STEPHEN L. MALLORY, PH.D. The University of Mississippi Gore Springs, Ms EDUCATION

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1 STEPHEN L. MALLORY, PH.D Department of Legal Studies 2855 Gore Spring Road, The University of Mississippi Gore Springs, Ms P/O. Box H University, MS W smallory@olemiss.edu EDUCATION 1995 CPM-Certified Public Manager Program, Mississippi State Personnel Board 1994 Ph.D., Educational Leadership, University of Mississippi (21 hours of graduate statistics and an emphasis in Criminal Justice) 1990 M.S., Criminal Justice, University of Southern Mississippi (Minor Forensic Science) Hours Graduate Study, Nutrition and Biochemistry, Mississippi State University 1970 B.S., Agriculture, Mississippi State University 2013-Present WORK EXPERIENCE Professor, Department of Legal Studies Interim Chair, Department of Legal Studies, Graduate Program Coordinator, University of Ms Promoted to Professor, University of Ms. Graduate Program Coordinator, Department of Legal Studies Associate Professor, University of Ms Graduate Program Coordinator, Department of Legal Studies Associate Professor Director of Doctorate Program The University of Southern Mississippi Promoted to Associate Professor and remained Chair, Department of Administration of Justice The University of Southern Mississippi Chair, Department of Criminal Justice

2 The University of Southern Mississippi Assistant Professor, Department of Criminal Justice The University of Southern Mississippi Chief of Enforcement/Deputy Director Mississippi Bureau of Narcotics Mississippi Bureau of Narcotics - Began as Agent I; promoted to Team Leader; assigned to DEA Task Force working with interstate and international drug trafficking; promoted to Lieutenant, supervising other agents and managing office; assignments include DEA, FBI Task Force, and US Attorney s Organized Crime Task Force (12 years) working major cases, smuggling and drug trafficking thru out the US and other countries.; supervised pool of undercover agents; served as instructor at Mississippi Law Enforcement Training Academy and narcotics schools; assigned as sniper on high-risk entry team; Acting Deputy Director/Director of Bureau for two years; project director of Capital Cities Area Narcotics Unit CURRENT RESEARCH AND TEACHING Criminal justice statistics and research (graduate level at UM) Wrote curriculum for both courses (CJ 635 and CJ 655) Criminal Intelligence and Homeland security operations (Created Criminal Analyst course at University Mississippi-CJ 645. Created and wrote Master of Criminal Justice program at University of Mississippi Wrote the proposal for the Undergraduate and Master of Forensic Science, University of Southern Ms. Created an Administration Course for Ph. D. program, AJ 740 and helped write the PHD program at University of Southern Ms. (USM) Created an Organized Crime course for Undergraduate and Graduate course work, CJ 472/572 (USM) Created a Capstone course for Undergraduate and Graduate course work in Administration of Justice, CJ435/535(USM) Created an Advanced Criminal Investigation course, CJ442/542 (USM) Investigation of organized crime (USM CJ 472 and UM- CJ 615) Introduction to criminal investigation (USM) Advanced criminal investigation (USM) 2

3 Currently teach courses in administration of justice, ethics, management, Police Policy and Procedure, statistics, research methods, and leadership (All courses taught at the undergraduate and graduate level) Research conducted in areas of organized crime, administration of justice, corrections, criminal investigations, drug trafficking, Ethics, Interview, Interrogation and statement analysis, and criminal justice statistics MILITARY Served in Mississippi National Guard as SP5 Training Officer 1966 Received 6 months Basic Training, Fort Benning, Georgia 1967 MOS Training, Fort Jackson, South Carolina SPECIALIZED LAW ENFORCEMENT TRAINING Mississippi Bureau of Narcotics (MBN) Recruit School at Mississippi Law Enforcement Officers Training Academy (400 hours) Drug Enforcement Administration (DEA) 2-week school, Narcotics Investigation (80 hours) Organized Crime Seminar U. S. Department of Justice, DEA National Training Institute, Washing, D. C. (400 hours-10 weeks) DEA Conspiracy Seminar (32 hours) Financial Investigative Techniques (40 hours) Air/Marine Smuggling, Alabama Criminal Justice Training Center and DEA (40 hours) DEA Conspiracy Seminar (16 hours) International Association of Chiefs of Police (IACP) Management of Narcotics Unit (40 hours) Institute of Law Enforcement Management, Babson College, Boston, Massachusetts (120 hours) Mississippi State University, Management Shop (40 hours) Clandestine Laboratory, conducted by Louisiana State Police (32 hours) 3

4 Federal Bureau of Investigation (FBI) Special Weapons and Tactics (SWAT) Training, Meridian, Mississippi (40 hours) National Rifle Association (NRA) Law Enforcement Instructor School (40 hours) Kinesic Interview Seminar, Criminal Justice Training Alliance of Mississippi Basic Technical Investigation at Mississippi Law Enforcement Officers Training Academy by AID (16 hours) FBI National Academy Graduate Certified Instructor at Mississippi Law Enforcement Officers Training Academy, Gang Suppression Seminar NRA, Certified Machine Gun Instructor (40 hours) NRA, Certified Rifle, Shotgun, and Handgun Instructor (80 hours) Mississippi Highway Patrol (MHP) Cadet School (6 weeks) Indoor Cannabis Investigation Seminar (24 hours) Advanced Interview and Interrogation (40 hours), Gambling Seminar (24 hours) Community Policing (24 hours) Laboratory of Scientific Interrogation (LSI), Statement Analysis (40 hours) Mid-South Self-Defense Shooting School (50 hours) National Association of Drug Enforcement Agencies (NASDEA) Training Conference Crime Scene Evidence Seminar Asset Forfeiture Seminar FBI Training Conference- Communication Liability Course (40 hours) Fifth Circuit Law Enforcement Coordinating committee (LECC) asset seizure and forfeiture Conference- Employee Attitudes and Firing Seminar (16hours) LECC Conference, FBI Training Conference, DEA Training Conference, Reid Interviewing and Interrogation Courses (120 hours) Statement analysis (120 hours) Stan Walters Interview and Interrogation (160 hours) Cybercrime Investigation (40 hours) Computer crime investigation (40 hours) Terrorism investigation (40 hours) 4

5 Death investigation (80 hours) Court testimony (40 hours) Expert Testimony (40 hours) Crime scene documentation and investigation (120 hours) Criminal profiling analysis (40 hours) Serial crime investigation (40 hours) Ethics instructor certification (40 hours) PUBLICATIONS Book: Informants: Development and Management, Copperhouse Publishing. Book: In: Extinguishing the Flames of Hate: Curriculum Activity to Prevent Hate Crimes among Elementary and Secondary School Students, with Margaret Smith. Introduction: I have a dream: integrating tolerance and hate crimes prevention into the curriculum. USM Printing and Publishing Center, University of Southern Mississippi, Hattiesburg, Mississippi, Book : Understanding Organized Crime. Spring Jones and Bartlett Publishers. Book : Understanding Organized Crime, 2 nd ed. Fall, Jones and Bartlett Publishers. Book: Introduction to Terrorism. K and M publishers. Authored three chapters. March, Book: Introduction to Terrorism, 2 nd ed. CRC Press. Submitted Fall Ethics and Criminal Justice Instruction, Vol. 27, No. 2, Spring 1999, Platte Valley Review. The GRE and undergraduate GPA: Predicting Graduate GPAs in a Criminal Justice Program, Fall 2001 Issue. Journal of Criminal Justice Education. Informants. Encyclopedia of Crime and Punishment. Sage Publication, Inc. November, An Examination of Inmate Population : Who are we incarcerating? Corrections Managers Report. Volume XI, No. 4, December/January The Impact of Technology on Public Percpetion of Police Effectiveness. The Law Enforcemnt Executive Forum. September,

6 Lee, J. C. & Mallory, S. (2003) A guide for implementing a physical fitness maintenance training program in a criminal justice agency. Sport Management and other Related Topics [SMART] Online Encyclopedia Organized Crime. Salem Press Inc., Summer 2004 Wiretaps. Salem Press Inc., Summer 2004 Drug Trafficking as an Occupation. Encyclopedia of Criminology. Taylor & Francis Group. October Sport and Criminal Behavior-Chapter titled Organized Crime and Gambling. Caroline Academic Press, Chapter titled Organized Crime and Sport Betting. Concept of Asymmetrical Policing. International Police Executive Symposium, work Paper No September, Police Reforms. Edited by V.. Malleswari. Amicus Books, Icfai Hyderabad, India, Chapter titled The Concept of Asymmetrical Policing. Book Review for Thompson/Wadsworth publishing, textbook titled Management and Supervision in Law Enforcement by Wayne Bennett and Karen Hess, 5 th edition. Book Review for the International Criminal Justice Review. The Prediction and Control of Organized Crime: The Experience of Post Soviet Ukraine (2004). Al Qods Force: Iran s Weapon of Choice to Export Terrorism. Journal of Policing, Intelligence and Counter Terrorism. October, What is the Nexus Between Organized Crime and Gangs. Journal of Gang Research. Fall, Book review for University Press. Police Accountability in the Twenty-First Century: Reintroducing Legal Theories to Law Enforcement. Authors Jerry Joplin and Sanjay Marwah. Summer, Book review for Sage Publishing. Leadership and Management in Police Organizaations Authors Matthew Giblin and Joseph Schafer. Summer, PRESENTATIONS 2015 Southern Criminal Justice Association Conference, Charlestown, NC. September 8-11, Issues in Standardizing Basic Training for Mississippi Law Enfrocement 2015 Academic Business World International Conference, Nashville, TN. May 20-22, A violation of Principal Agency Agreement. 6

7 2015 Guest Speaker for Calhoun City Rotary Club , Organized Crime Invited speaker at the Agriculture Investigators Regional Conference. August 4-7, 2014, Interview and Interogation methods Guest speaker at Holmes Community College. ANovember 18, Interview and Interrogation methods Key Note speaker at graduation of part-time police officers at the Grenada County Academy What were the Causes of the 1979 NOPD Strike. Southern Criminal Justice Association. September, 2012, Jacksonville, Florida Prosecutions of Complex Gang Activity. 8 hour block. Federal Law Enforcement Training Academy, Glynco, Ga. July 25, Gang Investigations. FB I National Academy Associates, Mississippi Chapter. August 8, 2012, Gulfport, Ms Social Learning Theory and Kidnapping. SCJA, Nashville, TN, September 22, Issues in United States Southwest Border Security. Academy of Criminal Justice Sciences International Conference, San Diego, California. Spring, Correlation in Illegal U.S. Border Crossing and Organized Crime Activity. Academy of Criminal Justice Sciences International Conference. San Diego, California, spring, Homeland Security Events. Homeland Security Conference, September 21, Biloxi, Ms Intelligence-Led Policing. Presented to the Annual Conference of the Ms. Chapter of the IACP, Fall 2010, Jackson, Ms Border Security. Presentation and Research to the Southwest Border Sheriff s Association Conference, September, 2010, Albuquerque, New Mexico Ethics and Informant Management and Control. Ms. Certifies Investigator Program. MLEOTA, October, hour seminar Current Trends in Transnational Organized Crime. C.B. Hooper 3 rd Annual Conference on Public Policy and Homeland Security, October 13, Development and Management of Informants. Ms. Certified Investigator Program. MLEOTA, October, Current Trends in Organized Crime. Southern Criminal Justice Association. 7

8 September, 2008, New Orleans, La Invited instructor. Ms. Chapter of International Association of Identification. Statement Analysis, a 2 hour seminar. March Academy of Criminal Justice Sciences Annual Conference. Emerging and Continuing Trends in Organized Crime. March 19, Cincinnati, Ohio Informants, Management, and Development. Certified Investigator s Program, September 11, 2007, Jackson, Ms. 8 hour seminar Emerging and Continuing Trends in Organized Crime. Southern Criminal Justice Association Conference, September 28, 2007, Savannah, Ga Informants, Management, and Development. Mississippi Certified Investigator s Program, October, 16, 2007, Jackson, Ms. 8 hour seminar Interview and Interrogation. Mississippi Law Enforcement Training Academy In October, 3 rd and 4 th, 2007, Jackson, Ms. 16 hour seminar Court Testimony for Law Enforcement. Present to elected Sheriffs at the Ms. Law Enforcement Training Academy, December 11, Invited speaker. International Association of Real Estate Investigators. Honolulu, Hawaii, November Interview and Interrogation Seminar Ms. Law Enforcement Training Academy. Investigators Certification Program. Eight hour seminar on Informant development and management. Sept Ms. Law Enforcement Training Academy. 16 hour seminar on Interview and Interrogation. Oct. 3 and Southern Criminal Justice Association Conference. Intelligence Led Policing And It s Role in Criminal Justice. Panel-Innovative Methods of Teaching Criminal Justice. Charleston, S.C., September Ms. Prosecutors and Investigators Conference. Interview and Interrogation. April, Tunica, Ms Ms. Law Enforcement Training Academy. Investigators Certification Program. Eight hour Instruction on Informant Management and Development. Jan Academy of Criminal Justices Sciences Annual conference. The Role of Law Enforcement During Major Disasters. March 1-3, Baltimore, Md Academy of Criminal Justice Sciences Annual Conference. The Impact of Technology on Public Perception of Police Effectiveness. March 3, Baltimore, Md. 8

9 2005 Ms. Association of Fraud Examiners. Documents analysis and Evidence in Fraud Cases, Jan Jackson, Ms Application of Intelligence Analysis to Criminal Investigations. Lott Leadership International Leadership Conference. Oxford, Ms. June, Southern Criminal Justice Association Meeting. Fall, The CSI Effect. The Application of Intelligence to OC Investigations Application of Intelligence Analysis to Organized Crime Investigations. National AJCS Conference, Chicago, Ill., March, MS Law Enforcement Training Academy, 8hr. Seminar on Interview and Interrogation Statement Analysis, September MS Jail Administrators. Correction Procedure and Administration. Jasper County, April Mississippi Band of Choctaw Indians. Security Supervisors, Interview and Interrogation. Philadelphia, April National AJCS Conference. Mississippi Inmate Population. Las Vegas, April MS. Sheriff s Convention. Ethics and Saving Officers. December MLEOTA. Interview, Interrogation and Statement Analysis. September Wyoming Annual Investigators Conference, Casper, Wyoming, January, 2 day seminar on Interview and Interrogation Statement Analysis Denver, Colorado and surrounding police departments, Denver, Colorado, May, 3-day Drug Unit Integrity seminar RCTA. Report Writing. August 2002 MS. chapter IAI. Interview and Interrogation. Spring conference MLEOTA. Interview and Interrogation and Statement Analysis. January and September Drug and Tactical Unit Integrity, Sioux City, IA. Agents from Nebraska, South Dakota and Iowa. Two-day Seminar RCTA. Informants. March 6 th Ethics Instructor Certification. Tuscon, AZ. National Institute of Ethics. One-week certification course. March Academy of Criminal Justice Sciences. Drug Trafficking Organizations 9

10 in South America. Washington, D.C. April 6 th Jackson, MS Police Department- Detectives Unit. Interview, Interrogation and Statement Analysis. May 15 th MLEOTA. Interview, Interrogation and Statement Analysis. June 23 rd Mississippi Educational Television. Exception to the 85% Truth-in- Sentencing Law. June 28 th Drugs and School Violence-An Update. Jefferson Davis County School District Teachers and Staff. August 8 th MLEOTA. Interview, Interrogation and Statement Analysis Southern Criminal Justice Association-Annual Conference. Ethical Misconduct and Officer Decertification: Does Higher Education Matter? September 26 th MLEOTA. Interview, Interrogation and Statement Analysis Interview, Interrogation and Statement Analysis. Southeastern Louisiana University, Hammond, LA. March Family Practice Update Mississippi Medical Association. Street Drugs and The Family Physician. April 11 th Utah Prosecution Council s Meth Lab Conference, St. George, UT. Development and Management of Informants. May 2 nd RCTA. Narcotic case initiation and CI development. August 8 th RCTA. Handling of Confidential Funds and CI Management. August 22 nd MBN School. Case Initiation and Development. October 11 th 2000 MLEOTA. Interview and Interrogation. October 17 th North Carolina and Tennessee Narcotic Agents Association Annual Conference. Gatlinburg, TN. Ethics and Narcotic Enforcement. October 30 th Contemporary Issues in Law Enforcement. Gulf States Regional Drug Training Academy Clandestine Labs. The Public Safety Management Institute, Oxford, MS Interview and Interrogation. Mississippi Chapter of the International Association for Identification. 10

11 1996 Conducting Search Warrants. Texas Narcotics Officers/ Governor s Task Force. Austin, Texas. PERSONAL DEVELOPMENT 2014 FBINA Training Conference-August 4-7, 2014, Gulfport, Ms MS Association of Gang Investigators Conference-November 11-14, 2014, Biloxi, MS FBINA Spring Retrainer-March 12-13, 2015, Pearl MS FBINA Training Conference-August 13-15, Gulfport, Ms. SERVICE Currently Board Member and Chair (two year term) of the Mississippi Board on Law Enforcement Standards and Training. Elected Vice chair of the Board in 2009 serving for two years as vice chair. Currently Serving as the Chair of the Curriculum Committee for the Board of Law Enforcement Standards and Training-This committee reviews and revises all training and lesion plans for the state training academies. Currently serving of the LEAA Training Committee for the Northern District of Mississippi United States Attorney. Currently serving as adjunct instructor for the Mississippi Criminal Investigator Program, Ms. Law Enforcement Training Academy, Pearl, Ms. Currently serving on the Publication Review Committee for the Mississippi Division of the International Association for Identification. Served as the Graduate Program Coordinator until 2011, Department of Legal Studies, University of Ms. Served on the Curriculum Committee, School of Applied Sciences, University of Ms. Served on the Dean s Advisory Committee for Promotion and Tenure, 2009 and 2010 University of Ms. Certified as a expert witness in Security, the Southern District of the U.S. Court in 2009 Mentor for Ronald E. McNair Scholars Program, University of Ms. 11

12 Chaired five Master Thesis. three practicum, and served as a committee member on five additional thesis. University of Ms. Conducted a statistical program evaluation for the Ms. Certified Investigator s Program for Reviewer for the Journal of Criminal Justice Education, Editorial Board. International Encyclopedia of Justice Studies. 2007,2008. Resolution Committee for the Mississippi Chapter of the International Association of Identification, 2007, Mentor for Ronald E. McNair Scholars Program, 2007, University of Ms. Nomination Committee for the International Association of Identification, Ms. Chapter. Spring Conference, Curriculum Committee. School of Applied Sciences Chaired 11 Ph.D. dissertations and two Master s Thesis in Administration of Justice Degrees USM Faculty Advisory Committee for Promotion and Tenure, College of Science and Technology, USM, Certifies as a Research and Statistics expert in the U.S Court in Washington D.C. District Faculty Counsel, USM, Appointed by Governor of Mississippi to the Mississippi Board on Law Enforcement Officer Standards and Training, Served as an consultant on numerous criminal and civil investigations for MS Law Enforcement and law firms from Mentor for Ronald E. McNair Scholars Program, 2002, USM Member, Board of Directors, National Institute of Ethics, National Commission on Law Enforcement Integrity, Director, Bureau of Justice Statistics, Mississippi Statistical Analysis Center, January 2001-August 2002 Reviewer, The Journal of Police Practice and Research: An International Journal Instructor for The National Institute of Ethics, Present 12

13 Adjunct instructor at the Mississippi Law Enforcement Academy Adjunct instructor at the Gulf States Regional Counterdrug Academy Instructor for the Mississippi Bureau of Narcotics Cadet Schools Served on College Council for College of Liberal Arts (USM) Served on USM Faculty Senate for 1998 Provided Workplace violence training seminar for Security and Police, 1998 Drug enforcement trainer for Jackson Police Department s NET Team, 1998 Served as Member Mississippi Chapter of IAI Board (1998) President of the Mississippi Chapter of the FBI National Academy Associates Member of Mississippi Chapter of Infragard Board Member of Board of the Certified Manager Program of the Mississippi State Personnel Board GRANTS Mississippi Office of Homeland Security-Awarded $100,000 in Spring 2010 for annual Conference and research into the status of homeland security in Mississippi. Federal and State Homeland Security. Awarded $ One of the writers and presenters of grant that provided Intelligence training to state and local officers. Mississippi Statistical Analysis Center Internet Grant- Awarded $57,000 Grant in August of 2001 by Bureau of Justice Statistics. This grant provided the capability to house the Mississippi Statistical Analysis Center within the Department of Criminal Justice. Mississippi Statistical Analysis Center Internet Grant- Awarded $57,000 Grant in August of 2002 by Bureau of Justice Statistics. This grant provided the capability to house the Mississippi Statistical Analysis Center within the Department of Criminal Justice. Justice Technology and Police Leadership Initiative- Granted in June, , a $1,100,000 award to begin the police college and a cybercrime unit. 13

14 PAST AND PRESENT PROFESSIONAL AFFILIATIONS PHI KAPPA PHI Academy of Criminal Justice Sciences Fraternal Order of Police FBI National Academy Association National Drug Enforcement Officers Association Mississippi Tactical Officers Association Mississippi Law Enforcement Officers Association Mississippi Association of Gang Investigators Tennessee & Mississippi Sheriffs and Peace Officers Association National Association of State Drug Enforcement Agencies Police Executive Research Forum Member American Society of Law Enforcement Training Member International Association for Identification Member Southern Criminal Justice Association University of Southern Mississippi Alumni Association Mississippi State University Alumni Association University of Mississippi Alumni Association Justice Research and Statistics Association Infragard National Institute of Ethics PROFESSIONAL AWARDS AND HONOR 2012 Who s Who Among American College Teachers 2011 Who s Who Among America College Teachers 2010 PHI KAPPA PHI, University of Southern Mississippi, Initiated April, Who s Who Among America s College Teachers 2009 Who s Who Among America s College Teachers 2007 Who s Who Among America s College Teachers 2003 Who s Who Among America s College Teachers 2002 Who s Who Among America s College Teachers 1999 Distinguished Faculty Award (USM) 1999 President of the Mississippi Chapter of FBI National Academy 14

15 1995 Elected 4 th President of the Mississippi Chapter of FBI National Academy Associates 1994 Graduated with a 4.0 in course work (PH. D.) from University of Mississippi 1994 Received the Larry Mitchell Wilson Outstanding Graduate Award, University of Southern Mississippi Received nine commendations for work in narcotics enforcement 1976 Highest academic average and highest physical fitness in DEA 10-week school Dean s and President s List at Mississippi State University 1974 Highest academic average at Mississippi Bureau of Narcotics Recruit School 1971 NDEOA Teaching Fellowship at Mississippi State University 15