It Could Be Worse . . . But How? Based on comments that some entries in this column were so outrageous that they must be ancient, or from some agency that wouldn't cause us to say, "That could be us," we are including cities, dates and a few more agency references than have been in previous columns. We will continue to use ***** to replace names in many instances. As a reminder, we do not mention agencies to further embarrass them.
It is our hope that each edition of this column will renew our "call to
action" to review our policies and practices. We need to do whatever
we can to reduce the chances of such incidents in the agencies we represent,
and in the headlines of our papers. "There, but for the grace of
God, Go I."
The Press-Enterprise, Riverside, CA 7/9/97
In an unusual burglary, drugs were stolen from the state Bureau of Narcotic Enforcement in Riverside over the Independence Day weekend, authorities reported Tuesday. The break-in was discovered Monday when the Bureau's staff returned to work. ... BNE officials spent Tuesday taking inventory in their evidence locker to determine exactly what was taken during the burglary - a task that will take at least two days. One BNE official called the theft of the drugs "unfortunate". The official
would not discuss specific security measures but said a burglar would have
to defeat layers of security including locks, alarms and codes in order
to gain access to the building. He said security in the building "exceeded
industry standards".
The Press-Enterprise, Riverside, CA 7/10/97
A few hundred kilograms of cocaine were stolen from the state BNE in
Riverside, authorities confirmed Wednesday, and officials are investigating
the "horrifying possibility" that the burglary was an inside job. ... *****
said the loss of the cocaine will not interfere with any of the Bureau's
investigations. The cocaine already had been used as evidence in court
cases and authorities were about to destroy it.
The Press-Enterprise, Riverside, CA 7/12/97
Nearly a half a ton of cocaine, 415 kilograms, was stolen from the BNE
in Riverside, police continued Friday. More than 8 million, average-size
powdery lines that could "cop a buzz" for even a hard-core user. And that's
before the stolen booty would certainly be "stepped on" - mixed with additives
- easily doubling the amount of the haul, according to police. ... "Several
layers of security were breached, indicating it was a very organized, professional
job," said Lieutenant *****. "They obviously used a vehicle capable
of transporting over 900 pounds."
Associated Press, Phil West, Nashville 7/3/97
A state trooper who once led the Tennessee Highway Patrol in felony
arrests faces firing over a missing kilo of cocaine confiscated from a
Georgia man's car. An internal affairs investigation concluded Trooper
***** checked out the $25,000 worth of cocaine from the Tennessee Bureau
of Investigation's Knoxville crime lab, where it had been tested, on October
6, 1994. When (another Trooper) went to the TBI lab to pick up the cocaine
two years later for a grand jury appearance, he was shown the receipt where
***** had picked up the drugs. The kilo of cocaine has never turned up.
... * * * * * said he had returned the cocaine to the highway patrol's
property room at the Knoxville district office, but the drugs were never
found. State Department officials said the Knox County District Attorney
General had asked for results of the internal affairs investigation to
decide if ***** should face criminal charges.
New Haven Register, Milford, CN 7/9/97
About $23,000 in cash and bonds seized in a gambling investigation last month is missing from the Police Department's evidence room and the police chief has ordered a probe of the money's whereabouts. But police sources said Tuesday the money was likely misplaced in the property and evidence room at police headquarters, a room sources said is disorganized and plagued by mismanagement. A recent audit of the Police Department's finances raises concerns about
the upkeep of a safe in the evidence room and recommends officials conduct
"a complete and thorough inventory of the safe immediately," according
to records. ... The audit highlighted concerns about the safe in the property
room and included recommendations that the Police Department change both
the key and combination to the safe "at regular periodic intervals." The
audit also suggested regular examinations of "evidence envelopes stored
in the safe." "Cash stored in the safe dates in excess of 10 years in some
cases," the audit says.
Journal Now Local News, Associated Press, Winston-Salem/Forsyth,
NC 5/18/97
On a Sunday evening in May, 1995, Sheriff ***** called three of his top aides to the department's evidence vault. There was a problem, ***** said. Two thousand dollars was missing from the vault. The money's owners wanted it back. ... None of the officers had direct responsibility for the security of the vault. (The top narcotics officer) said in a court deposition that ***** asked him to personally replace the money. He said he didn't know why ***** made the request, but he declined and urged ***** to tell the public about the theft. (*****'s top administrative aide) said he advised ***** to inform the county's top finance officer, and (the assistant sheriff) said he advised ***** to order an investigation. The sheriff had another plan. He took $2,000 from his pocket and placed the money on a shelf among other envelopes containing money, guns and other evidence. The next day, ***** ordered evidence officers to search the vault again. The money was "found." ***** confirmed that he used his money to replace the missing money.
(His) actions violated county policy and put his department's insurance
bonds at risk of cancellation. And state law makes it a felony to tamper
with evidence. ... ***** said he took a different approach because he was
not initially sure that the $2,000 was stolen and hoped that the money
would turn up when the sheriff's department moved into its new headquarters.
Then he determined that it was a theft and personally investigated it because
he did not want word to get out. He was afraid that the thief would cover
his tracks. ***** said he replaced the money with his own because he believed
that he would end up paying the $2,000 anyway. ... (The top narcotics officer)
said in his deposition that he believed that an embezzlement had been "covered
up."
Sun-Sentinel, South Florida, 6/6/97
An attorney for a man arrested in the largest mob bust in recent South
Florida history on Thursday said he would ask a federal judge to throw
out the case against his client because the FBI cannot find $129,324 that
was evidence in the case. ...***** is on administrative leave and has been
charged with making false statements in connection with the missing money.
He is not charged with the theft. *****, the FBI spokeswoman, said she
did not know the origin of the missing money. ..."How the FBI, with a straight
face, can say they don't know where this money came from is beyond me,"
he (Defense Attorney) said. "It's clear this agent was a thief, but now
it looks like the whole agency is stupid. Maybe they need to hire an investigator
to help them out." ...The seized cash was kept in a safe at FBI headquarters
in North Miami and only ***** has the combination, according to a criminal
complaint filed in federal court in Miami. Other agents became suspicious
after ***** repeatedly denied them access to the safe. Copyright © 1997 International Association for Property and Evidence, Inc. Reprinted from the Evidence Log, Volume 1997, Number 3, Page 17 |
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