Index
A
Ace Alarm Company, 112–113
Activity logs, 6
Admission and release forms, 71–72
Affidavits, 46
hold-up, 113
silent, 112–113
testing, 113
Alcoholism, 100
American Avocado Growers, 145–148
American Gas Stations, 134–135
Armored cars, 118–119
Arson, 153–154
Asphyxiation, 106
felonious, 148–149
Aston, Heidi, 33–36
Audit trails, 6
Aura of guilt, 174
Awareness, 174
B
Bad stops, 71
Bank deposit bags, 119
Basketball, 25
Benchmarking surveys, 116
Benny’s Place, 112–113
Big Grand Stores, 160–165
Body language, 174
Breaking-glass sensors, 110
Brown, Billy, 119–120
Brown, Hal, 112–113
Brown, Janelle, 121–124
Brown v. Ace Alarm Company, 112–113
Brown v. Elanta Department Stores, 121–124
Buck County League, 141
Burden of proof, 16
Burkhart, Bob, 67–71
C
low-light, 51–52
low-quality, 94
operator duties, 122
parking lot coverage by, 161
unmanned, 137
Camping, 25
Cartwright, Jason, 109–112
Casino operations, 25–26
Castenada, Eduardo, 145–148
Castenada v. American Avocado Growers, 145–148
Chatálet, et al. v. FantasyForest, Inc.
assessment of security department and investigation, 46–53
assessment of security strategy, 53–55
events of incidents, 44–46
incidents, 43
parties to lawsuit, 43
persons involved, 44
time of incidents, 44
Chetikoff, Ben, 141–143
Chetikoff, Edie, 141–143
Chetikoff v. City Bowl, 141–143
Children, 135–138
Citizen arrests, 53
City Bowl, 141–143
City University, 97–98
Civil lawsuits
criminal litigation and, 16
resolution of, 66
as wealth redistribution strategy, 167
The Cleveland Hotel, 158–160
Clouse and Fine’s Department Stores, 104–107
Coal bag, 119–120
Cocaine, 138–139
Confessions, 17
Contributory negligence, 78
Cooper, James, 126–130
Corn Huskers, 24
Crane, Danny, 67–68
Crane, Joelle, 67–70
Crane, Tina, 67–68
Crane v. Major Stores, Inc.
assessment and testimony, 72
assessment of security policies and procedures, 71–72
events of incident, 68–71
incident, 67
location of incident, 68
parties to lawsuit, 67
persons involved, 67–68
verdict, 72–73
Crestview Country Club, 124–130
Crime
See also specific crimes
See also specific crimes
discouraging, reducing, or preventing, 171–174
distribution of, 7
in Holy Spirit Hospital area, 6–7
neighborhood levels of, 64
on Silver Mine Hotel and Casino premises, 28–29
on Sky-High Casino premises, 62–63
stranger-predator, 63
Crime lab analysis, 17
Crime level classifications, 7
Crime statistics, 6–7
Criminal background checks, 50
Cyclone fences, 128–129
D
Daily activity report (DAR), 154
Daily Logs, 28–31
Dandy Markets, 102–104
DAR, See Daily activity report
Day laborers, 145–146
Demand letters, 165–166
Dementia, 148
Dent, Sidney, 169
Destruction of property, 98
Diabetes, 101
Distribution of crime, 7
Document review, 168–169
Domestic violence, 16
Dominic’s, 135–136
Drug use, 139
Duncan Police Department, 59
E
Electrical outlets, 48
Electronic door locks, 14
Employee investigations, 93–94
Employee misconduct, 94
Expert witnesses
attorneys not happy with, 143
client approaches to, 165
document review by, 168–169
as hired guns, 36
presence in trials, 81
pretrial meetings, 20–22
special privilege of, 167–168
trial presentations, 40–41
Extortion, 73
F
False arrest, 97
human resources, 49
security department and investigation assessment, 46–53
security strategy assessment, 53–55
Faratoom v. City University, 97–98
Fatau, Sonny, 11–21
Felonious assault, 148–149
Fidelity Security Company, 127–128
Fillmore, Gene, 102–103
Fire watch, 152–153
Fiske v. Silver Mine Hotel and Casino
assessment of history of crime on premises, 28–29
assessment of security program, 29–31
events of incident, 24–28
incident, 23
parties to lawsuit, 23
persons involved, 23–24
results of assessment, 31–32
time of incident, 24
Football, 25
Forcible entry, 21
Franchetti, Tony, 139–140
Franchetti v. Sunset Hotel Casino, 138–141
Fujimoto v. Mid-Pacific Island Princess Hotel, 113–116
G
Garcia v. Grand Lion Hotel and Casino, 100–101
Gardner, Phil, 153
Gates, 125
investigation policies, 92
organizational structure, 93
Glickman, Harry, 68–69
Gold Shield Security Services, 152–155
Grand Lion Hotel and Casino, 100–101
Greater Legion Hall, 109–112
Greene v. Holy Spirit Hospital
aftermath, 9–10
assessment of crime statistics, 6–7
assessment of security program, 5–6
events of incident, 2–5
incident, 1
parties to lawsuit, 1
persons involved, 1–2
results of assessment, 7–9
time of incident, 2
H
Harbor View Condominiums, 15–17
policies and procedures, 18
Henderson v. Valley Mall, 155–158
Hernandez, Carlos, 118–121
Hernandez v. June Department Stores, 118–121
Heston, Becky, 160–165
Heston v. Big Grand Stores, 160–165
Hickham v. The Municipal Zoo, 102
Hiding the ball, 92
Highlight Casino and Hotel, 135–138
Hold-up alarms, 113
Holloman v. American Gas Stations, 134–135
Holy Spirit Hospital, 1–2
crime rates, 7
security assessment results, 7–9
security program, 5–6
Homeowners’ associations, 125–126
discouraging, reducing, or preventing, 171–172
Hospital security, 9
Hunt v. J. J. Stores, 148–149
Husk, Bill, 153
HVAC air ducts, 47–48
I
Illegal interception of communications, 53
Insurance adjusters, 160
Internal dishonesty, 93
Invasion of privacy, 51
Investigations, 47
employee, 93–94
failures in, 87
by FantasyForest security department, 46–53
Giant Stores policies, 92
internal, 93
loss prevention, 93
process of, 54–55
J
J. J. Stores, 148–149
Jackson, “Sonny”, 150–152
Jackson v. National Discounters, 150–152
James v. Quickway Markets, 98–100
James v. Silver Discount Stores, 132–134
Johnson v. Dandy Markets, 102–104
Jones, Greta, 135
Jones, Teri, 135–136
Jones, Tommy, 135–136
Jones v. Highlight Casino and Hotel, 135–138
June Department Store, 118–121
K
Kelley, Buster, 168
Kenworth, Fern, 116–118
Kenworth v. Patriot’s Plaza, 116–118
K-Mart, 141
L
L.A. Lakers, 25
Log sheets, 157
Lombardi, Gus, 45–46
executive administration of, 169
investigations in, 93
Low-light cameras, 51–52
Lying in wait, 21
M
MacIntosh, Henry “Hank,”, 153–155
Major Stores, Inc., 67–68
security policy and procedure assessment, 71–72
Makin, Fred, 168
Man-traps, 119
Marcello v. Queen of Clubs
assessment of plaintiff’s case, 36–37
assessment of security program, 37–39
deposition for, 40
events of incident, 34–36
incident, 33
parties to lawsuit, 33
persons involved, 33–34
time of incident, 34
trial, 40–41
Marijuana, 3
Mariner’s Club, 13
McCall, Hildegarde, 86
McCall v. Giant Stores
documentation of incident, 88–92
events of incident, 86–88
incident, 85
parties to lawsuit, 85
persons involved, 86
time of incident, 86
trial, 92–95
McCortney, Millie, 59
McCortney v. Sky-High Casino
assessment of plaintiff’s theory of liability, 62–66
events of incident, 58–62
incident, 57
location of incident, 58
parties to lawsuit, 57
persons involved, 57–58
time of incident, 58
McCune, Steve, 168
McDonald, Joseph, 168
Medical emergency units, 28
Melberne, Skip, 115
Mental illness, 61
Mid-American Inns, security program assessment, 78–80
Mid-Pacific Island Princess Hotel, 113–116
Miller, Mildred, 109–112
Miller v. Jason Cartwright and Greater Legion Hall, 109–112
Missing person reports, 162
Moonlight guard services, 133
Mullins v. City Library, 131–132
Murder, See Homicide
N
National Daily Reporter, 25
National Discounters, 150–152
Negligence
in Brown v. Ace Alarm Company, 113
in Brown v. Elanta Department Stores, 123–124
contributory, 78
in Fiske v. Silver Mine Hotel and Casino, 33
in Fujimoto v. Mid-Pacific Island Princess Hotel, 115
in Greene v. Holy Spirit Hospital, 1
in Hernandez v. June Department Stores, 120
in Miller v. Jason Cartwright and Greater Legion Hall, 111–112
in Washington v. Crestview Country Club, 128–129
Northern Mills, 152–154
O
Old Lace Antique Jewelry, 109
Olea, Jorge, 158–160
Olea, Maria, 158–160
Olea v. The Cleveland Hotel, 158–160
On-the-job training, 167
Oosten, Lyle, 129–130
Ownership changes, 160
Oxygen equipment, 28
P
Paddy hustle, 139
Parking citations, 98
cameras covering, 161
employee use of, 160
hot surfaces in, 151
security coverage of, 140–141
Patriot’s Plaza, 116–118
Payout window, 26
Payroll, 6
Perimeter patrol, 30
Police beats, 7
Polygraphs, 115
Poole, Barney, 44–45
Post orders, 30
Pretrial meetings, 20–22
The Process of Investigation (Sennewald), 54–55
Public drunkenness, 34
Punitive damages, 87–88
Q
license rescinded, 38
patrons, 38
reporting policy, 39
security program assessment, 37–39
Quickway Markets, 98–100
R
discouraging, reducing, or preventing, 172–173
Rape kits, 133
Recording others without knowledge, 53
Recovery amounts, 91
Refunds, 88
Reporting districts, 7
Rhino Boot, 97–98
discouraging, reducing, or preventing, 173–174
Roemheld, Clint, 168
S
Schmidt, Becky, 105–106
Scratch sheet, 25
Security, 1
activity logs, 6
antique shows, 110
assessment of conduct, 18–20
for children, 137–138
daily logs, 28–31
deployment of, 158–159
duty to provide, 32
electronic access program and, 18
at Holy Spirit Hospital, 5–9
hospital, 9
inadequate, 159–160
internal investigations, 93
investigation failures, 87
investigation policies, 92
log sheets, 157
management structures, 5
parking area coverage, 140–141
performance evaluations, 89–90
post changes, 14
professionalism of, 39
resource allocation, 29
restroom inspections by, 118
schedules, 142–143
securing and transporting money, 120–121
Silver Mine Hotel and Casino program for, 29–31
supervisor failures in, 31
videotape of posts, 138
visibility of, 6
Self-defense, 174
Senior citizens, 165–166
Settlement, 66
Shoplifters vs. Retailers (Sennewald), 88
by children, 107
citation for, 149
recovery amounts in, 91
training for handling, 149
Silent alarms, 112–113
Silver Discount Stores, 132–134
crime history on premises, 28–29
daily logs, 28–31
parking lots, 28–29
security department program, 29–31
security policies, 28
Simpson, O. J., 16
Sims, Anthony, 161–165
Site inspection, 79
crime on premises, 62–63
weapons policies, 64–65
weapons-related calls from, 63
Smith, Harry, 129–130
Sobinsky, Hugh, 20–21
Solicitation, 139
Sports book, 24–26
Stanley (Officer), 164–165
Station hits, 153
Stoops, Catherine, 168
Store detectives, 167
body language read by, 174
Stranger-predator crime, 63
Sunset Hotel Casino, 138–141
T
Tailgating, 18
Takeshima, John, 115
Theft detection, 134
Time clocks, 153–155
Torts, 16
Traficanto, Don, 24
Trespassing, 146
Trials, 20–22
expert witness presence at, 81
expert witness presentations in, 40–41
U
Undocumented immigrants, 145–146
Universal Insurance Co., 152–155
Universal Insurance Co. v. Gold Shield Security Services, 152–155
University of Nebraska, 24
V
Valley Mall, 155–158
Vice officers, 139
Victims’ stories, 36
Videotape, 87
date and time generator, 58
quality of evidence, 91
reexamination of, 87
security posts on, 138
W
Washington, Hank, 124–130
Washington, Kenesha, 124–127
Washington, Millie, 124–130
Washington, Sonjia, 104–107
Washington v. Clouse and Fine’s Department Stores, 104–107
Washington v. Crestview Country Club, 124–130
The Wave, 17
Weapons, 63
White v. Mid-American Inns
assessment of event, 80–83
assessment of security program, 78–80
events of incident, 76–78
incident, 75
parties to lawsuit, 75
persons involved, 75
time of incident, 75
Witnesses, impeaching, 41
Wright, Larry, 58
Written policies, 93–94
Wrongful termination, 85
Y
Yamamoto v. Harbor View Homeowners’ Association
aftermath, 22
assessment of plaintiff’s theory, 16–18
assessment of security officers’ conduct, 18–20
events of incident, 12–16
incident, 11
parties to lawsuit, 11
persons involved, 11–12
pretrial meeting and trial, 20–22
time of incident, 12
Z
Zimmerman, Pam, 169
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