responded Dec. 20 to a house where Jarrett, his wife and another woman were, reports say. When officers asked him to put his hands on a table where he was sitting, Jarrett became belligerent, shouting obscenities and refusing to cooperate, according to reports.

He allegedly attempted to move past an Owosso officer when the officer pushed him back, reports say. Jarrett allegedly tried to reach over the officer's arm and push him aside when Jarrett struck the officer's mouth and injuring the officer's lower lip, police said.

Jarrett pleaded no contest to charges of attempted resisting and obstructing a police officer. As part of his plea agreement, he was ordered to attend anger control and alcohol abuse counseling.


















Cop's firing was too slow
Flint Journal, The (MI)
September 2, 1999 
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Police departments cannot afford to have among their ranks officers who exhibit unacceptable, even unlawful behavior. The second chances other kinds of employees might receive are not reasonable for those who are entrusted with firearms and broad power.

That's why it's troubling that Officer Tegory Jarrett remained with the Flint Police Department as long as he did.

Jarrett, 29, is charged with firing two shots from his handgun last week, narrowly missing his estranged wife and a police officer. He has since been fired, but the alleged incident isn't the first involving Jarrett. Last month police also were called to intercede between Jarrett and his wife, and in January he was placed on probation for a domestic incident that occurred in Owosso, where Jarrett reportedly became extremely belligerent and uncooperative with officers.

In the Owosso case, Jarrett pleaded no contest to charges of attempted resisting and obstructing a police officer. As part of a plea agreement, he was ordered to receive counseling on anger control and alcohol abuse. He should have lost his job. The police department is no place for those who cannot control their tempers or who exhibit little respect for the law and those who enforce it.

Yet on Sunday, a Flint officer who was charged with felonious assault will be returning to work in the 911 center. Adina Thrower allegedly forced her former boyfriend's car off the road, slapped him and pointed a gun at him. Police Chief Trevor A. Hampton gave her a 29-day suspension, one year of probation and set other provisions that were not made public. Charges against Thrower have been dismissed.

Schools have zero-tolerance policies for students who bring weapons to school, recognizing the enormous safety threat their actions pose. Police departments need to be similarly restrictive and more quickly weed out officers whose behavior makes them undesirable as law enforcers.

















FORMER POLICE OFFICER PLEADS IN ABUSE CASE
Flint Journal, The (MI)
January 29, 2000 
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A former Flint police officer faces up to 10 years in prison after pleading no contest to charges he shot at another Flint officer investigating a domestic complaint in August.

Sentencing for Tegory Jarrett, 29, of Flint on a charge of assault with intent to do great bodily harm is set for 2 p.m. Feb. 23 before Genesee County Circuit Judge Richard B. Yuille.

In exchange for his no contest plea, the Genesee County Prosecutor's office dropped two felony charges of assault with intent to murder and a felony firearms charge.

Conviction on the original charges could have resulted in a maximum life sentence and an additional mandatory 2-year sentence on the firearms charge.

The incident was the second domestic-violence-related criminal case involving Jarrett during his five years of service with the police department.

Jarrett has been held in the Genesee County Jail since the August incident. Court proceedings were initially delayed while he underwent a competency exam, which eventually concluded he was competent to stand trial.

In the August assault, police responded to a 4:30 a.m. domestic dispute call on E. Eighth Street, where Jarrett's estranged wife was living with a relative.

Jarrett's wife was not there at the time. Two officers were in the process of escorting Jarrett from the home when his wife pulled up in a car.

When she approached the officers, Jarrett reportedly lunged at her, grabbed his police weapon from his waist and fired two shots while officers tried to wrestle away the weapon.

One shot narrowly missed Officer Scott Baker, while a second shot hit the sidewalk in front of his wife.

Jarrett was subdued, disarmed and arrested.

After the August incident, Flint Police Chief Trevor A. Hampton immediately suspended Jarrett for two days with pay, but fired him the third day after an internal affairs report charged Jarrett with violating several department rules.
















FORMER COP SENTENCED TO PROBATION
Flint Journal, The (MI)
February 24, 2000 
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A former Flint police officer was placed on 3 years probation and an electronic tether Wednesday after pleading to charges he fired shots at another officer who was investigating a domestic complaint in August.

Genesee Circuit Judge Richard B. Yuille also ordered Tegory Jarrett, 30, of Flint, to remain on medication and continue treatment for emotional and substance abuse problems.

Yuille sentenced Jarrett to spend 188 days in the Genesee County Jail, but Jarrett has already served 181 days and will be released next week when he is placed on an electronic tether.

Jarrett earlier pleaded no contest to a charge of assault with intent to do great bodily harm.

In exchange for that plea, the Genesee County Prosecutor's office dropped two felony charges of assault with intent to murder and a felony firearms possession charge.

During his sentencing, Jarrett apologized and told Yuille he has been faithfully taking medication to help with emotional and substance abuse problems.

"I'm really trying to work things out," he said.

In the August assault, police responded to a 4:30 a.m. domestic dispute call on E. Eighth Street, where Jarrett's estranged wife was living with a relative.

Jarrett's wife was not there at the time. Two officers were in the process of escorting Jarrett from the home when his wife pulled up in a car.

When she approached the officers, Jarrett reportedly lunged at her, grabbed his police weapon from his waist and fired two shots while officers tried to wrestle away the weapon.

One shot narrowly missed Officer Scott Baker, while a second shot hit the sidewalk in front of his wife.

Jarrett was subdued, disarmed and arrested.

He since has been lodged in the Genesee County Jail.

Flint Police Chief Trevor A. Hampton suspended Jarrett for two days with pay after the incident. Jarrett was fired the third day after an internal affairs report charged him with violating several department rules.

It was the second domestic violence-related criminal case involving Jarrett during his five years of service with the police department.

Jarrett was convicted of attempting resisting and obstructing after an incident between Jarrett, his wife and anther woman in Shiawassee County last year.

He was placed on six months probation for that conviction after pleading no contest, and he was ordered to attend anger control and alcohol abuse programs.
















POLICE OFFICER CHARGED WITH ASSAULTING WOMAN
Flint Journal, The (MI)
April 29, 2000 
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A probationary police officer was arraigned Friday on charges he assaulted a Flint woman in a S. Dort Highway bar April 9 while off-duty.

A pre-trial hearing for Ivan M. Moore is set for 2 p.m. May 8 before District Judge Peter Anastor. He was released on personal bond after his arraignment by District Judge Michael D. McAra.

Moore was charged with two counts of assault and battery by the Flint City Attorney's office. Attempts to reach Moore at the department and his home were unsuccessful.

Moore, who was hired by the department more than a year ago, is accused of grabbing the woman's buttocks and throwing beer in her face and chest, according to the warrant.

Police Chief Trevor A. Hampton confirmed the charges and said Moore had been placed on paid administrative leave pending completion of an internal investigation.

He said the assault was witnessed by several people.

Hampton said he did not know why Moore had not been charged with a sexual assault charge in the alleged grabbing of the woman's buttocks.

The victim, who declined to be named, told The Journal that the incident occurred at JB's Nightclub, 2031 S. Dort Highway, as she was attempting to leave the nightclub.

She was at the exit with a crowd of people when she felt a man grab her buttocks.

She turned around and told the man "that's the incorrect way to get my attention."

The man, later identified as Moore, then cursed at her and she walked away.

Afterward, a man who was drinking with Moore, later identified as another off-duty Flint police officer, took her aside and apologized for Moore's actions, she said.

When she again tried to leave the bar, Moore splashed a bottle of beer in her face, she said. Moore's friends pulled him away.

"One of them said to Moore, 'that's not right,' " the woman told The Journal.

One of the off-duty officers wiped the beer off the woman's face, she said.

The woman said she didn't know Moore was a police officer until a bouncer later told her.

"I never thought a police officer would do something like that," the woman said.

It's not, however, the first time a Flint police officer has faced criminal charges. Some recent others include:

Probationary police officer Marcellus Washington was arraigned on a charge of illegal entry without permission, a 90-day misdemeanor, after he reportedly went to a Flint house while off-duty in November 1999 and helped acquaintances evict residents without obtaining a proper court order.

Washington pleaded not guilty to the charge and was released on a personal bond. He has been reassigned to desk duty and his probationary period was extended.

Flint police officer Tegory Jarrett, 30, of Flint was placed on 3 years probation and placed on an electronic tether in February after pleading to charges he fired shots at another officer who was investigating a domestic complaint in August. Jarrett is no longer with the department.

The charges stemmed from an August incident on E. Eighth Street where Jarrett's estranged wife was living with a relative. Two officers were in the process of escorting Jarrett from the home when Jarrett's wife pulled up in a car. Police said Jarrett lunged at the woman, grabbed his police weapon from his waist and fired two shots while officers tried to wrestle away the weapon.