Archive for the ‘Law’ Category

Obit watch: November 8, 2019.

Friday, November 8th, 2019

Louis Eppolito is burning in Hell.

Some of you probably remember that name, either because you’re true crime buffs or else you’re regular readers of this blog.

For those who don’t recall the name, Eppolito was one of the “Mafia Cops“: two NYPD officers who made deals with the Mob to provide confidential information and even whack guys.

Nineteen eighty-five was also the year Mr. Eppolito and Mr. Caracappa began their relationship with Mr. Casso’s circle. A career criminal with ties to Mr. Casso hired them that year to kill a Long Island jeweler to keep him from testifying in an F.B.I. inquiry.
The detectives used a confidential police database to find the jeweler’s home address, the type of car he drove and his license plate number. They pulled him over and asked him to come to the precinct station house.
Instead, they took him to a building in Brooklyn, where Mr. Caracappa and another man killed him. Mr. Eppolito acted as a lookout.
It was the first of the eight killings they would participate in over the next several years on Mr. Casso’s orders. They received $4,000 a month and up to $65,000 for individual murders, prosecutors said.
The other victims included a Brooklyn man gunned down mistakenly because he had the same name as a rival of Mr. Casso’s; a Luchese gangster; two Gambino soldiers; and two F.B.I. informers.

Stephen Caracappa, Mr. Eppolito’s partner in crime, died in 2017: somehow I missed hearing about this.

The good book on this case is The Good Rat by the late great Jimmy Breslin. I’m not recommending or endorsing it, but Eppolito’s Mafia Cop is still widely available: you can even purchase a Kindle edition. (Yeah, that is an affiliate link: it’s not like Eppolito is going to benefit from sales now, and I’m pretty sure anything he earned while alive went towards compensating the families of his victims.)

William Gibson, call your office, please.

Monday, November 4th, 2019

The street finds its own uses for things.

The paper of record would like for you to know that “drones are increasingly being used by criminals across the country“.

Their first example is a guy who was using drones to drop IEDs on his ex-girlfriend’s property.

He has been indicted on charges related to making explosives and possessing firearms, but the only charge concerning his delivery method has been unlawful operation of an unregistered drone.

And they all moved away from him on the Group W bench.

Other examples are more in line with what you’d expect: drug smuggling and voyeurism. Buried in the article is a decent point: the question of who has jurisdiction over drones in flight and what can be done about them is kind of up in the air.

Where have we heard something like this before?

“It’s not like a car — it’s not necessary to register at sale,” Mr. Holland Michel said, adding, “A criminal will not register a drone.”

You’re going down in flames, you tax-fattened hyena! (#59 in a series)

Wednesday, October 9th, 2019

Hempstead, Texas, is perhaps best described as a suburb of Houston. (Technically, it is in Waller Caunty, while Houston is Harris County. Apple Maps says it is roughly an hour’s drive from Houston to Hempstead.)

Hempstead isn’t a big city: just under 6,000 people. Mike the Musicologist, who tipped me off to this, tells me that Mayor Michael Wolfe has been in that post for 15 years.

Now, being mayor of any decent sized city is probably a full time job, and being mayor of a 6,000 person city probably doesn’t pay very well. This is significant for reasons I’ll get into shortly.

Back a few months ago, the Texas Rangers started looking into “financial irregularities” discovered “during an audit of the city budget”. They turned up something interesting. You see, folks in Hempstead had until the 20th of each month to pay their utility bills, or else they’d get cut off. One of the city employees was responsible for generating a list of folks who hadn’t paid up. But that employee would then take the list over to the mayor, who’d mark off certain accounts on the list as being exempt from utility cutoffs.

Among those names: the mayor. And his daughter. Apparently, they were over $20,000 behind in their utility payments. Mayor Wolfe’s personal account was over $10,000 behind.

Okay, so this is sleazy. The good citizens of Hempstead who were paying their bills had to absorb the delinquency of the mayor and his daughter. No question about it, this is bad behavior. But is it a crime?

Yes!

The Mayor of Hempstead has been arrested on a state jail felony charge of abuse of official capacity, the Waller County District Attorney’s Office says.

According to an affidavit, Shayne is believed to have “intentionally or knowingly misused government property, services, personnel, or any other thing of value belonging to the government that has come into the public servant’s custody or possession by virtue of the public servant’s office or employment”.
The document cites Texas Penal Code 39.02(a), Abuse of Official Capacity.

Texas Penal Code 39.02(a), Abuse of Official Capacity, for your reference and because I don’t trust nested links.

I kind of like “Abuse of Official Capacity”. It has a ring to it, though it doesn’t quite stir the soul in the same way “barratry” or “misprision” does.

And, once again, someone throws away their life and becomes a convicted felon over a relatively small amount of money. Seriously, dude, pay the darn bill. (Yes, yes, presumption of innocence, but according to the report, he’s pretty much confessed to the crime already, and is using the ‘nobody would have known about it if it wasn’t for those meddling auditors” defense.)

You’re going down in flames, you tax-fattened hyena! (#58 in a series)

Thursday, October 3rd, 2019

By way of Lawrence:

Atlantic City Mayor Frank Gilliam pleaded guilty Thursday in federal court to defrauding a local youth basketball program of more than $87,000 instead using the money to purchase luxury clothing, expensive meals, and personal trips.

The Press is kind of obnoxious,but local. More from nj.com:

Gilliam, 49, defrauded a basketball club of more than $87,000, prosecutors said, spending that money on luxury designer clothing, expensive meals, and personal trips to various locations. More than $41,000 was recovered when his house was raided in December 2018.

Mayor Gilliam pled out to one count of wire fraud, and has agreed to pay restitution.

{Harry] Rimm [the mayor’s defense attorney – DB] said Gilliam has already started paying back the money, making a voluntary payment Thursday in connection with his plea.
“To date, and in advance of sentencing, Mr. Gilliam has paid back almost half of the restitution amount that the parties have agreed is owed,” said the attorney.

Now I’m wondering: does that “almost half the restitution amount” include the “recovered” $41,000?

Guess the party watch: paragraph nine of the NJ.com story. Criminal Mayors Against Law-Abiding Gun Owners Watch: status of Mayor Gilliam unknown. I need to dig deeper into that.

But:

Even before the FBI raid on his house, Gilliam found himself in an unwelcome spotlight. The mayor was accused of simple assault and harassment stemming from a 2:30 a.m. brawl outside the Golden Nugget Casino’s Haven nightclub last year.
He was cleared of criminal charges in March by a municipal court judge in nearby North Wildwood, where the case had been transferred to avoid a conflict of interest.

Gilliam, who was released on $100,000 unsecured bond, could face 20 years in prison when he is sentenced on Jan. 7.

But we all know he’s probably not going to get that, right?

And as far as I can tell, he hasn’t resigned as mayor. Yet.

In a statement following the plea, defense attorney Harry Rimm said the charge to which he pleaded guilty related only to his conduct as a private citizen, and not conduct in his official capacity as mayor.
“He is not charged with taking any public or taxpayer funds,” the attorney said, adding that the mayor “is accepting responsibility for his actions and is genuinely remorseful.”

Edited to add: he’s out now.

Obit watch: September 23, 2019.

Monday, September 23rd, 2019

Christopher Rouse, Pulitzer prize winning contemporary composer. I confess that I don’t know very much about his work, but he was a favorite of several close friends of mine.

(Edited to add: NYT obit.)

Davo Karnicar, a man who skied down Everest. He wasn’t “The Man Who Skied Down Everest” in the documentary (that was Yūichirō Miura, who is still alive at 86), but he skied non-stop from the summit to base camp – a 12,000 foot descent in four hours and 40 minutes. (Mr. Miura only descended 4,000 feet.)

His brother Andrej lost eight toes to frostbite during their descent on Annapurna in 1995. A year later, Davo lost two fingers to frostbite during a storm that killed eight climbers — a disaster detailed by Jon Krakauer in his book “Into Thin Air.”
And in 1997, Karnicar’s brother Luka and four other members of his rescue team died when a safety line connected to a helicopter broke during a training exercise.

In 2009, his fellow climber Franc Oderlap, who had accompanied Karnicar to Everest in 2000, was killed by falling ice while they were testing equipment on Manaslu, in the Nepali Himalayans. Karnicar was uninjured. In 2017, Karnicar climbed as far as base camp at K2 but abandoned his quest when he hurt his back.

According to the NYT obit, Mr. Karnicar was killed in a tree cutting accident at his home.

John L. Keenan, chief of detectives with the NYPD. He was most famous for leading the manhunt for the “Son of Sam”. There’s also an interesting historical side note:

…he took part in the D-Day invasion of Normandy and the Battle of the Bulge while in a Counter Intelligence Corps unit of the Fourth Infantry Division. He fought alongside J.D. Salinger, who was writing what became “The Catcher in the Rye” during lulls in combat and became a lifelong friend.

When Chief Keenan was honored at a retirement party at Antun’s restaurant in Queens in the summer of 1978, Mr. Salinger came down from his home in rural New Hampshire, where he zealously guarded his privacy, to join in the tribute.
Departing from the focus on police work, which had attracted some 300 officers to the party, Mr. Salinger told the crowd that Chief Keenan had been “a great comfort,” especially in a foxhole.

More hoplobibilophilia.

Monday, September 2nd, 2019

Half-Price Books is having a 20% off sale over the long holiday weekend.

I haven’t found a lot of good stuff at the past few sales, but that didn’t stop me from going. And I think I see a break in the drought. I found some non-firearms related stuff:

I wouldn’t be posting, though, if I hadn’t gotten lucky and found some gun books. Which I will put after the jump…

(more…)

Thanos, call your office, please.

Friday, August 30th, 2019

Actual HouChron headline (on their homepage):

Drug ring had enough fentanyl to kill half of Texas

Random notes: August 28, 2019.

Wednesday, August 28th, 2019

Tweet of the day:

Michael Drejka was convicted of manslaughter. (Previously.) You can call me lazy, but I’m going to point to Andrew Branca again, who is an actual lawyer and knows something about use of force and the law:

This case is an excellent example of how tiny changes in the fact pattern could lead to drastically different legal outcomes. If McGlockton had made any apparent movement consistent with re-engaging Drejka, Drejka’s perception of an imminent attack would likely have been unquestionably reasonable. Even a mere shift of McGlockton’s body weight toward, rather than away from, Drejka might have been sufficient. Such evidence was not in the case, however.
Also extremely unhelpful to Drejka was his post-event interrogation by police, to which he voluntarily consented, without legal counsel present. In that interrogation a happily compliant Drejka, believing he’s just helping the police understand why his shooting of McGlockton was no problem, hardly an inconvenience, as the internet meme puts it, agrees to conduct a re-enactment of the shooting.

Really, seriously, just shut the f–k up.

Interesting post from Stephen Wolfram’s blog that sits at a couple of intersections: rare book geekery, computer science (the rare book belonged to Turing), and detective work.

Actual headline from the Austin American-Statesman:

Industry experts give high marks to Statesman site plan

The article goes on to state that, according to industry experts, all of the Statesman reporters are intelligent, attractive, and all of their bodily functions smell like apple cinnamon Glade plug-ins.

Perhaps slightly more interesting: this column about the Texas State Cemetery, tied to Cedric Benson’s burial there. While the writing is slightly grating, it does answer some questions I had about who gets in and how.

Obit watch: August 26, 2019.

Monday, August 26th, 2019

Gerard O’Neill, investigative reporter for the Boston Globe.

Mr. O’Neill, who spent 35 years at The Globe, was one of three original reporters on the paper’s Spotlight Team, the full-time investigative strike force that was modeled after the Insight Team of The Sunday Times of London.
Two years after its founding in 1970, Spotlight — with the 29-year-old Mr. O’Neill on the team — won a Pulitzer Prize for its first major investigation, which uncovered rampant corruption in Somerville, a Boston suburb.
Later, as chief of the unit, Mr. O’Neill would help report, write and edit investigations that swept numerous awards, landed multiple Massachusetts officials in jail and led to reforms.

One of his (and the team’s) major accomplishments was breaking the story that Whitey Bulger was a FBI informant, and that the FBI had been letting him get away with major crimes (including murder) in return for informing.

Mr. O’Neill and Mr. Lehr would go on to write three books together, including two about Mr. Bulger: “Black Mass: The Irish Mob, the FBI, and a Devil’s Deal” (2000), which was made into a 2015 movie starring Johnny Depp as Bulger, and “Whitey: The Life of America’s Most Notorious Mob Boss” (2013).

Black Mass, while dated, is one of the two books on Bulger that I recommend (the other being The Brothers Bulger). Black Mass also won the best fact crime Edgar Award in 2001.

I was less enthusiastic about Whitey, which kind of felt like a quickly written update and attempt to cash in on Bulger’s capture.

The (Houston) Chronicle of our times.

Friday, August 23rd, 2019

Two stories from HoustonChronicle.com (not chron.com, which is basically imitation Buzzfeed these days):

Gerald Goines, the Houston Police Department officer at the center of the botched drug raid scandal, has been charged with two counts of felony murder. His partner, Steven Bryant, has been charged with tampering. (Apparently, that’s “tampering with a government record”, though I saw some early reports claim it was “witness tampering”.)

Lawrence has been on the botched drug raid story like flies on a severed cow’s head at a Damien Hirst exhibition, so I’m going to direct you over there for coverage and background. If the HouChron is too obnoxious for you (in terms of subscriptions and ad-blockers) here’s coverage from KHOU (with equally obnoxious auto-play video).

Because the murder occurred in the course of another alleged felony – tampering with a government record – Goines was charged with felony murder. Unlike a regular murder charge, felony murder doesn’t require showing that the defendant intended to kill. Instead, prosecutors just have to show that, while committing another felony, the defendant committed an act clearly dangerous to human life – in this case, the execution of a no-knock warrant – and that it resulted in a death.

In other news, the paper would like for you to know that you can buy guns.

Okay, that’s not quite 100% fair. You can buy Bushmaster M4 assault rifles.

Okay, that’s still not quite fair. You can buy Bushmaster M4 assault rifles…from DPS employees who bought them from the agency.

The firearm is one of over 5,200 the department has sold its employees over the past three years, often at a price below the market rate. With few restrictions on the sales, more than 60 officers have taken home at least four guns each, ranging from 9mm pistols to high-powered rifles equipped with accessories worth thousands of dollars.

The paper apparently found two – yes, two – M4 rifles for sale on “online gun forums” “recently”. That’s two out of “over 1,000” sold since September of 2016. DPS has also sold “over 2,000 SIG Sauer P226 pistols”, and a total of 5,254 guns during that time. So it looks like there’s about 2,000 guns not accounted for in this count. Shotguns? “high-powered rifles equipped with accessories worth thousands of dollars”?

The Texas Department of Public Safety offers employees several opportunities to buy firearms that have been issued to them, including pistols, rifles and shotguns. While Texas state law allows outgoing police officers to buy a single service weapon, DPS lets its retiring troopers purchase up to three.

So it sounds like you can buy up to three guns on your way out the door. But:

There is no limit on how many of those retired weapons an officer can buy thoughout his or her career.

Does this mean you can buy more after you retire? That’s how I read it: it sounds kind of like how my Dad got an old Ford F100 pickup, by signing up for the waitlist at Brown and Root and paying $800. Except for guns.

Also according to the paper: the SIGs were going to DPS troopers for $350 each, and the Bushies were going for “$401-$601 each”. It’s not clear what the difference is between the $400 and the $600 Bushies, but: Mike and I have spent the past few weekends at gun shows, and you can get a pretty nice Smith and Wesson M&P-15 (not the M&P15-22, but the .223/5.56 one) for under $600 if you shop carefully. Right now, CDNN will sell you a SIG P320 for $350, and they have P226s with a factory optic for “too low to print – call”. (I would, but they’re closed now.) At least one DPS guy who was selling his Bushie (the ad’s been taken down now, according to the paper) was asking $975 for his.

I only note this story because it seems like a giant nothing burger, except for (maybe) the question of whether the state is getting a good deal by letting retired troopers buy these guns, instead of selling them to licensed gun dealers for credit towards replacements. But if CDNN is selling AR pattern rifles to the public for $600, and SIGs for $350, I doubt DPS is going to get anything close to that on a wholesale deal with any vendor.

More gun crankery.

Friday, August 23rd, 2019

This morning’s Linkswarm covered that story that’s been going around about the reporter who thought it was easier to buy a gun than to buy cold medicine. (Spoiler: she apparently didn’t realize you have to fill out a Form 4473 and go through a background check to buy a gun. The story is being presented as “she failed the check”, but the way I read it, the check was never done because the address on her driver’s license did not match her home address.)

Here’s a flip side to this story. Some background: a guy was arrested in one of our local parks earlier this week. He was carrying multiple weapons: “a loaded 9 mm handgun with an extra magazine, a collapsible baton, two knives, and an assault-style rifle loaded with a 30-round magazine and fitted with a stand, scope and tactical light.”

Ignore for the moment the question of what “an assault-style rifle” is (I haven’t been able to find any photos of the rifle in question, but I wouldn’t be shocked if it turned out to be a tarted-up 10/22). The gentleman in question was charged with “unlawfully carrying a handgun and a baton and deadly conduct”. He also had an arrest warrant out of Harris County.

More background: Michael Cargill owns a local gun shop, Central Texas Gun Works. Mr. Cargill is a prominent local Second Amendment advocate, who is frequently quoted in the local media when they run gun related stories.

Mr. Cargill sold the gentleman his rifle about a month ago. Now, it doesn’t exactly look good to be selling guns to folks who have open felony arrest warrants for domestic violence. But Mr. Cargill has an explanation for this, and it’s a doozy:

…he sold Broesche the rifle in July after waiting three days for a background check. Cargill said the felony warrant should have prevented Broesche from purchasing the gun but it didn’t come up in the check.

Cargill blamed that lapse on courts in Houston, which he said did not notify the National Instant Criminal Check System that Broesche had been charged with a felony. “When you have a warrant for your arrest,” Cargill said, “that triggers a denial for purchasing a firearm.”
Courts, sheriff’s offices and other local law enforcement agencies across the state often fail to notify the background check system of charges or when people are released from jail on bail, Cargill said. He said he frequently sees people’s applications to purchase a gun delayed because of an arrest, but the National Instant Criminal Check System’s database sometimes doesn’t include additional information related to the disposition of the cases, which can determine whether they are eligible to purchase a firearm.

See also.

Nut graph:

Cargill said state leaders need to ensure that current gun laws are being followed, rather than create new ones.

So the courts aren’t reporting information that impacts background checks. Meanwhile, the usual suspects are calling for “red flag laws”, when we can’t even trust the police to get the right person anymore than we can trust the government to list the right people on the no-fly list.

What did I say? What did I just say?

Wednesday, August 21st, 2019

Harvey took pictures from her car of Ra holding the gun, and eventually drove to a police station where she reported the incident. Ra reported the incident three hours later. Because Harvey filed her report first, Detroit police treated her as the victim, per department policy. Harvey was never charged for driving her vehicle into Ra’s.

First one to call the cops wins.

Siwatu-Salama Ra was convicted of assault with a deadly weapon and committing a felony while in possession of a firearm. Her conviction was just overturned by the Michigan Court of Appeals.

While we’re talking about defensive gun use…

Wednesday, August 21st, 2019

Andrew Branca did a good post on Monday (that I missed) over at Legal Insurrection about the Michael Drejka case: the trial has started.

You might know the Drejka case better as the “handicapped parking space shooting”. Trying to summarize as objectively as I can: Mr. Drejka confronted Markeis McGlockton’s girlfriend about being parked illegally in a handicapped parking space. Mr. McGlockton intervened and shoved Mr. Drejka to the ground: Mr. Drejka, apparently believing he was in a vulnerable position and subject to further attack by Mr. McGlockton, shot and killed him.

Mr. Drejka was not initially charged: the local sheriff stated that he believed this was a legitimate case of self-defense. A month after the shooting, Mr. Drejka was charged with manslaughter.

As I’ve noted here and elsewhere, this is not a clear cut case of either lawful self-defense or an unlawful killing. Reasonable people can look at the same evidence and come to differing conclusions on guilt or innocence. It’s thus perfectly reasonable for some people to believe Drejka was justified in firing that shot. It is also perfectly reasonable for the State Attorney to believe there exists enough evidence inconsistent with self-defense to bring the matter to trial and have a jury decide the matter. This is the system working, folks.

Bonus: CNN debunking.

Hard lessons learned.

Tuesday, August 20th, 2019

There’s an article in today’s NYT about Anwar Ghazali. Mr. Ghazali was convicted of second degree murder a few days ago.

What did he do? He shot a 17-year-old who shoplifted some beer from the convenience store Mr. Ghazali was clerking at.

You should apply the usual NYT gun related story discount to this article, but I think there are some illustrative lessons to be learned here.

Dorian Harris, 17, grabbed a few cans of Spiked Watermelon beer from a cooler in the Top Stop Shop in Memphis last year. He ran out the door without paying, dropping one in his haste. The store clerk grabbed a handgun and chased him, firing off a few shots into the dark night, on March 29, the authorities said.

So the guy was running off, he wasn’t a fleeing armed felon who could endanger others, and Mr. Ghazali was (by this account) out of danger. Why did he grab a gun and pursue? I’m not a lawyer, much less a Tennessee one, but I’m pretty sure grabbing a gun and pursuing a person who is in flight, and poses no immediate threat to you or others, takes you outside of “castle doctrine” and into “the DAs likely going to charge you – that is, if you don’t get shot by the cops while you’re running down the street waving a gun” territory.

The store clerk grabbed a handgun and chased him, firing off a few shots into the dark night, on March 29, the authorities said.
“I think I shot him,” the clerk, Anwar Ghazali, 29, told a customer when he returned to the store, according to a police affidavit and the Shelby County District Attorney’s office.

“I think I shot him.” So he was spraying shots into “the dark night”?

Always be sure of your target and what is beyond it. What if he had hit an innocent person in a house or apartment nearby?

But he did hit somebody.

Mr. Harris’s body was discovered two days later in a nearby yard, where he had bled to death from a gunshot wound in the back of his left leg, the district attorney’s office said, and Mr. Ghazali was arrested.

And:

Mr. Ghazali didn’t call the police, the authorities said.

If he had called the police, there’s a pretty good chance they would have found Mr. Harris, stopped the bleed, gotten medics out there, Mr. Harris would be alive today, and Mr. Ghazali wouldn’t have been charged with murder. (Admittedly, I haven’t seen the autopsy report, which is why I qualify that with “pretty good chance”.)

Also on point: in a defensive gun use, even if you just display the gun without actually using it, first one to call 911 wins. Massad Ayoob’s writings contain more than one story of someone who legitimately displayed a weapon to deter a threat, and found themselves on the wrong end of a police investigation and legal bills. If I remember correctly (I don’t have the book here at work) Chris Bird’s Thank God I Had a Gun contains a story like this that ended “well”: in that the defensive gun user avoided prison time, but still racked up legal fees and other consequences.

So that’s my takeaways: don’t shoot people who aren’t an imminent threat to life, don’t shoot blindly into the dark, and call the police. Did I miss any salutary points? Feel free to mention my many shortcomings in comments below.

Obit watch: August 20, 2019.

Tuesday, August 20th, 2019

NYT obit for Cedric Benson.

Statement from APD.