FBI didn't notify framed convicts that lab screw up falsely convicted them
FBI didn't notify framed convicts that lab screw up falsely convicted them
Yea, sure you can get a fair trail. The Federal Court system is just as corrupt and unjust as the Arizona courts are! In fact one man may have been falsely executed because of the corrupt FBI crime labs.
I suspect getting a "fair trial" in the American criminal injustice system is about
as easy as going to Las Vegas and willing a billion dollars!!!!
Honest! Maybe even a little bit easier!
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Convicted defendants left uninformed of forensic flaws found by Justice Dept.
By Spencer S. Hsu, Published: April 16
Justice Department officials have known for years that flawed forensic work might have led to the convictions of potentially innocent people, but prosecutors failed to notify defendants or their attorneys even in many cases they knew were troubled.
Officials started reviewing the cases in the 1990s after reports that sloppy work by examiners at the FBI lab was producing unreliable forensic evidence in court trials. Instead of releasing those findings, they made them available only to the prosecutors in the affected cases, according to documents and interviews with dozens of officials.
In addition, the Justice Department reviewed only a limited number of cases and focused on the work of one scientist at the FBI lab, despite warnings that problems were far more widespread and could affect potentially thousands of cases in federal, state and local courts.
As a result, hundreds of defendants nationwide remain in prison or on parole for crimes that might merit exoneration, a retrial or a retesting of evidence using DNA because FBI hair and fiber experts may have misidentified them as suspects.
In one Texas case, Benjamin Herbert Boyle was executed in 1997, more than a year after the Justice Department began its review. Boyle would not have been eligible for the death penalty without the FBI’s flawed work, according to a prosecutor’s memo.
The case of a Maryland man serving a life sentence for a 1981 double killing is another in which federal and local law enforcement officials knew of forensic problems but never told the defendant. Attorneys for the man, John Norman Huffington, say they learned of potentially exculpatory Justice Department findings from The Washington Post. They are seeking a new trial.
Justice Department officials said that they met their legal and constitutional obligations when they learned of specific errors, that they alerted prosecutors and were not required to inform defendants directly.
The review was performed by a task force created during an inspector general’s investigation of misconduct at the FBI crime lab in the 1990s. The inquiry took nine years, ending in 2004, records show, but the findings were never made public.
In the discipline of hair and fiber analysis, only the work of FBI Special Agent Michael P. Malone was questioned. Even though Justice Department and FBI officials knew that the discipline had weaknesses and that the lab lacked protocols — and learned that examiners’ “matches” were often wrong — they kept their reviews limited to Malone.
But two cases in D.C. Superior Court show the inadequacy of the government’s response.
Santae A. Tribble, now 51, was convicted of killing a taxi driver in 1978, and Kirk L. Odom, now 49, was convicted of a sexual assault in 1981.
Key evidence at each of their trials came from separate FBI experts — not Malone — who swore that their scientific analysis proved with near certainty that Tribble’s and Odom’s hair was at the respective crime scenes.
But DNA testing this year on the hair and on other old evidence virtually eliminates Tribble as a suspect and completely clears Odom. Both men have completed their sentences and are on lifelong parole. They are now seeking exoneration in the courts in the hopes of getting on with their lives.
Neither case was part of the Justice Department task force’s review.
A third D.C. case shows how the lack of Justice Department notification has forced people to stay in prison longer than they should have.
Donald E. Gates, 60, served 28 years for the rape and murder of a Georgetown University student based on Malone’s testimony that his hair was found on the victim’s body. He was exonerated by DNA testing in 2009. But for 12 years before that, prosecutors never told him about the inspector general’s report about Malone, that Malone’s work was key to his conviction or that Malone’s findings were flawed, leaving him in prison the entire time.
After The Post contacted him about the forensic issues, U.S. Attorney Ronald C. Machen Jr. of the District said his office would try to review all convictions that used hair analysis.
Seeking to learn whether others shared Gates’s fate, The Post worked with the nonprofit National Whistleblowers Center, which had obtained dozens of boxes of task force documents through a years-long Freedom of Information Act fight.
Task force documents identifying the scientific reviews of problem cases generally did not contain the names of the defendants. Piecing together case numbers and other bits of information from more than 10,000 pages of documents, The Post found more than 250 cases in which a scientific review was completed. Available records did not allow the identification of defendants in roughly 100 of those cases. Records of an unknown number of other questioned cases handled by federal prosecutors have yet to be released by the government.
The Post found that while many prosecutors made swift and full disclosures, many others did so incompletely, years late or not at all. The effort was stymied at times by lack of cooperation from some prosecutors and declining interest and resources as time went on.
Overall, calls to defense lawyers indicate and records documented that prosecutors disclosed the reviews’ results to defendants in fewer than half of the 250-plus questioned cases.
Michael R. Bromwich, a former federal prosecutor and the inspector general who investigated the FBI lab, said in a statement that even if more defense lawyers were notified of the initial review, “that doesn’t absolve the task force from ensuring that every single defense lawyer in one of these cases was notified.”
He added: “It is deeply troubling that after going to so much time and trouble to identify problematic conduct by FBI forensic analysts the DOJ Task Force apparently failed to follow through and ensure that defense counsel were notified in every single case.”
Justice Department spokeswoman Laura Sweeney said the federal review was an “exhaustive effort” and met legal requirements, and she referred questions about hair analysis to the FBI. The FBI said it would evaluate whether a nationwide review is needed.
“In cases where microscopic hair exams conducted by the FBI resulted in a conviction, the FBI is evaluating whether additional review is warranted,” spokeswoman Ann Todd said in a statement. “The FBI has undertaken comprehensive reviews in the past, and will not hesitate to do so again if necessary.”
Santae Tribble and Kirk Odom
John McCormick had just finished the night shift driving a taxi for Diamond Cab on July 26, 1978. McCormick, 63, reached the doorstep of his home in Southeast Washington about 3 a.m., when he was robbed and fatally shot by a man in a stocking mask, according to his widow, who caught a glimpse of the attack from inside the house.
Police soon focused on Santae Tribble as a suspect. A police informant said Tribble told her he was with his childhood friend, Cleveland Wright, when Wright shot McCormick.
After a three-day trial, jurors deliberated two hours before asking about a stocking found a block away at the end of an alley on 28th Street SE. It had been recovered by a police dog, and it contained a single hair that the FBI traced to Tribble. Forty minutes later, the jury found Tribble guilty of murder. He was sentenced in January 1980 to 20 years to life in prison.
Tribble, 17 at the time, his brother, his girlfriend and a houseguest all testified that they were together preparing to celebrate the guest’s birthday the night McCormick was killed. All four said Tribble and his girlfriend were asleep between 2 and 4:30 a.m. in Seat Pleasant.
Tribble took the stand in his own defense, saying what he had said all along — that he had nothing to do with McCormick’s killing.
The prosecution began its closing argument by citing the FBI’s testimony about the hair from the stocking.
This January, after a year-long effort to have DNA evidence retested, Tribble’s public defender succeeded and turned over the results from a private lab to prosecutors. None of the 13 hairs recovered from the stocking — including the one that the FBI said matched Tribble’s — shared Tribble’s or Wright’s genetic profile, conclusively ruling them out as sources, according to mitochondrial DNA analyst Terry Melton of the private lab.
“The government’s entire theory of prosecution — that Mr. Tribble and Mr. Wright acted together to kill Mr. McCormick — is demolished,” wrote Sandra K. Levick, chief of special litigation for the D.C. Public Defender Service and the lawyer who represents Gates, Tribble and Odom. In a motion to D.C. Superior Court Judge Laura Cordero seeking Tribble’s exoneration, Levick wrote: “He has waited thirty-three years for the truth to set him free. He should have to wait no longer.”
In an interview, Tribble, who served 28 years in prison, said that whether the court grants his request or not, he sees it as a final chance to assert his innocence.
“Ms. Levick has been like an angel,” Tribble added, “. . . and I thank God for DNA.”
Details of the new round of hair testing illustrate how hair analysis is highly subjective. The FBI scientist who originally testified at Tribble’s trial, Special Agent James A. Hilverda, said all the hairs he retrieved from the stocking were human head hairs, including the one suitable for comparison that he declared in court matched Tribble’s “in all microscopic characteristics.”
In August, Harold Deadman, a senior hair analyst with the D.C. police who spent 15 years with the FBI lab, forwarded the evidence to the private lab and reported that the 13 hairs he found included head and limb hairs. One exhibited Caucasian characteristics, Deadman added. Tribble is black.
But the private lab’s DNA tests irrefutably showed that the 13 hairs came from three human sources, each of African origin, except for one — which came from a dog.
“Such is the true state of hair microscopy,” Levick wrote. “Two FBI-trained analysts, James Hilverda and Harold Deadman, could not even distinguish human hairs from canine hairs.”
Hilverda declined to comment. Deadman said his role was limited to describing characteristics of hairs he found.
Kirk Odom’s case shares similarities with Tribble’s. Odom was convicted of raping, sodomizing and robbing a 27-year-old woman before dawn in her Capitol Hill apartment in 1981.
The victim said she spoke with her assailant and observed him for up to two minutes in the “dim light” of street lamps through her windows before she was gagged, bound and blindfolded in an hour-long assault.
Police put together a composite sketch of the attacker, based on the victim’s description. About five weeks after the assault, a police officer was talking to Odom about an unrelated matter. He thought Odom looked like the sketch. So he retrieved a two-year-old photograph of Odom, from when he was 16, and put it in a photo array for the victim. The victim picked the image out of the array that April and identified Odom at a lineup in May. She identified Odom again at his trial, telling jurors her assailant “had left her with an image of his face etched in her mind.”
At trial, FBI Special Agent Myron T. Scholberg testified that a hair found on the victim’s nightgown was “microscopically like” Odom’s, meaning the samples were indistinguishable. Prosecutors explained that Scholberg had not been able to distinguish between hair samples only “eight or 10 times in the past 10 years, while performing thousands of analyses.”
But on Jan. 18 of this year, Melton, of the same lab used in the Tribble case, Mitotyping Technologies of State College, Pa., reported its court-ordered DNA test results: The hair in the case could not have come from Odom.
On Feb. 27, a second laboratory selected by prosecutors, Bode Technology of Lorton, turned over the results of court-ordered nuclear DNA testing of stains left by the perpetrator on a pillowcase and robe.
Only one man left all four partial DNA profiles developed by the lab, and that man could not have been Odom.
The victim “was tragically mistaken in her identification of Mr. Odom as her assailant,” Levick wrote in a motion filed March 14 seeking his exoneration. “One man committed these heinous crimes; that man was not Kirk L. Odom.”
Scholberg, who retired in 1985 as head of hair and fiber analysis after 18 years at the FBI lab, said side-by-side hair comparison “was the best method we had at the time.”
Odom, who was imprisoned for 20 years, had to register as a sex offender and remains on lifelong parole. He says court-ordered therapists still berate him for saying he is not guilty. Over the years, his conviction has kept him from possible jobs, he said.
“There was always the thought in the back of my mind . . . ‘One day will my name be cleared?’ ” Odom said at his home in Southeast Washington, where he lives with his wife, Harriet, a medical counselor.
Federal prosecutors declined to comment on Tribble’s and Odom’s specific claims, citing pending litigation.
One government official noted that Odom served an additional 16 months after his release for an unrelated simple assault that violated his parole.
However, in a statement released after being contacted by The Post, Machen, the U.S. attorney in the District, acknowledged that DNA results “raise serious questions in my mind about these convictions.”
“If our comprehensive review shows that either man was wrongfully convicted, we will promptly join him in a motion to vacate his conviction, as we did with Donald Gates in 2009,” Machen said.
The trouble with hair analysis
Popularized in fiction by Sherlock Holmes, hair comparison became an established forensic science by the 1950s. Before modern-day DNA testing, hair analysis could, at its best, accurately narrow the pool of criminal suspects to a class or group or definitively rule out a person as a possible source.
But in practice, even before the “ ‘CSI’ effect” led jurors to expect scientific evidence at every trial, a claim of a hair match packed a powerful, dramatic punch in court. The testimony, usually by a respected scientist working at a respected federal agency, allowed prosecutors to boil down ambiguous cases for jurors to a single, incriminating piece of human evidence left at the scene.
Forensic experts typically assessed the varying characteristics of a hair to determine whether the defendant might be a source. Some factors were visible to the naked eye, such as the length of the hair, its color and whether it was straight, kinky or curly. Others were visible under a microscope, such as the size, type and distribution of pigmentation, the alignment of scales or the thickness of layers in a given hair, or its diameter at various points.
Other judgments could be made. Was the hair animal or human? From the scalp, limbs or pubic area? Of a discernible race? Dyed, bleached or otherwise treated? Cut, forcibly removed or shed naturally?
But there is no consensus among hair examiners about how many of these characteristics were needed to declare a match. So some agents relied on six or seven traits, while others needed 20 or 30. Hilverda, the FBI scientist in Tribble’s case, told jurors that he had performed “probably tens of thousands of examinations” and relied on “about 15 characteristics.”
Despite his testimony, Hilverda recorded in his lab notes that he had measured only three characteristics of the hair from the stocking — it was black, it was a human head hair, and it was from an African American. Similarly, Scholberg’s notes describe the nightgown hair in Odom’s case in the barest terms, as a black, human head hair fragment, like a sample taken from Odom.
Hilverda acknowledged that results could rule out a person or be inconclusive. However, he told jurors that a “match” reflected a high likelihood that two hairs came from the same person. Hilverda added, “Only on very rare occasions have I seen hairs of two individuals that show the same characteristics.”
In Tribble’s case, federal prosecutor David Stanley went further as he summed up the evidence. “There is one chance, perhaps for all we know, in 10 million that it could [be] someone else’s hair,” he said in his closing arguments, sounding the final word for the government.
Stanley declined to comment.
Flaws known for decades
The Tribble and Odom cases demonstrate problems in hair analysis that have been known for nearly 40 years.
In 1974, researchers acknowledged that visual comparisons are so subjective that different analysts can reach different conclusions about the same hair. The FBI acknowledged in 1984 that such analysis cannot positively determine that a hair found at a crime scene belongs to one particular person.
In 1996, the Justice Department studied the nation’s first 28 DNA exonerations and found that 20 percent of the cases involved hair comparison. That same year, the FBI lab stopped declaring matches based on visual comparisons alone and began requiring DNA testing as well.
Yet examples of FBI experts violating scientific standards and making exaggerated or erroneous claims emerged in 1997 at the heart of the FBI lab’s worst modern scandal, when Bromwich’s investigation found systematic problems involving 13 agents. The lab’s lack of written protocols and examiners’ weak scientific qualifications allowed bias to influence some of the nation’s highest-profile criminal investigations, the inspector general said.
From 1996 through 2004, a Justice Department task force set out to review about 6,000 cases handled by the 13 discredited agents for any potential exculpatory information that should be disclosed to defendants. The task force identified more than 250 convictions in which the agents’ work was determined to be either critical to the conviction or so problematic — for example, because a prosecutor refused to cooperate or records had been lost — that it completed a fresh scientific assessment of the agent’s work. The task force was directed to notify prosecutors of the results.
The only real notice of what the task force found came in a 2003 Associated Press account in which unnamed government officials said they had turned over results to prosecutors and were aware that defendants had been notified in 100 to 150 cases. The officials left the impression that anybody whose case had been affected had been notified and that, in any case, no convictions had been overturned, the officials said.
But since 2003, in the District alone, two of six convictions identified by The Post in which forensic work was reassessed by the task force have been vacated. That includes Gates’s case, but not those of Tribble and Odom, who are awaiting court action and were not part of the task force review.
The Gates exoneration also shows that prosecutors failed to turn over information uncovered by the task force.
In addition to Gates, the murder cases in Texas and Maryland and a third in Alaska reveal examples of shortcomings.
All three cases, in addition to the District cases, were handled by FBI agent Malone, whose cases made up more than 90 percent of scientific reviews found by The Post.
In Texas, the review of Benjamin Herbert Boyle’s case got underway only after the defendant was executed, 16 months after the task force was formed, despite pledges to prioritize death penalty cases.
Boyle was executed six days after the Bromwich investigation publicly criticized Malone, the FBI agent who worked on his case, but the FBI had acknowledged two months earlier that it was investigating complaints about him.
The task force asked the Justice Department’s capital-case review unit to look over its work, but the fact that it failed to prevent the execution was never publicized.
In Maryland, John Norman Huffington’s attorneys say they were never notified of the findings of the review in his case, leaving them in a battle over the law’s unsettled requirements for prosecutors to turn over potentially exculpatory evidence and over whether lawyers and courts can properly interpret scientific findings.
In Alaska, Newton P. Lambert’s defenders have been left to seek DNA testing of remaining biological evidence, if any exists, while he serves a life sentence for a 1982 murder. Prosecutors for both Huffington and Lambert claim they disclosed findings at some point to other lawyers but failed to document doing so. In Lambert’s case, The Post found that the purported notification went to a lawyer who had died.
Senior public defenders in both states say they received no such word, which they say would be highly unlikely if it in fact came.
Malone, 66, said he was simply using the best science available at the time. “We did the best we could with what we had,” he said.
Even the harshest critics acknowledge that the Justice Department worked hard to identify potentially tainted convictions. Many of the cases identified by the task force involved serious crimes, and several defendants confessed or were guilty of related charges. Courts also have upheld several convictions even after agents’ roles were discovered.
Flawed agents or a flawed system?
Because of the focus on Malone, many questionable cases were never reviewed.
But as in the Tribble and Odom cases, thousands of defendants nationwide have been implicated by other FBI agents, as well as state and local hair examiners, who relied on the same flawed techniques.
In 2002, the FBI found after it analyzed DNA in 80 selected hair cases that its agents had reported false matches more than 11 percent of the time. “I don’t believe forensic science truly understood the significance of microscopic hair comparison, and it wasn’t until [DNA] that we learned that 11 percent of the time, two hairs can be microscopically similar yet come from different people,” said Dwight E. Adams, who directed the FBI lab from 2002 to 2006.
Yet a Post review of the small fraction of cases in which an appeals court opinion describes FBI hair testimony shows that several FBI agents gave improper testimony, asserting the remote odds of a false match or invoking bogus statistics in the absence of data.
For example, in testimony in a Minnesota bank robbery case, also in 1978, Hilverda, the agent who worked on Tribble’s case, reiterated that he had been unable to distinguish among different people’s hair “only on a couple of occasions” out of more than 2,000 cases he had analyzed.
In a 1980 Indiana robbery case, an agent told jurors that he had failed to tell different people’s hair apart just once in 1,500 cases. After a slaying in Tennessee that year, another agent testified in a capital case that there was only one chance out of 4,500 or 5,000 that a hair came from someone other than the suspect.
“Those statements are chilling to read,” Bromwich said of the exaggerated FBI claims at trial.
Todd, the FBI spokeswoman, said bureau lab reports for more than 30 years have qualified their findings by saying that hair comparisons are not a means of absolute positive identification. She requested a list of cases in which agents departed from guidelines in court.
The Post provided nine cases.
Todd declined to say whether the bureau considered taking steps to determine whether other agents intentionally or unintentionally misled jurors. “Only Michael Malone’s conduct was questioned in the area of hair comparisons,” Todd said. “The [inspector general] did not question the merits of microscopic hair comparisons as a scientific discipline.”
Experts say the difference between laboratory standards and examiners’ testimony in court can be important, especially if no one is reading or watching what agents say.
“It seemingly has never been routine for crime labs to do supervision based on trial testimony,” said University of Virginia School of Law professor Brandon L. Garrett. “You can have cautious standards, but if no one is supervising their implementation, it’s predictable that analysts may cross the line.”
‘Veil of secrecy’
A review of the task force documents, as well as Post interviews, found that the Justice Department struggled to balance its roles as a law enforcer defending convictions, a minister of justice protecting the innocent, and a patron and practitioner of forensic science.
By excluding defense lawyers from the process and leaving it to prosecutors to decide case by case what to disclose, authorities waded into a legal and ethical morass that left some prisoners locked away for years longer than necessary. By adopting a secret process that limited accountability, documents show, the task force left the scope and nature of scientific problems unreported, obscuring issues from further study and permitting similar breakdowns.
“The government has hidden behind the veil of secrecy to shield these abuses despite official assurances that justice would be done,” said David Colapinto, general counsel of the National Whistleblowers Center.
The American Bar Association and others have proposed stronger ethics rules for prosecutors to act on information that casts doubt on convictions; opening laboratory and other files to the defense; clearer reporting and evidence retention; greater involvement by scientists in setting rules for testimony at criminal trials; and more scientific training for lawyers and judges.
Other experts propose more oversight by standing state forensic-science commissions and funding for research into forensic techniques and experts for indigent defendants.
A common theme among reform-minded lawyers and experts is taking the oversight of the forensic labs away from police and prosecutors.
“It’s human to make mistakes,” said Steven D. Benjamin, president-elect of the National Association of Criminal Defense Lawyers. “It’s wrong not to learn from them.”
More specifically, the D.C. Public Defender Service, Benjamin’s group and others said justice would be served by retesting hair evidence in convictions nationwide from 1996 and earlier. “If microscopic hair analysis was a key piece of evidence in a conviction, and it was one of only a limited amount of evidence in a case, would it be worthwhile to retest that using mitochondrial DNA? I would say absolutely,” said Adams, the former FBI lab director.
The promised review by federal prosecutors of hair convictions in the District would not include cases before 1985, when FBI records were computerized, and would not disclose any defendant’s name. That approach would have missed Gates, Odom and Tribble, who were convicted earlier.
Representatives for Machen, the FBI and the Justice Department also declined to say why the review should be limited to D.C. cases. The Post found that 95 percent of the troubled cases identified by the task force were outside the District.
Avis E. Buchanan, director of the D.C. Public Defender Service, said her agency must be “a full participant” in the review, which it has sought for two years, and that it should extend nationwide. “Surely the District of Columbia is not the only place where such flawed evidence was used to convict the innocent,” she said.
Staff researcher Jennifer Jenkins and database editor Ted Mellnik contributed to this report.
Don't count on the Supreme Court to protect your Constitutional rights
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Supreme Court reverses 9th Circuit to shield private lawyers
By David G. Savage
April 17, 2012, 11:03 a.m.
WASHINGTON — The Supreme Court has shielded private lawyers and possibly others working for cities, counties and school districts from being sued for violating the rights of citizens and employees.
A 9-0 decision announced Tuesday blocks a lawsuit against a Southern California attorney who was accused of ordering an illegal search of a firefighter’s house.
A judge had shielded the fire chief of the Inland Empire city of Rialto and two fire department inspectors from being sued for the allegedly illegal search under the rule that gives public employees a “qualified immunity” from suits when they are doing their jobs. But the U.S. 9th Circuit Court of Appeals said that this governmental immunity did not extend to Steve Filarsky, a private lawyer who advised the city on conducting internal investigations.
Disagreeing with the 9th Circuit, Chief Justice John G. Roberts Jr. said it made no sense to expose private lawyers working for the government to personal liability when public employees doing the same job are shielded. He said many small cities like Rialto cannot afford to have lawyers on their staffs and must rely at times on private attorneys.
“This case is a good example: Filarsky had 29 years of specialized experience as an attorney in labor, employment and personnel matters, with particular expertise in conducting internal affairs investigations,” the chief justice wrote. “The City of Rialto certainly had no permanent employee with anything approaching those qualifications.”
Shielding private lawyers from almost all personal liability is necessary for “ensuring that talented candidates are not deterred from public service,” Roberts said in Filarsky vs. Delia.
The case arose when Nicholas Delia, a firefighter in Rialto, became ill after responding to a toxic spill in 2006, and he missed several weeks of work. The city became suspicious of his extended absence and hired a private investigator to check on him. The investigator observed Delia buying rolls of fiberglass insulation from a home improvement store, and city officials suspected he might be doing construction work at home when he was supposedly recovering.
Filarsky questioned Delia about the building supplies. The firefighter admitted he bought the materials, but had done no work.
In order to put the suspicion to rest, Filarsky recommended the fire chief tell Delia he must show the materials to fire inspectors. Delia objected, and his attorney averred that such a forced search of his house would violate the 4th Amendment’s ban on unreasonable searches.
Undeterred, the fire chief ordered Delia to put the rolls of insulation on his front lawn. Delia did as ordered. The fire inspectors thanked him and left. Delia and his attorney then followed through with their vow and sued the fire chief, the inspectors and Filarsky claiming his constitutional rights had been violated.
A federal judge threw out the claims and ruled all the city officials were immune because they did not violate a “clearly established constitutional right.” In Tuesday’s decision, the Supreme Court said Filarsky deserved to be immune as well.
Small town official accused of stealing $30M
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Prosecutors: Dixon CFO embezzled $30M
By Andy Grimm Tribune reporter
2:17 p.m. CDT, April 17, 2012
The chief finance officer of the small town of Dixon embezzled more than $30 million over the last six years and used the money to finance a lavish lifestyle that included horse stables in Illinois and Wisconsin, federal prosecutors alleged.
Rita Crundwell, 58, was charged with a single count of wire fraud Tuesday and was taken into custody. Federal agents served warrants and seized contents of her bank accounts, seven trucks and trailers, a $2 million motor home and a Ford Thunderbird—all of which prosecutors allege were paid for with money taken from city bank accounts by Crundwell.
Crundwell, who has been comptroller of the northwest Illinois town of 15,000 since the early 1980s, was scheduled to appear in U.S. District Court in Rockford this afternoon, according to a statement from U.S. Attorney Patrick Fitzgerald’s office.
The federal indictment alleged Crundwell raided millions from the town’s accounts, including $3.2 million since just last fall. The thefts came to light when she took vacation and an employee filling in for her noticed suspicious transactions in several city accounts.
Bank records obtained by the FBI allegedly show Crundwell illegally withdrew $30,236,503 from Dixon accounts since July 2006 , money she used, among other things, to buy a 2009 Liberty Coach Motor home for $2.1 million; a tractor truck for $147,000; a horse trailer for $260,000; and $2.5 million in credit card payments for items that included $340,000 in jewelry.
agrimm@tribune.com
Mesa Police Officers Paid to March in Gay Pride Parade
Why are we paying Mesa police officers with out tax dollars to march in a Gay Pride Parade???
I don't have anything against gay folks, but what does marching in a Gay Pride Parade have
to do with fighting crime?
Some Mesa police officers hate gays?
This article seems to say so!
If I was a gay person I would have major problems
with the police hiring cops that hate gays!!!
If allowing cops to march in a Gay Pride Parade is to send
a message to the public that Mesa Police officers love gays,
it certainly is a lie.
The article clearly states that a number of Mesa cops are
against the march.
"Despite opposition from some within the ranks, Chief Frank Milstead authorized officers to march in the Phoenix Pride Parade"
"Officers have the option of marching in uniform or in plain clothes on their own time"
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Mesa police officers join Phoenix Pride Parade
Chief OKs department's participation despite objections from within
by Jim Walsh - Apr. 18, 2012 09:17 AM
The Republic | azcentral.com
A contingent of Mesa police officers will make history this weekend while demonstrating their commitment to diversity.
Despite opposition from some within the ranks, Chief Frank Milstead authorized officers to march in the Phoenix Pride Parade for the first time and refused to change his decision when some officers objected.
Officers have the option of marching in uniform or in plain clothes on their own time. No one is required to march. The officers and members of the Mesa Human Relations Advisory Board will display a Mesa Police Diversity Team banner.
Milstead said his motivation was to support diversity, oppose discrimination against all minorities and support all segments of the community served by Mesa police. Gay and straight officers are expected to march.
"This is a moment to galvanize us, not polarize us," he said. "We have to support each other through all aspects of this job. We all take risks to do this job. Officers give their lives to do this job."
Brandi Sokolosky, executive director of Phoenix Pride, said the parade has always been supported by police agencies. She said the Peoria, Glendale, Phoenix and Tempe police have set up recruiting booths at the Pride Festival, which follows the parade. Mesa also has recruited at the festival.
But Sokolosky said Mesa would become the first police agency to have officers march in uniform during her five years as executive director, and likely would become the first to do so in the event's history.
"They have definitely come a long way," Sokolosky said, noting that her partner, a veteran Phoenix officer, had to hide her sexual orientation for years because it was against Phoenix police policy to be a lesbian.
"Any time you have a group like a police department or a public-service agency who feel they are free to be the people they are without repercussion, that's fantastic," she said.
Milstead said he was surprised when his decision rankled some officers, so much so that the chief took the unusual step of meeting with about 30 who were opposed.
Although the meeting was private, one officer wrote in an e-mail that wearing a uniform while marching in a "gay parade" would set a potentially dangerous precedent for employees supporting a "political agenda."
Some officers attending the meeting with Milstead interpreted marching in the Phoenix Pride parade in uniform as an endorsement of being gay or the gay lifestyle.
But Milstead said he does not interpret the parade or festival as a political event but as an opportunity to support diversity and tolerance.
"This isn't an endorsement of anything," he said.
He said officers were cheered when they marched in Mesa's Martin Luther King Day parade when it was controversial in the 1990s and that helped establish a better relationship with the Black community.
Police administrators addressed the issue in response to a request by Lt. Deanna Cantrell, who heads the Mesa Police Diversity Team, for authorization to march in the parade. Cantrell, who was promoted last week to commander, declined comment.
"Everyone agreed we had participated in many community events and parades. There is no reason why we can't participate in this parade," Milstead said.
In a statement, the Mesa Police Association said it acted in a "mediating role'' in helping to arrange the meeting with Milstead. MPA President Ryan Russell did not take a position on the parade during the meeting, telling Milstead that he had heard from officers who support and oppose his decision.
The association also offered a polo shirt, with a Mesa police logo, to officers who do not want to wear their uniform in the parade.
All members who respond to an emergency during the parade would be covered legally by the MPA, the association said.
Time for a cleanup operation at Maricopa County HQ
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Time for a cleanup operation at Maricopa County HQ
“I will demand effectiveness in the sheriff’s office, increase citizen involvement and serve one term and take the office out of politics.”
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Twenty years ago, a candidate for Maricopa County sheriff made a pledge to serve only one term and to spend that term working to professionalize the office of sheriff by turning it into an appointed post.
The agency was mired in controversy at the time over the botched investigation into the 1991 massacre of nine people at a Buddhist temple west of Phoenix. The man responsible for the botch job, Sheriff Tom Agnos, was running for re-election.
Agnos’ challenger, a guy by the name of Joe Arpaio, said the job was too important to be left to a politician.
“Nor do I want to use my last year on the job to campaign to be re-elected,” he said.
Arpaio was a man before his time. About 20 years before his time, as it turns out.
For several years, we’ve watched the Maricopa County wars – the bombs bursting in midair over what started as a budget dispute and the resulting hemorrhaging of taxpayer money.
We all know how it’s turned out, with former Maricopa County Attorney Andrew Thomas disbarred and Arpaio under investigation. But remember, too, that neither Supervisor Mary Rose Wilcox (she who is poised to collect nearly $1 million from taxpayers) nor Supervisor Don Stapley (still awaiting his bonanza) was exactly vindicated.
The charges against Wilcox -- stemming from allegations that she voted to grant funds to Chicanos Por La Causa while contracting for business loans from one of the group’s subsidiaries – were dismissed due to prosecutorial misconduct. The Pima County judge never considered the merits of the case. The charges against Stapley – related to suspected misuse of campaign funds – were also dropped but the Gila County attorney noted that Stapley could have been prosecuted for seven felonies.
So we are left with a mess and an opportunity.
Two words: charter government.
The state constitution allows voters in Maricopa and Pima counties to reshape county government. The current system, with its five elected supervisors and seven elected “row officers”, leaves everybody and nobody in charge and ample turf to be protected (always at taxpayer expense).
In 1996, after the county teetered on the brink of bankruptcy even as Arpaio sued the supervisors for cutting his budget, voters authorized an effort to create a more professional operation. A voter-selected committee proposed a seven-member Board of Supervisors, with the chairman elected countywide. The plan called for non-partisan elections, term limits and an option for converting “row officers” -- sheriff, county attorney, treasurer, recorder, assessor, superintendent and court clerk -- into appointed posts.
Exactly as Arpaio had proposed in 1992 but opposed by 1996.
Voters turned it down flat.
That, however, was then and this is now, when the bills are mounting and the smoke is refusing to clear. In other words, a good time to consider a clean-up operation. The supervisors could initiate the process or it could be done by voter petition.
Former Phoenix Mayor Paul Johnson, who sat on the 1996 charter committee, says he believes voters might support reform now, despite the inevitable political opposition.
“It’s probably one of the few times it would be able to happen because right now the public, I think they’re disgusted with what they are seeing,” Johnson said. “There’s a level of …. corruption that they see involved in their government. But given a chance to change it, I think right now would be an ideal time.”
Count Arpaio out.
The five-term sheriff says he quickly came to realize that his 1992 campaign vow – one term and an appointed sheriff -- was a mistake.
“I made a critical mistake when I said that,” he told me Tuesday. “I learned right off when I took office what stupid, stupid remarks I made because I know I would have been fired 20 years ago if I had to report to some governor or mayor or council or city manager. I would not have had the luxury to do what I felt was right for the people that I serve.”
Arpaio, like Wilcox, is now running for his sixth term and beyond that, who knows?
“Is it going to be my last term? I don’t know,” he said. “I'm not lying to you, I don’t know. I’ll be what, 84? I’ll be like Ironside (a TV detective). Remember he was in a wheelchair, so if I have to be in a wheelchair, I’ll have my machine gun with me.”
More on Andrew Thomas disbarment
Source
Andrew Thomas deadline to appeal disbarment Friday
by Michelle Ye Hee Lee and Michael Kiefer - Apr. 17, 2012 10:39 PM
The Republic | azcentral.com
Former Maricopa County Attorney Andrew Thomas has until Friday to decide if he will appeal his disbarment, but Maricopa County will not be picking up the legal bill if he does.
Members of the Board of Supervisors, meanwhile, disagree as to whether their board colleague, Mary Rose Wilcox, deserves a $975,000 settlement negotiated by the county manager. At least two of three county supervisors who can vote on the settlement oppose it.
Under Arizona law, the settlement requires the approval of just one county supervisor and the county treasurer, according to County Attorney Bill Montgomery.
County Manager David Smith told The Arizona Republic that three supervisors suggested in a private meeting Monday that they did not want to pay any more legal expenses to defend Thomas. Smith, Montgomery and the county risk-management director also attended that executive session.
Thomas and former Deputy County Attorney Lisa Aubuchon were ordered disbarred last week by a state Supreme Court ethics panel for errant investigations into county officials. Rachel Alexander, another former Thomas aide, was suspended for six months and a day in the same case.
County risk management has notified attorneys for all three former prosecutors that the board does not intend to fund their appeals, Smith said.
Aubuchon has already filed her notice of appeal. Alexander, like Thomas, has not yet announced her decision.
"(The board members) give a sense of direction (in executive session) and we're allowed to talk about what it is we need to do in order to carry out that sense of direction from the board," Smith said.
Supervisors Max Wilson, Andy Kunasek and Fulton Brock attended the meeting. Two others, Wilcox and Don Stapley, are suing the county claiming damages from investigations by Thomas and Sheriff Joe Arpaio. Because they have conflicts of interest, they cannot make decisions on the matter.
Montgomery said the board is within its authority to decide not to authorize "monies to cover attorney fees for the appeals of the Bar disciplinary cases."
The county's Declaration of Trust for the Self-Insured Risk Trust Fund says the county does not have to pay to defend a county employee if it has been adjudicated that "his or her action or omission constituted bad faith, gross negligence, and/or willful and wanton misconduct, or other excluded conduct or circumstances ... in the conduct of his or her duties."
Thomas remained defiant in his statement to The Republic: "By firing my lawyers for no less than the third time, the Board of Supervisors and county officials ensured I cannot properly defend myself against their accusations -- even as several of them sue the county over these same events. Every day my anti-corruption efforts, which cost me my law license, are more and more vindicated. We have become Mexico, where prosecutors are targeted, threatened and punished for doing their job."
Smith, who has authority to negotiate and offer settlements, brokered a deal to pay $975,000 to Wilcox based on legal advice from retired Superior Court Judge Christopher Skelly, who, acting as mediator, determined that Wilcox's settlement would be less costly than litigating it in court.
Final approval would require a vote from one supervisor and County Treasurer Charles "Hos" Hoskins. Kunasek and Wilson have said they oppose the Wilcox settlement.
"If somebody wants to get reimbursed for legitimate expenses ... incurred in this mess, I'd be supportive of that -- but I'm not going to sign off on anything beyond that" like damages or loss of business, Kunasek said. He said he believes the current settlement offer covers more than legal expenses, and he would rather see the case go to court.
Wilson, who has received dozens of e-mails and calls to his office regarding the Wilcox settlement, has been responding to residents that "as Chairman of the Board I wouldn't think of signing or supporting it."
Brock declined comment but said through his chief of staff, Bruce Bartholomew, that he has not yet been asked to sign off on the settlement. If he were to be asked, he would weigh the potential costs based on analyses by county risk-management experts and "very strongly consider signing it," Bartholomew said.
Hoskins said he has not decided and would wait to see settlement documents.
How county officials respond could have political consequences, since Hoskins, Kunasek, Wilcox and Wilson are up for re-election this fall.
According to Skelly's analysis, Maricopa County is spending an average of $88,000 a month in legal fees related to those cases. He said it is uncertain how the cases would play out in court.
Now that the disciplinary panel issued a ruling saying that Thomas targeted Wilcox for political reasons, Colin Campbell, Wilcox's attorney, said, "The county is in a worse state of liability than before."
Wilcox is among about 10 county officials who have filed abuse-of-power claims against the county. Among the others, two have been settled for $500,000 each, two for $100,000 each, and one for an undisclosed amount.
Jan Brewer is an enemy of the Second Amendment!!!
Source
Brewer vetoes bill allowing guns on public property
by Alia Beard Rau - Apr. 17, 2012 11:10 PM
The Republic | azcentral.com
Gov. Jan Brewer rebuffed gun-rights advocates by vetoing for a second time a bill to allow guns on public property, and sent a strong message that such a proposal would need wider support from police, cities and the public before she would sign it. [Which shows Jan Brewer thinks government not not for the "people" but rather for royal rulers like her, and government bureaucrats like cops]
Brewer's veto of the bill, which could have let guns into city halls, police stations, county courts, senior centers, swimming pools, libraries and the state Capitol, was the latest setback for a push to expand the right to carry guns in public places in Arizona.
Legislative efforts to put guns on university campuses, just outside K-12 school grounds and in homeowners associations all appear to have run into roadblocks this session.
Citing U.S. Supreme Court Justice Antonin Scalia in her veto letter, Brewer, who vetoed a similar bill last year, recognized the legitimacy of laws banning guns in sensitive places such as schools and government buildings.
"The decisions to permit or prohibit guns in these extremely sensitive locations -- whether a city council chamber or branch office staffed with state workers -- should be cooperatively reached and supported by a broad coalition of stakeholders, including citizens, law-enforcement officials and local government leaders," Brewer wrote in her veto letter.
House Bill 2729, sponsored by Rep. David Gowan, R-Sierra Vista, was pushed by the Arizona Citizens Defense League, a gun-rights group. It proposed making it legal for people to enter public property with a weapon unless the property was secured by either a state or federal certified law-enforcement officer or an armed security guard and metal detectors.
National and state gun-advocacy groups supported the bill. Cities, counties, law-enforcement agencies and business organizations opposed it, saying they would have had to either let guns into buildings where the public would rather not have them or pay millions of dollars to provide the security required to keep them out.
A study conducted by legislative staff estimates that security costs for a government entity to ban guns could have ranged from $5,000 to $113,800 per public entrance in the first year with ongoing costs of $54,400 to $108,800 per year.
Brewer said the fiscal impact was one reason she opposed the bill, but she also mentioned broader concerns and even went as far as to offer a warning to gun lobbyists who may try again next year.
"While I appreciate the efforts of the bill sponsor ... there must be a more thorough and collaborative discussion of the proper place for guns in the public arena," Brewer wrote.
Charles Heller, communications director of the Arizona Citizens Defense League, criticized Brewer's decision.
"We expected more from an alleged friend of freedom," he said. "This means that some people will still be deluded into thinking that a sign (banning guns in public buildings) makes them safe."
He declined to comment on whether his group may try to run the bill again next year, but he said it will change one tactic.
"We just need to put more letters on her desk next time she's thinking about vetoing so she knows how much people care about freedom," he said.
Gowan did not return a phone call seeking comment.
Bill opponents were thrilled at the veto -- and this session's trend against expanding gun rights.
"Hallelujah," said Sen. Paula Aboud, D-Tucson. "It seems as if (Brewer) is saying that the public is not asking for these bills. She got it. Thank goodness."
Aboud said she hopes the gun-advocacy lobbyists get it, too.
"Twice run, twice passed, twice vetoed," she said. "How many times is it going to take for people to figure it out? This is making our state a laughing- stock."
A similar bill passed the Legislature last year, but Brewer vetoed it, saying it was poorly written. Brewer said her concerns from last year were not addressed in the new version.
Arizona ranks among the most pro-gun states in the nation. Two years ago, it became one of only a handful of states to allow people to carry concealed weapons without a permit.
Hildy Saizow, president of the grassroots group Arizonans for Gun Safety, said Arizonans don't want these bills.
"Finally, we're getting some common sense in here saying, 'No, this is bad public-safety policy, and we're not going to allow this to happen,'" Saizow said. "No guns on college campuses, no guns in public events, no guns around schools. The gun lobby has hit its limit, and for good reason."
Secret Service agent tries to cheat $800 hooker out of her fee
Secret Service agent tries to cheat $800 hooker out of her fee. He offers her a lousy $30!!!!
Source
Escort Recounts Quarrel With Secret Service Agent
By WILLIAM NEUMAN
Published: April 18, 2012
CARTAGENA, Colombia — A Secret Service agent preparing for President Obama’s arrival at an international summit meeting and a single mother from Colombia who makes a living as a high-priced escort faced off in a room at the Hotel Caribe a week ago over how much he owed her for the previous night’s intercourse. “I tell him, ‘Baby, my cash money,’ ” the woman said in her first public comments on a spat that would soon spiral into a full-blown scandal.
The dispute — he offered $30 for services she thought they had agreed were worth 25 times that — triggered a tense early morning struggle in the hallway of the posh hotel involving the woman, another prostitute, Colombian police officers arguing on the women’s behalf and American federal agents who tried but failed to keep the matter — which has shaken the reputation of the Secret Service — from escalating.
Sitting on a couch in her living room wearing a short jean skirt, high-heeled espadrilles and a tight spandex top with a plunging neckline, the woman described how she and a girlfriend were approached by a group of American men at a discotheque. In an account that tracked with the official version of events coming out of Washington, but could not be independently confirmed, she said the men bought a bottle of Absolut vodka for the table and when that was finished bought a second one.
“They never told me they were with Obama,” she said. “They were very discreet.”
A taxi driver who picked up the woman at the Hotel Caribe the morning of the encounter said he heard her and another woman recount the dispute over payment. When approached by The Times, the woman was reluctant to speak about what occurred. As she nervously told her story, a friend gave details that seemed to corroborate her account.
There was a language gap between the 24-year-old woman, who declined to give her full name, and the American man who sat beside her all night and eventually invited her back to his room. She agreed, stopped on the way to buy condoms but told him he would have to give her a gift. He asked how much. Not knowing he worked for President Obama but figuring he was a well-heeled foreigner, she said she told him $800.
The price alone, she said, indicates that she is an escort, not a prostitute. “You have higher rank,” she said. “An escort is someone who a man can take out to dinner. She can dress nicely, wear nice makeup, speak and act like a lady. That’s me.”
By 6:30 the next morning, after being awoken by a telephone call from the hotel front desk reminding her that, under the hotel’s rules for prostitutes, she had to leave, whatever deal the two had agreed on had broken down. She recalled that the man told her he had been drunk when they discussed the price. He countered with an offer of 50,000 pesos, the equivalent of about $30.
Disgusted with such a low offer, she pressed the matter. He became angry, ordered her out of the room and called her an expletive, she said.
She said she was crying at that point and went across the hall, where another escort had spent the night with a second American man from the same group. Both women began trying to get the money.
They knocked on the door but got no response. She threatened to call the police, but the man’s friend begged her not to, saying they did not want trouble. Finally, she said, she left to go home but came across a policeman who was stationed on the hallway and called in an English-speaking colleague.
He accompanied her back to the room and the dispute escalated. Two other Americans from the club emerged from their rooms and stood guard in front of their friend’s locked door. The two Colombian officers tried to argue the woman’s case.
A hotel security officer arrived. Eventually, she lowered her demand to $250, which she said was the amount she has to pay the man who helps find her customers. Eager to resolve the matter fast, the American men eventually gave her a combination of dollars and local currency worth about $225, and she left.
It was only days later, once a friend she had shared her story with called to say that the dispute had made the television news, that she learned that the man had been a Secret Service agent.
She was dismayed, she said, that the news reports have described her as a prostitute as though she walked the streets picking up just anyone.
“It’s the same but it’s different,” she said, indicating that she is much more selective about her clients and charges much more than a streetwalker. “It’s like when you buy a fine rum or a BlackBerry or an iPhone. They have a different price.”
The woman veered between anger and fear as she told of her misadventure. “I’m scared,” she said, indicating she did not want the man she spent the night with to get into any trouble but now feared that he might retaliate against her.
“This is something really big,” she said. “This is the government of the United States. I have nervous attacks. I cry all the time.”
The Secret Service declined to comment on the woman’s account. Among the issues under review is whether the security personnel went out that night looking for prostitutes or whether they encountered them where they had been drinking.
“There was no evidence that these women were seeking these guys out — that they were waiting for Secret Service agents — but all of that is being looked into,” said Representative Peter T. King, the chairman of the House Committee on Homeland Security.
Mr. King, who was briefed on the matter on Tuesday by Mark Sullivan, the Secret Service director, said that the Secret Service agents at the hotel had provided conflicting reports about the night’s events.
“Some of them were saying they didn’t know they were prostitutes,” he said. “Some are saying they were women at the bar. I understand that there was quite a bit of drinking.”
When a reporter read the woman’s account to him over the phone on Wednesday, Mr. King said, “Nothing you are telling me contradicts what I have been told.” He said that there was no evidence that the women obtained information about the president’s security, but he added: “That is still be looked at.”
He said that investigators believe the youngest woman involved was 20 years old.
As for cooperating with the American investigators who are seeking to interview as many as 21 different women who they believe may have spent the night with American security officers in advance of Mr. Obama’s arrival, the woman who was involved in the payment dispute said she was not interested in that. She said she was planning to leave Cartagena soon.
Michael S. Schmidt contributed reporting from Washington.
Secret Service scandal is not new