Archive for the ‘Law’ Category

Well, isn’t THIS interesting?

Wednesday, July 30th, 2014

Some of my readers may recall my review of Busted and my complaints about state, local, and Federal officials not taking corruption in the Philadelphia Police Department seriously.

Well.

Well well well. Well.

A group of Philadelphia narcotics officers repeatedly robbed and assaulted the drug suspects they were supposed to be investigating, engaging in a campaign of brutality that lasted nearly six years, federal authorities said Wednesday.

More:

One year later, during an illegal search of a suspect’s home, the officers held a suspect by his ankles off the edge of an 18th-floor balcony while demanding information, according to the complaint.

Somebody’s been watching too many movies.

I have trouble linking to the two Philadelphia newspapers, but I think this one will work for the Inquirer coverage. The names of the indicted cops (Thomas Liciardello, Brian Reynolds, Michael Spicer, Perry Betts, Linwood Norman, and John Speiser) ring a faint bell with me, but they don’t overlap with the cops in Busted. (Possibly they were peripheral characters in that book, but I don’t have it in front of me to check.)

The LAT claims “five of the six officers could face life in prison”, but we should keep Ken’s advice in mind. In any event, it should be interesting to watch this play out; does the chief go next? Does the Philadelphia PD come under federal supervision? And do Ms. Ruderman and Ms. Lasker have anything to say? (There’s nothing on the Daily News site. Philadelphia newspapers are weird.)

Stay tuned to this blog for more “As the Badge Turns”.

Edited to add: Oh, I wanted to highlight this part, too:

In the midst of the scrutiny, Liciardello, Reynolds and a third member of the unit, Jeffrey Walker, filed suit against Philadelphia trial lawyer Michael Pileggi, saying multiple civil rights suits he had filed on behalf of clients alleging abuse had unfairly tarnished their names.

Man, that’s brazen. That’s like Lance Armstrong brazen.

Pileggi’s insurance company settled the case for a relatively small sum. But in an interview Wednesday, the lawyer said all of the allegations in his client’s lawsuits “came to fruition [in the federal case] – beating up, false arrests, stealing.”

Random notes: July 30, 2014.

Wednesday, July 30th, 2014

Followup: longer, better NYT obit for Theodore Van Kirk.

One I should have noted yesterday: legendary University of Kentucky athlete Wah Wah Jones.

Jones is the only University of Kentucky athlete to have his number, 27, retired in two sports, football and basketball. He became known as Wah Wah because that was how his younger sister pronounced his given name, Wallace.

More:

Jones lettered in four sports at Kentucky — he high-jumped in track — and was drafted by the Chicago Bears football team, and offered a contract by the Boston Braves baseball team. He was drafted in the first round by the Washington Capitols — a member of the Basketball Association of America, a forerunner of the National Basketball Association — and traded to Indianapolis, where the nascent N.B.A. was helping the Kentucky players invest in and start a new franchise.

Nearly every criminal case reviewed by the FBI and the Justice Department as part of a massive investigation started in 2012 of problems at the FBI lab has included flawed forensic testimony from the agency, government officials said.

I’ve seen tax-fattened hyenas on fire off the shoulder of Bell…

Friday, July 25th, 2014

Teresa Jacobo, former city council person for the notoriously corrupt California city of Bell, was sentenced today. As you may recall, Ms. Jacobo was convicted earlier this year of misappropriating public funds, and struck a plea deal on additional charges.

And what do we have behind door #3 for Ms. Jacobo?

Two years in prison and “more than $242,000” in restitution payments.

The prosecution had requested four years; it seems like they’ve been requesting four years for all the council members.

Flames and smoke.

Wednesday, July 23rd, 2014

Smoke:

George Cole, the former mayor of the notoriously corrupt California city of Bell, was sentenced today. You may remember former Mayor Cole from such hits as “let’s have the city pay to send me to fat camp“, or his “no contest” plea earlier this year to corruption charges, or his conviction last year for misappropriation of funds.

So what did Cole get?

180 days of home confinement, five years of probation, and 1,000 hours of community service.
And he has to pay $77,000 in restitution. That’s all.

Prosecutors had asked that Cole be sentenced to four years in state prison.


But he’s filled with shame and remorse.
I’m going to politely suggest that’s not the only thing he’s full of, but this is a family blog…

Ah, but the flames. You’re going down in flames, you tax-fattened hyena!

Former Los Angeles City Councilman Richard Alarcon and his wife were convicted Wednesday of some but not all voter-fraud and perjury charges brought in a case that accused them of lying about where they lived so he would be qualified to run for his council seat.

I thought I had written about Alarcon and his wife previously, but a search doesn’t turn up anything.

Prosecutors said Alarcon lied when he swore that he lived in a home in Panorama City in L.A.’s 7th Council District so he could run in 2007 and 2009 to represent the district, which he did until last year. They said he actually lived in a bigger home outside the district in Sun Valley. The L.A. City Charter requires that candidates live in the districts they seek to represent.

Go to jail. Go directly to jail. Do not pass “Go”. Do not collect $1,000.

Friday, July 18th, 2014

Prosecutors said the detective, a 19-year veteran who works at Police Headquarters, forged another detective’s name, as well as the names of a supervising sergeant and a police inspector, on several forms after a November 2012 arrest in which a gun was seized. The arrest report did not include any associated tip, so the detective added one in order to collect $1,000, prosecutors said.

The detective in question, John Malloy, has been charged with six counts of “felony forgery” (is there “misdemeanor forgery”?), five counts of “offering a false instrument”, “attempted petit larceny”, and “official misconduct”.

Interesting note #1:

…the police have seized more than 3,350 illegal guns and arrested well over 5,500 people on gun charges. The program is viewed as a boon to officers, who get weapons off the streets, and easy money for the anonymous tipsters who collect a $1,000 reward. The foundation has paid out more than $2.1 million in rewards, which are financed by donations.

I wonder who donates to “Operation Gun Stop”. Do you suppose that’s a matter of public record?

Interesting note #2:

But the rate of tips coming into the program has declined over the last five years, according to department reports on the program. In 2008, the Gun Stop program received 731 tips, resulting in 319 guns seized. By 2013, the number of tips had fallen to 496, with 235 guns taken.

Hmmmmm. So in 2013, the NYPD got 261 more tips than guns. I wonder about those 261 other tips…

Flames, hyena, etc. (#14 in a series)

Friday, July 11th, 2014

George Mirabal, former city council member in the notoriously corrupt city of Bell, has been sentenced to one year in prison and five years of probation. He has also been ordered to pay the city $242,000 in restitution.

Mirabal is the first of the five former Bell council members to be sentenced. The others will be sentenced over the next three weeks and could receive different sentences.

(Previously.)

…down, down, down, as the flames went higher…

Wednesday, July 9th, 2014

Ten years in federal prison for former New Orleans mayor Ray Nagin.

The judge has recommended a minimum security federal detention center in Oakdale, a city in central Louisiana.

Happy Fourth of July, everyone!

Friday, July 4th, 2014

History has shown, Scruff observed, that you can never have too many fireworks.

Indeed. We spent a fair amount of money on fireworks for tonight, but the people of Dyckman Street make us look like pikers.

Scruff, whose real name is Ralphy Sanchez, 27, heads a group known as Down Post, representing a block on Post Avenue between Academy and Dyckman Streets. He is confident his group will put on the best show; he estimated that he had about $1,500 of fireworks at the ready, much of it, he said, bought with the proceeds from sales of marijuana.

Of course, this is illegal in New York City. But the people of Dyckman Street don’t give a rat’s ass.

Each block has a 10- or 20-person explosives team, but anyone is free to join. First, the firecracker chains go down — two long ones can stretch the length of a block and light the pavement in a polychromatic blaze for 15 minutes or more. Soon, they pull out the smaller rockets, handing the Roman candles to the children.

Do you smell that, former Mayor Bloomberg? It smells like…freedom.

Flames! Flames!

Tuesday, July 1st, 2014

Six current and former members of the Los Angeles County Sheriff’s Department were found guilty Tuesday of obstruction of justice and other charges for their part in an alleged scheme to stymie a federal grand jury investigation into civil rights abuses and corruption in the county’s jails.

The convicted:

  • Lt. Gregory Thompson
  • Gerard Smith
  • Mickey Manzo
  • Lt. Stephen Leavins
  • Sgt. Maricela Long
  • Sgt. Scott Craig

Long and Craig are particularly interesting: you may remember them as the dynamic duo who went to an FBI agent’s house and threatened her with arrest.

Also:

The second trial involved deputies with more experience in addition to two sergeants and two lieutenants. But at trial they insisted they were only complying with orders from their superiors.

Ah, yes. The good old “Nuremberg Defense“.

You’re NOT going down in flames, you tax-fattened hyena! Yet.

Wednesday, June 18th, 2014

The first trial of Malcolm A. Smith has ended in a mistrial.

The decision came after a week and a half of testimony that included reports of cash-stuffed envelopes delivered as bribes, boozy visits to strip clubs and a scheme that teamed a developer desperate to reduce his own likely prison sentence with an undercover federal agent known as Raj.

Strippers. Always with the strippers. What happened?

Judge Kenneth M. Karas of United States District Court granted Senator Smith and one of his two co-defendants a mistrial because federal prosecutors had failed to turn over promptly to the defense more than 70 hours of wiretapped conversations, about a third of them in Yiddish, and translating and digesting them would require jurors to serve longer than some could manage.

(Previously.)

Today’s fun fact (suitable for use in schools)

Saturday, June 14th, 2014

Nationwide, only 402 “no-body homicide” cases have gone to trial since the early 1800s, said Thomas A. DiBiase, a former federal prosecutor and now a law enforcement consultant in Washington.

Noted for the historical record.

Wednesday, June 4th, 2014

Indicted California Democratic State Senator Leland “Uncle” Yee finished third out of a field of eight candidates for the post of California secretary of state, collecting “more than a quarter-million votes“.

As the vote count stood Wednesday morning, Yee finished ahead of ethics watchdog Dan Schnur, a former chairman of the state Fair Political Practices Commission, who framed his campaign around cleaning up Sacramento. Yee also finished ahead of Derek Cressman, a Democrat and former director of the good-government group Common Cause.

Flames, hyena, etc. (#13 in a series).

Tuesday, June 3rd, 2014

Patrick D. Cannon, the former mayor of Charlotte, North Carolina, has pled guilty to one count of “honest services wire fraud”. (Previously.)

The court filing, known as a bill of information, said that for more than four years, as a City Council member and as mayor, Mr. Cannon solicited and accepted bribes from the owner of an adult club whose business was threatened by the planned extension of Charlotte’s light rail system. In turn, Mr. Cannon spoke with officials involved in zoning, planning and transportation.

Strippers. Always with the strippers.

And this has the potential to be epic for more than one reason:

A New York City Department of Investigation inquiry has implicated Charles J. Hynes, the former Brooklyn district attorney, in the improper use of money seized from drug dealers and other criminal defendants to pay a political consultant more than $200,000 for his work on Mr. Hynes’s unsuccessful re-election campaign last year.

There’s the whole “prosecutor going to jail and being disbarred” thing. There’s the whole circus surrounding any NYC political figure being charged with a crime. And then there’s the whole “misuse of asset forfeiture funds” aspect, about which Radley Balko and others have written so eloquently.

…Mr. Hynes potentially violated the City Charter and conflict of interest board rules; violations of the City Charter can be charged as misdemeanors. Mr. Hynes’s conduct may have also violated the state penal code section on official misconduct. And payments from the office to the consultant, Mortimer Matz, may have violated the larceny provisions in the penal code. Under the code, any larceny of more than $1,000 is a felony.

Silly.

Saturday, May 31st, 2014

Our table at the banquet was only about halfway occupied, and some of my fellow diners were trying to scam additional deserts from the server. (“No, really, they just stepped outside for a couple of minutes. They’ll be right back!”)

The server brought over some extras, with the good-humored comment that “I’m not the Cheesecake Police.”

Which got me thinking:

  • How do you join the Cheesecake Police?
  • Is there a Cheesecake Police Academy?
  • Doesn’t “Cheesecake Police Academy” sound like some sort of cheap knock-off movie that you’d see on a low-rent cable channel in the 1980s? Complete with a very low rent version of Michael Winslow?
  • What’s the training like?
  • Is there a citizen’s ride-along program?
  • What do the uniforms look like?
  • What’s the duty gun for the Cheesecake Police? (Obviously, it should be some sort of Smith and Wesson.)

Why, yes, I am in a weird mood. Why do you ask?

I don’t like bullies.

Tuesday, May 27th, 2014

I have never met Caleb Giddings. We’ve never had any contact. He almost certainly couldn’t pick me out of a police lineup. I know he’s a somewhat polarizing figure in the gun blogging community; there are people who follow him avidly, and people who he rubs the wrong way.

I don’t have a dog in this fight, other than I don’t like bullies and “…they all believed in justice, and when the line was drawn, there was but one side for them all.

About a year ago, Caleb reviewed a product called “Instant Accuracy” being sold by a man named Patrick Kilchermann. In his review, clearly marked as an editorial, Caleb expressed the opinion that “Instant Accuracy” is a scam: Kilchermann is charging $97 for what basically amounts to a 15-minute dry fire training program, repeated 4 to 5 times a week for four weeks. As Caleb pointed out, you don’t need to spend $97 for dry fire practice; there are good books on the subject available for a third to a quarter of that price. (You can find specific recommendations in that thread at his site.)

Quoth Caleb:

He went around the internet, copied techniques that professionals, writers, and trainers have posted for free in the public realm, and then is claiming he invented this form of secret dry-fire kung fu that you have to pay him 100 bucks for. To me, that’s a scam. It’s not Ignatius Piazza level of scam, but it’s damn close.

Naturally, Mr. Kilchermann took exception to this, and spent some time in the comments defending himself and “Instant Accuracy”. However, he declined to answer some simple basic questions, like “What are your qualifications?”, and “What three police departments are currently using your program?”. Indeed, Mr. Kilchermann seems to have been silent for the better part of the past year.

Until May 20th, when he contacted Caleb and asked him to either take down the review, or remove the comments about “Instant Accuracy” being a scam. When Caleb refused, Mr. Kilchermann threatened him with a lawsuit.

I am not a lawyer, but it seems to me (based on what I’ve read of the law) that Caleb’s statements were clearly labeled as opinion, and that statements of opinion are not actionable in a court of law. I don’t believe Mr. Kilchermann consulted a lawyer before issuing his bumptious legal threat. And if Mr. Kilchermann managed to find a lawyer who is stupid enough to take the case, or if he chooses to proceed pro se? I’m pretty sure Caleb will have no trouble finding pro bono legal representation – he may not even need to ask for a Popehat Signal.

I’m not sure what state Caleb is in, but many jurisdictions have strong anti-SLAPP laws. If Mr. Kilchermann chooses to proceed with legal action, I feel confident in saying that he will end up paying Caleb’s legal fees.

Mr. Kilchermann is apparently concerned about his Google ranking for “Instant Accuracy”. In my opinion, bumptious threats of legal action are an even bigger sign of a scam. Let’s let Mr. Kilchermann’s words and actions be seen by as many people as possible.

Sir, welcome to the Streisand effect.

(Hattip on this one to pdb.)