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June 28, 2007

Cybervigilantes - NBC 'Catch a Predator' sting shakes up Texas town

International Herald Tribune. The Associated Press. 06/28/07.

Murphy, Texas: A sting in which police teamed up with the "Dateline NBC" television show to catch online pedophiles was supposed to send a warning to other pedophiles. Instead, it has turned into a fiasco.

One of the 25 men caught in the sting — a prosecutor from a neighboring county — committed suicide when police came to arrest him. The city manager who approved the operation lost his job in the ensuing furor. And the district attorney is refusing to prosecute any of the men, saying many of the cases were tainted by the involvement of amateurs. "Certainly these people should be prosecuted to the full extent of the law, but the fact that this was all done for television cameras raises some questions," said Mayor Bret Baldwin.

It is the first time in nine "Dateline NBC: To Catch a Predator" stings across the United States in the past year and a half that prosecutors did not pursue charges. "Dateline" has made prime-time entertainment out of contacting would-be child molesters over the Internet, luring them to a meeting place, and videotaping their humiliating confrontations with reporter Chris Hansen.  "Dateline" works with an activist group called Perverted Justice, which supplies adults who frequent Internet chat rooms, posing as underage boys and girls, and try to collect incriminating sex talk.

City manager Craig Sherwood approved such an operation in this well-to-do community of 11,000 after being approached by "Dateline" and Perverted Justice, but he never informed the mayor or the City Council. He said secrecy was necessary for the sting to be effective.

Over four days in November, 24 men were arrested at a home in one of Murphy's newer neighborhoods after allegedly arranging to meet boys or girls there. Some other suspects contacted Perverted Justice decoys online but never showed up at the house. Among them was Louis Conradt Jr., an assistant prosecutor from neighboring Kauffman County, who allegedly engaged in a sexually explicit online chat with an adult posing as a 13-year-old boy.

As police knocked at his door and a "Dateline" camera crew waited in the street, Conradt shot himself. His sister, Patricia Conradt, told the City Council that police acted as "a judge, jury and executioner that was encouraged by an out-of-control reality show."

Then, last month, Collin County District Attorney John Roach dropped all charges. He said that in 16 of the cases, he had no jurisdiction, since neither the suspects nor the decoys were in the county during the online chats. As for the rest of the cases, he said neither police nor NBC could guarantee the chat logs were authentic and complete. "The fact that somebody besides police officers were involved is what makes this case bad," said Roach, who was informed of the sting in advance but did not participate. "If professionals had been running the show, they would have done a much better job rather than being at the beck and call of outsiders."

As details of the suicide emerged, Murphy's mayor, City Council and most of its residents learned for the first time that potential molesters were being lured to their city. Many were furious. "They can chase predators all they want, but they shouldn't do it in a populated area with children, two blocks from an elementary school," said Lisa Watson, 33, who lives down the road from the sting house and has three children.Two weeks ago, the City Council voted to buy out the city manager's contract for $255,000.

NBC's Hansen said Murphy is the only place the show has encountered such resistance. "I don't want to get involved in the DA's business or the police business," he said. "I can tell you in the other locations, these issues did not come up."

Eric Nichols, a Texas deputy attorney general, said that when law enforcement authorities pull an Internet sex sting, officers posing as decoys follow strict rules. Detailed chat logs are kept to ensure that "sex talk" is initiated by the potential predator. That way, a defendant cannot claim entrapment.

Eric Chase, a defense attorney specializing in sex crimes, said stings are the job of police, not TV crews. "Police should not be abdicating a very important function to either private organizations or entertainment organizations," he said.

Retrieved June 29, 2007 from http://www.iht.com/articles/ap/2007/06/28/america/NA-GEN-US-Sex-Predator-Sting.php


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Mexico - High-level police purge latest tactic in war against drug cartels

By David Usborne, nzherald.com.nz, 06/29/07

Drug trade and narcotics-realted violence are big issues in Mexico

Mexico has launched an unprecedented purge of its top police officers as the latest step in its increasingly high-stakes campaign to combat the drugs cartels and end a gruesome wave of narcotics-related violence. A total of 284 federal police chiefs spread across every state of the country have been temporarily removed from their posts. Each of them will be extensively vetted for corruption and possible ties to the cartels and their ruthless gangs of enforcers.

Since taking office last December, President Felipe Calderon has taken increasingly bold measures to tackle one of his country's most intractable problems - the unabated activities of the drug lords and the corruption within law enforcement that protects them from arrest. It is a crusade that has drawn wide applause from mainstream Mexicans, who are tired of the bloodshed spawned by the drugs trade, and from the United States Government.

However, there is so far no evidence that the assault is slowing the distribution of drugs. Nor has it quietened the violence. Replaced for now by agents who have already been extensively screened for their integrity, the suspended officers will be required to take drugs tests and undergo lie-detector tests. Meanwhile, their relatives and friends will be interrogated and their financial assets examined - all measures designed to detect any ties they may have to the underworld. The death toll last year from drugs-related killings reached 2000 and is on track to be even higher this year.

Corruption in the police, particularly at the local and state levels, is hardly a new problem in Mexico. It was highlighted in 2004 with the arrests of a regional intelligence director and 26 officers in Cancun following the killings of seven people, including three federal agents, in the city.

Calderon has deployed 24,000 army officers and federal agents to areas most impacted by violence. But critics doubt if the war can be won with so much money at stake. About 75 per cent of all the cocaine consumed in the US is smuggled through Mexico, generating up to US $24 billion ($31.4 billion) in profits. As much as US$3 billion of that is believed to be spent each year corrupting officials.

"The problem is the way the cartels are structured," said Alex Sanchez, a Mexico analyst at the Council on Hemispheric Affairs in Washington. "Taking out one guy, even a top leader, just leaves a vacuum that others fight to fill. There is a perpetual cycle of violence unless they can take down every single member of a cartel, from the top capos to the lowest drug runners."

- INDEPENDENT
Retrieved June 29, 2007 from http://www.nzherald.co.nz/section/2/story.cfm?c_id=2&objectid=10448554


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Jacksonville, Florida - Ex-cop pleads guilty to stealing

He faces a six-month sentence after charges are reduced

By Paul Pinkham, The Florida Times-Union. Jacksonville.com. 06/29/07

A former Jacksonville police officer pleaded guilty Wednesday to stealing what he thought was drug money. His plea agreement calls for a six-month prison sentence.
John Feon Hairston, 36, declined comment after pleading guilty to a misdemeanor count of stealing government money. U.S. Magistrate Howard Snyder scheduled sentencing Aug. 28.

Hairston had faced up to 15 years in prison on felony charges of theft and lying to the FBI under color of law, but prosecutors agreed to drop those charges under the plea agreement. Hairston resigned from his patrolman job after his arrest in March and agreed under the plea to permanently relinquish any police certifications. The deal also requires him to repay $3,407 restitution to the Jacksonville Sheriff's Office and FBI.

Officers with the Sheriff's Office integrity unit set up an undercover sting in February to catch Hairston after getting tips that he was stealing money from criminal suspects, Assistant U.S. Attorney Scotland Morris said. They watched as Hairston responded to a call he thought involved a vehicle that had been abandoned by a fleeing suspect and pocketed $1,270 that integrity officers had placed inside.

A second sting was similar but involved $2,137 placed in a vehicle by the FBI. Morris said Hairston initially denied to FBI agents that there was cash in either vehicle but confessed after he was arrested. He said he spent some of the money on bills and clothes and gave some to his ex-wife for groceries.

"Hairston stated that he thought he was taking the money from dope boys," Morris said. Snyder said he would let lawyers on both sides know if he couldn't agree with the six-month sentence. Either side can back out of the plea if Snyder doesn't agree with the sentence. At the request of defense attorney Roland Falcon, Snyder relaxed Hairston's bail restrictions to allow him to travel to church functions in Georgia. Morris said the government didn't object. Hairston remains free on $10,000 bail.

paul.pinkham@jacksonville.com, (904) 359-4107
Retrieved June 29, 2007 from http://www.jacksonville.com/tu-online/stories/062807/met_180566799.shtml


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June 25, 2007

Illinois -Sheriffs Seize Computers, Charge Man In Child Porn Case

From wbbm780 (online). 06/23/07.

HARVARD, Ill. - A Harvard man is charged with a total of 20 counts for possession and dissemination of child pornography after sheriff's seized computers and data storage devices from his northwest suburban home Friday.

Sean V. Thompson, of Durkee Rd. in Harvard, was charged Friday with 10 each of dissemination of child pornography, a Class 1 felony, and child pornography, a Class 3 felony, according to a release from the McHenry County Sheriff’s department.

About 7:25 a.m., McHenry County sheriff's police served and executed a search warrant at Thompson’s Durkee Road home after receiving information from the Illinois Attorney General’s Illinois Internet Crimes Against Children (ICAC) Child Exploitation Task Force in April 2007. The Task Force discovered that people in the Durkee Road residence may have received and disseminated child pornography via the internet, the release said.

The sheriff’s department initiated an investigation and Friday morning seized three computers and other data storage devices.

Police said more charges are expected in this ongoing investigation. A court date and bond has yet to be set by a judge for Thompson, the release said.

The Chicago Sun-Times.
Retrieved June 23 2007 from http://www.wbbm780.com/pages/609591.php?contentType=4&contentId=634194


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Michigan - School employee faces sex charges

Sheriff's deputies posing as a 14-year old on the Internet said man offered cell phone for sex.

From The Detroit News online  Santiago Esparza / The Detroit News

A 37-year-old Dearborn Public Schools employee is expected to be arraigned today on felony charges that accuse him of trying to set up a sexual encounter with a 14-year-old boy in exchange for a cellular phone.

The "boy" was actually a member of the Wayne County Sheriff's Internet Crime Unit, police said. Deputies arrested the man Wednesday afternoon in a city just outside Detroit.

Steven Lysogorski is scheduled for arraignment in Hamtramck District Court on one count each of arranging for child sexually abusive activity and using the Internet to commit a crime, according to the Wayne County Prosecutor's Office. The charges carry a maximum sentence of 20 years in prison.

Wayne County Sheriff Warren Evans said Lysogorski made contact with the "boy" five times in the last week. Lysogorski's plan was to have sex with the boy in his Toyota Camry at the time of his arrest, Evans said.

"It's very disheartening to see someone who has one of the most sacred trusts possible, the supervision of children, allegedly violate that trust by engaging in this type of behavior," Evans said.

Lysogorski worked in middle schools in the Dearborn Public Schools district for about 15 years, Evans said. He supervises middle school students who receive detention and works with at-risk students, Evans said

"I am certainly interested now in his past history," Evans said.

Lysogorski also works for Major League Baseball as an official scorer for Detroit Tigers games, WXYZ-TV reported. The suspect, who is not married or a parent, has no criminal record.

Dearborn school district officials declined comment until they receive confirmation of the suspect's identity from law enforcement officials.

Evans said his Internet Crime Unit deputies talk with 200-300 sexual predators monthly and that catching one is never an easy task.

"The problem is significant," he said. "Kids are always vulnerable."

The arrest comes as Attorney General Mike Cox turned over to law enforcement the names of 200 sex offenders who have pages on the popular online site www.MySpace.com.

Retrieved June 23, 2007 from http://www.detnews.com/apps/pbcs.dll/article?AID=/20070622/METRO01/706220370/1006


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Two More Illegal Investment Websites Blocked By SC

From Bernama.com. Malaysian National News Agency.  06/22/07.

KUALA LUMPUR, June 22 (Bernama) -- The Securities Commission (SC) has blocked access to another two websites, namely www.danafutures.com and www.planet.time.net.my/KLCC/danafutures offering illegal investment schemes.

The action was taken together with the Malaysian Communications and Multimedia Commission and CyberSecurity Malaysia, it said.

In a statement, SC said with this latest exercise, it has blocked a total of eight websites since it started the operation last month.

"This exercise to block access to illegal investment websites is an ongoing process, with further websites to be blocked in the future as the SC continues its investigations," it said.

The SC will take all measures to combat investment scams including taking appropriate enforcement action against operators and agents of illegal investment websites, it added.

Retrieved June 23, 2007 from http://www.bernama.com.my/bernama/v3/news_business.php?id=269015


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Seattle, Washington - Prosecutors keep "Brady list " of problem officers

By Mike Carter. Seattle Times staff reporter. 06/24/07

For more than a year, the King County Prosecutor's Office on its own has tracked police officers and sheriff's deputies known to have credibility problems and has painstakingly compiled a list.

So far, the list has 11 names — four current Seattle police officers and seven current or former sheriff's deputies.

A review of disciplinary records and court files involving these officers reveals a host of issues that could threaten the prosecution of alleged criminals. Some of the officers lied. One destroyed documents. One used racial epithets. Another threatened to kill someone.

In any criminal case, prosecutors are required by law to alert the other side to relevant problems with officers, so that the accused can get fair treatment by being able to challenge their accusers' credibility.

The problems with officers on the list have led to serious criminal charges being dismissed in some cases — including one involving the alleged rape of a child.

That county prosecutors have built the list themselves spotlights the haphazard way prosecutors learn about officers whose credibility on the witness stand can be attacked.

All too often, from the prosecutors' point of view, they find out about problems just before trial, or during trial or plea bargaining, and they feel blindsided, unable to shore up weaknesses in their cases.

In many instances, prosecutors find out about problems with an officer at the last minute from a defense lawyer who has obtained the information from a public-records request, said Kathy Van Olst, deputy director of the King County prosecutor's criminal division.

"This is the worst way for us to find these things out," Van Olst said. "We would hope that we would find out from a department independently, but they've never done it."

Seattle Police Department Deputy Chief Clark Kimerer said the department does give prosecutors the names of officers with honesty issues.

However, none of the names of Seattle police officers on the prosecutor's list came from the department. Additionally, none of the names of sheriff's deputies was provided by the Sheriff's Office.

Sheriff's spokesman John Urquhart said the prosecutor's office only recently asked for names of deputies with credibility issues and the office is working on an effective way to provide them.

Officer credibility and its impact on public safety have become a high-profile issue in Seattle in the wake of an investigation into the actions of two Seattle bicycle cops, Gregory Neubert and Michael Tietjen, who were accused of mistreating and planting drugs on a convicted drug dealer they arrested in January.

The officers were cleared of the most serious charges by the Office of Professional Accountability (OPA), which oversees police internal investigations. Police Chief Gil Kerlikowske largely exonerated them during a news conference.

Even so, numerous discrepancies between the officers' reports and a videotape of the arrest called their honesty into question. The case against the drug dealer was dismissed.

The videotape in the drug case was turned over to prosecutors by Seattle police internal-affairs investigators because they thought it could be used as evidence against the drug dealer, said Deputy Chief Kimerer. He added that the department did not believe the tape raised any questions about the officers' honesty.

Nonetheless, after the initial drug case was dismissed, the prosecutor's office launched a review into dozens of other cases in which Neubert and Tietjen were involved. Two other felony cases were dismissed in March because of the investigation into the officers. The prosecutions of 30 other criminal cases are in jeopardy.

The prosecutor's office expects to add the officers to its list.

Last week the drug case caused a furor after a citizen-review board report accused Kerlikowske of interfering in the investigation of the officers. The chief blasted back, calling the allegations false and suggesting politics were at play.

Subsequently, Mayor Greg Nickels ordered the new head of the OPA to review the investigation, including the chief's role and the work of the citizen-review panel. Even that review is controversial, though: The OPA director will be reviewing her boss — the chief of police — and the review board, which monitors her work.

Supreme Court ruling
In February 2006, King County Senior Deputy Prosecutor Mark Larson, chief of the office's criminal division, wrote a memo telling attorneys in the office to be diligent in keeping track of officers with credibility problems.

He reminded the attorneys of their responsibility to abide by the landmark U.S. Supreme Court decision Brady v. Maryland. That 1963 ruling states a prosecutor is obliged to provide the accused with any evidence that might help his or her defense, including information that could be used to challenge the credibility of police officers or other witnesses.

If that information isn't handed over, cases could be dismissed, allowing suspects to go free. The lawyers could face discipline by the Washington State Bar Association.

Moreover, the law presumes that if one attorney in a prosecutor's office knows of a credibility issue with a law-enforcement officer, then the entire office is on notice, Larson wrote. The next time that officer's name comes up in a case, the prosecutor is obligated to turn information over if it is relevant. There is no excuse, even if some in the office don't know about it.

Larson's memo got prosecutors to begin compiling the list of "Brady cops."

But it wasn't until the Neubert and Tietjen investigation that the prosecutor's office started contacting local law-enforcement agencies to raise the question of better tracking of officers with credibility problems.

The Brady list is a legal obligation, Van Olst said, but that doesn't necessarily mean that every person on the list is a bad cop or that cases in which they were involved can't be successfully prosecuted.

For its part, the Police Department doesn't use a "Scarlet A" to single out officers who have made a mistake or error in judgment in the past, said Deputy Chief Kimerer.

At this point, nobody in law enforcement knows what sort of misconduct should trigger the addition of an officer's name to the prosecutor's list.

"It hasn't been on our radar," said sheriff's spokesman Urquhart. "I don't think it's been on the prosecutor's radar either, until now."

Kimerer said that "very few issues of honesty and integrity are present among officers who are currently working."

Indeed, the list is tiny compared to the numbers of officers and deputies. The Sheriff's Office has 750 deputies, and about 1,300 officers work on the police force, including the police chief and other administrators.

Sgt. Rich O'Neill, president of the Seattle Police Officers' Guild, says the bar for placing an officer on the list should be very high: a rare disciplinary finding of dishonesty against an officer.

But the prosecutor's office wants to know about more than just those officers who have been found to be dishonest. Already, it has included on its list some who were not disciplined by their employer. The standard for prosecutors is whether the defense could attack the credibility of the police officer or deputy.

Getting on the list
Among the incidents that have landed officers on the list:

In May 2005, Seattle police Detective Donna Stangeland was investigating allegations that a 42-year-old church janitor had a two-year sexual relationship with a 13-year-old girl in the parish. During the investigation, Stangeland obtained a search warrant for files on the suspect's computer. Meantime, the man was charged with three counts of rape of a child.

A forensic computer expert told Stangeland that some of the recovered files appeared to contain private correspondence to the man's attorney and therefore were privileged and could not be looked at. Nevertheless, according to court documents, "curiosity got the better of her," and Stangeland read the letters.

Stangeland told her supervisor, Sgt. Richard Welch, about the letters and discussed the content. Neither Stangeland nor Welch told prosecutors, nor did she include the information in her report. At some point, she printed out copies of some of the documents.

Six months later, in November, the forensic expert told prosecutors that the privileged files had been included in the computer records Stangeland had been given. Superior Court Judge Theresa Doyle found the detective had "intentionally read privileged documents, knowing they contained privileged attorney-client communications, and knowing she was not supposed to read them."

Indeed, according to court documents, Stangeland later said she had shredded the copies because she was "nervous."

Doyle dismissed the rape charges because of the credibility issues, and the man went free.

Larson referred the case to the department's Office of Professional Accountability. The office determined the problem was a training issue and did not discipline either officer. Both Stangeland and Welch are now on the prosecutor's list and both continue to work as detectives. Each declined comment.

In another case, King County sheriff's Deputy Denny Gulla admitted to internal investigators that in 2004 he had pulled over the husband of a woman he was having an affair with and threatened to kill him. Gulla, who was a sergeant, is still on the force as a patrol deputy. He declined comment.

In November 2004, a defense attorney preparing for a criminal case discovered that Deputy Keith Martin in 2000 had called a black teenager a "monkey boy" or "monkey butt" at Highline High School in Burien and in front of a school official and other witnesses. The statement could taint his credibility in cases involving African-American defendants. The Sheriff's Office had disciplined the deputy for the comments and for lying in another investigation the year before.

Prosecutors had not heard about the comments, or the discipline. The outcome of the 2004 case was not available, but this much is clear: His comments landed him on the prosecutor's list. Martin declined comment.

Seattle police Officer Christopher Garrett is also on the list. He was the arresting officer in a felony drug case set for trial in July 2004. The prosecutor asked for a continuance because Garrett had said he was out of town.

But he wasn't. The following month when he returned to court, he admitted to the prosecutor that he had lied and had been in town. The prosecutor told the judge, who passed the information along to the defendant, a man with multiple drug convictions who was acting as his own lawyer.

Garrett, a member of the department's elite Anti-Crime Team, took the witness stand.

"Do you consider yourself to be truthful most of the time, all of the time, or just some of the time?" the defendant asked him."All of the time," Garrett answered. "... Then why did you lie to the prosecutor saying you were on vacation and out of town?" the defendant asked.

The jury acquitted him. Attempts to contact Garrett were unsuccessful.

The fallout
When an officer has credibility problems, the impact can be wide reaching.

Last January, when the Police Department opened its internal investigation into Neubert and Tietjen, the two bike cops were potential witnesses in at least 22 drug- and weapons-related felony cases. The city had another 13 misdemeanor cases pending in which the officers were involved.

George "Troy" Patterson — a convicted felon with more than 20 drug-related arrests — claimed that the two officers had roughed him up and planted drugs on him during a nighttime arrest on a downtown corner.

A security-camera video of the arrest hardly resembled what the officers put in their reports: It does not appear they found drugs in the man's lap, where they said they did; they did not report they held Patterson in a painful compliance hold, twisting his arm high above his back for more than four minutes; and they didn't report the arrest and release of another man, or his claim that they took marijuana from him.

Deputy Prosecuting Attorney Erin Becker, the head of the felony drug unit, watched the video and then dropped the charges against Patterson "in the interest of justice" on March 6.

Neubert and Tietjen have declined comment on the initial drug case, the investigation and the subsequent fallout.

Senior Deputy Prosecutor Larson decided that the Brady rule would require the prosecutor's office to notify other defense attorneys whose cases with the two officers were approaching trial. Meanwhile, prosecutors agreed to drop the two most pressing cases in order to protect the Police Department's "sensitive and incomplete" internal probe.

One case involved drug charges against a convicted felon named Jabarie Phillips, whom Neubert and Tietjen had arrested for allegedly selling crack downtown.

On March 9, Phillips had tentatively agreed to a plea deal that would land him in prison for up to 10 years. Instead, he left court a free man. His lawyer, Lisa Dworkin, said it was "like Christmas."

Five days later, DeWayne West, 35, was gunned down on his West Seattle porch. A cellphone and a spent shotgun shell found at the scene led Seattle detectives to Phillips, who was arrested and charged with second-degree murder and jailed on $1 million bail.

According to prosecutors, Phillips might have been free at the time of West's death even if the drug case had gone forward because he had not been jailed after he was charged.

Meanwhile, the prosecutor's office continues to try to find an effective way of getting law-enforcement agencies to give it timely and complete disciplinary information about officers that may affect its prosecutions. Senior prosecutors and lawyers for the Seattle Police Department and other county police agencies are discussing the issue.

As recently as last month, however, prosecutors were caught unaware, again, about a 2005 case in which an officer's credibility was questioned.

The Seattle Police Department's Office of Professional Accountability, without naming names, described in a report earlier this year the case of an officer punished for violations of "arrest procedures" and "honesty" that in many ways resembled the controversial Patterson case:

A suspected drug dealer claimed he was improperly stopped downtown, allegedly roughed up by two officers and arrested.One of the two officers testified at trial that no force was used in the arrest, even though his handwritten incident report said force had been used. The next day, the officer disclosed his erroneous testimony to the prosecutor and the judge, who declared a mistrial. Internal investigators decided the officer's mistake was unintentional and should be handled as a "training issue." The officer received counseling from his supervisor. But records of the internal investigation obtained by The Times also showed that the other officer had arrested, handcuffed and released a second man at the scene, and failed to record that arrest in his report — disregarding the same department policy violated in the Patterson case.In this case, as in the Patterson case, that officer was Michael Tietjen. Prosecutor Van Olst knew nothing about the case until a reporter pointed it out to her. "We really need to communicate better," she said.

Mike Carter: 206-464-3706 or mcarter@seattletimes.com

Retrieved June 24, 2007 from http://seattletimes.nwsource.com/cgi-bin/PrintStory.pl?document_id=2003760490&zsection_id=2002111777&slug=bradycops24m&date=20070624


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June 23, 2007

New Hampshire- Female officers protest handling of grope

Group demands no contact with lieutenant

From Seacoast online. By Elizabeth Dinan. edinan@seacoastonline.com. 06/23/07

Portsmouth - When Police Lt. Rodney McQuate grabbed a female officer's breast he displayed a "blatant disrespect of a female subordinate," according to four female members of the police detectives division who have requested McQuate have "no supervisory contact" with them "for any reason."

That request was made in a letter obtained by the Herald, addressed to Police Chief Michael Magnant and dated June 19. Signed by detectives Kristyn Bernier, Kimberly Sirr and Rebecca Hester, as well as administrative assistant Holly Fish, the women ask that McQuate communicate with them through specifically named third parties.

In their letter to the chief, the detectives and administrator call the breast-grabbing incident "appalling and egregious."

"We would like to express our dissatisfaction in not only McQuate's behavior but also the manner in which the Portsmouth Police Department chose to handle the situation," reads the memo. "This behavior was deliberate and absolutely unbecoming of an officer, let alone a lieutenant of the Portsmouth Police Department. This behavior and the disciplinary choice set forth would lead one to believe that respecting women in this department might not be a priority."

Magnant said McQuate was first suspended with pay for an unspecified period "pending the outcome of the investigation." The chief called the paid suspension "customary in serious internal investigation."

An unpaid suspension followed, according to the chief, who said the Herald's prior report that it was a three-day unpaid suspension is incorrect, though he declined the opportunity to correct the record.

"I'm informed that I am not allowed to release information contained in personnel files," he said.

Suggesting a union "fight" might have ensued "if a more aggressive stance was taken" with regard to McQuate's behavior, the four female police employees wrote to the chief that they "hope that the administration and police commission would have readily stood up and chosen to take on the fight to ensure that women in law enforcement are treated respectfully."

A notation indicates that Deputy Police Chief Len DiSesa and the city's board of police commissioners were copied.

"It is my hope to have them understand the constraints of the disciplinary system," said the police chief. "We're trying to be sensitive to the victim as well."

On May 16 the police commission voted unanimously to grant McQuate's permanent lieutenant status, following a one-year probationary period.

Police Capt. Janet Champlin is named as one of the intermediaries the women cited as preferring to communicate through, rather than having direct contact with McQuate. The captain told the Herald Friday she had no comment about the incident or resulting repercussions except for the following: "It is unfortunate that the public may form an opinion about the entire police department from one news story," said Champlin "It takes away from all of the good work that the men and women of the police department do every day."

Retrieved June 23, 2007 from http://www.seacoastonline.com/apps/pbcs.dll/article?AID=/20070623/NEWS/706230330

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RELATED FOLLOW-UP STORY

Commission: Lt. suspended for groping officer

By Elizabeth Dinan, edinan@seacoastonline.com. 06/22/07

Portsmouth — A 25-year veteran of the Police Department was suspended for three days without pay as punishment for grabbing a female officer's breast while both were attending National Police Week in Washington, D.C., in May. Police Commission Chairman Jack Kelly said Lt. Rodney McQuate was suspended "after the matter was looked into carefully by all concerned."

Kelly said the decision to reprimand McQuate with a three-day suspension was made by Police Chief Michael Magnant, who could not be reached for comment. "It's his call," said Kelly. The police commission chairman said the incident had "something to do with booze" while McQuate and members of the police department were in Washington May 13-16 attending the national event, which is publicized as a solemn gathering to honor fallen officers.

Deputy Police Chief Len DiSesa said "any allegation of sexual harassment is taken seriously and investigated thoroughly." The deputy chief said the discipline was appropriate and "the matter is closed." "Our policy is very thorough and it comes from the top. This is not a wink-and-a-nod policy," said DiSesa. "We have eight women working in the department, and they are equal to the men."

The police patrolman's union vice president, Mark Newport, said the union has no official comment on the matter "at this time, due to ongoing internal meetings." Union secretary/treasurer Steve Arnold told the Herald that, at the request of female members, he would "refrain from commenting at this time." "The female members of our union are trying to obtain answers to many questions through the police administration concerning the severity of the discipline," said Arnold.

McQuate was promoted to lieutenant in May 2006 by unanimous vote of the Police Commission. From 1988 to 1990, he was part of the detectives division and returned to detectives shortly before his promotion. He has served as senior training officer for new officers, team leader of the accident reconstruction team, founding member of the police Honor Guard and head of the motorcycle unit.

Retrieved June 23, 2007 from http://www.seacoastonline.com/apps/pbcs.dll/article?AID=/20070622/NEWS/706220467


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Virginia - Police Ethics Inquiry Broadens - Officers Suspected of "Double-Dipping"

Firms That Hired Officers for Security Are Subpoenaed

By Ernesto Londono, Washington Post Staff Writer. 06/24/07

Montgomery County prosecutors have subpoenaed several companies that employ police officers as the county widens its criminal investigation into allegations that some officers allowed their county and off-duty security work shifts to overlap, according to sources familiar with the probe.

The subpoenas for payroll records broadened the scope of the inquiry beyond Grady Management Inc., the Silver Spring real estate company that alerted the county police department to the alleged double-dipping, according to a law enforcement source and others with knowledge of the case. They spoke on condition of anonymity because the investigation is continuing.

Nine officers were suspended with pay in May in connection with the investigation. Payroll records of an officer who recently retired and a handful of other officers who also worked for Grady but have not been suspended also have come under scrutiny.

The probe began this spring shortly after officer Victor Valerio lost his part-time job with Grady. After his departure, Grady officials contacted the police department to report their suspicion that some officers were double-dipping, which prompted a review of payroll records.

In some of the most flagrant cases, investigators looking at two years of payroll records found discrepancies totaling between $15,000 and $20,000, the sources said.

It could not be determined how many subpoenas have been issued to private companies where officers work or what period of time they cover.

The fallout from the case could be substantial for both the police department and that state's attorney's office, particularly if any officers are criminally charged. The investigation has left the Silver Spring police station, home to seven of the nine suspended officers, short-handed.

It could also imperil past and current prosecutions in which officers in the double-dipping investigation played key roles. In recent weeks, several defense attorneys have asked prosecutors whether any of the officers were involved in active cases. The names have not been disclosed, but defense attorneys have been told, on a case-by-case basis, whether any suspended officers played a major role in a case.

State's Attorney John McCarthy and Police Chief J. Thomas Manger have declined to discuss the investigation. But Manger said in a recent interview that the agencies are conducting a thorough probe, regardless of the potential problems for the department or the effect on its reputation.

"There is nobody who wants to sweep this under the rug," Manger said. "If we want to say with sincerity that we are an organization with integrity, the only way to do that is to take this investigation in any way the evidence goes."

Officers say one significant challenge investigators will probably face is the possibility that a large number of officers will come under scrutiny because of the department's practice of not formally recording compensatory time.

County officers routinely arrange to shave a few hours from their standard shifts when they have worked additional hours the previous day or have made other informal arrangements with supervisors. Permission to take comp time, which officers refer to as "book time," is frequently the result of an oral agreement and is not recorded.

A number of officers have been able to justify the overlap between their county and Grady shifts by explaining the "book time" arrangements they made with their supervisors, sources familiar with the case said.

Another investigative challenge is the sheer volume of part-time work records. Part-time jobs require the approval of the police chief and the county Ethics Commission, and permission is given either on a yearly or an indefinite basis. Ethics Commission officials approved more than 960 applications from officers to perform part-time jobs in the past three years.

Several have been authorized to work for numerous employers. In one extreme case, an officer was approved to work for more than 40 private employers during a four-year period, according to data compiled by the ethics group.

Part-time work by officers is common in the Washington area and nationally. Private security jobs, sometimes performed in uniform, are among the most coveted positions because they can pay up to $50 an hour. Some Montgomery officers say they couldn't comfortably raise a family in the community they serve on their government salary alone.

But the proliferation of part-time work by officers has raised concerns about perceived and actual conflicts of interest, particularly in cases where officers employ or recruit their colleagues for part-time jobs.

Retrieved June 23, 2007 from http://www.washingtonpost.com/wp-dyn/content/article/2007/06/23/AR2007062300609.html


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Colorado - Child porn suspect had been banned from library

Man accused of using district computer

By Anthony Lane. From The (Colorado Springs ) Gazette (online). 06/22/07

A man accused of sending child pornography from a Penrose Library computer had been banned months earlier from the library district for using a Web site that links to child pornography, police said.

William James Huffstutter, a registered sex offender, was jailed earlier this month on suspicion of uploading child pornography in December to a Yahoo account. Although he was banned from the library last summer, Huffstutter is thought to have used a computer in December that does not require a library card for access, said Colorado Springs police detective Clay Blackwell.

Investigators searched 27 Internet computers at the library Wednesday morning, looking for evidence that Huffstutter or others used them to view or send child pornography, but did not find anything new, Blackwell said. He said library software, including a program that screens out sexual images, is apparently effective at scouring Web browsing history and keeping the computers free of unwanted images.

Huffstutter, 34, was arrested after police got a tip through the National Center for Missing and Exploited Children that Yahoo found child pornography on one of its servers posted from a library computer, Blackwell said. The e-mail account used to upload the images was linked to Huffstutter using a cell phone number listed with the account, he said.

It was the second tip police have received this year about child pornography uploaded with a library computer, Blackwell said.The other involved someone uploading sexual images of children and also logos for credit cards, suggesting possible material for a Web site, he said. That case went nowhere because the library does not keep track of who has used each computer, and its network is set up so investigators cannot tell which computer within the system was used to send the illegal images, Blackwell said.

In Huffstutter's case, information from Yahoo helped investigators connect him with the illegal images without tying him to a particular computer, Blackwell said.

Investigators also obtained a report Wednesday detailing the library's suspicion that Huffstutter was using a special search engine July 27, 2006, that provides links to child pornography, Blackwell said.

Huffstutter was suspended in August from using any library facilities for a year, library officials said.Dee Vazquez, a Pikes Peak Library District spokeswoman, said it is the library's policy to report suspected crimes. She said the library has suspended a handful of others from the library or from using its computers for looking at sexual images, but Huffstutter's case is the only one she knows about involving possibly illegal images. She said she did not know why last year's case would not have been reported, though she noted documents in that instance make no mention of him viewing child pornography, only of a Web site he is suspected of visiting.

Huffstutter's past includes a 1991 conviction for sexually assaulting a child, according to Pueblo court records.He remains in jail on $10,000 bond.

Retrieved June 23, 2007 from http://www.gazette.com/articles/library_23944___article.html/huffstutter_child.html


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June 22, 2007

Indiana - Rights Violated When Police Stopped Bag Swallowing

Ruling Suppresses Evidence In Drug Case

Associated Press. 06/21/07

Indianapolis -- Police officers violated a man's privacy rights when they grabbed him by the throat until he spit out a bag they suspected contained drugs, the Indiana Supreme Court ruled Thursday.

According to the court's ruling involving a case out of Marion County, officers stopped a driver in August 2005 for having an expired license plate and he was gagging after being ordered out of his car. When the man opened his mouth on command, offices noticed a clear plastic bag.

The man refused to spit it out, so an officer grabbed his throat and applied enough pressure to prevent the bag from being swallowed. After about 20 seconds, the man spit it out and he was subsequently charged with possession of cocaine.

The man claimed that his privacy rights had been violated and moved to have the bag and its contents excluded as evidence. The trial court denied the request but put the case on hold so the evidence motion could be considered by an appeals court. The Court of Appeals upheld the trial judge's ruling, but the state's high court did not.

The ruling cited a previous court decision that found a police choke-hold in a similar situation violated a person's bodily integrity, posed health and safety risks and was likely to incite violent resistance.

The state Supreme Court said the choke-hold in this case violated constitutional prohibitions against unreasonable search and seizure. It ordered the evidence to be suppressed and returned the case to the lower court for further proceedings.

Retrieved June 22, 2007 from http://www.theindychannel.com/news/13547662/detail.html?rss=ind&psp=news


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June 20, 2007

Redding, California - Library board tightens Internet access

From Redding.com. By Record Searchlight Staff. 06/19/07

The Redding, California library will gird its Internet access policy against stealth porn surfers.

The City Council, acting as the Municipal Library Board, voted 3-2 on Monday to explicitly limit unfiltered Internet access to legitimate research purposes. The policy also spells out Internet content the library will label offensive or harmful to minors.

The board rejected a Shasta County Library policy allowing unfiltered Internet access to any patron older than 18 who requested it. Customers could have clandestinely surfed porn sites under that policy, council members Ken Murray and Rick Bosetti said.

The Shasta Public Library Committee had urged the board to keep the old policy, noting the more restrictive rules would force librarians to devote time to monitoring Internet use -- time that could be used to help patrons.

Councilman Patrick Jones also favored the more restrictive policy.

Mayor Dick Dickerson and Vice Mayor Mary Stegall voted against it.

Retrieved June 20, 2007 from http://www.redding.com/news/2007/jun/19/north-state-briefs/


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June 19, 2007

Police smash global pedophile ring

By D'Arcy Doran, Associated Press Writer. 06/18/07

London - A team of international investigators infiltrated an Internet chat room used by pedophiles who streamed live videos of children being raped, rescuing 31 children and identifying more than 700 suspects worldwide.

Undercover officers in Britain, the U.S., Canada and Australia busted up the pedophile ring using surveillance techniques more commonly associated with fighting terrorism and organized crime.

The chat room, which was called "Kids the Light of Our Lives," featured images, including live videos, of children — some only months old — being subjected to horrific sexual abuse, said Jim Gamble, chief executive of Britain's Child Exploitation and Online Protection Center.

"You could go and if you were in the club, arrange a time and a place when online you could view a child being raped and brutalized in real time," he said.

Police analyzed images and videos traded by the chat room's members for the smallest clues that could help them identify, locate and rescue the victims.

More than 15 children were found in Britain, Gamble said, declining to give further details. A Canadian official said authorities there arrested 24 Canadians and rescued seven Canadian children as part of the probe. Four people have been arrested in Australia, including one who was previously convicted of child pornography charges, officials said Tuesday.

Describing it as "a massive leap forward," Gamble said the investigation involved agencies from 35 countries. Investigators made the case public after the sentencing of ringleader Timothy David Martyn Cox on Monday.

Cox, 27, was given an indeterminate jail sentence, meaning he will remain in prison until authorities decide he is no longer a threat to children. One of his accomplices, Gordon Mackintosh, has pleaded guilty to 27 charges of making, possessing and distributing indecent images and videos. He is awaiting sentencing.

The probe began in Canada in the spring of 2005, then expanded internationally in August 2006 after Canadian officials tipped off authorities in London that they believed the chat room's host was based in Britain.

"Every arrest we make we seize computers and information," said Detective Sgt. Kim Scanlan, of the Toronto police sex crimes unit.

Working with their Canadian counterparts, British police infiltrated the chat room posing as contributors. They traced the host to a farmhouse in Buxhall, 90 miles northeast of London, where Cox lived with his parents and sister. He had operated the chat room out of his bedroom while working for the family's microbrewery.

The evidence police collected in the probe documented shocking abuse, Gamble said.

"(This was) not sharing a historic video ... but a child brought into a room — on Web cam — and brutalized for the pleasure of some deviant individual who might not even be in the same country as that child," Gamble said.

Cox had been a member of a U.S.-based online pedophile ring shut down by U.S. authorities in March 2006, Gamble said. His online identity, "Son of God," was believed to be a reference to the host of the "Kiddypics" and "Kiddyvids" site in the U.S. case who adopted the username "G.O.D."

Police arrested Cox on Sept. 28, charging him with nine offenses related to possessing and distributing indecent images of children. Forensic teams examining Cox's computer found 75,960 indecent and explicit images and evidence that he had supplied 11,491 images to other site users.

But as Cox was taken from the house in handcuffs, police stepped up their operation. British and Canadian officers immediately assumed Cox's identity and secretly ran the site for 10 days before shutting it down — gathering evidence on the chat room's hundreds of members. Police at no point distributed illegal images, Gamble said.

Weeks later, British police saw the chat room had been resurrected. Working with Canadian, Australian and U.S. authorities in December, they again infiltrated the chat room, working around the clock. Authorities traced the new host to an apartment in Welwyn Garden City, 30 miles north of London, belonging to the 33-year-old Mackintosh, a manager at a video streaming company owned by the Italian Internet company Tiscali.

After he was arrested, police took over his identity and continued to run the chat room, collecting more evidence. Mackintosh told investigators that every few months he was overcome by guilt and would delete all his files, but he was addicted and would start downloading again, Gamble said. He had 5,167 indecent and explicit images and 392 indecent movie files on his computer when he was arrested.

U.S. Immigration and Customs Enforcement declined to comment because their investigation is continuing in at least 12 states, which were not identified. Police in Germany are also investigating two men in connection with the ring, the country's Federal Crime Office said.

It was unclear whether any of the rescued children had been reported missing, but authorities said the investigation was not linked to the widely publicized disappearance of Madeleine McCann, a 4-year-old British girl who vanished nearly two months ago in southern Portugal.

"Anyone who even thinks about going online to share an image, to view an image, to arrange access to a child or to share live access to a child is now taking a hell of a chance," Gamble said.

Retrieved June 19, 2007 from  http://news.yahoo.com/s/ap/20070619/ap_on_re_eu/britain_pedophile_ring;_ylt=AlK3hqSrzfvBI21bmscHTMwEtbAF

 


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June 17, 2007

In virtual reality, are the crimes real? Countries disagree on how to police fantasy worlds

From TwinCities.com-Pioneer Press/Washington Post. . By Alan Sipress. 06/16/07.

Washington - Earlier this year, one animated character in Second Life, a popular online fantasy world, allegedly raped another character. Some Internet bloggers dismissed the simulated attack as nothing more than digital fiction. But police in Belgium, according to newspapers there, opened an investigation into whether a crime had been committed. No one has yet been charged.

Then in May, authorities in Germany announced that they were looking into a separate incident involving virtual abuse in Second Life after receiving pictures of an animated child character engaging in simulated sex with an animated adult figure. Though adults created both characters, the activity could run afoul of German laws against child pornography, prosecutors said.

As recent advances in Internet technology have spurred millions of users to build and explore new digital worlds, the creations have imported not only their users' dreams but also their vices. These alternative realms are testing the long-held notions of what is criminal and whether law enforcement should patrol the digital frontier.

"People have an interest in their property and the integrity of their person. But in virtual reality, these interests are not tangible but built from intangible data and software," said Greg Lastowka, a professor at the Rutgers School of Law at Camden in New Jersey.

Some virtual activities clearly violate the law, like trafficking stolen credit card numbers, he said. Others, like virtual muggings and sex crimes, are harder to define, though they can cause real-life anguish for users.

Simulated violence and thievery have long been a part of virtual reality, especially in the computer games that pioneered online digital role-playing. At times, however, this conduct has crossed the lines of what even seasoned game players consider acceptable.

In World of Warcraft, a popular online game with an estimated 8 million participants worldwide, some regions of this fantasy domain have grown so lawless that players said they fear to brave them alone. Gangs of animated characters have repeatedly preyed upon lone travelers, killing them and making off with their virtual belongings.

Two years ago, Japanese authorities arrested a man for carrying out a series of virtual muggings in another popular game, Lineage II, by using software to beat up and rob characters in the game and then sell the virtual loot for real money.

Julian Dibbell, a prominent commentator on digital culture, chronicled the first known case of sexual assault in cyberspace in 1993, when virtual reality was still in its infancy. A participant in LambdaMOO, a community of users who congregated in a virtual California house, had used a computer program called a "voodoo doll" to force another player's character to act out being raped. Though this virtual world was rudimentary and the assault simulated, Dibbell recounted that the trauma was jarringly real. The woman whose character was attacked later wept - "post-traumatic tears were streaming down her face" - as she vented her outrage and demand for revenge in an online posting, he wrote.

Since then, advances in high-speed Internet, user interfaces and graphic design have rendered virtual reality more real, allowing users to endow their characters with greater humanity and identify ever more closely with their creations.

Nowhere is this truer than in Second Life, where more than 6 million people have registered to create characters called avatars, cartoon human figures that respond to keyboard commands and socialize with others' characters. The breadth of creativity and interaction in Second Life is greater than on nearly any other virtual-reality Web site because there is no game or other objective; it is just an open-ended, lifelike digital environment.

Moreover, Linden Labs, which operates Second Life, has given users the software tools to design their characters and online setting as they see fit; some avatars look like their real-life alter egos, while others are fantastical creations.

This virtual frontier has attracted a stunning array of immigrants. Former Sen. John Edwards of North Carolina, a candidate for the Democratic presidential nomination, has opened a virtual campaign headquarters. Reuters and other news agencies have set up virtual bureaus. IBM has developed office space for employee avatars. On May 22, Maldives became the first country to open an embassy in Second Life, with Sweden following last week.

Second Life is intended only for adults, and about 15 percent of the properties on the site - in essence, space on computer servers that appear as parcels of land - have been voluntarily flagged by their residents as having mature material. Though some is relatively innocent, in some locations avatars act out drug use, child abuse, rape and various forms of sadomasochism.

"This is the double-edged sword of the wonderful creativity in Second Life," Dibbell said in an interview.

One user found herself the unwilling neighbor of an especially sordid underage sex club. "Tons of men would drop in looking for sex with little girls and boys. I abhorred the club," wrote the user on a Second Life blog under the avatar name Anna Valeeva. She even tried to evict the club by buying their land, she wrote.

The question of what is criminal in virtual reality is complicated by disagreements among countries over what is legal even in real life. For example, virtual renderings of child abuse are not a crime in the United States but are considered illegal pornography in some European countries, including Germany.

After German authorities began their investigation, Linden Labs issued a statement on its official blog condemning the virtual depictions of child pornography. Linden Labs said it was cooperating with law enforcement and had banned two participants in the incident, a 54-year-old man and a 27-year-old woman, from Second Life.

Some Second Life users objected on the blog that Linden Labs had gone too far.

Philip Rosedale, the founder and chief executive of Linden Labs, said in an interview that Second Life activities should be governed by real-life laws for the time being.

Rosedale said he hopes participants in Second Life eventually develop their own virtual legal code and justice system.

"In the ideal case, the people who are in Second Life should think of themselves as citizens of this new place and not citizens of their countries," he said.

Retrieved June 17, 2007 from http://www.twincities.com/ci_6156915?source=rss


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Border Patrol - Corruption and Ethics

Rise in border graft feared - Some think 6,000 additional patrol agents will make corruption problem worse

From The Houston Chronicle (online). By James Pinkerton, 06/17/07.

Border Sheriff Sigifredo Gonzalez first noticed the curious behavior of a longtime deputy last spring.

The Zapata County lawman wasn't coming to work very often. Then, he began wearing expensive clothing. More strangely, the deputy was spotted a few times in his unmarked car in border areas where narcotics traffickers were under surveillance. On Tuesday, the sheriff's suspicions seemed to be confirmed when ex-deputy Manuel Martinez, 43, was arrested by FBI agents on charges of extorting more than $20,000 in bribes from drug traffickers. Martinez, who took office in January as a justice of the peace, is also charged with passing on bribes to a county official and a building code inspector.

A spate of recent high-profile arrests not only have given border law officers a black eye, they are worried that corruption of lawmen is on the rise. Heightening that concern is the looming arrival — and potentially more corruption — of thousands of new law enforcement personnel on the border. ''You see a lot more of (the corruption) than before," said Gonzalez, whose office assisted in the FBI investigation of the three officials. ''If you look at it real closely, as time goes by, I guess everybody's morals and ethics are eroding away."

The arrests of the former deputy and two other Zapata County officials came a day after three Texas National Guardsmen — assigned to help Border Patrol agents with immigration control — were charged with smuggling 24 illegal immigrants in a van leased to the guard.

Also on Monday, a veteran Border Patrol agent was sentenced to 16 months in jail for transporting 11 illegal immigrants he picked up outside Laredo last July. In March, a U.S. Customs inspector was sentenced to 14 years in prison for taking bribes to allow drugs across a border bridge.

These recent cases were not isolated. The inspector general's office of the Homeland Security Department reported last week that 282 employees of Customs and Border Protection stationed on the Southwest border have been investigated for corruption since fiscal year 2004. And 52 of those cases were investigated so far this year, compared with 66 in all of last year. There were 151 cases in Texas in that time.

The Bush administration last year stepped up recruitment efforts to boost the U.S. Border Patrol to 18,000 agents by December 2008, an increase of nearly 6,000 agents. On Thursday, President Bush called for $4.4 billion in immediate funding for border security proposed in the pending immigration bill. ''The graft and corruption will increase," said Robert Lee Maril, a sociologist who spent two years researching a book on Border Patrol operations in South Texas.

DHS spokesman Russ Knocke, though declining to comment on the Texas Guard and Border Patrol cases, said corruption in federal agencies is ''really quite rare." ''Even the finest law enforcement agency in the world is not immune to the potential bad apple," he said.

A fast-growing agency
Experts say that heightened border security has allowed human trafficking organizations to greatly increase their smuggling fees. The criminal cartels that control narcotics and human smuggling have ''astronomical" amounts of money to use on bribes, Maril said.

''They're tightening up the border, so the criminal organizations are finding it a little bit more difficult to get across," said Maril, who chairs the sociology department at East Carolina University in Greenville, N.C. ''So they're spending a little more to buy off Border Patrol agents and managers. It's just part of the overhead." Maril said the quick buildup in the agency may lead to further corruption. ''In this rush to graduate so many agents I think they have considerably lowered their standards, and I think that's going to come back to bite them," Maril said.

T.J. Bonner, head of the 11,000-member National Border Patrol union, predicts that stepped-up recruitment could result in less time to conduct thorough background investigations of new recruits. ''It's inevitable that we will see more of these cases, because the shortcuts are creating the perfect storm for corruption to flourish," said Bonner, a Border Patrol agent in San Diego. ''And from the standpoint of the men and women on the front lines — the overwhelming majority who are honest — it's a disaster because these corrupt individuals are our backup."

The impact of bribery
Knocke, the DHS spokesman, said the agency is on track to expand the current 13,500-agent Border Patrol force up to the 18,000 goal by late 2008.
''I can tell you we go to great lengths to ensure we are recruiting, hiring and training law enforcement professionals with the integrity and morality that Americans expect," Knocke said.

Don Clark, a security consultant who headed the Houston FBI office until 2000, said if the corruption isn't addressed now the problem will become more widespread. "Let's face it, these soldiers and Border Patrol agents, none of them get paid high-priced salaries," Clark said. ''Plus, they are waving money in their faces right and left." As an example, the U.S. Customs inspector who was sentenced in March pocketed $1 million in bribes.

Martinez, the ex-deputy, was jailed without bail until a June 20 detention hearing, U.S. court officials said. Attempts to contact his defense attorney were unsuccessful. Zapata County Judge Rosalva Guerra said Martinez was known in the small border community as a dedicated family man, as well as a veteran deputy before taking office as a justice of the peace. ''It was a sudden shock to all of us — we never expected this to happen," Guerra said.

Laredo defense lawyer Marcel Notzon, who is representing one of the Texas National Guard members charged with immigrant smuggling, said the chronic poverty along the border engenders corruption. ''In general, maybe it's because of the amount of money that's being offered, or that the economy is not as vibrant as it could be," he said.

New fear: infiltration
Notzon said his client, decorated Iraq war veteran Sgt. Julio Cesar Pacheco, will plead not guilty to federal charges that he was part of a ring that smuggled undocumented migrants from the border to San Antonio. ''I think the case was hastily put together," Notzon said.

Watching out for corruption is now part of the job description for federal law agencies, several officials said. ''We need to be ever vigilant on how smugglers will try and defeat any weakness in our defenses, including attempting to compromise law enforcement," said Alonzo Pena, who heads the U.S. Immigration and Customs Enforcement operations in Arizona.

The Zapata County sheriff fears cartel leaders are grooming members to join police agencies. ''The information we have is some of these cartels are trying to infiltrate local, state and federal law agencies on the border," Gonzalez said. ''They're trying to get some of their people to apply for jobs, so they will have control of operations on the border."

james.pinkerton@chron.com
Retrieved June 17, 2007 from http://www.chron.com/disp/story.mpl/metropolitan/4896091.html


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Predators flock online: Officers battling problem see it continuing to grow

From the Sierra Vista Herald (online). By Gentry Braswell. Herald/Review. 06/17/07.

Sierra Vista, Arizona — The Internet has drastically changed the way people live and interact in most walks of life, and it has definitively brought crime and law enforcement into the cyberage.

Virtual neighborhoods are understood to be dangerous places for children, where they are exposed to predators who enjoy potentially unsupervised online hunting grounds. By all accounts, most computer-related police work involves either online fraud or crimes involving sexual predators seeking young victims.

The mission of the Arizona Internet Crimes Against Children Task Force, which comprises police agencies throughout the state, including the Sierra Vista Police Department and the Cochise County Sheriff’s Office, is to bring to justice Internet sexual predators and Internet child pornographers. Participating agencies cooperate with one another in state, with other task forces throughout the United States, and through international police connections as well, said Phoenix police Sgt. Frank Kardasz. As the Internet is virtually without borders, online crime reaches across state and national borders, and investigators must follow, Kardasz said. Kardasz is the Arizona ICAC project director. He describes the task force’s caseload as “very big and growing,” though he said statistics are tough to provide because of under-reported crime involving victimized teens and children. This lack of thorough and uniform historical crime data turns out to be a common obstacle in studying crimes that involve child and teen victims of abuse, neglect, molestation or exploitation.

Kardasz clarifies the operating procedure for ICAC’s online stings, and contrasts the ICAC ethics with those of such popular television programs as NBC Dateline’s “Perverted Justice.” Bungled media investigation can potentially cause problems with prosecution and follow-up investigation, through such mistakes as violation of suspects’ rights or unprofessional methods, Kardasz warns in his in-depth online ethics analysis at www.kardasz.org. He describes a potential lack of oversight for the safety and civil liability of respective accusers, and a risk of so-called “trial by media.”

The task force is partially grant funded through the U.S. Department of Justice Office of Juvenile Justice and Delinquency Prevention. Local agencies also contribute funds. The organization began in 1998, as the impact of the Internet grew obvious, when 12 agencies throughout the United States received the first block of ICAC grants to fund the law enforcement and public safety education effort. “Our undercover detectives who go online to catch predators find no shortage of deviants who wish to victimize teens. Our investigations into child pornography indicate that traffic in unlawful images is rampant,” Kardasz said. “I don’t know about the future of ICAC, but the future of Internet crime is that the crimes will continue, and continue to increase,” he added.

Growing caseload, new investigative field
Local investigators see computer-related crime and police work increasing, too. Cochise County Sheriff’s Office Detective Bobby Gerencser, the computer forensics investigator for the county, said the Internet age has made it much easier for predators of children to perpetrate their crime and network among themselves. “Prior to the Internet these child-porn people, they had a hard time getting their stuff traded back and forth. Once the Internet came along, it’s all over the place,” Gerencser said. He said much child porn is imported electronically from foreign lands such as Holland and Russia, for example. “Yahoo! Groups is another place where this stuff gets sent around, and MySpace.com has become a big problem. You get these kids who put their full name and address in their MySpace.com profiles,” Gerencser said.

Popular social networking Web sites like MySpace.com have become lurking zones for predators because so many underage people frequently surf them, often free from watchful eyes of parents and teachers and unaware of the real presence and danger of online predators. Online supervision of children by their parents is a new but necessary part of life. “Parents should watch what their kids are doing, that even includes cell phones and computers. Kids are very vulnerable,” Gerencser said. Nearly every week in Phoenix there is an arrest for trying to “lure a minor,” Gerencser said. “Our caseload is steadily increasing, as far as Internet crimes,” he said. “Usually, Internet crimes are a little bit harder (to investigate) because of having to locate where things are coming and going.”

Many identity-theft cases also are Internet related. “Our meth heads have computers, and these meth heads are trading in identities,” Gerencser said. For example, the detective said, convenience stores have hired drug addicts, who add to the growing ID theft problem by stealing customers identities to fund their addiction. People foolishly leave sensitive nformation in their vehicles, and personal information is now the target of auto burglars just like stereos and radar detectors.

To protect children from victimization and predators, families need to take extra caution for a safe online experience. Common sense on the consumer’s part, reiterated Sgt. Randy Arthur, goes a long way online. Arthur is with the Arizona Department of Public Safety computer-forensics unit.

There are many Web sites, such as www.netsmartz.org, to help parents learn to provide a safe online experience for youngsters. “There are all kinds of ways parents can keep an eye on their kids,” Gerencser added. Parents can clandestinely observe their children’s Internet activity, just as police can observe suspects’ traffic online.

Traits of cybercrime; police priorities
Like in Cochise County, Arthur said his office’s casework mainly involves crimes against children or fraud- and forgery-related crimes. There also are some arson and homicide computer forensics needed at times because of the common use of e-mail and instant messaging these days. “It’s growing more and more down here, as far as identity theft,” Gerencser added about Cochise County. Right now, he is the only computer forensics detective for the county. Detective Angela Davis serves that role for the Sierra Vista Police Department. It’s tough for police agencies to keep up with the growing field of computer investigation and forensics. “We currently have a backlog of probably 70 or 80 cases, and some of them are a year old,” he said. The backlog occurs as higher priority cases, such as those involving homicide, child pornography or child molestation investigations, must be taken on first, Arthur said. Gerencser said he sees the same sort of backlog locally and at essentially every agency he interacts with. The DPS forensics unit in Phoenix consists of a sergeant and four officers. The one in Tucson comprises a sergeant and two officers. In response to the growing caseload, the DPS office is adding a new examiner in the next two months, Arthur said.

In keeping up with the changing face of law enforcement, the already familiar problem of payroll and staff recruiting remains, while crime changes with the times.“To keep up, it’s going to be tough. Patrol enforcement’s even getting more expensive,” Arthur said. He reiterated that recruiting in the field of law enforcement is very competitive in Arizona. It’s a challenge agencies in Southeastern Arizona must continually face.

And police must keep up with the technology of the day. Throughout the computer industries, all fields understand the implication of “Moore’s Law,” which predictively asserts today’s cutting-edge computer technology grows obsolete in mere months. The Internet age has placed law enforcement in that perpetual technological race, just as it has the criminals police pursue in cyberspace.

Gerencser said police investigators must reckon with the fact that people who perpetrate crimes online band together, network, departmentalize and “have their own hackers.” There are Web sites dedicated to networking for computer users, or hackers who seek to keep ahead of police computer forensics or other proprietary and security guidelines in general, Gerencser said. For example, Web site www.metasploit.com describes the Metasploit Project as providing useful information to people who perform “(security) penetration testing, IDS (intrusion detection systems) signature development, and (operating-system flaw) exploit research.” Using forensic software, police can, for example, search online chat-room histories for evidence and recover deleted files.

“There are several different types of forensic software,” Gerencser said. “A lot of cases are solved by cell phones or computers.” Cell phone forensics currently are more complex and time consuming because their proprietary operating systems vary more diversely than do personal computers, Gerencser said. Gerencser’s office contains investigative hardware such as a test hard drive, a thing called a “shadow box” that examines contents of suspect hard drives, and a “write-blocker” that prevents investigators from being able to place content on hard drives under investigation and hopefully preventing suspects from claiming police planted evidence.

The hazards of this kind of detective work can be different than those of traditional police work. “It’s rewarding because the work we do helps put pedophiles and major criminals in prison for a long time. The bad part is the images and stuff the detectives need to look at,” Arthur said.

REPORTER Gentry Braswell can be reached at 515-4680 or by e-mail at gentry.braswell@svherald.com.

Retrieved June 17, 2007 from http://www.svherald.com/articles/2007/06/17/news/doc4674c9250bf85984433636.prt


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Prosecutor Resigns After Probe Clears Police Officer

From The Washingtonpost.com. By Ruben Castaneda, Washington Post Staff Writer. 06/16/07

A Prince George's County prosecutor who questioned the truthfulness of a police officer in an attempted murder case has resigned after an internal investigation upheld the officer's veracity. The prosecutor, Nycole Grissett, told a judge in April that she did not believe key allegations about the weapons in a charging document sworn out by Pfc. Michael Soden, and the judge later dismissed the charges against the defendant.

The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden.Grissett said nothing to dispute Mooney's assertions, according to a court transcript.

When Circuit Court Judge Michael P. Whalen asked Grissett whether she believed that Williams had a hammer and a knife, she replied, "No," according to the transcript. She also pointed out that a fellow prosecutor who had once dated Soden had obtained a court order requiring Soden to stay away from her. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden.

On May 3, a judge dismissed all charges against Williams at Grissett's request.

Alston alleged that Grissett questioned Soden's integrity because she is a friend of Assistant State's Attorney Renee Mortel. Mortel obtained the peace order against Soden on March 30. She alleged that Soden sent her harassing text messages after she broke up with him in February. In a court appearance that day, Soden denied harassing Mortel but agreed to stay away from her. Alston said there was no reason for Grissett to mention the peace order during a hearing in the attempted-murder case. Ivey agreed that the two issues are unrelated. Soden, who had been assigned to District 1 in Hyattsville as a patrol officer, is on administrative duty pending an internal investigation into the circumstances surrounding the peace order.

According to Alston, police also began an investigation into whether Soden made a false statement after The Post story on the attempted-murder case. At issue in the case was Soden's description of the weapons as an eight-inch knife and a five-pound hammer. The alleged victim later told prosecutors that the weapons were a stick and a pocketknife, and Grissett said in court that she did not believe Soden's charging document.

But after The Washington Post published a story about the case, the county police union provided The Post with a photograph of the hammer and knife that backed up Soden's description. State's Attorney Glenn F. Ivey then conducted an investigation into the way the case was handled.

This week Ivey said, "Any statement about Soden not being honest is not borne out by the evidence in that case." Grissett's resignation is effective July 5, said Ramon Korionoff, Ivey's spokesman. She did not respond to requests for comment relayed by friends and co-workers. When Grissett questioned Soden's integrity, she was not aware that the officer had confiscated the alleged weapons, which were being kept by the state as evidence, Ivey said. "My understanding is she had not seen the evidence," Ivey said.

Percy Alston, president of Fraternal Order of Police Lodge 89, the union that represents Soden and most county officers, and Carey J. Hansel, Soden's attorney, said Grissett's resignation vindicates Soden. Alston and Hansel said they think Grissett questioned Soden's veracity because she is friends with the prosecutor who obtained a peace order against Soden in an unrelated case.

In the attempted murder case, Soden swore out a statement of charges against Darnell E. Williams, 25, who was charged with attempted murder and first- and second-degree assault in an alleged attack in Hyattsville on Oct. 3.

In an April 10 pretrial hearing, Thomas C. Mooney, Williams's attorney, alleged to a Circuit Court judge during a bench conference that Soden lied in the statement of charges when he wrote that Williams had brandished a knife and a hammer. The state's key witness, the alleged victim, said he was hit by a stick, Mooney said.

Retrieved June 17, 2007 from http://www.washingtonpost.com/wp-dyn/content/article/2007/06/15/AR2007061502306_2.html


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Michigan - Freelance photographer faces child porn charges

From the LivingstonDaily.com. By Aileen Wingblad. Gannett News Service.

A Milford, Michigan man known for his work as a freelance photographer of local youth athletes and community events could be facing years in prison after he allegedly set up a video camera in his home to watch young female visitors undress.

Police said a subsequent search of his home turned up a large collection of child pornography, leading to additional charges.

Michael Sharpe, 59, was arraigned last Thursday in Oakland County’s 52-1 District Court before Magistrate Michael Batchik on eight counts of possession of child sexually abusive material and two counts of felony eavesdropping. Each of the child pornography charges is punishable by up to four years in prison. The eavesdropping charges carry penalties up to two years in prison. He’s free after posting 10 percent of a $20,000 bond.

According to Milford police investigators, Sharpe had placed a video camera on a cabinet in a bedroom used by two sisters, ages 12 and 14, to change outfits several times for a photo shoot by Sharpe. The photo shoot was conducted in another room at his home in late May.

The girls and their mother became acquainted with Sharpe several years ago during an athletic event they were participating in and Sharpe was photographing, police said. He has reportedly photographed them many times in the past, and recently invited the girls to come over and pose so he could try out some new equipment. The girls’ mother reportedly accompanied them into the bedroom each time they changed outfits.

Milford Police Lt. Tom Callahan said the girls and their mother noticed the video camera right away, but didn’t realize it was running until they had changed clothes multiple times. At that point, the girls’ mother took the tape from the camera, left the home and contacted police.

After police viewed the tape, they called Sharpe to the police station for an interview. They then received Sharpe’s permission to search his home, where the child pornography was discovered, officials said. His computer was confiscated and turned over to the Oakland County Sheriff’s Office computer crime lab for investigation. There’s no word yet on whether or not child pornography has been found on the computer.

Callahan said so far there’s no indication that Sharpe molested the girls or that he has secretly videotaped other youngsters in his home. However, an investigation continues.

Sharpe has no prior criminal history. Sharpe, who works full-time for a computer company, frequently photographed events as an independent contractor for the Milford Times.

Retrieved June 16, 2007 from http://www.dailypressandargus.com/apps/pbcs.dll/article?AID=/20070605/NEWS01/70605006/1002


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June 16, 2007

Illinois - Hackers Blamed for Data Breach That Compromised 300,000

Courtesy of Information Week. 06/05/07

The FBI's investigation into a data breach that compromised sensitive information on 300,000 people in Illinois is pointing to an outside hacker.

A hacker broke into the computer network at the Illinois Department of Financial and Professional Regulation this past January and accessed a server that held information on about 1,200,000 people who have licenses or applied for licenses with the department. Susan Hofer, spokeswoman for the department, said in an interview that about a quarter of the stored information was compromised.

The server, according to Hofer, held sensitive information -- names, addresses, Social Security numbers -- on people who hold or have applied for loan origination licenses or for real estate broker and agent licenses. The server also was being used to test new software.

The FBI and the Illinois State Police are investigating.

She added that the breach appears to have happened in January, though it wasn't discovered until May 3. The department then contacted the FBI, which asked them to hold off on releasing any information about the breach until