Expert Witness Horace A. Moody
HORACE ALEXANDER MOODY
2833 Remington Green Circle
Tallahassee, FL 32308

(850) 386-7020 (Office)
(850) 599-2480 (Mobile)


PROFESSIONAL EXPERIENCE

BEVERAGE LAW INSTITUTE, INC. (1987 - Present)

PRESIDENT


• Founded Beverage Law Institute to provide consulting services and training programs to licensed alcoholic beverage establishments.

• Brokering services to buyers and sellers of quota alcoholic beverage licenses throughout Florida as well as processing of beverage license applications.

• An approved, qualified representative before the Department of Business and Professional Regulation, Division of Alcoholic Beverages and Tobacco and the Department of Administrative Hearings to represent licensees on alcoholic beverage related matters.
DRUG TEST RESOURCES, INC. (1993 - Present)

PRESIDENT


• Founded corporation to provide on-site drug testing devices.
DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION (1981 - 1987)

CHIEF OF LAW ENFORCEMENT,

DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO


• Managed 204 enforcement personnel with an annual budget of $6 million. Responsible for annual formulation of goals, objectives and priorities of the enforcement bureau.

• Responsible for effective regulation and enforcement of the laws and rules affecting the alcoholic beverage and tobacco industries. These two industries contribute $700 million in revenues to the tax base of Florida.

• Responsible for formulation of enforcement policies of the Division. Represent the Division at legislative committee hearings and statewide conferences.

• Direct the development of computerized management reports to monitor program efficiency. Automation of these management reports results in more effective utilization of Division resources.

• Coordinate all background investigations for license applications in the State of Florida to ensure proper issuance of licenses.

• Act as Division liaison with alcoholic beverage and tobacco industries as well as local, state and federal law enforcement agencies and associations. Frequently called upon to address these groups.
LEVY COUNTY , FLORIDA (1976 - 1981)

SHERIFF


• Responsible for 35 law enforcement deputies with an annual budget of $700,000. Formulated all Department policy and ultimately responsible for any law enforcement activity in the County.

• Coordinated training and development programs for deputies.

• Maintained a County jail facility. Responsible for formulating and implementing correctional policy that complied with constitutional directives for jail facilities.
ALACHUA COUNTY SHERIFF 'S DEPARTMENT (1970 - 1976)

INVESTIGATOR


• Supervisor of crime scene section, criminal investigation division, patrol division.

• Awarded Law Enforcement Officer of the Year for outstanding performance as an investigator.
VOLUSIA COUNTY SHERIFF 'S DEPARTMENT (1969 - 1970)

INVESTIGATOR


• Supervisor of crime scene section.

• Chief criminal investigator.
ORANGE COUNTY SHERIFF 'S DEPARTMENT (1966 - 1969)
CRIME SCENE INVESTIGATOR

FEDERAL BUREAU OF INVESTIGATION (1965 - 1966)
FINGERPRINT TECHNICIAN



EDUCATION

University of Virginia, F.B.I. National Academy, Quantico, VA, 1984
Advanced Law Enforcement Management Training

Florida State University, Tallahassee, FL, 1982
Certified Public Management, Level I and II

Nova University, Ft. Lauderdale, FL, 1980
Master of Science Degree (Criminal Justice)

University of Central Florida, Orlando, FL, 1978
Bachelor of Science Degree (Criminal Justice and Public Administration)

University of Louisville, Southern Police Institute, Louisville, KY, 1974
Police Science and Administration


PERSONAL

Born February 3, 1947 in Brooksville, FL. Served six years in United States Army Reserve. Married and in excellent health.

Expert Witness Services
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Copyright © 2007. Beverage Law Institute. All rights reserved
Expert Witness Horace A. Moody
HORACE
ALEXANDER
MOODY

2833 Remington Green Cir
Tallahassee, FL 32308


(850) 386-7020 w

(850) 599-2480 m
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