Archive for the ‘Law’ Category

The Washington Post makes me testy. (Part IV)

Thursday, October 28th, 2010

For this installment, I’m going to cover the three chat sessions associated with the WP series:

I’m going to go over all three of these chats in some detail, though I only plan to quote parts I find significant or enlightening. Since this is going to be long, I’ll insert a break here…

(more…)

But that trick never works!

Thursday, October 28th, 2010

Officer Quintana has been fired. Again.

Get the popcorn, Ethyl.

The Washington Post makes me testy. (Part III)

Wednesday, October 27th, 2010

(Part I. Part II.)

Before I jump into this, I’d like to link to Marko’s “Things You Don’t Want To Hear as a Gun Shop Clerk” post, just as a counterpoint to the WP‘s series.

It’s bad for business–never mind your own conscience–if one of your shop’s guns is used the next day for a mass killing.

That said, I didn’t talk yesterday about the sidebar on D&R Arms, “a no-frills shop tucked into a strip mall in Portsmouth”. Have you noticed how the WP likes to comment on the locations of the stores? Realco

occupies a 1930 Craftsman-style house on a strip of Marlboro Pike, between the Loose Ends Hair Studio and the Black Ribeye drive-through. Across the street is a Dunkin’ Donuts and a check-cashing service. Down the block is a liquor store and a police substation.

I’m not exactly clear on why being in a strip mall, or located near a Dunkin’ Donuts, is relevant. Is the WP trying to send some sort of coded message about demographics here? (And if the time I spent in the area of Rhode Island and Massachusetts is any guide, it’d be a small wonder if Realco wasn’t near a Dunkin’: there’s one approximately every 100 yards in that area.)

…no other dealer listed in state records has had so many guns move so quickly from counter to crime scene in recent years.

Such a pattern is a red flag for law enforcement officials looking for potential gun trafficking. That’s because the speed with which a new gun becomes police evidence can indicate criminal intent by the buyer at the time of the sale.

Since 2004, almost 70 percent of the guns traced back to the store were seized within a year, some within days or weeks, according to state records. The state rate is about 30 percent for the same time period.

That’s a pretty interesting stat, to be honest.

A “time to crime” of three years or less for a gun is a warning sign, according to researchers working with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Researchers who have studied long-term tracing trends say guns remain in circulation for decades, but newer weapons turn up disproportionately in crimes.

I’m curious about who these researchers are, and where the “three years” figure comes from. It makes sense to me that criminals are primarily (and illegally) purchasing newer guns, which would then turn up as “crime guns”, rather than using family heirlooms like Dad’s Registered Magnum or Grandfather’s pre-war, pre ’64 Model 70. It also makes sense that criminals, being a cowardly and superstitious lot, want those sexy guns they’ve seen in the movies, not vintage Smiths or Ruger Blackhawks. So I guess I’m unclear on the whole “newer weapons turn up disproportionately in crimes” thing; I’d expect the crime scene to be dominated by newer guns.

The big picture, according to interviews and records, is one of a store transformed in recent years for reasons unknown. During its first decade, the store rarely sold guns that turned up at crime scenes. But the number of guns sold there has tripled since 2004, and the number traced from crime scenes has grown sevenfold.

“Reasons unknown”. I like that. Demographics, maybe?

ATF inspectors, after finding virtually no problems in 2001, have warned the operators three times since then that their license is in jeopardy.

Interesting. Why has the ATF issued those warnings? What are the ATF’s concerns? I’m going to jump a little ahead here to answer that:

ATF inspectors documented no problems in D & R’s first 10 years. But a 2004 inspection uncovered numerous violations. The details are redacted from ATF records, but the problems were severe enough that the ATF held a “warning conference” with Taylor and his wife. Inspectors told them that if problems persisted, they would revoke the license. D & R’s response is unknown.

Since the details are redacted, we don’t know if those were technical violations, record keeping violations, or what. I suspect they were more than just technical violations of the postal abbreviation sort, but there’s no evidence one way or the other. It’s also interesting that this is the only “warning” out of the three specifically discussed in the article, and that warning was six years ago.

In recent years, the shop has sold guns to interstate traffickers in “straw purchases” who, when caught, told the ATF they were so obvious that store employees must have suspected something.

And we should believe the word of convicted federal felons who may very well have been looking to cut a deal because…?

” ‘Time to crime’ in and of itself is not something we can revoke a dealer on. It’s certainly something we look at,” said Special Agent Mike Campbell of the ATF’s Washington Field Division. “We’ve inspected them, and for the most part they are following the rules and regulations. We’ve met with them and instructed them on what they need to correct.”

The Post uncovered the surge in crime guns from the shop by analyzing a little-known database of seized weapons maintained by the Virginia State Police.

Okay, so it looks like there is a separate Virginia State Police database. Good to know.

By the end of last year, officers had recovered and traced more than 250 guns sold by D & R Arms, often in drug- and weapons-related crimes in Portsmouth

Sold over what period of time? “Records show the store has sold more than 8,900 guns since 1993.” If we assume that the WP is using the 1993 starting point for recoveries, that works out to about 2.8% of the sales. Don’t forget that “seized” may include recovered stolen guns. Also, there’s another key fact that may change those numbers; I’ll cover that in a moment.

Dominic Andre Wyche was arrested on drug-related charges while in the presence of guns from D & R in both 2005 and 2007, records show. A subsequent arrest landed him in prison for distributing cocaine. “They make me feel as if they want my business, unlike other gun stores in the area who just want my money,” Wyche wrote of why he patronized D & R.

Wow! Crooks don’t just like bargains, they also value customer service! Who’da thunk it? Note the phrasing of that statement, too:  “arrested on drug-related charges while in the presence of guns from D & R in both 2005 and 2007”. It doesn’t say he actually had possession of the guns, just that he was “in the presence” of guns from D&R. He could very well have been arrested for possession while hanging out with someone who legally purchased the guns from D&R. And there’s no mention of a gun at all with respect to the third arrest.

Another customer, Samuel Mason III, brandished a .45-caliber Taurus from D & R Arms in 2006 when he jumped onto a Portsmouth fast-food counter, pointed the gun at employees and demanded cash. Mason had bought the gun at D & R six months before.

Oh. My. God! They sold a gun to a known criminal!

When he bought the Taurus, Mason had only misdemeanors on his record and could legally purchase a gun. He told The Post that he got it for protection but that a desire for money led to the robbery, which landed him in prison.

Yeah. Not so much.

[Richard] Taylor [owner of D&R] briefly landed on the other side of the law in 1999 when a man filed a misdemeanor complaint that Taylor threatened to kill him. He “shot . . . a round at me, just missing me,” the victim claimed in court. Taylor completed a firearms safety course, and charges were dismissed.

Sounds bad, but that’s all the WP tells us. Taylor may very well have been in fear for his life, felt a shot was justified, and agreed to deferred adjudication on a misdemeanor charge just to be done with the whole affair. Or he could be a jerk. We don’t know; the WP doesn’t give us Taylor’s version of the incident.

Inspectors wrote that Dana Taylor told them the shop took steps “to avoid” a city ordinance that at the time required handgun buyers in Portsmouth to be fingerprinted and photographed by police, in addition to the state-run background check.

Yeah, it doesn’t make me real happy that they admitted to avoiding the city ordnance; I’d probably have moved out of the city if I was in their shoes, rather than deliberately avoiding compliance. On the other hand, I have serious questions about the legality and constitutionality of that ordinance. As we’ll see, that’s a moot point:

D & R Arms, inspectors noted, transferred “many handguns” up the road to dealers in Isle of Wight County. The shops handled the sales for the Taylors for a $25 fee.

A-ha. If they were transferring guns to other dealers, that’d tend to skew the sales figures, wouldn’t it? Depends on whether the “records” mentioned above count “transfers” as “sales” or not; the WP isn’t clear on that.

After a 2004 change in state law rendered the local ordinance moot, sales of handguns at D & R Arms climbed sharply, state records show, and traces climbed to new highs.

That’s significant, though the three-fold increase in sales doesn’t exactly explain the seven-fold increase in traces.

But. If the actual sales were going through other gun shops, as they were pre-2004, the seized guns and the corresponding traces would come back to those gun shops, not D&R, wouldn’t they? That’d tend to make D&R’s pre-2004 figures for seizures and traces lower. If you added the figures for D&R pre-2004, and the figures for the gun shops in Isle of Wight County that handled D&R’s transfer sales, would you get figures for traces and seizures that were lower in proportion to sales? Higher in proportion to sales? Or constant with respect to sales?

The Washington Post doesn’t tell us.

(I can see the argument that, without access to D&R’s records, the WP couldn’t have known which Isle of Wight dealers D&R did transfers to, and thus couldn’t have checked those dealers against the database. That’s possible, but I can see ways around that; adding up D&R’s figures, as well as the figures for all the dealers in Isle of Wight County, would give you a starting approximation, for example. A better approximation would add D&R’s figures to those for dealers in Isle of Wight County within a certain radius of D&R. I’m guessing D&R probably used dealers that were geographically close, unless the customer expressed a preference.)

About the same time, two felons from New York were recruiting people with clean records to buy handguns and assault rifles from D & R Arms and a handful of other Hampton Roads merchants. The buyers, including the elderly and indigent, were paid in crack or cash. Trafficked guns were sometimes resold the next day in New York City. When law enforcement busted up the ring in 2005, traffickers had secured at least 50 guns, 15 of them from D & R.

That’s also a significant bit of information; as I read it, it looks like D&R and some other dealers were specifically targeted by a ring engaging in straw purchases, which would also drive seizures and traces up.

The traffickers later told investigators that they were in and out of D & R Arms with so many different people that the sales staff must have suspected they were making straw purchases.

Yeah, again, we’re supposed to believe convicted felons. I’m also curious about D&R’s sales staff: is is mostly the Taylor’s who run the shop and handle the sales? Or do they have clerks, given that they seem to be a high-volume store? If they do have clerks, what’s the turnover? And how often was the New York ring coming in to purchase guns anyway?

The last few paragraphs of the WP piece describe a handful of incidents in which guns were seized. I don’t think there’s much of interest in those, except the makes and models described. In the article, we see specific mentions of:

  • “an AK-47 and a shotgun”
  • “A Hi-Point carbine”
  • “a .45-caliber Taurus”
  • “a .40-caliber Taurus”
  • “a .38-caliber handgun” (make unspecified)
  • “an AK-47”
  • “a 9mm Taurus, a 9mm Jimenez and a .380 Cobra”

This strikes me as being pretty consistent with the “high-volume dealer selling lots of inexpensive guns to poor people” demographic that I see Realco fitting into. So does the WP have something against the poor engaging in self-defense?

(I expect that there will be a part 4 and a part 5 to this, but I also expect that those will not go up until tomorrow. My plan is to cover part 3 of the series and the second sidebar, and then cover the three chat sessions in another post.)

Random notes: October 26, 2010.

Tuesday, October 26th, 2010

Obit watch: Alex Anderson, “the cartoonist who first drew Rocky the flying squirrel and his buddy”, though he was “not directly involved in the production of the television series”.

Speaking of “This time for sure!”, the Austin Police Department has come up with a brand new set of charges that they hope will allow them to fire Officer Leonardo Quintana. (Previously.)

And in another follow-up, Randy Adams, the former police chief of Bell, California, has been accused of suppressing an investigation into corruption in Bell. You may remember former Chief Adams from such classic bits as “hire me for the job of police chief in Bell, then immediately grant me a huge tax-free disability pension.”

Playing chicken.

Monday, October 25th, 2010

Here’s another interesting story from California.

In a unanimous ruling, the California Supreme Court on Monday upheld the dismissal of 18 criminal cases, two of them felonies, in Riverside County because there were not enough judges to hear them.

Apparently, Riverside County has a “shortage” of judges and courtrooms, and the defendants in these cases refused to waive the right to a speedy trial, so a trial judge dismissed the cases. (I’m not 100% sure why a defendant would waive the right to a speedy trial to begin with, unless they’re making some sort of deal with prosecutors. “Waive your speedy trial right, and we won’t oppose your bail application,” maybe? I wonder if Patrick or Ken might be able to comment.)

Riverside County prosecutors seemed to be contending that there were judges available, if the court had called upon probate, family law, and juvenile judges to hear the cases. (I’m not 100% sure about the courtrooms, but is there a constitutional requirement that cases be heard in a courtroom? As opposed to, say, an unused meeting room at a public library, or the gym at the local middle school?)

The state Supreme Court, on the other hand, seems to be taking the position that if the California Legislature won’t hire new judges, then they’ll just start throwing out felony cases. By God, that’ll show ’em!

And the California Legislature, of course, doesn’t feel like it has the money to hire new judges and build new courtrooms…

Yeah, I don’t see this ending well.

Rizzo watch.

Monday, October 25th, 2010

Robert “Ratso” Rizzo, the indicted former city administrator of Bell, California, has lost his horse owner’s license. The license was suspended after he failed to appear at a hearing to answer charges of “conduct detrimental to horse racing”.

According to the LAT, Rizzo owned “dozens” of horses

including a thoroughbred named Depenser de l’argent — French for “to spend money”

See also the Daily Racing Form‘s summary, which gives more details on Rizzo’s racing ventures.

Art (Acevedo), damn it! watch. (#N of a series)

Thursday, October 21st, 2010

I know, two updates in one day about Austin’s police chief, but this is too good not to share.

Remember the APD officer who got fired for DWI? The one who shot an 18-year old back in May of last year? Yeah, this guy.

Remember how Chief Acevedo’s firing and promotion decisions keep getting overturned by arbitrators?

Can you guess what’s happened now? Yes. Officer Quintana has been reinstated by the arbitrator.

Bell update.

Thursday, October 21st, 2010

Robert “Ratso” Rizzo has been charged with two more crimes:  conflict of interest, and “misappropriation of funds for a value exceeding $1.3 million”.

If he is convicted of the second count, Rizzo would have to provide a DNA sample.

But he won’t have to provide a DNA sample if he’s convicted of the first crime, or any of the other 53 felonies he’s been charged with?

(Edited to add: Well, according to the California Attorney General’s web site, “Starting January 1, 2009, Prop 69 requires that the Department of Justice begin taking samples for any adult arrested or charged with any felony offense.” So it seems that Rizzo should already have had to give up his DNA based on the previous 53 felony charges; I’m not sure why the LAT felt that it needed to call out #55 in particular. I’m also not going to comment on the whole “any adult arrested or charged with any felony offense” thing.)

And I wanted to note this yesterday, but it snuck past me. Guess where at least some of the money to pay Rizzo’s salary came from? If you said “a fund that was supposed to be used to provide housing for low-income residents“, take two gold stars and advance to the next blue square.

Random notes: October 19, 2010.

Tuesday, October 19th, 2010

Two interesting obits from the police blotter:

Melvin Lane Powers. I meant to note this last week when it appeared in the HouChron, but somehow it got past me. Powers was a prominent developer in Houston, but before that, he was a defendant in the Candace Mossler murder trial.

(Edited to add: for comparison purposes, here’s the HouChron obit.)

P. Basil Lambros, L.A. defense attorney and sharp-dressed man. This didn’t ring a bell with me until I read the obit and realized he was Spade Cooley’s defense attorney. John Marr did a fantastic piece on the Spade Cooley murder in issue 19 of “Murder Can Be Fun“; I commend it to your attention. (No, it isn’t online, but sending John Marr $2 isn’t going to break you.) If you can’t wait, here’s the Wikipedia entry on Spade Cooley, who was a leading competitor of Bob Wills, and actually beat him in a battle of the bands.

Robert Schuller’s Crystal Cathedral has filed a Chapter 11 bankruptcy petition.

War on Drugs watch.

Friday, October 15th, 2010

Today’s LAT has an interesting article about the “cult of indoor weed“. Basically, consumers have developed a preference for marijuana grown indoors; the result has been a large indoor pot industry, focused in the “Emerald Triangle” region (Mendocino, Trinity and Humboldt counties) of Northern California.

Meanwhile, CVS has been fined $75 million by the Federal government. Why? They weren’t aggressive enough in tracking people who bought cold medication. Meanwhile, since the “Combat Methamphetamine Epidemic Act of 2005” has been in effect, meth production has moved across the border into Mexico, where the cartels can buy pseudoephedrine in bulk.

Below the limit, under arrest.

Thursday, October 7th, 2010

We haven’t checked in with our old friend, Austin police chief Art Acevedo, recently. What’s he been up to?

Oh, look, he’s been down at the Capitol, pushing for new legislation. What’s on Art’s mind?

…the idea behind a new offense of “driving while ability impaired” — DWAI — would cover drivers whose blood-alcohol content is between 0.05 and 0.07.

Yes. Our chief of police is unhappy that DWI arrests have dropped (6,963 in 2008 to 6,166 in 2009, according to the Statesman) even though enforcement has been stepped up, and wants to create a brand new offense that the APD can charge folks with.

In addition…

…Acevedo also supported mandatory blood samples for many repeat offenders, allowing police to operate DWI checkpoints and adding a new offense of aggravated DWI for drivers who are found to have a breath-alcohol reading of 0.18 or higher.

Question: is there any evidence that a large number of accidents are caused by people who are at or above a 0.05 BAC, but below a 0.08 BAC?

Data on how many of the drivers arrested in Austin were found with a 0.05 to 0.07 blood-alcohol level was not immediately available from Austin police.

Question: doesn’t Texas state law allow the police to arrest drivers who show evidence of impairment, no matter what their BAC is?

And here’s an interesting pull quote:

While enforcement is generally up over just a few years ago, police and prosecutors have increasingly complained that Texas’ system of punishing drunken drivers is overloaded — perhaps even broken.

The reason is that thousands of drivers arrested for DWI are being allowed to plead guilty to lesser crimes such as reckless driving or obstructing a roadway. Such plea deals allow them to escape alcohol counseling and driver’s license restrictions, according to testimony before the Senate panel in July by police officials, prosecutors and judges.

So, basically, we’re not even effectively prosecuting many of the people we do arrest, and the answer is to create a brand new category of offense that we can prosecute even more people for?

Bell. Jaw. Floor.

Thursday, September 23rd, 2010

So the city of Bell hired a guy named Randy Adams to be their chief of police. Mr. Adams used to be the chief in Glendale; I can’t find exact figures, but according to the LAT, the Glendale force is much larger than the Bell force. Looking over Glendale’s Wikipedia page, it appears their cops are a pretty active bunch.

In spite of Bell’s force being smaller than Glendale’s, and Bell having a smaller population, the city of Bell decided to pay Chief Adams $457,000 a year, which the LAT describes as being more than twice what he was making in Glendale.

Sleazy enough for you? But wait, there’s more!

At the same time Chief Adams was being hired for the post in Bell, he was also filing an application for a disability pension from the city of Bell.

Yes, you read that right. At the same time the city was hiring him, they were also approving his application for disability payments (without any waiting or vesting period), which would have amounted to $411,000 a year. Of that, the first $205,500 would have been tax-free.

In the words of TJIC, “Rope”.

Ding, dong!

Tuesday, September 21st, 2010

Robert “Ratso” Rizzo and eight other officials and former officials of the city of Bell have been arrested and charged with 53 counts of “misappropriation of public funds and conflict of interest”.

Also among the arrested: Angela Spaccia, former assistant city manager for Bell, and former Maywood city manager.

Noted without comment.

Thursday, September 2nd, 2010

I’ve been involved in a discussion over at Jay G’s site about famous mass murders that didn’t involve guns. As part of that, I went over to Wikipedia to refresh my memory about a couple of famous incidents and discovered the following interesting bits of information.

The Happy Land social club fire:

Found guilty on August 19, 1991, of 87 counts of arson and 87 counts of murder, [Julio] González was sentenced to 174 twenty-five year sentences, to be served consecutively (a total of 4,350 years) . It was the most substantial prison term ever imposed in the state of New York. He will be eligible for parole in March 2015.

The Dupont Plaza Hotel fire:

Of the three employees accused of the fire, only one, Héctor Escudero Aponte, is still in prison. Armando Jimenez and José Francisco Rivera Lopez were released from federal prison in 2001 and 2002 respectively.

(And if you want to read about something both horrible and forgotten, look up the Bath School disaster.)

Hookers, blow, and police professionalism.

Wednesday, August 18th, 2010

I have been somewhat negligent in covering the trial of Scott Lando, which ended yesterday.

Mr. Lando was a former officer with the Austin Police Department; he was commended at one time for bravery, and for making the most arrests in his sector. However, things went south for some reason, and Officer Lando was fired in 2008.

Former Officer Lando has been accused of various charges, including aggravated assault with a deadly weapon and prostitution. However, in this particular case, he was charged only with four drug charges; Lando was accused of giving crack and money to hookers and their “boyfriends”.

Interestingly, three of the four drug charges were dismissed by the judge before they even reached the jury, due to insufficient evidence. After deliberating for two days, and telling the judge twice that they were hopelessly deadlocked, the jury finally convicted Lando on the one remaining charge; that he gave crack to the “boyfriend” of a hooker he met while on patrol.

The trial featured some rather sensational allegations; specifically, hookers claiming that Lando brought them to his house, had “unprotected sex” with them (note that it isn’t bad enough that Lando just had sex with hookers; it has to be spelled out that it was unprotected sex) and gave one of the hookers a pair of Harley Davidson motorcycle boots that belonged to his wife.

Speaking of Mrs. Lando, she’s stood by her man the whole time, claiming that the hookers in question broke into her house and stole her stuff.

Something stinks here, but I’m not sure what. When you go to trial on four charges, the judge throws out three of them before they even reach the jury, and the jury is deadlocked on the last one…