LAWS ENFORCED BY THE
UNITED STATES DEPARTMENT OF JUSTICE
The vast majority of the law enforcement officers in this country perform their very difficult jobs with respect
for their communities and in compliance with the law. Even so, there are incidents in which this is not the case. This document
outlines the laws enforced by the United States Department of Justice (DOJ) that address police misconduct and explains how
you can file a complaint with DOJ if you believe that your rights have been violated.
Federal Criminal Enforcement
It is a crime for one or more persons acting under color of law willfully to deprive or conspire to deprive
another person of any right protected by the Constitution or laws of the United States. (18 U.S.C. §§ 241, 242). "Color of
law" simply means that the person doing the act is using power given to him or her by a governmental agency (local, State,
or Federal). A law enforcement officer acts "under color of law" even if he or she is exceeding his or her rightful power.
The types of law enforcement misconduct covered by these laws include excessive force, sexual assault, intentional false arrests,
or the intentional fabrication of evidence resulting in a loss of liberty to another. Enforcement of these provisions does
not require that any racial, religious, or other discriminatory motive existed.
| NYSDA |

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Current Developments
Current Developments Outside New York
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Story Highlights• NEW: Chief, 3 officers plead not guilty in brutality case •
Vacationer on Fire Island had been picked up for littering • Samuel Gilberd was allegedly beaten so badly his bladder
ruptured • D.A. calls Ocean Beach cops "thugs in police uniforms"
RIVERHEAD, New York (AP) -- The acting police chief and three officers in a small resort town on Fire Island were
indicted Tuesday in the beating of a vacationer who had been picked up for littering.
The victim was beaten so severely he suffered severe internal injuries, including a ruptured bladder that required 10 days
in a hospital, Assistant District Attorney Bob Biancavilla said.
Acting Chief George Hesse pleaded not guilty Tuesday to first-degree assault, gang assault and unlawful imprisonment in
the August 2005 beating of tourist Samuel Gilberd, a software executive from New York City.
"It was a police department gone wild," Suffolk County District Attorney Thomas Spota told a news conference afterward.
"There was no control at all."
They "acted as thugs in police uniforms," he said.
Hesse attorney William Keahon said the indictment "means nothing."
"The presumption is my client is innocent," he said.
Hesse posted $100,000 bail.
The three other defendants were charged with unlawful imprisonment, reckless endangerment and hindering prosecution. Officers
Paul Carollo, Arnold Hardman, and William Emburey are accused of filing a false report about the incident and failing to get
prompt medical attention for the victim. Each posted $10,000 bail.
All four defendants, who displayed no visible emotion, were ordered to return to court April 20.
Emburey's lawyer, John Ray, said the incident occurred on his client's first night on the job. He said Emburey had nothing
to do with the allegations and was charged only because the it occurred on his shift.
A week after the alleged beating, Gilberd was charged with disorderly conduct and resisting arrest, allegations the district
attorney subsequently dismissed. Gilberd has filed a $22 million federal lawsuit against the village and its police.
Ocean Beach is a popular tourist destination whose population swells from 138 year-round residents to more than 6,000 summer
renters and day-trippers. The village is nicknamed the "Land of No" because of odd ordinances such as a ban on eating cookies
on public walkways.
Ocean Beach Mayor Joseph Loeffler declined to comment.
The Ocean Beach police department, which has 2 full-time members and 24 part-time members, had been the subject of a county
grand jury probe since December.
Last week, five former police officers claimed they were wrongfully fired by Hesse, who they said associated with a drug
dealer, had sex in department headquarters and covered up cases of brutality. In an interview with Newsday, Hesse would not
say why he fired the five officers.
Doug Wigdor, a former prosecutor who is representing the five officers in a wrongful-termination lawsuit, claimed Hesse
was "running the police department like a fraternity house."
Village and police officials have declined to comment on the lawsuit. The lawsuit filed in U.S. District Court seeks millions
in damages -- an exact amount will be determined at trial -- and the restoration of their jobs.
At the time, the officers said they were targeted by the acting chief over fears they were cooperating with the Suffolk
County inquiry into corruption in the department. Their lawyer said they were cooperating now that they had been fired.
Copyright 2007 The Associated Press. All rights reserved.This material may not be published, broadcast, rewritten, or redistributed. |

Retired cop: Financial records should've been priority (Ret. NYPD Homicide Det. Augustine Papay Criticism Provokes
Defensive Reaction by New Jersey Law Enforcement) By Molly
Bloom - Monday, March 7th, 2005 'The Jersey Journal' / Jersey City, NJ
Ten days after police made the gruesome discovery of a slain family of four in the Jersey
City Heights on Jan. 14, investigators were still unaware that the father had an ATM card - or that it had been used to withdraw
thousands of dollars from his bank account.
Once a day or so, starting on the day after investigators believe the slayings took place, prosecutors say one of the
suspects would visit a Bank of America branch and withdraw a few hundred dollars. More than $3,000 was drained from the victim's
account before the bank cut off the ATM card because of the unusual pattern of withdrawals.
Videotapes of those transactions, made once a day or so, eventually led authorities to two convicted drug dealers who
are now charged with the slayings - but only after weeks of fruitless investigation had led detectives down blind alleys of
religious hatred and Internet death threats.
The sequence of events raised questions about whether the bank transactions should have been detected more quickly
and whether theories that the Coptic Christian family had been targeted by Muslim fanatics threw the investigation off stride.
There were so many different theories put on the table early on, some by law enforcement and some by the public," said
Joseph Billy, Special Agent in Charge of the FBI's Newark office. "There was hate
written all over this crime, in terms of violence and magnitude. But at the same time, there was nothing coming on to the
investigators' table that suggested this was done by any kind of extremism, beyond the violence of it."
The violence of it - the fact that Hossam Armanious, 47, his wife Amal Garas, 37, and their daughters, Sylvia, 16,
and Monica, 9, all had been bound, gagged and stabbed to death - led the victims' relatives and friends to believe simple
robbery could not have been the motive. But prosecutors say the killings were committed to cover
up a robbery after Monica recognized one of the masked intruders as Edward McDonald, the tenant from the small two-bedroom
apartment upstairs.
Investigators did not learn of the ATM transactions themselves until they intercepted a letter from the bank indicating
Armanious' account had been shut down. That letter arrived the week of Jan. 24, Hudson County Prosecutor Edward DeFazio
said.
DeFazio was unable to specify the date that investigators requested financial information from the Bank of America.
Bank of America spokesperson Tara Murphy-Burke would not say yesterday when or if the bank had received a court order regarding
Armanious's accounts, citing the bank's policy of not commenting on specific law enforcement cases.
"If we received a court order, we absolutely fully complied with it," she said.
DeFazio said obtaining court orders and getting the records of Armanious' bank account took weeks. "It does take time,
this is not stuff you get in 72 hours," he said. "There was absolutely no inordinate delay by anybody involved here."
Others
questioned the delay. Augustine Papay, a retired homicide detective with the New York City Police Department,
said a victim's financial records are the first thing investigators should obtain and
that should take only hours, not days.
“I'm not trying to Monday morning quarterback, but this guy was able to run around (withdrawing money) for five
days and then the bank had to send a letter?" Papay said. "Somebody wasn't paying attention to the financial part of the investigation."
DeFazio called criticism of the investigation timeline "unfair and misdirected."
"Maybe they don't use court orders and stuff like that
in New York City, but we don't do it like that. If you want to do things right and according to the law, that takes some time,"
DeFazio said.
"Dozens" of investigators from the Hudson County
Prosecutor's Office, the FBI, the Jersey City
Police Department, the New Jersey State Police and the U.S. Marshals for the District of New Jersey were involved in the
investigation, he said. "There was just a tremendous level of dedication to
pursuing the killers and an extraordinary amount of hours went into this investigation," said DeFazio.
Once they learned of the withdrawals, detectives obtained bank security videos, and in one they recognized McDonald.
DeFazio said his investigators were looking into financial motives from the start. But he also said rumors that
Armanious, a devout Coptic Christian, had received death threats from Muslims in a religious chat room proved a "hindrance"
to the investigation. "It had to be looked into, we had no choice," he said. "But certainly there were
resources dedicated to that which maybe could have been used for other purposes."
Newhouse News Service staff writers Brian Donohue, Russell Ben-Ali, Joe Malinconico and Jeff
Diamant contributed to this report.
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NEW YORK (AP) -- Two police detectives led double lives as Mafia hitmen, kidnapping and killing
rival gangsters and giving confidential information to the mob for more than a decade, federal prosecutors charged Thursday. |
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The New York Times
March 11, 2005
By WILLIAM K. RASHBAUM
Two retired New York City police detectives, onetime partners who had long been suspected of
ties to organized crime, were charged by federal prosecutors yesterday with taking part in eight murders on behalf of the
Mafia - most while one or both were still active members of the police force.
The charges, detailed in an indictment unsealed in Federal District Court in Brooklyn, were
among the most startling allegations of police corruption in memory. In one case, in 1990, prosecutors said the detectives,
driving an unmarked police car, pulled over a Mafia captain on the Belt Parkway in Brooklyn and shot him to death for a rival
mob figure. In another, in 1986, they flashed their badges and kidnapped a mobster, threw him in the trunk of their car and
delivered him to a rival, who tortured and killed him.
"In a stunning betrayal of their shields, their colleagues and the citizens they were sworn
to protect, Louis Eppolito and Stephen Caracappa secretly worked on the payroll of the mob while they were members of the
N.Y.P.D," the United States attorney in Brooklyn, Roslynn R. Mauskopf, said at a news conference to announce the indictment.
For years, Ms. Mauskopf charged, the men had been paid handsomely for their role in the killings
and for routinely funneling secret information about criminal investigations to other members of organized crime. In most
of the killings, she said, they did not pull the trigger but helped other hit men track down the victims, at one point becoming
so instrumental that they were put on the mob's payroll at $4,000 a month.
Mr. Eppolito, 56, who once co-wrote a book about his life as a police officer whose relatives
were in the mob, and Mr. Caracappa, 63, who worked in a police unit that was responsible for investigating mob killings, were
arrested on Wednesday night at an Italian restaurant in Las Vegas, Ms. Mauskopf said. Mr. Eppolito retired in 1990, Mr. Caracappa
two years later.
For more than a decade, the men, while collecting their police pensions, have lived across
the street from one another in an affluent gated community in Las Vegas, Mr. Caracappa working as a private investigator and
Mr. Eppolito playing bit parts in nearly a dozen popular movies, including "Goodfellas" - portraying mobsters, hoodlums and
drug dealers. They appeared in Federal District Court in Las Vegas last night, where an acting United States magistrate judge,
Jennifer Togliatti, postponed an extradition hearing until today.
The charges, dramatic as they are, were not entirely surprising: the pair were investigated
by the F.B.I. and the New York Police Department in 1994 after a Mafia informant provided officials with many details of the
killings. But the informant, who prosecutors said had commissioned many of the crimes, was later discredited, and federal
authorities at the time were unable to build a prosecutable case, officials said yesterday.
But now, with a new informant, whose name was not disclosed, and a team of what Ms. Mauskopf
called tenacious investigators, several of them also retired city police detectives, the authorities were able to collect
enough evidence over several years to persuade a grand jury to indict the men.
The former detectives were charged with a racketeering conspiracy, which includes their roles
in the killings, two attempted murders, obstruction of justice, money laundering and other crimes. The indictment accuses
them of working as secret associates of the Luchese crime family. They are charged with disclosing the identity of six cooperating
witnesses - three of whom were killed - and compromising several federal and state investigations.
None of the eight murders charged in the case - all but one involving victims who were organized
crime figures - occurred after the first, failed attempt to make a case against the men.
Mr. Eppolito's lawyer, Richard A. Schonfeld, said his client "absolutely denies the charges"
and cited what he called an exemplary 21-year police career, with 107 medals, including several for valor, in arguing that
he should be released.
Edward Hayes, a lawyer in New York who represented Mr. Caracappa when he was under investigation
more than a decade ago, said he was shocked at the charges. He said the mob figure who made the accusations at that time,
Anthony Casso, was "a homicidal maniac" and "a raving lunatic." He said his client, a Vietnam combat veteran who retired as
a first-grade detective, had denied the allegations before.
The charges against the two men, who face up to life in prison if convicted, will be resolved
over the coming months, or perhaps years, in Federal District Court in Brooklyn. But the accusations themselves are a bizarre
and breathtaking chapter in the history of corrupt police officers, mobsters and murder.
Both men joined the force in 1969, a year in which the city, with abbreviated background checks,
hired an unusual number of officers who were later arrested or fired. Mr. Eppolito had relatives in organized crime - his
father, Ralph, was called Fat the Gangster and his uncle, James, was known as Jimmy the Clam. But Mr. Eppolito did not disclose
any of that on his police application.
He went on to serve as a patrol officer and detective, working in the Brooklyn Robbery Squad
and in South Brooklyn. And after he retired, he wrote, with Bob Drury, "Mafia Cop: The Story of an Honest Cop Whose Family
Was the Mob," in which he chronicled what he said were wrongful accusations brought by the Police Department that he sold
information to the mob. Mr. Eppolito was cleared of charges brought against him by the department in that case in 1985.
Mr. Caracappa, who was Mr. Eppolito's partner in the robbery unit, went on to join the department's
prestigious Major Case Squad, where he helped form the Organized Crime Homicide Unit. There, he specialized in the Luchese
family and served as a clearinghouse on police and F.B.I. investigations into all mob killings, collecting information. It
was information, prosecutors now allege, that he sold to members of the Mafia - revealing the identities of confidential informants,
wiretaps and pending cases. In one instance, the information allowed Mr. Casso and the Luchese family boss to flee before
they were indicted.
One of the killings involved a case of mistaken identity. Mr. Casso, eager to avenge an attempt
on his own life in 1986, asked the two detectives to track down a Gambino family soldier named Nicholas Guido, according to
prosecutors. But when Mr. Caracappa used a Police Department computer database to find an address for the man, he retrieved
the address for the wrong Nicholas Guido, according to prosecutors, and instead turned over the address of an innocent man
who officials said was mildly retarded.
Mob killers found the wrong Mr. Guido outside his home on Christmas Day 1986. They shot and
killed him.
Joe Schoenmann, in Las Vegas, contributed reporting for this article.
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March 23, 2005
Officer in Murder Case Got Benefit of Doubt in '85By
WILLIAM K. RASHBAUM
t was in March 1984 that F.B.I. agents searched the New Jersey home of a heroin trafficker and made what they
felt was a stunning discovery: dozens of documents from the New York City Police Department's files on the heroin dealer,
a Mafia operative named Rosario Gambino. Even more surprising, two of the documents bore the fingerprints of a New York police
detective.
Thus it was some two decades ago that the Police Department, according to current and former officials, had
its first real chance to weed out a man now accused of being a rogue officer - a brash, highly decorated investigator named
Louis Eppolito, whose father, uncle and grandfather were organized crime figures.
Interviews and documents show that an investigation was conducted by the department's Internal Affairs Division,
that formal charges were brought against the detective, accusing him of disclosing police secrets to the mob, and that a full-blown
departmental trial was held. But little came of it. The deputy police commissioner charged with handling the case ultimately
decided that the department had failed to present sufficient evidence to fire the detective - a decision endorsed at the time
by the police commissioner himself.
Detective Eppolito remained on the force for nearly five more years, earning a promotion, and, according to
a sensational federal indictment announced two weeks ago, cementing his ties to organized crime by participating in the murders
of more than a half-dozen people, most of them mob figures. The new charges, which also accuse him of disclosing information
about pending investigations to mob figures and revealing the identities of confidential informants, include some of the most
stunning accusations of corruption in the department's history.
Hugh H. Mo, the deputy commissioner who cleared Mr. Eppolito in 1985, defended his decision in recent interviews,
saying the that at the time, the case was circumstantial, and that his ruling was intensively reviewed within the department.
He said he was shocked by the recent federal indictments against Mr. Eppolito and his former partner, which were announced
earlier this month.
"It's hard to second-guess - these cases are tough cases," Mr. Mo, who is now a lawyer in private practice,
said, referring to the charges brought against Mr. Eppolito on April 4, 1984. "He got the benefit of the doubt."
Lawyers for Mr. Eppolito and his old partner, Stephen Caracappa, have denied the federal charges, deriding
the accusations as the rehashed and discredited claims of embittered organized crime figures who are behind bars.
The story of the department's suspicions, and of Mr. Eppolito's trial, has been alluded to since he and Mr.
Caracappa were arrested on the racketeering and murder charges two weeks ago in Las Vegas, where they have lived for roughly
a decade.
But interviews with Mr. Mo and others, as well as his written decision in the case, offer new details about
what many agree may well have been a significant missed opportunity to cut short Mr. Eppolito's career.
Mr. Mo himself, for instance, concedes that the chief of detectives who was Mr. Eppolito's boss told him back
in 1985 that he had made a mistake. As well, Mr. Mo acknowledges that he was convinced enough of Mr. Eppolito's innocence
that he later accepted a signed copy of the detective's autobiography - with a gushing inscription calling him "a real man"
who had the courage to clear the detective. And Mr. Mo said he wrote a thank-you note in return, a memento that those who
arrested Mr. Eppolito found hanging in his trophy room in Las Vegas.
In his April 10, 1985, decision, Mr. Mo determined that the confidential police files had been in Mr. Eppolito's
possession, and evidence presented showed that he had a legitimate reason to have them. Mr. Mo also found that the papers,
or copies of them, had certainly wound up in the home of Mr. Gambino.
But Mr. Mo, who once worked in the office of the Manhattan district attorney, Robert M. Morgenthau, ultimately
found that he had no evidence that tied Mr. Eppolito to the transfer of the documents to Mr. Gambino.
"This court cannot speculate as to how those documents came into Gambino's possession," Mr. Mo wrote. "The
mere fact that the respondent was reportedly the last known person who had possession of those documents is certainly legally
insufficient to support the charge that he passed them to Gambino or some third party."
Mr. Eppolito himself scoffed at the department investigation and trial in his 1992 book, "Mafia Cop: the Story
of an Honest Cop Whose Family Was the Mob," written with Bob Drury.
He wrote that the fingerprints were in fact photocopies of his fingerprints, and suggested that anyone in
the 62nd Precinct Detective Squad, where he worked, could have pulled the folder from its unlocked file cabinet. He suggested
that the case was an attempt by his enemies to set him up and said the file contained mostly old news clippings and criminal
rap sheets. In fact, Mr. Mo, interviewed in the book, said that it "looked like someone had set him up." He added that "if
the department wanted to frame him, they certainly could have done a better job."
He wrote that after the documents were found, F.B.I. agents followed him and uncovered nothing damaging. He
also said Internal Affairs investigators with the Police Department had interviewed his co-workers and friends for six months
and subpoenaed his phone records and, again, found nothing.
Mr. Eppolito's lawyer in the current case, Bruce Cutler, noted that police administrative trials are widely
viewed as "one-sided" in favor of the prosecution. "It's a tough place to win," he said. "The burden of proof is different,
there is no jury, you're being tried by a deputy commissioner." But Mr. Eppolito, he said, had prevailed nonetheless.
The case was one about which feelings ran deep. In fact, Mr. Mo said, the chief of detectives who upbraided
him about his decision 20 years ago brought it up again recently. The two men met at the wake for Benjamin Ward, the former
police commissioner who had endorsed Mr. Mo's decision and who died in 2002. It was raining, Mr. Mo remembered, and he caught
a ride afterward with the retired chief, Richard J. Nicastro, sitting beside him in the front seat.
"And Nicastro, out of nowhere, said, 'I have not forgotten what you did. You found that guy not guilty on
some technicality - that was not right,' " Mr. Mo recalled. Mr. Nicastro, he said, added, "You make your decision, and I make
my decision, and I think Eppolito is dirty."
Mr. Nicastro confirmed the exchange, saying, "I thought he let him off the hook."
Report Questions Handling of Miami Police Complaints
By THE ASSOCIATED PRESS
MIAMI, March 17 (AP) Fourteen Miami police officers facing federal corruption charges were investigated and cleared of
at least 293 accusations of misconduct by their own department, a newspaper investigation has found.
The Miami Police Department's internal investigations cleared the officers of accusations that included witness reports
or physical evidence of pistol whippings, broken noses, and in one case, rape, The Miami Herald reported today.
Critics say the department ignored the accusations to protect officers who have been with the force for the past 20 years.
"A small clique of police officers came into the department in the early 1980's, a small criminal element sneaked through,
and some of them have risen high enough so they can protect each other," said H. T. Smith, a lawyer who has sued the department
in other cases.
Chief Raśl Martinez defended his department and said that while it might have done a "lousy job disciplining these cases,"
there was no evidence of protection.
Lawyers for the officers say the accusations, made by suspects, are false.
"They are aggressive," said Richard Sharpstein, who represents officers Arturo Beguiristain and Jorge Castello. "That doesn't
upset the citizenry, but it upsets the criminals, and they make bogus allegations."
In September 2001, the 14 officers were charged after an inquiry by the Federal Bureau of Investigation into misdeeds that,
the authorities said, included guns being planted at crime scenes and lies to cover up wrongful police actions in four questionable
shootings.
At least three people died in the shootings, in the 1990's. In one, a SWAT team fired 123 bullets into an apartment, then
lied about finding a gun in a dead man's hand, the F.B.I. said. In another, two unarmed robbers were shot in the back while
fleeing, and a homeless man was shot in the leg.
Two officers have pleaded guilty in the charges and will testify against their colleagues.

Ex - Indiana Trooper Convicted of Killing Family
By THE ASSOCIATED PRESS
(No Author) in March 18, 2002 N.Y. Times
NEW ALBANY, Ind. (AP) -- A former state trooper was convicted of murder for killing his wife and two children in what
prosecutors said was an attempt to collect on a life insurance policy and pursue relationships with other
women.
David Camm, 37, was found guilty on Sunday night by a jury that had been
deliberating through the weekend. He faces up to 65 years on each murder
count.
Camm will be sentenced in about a month, said Floyd Superior Court Judge
Richard Striegel.
Prosecutors said Camm murdered his wife, Kimberly, 35, and their children,
Brad, 7, and Jill, 5, in September of 2000 so he could be with other women
and collect about $600,000 from insurance.
Camm, who testified for three days, said he found the bodies after returning
home from playing in a basketball game at his church.
After the verdict was announced, Camm's sister, Julie Hogue, shouted, ``No,
no, no! It's wrong! You know it's wrong.''
Prosecutor Stan Faith said of the verdict: ``This was justice -- justice for
society.''
Much of the testimony focused on specks of Jill Camm's blood found on the
T-shirt Camm was wearing the night of the killings.
The prosecution argued the stains came from splattered blood that occurs
when someone is shot. The defense maintained Camm got the blood on his shirt when he leaned inside the family's Ford
Bronco and pulled his son out to
perform CPR on him.
The trial, moved from Johnson County to New Albany because of heavy pretrial publicity, lasted more than two months.

By FOX BUTTERFIELD
OSTON, Dec. 5 A former United States attorney in Boston told a Congressional committee today that he knew that some gangland
informers were committing murders and that their F.B.I. handlers had become personally involved with them. But he said he
took no action because he was intimidated by the bureau.
Probe Eyes Faulty FBI Arrest of Lawyer
Associated Press/AP Online
9/13/04
WASHINGTON - The Justice Department's watchdog office has opened an investigation into the
arrest of an Oregon lawyer that was based on what turned out to be faulty FBI analysis of a fingerprint linked to the deadly
terrorist attack in Spain last March.
Glenn A. Fine, the department's inspector general, said the antiterrorism Patriot Act may have been improperly
used in the arrest of attorney Brandon Mayfield.
Mayfield, a Muslim convert, was arrested May 6 on a material witness warrant after an FBI analysis concluded
he was a match for a fingerprint found on a bag containing detonators like those used in the attacks on trains in Madrid that
killed nearly 200 people and wounded 2,000.
A few weeks later, Mayfield was released after the FBI admitted it had made a mistake and that the fingerprint
did not match Mayfield's.
The inspector general's investigation was disclosed in a twice-a-year report to Congress on potential civil
rights and civil liberties abuses by Justice Department officials. A copy of the report was obtained by The Associated Press
on Monday, a day ahead of its scheduled public release.
The Mayfield investigation is focusing on how the fingerprint error was made and also on a complaint by Mayfield
that the "FBI inappropriately conducted a surreptitious search of his home ... potentially motivated by his Muslim faith and
ties to the Muslim community," according to Fine's report.
The Justice Department's Office of Professional Responsibility also is investigating the actions of prosecutors
in the Mayfield case.
The Patriot Act, passed a few weeks after the Sept. 11, 2001, terror attacks, includes a provision authorizing
the inspector general to review any complaints about civil liberties and civil rights abuses involving Justice Department
personnel. The latest report covers the period between Dec. 16, 2003, and June 21, 2004.
During that time, the inspector general received 1,613 such complaints, the vast majority of which did not
require investigation.
Nearly 1,000 of the complaints did not involve a Justice Department employee or included farfetched claims,
such as that the government was interfering with a person's thoughts or pumping poisonous gas into someone's home. Another
410 complaints were outside the inspector general's jurisdiction, including claims of improper prison medical care and inadequate
library facilities.
Of the remaining 208 complaints, only 13 were determined to warrant further review, including the Mayfield
case.
Another case that prompted an investigation involves allegations by four people of Arab descent who say they
were improperly detained by the FBI while trying to enter the United States. They were allegedly handcuffed, taken to an FBI
office for questioning and "subjected to unnecessary humiliation," the report said.
Pa. Police Chief Arrested on Drug Charges
Associated Press/AP Online
October 7, 2004
HARRISBURG, Pa. - A small-town police chief who prosecutors said repeatedly smoked seized marijuana
while on duty was arrested on drug possession and other charges Wednesday.
Police Chief Brian S. Cara, of Weatherly, in northeastern Pennsylvania, was released on personal-recognizance bail after
his arraignment on charges of possession of marijuana and paraphernalia, obstruction of justice and attempted obstruction.
The state attorney general's office said a grand jury heard evidence that cocaine and marijuana had disappeared from the
Carbon County police department's evidence locker since 2002.
Cara, 38, did not immediately return a phone message left at his home. It was unclear whether he was represented by a lawyer.
Cara has been suspended with pay since investigators searched his office in August.
Prosecutors said sealed evidence envelopes containing cocaine were discovered opened and emptied, and that at least twice
Cara told other officers that missing drugs may have exploded while inside the evidence locker.
Using a hidden video camera, state drug agents on Aug. 2 allegedly observed Cara smoking pot on duty nine times, then numerous
other times over the next two days. Prosecutors said Cara was seen filling a pipe with marijuana and then putting it in his
breast pocket before going on patrol.
Police officers also recounted drug cases that were not investigated, evidence containers that had been tampered with,
and drugs and paraphernalia that turned up in a desk drawer Cara used, the attorney general's office said.
Rendell: What problem with radar? Gov. denies cover-up by State Police
By
NICOLE WEISENSEE EGAN weisenn@phillynews.comGOV. RENDELL yesterday denied that Pennsylvania State Police covered up problems with their radar
guns, rather than fix them.
"The bottom line is that the guns are completely accurate when used by
trained personnel and aimed at a moving vehicle," said Kate Philips, Rendell's spokeswoman. Jack Lewis, a state police
spokesman, also continued to deny the coverup allegations, despite extensive internal state police documentation that lays
out the details of the coverup. The Daily News, citing hundreds of newly released internal state police documents,
reported yesterday that the state police rejected an offer from Decatur Electronics, the gun's manufacturer, to fix the guns
for free to keep the problem secret. The state police feared the public would challenge speeding tickets, resulting
in a loss of revenue, if word got out that the guns needed fixing, the documents show. Samuel Walker, an expert in police
corruption, said "Radargate" appears similar to the state police's sexual misconduct scandal. "Whenever they have evidence
of problems, their response is to cover it up," Walker said. "I think refusing to accept the manufacturer's offer to fix them
for free is just reprehensible." Since September 2003, Kroll Associates, an international security firm, has been monitoring
how the state police handle sexual misconduct in its ranks. Kroll's final report is due this month. Its contract expires at
the end of the year. Philips said Rendell won't decide whether to renew Kroll's contract or expand its mission until
he reads the final report. Walker said Rendell needs to take two steps: temporarily extend Kroll's contract and expand
its mission to include other issues, like the radar gun coverup; and establish a permanent, independent watchdog for the state
police. "The key to improving policing is organizational change, not just investigating and punishing individuals,
which is relatively ineffective," said Walker, whose latest book, "The New World of Police Accountability," comes out next
month. The state inspector general put together a report on the radar gun coverup, gave it to Rendell in April but
no one will release it to the public. The state police did release a favorable report, from the University of Pittsburgh,
on the radar gun last month and are still using it to support their claims that the gun works fine. However, the report
contradicts findings by the state police; Decatur Electronics; four state-certified labs and Motorola, which issued a report
for the state police. All concluded that the Genesis hand-held radar gun, powered by being plugged into the cigarette
lighter of a car, often gives phantom readings in 2003 or 2004 Ford Crown Victorias. The electrical noise from the car's alternator
causes the gun to give the false readings. Rendell and the state police also continue to insist the radar gun works
fine when aimed at a moving vehicle. Reports from troopers using the gun, however, dispute those claims. On Aug. 2,
2003, Cpl. William LaTorre wrote that he pointed the gun at the road, the sky, trees and, finally, a moving car. The gun said
all were going 78 mph. He used the gun properly, he said in an e-mail. "The problem is that if a member doesn't catch
the constant reading, he'll think a vehicle...is actually travelling that speed," wrote LaTorre, who was in the Avondale,
Chester County barracks at the time. His e-mail went all the way to the head of the Bureau of Patrol. Last March, Sgt.
Thomas Decker of the Philipsburg Barracks, in Centre County, notified his superiors about a similar problem one of his troopers
had. Decker said the trooper told him the gun showed a car going in the 50s then, seconds later, showed the same car
going speeds in the 80s. "He stated that visually the speed of the car did not appear to change," Decker wrote. The
troopers' e-mails were among hundreds of documents subpoenaed by Harrisburg attorney Don Bailey. He represents the state police's
radar expert, Tim Shingara, who was stripped of his radar duties last year after testifying in a speeding case about the wacky
radar gun readings.

Fired police officer awarded $1.6 millionInglewood cop had punched teen in videotaped incident 01/19/05 01:21 AM, EST A former Inglewood police officer who
was fired for punching a black teenager and slamming him against a patrol car was awarded $1.6 million Tuesday by the jury
in a discrimination lawsuit he and his partner brought against the city. FULL STORY
SEATTLE POST-INTELLIGENCER http://seattlepi.nwsource.com/national/1110AP_FBI_Agent_Plea.html
Tuesday, November 29, 2005 · Last updated 1:21 p.m. PT
FBI agent pleads guilty, agrees to resign
THE ASSOCIATED PRESS
CHARLOTTE, N.C. -- An FBI agent accused of lying about two trips to Las Vegas that were paid for by an informant pleaded
guilty Tuesday to a misdemeanor and agreed to resign from the bureau.
Erik Blowers, once the chief legal counsel and ethics adviser for the FBI office in Charlotte, pleaded guilty to making
a false report.
Blowers, 40, originally faced a felony charge of making a false statement for failing to report thousands of dollars in
gifts and travel expenses paid for by homebuilder David Simonini.
The FBI agent took two trips to Las Vegas in 2000 with Simonini, a former informant who was under FBI investigation. At
the time of one of the trips, Blowers was head of the FBI squad investigating Simonini.
Simonini has since pleaded guilty to bank fraud and money laundering.
Blowers, who entered his plea in federal court in Greensboro, could get a year in prison and a $100,000 fine at sentencing
in January.
January 5, 2006
The Brooklyn district attorney's office is investigating whether a former F.B.I. agent may have helped a Mafia mole murder
a rival in a 1992 gangland killing.
Investigators are looking into whether the former agent, R. Lindley DeVecchio, may have helped a Colombo family gangster,
who was working secretly as his informer, kill a rival in the mob, according to a law enforcement official who has been briefed
on the case.
The investigation concerns the killing of Nicholas Grancio on the streets of southern Brooklyn on Jan. 7, 1992, after a
joint F.B.I.- New York Police Department surveillance team was called off of a mission to watch him.
The official said investigators were trying to determine whether Mr. DeVecchio, a former organized-crime investigator for
the F.B.I., was the one who withdrew the surveillance team and, if so, whether that withdrawal was timed to allow his Mafia
informant, Gregory Scarpa Sr., to sweep down on Mr. Grancio with a well-armed hit squad and assassinate him.
When Mr. Grancio was killed - in his car, by a shotgun blast to the head - it was at the height of the Colombo family wars,
an internecine squabble in which two factions of the family murderously fought each other for control. According to court
documents, Mr. Scarpa was seeking revenge that day against Mr. Grancio: He was under the impression that Mr. Grancio had had
a role in an attempt on his own life, the documents show.
But the investigation by Brooklyn prosecutors is the first real indication that law enforcement officials are at least
concerned that Mr. DeVecchio may have had a role in Mr. Grancio's murder. In the mid-1990's, Mr. DeVecchio was investigated
for more than two years in an internal F.B.I. inquiry concerning allegations that he had had an improper relationship with
Mr. Scarpa. Mr. DeVecchio was exonerated by the F.B.I. in 1996, and he retired shortly after the investigation ended.
Yesterday, his lawyer, Douglas Grover, said the current inquiry was baseless and "laughable."
"He was innocent then," Mr. Grover said, "and he's innocent now."
The law enforcement official said prosecutors from the district attorney's office have already gone to Washington to brief
the F.B.I. on their investigation, which adds yet another chapter to a tale long told among mob connoisseurs.
Indeed, the tangled bond between Mr. DeVecchio, one of the agency's top mob investigators, and Mr. Scarpa, one of the Mafia's
most brutal and ingenious killers, is one of the stranger relationships in Mafia lore.
The two started working together in the early 1980's, court documents show, when Mr. DeVecchio found Mr. Scarpa's name
in a file of dormant Mafia informers and reactivated him. The two were close, with Mr. Scarpa giving his handler wine and
freshly baked lasagna, the documents show. They spoke often, and Mr. DeVecchio often used the code name "the girlfriend" when
calling his source, the documents show.
The relationship was close enough that some of Mr. DeVecchio's fellow agents complained to their superiors, which led to
the internal F.B.I. investigation. That inquiry, however, never included allegations that Mr. DeVecchio might have played
a role in the Grancio assassination.
Mr. Scarpa died of AIDS in 1994.
Charged with information leak on murder witness
Chicago Tribune
Originally published January 12, 2007
CHICAGO // A deputy U.S. marshal was taken into custody yesterday for allegedly
leaking "highly sensitive, confidential information" to organized crime figures about a key witness in the FBI's investigation
of more than a dozen unsolved Chicago mob killings.
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