HomeMy WebLinkAbout09-12-2000 ArticlesW
Summer 2000
Meeting the Challenge
Brian C. Reeder
2 NACOLE history
Board of directors
3 In praise of mediation
Barbara Attord
4 Peer Support
Pierce Murphy
5 NACOLE's Sixth
Annual Conference
7 Membership Form
9 Conference Agenda
11 Denver PSRC
Joseph G.Sandoval
12 Resources for civilian
oversight
Sue Quinn
13 Employment
opportunities
Lie to my ten-year tenure of service and involvement
in the area of citizens' review of police, 1 feel that
the theme of this year's conference is very
appropriate for our consideration. This year's theme
highlights the important aspect of cooperation between
community and police, which in my estimation, is the vital
link in the success of any citizens' review mechanisin. That
theme is "Meeting the Challenge and Duty of Oversight:
The Work of Community and Police."
Four years ago Mr Larna Spearman, ( tit wnt ,NACOLI{
1 Secretary, Mr..lames.1ohnson, then Director of the
Cincinnati Office of Municipal Investigations and current
Director on the NACOLE Board of Directors, and I
participated in a meeting requested by a diverse croup of
citizens. 'I he group included legislators, police
representatives and conununily activists front Louisville.
KY, who were interested in citizen.roview.
I Mr .lohnson arranged the meeling so the oroup nnt,01t
examine two very different forms of ( it5/at review
rocesses which exist in the cities of In(ITana pill is, IV. anel
p
( Inclnnati, ()I1. The meetinl', was arranged and there %ra,ti a
very lilt cresti ng discussion repanlln", the salient points of
cacti type of review as Ihey explore et the possihihl\ oI
initlatiiir their own citizens real.%% process In Louiscilk.
KY. eontmmod", 'p i
by Brian C. Reeder, NACOLE President
i'
A br�efhistor.yofNlC?LE `
...
In 1993, several mem-
bers of the U.S.
delegation to the
International Associa-
tion for Civilian Over-
sight of Law Enforcement
(IACOLE) conference in
Cambridge, Massachu-
setts met to discuss
issues of mutual concern
relating to civilian
oversight within the
United Sates. The agenda
of this meeting was the
formation of a national
organization to address
the specific needs of
civilians organized for
law enforcement over-
sight.
At the 1994 IACOLE
President
Brian C. Reeder
conference in Orlando,
Florida, U.S. delegates
continued to discuss the
creation of the new
national organization. In
April of 1995, a group of
individuals met in
Landover, Maryland and
approved the articles of
incorporation and
preliminary bylaws. On
May 16, 1995, the Na-
tional Association for
Civilian Oversight of Law
Enforcement (NACOLE)
began its operations.
As NACOLE continues to
grow, the relationship
between police and
community- particularly
Indianapolis, IN
(317) 327-3429
creeder@indygov.org
Vice President
Malvina Monteiro
Cambridge, MA
(617) 349-6155
MMonteiro@ci.cambridge.ma.us
Secretary
Larna Spearman
Indianapolis, IN
(317) 276-3751
SPEARMAN—LARNA—K@Iilly.com
Treasurer
Clyde B. Davis
Lanham, MD
(301) 794-0264
davisf@nysnet.net
the minority community -
continues to be one of
the most critical social
issues facing this coun-
try. The number of
civilian oversight agen-
cies in the U.S. has
significantly increased.
Of the nation's 100
largest cities, 71 have
citizen review mecha-
nisms. Since 1996,
NACOLE has assisted
more than 20 cities in
their establishment of
systems.
NACOLE recognizes that
the majority of law
enforcement officers
strive, often under
Members -at -Large
Donald Casimere
dangerous and demand-
ing circumstances, to
carry out their duties in a
restrained, lawful and
professional manner.
Despite this, the United
States has a growing
crisis of police miscon-
duct. Citizens want to
feel secure that police
officers are in the com-
munity to serve and
protect all citizens of
that community. We
believe that citizens
have a right to assurance
that adequate mecha-
nisms are available to
review and investigate
questionable or unac-
ceptable actions of law
enforcement officers. ■
Richmond, CA
(510) 307-8032
dcasi mere@gw.sacto.o r
K Felicia Davis
Syracuse, NY
(315) 448-8750
cdavis@ultka-tech.com
James L. Johnson
Cincinnati, OH
(513) 352-6990
james.johnson@cinlaw.rcc.org
Joseph Sandoval
Denver, CO
(303) 556-3161
Sandovaj@mscd.edu
Sue Quinn
San Diego, CA
(619) 293-0614
Suelgq@aol.com
NACOLE Review off . • 6
'6<Y
ediation changes lives.
A successful mediation
causes its participants
to view the world from the
perspective of the opposing
party —a place they would not
otherwise venture. As a civilian
oversight professional focusing
on police accountability, 1 was
skeptical about resolving cases
through alternative dispute
resolution processes. After
seeing mediation produce
dramatic results, I have been
converted.
Investigations of police miscon-
duct complaints have limited
efficacy in cases concerning
discourtesy and attitude. These
cases are notoriously hard to
prove and the majority result in
findings of "not sustained."
Because there is no definitive
finding, both civilians and
officers feel that they have not
been heard and that the process
did not work for them.
It is difficult to convince
the parties in police
misconduct cases to
participate in mediation
because they do not have
an ongoing relationship
scion '- with each other. Because
they are not part of the
same family or neighbor-
hood, they do not have a
vested interest in fixing the
relationship. The civilian over-
sight practitioner almost always
must convince the parties to
participate in mediation, but when
the parties do agree, the results
are often remarkable.
Mediation is different. Through
the process of mediation, both
the complainant and the officer
can gain an understanding of
why the other person acted as he
or she did. When the parties gain
this knowledge, they are able to
place each other's behavior into
a new and comprehensible
context. A successful mediation
brings the parties to a new level
of understanding, where forgive-
ness and healing can begin.
64 [M]ediation is a... powerful
tool in bringing about real
change. Because there is no
losing side... both parties can
come away with genuine
understanding and good
feelings toward each other and
the civilian oversight process»
The goal in police misconduct
investigations is determining and
correcting errant behavior. While
traditional discipline is an impor-
tant tool in the process, mediation
is a much more powerful tool in
bringing about real change.
Because there is no losing side in a
successful mediation, both parties
can come away with genuine
understanding and good feelings
toward each other and the civilian
oversight process.
When developing a mediation
program, it is important to employ
impartial mediators who can be
trusted by both parties. Although
some systems use staff, commis-
sioners or ranking officers to
conduct mediations, most agen-
cies choose to go outside to find
mediators. The Berkeley Police
Review Commission (PRC) media-
tion program utilizes the services
of Berkeley Dispute Resolution
Service (BDRS) to conduct its
mediations. BDRS handles the case
completely upon referral, assign-
ing its own experienced mediators
to each case. Sarah Calderon,a
BDRS staff member, says that
mediation "levels the playing field,
allowing people to get out of the
power imbalance of their normal
roles to discuss what happened as
people. When people are willing to
talk and communicate, it can be
transformation —a big success."
Although the PRC mediation
program is in its infancy, it has
already proven itself to be an
important vehicle for complaint
resolution.
There are conflicting opinions on
what types of cases should be
addressed in mediation. Some
jurisdictions have strict rules
preventing cases involving
excessive force and racial or
sexual slurs to be addressed
outside of traditional disciplinary
procedures. Restrictions are
sometimes set to prevent officers
from using mediation repeatedly
within a given period of time,
because in many systems, medi-
ated cases are removed from the
officer's personnel file. The ratio-
nale for these restrictions on the
use of mediation is that some
cases are deemed too serious not
to be handled as misconduct
cases and registered in the
officer's record. Critics of these
restrictions argue that mediation
can be the more successful means
of changing behavior, for these
types of cases in particular, the
option should be available. ■
Questions? You can reach Barbara
Attard at (510) 644-6716, or uia e-
mailatBAttard@ci.berkely.(-a.us.
• • • NACOLE Review
n the course of looking
into a complaint about
the excessive use of
force by police, it became
apparent that a contributing
factor in the case was the
physical and mental
disability of the
complainant. The actions
and decisions of the
complainant, which looked
like aggression to the
police, were likely no
threat to the officers. They
were caused by a
combination of mental
illness and a seizure -like
syndrome. Unfortunately,
the situation escalated,
force was used, the
complainant was injured
by the police, and he was
charged with resisting and
obstructing an officer.
My research into this case
pointed out that our Police
Department has no policy or
special training to help
officers distinguish between
real threats of violence and
the actions of a mentally ill
t .from the
On November 9, 1999,1
attended a town forum in
Louisville, KY, hosted by
the Kentucky
Commission on Human
Rights. With me was
another NACOLE
member Carol Scott,
Executive Director from
Knoxville, TN. We
discussed the merits of
creating a citizens'
review panel with several
members of the
community and
afterward had
meaningful discussions
with several aldermen
who stated that they had
changed their position
on viable independent
review of police in
Louisville. After four
years of debate,
persuasion and citizens'
support for the idea, a
police review enabling
ordinance was passed by
the Louisville Board of
Aldermen and approved
on May 9, 2000 by a vote
of G to 5 to adopt the
measure. Beforewe
celebrate too much, let
me inform you of the fact
that the Mayor, Mr. Dave
Armstrong, vetoed the
measure on May 19, 2000.
In his veto he stated, "In
organizations like police
and fire, chains of
command are critical,
accountability is vital.
The ordinance [would]
blur the lines of
authority.... Public
employees must be
responsible and
accountable to an
ultimate boss... Police
officers are accountable
to the Mayor, not a
citizens' panel created
by the aldermen. "
and/or physically disabled
person. In preparing a
recommendation that such a
policy and training be
developed, I accessed
several sources of
information. One source was
the NACOLE e-mail list
maintained by Sue Quinn. I
sent out the following
request: "I would appreciate
any information on model
policies, procedures, and/or
training that will help police
to handle encounters with
people with disabilities that
my look like aggression or
resistance." I received six
replies, five of which came
back withing 48 hours. Two
of the responders sent me
ident ",>
hard copies of their policies.
Two others referred me to
resources on the Internet
that might be of help.
As a result of the request, I
have made a formal
recommendation to the Chief
of Police and can offer him
some concrete ideas for
addressing this issue. It is
good to know that my
NACOLE peers are there to
help me and provide support
when needed. ■
by Pierce Murphy
Community Ombudsman
Boise, Idaho
LPMurphy@pobcx.d.boise idus
continued from front page
(Quoted from: The
Louisville Courier -Journal,
Saturday, May 20, 2000)
It seems to be impossible
for accountability to be
tied to the community
unless it is from the
Mayor's office.
The Mayor of Louisville's
misconception
demonstrates the
tremendous need for
there to be more
meaningful and
persuasive discussion
and additional
compelling evidence
catalogued to validate
the fact that the
partnership between
citizens' review and
police can be one that is
neither destructive nor
intrusive. Instead, it
should be perceived as a
relationship which
builds the credibility of
the department and leads
to the strengthening of
the integrity of each
officer, without blurring
the lines of authority.
1 believe that there will be
citizens' review in
Louisville, KY. However,
this pervasive attitude
demonstrates the need
for NACOLE to continue
to address this vital issue
and, for each of you to
participate in these
important discussions.
NACOLE's desire is to see
each of you at this year's
conference and for all of
our membership to
participate in the
elections and strategic
planning sessions as we
continue to promote
civilian review in the
United States. ■
NACOLE Review � • . • -
NACOLE's Sixth Annual Conference:
he Board of Directors is pleased to announce
NACOLE's sixth annual conference, September
26-29, 2000 in Kauai, Hawaii. The conference
theme this year is "Meeting the Challenge and Duty
of Oversight: The work of Community and Police."
NACOLE is honored to accept the Kauai Police
Commission's offer to host the 2000 conference.
NACOLE is grateful to all its Hawaiian members for
their support and participation in the organization's
mission and operation.
After receiving invitations from a number of cities
including Houston TX, Denver CO, Cambridge MA and
Kauai HI, NACOLE selected Kauai for the most
reasonable hotel rates and comparable airfares from
most points in the U.S. This choice of location gives
NACOLE an opportunity to cooperate with an innova-
tive and highly effective police review commission
and view their successful police community relations
with oversight systems first hand.
The conference will be held at the Kauai Beach
Resort, centrally located with convenient access to
the Lihue County Airport, shopping areas and a
recently redeveloped town center. Because the
conference takes place in the off-season for tourism
to Hawaii, the Kauai Beach Resort is able to offer very
reasonable rates to our conference attendees.
Hawaii is unique for its cultural diversity and positive
recent history of police -community relations. The
goal of the conference is to maximize participation
from all the Islands and the West, Mid West, and East
Coast of the U.S. where the majority of NACOLE's
members hail from. NACOLE wishes to recognize the
enormous contributions of its members from through
out the United States.
NACOLE consistently attracts high -caliber speakers
for its conference panels, including members of the
U.S. Justice Department, U.S. House of Representa-
tives, the American Civil Liberties Union, members of
civilian review boards, civil rights advocates, commu-
nity activists, police department managers and union
officials. We are confident that this year's speakers
will carry on the thought -provoking dialogues
NACOLE has made possible in previous years.
We hope that you and your agency will be present at
this year's conference to contribute your ideas on the
issues that we all face together.
If you have specific ideas on how your agency would
like to contribute to the conference agenda, whether
by recommending a speaker, presenting a panel or
sponsoring an event please contact any NACOLE
board member.
ABOUTTHE ORGANIZATION
The National Association for Civilian Oversight of
Law Enforcement (NACOLE) was established in 1995
and became a non-profit, tax-exempt professional
organization in 1999. NACOLE provides practitioners
of civilian oversight with the opportunity to dialogue
and exchange information on patterns and practices
of unacceptable actions of law enforcement person-
nel. NACOLE is recognized by many leading organiza-
tions and endorsed by the International Association
for Civilian Oversight of Law Enforcement OACOLE)
and the Canadian Association for Civilian Oversight
of Law Enforcement (CACOLE).
The relationship between police and persons of
color, homeless, and the mentally ill continues to be
one of the most critical social issues in the United
States. The number of civilian oversight agencies in
this country has increased significantly in recent
years. About 71 of the nation's 100 largest cities have
citizen review mechanisms. In 1996 and 1999, NA-
COLE assisted over 20 cities that were interested in
establishing civilian oversight systems, most recently
Riverside CA.
NACOLE recognizes that the majority of law enforce-
ment officers strive, often under dangerous and
demanding circumstances, to carry out their duties
in a restrained, lawful and professional manner.
However, the growing numbers of force incidents
resulting in death or serious injuries in the past
several years have continued to polarize communi-
ties of color. For instance, men of color interviewed
recently in the press and television said they no
longer feel safe and free on the streets because they
fear the police.
.. • NACOLE Review
Simple citizen -police contacts escalate into violence
and preventable deaths and injuries. These instances
deepen community mistrust of the police— the very
people we bestow with the responsibility to enforce
the laws and protect Individuals and property. These
events demonstrate the urgent need for law enforce-
ment leadership to make serious effort as a willing,
sincere, and open minded partner, to recognize
concerns and ideas that are different then theirs in
order to improve police -community relations.
The US Justice Department has investigated or is
considering investigating police misconduct and
failures of accountability in many cities and states in
the past years to determine pattern and practice of
police misconduct. These places include New York
City, NY, Pittsburg, PA, Providence, RI, Prince George's
County, MD, Montgomery County, MD, Los Angeles,
CA, and the states of New Jersey and Ohio.
NACOLE STRIVES TO:
O Facilitate and involve the community as a true
partner in community policing.
O Provide educational opportunities and technical
assistance to existing and emerging organizations
that perform civilian oversight of law enforcement.
O Encourage and promote the highest ethical and
professional standards in organizations providing
civilian oversight of law enforcement.
O Provide a national forum for exchange of infor-
mation for agencies that provide civilian oversight of
law enforcement.
WHO SHOULD ATTEND?
Participants in this conference may be: Civilian
Oversight Agency personnel; Police Commissioners/
Chiefs; Law Enforcement Agency personnel (sworn
and non -sworn); Police Union Representatives;
Internal Affairs Staff; Social Service Agencies; Fed-
eral, State, and Local Officials; Special Interest
Groups; Communities interested in creating civilian
review boards; Volunteers; and Colleges, Universities
and students. The general public is also invited.
BENEFITS OF THE CONFERENCE
•.• Exposure to critical law enforcement issues
shaping our future.
Opportunities to undertake new roles in civilian
oversight nationally and locally.
Opportunities to meet and share ideas with
leaders in the civilian oversight field.
S• Membership in a fast-growing national network
of civilian oversight and law enforcement leaders
across the United States.
Development of essential skills to involve the
community as a partner in community policing.
Extensive national dialogue between law
enforcement personnel, citizens and civilian over-
sight practitioners.
Define what communities need to know when
establishing a civilian oversight system, changing
existing review mechanisms and what accomplish-
ments can be expected in the short and long term in
any jurisdiction.
Network with city and state agencies to promote
civilian oversight and police accountability reform
processes.
Explain types of resistance used to derail or co-
opt any form of civilian oversight system and effec-
tive strategies of countering that resistance.
Discuss what a community can expect to gain
from a functioning civilian review process, and how
citizen review agencies are effective in reductions of
municipal liability suits.
NACOLE Review Summer2000 • • •
FK
r■
Sustaining members are organizations and individuals who wish to make tax
deductible contributions to the further the goals and principles of NACOLE.
Donations begin at $500.
Organizational members are agencies of board who provide civilian oversight of
law enforcement by legislative or executive mandate. These agencies will receive
one transferable regular membership and associate memberships for the remain-
ing members of their boards. Annual dues: $300
Regular members are individuals who are not sworn law enforcement officers but
who work or have worked for agencies that are mandated y legislative or execu-
tive authority to investigate and review complaints against law enforcement
officers. Annual dues: $150.
?AssociateMemb6m
Associate members are individuals concerned with the oversight of law enforce-
ment. The members shall be able to participate in all NACOLE activities, includ-
ing serving on committees, but are ineligible to vote or serve as officers. Annual
dues. $100.
student M�nbers
Student members are individuals who are full-time students and are concerned
with the oversight of law enforcement. Student members will be able to serve on
committees but are ineligible to vote or serve as officers. Annual dues: $25.
All memberships include a one-year subscription to the NACOLE Review.
(over)
page 7 Summer 20 1COLE Review
Name
Organization or company
Title Organization telephone (with area code)
Organization address City, State, Zip
Home address City, State, Zip
Home telephone (with area code)
Organization fax
Home e-mail Organization e-mail
Home fax
Make checks payable to NACOLE,
Mail form and payment to:
NACOLE
P.O. Box 1110
Lanham, Maryland 20703
NACOLE Review • • • -
6:00 PM TO 9:00 PM
Pre -Registration and Reception
Plumeira Room or outdoors
8:00AMTO 8:30AM
Registration
and Continental Breakfast
8:30 AM TO 10:00 AM
Opening
Hawaiian Blessing Chant
Kumu Hula, Pohaku Mighimitsu
Honor Guards
President's Remarks
City Officials - Welcome
1 O:AM TO 10:45 AM
Keynote Address
Jeff Eglash, Inspector General
LA Police Commission
Conference Theme:
"Meeting the Challenge and Duty of
Oversight:The Work of Community and
Police."
10:45 TO 1 1:00 AM
Break
11:00 AM TO 12:30 PM
Panel Discussion:
Assessing Credibility
Moderator, Joe Sadoval
NACOLE Board Member
The panel will address complaints
where little evidence and conflicting
and often uncorroborated state-
ments from complainant and subject
officer exist to uncover hidden infor-
mation, and to judge credibility of in-
vestigation documents. The panel
will also address issues of police cor-
ruption, police or complainant fab-
rication, planting evidence, false re-
porting and inadequate internal af-
fairs investigations. Attendees will
learn strategies to evaluate com-
plainant and officer statements and
come to a definite conclusion.
Panelist: Lee Donohue, Police Chief
Honolulu Police Department,
Don Morrison, President of CACOLE
12:30 PM TO 1:45 PM
Lunch hosted
Keynote Speakers:
Peter Carlisli, Prosecuting
Attorney for Honolulu and
Robert Aaronson, Attorney, Palo
Alta, CA
2:00 PM TO 5:00 PM
Case Study: Practicum:
Group Skill Building Training:
Skill Training Scenario: Case study
to be made up of a complainant's and
a subject officer's conflicting state-
ments. The panel will conduct train-
ing in small groups to explore how
the group will examine the state-
ments, and the complainant & sub-
ject officer to come to a conclusion.
If no conclusion can be made, small
groups will outline what makes it
impossible to decide, and will iden-
tify further investigation they must
conduct or have their Internal Affairs
Units conduct before completing the
investigation.
6:00 PM TO 9:00 PM
Dinner
Hawaiian entertainment with cash
bar
8:00 AM TO 9:00 AM
Continental Breakfast
9:00 AM TO 10:15 AM
Panel Discussion
Mediation: When, Why, and How
Moderator: Barbara Attard
Director Berkeley Police
Commission
This workshop will highlight the
mediation process in various cities
such as Berkeley, Minneapolis, Port-
land & Hawaii and map out timelines;
budgets; what has worked, what
hasn't; how to adapt to other meth-
ods. The speakers will also cover
what research has shown and de-
scribe the usefulness of mediation,
when to and when not to use it. Con-
ference attendees will learn how to
build a mediation process from the
ground up and what pitfalls to avoid
in the process.
10:15 AM TO 10:30 AM
Break
10:30 AM TO 11:45 AM
Panel Discussion
Mediation: When, Why, and
How
12:00 PM TO 1:45 PM
Luncheon
Michelle Alexander, Esq. Southern
California, ACLU
Keynote Moderator:
Teresa Guerreo-Daley, Auditor City
of San Jose, and California
Topic: Racial Profiling Update
2:00 PM TO 5:00 PM
Two Tracks
TRACK-1
Models of Civilian Oversight:
Similarities, Differences and
Expectations, Sue Quinn,
Facilitator
This presentation is designed for
persons new to civilian oversight and
for jurisdictions intending to imple-
ment an oversight process. Varieties
of oversight will be described; their
similarities and differences will be
highlighted. Pros and cons of the
models will be described. The ex-
pected, predictable challenges to
oversight will be outlined. Technical
assistance and further resources will
be available.
TRACK -II
Managing the Oversight
Process: Making Sense of it All
Facilitators, Felicia Davis, NACOLE
Board Member and Chris Reeder,
NACOLE Present
A nuts and bolts discussion of is-
sues faced by new executive direc-
tors in setting up agency offices,
implementing operation procedures,
policies, and oversight mandates. At-
tendees will learn to field public in-
formation requests, and to under-
stand open meeting laws. Practitio-
ner will learn to create agency bud-
gets while interfacing as effective li-
aisons with city administration, law
department, police executives and
unions. Participants will discuss
• • • NACOLE Review
strategies to build coalitions
with community, media, and
other concerned entities.
5.:00 PM
Dinner -on your own
8:30 AM
Coffee
9:00 AM TO 10:45 AM
Wrap-up
Announcements
11:00 AMTO 12:00 PM
Business Meeting
Election
12:00 PM
Lunch -on your own
6:00 PM
Banquet Dinner and Cocktails
Entertainment Program
Aloha Remarks
CONFERENCE END
See you next year!
CONFERENCE LOCATION:
4331 Kauai Beach Drive Lihue, HI
96766 Reservations can be made
by calling:
1-888-245-7717Tel.(808) 245-
1955
Fax: (808) 245-3956/Group
Department
Check in time is 3:00 PM.
Check out time is 12:00 noon.
Children 17 years and under
are free when sharing with
parents and utilizing existing
beds. INDIVIDUAL GUEST
WILL BE RESPONSIBLE FOR
HOTEL BELLMAN SERVICES.
(Current Industry Rate: $4.90
inclusive, round-trip, per
person)
DEADLINE: Final day for
reservation is: August 24,
2000. Cancellation: A reser-
vation must be canceled no
Later than 72 hours prior to
arrival. Deposit by personal
check preferred (U.S.. dollars):
pay to the order of Kauai
Beach Resort.
CREDIT CARDS are accepted.
*A name and deposit is
required for each reservation,
*Reservation is confirmed
when deposit is received
within 10 days of booking. A
written confirmation will be
mailed.
Cardholder Name:
Expiration Date:
Type of Card:
Card Number:
Mastercard Interbank Number (4
Digits)):
Billing Address:
Please return this form and
one night's deposit to:
Kauai Beach Resort,
Beach Drive,
Lihue, HI 96766
Attn: Cory Manalani/Reservations
Name:
Title/Agency:
Address:
City:
State/Zip:
Telephone:
Fax:
Email:
EARLY REGISTRATION (by August 24,2000)
O $250 Regular Member
D $250 Organizational Member
O $275 Student Member
O $300 Associate Member
O $300 Non Member
Registration Plus Membership
O $550 Organizational Member
O $400 Regular Member
O $400 Associate Member
❑ $300 Student Member
( Take 20% discount for groups of
two or more from the same agency
( Add $50 for each late registration
postmarked August 24, 2000 or
after
Amount Enclosed $
Please make checks payable to
NACOLE and mail it to:
P. O. Box 1110 Lanham, MD 20703
( No refund for cancel aRerAugust
24, 2000
f
NACOLE Review its ...
I
byJoseph G.
Sandoval
sandovaj@mscd.edu
he enabling
legislation
leading to the
creation of the Public
Safety Review Commis-
sion of the City and
County of Denver,
Colorado was the result
of compromise. The
Denver City Council
enacted the ordinance
creating the commis-
sion in August of 1992.
The Commission began
to function in January
1993 with seven
Commissioners ap-
pointed by the Mayor.
The selection process
now requires the City
Council to approve the
appointment of the
Mayor. Each Commis-
sioner serves a four-
year term and there are
limitations of two
terms.
The Commission serves
as a reviewing body
over the investigations
and conclusions of the
Denver Police Depart -
Denver PSRC looks forward
to continuing its work into
the new millennium
ment in matters involv-
ing alleged police
misconduct. The
Commission does have
subpoena power and
the authority to hire an
independent investiga-
tor. However, all
Commissioners are
volunteers and one
staff person serves the
Commission.
During the past seven
years the Commission
has reviewed 468
complaints. All com-
plaints are not re-
viewed, but the com-
plainant must request
review after the Denver
Police Department has
investigated the
complaint and issued a
finding of not sus-
tained, unfounded or
exonerated. The Denver
Police investigated
2635 citizen complaints
during the past eight
years and sustained
11.7% (306) of those
complaints. Complain-
ants requested the
Commission to review
17.5% (468) of all
citizen complaints.
After review by the
Commission, Commis-
sioners recommended
a change in the finding
for 16 % of the com-
plaints reviewed.
Although Commission-
ers agreed with the
departmental findings
in 84% of cases re-
viewed, the Commis-
sion has had to defend
its authority under the
Ordinance since the
beginning. The Police
Protective Association
has made efforts to
eviscerate the power
granted under the
ordinance through
political and legal
challenges. Fortu-
nately, the Commission
has prevailed in most
of these challenges and
looks forward to
continuing its work
into the new millen-
nium. ■
page 11 Summer 2000 LIFITGrel 1:8 :--
Respectful and Effective Policing
Vera Institute, March 1999
Available online at:
http://www.vera.org/vhp.Bronx-web.3htmi
Focusing on two New York precincts, the 42nd and
44th, which experienced both reduced crime and
reduced complaint levels, this report outlines
"broken windows" policing and exposes the fallacy
that reduced crime must include aggressive, disre-
spectful policing. The authors suggest that the
impressive statistics in the 42nd and 44th precincts
are the result of two police managers with differing
management styles, each expecting their subordi-
nates to interact respectfully with the populations
they serve. This article provides an innovative
methodology for studying comparative crime and
complaint rates in other jurisdictions and poses
critical questions for training discussions
among board members and law enforcement
professionals.
Eleventh Semiannual Report on the
Los Angeles Sheriff's Department
Merrick Bobb, October 1999
Special Counsel to Los Angeles County Board of
Supervisors on Sheriff's Department
Available online at:
http:// www.co.la.ca.us/1 1 thereport.htm
The eleventh installment in a series of semiannual
reports on issues in the Sheriff's Department, this
report discusses sexual harassment within the
department and attempts and costs to curtail it,
retention of personnel data, use of force training,
use of canines and litigation. These reports are
always instructive to those examining law enforce-
ment accountability. If your jurisdiction is examin-
ing any of the current topics, you are likely to find
useful information here.
Invest►gat►ve Procedures and t
Guidelines
San Jose Independent Police Auditor, Profes-
sional Standards and Conduct Unit
This manual provides an important model for
investigation monitoring, based on established
practices of the San Jose Independent Police
Auditor.
Contact Theresa Guerrero -Daley at Teresa.Guerrero-
Daley@ci.sj.ca.us
USA: Race, Rights and Police Brutality
Amnesty International
Available online at
http://www.amnesty.org/rightsforaI[/police/
brutality
Amnesty's September 1999 report discusses critical
issues in police brutality including national and
federal initiatives, international standards, on -going
investigations of pepper spray, stun belt and police
dog misuse and police abuse of gays, lesbians and
the mentally ill.
Use of Force by Police: Overview of
National and Local Data
National Institute of Justice and Bureau of
Justice Statistics
Available online at
http://www,ncjrs.org/txtfilesl /nij/176330.txt
The NIJ's October 1999 report provides an overview
of research on the use of force, the latest findings
from NIJ-sponsored research projects and suggests
areas needing further research.
It you koom of a resource that mould be of use: to your colleagues, please forward the information to Sue Quinn
atSuetgq@aotcotn for inclusion in future issues of The NACOLF, keview.
NACOLE Review 0 . a -
Merrick Bobb, June 2000
Special Counsel to Los Angeles County Board
of Supervisors on Sheriff's Department
Available online at:
http://www.co.1a.ca.us/12S heriffRprt.pdf
In June, the 12th Semiannual Report on the Los
Angeles County Sheriffs Department was released
by LA Special Counsel Merrick J. Bobb. This report
contains studies on the following issues in LA
Sheriff's Department that may be instructive for
your jurisdiction and useful to oversight Boards
examining similar issues.
The topics include
1. How Community Oriented Policing Is Imple-
mented, including a discussion of COPS program
mission, policies, supervision and accountability
2. Fighting corruption in a law enforcement agency
3. Canines, including bite analyses and liability
issues
4. Medical care in the jails
5. Personnel tracking using the Personnel Perfor-
mance Index.
Policing the Police
David C.Anderson,The American Prospect no.
42,January-February 1999.
Available online at:
http://www.prospect.org/archives/42/
42anderson.html
Anderson explores the effectiveness of community
policing and quality -of -life policing.
Discussion Paper #8: "Sanctioning
Police Misconduct: General
Principles"
The Royal Canadian Mounted Police External
Review Committee.
Available online at:
http://www.erc-cee.gc.ca/Discussion/english/
eDP8.htm
Employment opportunities
Department of Justice, Civil Rights Division, Special Litigation Section
he Civil Rights
Division is hiring
lawyers with at
least two to three years'
experience, paralegals,
and investigators.
Thirty to forty posi-
tions are available in
two sections, the
Housing and Civil
Enforcement Section
and the Special Litiga-
tion Section. Other
sections may also be
hiring but in lesser
numbers.
The Special Litigation
Section is charged with
enforcing federal civil
rights statutes in three
major areas: conditions
of institutional confine-
ment, conduct of law
enforcement agencies,
and access to reproduc-
tive health facilities
and places of religious
worship.
Interested persons
should send a resume
to:
Steven H. Rosenbaum
Chief
Special Litigation
Section
Civil Rights Division
US Department of
Justice
601 D Street NW, Suite
5200
Washington, DC 20004
(202)514-6255
The Housing Section
enforces the Fair
Housing Act and the
Equal Credit Opportu-
nity Act.
Send resumes to:
Joan A. Magagna
Chief
Housing and Civil
Enforcement Section
Civil Rights Division
US Department of
Justice
601 D. Street NW, Suite
5909
Washington, DC 20004
(202) 5144713
• • ' NACOLE Review
o� (�vilian Ovets, -
1137
0
0
•ia NACOLE 3
-..dolts
•
National Association for
Civilian Oversight of Law
Enforcement
P.0.Box 1110
Lanham, Maryland 20703
The NACOLE Review is published twice a year
for the members of NACOLE.
National Association for Civilian Oversight of
Law Enforcement
P.O. Box1110
Lanham, Maryland 20703
(301) 731-5808 ■ Fax (301) 794-0264
E-mail: NACOLE95@aol.com
Editor: Suzanne Egbert
segbert@yahoo.com
m 2000 NACOLE, Inc. All rights reserved.
John Watson
Police Citizens Review Board
410 E. Washington Street
Iowa City, IA 52240
first class mail
Sandy Sauer
From: media@twa-city.OM
-Sent: Friday, September 08, 20DO 11.28 AM
o: sandy_bauerQbwacity.org
subject: RELEASE: Traffic Stop Demographics
Contact: Sgt. Bill Campbell
Phone: (319) 356-5293
Date: 09-08-2000
Time: 11:15 am
Authority of: Chief R.J. Winkelhake
Sergeant Sid Jackson recently attended the Southern Police
Institute at the University of Louisville. One of the
requirements of the course work is to do a research paper that
can or will be utilized by the attendee's agency. The topic of
Sergeant Jackson's research was Racial Profiling.
The topic of Racial Profiling has been one that the Department
has been interested in for some time. The issue is very much on
the national screen of items of interest. The Iowa City Police
Department has taken some steps to attempt to gain a better
understanding of Racial Profiling.
Sergeant Jackson introduces his paper with a review with a
number of items of data from various authors and studies on the
topic of Racial Profiling. Sergeant Jackson speaks to what the
police department has undertaken in the area of concerns about
L'gang problems" which have an adverse effect on the quality of
_fe in different neighborhoods of the city. Sergeant Jackson
did a review of the literature of the topic as well as reviewed
the recent court cases on his research topic.
The substance of Sergeant Jackson's paper is found in the
recommendation's section. In the recommendation's section
Sergeant Jackson reviews what the department is doing or has
done and makes some valuable recommendations for future work.
The department has collected data on traffic stops since July of
1999. The department collects the race and gender of the
drivers.
The traffic stops are videotaped.
The department provides cultural diversity training for all
members throughout the nineties.
The department has done three community surveys during the
nineties.
Sergeant Jackson also included a section titled "What more can
we do?" In this section Sergeant Jackson lists a number of
items to consider in the future. In addition to collecting data
by race and gender he recommends the following data be collected:
 the alleged violation prompting the stop
"61623; whether there was a search
,61623; what (if anything was searched
 the legal basis for any search
 whether any contraband was found
1
s#61623; whether an arrest was made
6#61623; whether any property was seized
6#61623; whether there was any physical resistance by the driver or
passengers
6#61623; whether any officer used force in connection with the stop
#61623; whether any injuries resulted from the stop, and
f61623; whether the stop was related to an investigation.
The Iowa City Police Department is in the process of reviewing
which recommendations it can implement at the present time and
which can not be done. If you have questions about the work
that Sergeant Jackson has done or the direction that the
department is proceeding, please advise.
Sergeant Jackson will present his research paper at a state wide
conference of Iowa Sheriff's and Police Chief's on Monday,
September 11 in Des Moines.
The Iowa City Police Department has completed one full year of
tracking the traffic stops made by the members of the Police
Department. The traffic stops made by the officers of the
department are recorded from the observation of the officer and
listed by gender as white, black, hispanic, asian, other or
unknown. The department also utilized a category of unknown if
the officer was not able to make a determination of gender or
race by the observation.
The breakdown for the first 12 months of traffic stop
demographic data is as follows:
TOTAL TRAFFIC STOPS: 15545
RACE MALE FEMALE
""Mite 8246 5018
.ack 849 381
Hispanic 238 85
Asian 311 139
Other 159 37
Unknown 33 19
Unknown Gender and Race 30
The department is continuing to track the traffic stop data and
will implement additional steps to assure that racial profiling,
simply stopping a vehicle because of the race of the driver,
does not take place in the City of Iowa City.
If you would like to view Sgt. Jackson's research paper on
Racial Profiling, it is located at www.iowa-
city.org/police/racialprQfiling.htm
------------------------------------------------
You may view past media releases at
http!//www.iowa-city.org/media releases.asp
-------------------------------------------------
To unsubscribe to this mailing list, please go to
http://%ww.iowa-city.org/mailing/mailing.pl and
enter your email address. Then uncheck the lists
from which you wish to unsubscribe.
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12A - The Daily Iowan - Iowa City, Iowa - Wednesday, August 23, 2000
Make cops play by the rules
Before you get wild, get wise to your procedural right u a citiren.
Trmpations advocates, university and
city officials, and the local alcohol indus-
try have spilled gallons of ink in recent
years debating Iowa City's alcohol policy.
From Dean Phillip Jones' moves toabol-
ish on -campus, consumption to bar own-
ere' reluctance -to take responsibility for t
underage drinking, the arguments for .Y
and against stiff alcohol laws run the
gamut. But one issue (the one that most
affects the UI's thousands of undergredu-
steel has been overlooked.
The issue is, the infringement�of atu-d
dents' rights by those in positions of
authority. As the powers that be crack
down on weekend merry -makers, stu-
dents would be wise to educate them-
selves on Iowa's laws. Below are some
general guidelines to consider when
drinking: - !,
Whether in a residence hall, apartment.
or house, citizens are under no obligation
to open the door to Public Safety or the
Iowa City police unless the officers serve III freshman Bill Bryce pours beer for friends of the Fleldhouse
a warrant. When the door is, opened, oti-
cere can and will find "reasonable cause"
to enter. Dorm rooms, are considered pri-
vate space and therefore are not under
the officer's immediate jurisdiction.
Simply, and politely, ask the officer
(through the door) to return with a war-
rant.
Blood -alcohol testa instantly provide
the law with information regarding a cit-
izens sobriety. Luckily, taking it blood.
alcohol test is, not required in non -driving
situations. If you are suspected of violat-
ing public intoxication law or possessing
alcohol under the legal age, taking a
blood -alcohol test is, going to provide evi-
dence to help the state obtain a convic-
tion. Unless you are sure that the results
will be low (or zero in the case of posses-
sion of alcohol under the legal age), you
can, and probably should, refuse a blood -
alcohol test. In cases of public intoxica-
tion, you have the right to demand a
b 1
Alcohol -related arrests in Iowa City;1995-1999
1999
lood-a cohol teat. If you are sure that
you would return a low feet result, you
Being informed is the beat defense ty with the facet accurate and relevant
tray demand a feet and use those test
against a senseless arrest. Know your information regarding alcohol and law -
results as, evidence of sobriety. Although
rights. For more information, contact. enforcement issues, portions of this editor -
you have no right to a blood -alcohol test
Student Legal Services at 335-3276. fat were adapted from a July 7, 2000, edi-
in PAULA cases, if you have not been
blind earned isa aleditonalwdnr tonal written by David Barnett, titled!
drinking at all, you should request a test.
- 'Know your rights on Friday nights."
Making this request will help you at a
In an effort to provide the UI communi-
trial if the officer refuses and may con-
vince the officer not to charge you if the
LETTERS to the editor must be signed and must include the wnter's address and phone number for venti- ;
teat is, given and the result is, zero. Again,
cation. Letters should not exceed 300 words. The Daily Iowan reserves the right to edit for length and clay -
this only applies to non-daving situa-
fly. The Daily Iowan will publish only one letter per author per month, and letters will be chosen for publi-
cation by the editors according to space considerations. Letters can be sent to The Daily Iowan at 201N
lions.
Communications Center or via e-mail to daily-iowaneulowa.edu.
PCRB
discusses
4A Iowa City Press -Citizen Wednesday, August 9, 2000 comments
to media
By Jennifer Dyke
Iowa City Press -Citizen
Members of the Police Citizens
Review Board are suggesting
changes in the way the Iowa City
Police Department speaks to the
media in certain cases.
At its meeting Tuesday, board
members suggested to Police
Chief R.J. Winkelhake that he
assign one person from the
department to act as a spokesman
during cases that are controver-
sial or litigious, and limiting opin-
ionated comments to the press.
The board pointed specifically
to cases such as the death of Eric
Shaw.
The PCRB originated in 1997
in response to the controversy
surrounding Shaw's death, who
was shot in his family business by
an Iowa City police officer.
Which cases in the future
would be considered highly con-
troversial were not defined.
"It's a judgment call, I guess,"
said PCRB chairman John
Watson.
"Anything we do could be one
of those incidents," Wmkelhake
said. "We treat them all the
same."
Wmkelhake said the depart-
ment has a full-time officer who
acts as a spokesman to the media,
but added that he also encourages
other officers to speak to the
press since that person only
works 40 hours a week.
"We really don't have anything
to hide. We encourage people to
talk to the media," he said.
Wudcelhake said the depart-
ment will be reviewing its policy
on the media sometime in
September and will meet with
media representatives to discuss
it.
"Quite frankly, I'm not willing
to restrict it to one person," he
said.
"The biggest concern is offer-
ing comments to the press on
their personal opinions," said
board member Leah Cohen.
The Gazette, Wed., Aug. 9, 2000 5B ■
Chief questions
need for media
policy changes
By Erin Walter
Gazette staff writer
IOWA CITY — Iowa City Police Chief R.J.
Winkelhake is skeptical about a citizens review
board request that only one officer talk to the press
about potentially high -profile cases.
"We really don't have anything tohide, so we
encourage our people to talk to the media," Winkel -
hake said at last night's board meeting.
Determining which cases will be controversial or
high -profile may also be difficult, he said.
The department already has a media relations
officer, Sgt. Bill Campbell, who works 40 hours a
week, Winkelbake said.
But on a 24-hour-aday force, there are many times
when the media must get information from other
officers, he said.
Board members also said officers should refrain
from giving their opinions about a case. Doing so,
said board chairman Jahn Watson, may question the
credibility of complainants in cases.
"You just don't want misinformation out there,"
Watson said.
Winkelhake said the department's media policy
will be discussed in September.
Representatives from print, radio and television
news will be involved in the review, as will officers,
he said.
Despite Watson's request that the board be allowed
to contribute to the review, Winkelbake said the
decision will be made within the department.
In other matters, the board reviewed its policy for
complaints made against officers. In the future, the
board may specify what areas of concern will be
discussed in an officer name -clearing hearing in
hopes of getting more officers to come and share
their side of the story.
Sunday Page 6A
nsight
Sunday,
August 13,
Iowa Citv Press-Ctizell 2000
Letter of the week
Police should
take next step
Osho Gray Davidson is
an avllwr and occasional
eo7nmcitlalor ore local
issues.
The Iowa City Police
Department deserves praise
for beginning the practice
last year of keeping track of
the racial demographics of
all traffic stops and releas-
ing that information to the
public. It was one of the first
law enforcement agencies
in the state to do so.
"Racial profiling" is one
of the more
controver-
sial issues in
police/citi-
zen relations
today, and ,ar.
for good rea-
son. If it
doesn'thap-
pen to you,
racial profit- Davidson
ing may
sound like nothing more
Than an inconvenience at
worst. But when police
make routine traffic stops
hased on the individual's
race, rather than on suspi-
ctous behavior or illegal
actions, they assault the dig-
nity of the citizen and under-
mine a basic tenet of our
society the behefthat al
people should be treated as
equals before the law_
Oflesser: bnt real. inyior-
tance Is the fact Him r.aclal
profiling breaks the all-
important bond of trust
between the police and the
citizens they serve.
In the absence of hard
data, critics can claun that.
cops engage in racial profil-
ing here every day.
Apologists can swear that
the practice never happens.
But without the facts, the
only thing we can be sure of
is that we don't really know
what's going on, Again, the
ICPD deserves credit for
providing information —
not first rhetoric.
On July 31, the ICPD
released its first annual
compilation of traffic stop
data. While this represents
an important step in the
right direction, the quality of
the information can and
should be unproved. Only
raw numbers were released
in the police report. Based
on these figures, I calculat-
ed that nearly 8 percent of
the total was black. But
what does even this figure
tell us about the practice of
racial profiling here?
Without knowing the
percentage of black resi-
dents in Iowa City, it's still
impossible to tell if blacks
are stopped disproportion-
ately.
Expanding future ICPD
traffic stop reports to
Include these percentages
would provide a more cony
plete picture of the situa-
tion, and help to answer the
question: "is racial profiling;
a tirohlom in tom•a Cil Vv..
Tho R I'll has taken an
important first step. and tar
that they should be mlwolt
ulaled. Thoy should also he
cucouraged to take the ncxi
step.
Osha Gray Davidson
Iowa City
P,hl c Viz, taping not new polio - limcaun ion. ann
11111) %%IXXvhilic.sunion.com AspSloricz: story'.asp'storyKo, 39612Kcalegon 1
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... ,.
UNK)N
Home: News: TodaYs Storles
By BRENDAN LYONS, staff writer
First published: Wednesday, August 16, 2000
Police say taping not new
policy
Albany -- Last week's recording of alleged
murder confession was at discretion of
detectives, they contend
A decision by police to tape last week's interview of a
murder suspect marks the first time detectives
recorded a homicide interrogation since their
practices were called into question earlier this year.
But authorities contend the decision to record the
interview was not a departmental policy shift and has
always been at the discretion of the detectives.
According to police, Vanessa G. Porter, 32,
confessed to killing her landlord July 2 because she
was high on crack and behind on her rent.
Controversy over whether to electronically record
suspects' statements surfaced in January when a city
murder suspect was acquitted by a jury that
disregarded a typewritten confession that police
claimed he signed.
Anthony Taylor denied killing his landlord, Daniel
Potter, over a rent dispute He subsequently filed a
$7 million lawsuit against the city claiming a
detective fabricated the confession and forged his
signature on it.
On April 3, three months after Taylor was acquitted,
20-year-old Kevin W. Cherry was set free on the eve
of his second trial for the murder and robbery of a
suspected marijuana dealer. Despite having obtained
an alleged typewritten confession signed by Cherry,
police said they had the wrong man and named two
other suspects_
Detense lawyers said the cases underscore the need
for police to electronically record all their interviews
Of suspects.
E
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"It's for ajury to interpret what a suspect says, not
the police," said defense attorney Raymond Kelly
"I'm highly skeptical of any purported confession that
is not electronically recorded in its entirety."
Albany police have occasionally tape recorded, and
even videotaped, their interrogations of murder
suspects. But the practice has rarely been done
outside the department's Children and Family
Services Unit, which investigates homicides of
children, otficials said.
"At this time we don't have a policy and it's
discretionary in its use," said Detective James Miller,
the department's spokesman
In April, after Cherry was cleared of all charges and
released from jail, Albany County District Attorney
Sol Greenberg and Albany Police Chief John C.
Nielsen announced they would form a task force to
study whether to videotape interviews with suspects.
But so far, there has been little progress and no
decision on a policy.
"It hasn't quite worked its way up to the front
burner," Nielsen said. "We are still looking at it and
... we do apply it on a case -by -case basis."
On Aug 8, Porter, a suspect in the murder of
47-year-old Cecil Nellenback of Albany, was at
by detectives Ken Kennedy and Sgt. Charles
Arsenault. The detectives tape recorded their
interview with Porter while allegedly obtaining a
signed confession. Porter was arraigned on
second-degree murder charges in County Court on
Tuesday
Assistant District Attorney Paul A. Clyne said he
turned over a copy of the audiotape to Porter's
lawyer at her arraignment.
If a tape recording captures a defendant's emotions
during a confession, such as cryin,,, it can be very
powerful evidence in front of a jury, Clyne said.
"But in the case of an audiotape or a videotape of a
suspect, it still depends in large measure on the
credibility of the interviewing police officer," Clyne
said
-'011 8I60011 �9AM
'I'ohec sas lapmg not new pohe� - Imlewwoireunl ...y.. ..... ...._ ....,. ..
A number of large police departments nationwide
have been electronically recording interviews with
suspects for years
In Minneapolis, where audio recordings of
interrogations are mandated, veteran detectives say
criminal investigations have not been hampered. In
fact, many cases have been won because jurors were
able to watch or listen to a suspect's interview with
police, officials said.
Even in municipalities where all suspect interviews
are videotaped, such as the Bronx, defense attorneys
routinely attack the credibility of the recordings and
often argue that they were coerced.
Under a 1969 U.S. Supreme Court ruling, police are
allowed to use deception to get suspects to talk. But
detectives are not allowed to use psychological
harassment or physical force to get someone to
confess.
The various tactics police use have been developed
over decades -- shaped by both on-the-job training
and court decisions about what is ethical and
appropriate. Each state has its own rules. Some
states, for instance, will allow police to lie -- even
about nonexistent evidence -- in order to get a
suspect to confess. writer Kim Martineau contributed
to this story.
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online konI -I I111C, 1 nion is proicad he the copyright Imle orthe 1 IIIICd stvllcn_ the eopNaighl laps prohiIll 1 mry
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TIMES
UNK)N
Home
By MARV CERMAK, staff writer
First published: Friday, August 11, 2000
s��77rr
Some wonder why grandy����`
jury probe did not address
police brutality issues
Some political and community leaders said Thursday
they are disappointed with the results of a federal
grand jury that indicted two officers on drug charges,
saying the probe did not address widespread
complaints of brutality and racial profiling.
DISCOUNT
CARPET
"What's been announced is just the tip of the iceberg
SUPERMART
because there are several lawsuits charging police
with brutality," City Council President Joseph Allen
said Thursday. "The major community complaint was
about people being beaten by police, so the feds
better go back to the drawing board and do it over
again."
F ILE NF
In announcing the indictments of officers Richard
Barnett and Michael Siler, federal prosecutors said
the investigation is ongoing and more indictments are
possible.
The probe started after the two officers were
suspended on charges they picked up a man in
Hamilton Hill and drove him to a dark Glenville road,
where they abandoned him without shoes.
Subsequently they and other officers were accused in
civil suits of brutality and abuse.
The police chief and mayor called on the FBI to
examine the allegations.
i
Political and community leaders had hoped to find
more answers from the probe.
"If the grandjury found no evidence of brutality, this
should have been addressed in its report," said Brian
Stratton, council Public Safety Committee chairman.
"We are owed an explanation ofwhat the grand jury
found or didn't find."
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Stratton said he hoped the ongoing grand jury
investigation doesn't result in further indictments.
"Indictments of two officers in a department of about
160 is isolated, but even this finding casts a pall over
the entire police force, so it's not a good day for
Schenectady," Stratton said. James Murphy, a
long-time member of the Committee for Social
Justice, said the drug charges against Siler and
Barnett are shocking, but the alleged crimes are not
the major concern of the community.
"There is a definite feeling in the community that
certain cops had targeted people and beat them up,"
Murphy said. "Hopefully the grand jury and FBI are
looking into these areas."
Police Chief Gregory Kaczmarek said a number of
allegations by people claiming they were roughed up
were investigated by the department and the Police
Objective Review Committee. "There were many
allegations in the past year, and while some cases are
in the courts, a lot of the complaints turned out to be
unfounded," Kaczmarek said.
Brian Wright, Schenectady County Human Rights
Commission executive director, said complaints
about police using excessive force subsided since a
furry of incidents last summer. "It's been pretty quiet
since then because the police are aware they are
under a lot more public scrutiny," Wright said.
During a news conference at City Hall, Kaczmarek
said he and Mayor Albert Jurczynski did the right
thing by asking the FBI to look into brutality charges
after several incidents last summer.
However, Wright said Olivia Adams, president of the
NAACP, had been meeting with FBI agents
concerning the problems beforehand. "Greg and AI
called the FBI because they didn't have any choice.
The complaints to the FBI were coming from the
community Even if the two indicted officers are out
there on their own, the department isn't running
right," Wright said.
Jurczynski said the indictment of two officers should
not be a reflection on the entire Police Department.
"if we have bad cops, I don't want them on the
force," Jurczynski said "But the two officers have
8 11 01) 9 05 AM
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not been found guilty yet. Siler and Barnett will have
their day in court."
Jurczynski said the two officers, who have been
suspended with pay since last August, would
continue to be paid unless the indictments open the
door for further administrative action. "They will
continue to be paid because they are innocent until
proven otherwise," the mayor said.
About 50 off -duty city police officers, including
Police Benevolent Association President Lt. Robert
Hamilton, were gathered outside the James Foley
Federal Building in Albany in support of Siler and
Barnett.
"We're disgusted at the way the feds and our
department leaders conducted this investigation,"
Hamilton said, noting that the rank and file officers
were disappointed because city police brass is not
present with them Thursday. "Fifty officers
volunteered to come here with an hour notice, but
with a little time I could've had 150 here."
Kaczmarek said the police union reaction is
understandable. "But when all the information in this
case comes out, the rift and hurt will heal,"
Kaczmarek said.
Hamilton said he is disturbed at accusations by
federal officials that city officers intimidated
witnesses who were testifying before the grand jury.
"That is a ridiculous accusation that will make our
job harder," Hamilton said. "You will see the crime
rate go up and arrests go down because officers
won't want to risk their livelihood. Some of our
officers who spoke with witnesses said they were
being intimidated into testifying by the feds."
Jurczynski said he doesn't expect any decline in
arrests "If I find out any officer is giving less than
100 percent, then we will deal with that situation_
There is no question the police will suffer added
stress, but they can't let this interfere with their job
pertonnance."
Kaczmarek said he believed the department has
functioned very well since the problems erupted last
summer "We have been under a cloud and doing the
IA 1 8 1100905AM
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job well, but it hasn't been easy. The officers have
been performing like professionals."
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eolmng. rnir,b ibuting. retransmitting or repo posing oRmc copyright -protected material.
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TIMES
UNION
By CAROL DeMARE and MARV CERMAK,
Staff writers
First published. Friday, August 1I 21100
2 officers charged with
extortion
U.S. attorney: Cops dealt stolen cocaine
ALBANY -- In the first indictments to emerge from
a yearlong police corruption probe, two Schenectady
officers were charged Thursday with extortion and
drug dealing after allegedly shaking down someone
on the streets and distributing the crack cocaine they
took.
At a news conference, federal officials said further
federal indictments against other officers are possible.
"I want to stress this is an ongoing investigation,"
said Daniel J. French, U.S. attorney for the Northern
District of New York.
Officials refused to release details of the Aug. 3,
1999, alleged incident, involving officers Michael J.
Siler and Richard D. Barnett. The officers pleaded
not guilty at an arraignment before U.S. Magistrate
Judge Ralph W. Smith Jr. and were released after
each signed a $10,000 personal recognizance bond.
Prosecutors said in a statement that on Aug. 3, 1999,
the officers stopped a person on a Schenectady
street, "threw that person against a car, instructed
that person not to move, took a quantity of cocaine
base (crack) from that person's pocket, left that
person on the street, and failed to turn the drugs into
evidence at the Schenectady Police Station."
Thomas C. McClenaghan, assistant special agent in
charge of the Albany office of the FBI, said, "I
consider this a sad day for law enforcement in the
Capital Region." It is "always difficult" to bring
charges against others in law enforcement, he said
TheFBI has been involved in the probe of
Schenectady police for the last year.
Home
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A grand jury that returned the two -count federal
indictment against Siler and Barnett on Thursday sit
until next month. It then could be extended, French
said. The jury was originally impaneled last
September to look into a variety of claims of civil
rights abuses against people and allegations of police
corruption.
In addition to the charges against the officers,
allegations surfaced in court and at the news
conference that Siler and others may have contacted
potential grand jury witnesses in an attempt to
intimidate them. The judge gave Siler a stern warning
and prosecutors said they are concerned about
possible future witness tampering.
"It's a big concern ... threatening witnesses is a
felony," said Assistant U.S. Attorney John Katco, the
drug prosecutor in the U.S. attorney's Syracuse
office, who presented the case to the Albany grand
jury. "We are so concerned, it's become one of the
focuses of this investigation. We are going to watch
closely any future witness tampering that may occur
in this case."
Other officers have also threatened witnesses and one
may have even gone to a jail to see a potential
witness, the prosecutor said.
Outside the federal courthouse on Broadway in
downtown Albany, Siler's attorney, Michael L.
Koenig, likened the indictment to "Alice In
Wonderland, where the world gets turned upside
down, where right becomes wrong and good
becomes bad."
"Let me make it clear and unmistakable," Koenig
said. "Mike Siler is innocent He has committed no
crime. He has done nothing wrong. He has done
nothing improper."
Fie said Siler served his country as a Marine in the
Persian Gulf War and then followed his father's
footsteps into the Police Department.
"I fully expect to be cleared," said the 32-year-old
Siler, who has been on the force for half a decade "I
have done nothing wrong."
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Barnett, 30, a nine-year police veteran, was
represented by Gerald J. Jennings Jr. They did not
speak to reporters
Some 50 fellow officers rallied around Siler and
Barnett outside the courthouse. They were dressed in
khaki pants or shorts and navy blue golf shirts with
the insignia of the Schenectady Police Benevolent
Association. Many attended the arraignment.
The first count of the indictment charges the cops
with "extorting drugs from a person known to the
grand jury by the wrongful use of actual and
threatened force, violence, fear and while they were
acting under color of official right," according to a
statement from the U.S. attorney.
"While in uniform, they extorted crack cocaine from
a citizen," French said. He declined to say whether it
involved a drug dealer or the amount allegedly taken.
The first count is a violation of the Hobbs Act, a
federal law used against police in similar cases in
cities nationwide, French said.
"Drugs are commerce, and an individual (in this case,
police officers) who interferes with that commerce
under force or color of law," can be charged, French
said
The second count alleges the officers possessed crack
cocaine with the intent of distributing it and did
distribute it.
If convicted, each count carries a maximum of 20
years in prison
The investigation started last summer when Siler and
Barnett were suspended by Chief Gregory
kaczmarek after they allegedly took a man from
Hamilton Hill and left him shoeless on a dark road in
a remote area of Glenville
When that incident surfaced, the chief ordered the
lockers of the two officers sealed. City police sources
said drugs were found in both lockers.
Allegations of other civil rights abuses were made
against police officers and the Department of Justice
stepped in
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The two officers were released Thursday because
they are not considered a flight risk or dangerous.
Both officers were aware for some time they were
targets of the investigation, and they did not flee,
Katco said. Also, they were suspended from the force
last August and remained in the community. Siler
lives on Third Street in Schenectady, Barnett on
Plum Street in Niskayuna.
The officers did not have to put up money or
property to be released on the $10,000 personal
recognizance bond. If they fail to appear in court,
officials could go after them for that amount.
What occurred Thursday "shouldn't be a taint on
other officers" within the department, French said.
"The people of Schenectady are served by a
predominantly good and faithful police force."
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online from Times t Ill toll is prolecled by the colmighl laws of the I Iniled Slales.'IIie wpplight laws prohibit any
copcing. rdislribuling. nu'anvnilling. or repugwsing of any copyright-prolaelal nlaluiaL
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8- 1100 8-05 AM
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III NK)N
By BRENDAN LYONS, staff writer
First published: Friday, July 21, 2000
Police tactics surface at
trial
Albany-- Supervisor ordered zero tolerance
after officers were shot
Before police fanned out into Arbor Hill to join the
search for a man accused of shooting two of their
fellow officers last fall, a police supervisor issued a
"no -tolerance order," instructing his officers to arrest
anyone suspected of breaking the law, no matter how
minor, according to internal police documents.
The order was issued several hours before police
entered the North Swan Street area, where officers
were accused of using racial epithets and excessive
force in the predominantly black neighborhood after
the search.
Critics say the order heightened tensions between
police and residents that day. The department came
under fire for the way officers conducted themselves
after the initial search for 34-year-old Tracy Grady.
The no -tolerance order came to light during the trial
of Almasi Forrest, one of three men arrested on
minor charges during a melee outside Fat Dee's
convenience store after police swept through the
neighborhood. A resisting -arrest charge against
Forrest was dropped by prosecutors, but Forrest was
convicted Thursday of disorderly conduct and was
fined $250. His lawyer, Randall E. Kehoe, said he
would appeal.
At the trial, Lt. Dennis Dolan, a uniform patrol
supervisor in Arbor Hill, testified that he instructed
officers to arrest anyone breaking the law in that
neighborhood. "I said I don't want even an
open -container violation to be overlooked," Dolan
said under cross-examination. "At roll call, I told all
the officers they were to strictly enforce all laws."
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Kehoe contends the no -tolerance order prompted
officers to be overzealous as police sought leads on
Grady's whereabouts. Grady is accused of grabbing a
pistol from Officer Thomas Shea and using it to
shoot Shea and his partner, Stanley Nadoraski. Both
officers have returned to active duty. Grady was
arrested several weeks after the shooting in Atlanta.
In sworn statements to internal affairs detectives,
some officers said the message from their higher-ups
was clear.
William Warner, a bicycle patrol officer, said in his
statement to internal affairs detectives that that day
was not routine. He said Dolan instructed several
officers to concentrate their patrols on the area where
the two officers had been shot.
"Basically (he told us to) talk to people, everyone
you see, talk to everyone on the street, have no
tolerance with anything at all," Warner said in the
statement. "Open container, whatever, just absolutely
no tolerance that day."
Chief John C. Nielsen said the department does not
use the term "no tolerance order."
Still, Nielsen said instructing officers to saturate a
neighborhood, to make arrests and to talk to people
on the street is a tactic commonly used by police
departments when information about a difficult case,
such as an unsolved homicide, is sought.
"If you take that explosive terminology out, I don't
have a problem with the policy," Nielsen said. "The
meaning of the lieutenant's message was not to be
oppressive, but it put us in a position to force
communication. If someone's breaking the law and
we hold them to the letter of the law, then we open
the lines of communication."
The controversial arrests took place around 12:20
p.m. at the corner of Clinton Avenue and North
Swan Street. As the search for Grady continued, an
Arbor Hill corner erupted in chaos in front of Fat
Dee's when more than a dozen officers swarmed the
scene as Warner and Officer Thomas Blesser arrested
a man on a minor marijuana charge.
Three men -- Forrest, Warren Washington and Sean
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Foskey -- say they were pepper -sprayed, beaten and
called racial epithets by police as they were arrested
on charges of disorderly conduct, a violation. They
claim they were only observing the man being
arrested on a marijuana violation, but police officers
claim they refused orders to move on.
Several witnesses at Forrest's trial before City Court
Judge John C. Egan Jr. testified that it was the police
who ignited the chaos in front of Fat Dees.
One witness, Louis King, 55, testified that officers
became infuriated when someone yelled: "This is why
you cops get shot."
"The police said: 'If someone said that, arrest them
all,' " King said.
King testified that he began instructing young men
gathered on the corner to get into his house to avoid
being arrested.
"I was frightened," King testified. "Theyjust pounced
on everyone who was out there."
Another witness, Mamie Maxwell of Clinton Avenue,
testified that she heard an officer use racially charged
obscenities as he chased one of the men across
Clinton Avenue.
"People were afraid," Maxwell testified. "They
(police) weren't saying disperse. They were just all
over everybody."
Forrest claims he was beaten by an officer with a
nightstick as he lay face -down on the ground in
handcuffs and an officer pulled his pants down and
sprayed his backside with pepper spray.
The arrests reignited calls for a civilian police review
board. Nine officers face discipline ranging from
counseling to tiring over the incident. The
disciplinary charges are still pending, officials said.
The identities of the Albany police officers facing
disciplinary charges in the incident have not been
made public.
Forrest, Washington and Foskey have filed a $6
million federal claim against the city.
3 -,rd N21100 8:15 AM
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a nra
72 J /00 8:15 AM
'(,nicer, ueI ended in fatal shooting'-1imesumon.Con I hIif) MINN 11111CW ion,com. AspSluries'sto nKec 09/sxn L-Iuc i"1110'1
IMES
UVlO V
By MICHELE MORGAN BOLTON and TIM O'BRIEN, staff
writers
First published. Friday, July 21, 2000
Officers defended in fatal
shooting
East Greenbush-- Police acted in self-defense,
officials stress, after Thomas Marino fired with
assault rifle
Police are insisting they acted in self-defense
Wednesday evening when they shot and killed a
despondent 31-year-old Army veteran who'd held
them at bay for nearly seven hours before exiting his
house and firing at them with an assault rifle.
Thomas J. Marino, 31, died two hours later at 9i01
p.m. on an Albany Medical Center Hospital operating
table while undergoing surgery for multiple gunshot
wounds to the chest.
His death came after a daylong saga that caused the
evacuation of the quiet residential neighborhood and
ended in a burst of gunfire outside the 119 North
Springhurst Drive home.
Preliminary autopsy results showed Thursday that
Marino died of "multiple trauma due to gunshot
wounds," according to the Albany County coroners'
office, which is handling that aspect of the case since
Marino died in Albany County
The preliminary results do not detail the number of
times he was struck by police bullets or how many
bullets or bullet fragments were recovered during
surgeons' struggle to keep him alive_
The Rensselaer County district attorney's office said
it was going over police reports on the chain of
events that led up to Marino's death.
"We do have the file on the shooting," said Kris
Thompson, spokesman for District Attorney Kenneth
Bruno's office- "We're in the process of reviewing it
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at this time."
At a news conference Thursday morning at East
Greenbush Town Hall, State Police Maj. Stephen J.
Maher and East Greenbush Police Chief Christopher
Lavin said everything that could have possibly been
done to bring the conflict to a peaceful conclusion
had been done, but to no avail.
Police reasoned with Marino for hours in an effort to
get him to surrender, but when he finally agreed to
exit the home, he did so with an SKS Egyptian -made
AK-47 knock -off in his hands, Maher said.
Marino walked a short distance, turned toward the
officers and fired directly at them, Maher said.
Three law enforcement officers fired the shots that
killed Marino, he said. Not all were State Police, he
said.
Neither Maher nor Lavin would say how many shots
police fired at Marino nor how many shots Marino
fired from the rifle.
It's all still under investigation, Maher said.
Questions were raised Thursday about the
appropriateness of the move to shoot Marino. But
police said when it came down to it, they had no
choice.
"If a member of the community is threatening the use
of personal deadly force, our members have the right
to respond in kind," Maher said. "There is no
question in my mind" that Marino fired directly at the
law enforcement personnel.
It all started early Wednesday morning when
Marino's wife Christine, 24 -- a frequent substitute
teacher at Bell Top Elementary School in North
Greenbush -- fled the home with their 20-month-old
baby.
After informing town police her husband was
despondent and had an assault rifle, local authorities
and members of the Tri-Town Joint Emergency
Response team -- made up of two members each
from East Greenbush, North Greenbush and
Schodack -- arrived at the home and tried to calm
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Marino down.
The unemployed Army veteran, who sources said
was receiving disability benefits, was seen at several
points during the afternoon briefly exiting the home
through both front and back doors while holding the
gun.
Finally, State Police crisis negotiators, investigators
and other troopers were called in. After several
intense hours of negotiations, Marino agreed to leave
the residence, Maher said.
"We tried to end this peacefully, using all the
necessary communication skills," Maher said. "Right
up to the end, our assumption and information was
that he was leaving the residence unarmed. However,
he chose, unfortunately, not to do that."
Shortly after the shooting, Marino's brother Tony
accused police of refusing family members the
opportunity to enter the home to try to talk Marino
out. Efforts to reach the Marino family Thursday
were unsuccessful.
Lavin said letting the family in would not have made
sense.
"This fellow had already exhibited deadly intentions,"
the chief said. "What good sense would it be to
expose good -intentioned family members to that and
say 'come and visit?'"
Police tried everything to get Marino to hand over
the weapon, Lavin said.
"The officers shouted, 'Tom, come out. We're
concerned about you,' " Lavin said. "Then they tried
bull horns. But he never answered. Finally, they
resorted to the telephone. And after quite a while, he
picked up."
Police would not comment on whether Christine
Marino had taken an order of protection out against
her husband or whether he had threatened to kill her
and their baby.
They did confirm he'd been taking prescription drugs
for a medical condition they wouldn't disclose And
he hadn't taken any for a week, they said.
3 l,r
721008.0 AM
t)giccrsdeIended in final shooting'-Iimcsuniou. cum hItP, vstce_immmI',ln
The couple had closed on the Springhurst Drive
home Feb. 29. The Marinos had listed their prior
address as 1 1 Denise Court in East Greenbush, where
they apparently lived with the McKiever family. The
man who answered the phone at that address
Thursday refused to comment or confirm he was
Marino's father-in-law.
"There isn't anything I want to say to the media," he
said.
Neighbors in the tidy upscale neighborhood just off
Columbia Turnpike seemed eager to put the trauma
behind them Thursday.
The one woman who had any thoughts on the sudden
and deadly shoot-out didn't want to use her name.
"I wasn't here at the time it happened, but I'm just
relieved that it's over," she said. "I just feel very sad
for the family."
East Greenbush Supervisor Bob Angelini, a 27-year
member of the Bruen Rescue Squad and a trained
EMT, spent most of the day Wednesday camped out
with police, the media, ambulance workers, other
paramedics and onlookers.
"Negotiations there weren't easy," he said.
In hindsight, he said, "I didn't see anything that I
thought should be different." writer Cathy Woodruff
contributed to this report.
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T2100 R:IS AM