Controversy arises over police use of cell phone tracking technology
Prosecutors in our area and
around the country have dropped evidence and cut deals to avoid revealing
details regarding police use of NSA-style secret technology to track cell
phones. WUSA
WASHINGTON (WUSA9) -- New
controversy has arisen over police use of NSA-style secret technology being
used to track cell phones.
Prosecutors in our area and
around the country have dropped evidence and cut deals to avoid revealing
details of the surveillance equipment.
The suitcase size devices
usually called Stingrays scarf up cell phone data, and local police are
spending as much as 400-thousand dollars in federal terrorism grants to
purchase them.
Stingrays are like fake cell
phone towers, phones register with them and as they drive around, police can
triangulate a phone's precise location in real time.
Fairfax County, Montgomery
County and D.C. Police have all spent hundreds of thousands of dollars on them,
but decline to talk about it and will not say if they're going to ask a judge
to get a warrant to use them
Alan Butler of the Electronic
Privacy Information Center in the District says the purpose of a warrant is to
have a judge, an independent neutral third party, review the police request.
In Baltimore, the Baltimore Sun
says a judge threatened to hold a detective in contempt of court for refusing
to say how police pinpointed a suspect.
In Florida, The Washington Post
reports, prosecutors pleaded out what looked like a slam dunk case against a
small time pot dealer rather than detail police use of a Stingray. Federal
officials have sworn police departments to secrecy, but judges have been
pushing back.
Law professor Paul Rothstein of
the Georgetown University Law Center says the Supreme Court has been very
skeptical about this kind of surveillance.
The Stingray grabs data not
just from the target's phone, but from the phones of everyone in the area.
Critics say it needs to be very
clear that police agencies have to throw out information on hundreds or
potentially thousands of innocent people who are swept up by the surveillance.
"It shows where you are.
It shows who you're talking to, it's shows where you're going," explained
Butler.
The Justice Department, The
Metropolitan, Arlington, Fairfax, Montgomery County Police all declined to
comment on this cell phone surveillance technology.
Prince George's and Loudoun
County authorities told WUSA9 that they do not have this technology.
Police suggest just talking
about this technology will make it less effective, but critics say we have to
discuss how it's being used to protect the privacy of innocent Americans.
Asking America's Police Officers to Explain Abusive Cops
Revisiting the story of a man
arrested at his job for "trespassing"—and the cops who paid no price
for wrongly detaining him dozens of times.
CONOR FRIEDERSDORF
The radio show This American
Life recently broadcast a number of stories on policing. They're collected in
the episodes "Cops See It Differently," Part One and Part Two.
The episodes illuminate why
police and their critics often see the same events very differently. For
example, one anecdote concerns a man in the back of a police car who told his
arresting officers that he was having trouble breathing. They ignored him. He
died. Many who watched the video saw callous cops who placed no value on a
human being's life. But police officers who watched the same tape saw two cops
who thought that their seemingly healthy arrestee was faking, as so many people
fabricate medical conditions to avoid being taken to jail.
These differences in
perspective are useful to understand, even if one believes that a given
incident is clearly the fault of the police or the person they're arresting.
In that spirit, I'd like to
focus on "Inconvenience Store," the This American Life segment where
the behavior of the police officers struck me as most difficult to comprehend.
I'll relay what happened to a man named Earl Sampson in Miami Gardens, Florida,
and invite any willing police officers to write in with their thoughts.
Most of the action takes place
at a Quickstop convenience store. Back in 2008, police approached its owner,
Alex Saleh. Did he want to make the Quickstop part of "The Zero-Tolerance
Zone Trespassing Program"? Saleh said that he was "pro-police,
pro-cop," and agreed. A sign to that effect was posted in the parking lot.
But soon, he says, cops started
harassing his customers, especially the black ones, when they were doing
nothing more than standing in line waiting to make a purchase. Set that aside.
Our interest is in Earl Sampson, a black employee at the store.
Here's what happened to him,
according to This American Life producer Miki Meek's reporting:
Meek: Before long, it wasn't
just the customers being questioned. The police started including a guy named
Earl. Alex paid him to do odd jobs around the store. One night, right before
closing, Alex sent Earl out to the parking lot with a broom and a dustpan. When
he didn't come back, Alex want out to check on him.
Saleh: I see only the dustpan
and the broom. And I don't see Earl.
Meek: It wasn't like Earl to
walk off the job. The next day when he arrived at the store, Alex asked him
about it.
Saleh: Earl said, I was in jail
last night. I said, why? He said, for trespassing.
Meek: Trespassing at the
store—Earl says he was charged with trespassing where he works.
Saleh: I was upset. I was
burning myself inside. I was, like, this is impossible.
Meek: Alex is more than just a
boss to Earl, more like a father figure to him. Earl has some mental health
issues, and in general, he has a kid-like quality. He first started coming to
the Quickstop years before, when he was 14. He had just moved around the
corner, but his family life was rough. And his mom couldn't really take care of
him. So Alex started keeping an eye on him. Here's Earl.
Earl: That's why I started
hanging around the store, you know, it's because Alex treat me like a son,
though. Sometimes he let me credit stuff, like milk or something, bread or
something. I'd go to the store and get it. I'd holler at him. And then he gave
me a job, and I started working. I love my job. I love working at it. We're
like a family, though.
Meek: That incident with the
police, where Alex walked outside to check on Earl at the end of the night and
found only a dustpan and broom, that happened two more times that month.
Earl: They'll like, come and
grab me from, like, outside. Like, they won't go in the store and ask Alex or
nothing, though. They would just grab me, put me in a police car, take me down
to jail, you know? I'm like, well, I work here, though. You feel me?
Meek: So you would say, I work
here. And what would they say?
Earl: Come on. You ain't
supposed to be here. You trespassing here. I'd be like, ask my boss. I would be
telling, ask my boss. They're still, oh, we don't care. They'll take me down.
Meek: Each time the police
picked up Earl, they'd book him into the county jail. He'd spend the night
there, go to court the next day, and there he'd be given a choice. Plead guilty
to trespassing and get out of jail right away, or he could fight the
trespassing charge, but it would be a hassle. And it would be expensive. He'd
have to hire a lawyer and post bond and wait for a trial date.
So Earl always pleaded guilty.
To jail someone once for
trespassing at their job is a miscarriage of justice. To do so repeatedly, over
the objections of their employer, who owns the relevant store, is an absurdity.
And this isn't something that happened just a few different times. It happened
so often that the store owner finally complained to the police department.
But the complaints didn't help.
Quite the contrary:
Earl was now getting picked up
everywhere, all over town.
Three years into the program,
he had been arrested 63 times and stopped another 99 times. On the police
reports, the reason was almost always the same. Earl seemed, quote,
"suspicious." Suspicious while waiting at the bus stop or playing
basketball or buying food or walking to a public restroom-- only once did Earl
run. In the arrest report, the officer wrote, quote, "Earl stated that he
was running because he was tired of the police arresting him for no
reason."
After that, Earl says it was
just easier to give himself up.
Incredibly, the police
department's behavior then grew even more egregious:
Meek: ... after four years of
Earl getting stopped constantly, everywhere he went, Earl and Alex had tried
all the normal things you do when you're having problems with the police. So
Alex came up with a plan—a pretty extreme one.
Saleh: I explained to Earl. I
said, Earl, I think the better place for you to live is inside the store. You
know, we bring mattress, stuff like that, and I told him, you live here. You
sleep here. Anything you need to eat and drink at night when you're here, you
can, you know, you can get it.
Meek: Way in the back corner of
the store, at the end of an aisle, there's an 11-by-11 foot room built out of
plywood and sheet rock. And inside that room is a mattress and a sink for Earl
to wash up in. If you were picking up laundry detergent or toilet paper, you'd
be standing right next to where he sleeps.
But even that didn't prevent
the police from coming in and getting Earl. Not long after his room was built,
he got arrested again for trespassing at the store. Earl didn't immediately
take a plea this time. Alex doesn't know why, but Earl spent 20 days in jail.
And the judge issued a stay away warning from the store. Alex's next move—he
bought a surveillance camera. In fact, he bought four. He decided that that was
the only way anyone would believe that he wasn't making this stuff up.
In time, Saleh had 16
surveillance cameras running. So in addition to arrest reports proving that a
man was repeatedly jailed for "trespassing" at his place of
employment, there is ample video of police officers harassing both customers at
the Quickstop and Earl Sampson, even after he was literally living in the store
at the owner's request. There is no excuse for this behavior and no doubt that
it happened. A man's most basic rights were repeatedly and willfully violated by
multiple police officers, with a paper trail and videotaped evidence to
identify them.
This has long since become
public knowledge—the Miami Herald wrote about it in 2013. "Miami Gardens
police have arrested Sampson 62 times for one offense: trespassing," the
newspaper reported. "Almost every citation was issued at the same place:
the 207 Quickstop, a convenience store on 207th Street in Miami Gardens."
So what happened to the police
officers who targeted an innocent man, repeatedly jailing him for nothing more
than being at his own place of employment?
Nothing, according to This
American Life:
Meek: Anthony Chapman, the
police commander whose officers repeatedly harassed Alex's customers and Earl,
he's still at the police department. He denies all allegations against him and
declined to be interviewed. Martin Santiago, the sergeant who Alex says
threatened him at a traffic stop, he also still works there, as does William
Dunaske, the officer who pulled Earl out of the store in that very first
surveillance video. The city declined to make Santiago and Dunaske available
for comment. Michael Malone, the officer who threw and kicked customers'
personal things, he did leave the force, but it was voluntary. An internal
affairs report concedes misconduct, but Malone was never disciplined for his
actions. He could not be reached for comment.
It's been more than a year and
a half since Earl was last stopped, but he doesn't feel safe. His world is
still a paranoid one. He still lives at the store and rarely goes out.
And when he does, he gets
scared.
Listening to that story, I
heard evidence of multiple cops engaged in serious, willful misconduct over
several years. But that isn't what troubled me most. I know that most cops
would never behave so egregiously toward an innocent. What I found alarming was
the fact that those other cops didn't stop or report the bad apples.
In fact, even after
higher-ranking officers were alerted to Sampson's experience, that did not put
an end to his repeated jailing. Neither a public defender nor a judge was able
to spot or stop this miscarriage of justice either. No one inside the system
successfully exposed or remedied the abusive situation. Things only changed for
Sampson when the store owner got video evidence and took it to the media. And
even then, the egregious misbehavior of the police officers went unpunished.
Most of the perpetrators are
still on the job.
What do police officers make of
this story? How do they explain the fact that such abusive behavior continued
for so long? What do they regard as an appropriate punishment? What would they
suggest to guard against similar abuses elsewhere? What would they do if they
encountered fellow officers treating a man this way? I don't mean to suggest
that police are of one mind about this or any other controversy, or that Miami
Gardens reflects how police behave everywhere. But when the public reads or
listens to stories that document egregious police abuses, it is rare to
encounter any members of the police community who express alarm, or champion
reforms, or denounce the bad apples, or articulate why they have a different
view than the conventional wisdom.
If you're a police officer,
maybe no one asked for your opinion on a case like this before. I invite any of
your thoughts. Those willing to share should email conor@theatlantic.com—I'll
publish responses without names unless otherwise requested.
The epidemic of drugged and drunk cops
Former
Fresno Police Department Detective and Fresno Marijuana Trafficker Plead Guilty
to Bribery Conspiracy
U.S. Attorney’s Office February
23, 2015
Eastern District of California
(916) 554-2700
FRESNO, CA—Derik Carson Kumagai, 41, and
Saykham Somphoune a/k/a, “Oat,” 41, both residents of Fresno, pleaded guilty
today to conspiring to commit bribery, United States Attorney Benjamin B.
Wagner announced.
According to the defendants’
plea agreements and other court documents, beginning in April of 2012, federal
law enforcement was investigating a group of individuals, including defendant
Somphoune and one of his associates, for suspected cultivation and distribution
of marijuana. In October and November of 2013, defendant Somphuone had a series
of meetings with his associate, some of which were attended by defendant
Kumagai. At the time, Kumagai was a Fresno Police Department Detective. During
these meetings, the associate was told that he was under federal investigation,
but that in return for a bribe payment, defendant Kumagai could close the
investigation and arrange to have the associate designated as a confidential
informant for the Fresno Police Department. On November 6, 2013, the associate
paid Kumagai approximately $20,000 cash. A few hours later, the associate
signed documents for the purported purpose of becoming a confidential informant
for the Fresno Police Department. The defendants were arrested in March of
2014, and the associate never actually served as a confidential informant for
the Fresno Police Department.
“The defendants attempted to
take advantage of the trust placed in law enforcement officers for their
personal gain,” said U.S. Attorney Wagner. “Law enforcement officers who accept
bribes put the public and other law enforcement officers in danger.”
“There is absolutely no room
for such egregious misconduct in law enforcement,” said Special Agent in Charge
Monica M. Miller of the Sacramento FBI. “Individuals who commit such crimes
undermine public trust and betray the other fine officers who serve the public
honestly and with the highest degree of integrity, while risking their lives
daily to protect their communities.”
DEA Acting Special Agent in
Charge Bruce C. Balzano stated, “The DEA will diligently work with our law
enforcement counterparts to hold those accountable who tarnish the badge by
engaging in criminal behavior.”
“Mr. Kumagai took an oath to
uphold the law and protect citizens,” said IRS Criminal Investigation Special
Agent in Charge José M. Martinez. “Instead, he used his position for personal
gain and betrayed the community he swore to protect. IRS-CI will continue to
investigate public corruption to ensure everyone plays by the same
rules—regardless of job or position.”
This case was the product of an
investigation by the Federal Bureau of Investigation, the Drug Enforcement
Administration, and the Internal Revenue Service, Criminal Investigation.
Fresno Police Chief Jerry Dyer and the Fresno Police Department cooperated with
federal law enforcement throughout the investigation. Assistant United States
Attorneys Grant B. Rabenn and Kevin P. Rooney are prosecuting the case.
Kumagai and Somphoune are
scheduled to be sentenced by Judge Anthony W. Ishii on May 4, 2015. Kumagai and
Somphoune face a maximum statutory penalty of five years in prison and a
$250,000 fine. The actual sentence, however, will be determined at the
discretion of the court after consideration of any applicable statutory factors
and the Federal Sentencing Guidelines, which take into account a number of
variables.
This case is the product of the
Organized Crime Drug Enforcement Task Force (OCDETF), a focused multi-agency,
multi-jurisdictional task force investigating and prosecuting the most significant
drug trafficking organizations throughout the United States by leveraging the
combined expertise of federal, state and local law enforcement agencies.
Huntsville
Police Officer Pleads Guilty to Conspiracy to Fix Cocaine Trafficking Charges
U.S. Attorney’s Office February
24, 2015 • Northern District of Alabama (205)
244-2001
BIRMINGHAM—A Huntsville police
officer pleaded guilty today in federal court to taking part in a conspiracy to
fix cocaine trafficking charges against an individual arrested by another
Huntsville officer, announced U.S. Attorney Joyce White Vance, FBI Special
Agent in Charge Roger C. Stanton and Huntsville Police Chief Lewis Morris.
LEWIS BERNARD HALL, 45, of
Meridianville, Ala., entered his guilty plea to the conspiracy before U.S.
District Judge R. David Proctor. His sentencing date has not been set.
“A corrupt police officer
poisons the public’s trust in law enforcement. Most officers work hard to
protect their communities and are willing to put their lives on the line in
that service,” Vance said. “Our communities need and deserve police officers
with that integrity. The conduct of individuals like this defendant is not
worthy of the badge and I applaud the work of the Huntsville Police Department
and the FBI in bringing Mr. Hall to justice.”
“While the majority of police
officers serve and protect the public with honor, there are those few, like Mr.
Hall, who violate the public’s trust and bring dishonor to their badge,”
Stanton said. “Simply stated, there is no place in law enforcement for
individuals who lack integrity, lie, and violate the very laws they are sworn
to uphold.”
In his plea, Hall acknowledged
that he conspired with someone identified in court documents as “Individual B”
to pay a fellow police officer $5,000 if that officer would claim a July 29
vehicle search he conducted, which resulted in drug-trafficking charges against
“Individual A,” was unlawful, thereby making the criminal case against
Individual A go away. The Huntsville officer who conducted the vehicle search
and, subsequently, assisted in the investigation of Hall is identified only as
“Cooperating Officer.”
According to Hall’s written
plea agreement with the government, Individual A was on supervised release
following a 15-year prison sentence for conspiracy to distribute a controlled
substance when the Cooperating Officer pulled him over on a traffic stop July
29. The officer searched the passenger compartment of the vehicle, found about
three ounces of cocaine, and took Individual A into custody on a charge of
trafficking cocaine, according to the plea agreement.
Hall admits in his plea that on
July 31, he and Individual B discussed offering the Cooperating Officer a bribe
to tell other law enforcement officers that his search of Individual A’s
vehicle was unlawful. Hall offered the bribe to the Cooperating Officer on July
31, paid him $1,000 on Aug. 12, and had two follow-up conversations in November
about what the officer was supposed to say when asked about the search of
Individual A’s vehicle, the indictment says.
The maximum penalty for the
conspiracy charge is five years in prison and a $250,000 fine.
The FBI investigated the case
in conjunction with the Huntsville Police Department. Assistant U.S. Attorney
George A. Martin Jr. is prosecuting the case.
Sheriff's
Commander Kevin Lee was arrested for DUI
THOMASVILLE, GA (WALB) -
Saturday night, Sheriff's
Commander Kevin Lee was arrested for DUI in Thomas County.
The Thomas County Sheriff R.
Carlton Powell has placed Commander Lee on suspension without pay, while they
determine what action or actions will be taken.
The sheriff said "Our
office will look at the totality of circumstances in the incident before any
other action is taken. It was unfortunate the incident occurred not just for
Commander Lee, but anyone who finds themselves in this same situation."
"We take this matter
seriously. Commander Lee is a twenty year veteran of Law Enforcement, has made
a significant contribution to this county, and its law enforcement. We will
attempt to make a decision that is fair for the citizens of Thomas County, Law
enforcement and Commander Lee."
Detroit
cop arrested, faces intoxicated with firearm charge
By Katrease Stafford, Detroit
Free Press 10:32 p.m. EST February 26, 2015
A Detroit police officer is
facing 93 days in jail after she was arraigned today on a charge of being
intoxicated while carrying her department issued weapon.
Deloma Stone,38, was charged
with possession of a firearm under the influence, which is a misdemeanor that
can be punished by up to 93 days in jail.
According to the Wayne County
Prosecutor's Office, Stone was at the Golden Greek Bar around 8:30 p.m. on Feb.
23 when police were called to the location for an intoxicated individual. Stone
was arrested at the bar, which is on 8 Mile Rd.
Prosecutor's spokeswoman Maria
Miller said Stone was arraigned Thursday morning in 36th District Court and
received a $100 bond. A pre-trial hearing will be held at 9 a.m. on April 14.
There's laws for the cops and laws for everybody else
Arbitrator
reinstated Cleveland police officer fired, convicted for stabbing felon
boyfriend
By Brandon Blackwell, Northeast
Ohio Media Group
Cleveland police dispatcher
reinstated after misrepresenting 911 call, violating policy
CLEVELAND, Ohio -- A Cleveland police officer who stabbed a
sexual predator she dated and allowed to live in a home with her children was
given her job back despite the city's attempt to fire her.
Mayor Frank Jackson on Friday
said the arbitration process can present major roadblocks in attempts to reform
the city's police department which came under scrutiny from the U.S. Department
of Justice
Some of the nearly 20
arbitration documents obtained by Northeast Ohio Media Group reveal that
punishments doled out by the department are sometimes overturned.
An
arbitrator allowed patrol officer Shani Hannah to return to the police force in
September 2014 after she was fired following a criminal conviction stemming
from her stabbing her boyfriend and trying to take her own life.
The
11-year veteran was drunk in the March 2012 incident where she grabbed her
boyfriend by the throat, hit him in the face and stabbed his legs and hands.
Hannah fled the scene and sent text messages to her boyfriend and children that
she was going to kill herself.
Police
found her parked on a dead-end street with a cord tied around her neck. An
officer smashed a car window and reached in to stop her from taking her own
life. Hannah later told police that the suicide attempt and text messages were
efforts to keep her out of jail.
Prosecutors charged Hannah with
felonious assault. She pleaded guilty to a reduced misdemeanor assault charge.
A felony conviction would have barred her from carrying a firearm and
automatically kept her off the force.
A judge sentenced Hannah to a
suspended 6 months in jail, a year of probation, 25 hours of community service,
drug testing and anger management. Then-Cleveland Safety Director Martin Flask
wrote in a discharge letter that Hannah was fired because "the use of a
weapon to inflict harm on another is inexcusable and unacceptable conduct by an
officer."
While determining whether to
uphold the Cleveland Police Patrolmen's Association's call for Hannah's
reinstatement and back pay, the arbitrator questioned Hannah's ability to make
sound judgments.
He cited an incident in which
Hannah drove drunk with her children in the car and later screamed suicide
threats at home, a breakdown Hannah attributed to the recent death of her
grandmother, who raised her.
The arbitrator also brought up
Hannah's decision to maintain a years-long relationship with her live-in
boyfriend, a registered sexual predator with a hefty rap sheet.
The boyfriend, Darnell
Richardson, has convictions that include drug possession, drug trafficking,
sexual battery, attempted kidnaping, gross sexual imposition, abduction,
forgery and attempted robbery. At one time he was forced to wear an ankle
bracelet while on parole.
Hannah claimed she didn't know
about Richardson's criminal history or that he was on parole when they met. She
said she was made aware of Richardson's past when he used it against her and
threatened to report their relationship to the city.
Hannah stayed with Richardson
despite his physical and emotional abuse, she said.
The union argued Hannah should
be reinstated based in part on lesser punishments received by officers who
committed crimes the union deemed similar. They presented four cases in which
off-duty officers were charged with domestic violence but kept their jobs after
pleading guilty to lesser charges.
The arbitrator sustained part
of the union's grievance, reinstating Hannah but denying the request for back
pay. He conceded Hannah was guilty of egregious behavior, but determined her
punishment was inconsistent with penalties given to other officers who
committed similar crimes.
Cleveland police spokesman Sgt.
Ali Pillow said Friday that Hannah no longer works with the department. Steve
Loomis, president of the Cleveland police union, was not immediately available
for comment.
Judge
declares mistrial in case of LAPD officer charged with assault
By MARISA GERBER AND KATE
MATHER
Los Angeles Police Department
Mistrial declared in case of
LAPD officer accused of kicking woman during 2012 arrest ending in death
A judge declared a mistrial
Thursday in the case of an LAPD officer accused of kicking a woman in the groin
during an arrest in 2012 that ended in the woman’s death.
Mary O’Callaghan’s trial took
an unexpected twist Thursday after an official in the Los Angeles Police
Department's internal affairs division gave a prosecutor new information about
a sergeant who witnessed the 2012 incident, said Robert Rico, O’Callaghan’s
attorney.
Rico said the internal affairs
employee approached Assistant Head Deputy Dist. Atty. Shannon Presby on Thursday
morning and told him about a disciplinary hearing in which the sergeant
testified that he advised O'Callaghan to stop during the 2012 altercation with
Alesia Thomas.
The sergeant didn’t mention
ordering O’Callaghan to stop in earlier statements to internal affairs
investigators, Rico said.
The defense attorney questioned
why it took so long for the LAPD to come forward with the information, saying
he believed department officials must have known about the statement for
several months and failed to legally disclose the information.
“I’m flabbergasted,” Rico said.
“This case has been a political case from the start.”
LAPD Cmdr. Andrew Smith
declined to comment.
"Our department does not
comment on ongoing criminal cases. We'll let the judicial system come to the
right conclusion," Smith said.
O’Callaghan, 49, was one of
several officers who responded to Thomas’ home to investigate allegations that
she abandoned her children. After interviewing her, officers placed her under
arrest.
A
squad car video camera captured O’Callaghan kicking Thomas in the stomach and
groin and shoving her in the throat, prosecutors said. Thomas lost
consciousness once inside the patrol car and paramedics were called. The
35-year-old was pronounced dead at a hospital soon afterward.
An autopsy by the L.A. County
coroner determined that cocaine intoxication was likely "a major
factor" in Thomas' death. It wasn't possible to determine what role, if
any, the struggle with the officers played in her death. The official cause of
death was listed as "undetermined."
A spokeswoman for the district
attorney’s office declined to comment on the new evidence, calling it
“privleged.”
O’Callaghan’s next court
appearance — a new pretrial hearing — is scheduled for April 2.
This week's weasel cop
Cleveland
police officers filed false duty reports, sat in parking lot for hours during
storm
An arbitrator reduced the
suspension given to two Cleveland police officers in 2013 from six-months to
just 30 days after TV news crews caught them idling in a parking lot and filing
false duty reports during Hurricane Sandy in 2012. (File photo)
By Cory Shaffer | Northeast
Ohio Media Group
CLEVELAND, Ohio -- Two on-duty
Cleveland police officers falsified documents to mask the fact that they sat
idling in a downtown parking lot for hours on end during a massive, three-day
power outage in the wake of 2012's Hurricane Sandy.
Wesley Harris and Kevin Freese
agreed to a six-month suspension, but Cleveland police union officials
successfully whittled the discipline down to 30 days through an arbitration
process that Cleveland Mayor Frank Jackson on Friday lambasted as broken and
prevents him from being able to rid the department of officers who break the
rules.
The mayor made his comments at
a time when the Cleveland police department and city officials have come under
scrutiny from the U.S. Justice Department for a litany of shortcomings
including excessive use of force, failure to punish officers and a lack of
accountability.
The case against Harris and
Freese is one of 20 arbitration rulings the city provided Northeast Ohio Media
Group in response to an open records request. Jackson has repeatedly said that
arbitrators often overturn and weaken discipline handed out by police and city
officials.
Harris and Freese were assigned
to patrol Cleveland's Third District, which encompasses downtown, overnight
Oct. 31, Nov. 1, and Nov. 8 in 2012. The city was reeling from widespread power
outages and downed power lines.
Local television cameras
captured Harris and Freese sitting in their police car in the Asian Plaza
parking lot for an hour and 23 minutes on Oct. 31. They also captured Freese
with his feet hanging out the car's open window.
Cameras also caught the
officers idling in the parking lot for 26 minutes on Nov. 1, and for two hours
and 13 minutes on Nov. 8, according to the arbitration ruling.
In a disciplinary hearing, the
officers said they had decided to take their lunch break in the plaza, and
stayed as they finished writing reports. Union officials said its standard
practice for officers working overnight shifts to park in well-lit areas to
finish writing reports for safety reasons.
But Freese and Harris admitted
to filing erroneous reports that did not reference their breaks. The reports
they filed said they were paying special attention to other parts of the city
despite Fox8 footage showing otherwise.
After the news story, city
officials launched an investigation. Then-Safety Director Martin Flask said in
a January 2013 hearing that the offenses, made more egregious by the fact that
they came in the midst of torrential storm that rendered many homes without
power, were punishable by termination. Instead, he recommended an unpaid,
six-month suspension for both officers.
The officers said that they had
no choice but to agree to the suspension, because they needed to do whatever
they could to keep their jobs in order to support their families, according to
the ruling.
The Cleveland Police
Patrolmen's Association disagreed and fought the discipline. The union argued
that filing a false duty report is "a relatively minor" offense, and
cited numerous cases where the department suspended officers for fewer than 10
for much more egregious offenses.
This is a common thread
throughout many of the arbitration rulings.
Union attorneys pointed to a
case in which one officer was caught sleeping on duty five separate times. He
was given an eight-day suspension.
An officer was suspended for 10
days after he filed a false report saying he went to the scene of a traffic
crash, but never went.
The city defended the
suspension, comparing it to the 2010 case in which officers Matthew Prince and
David Muniz were also suspended for six months. They were assigned to check on
a reported dead body along Interstate 90. The officers sped by and, without
stopping or getting out of the car, decided the body was actually a dead deer.
They returned to a cemetery where they parked and sat for the next two hours,
according to a Plain Dealer Publishing Co. story.
That object turned out to be
the nude body of 28-year-old Angel Bradley-Crockett, who had been robbed,
strangled to death and dumped along the highway.
The union argued that the
charges against Harris and Freese were not nearly as extreme as those against
Prince and Muniz.
In a December 2013 decision,
arbitrator James Mancini agreed with the union that, based on the past cases,
the city's six-month suspension was too harsh. Mancini lessened the punishment
to 30 days and ordered the city to reimburse Harris and Freese for any wages
lost beyond the 30 days.
Syracuse cop suspended after being accused of having sex with woman who called for help
By Douglass Dowty |
ddowty@syracuse.com
Syracuse, NY - A Syracuse
police officer is being investigated on an accusation that he had sex with a
woman who called for help, a source said.
Officer Chester Thompson has
been suspended without pay from the Syracuse police, another source said.
Both sources confirmed that the
Onondaga County District Attorney's Office is investigating the incident, which
the accuser said happened in the past two weeks near downtown.
Thompson's lawyer did not
return calls seeking comment. No one answered the door at a residence listed
for him. Thompson has not been arrested or charged.
Syracuse police Chief Frank
Fowler said the department had no comment. The DA's office had no comment,
either.
The woman had called for help,
concerned about her daughter's welfare, a source said.
Thompson responded to the call.
The investigation found no allegation of physical force and the victim never
resisted, a source said. The daughter was not present.
Later, the woman reported that
Thompson had sex with her, a source said. It wasn't clear how she reached
authorities - whether through a victims' advocate or by calling police
directly.
Because no force was alleged,
that would appear to rule out the consideration of sex charges. Thompson could
still face official misconduct-type charges if found to have had sex on the
job.
Official misconduct covers
inappropriate behavior committed by an on-duty public official for personal
gain.
Thompson, 46, an 18-year
veteran, had a base 2015 salary of $67,438. He earned $80,027 in 2014,
including overtime and other benefits, payroll records show
The fine line between a cop and a thief
Providence
officer charged with stealing from evidence room
By The Associated Press
A Providence officer accused of
stealing jewelry and other items from a Police evidence room has been indicted
on felony charges.
The indictment announced Friday by the
Attorney General's office charges 61-year-old Michael McCarthy with larceny of
a firearm, receiving stolen goods, larceny over $1,500 and embezzlement.
McCarthy, of Warwick, is a 36-year veteran
officer. He was suspended from the department.
McCarthy is accused of stealing a gun, a
diamond ring, and cash from the evidence room. He is to be arraigned in
Superior Court March 6.
Police officials have said they don't believe
any current cases are affected. They say a Sergeant noticed jewelry was missing
as Police prepared to return it to its owner.
It's unclear if McCarthy if represented by a
lawyer.
Cop
suspended; officials probe 'Scarface' theft
George Hunter,
Detroit — A Detroit Police
Special Operations officer was arrested and suspended after he allegedly stole
a shadowbox containing a photograph of actor Al Pacino and memorabilia from the
movie "Scarface" during a drug raid — the latest in a string of
accusations of wrongdoing amid drug investigations.
The officer was arrested by
Internal Affairs investigators after a fellow officer informed police officials
about the alleged theft Friday of the expensive wall hanging on the city's
northwest side, Detroit Police Chief James Craig said.
"He's been suspended, and
the allegations are under investigation," Craig said. "I want to
acknowledge that it came to our attention because another police officer
brought it to us. ... We applaud whenever an officer becomes aware of alleged
misconduct and takes action."
The suspended officer was part
of a Special Operations team assigned to provide security for a crew that
raided the suspected drug house, Craig said.
The raid of the house in the
16100 block of Lamphere Street netted more than $46,000 worth of heroin. Police
also confiscated 15 firearms.
At some point, the officer
allegedly stole the shadowbox, which in addition to a picture of Pacino,
contained bullets that were used in the movie "Scarface."
"No charges have been
filed yet," pending an investigation, Craig said.
The allegations are the latest
involving wrongdoing by officers investigating drugs. A federal probe is being
conducted into widespread corruption in the former Narcotics Section, which was
disbanded in July.
Accusations include a sergeant
who had failed to turn in 32 pieces of drug evidence confiscated from
hospitalized suspects and another sergeant who reportedly falsified evidence
tags for items seized during drug raids, including three flat-screen TVs, a
laptop computer and an Xbox 360 video game system.
Earlier this month, a Warren
couple whose medical marijuana operation was raided by a Detroit narcotics crew
filed a civil lawsuit against officers, including James Napier, who killed
himself as he was being investigated for corruption by the FBI and Internal
Affairs.
In November, a lieutenant and
an officer who were assigned to narcotics duty were suspended and are believed
to be part of the federal probe into alleged criminal wrongdoing; while in
August, a sergeant and five officers were suspended from the Narcotics Section
after a surveillance video captured them taking away a box they never logged as
evidence during a raid in February, 2013.
All of those cases are under
investigation.
Fmr.
Sweetwater Detective Arrested On Fraud Charge
February 26, 2015 4:51 PM
SWEETWATER (CBSMiami) — A
former Sweetwater detective is on the other side of the law after being
arrested on a fraud charge.
Octavio Oliu, 42, was arrested
and booked into jail on Thursday morning just before 11:00 a.m.
Sweetwater Police said Oliu
“used a stolen Michigan license plate on an unmarked police vehicle and
accumulated more than 530 Sun Pass violations.”
Florida Highway Patrol had
pulled over Oliu for speeding and failure to maintain a single lane.
When authorities searched
through Olius vehicle, they said they discovered a number of unauthorized
license plates.
He is charged with organized
scheme to defraud and three counts of official misconduct.
Police said as a consequence of
this arrest, Oliu has been placed on unpaid leave.
In 2013, Oliu was the target of
an investigation after there was a slew of complaints against the Sweetwater
Police Department ranging from brutality to theft.
Oliu was also the subject of a
civil suit which alleged he and auxiliary officer Richard Brenner arrested a
special needs teacher in front of his students outside their jurisdiction
because the man wrote a threatening message about cops online.
In the complaint filed against
the City of Sweetwater, the officers were accused of false arrest, false imprisonment
and violating civil rights.
Brenner was fired from the
department for failure to meet “probationary standards.”
The administration was also
investigating a secret property room
only a select few people knew about, including Oliu and Brenner.
The warehouse was filled with
uncatalogued property and evidence from open criminal cases which is a violation of law enforcement procedure.
Oliu’s bond for Thursday’s
arrest is set at $20,000.
Dyersburg
Police Officer Charged With Stealing From Couple
OBION COUNTY, Tenn. (FOX13) - A
Dyersburg Police Officer has been charged with stealing from an Obion County
couple, the Tennessee Bureau of Investigation said Tuesday.
At the request of 27th District
Attorney General Thomas Thomas, TBI Special Agents, with the assistance of
officers with the Obion County Sheriff's Office, began investigating Cara
Elizabeth Johnson-Peckenpaugh on Feb. 10, an investigator with the Dyersburg
Police Department.
During the course of the
investigation, TBI agents determined that on Feb. 5, Officer
Johnson-Peckenpaugh electronically removed money from the checking account of a
Union City couple and used that money to pay her own electric bill to the
Forked Deer Electric Company in Halls.
The 37-year-old law enforcement
officer was charged with Theft under $500. She was booked at the Obion County
Jail and released on her own recognizance.
Officer Johnson-Peckenpaugh has
been suspended without pay from the Dyersburg Police Department pending an administrative
proceeding, the TBI said.
Former
high-ranking officer with the Greenville County Sheriff's Office charged with
misconduct in office
Lyn Riddle
When Greenville County Sheriff
Steve Loftis learned a deputy could have been involved with a longtime gambler,
he told an FBI agent, "Take it wherever it goes."
On Friday, it went to a small
courtroom in the Greenville County Detention Center where one of Loftis' most
trusted deputies, former Maj. Shea Smith, was arraigned on two charges of
misconduct in office, accused of giving that gambler information in exchange for
money.
Smith, 45, was released on a
personal recognizance bond after a hearing that lasted about five minutes. A
few minutes later, Smith darted out a side door to a waiting truck.
Loftis had brought in the FBI
because Izzat Khalil, who ran a high-stakes gambling operation for more than
two decades, was able to simply pay a small fine and reopen every time deputies
made an arrest. Loftis thought federal charges would be more of a deterrent.
As the investigation unfolded,
a deputy told Loftis that he believed Smith was involved with Khalil, and
Loftis turned that information over to the FBI. Khalil implicated Smith, and
the sheriff ordered an internal investigation, which led to Smith's
termination. Loftis then asked the State Law Enforcement Division to conduct a
criminal investigation.
Friday's charges stem from that
investigation. The warrants, written by SLED agent Gene Donohue, say Smith
received money from Khalil and other items of value from June 1, 2008 until
Dec. 31, 2013 and in return tipped Khalil off to information about ongoing
investigations, both those involving Khalil as well as others.
Smith went to work for the
Sheriff's Office in 1994, beginning as a deputy and rising through the ranks to
master deputy, training officer, platoon sergeant, public information officer,
lieutenant, then about five years ago to major, one of two.
On Friday afternoon, Smith was
in bond court in the Greenville County Detention Center and next door to his
former workplace, the Greenville County Law Enforcement Center. A detention
center officer stood with him behind a mesh screen, while Judge Leila Foster
explained his right to remain silent, to have an attorney and to have one
appointed if he couldn't afford one. His attorney Hannah Rogers Metcalfe sat in
another area behind a glass wall, the judge behind the bench in a third room.
Smith spoke briefly before the
hearing to Metcalfe, telling her he was OK. During the hearing, he spoke only
to answer the judge's questions: that he understood his rights and did not want
to make a statement.
Unlike many whose bond hearings
are in that courtroom, Smith did not wear the standard-issue orange jail
jumpsuit. He had on a blue dress shirt and black slacks. He was not handcuffed.
He was charged Friday morning and arraigned about four hours later.
Both of the charges are
misdemeanors. If convicted, he faces a sentence of up to 10 years on one charge
and up to one year and a fine of as much as $1,000 on the other.
Smith, 45, was fired last July
for conduct unbecoming an officer. At the time, Smith headed the administrative
division, which oversees personnel, recruiting, training, public information
and the department's budget. He has been working at Jackie Mauldin Collision
Repair.
Khalil pleaded guilty to
running illegal gambling operations and was sentenced last July to one year and
a day in federal prison. The U.S. attorney's office recommended a reduced
sentence for him because of his help with information beyond that of his
involvement with the deputies, including other operators, drugs and a possible
murder. He faced 27 to 33 months in prison.
Kahlil is serving his sentence
in a low-security prison in Virginia. His release date is in mid-March, and he
will be on probation for three years. At sentencing, he promised the judge he
was out of the gambling business.
In an attempt to lessen his
punishment, Khalil revealed he had a relationship with two deputies. One of
them was Smith. Khalil's attorney Larry Crane said during Khalil's sentencing
hearing that his client made cash payments to one deputy for information and
arranged financing for furniture, which Khalil paid off.
A second officer was given
money for information about search warrants and Khalil paid off the officer's
truck, Crane said. Khalil also wrote checks to the officer's wife to pay for
out-of-school activities for their daughter.
Crane did not name the
officers, but Loftis has identified them as Smith and David Hayes, a sergeant
when he was fired early last year, also for conduct unbecoming an officer.
Hayes has moved out of state and has not been charged, Loftis said.
Khalil, 54, was one of four or
five operators in Greenville County who staged illegal lotteries, some with
payouts of $90,000 for a $300 buy-in.
He provided parlay cards to bet
on sporting events and opened 24-hour, seven-day-a-week gambling operations in
warehouses that looked abandoned but had dozens and dozens of cars parked
outside.
The federal government
estimates Khalil made $1.5 million from illegal gambling, according to the
court record. The government has seized nearly $200,000 in cash, including
$56,549 taken from Khalil's home.
Friday afternoon, Loftis said
when he found out about allegations made against Smith he was hurt, angry and
felt betrayed.
"Now that he's been
arrested it brings it all up again," said Loftis, who has been sheriff for
13 years. "He was in the rank of major, which takes an awful lot of trust
and confidence."
Judge Foster said Smith would
be allowed to sign himself out of jail without posting any money because he had
no prior arrests as well as strong ties in the community and therefore was not
a flight risk.
Foster told Smith he was to
appear in General Sessions Court on March 29. She asked if he understood that
if he didn't appear, he'd be tried and a bench warrant would be issued for his
arrest.
He responded, "Yes, your
honor."
Former
Deputy Indicted for Civil Rights Violations and Obstruction of Justice
U.S. Attorney’s Office February
23, 2015 • Middle District of Florida (813)
274-6000
FORT MYERS, FL—United States
Attorney A. Lee Bentley, III announces the unsealing of an indictment charging
Michael J. Ronga (43, Cape Coral) with deprivation of civil rights and
obstruction of justice. If convicted, he faces a maximum penalty of 10 years in
federal prison for the civil rights charge and up to 20 years in federal prison
for the obstruction of justice charge.
The indictment alleges that on
May 5, 2013, while working as a deputy sheriff with the Lee County Sheriff’s
Office, Ronga assaulted “R.L.C.” causing bodily injury, and also took money and
a cellphone from “R.L.C.” Ronga also allegedly lied to law enforcement about
his interactions with “R.L.C.” on that day.
An indictment is merely a
formal charge that a defendant has committed one or more violations of federal
criminal law, and every defendant is presumed innocent unless, and until,
proven guilty.
This case was investigated by
the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It
will be prosecuted by Special Assistant United States Attorney Amira D. Fox and
Chief Assistant United States Attorney Jesus M. Casas.
NOPD
officer arrested on theft, filing false public records
NEW ORLEANS —A 17-year veteran
of the New Orleans Police Department was placed on emergency suspension after
he was arrested Tuesday.
Sgt. Ashish Shah was arrested
on charges of filing or maintaining false public records and relative to theft
of goods over $1,500.
Officials said an investigation
began in September when the NOPD was made aware of possible criminal behavior
involving an off-duty detail. The Public Integrity Bureau launched its
investigation Sept. 30.
Following the arrest, Shah was
placed on emergency suspension.
Shah is a 17-year veteran of
the NOPD and was most recently assigned to the Fourth District, officials said.
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