Violent criminal on federal payroll as informant

Despite a history of abusing women and violent behavior in prison, Joshua Allan Jackson managed to become a federal informant, trigger a citywide Seattle police alert and hold a 18-year-old woman as his sexual prisoner.

By almost anybody’s standards, Joshua Allan Jackson is bad news.

Joshua Allan Jackson, left, speaks to King County Superior Court Judge Joan DuBuque last month shortly before she sentenced him to 10 years in prison. Standing with him is his defense attorney, Steve Witchley.  Joshua Allan Jackson was termed 'high maintenance.'

A felon with a lengthy history of violence against women, Jackson was sentenced to 10 years in prison April 13 for sexually abusing an 18-year-old woman and holding her against her will for days inside a cheap South Seattle motel last year. The woman told investigators Jackson forced her to audition for a porn film and at one point choked her so hard she almost lost consciousness.

As part of the case, Jackson also admitted to criminal impersonation on various occasions when he told the victim and seven other people that he was a federal agent or a police officer.

During a fight with an alleged drug dealer at another Seattle motel, Jackson told the manager he was a federal agent. The incident would have been almost comical had it not resulted in a citywide “help the officer” call, one of the Police Department’s most urgent alerts. Officers from throughout the city rushed to the motel, only to discover the heavily-tattooed Jackson was not a federal agent.

For all of this, the 34-year-old Jackson would be just another habitual criminal except for one startling fact: He was working the entire time as a paid informant for the Seattle office of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives.

The agency made Jackson an informant even though he had come out of prison early last year with a documented reputation as a violent, mentally unstable inmate who had been arrested in nearly every state and posed a serious threat to law-enforcement officers.

Jackson’s relationship with the ATF, as the agency is commonly called, provides a rare look into the shadowy world of confidential informants, who have long played an essential role in helping law enforcement solve crimes but also can pose serious risks.

ATF paid for the motel room where the woman was sexually abused, according to police records obtained by The Seattle Times. Only months before the assault, the records show, a concerned Seattle police officer spoke to an ATF agent on the phone after Jackson had reportedly flashed a badge during the “help the officer” incident. The agent vouched for Jackson.

The agent’s first words to the officer were, “What did Josh do now?”

It isn’t clear what value Jackson provided to the ATF. The agency declined to discuss Jackson, citing the need to protect the safety of informants and their families, as well as agents.

In a December interview with Times reporters at the King County Jail, the muscular Jackson said he had worked the streets for the ATF to identify criminals.

He said he came in contact with ATF through a Seattle police officer he had met on the streets. Jackson, whose account couldn’t be independently verified, said he thought he’d “like to make a little cash, and I thought I could help those guys.”

From memory, he readily produced the cellphone number of the agent he named as his main handler. The agent answered the phone when called by a Times reporter.

Incarceration was nothing new to Jackson.

A Times review of nearly 800 pages of prison and prosecution documents revealed the Bronx, N.Y., native had been jailed in 43 states. His convictions date to the 1990s and include breaking and entering, robbery and larceny.

It isn’t clear when Jackson moved to Washington, but records show he was arrested in Spokane in 2007 after a 25-year-old woman he had been dating reported he had assaulted her.

After getting out of jail, he told the woman he was going to torture her parents in front of each other before killing them. He also sent threatening emails to her parents.

The woman told detectives Jackson claimed he had brutally killed 27 men and two women, and had hidden many of the bodies in Florida’s Everglades. Terrorized, the woman and her family had the locks changed on their doors, according to court documents.

At one point, she alleged, Jackson measured her legs to ensure they would fit into plastic bags after he killed and dismembered her.

Jackson was charged in December 2007 with cyberstalking that included death threats. He pleaded guilty and was given a six-month sentence with credit for 69 days already spent in jail.

In March 2008, police responded to a domestic dispute in which his live-in girlfriend complained Jackson had trashed their apartment. She told police he armed himself with knives after discovering she had sent a text message to an old boyfriend.

Jackson told the woman he was working undercover for police. In July of that year, an FBI agent and a Spokane police officer visited Jackson, ordering him to quit telling people he was an FBI agent, according to prison records.

Jackson, charged with unlawful imprisonment of the woman, pleaded guilty and was sentenced to 12 months in jail.

In both cases, he was placed on community supervision with the state Department of Corrections (DOC) after his release from jail. But he repeatedly violated the terms of his release, earning three separate stints in state prison, totaling more than 18 months.

No model prisoner

Jackson’s 400-page prison file is filled with disciplinary reports, most notably for smearing himself with feces, attacking guards, chewing through restraints and making lewd comments to female officers. He spent 11 of the 18 months in isolation for breaking rules.

In emails, frustrated corrections officials wondered what to do with him when he got out.

Worried that Jackson had worn out his welcome in Spokane County, they decided to send him to Seattle, where it was hoped he might have a better chance to change his ways in a larger urban environment.

In letters to his new community corrections officer, Jackson acknowledged he had issues with women and violence.

“My problems women not drugs not crime, my problems come from Ike Turner-ing a dame or two,” Jackson wrote, referring to the late rock and soul musician accused of domestic abuse by singer and ex-wife Tina Turner.

Upon Jackson’s release on Feb. 3, 2011, DOC issued an “officer safety warning” to Seattle-area police, telling officers Jackson was on the streets and should be considered a “high violent” risk. The bulletin noted Jackson had bragged of killing a police officer in Colorado, although there was no evidence he had.

A fresh start

Almost immediately after leaving prison, he came to the attention of Seattle police.

Last May, Seattle police Officer Rob Mahoney and another officer conducted a “premises check” at the Everspring Inn in North Seattle, where Jackson was living. The motel’s manager, Steve McDaniel, told them Jackson had been asking for personal information about other guests, and he had flashed a badge.

McDaniel, who has since left his job at the Everspring, told The Times that Jackson identified himself as some kind of agent who wanted that kept confidential because he was part of an ATF undercover operation.

McDaniel said he hired Jackson as night security guard to deal with persistent problems at the Aurora Avenue motel, giving him a free room as compensation.

“He was very personable,” McDaniel told The Times. “I believed everything he said. He was always clean-cut and dressed very nice.”

During the premises check, Mahoney and the other officer spoke with Jackson, who denied having a badge but claimed he was an ATF informant “working a ‘big’ operation,” Mahoney wrote in his report. Jackson called an ATF agent and handed the phone to Mahoney.

It was during that exchange the agent asked, “What did Josh do now?” Mahoney wrote.

Later, Mahoney confirmed through a Seattle police gang detective that Jackson was a federal informant. The gang detective related that the “ATF agent acknowledged Jackson was not all quite there, as it were,” according to a police report.

In June, Jackson searched the room of a resident and purportedly found drugs. “We got heroin!” he told McDaniel.

After police were called, Jackson persuaded officers to let him keep the drugs by telling them he was involved in a “buy-bust” operation, the police report said. The occupant of the room was wanted on an arrest warrant, and McDaniel was told to call police if he returned.

When the guest returned, Jackson confronted him, sparking a fight in the motel’s office. Jackson identified himself as a federal agent, triggering the citywide police response.

McDaniel told The Times he began to doubt Jackson’s claims after the incident. “It turned into a frickin’ nightmare,” McDaniel said. “I am thinking, ‘Is this guy really from the ATF?’ ”

Jackson didn’t have a gun or a badge, McDaniel said, making him wonder, “What is he doing arresting people without a badge and a gun? Plus, he is blowing his cover.”

McDaniel said Jackson’s ATF boss, who he knew only as “Jim,” told him Jackson “got them a lot of valuable information,” but that Jackson didn’t know when to “draw the line” and was a “high maintenance” informant.

After the Everspring incident, Jackson spent 14 days in the King County Jail for violating conditions of his prison release.

Jackson next moved to the Munson Motel in South Seattle on the ATF’s tab.

In September, he met a woman in downtown Seattle, telling her his name was “D’Angelo” and that he worked for an entertainment-TV channel, according to police records. He said he could help her with a modeling career.

Two days later, Jackson told her he worked for the FBI and set up drug dealers. She and Jackson went to the motel.

Jackson persuaded her to burglarize the home of her ex-boyfriend, she told investigators. From that point, what had been a consensual relationship turned into one dominated by Jackson, she said.

He disabled the woman’s cellphone, wouldn’t let her leave the room, forced her to have sex, choked her and made her audition for a porn film.

During their time together, she said, Jackson took her to Seattle’s ATF office.

On Oct. 5, the woman told Jackson she was sick. He took her to a public-health office in South Seattle, where she told workers that Jackson was holding her against her will and had forced her to have sex.

She told them he had showed her a badge and was afraid she couldn’t do anything to stop him.

Police were called and Jackson was arrested. In the jail interview with The Times, Jackson said he had hoped the ATF would help him after his arrest.

“They ain’t done nothing,” he said, talking on a telephone handset through a thick glass window.

While working for ATF, he said, agents gave him cash, drugs and cigarettes to sell “to build some street cred,” but he denied he ever represented himself as an actual agent.

“I always just said, ‘I work with ATF,’ not that I was an agent. People hear what they want, you know?” he said.

His claim is contradicted in witness statements and in police reports, which portray him as using his status to impress or intimidate, depending on the circumstance.

Little to say

How much ATF delved into Jackson’s background before using him isn’t known.

ATF agent Jim Contreras — who is identified in police reports as Jackson’s handler and answered the cellphone number provided by Jackson — declined to comment. Contreras referred questions to the ATF spokeswoman in Seattle, Cheryl Bishop, who said: “We do not discuss informants, or whether an individual has worked in that capacity.”

An ATF spokesman in Washington, D.C., Drew Wade, said only that the agency follows U.S. Department of Justice guidelines on informants.

The guidelines, created in response to the case of James “Whitey” Bulger, the legendary Boston crime boss accused of a string of murders while working as an FBI informant, require the case agent to conduct an “Initial Suitability Determination,” which must be approved by a supervisor. Among the factors to be considered are a potential informant’s criminal history, as well as an evaluation of “whether the person is reasonably believed to pose a danger to the public or other criminal threat … .”

Under the guidelines, agents must make every effort to closely supervise informants and tell them to refrain from violent acts.

Bid for transparency

U.S. Rep. Stephen Lynch, D-Mass., introduced legislation last year that would require federal law-enforcement agencies to semiannually report to Congress all serious crimes committed by their confidential informants. Names would be kept confidential. Lynch, whose bill has been referred to committee, said more oversight is needed in light of the Bulger case and subsequent disclosures involving a reputed New England Mafia figure, Mark Rossetti, identified as an FBI informant suspected in six homicides. Legislation could force agencies to explain their protocols and how they spend taxpayer dollars, Lynch said, noting agents use informants in hopes of making the “big pinch.”

Alexandra Natapoff, a professor at Loyola Law School in Los Angeles and an expert on confidential informants, said that while informants are necessary, the risk of violence toward women, children and vulnerable people should be nonnegotiable.

“We should take those risks especially seriously when we are weighing whether a person’s information should let them get a pass on their own criminal behavior … ,” Natapoff said.

Back to prison

During Jackson’s sentencing last month for confining and sexually abusing the young woman, the prosecutor and defense attorney confirmed his work as an ATF informant. Jackson told the judge he had put at least 100 people in prison and helped get kilos of drugs off the street, a claim Senior Deputy Prosecutor Alexandra Voorhees afterward called “hyperbole.”

His attorney, Steve Witchley, told the judge his client had suffered severe mental problems since childhood, in part because of sexual abuse in his family and foster homes.

He said Jackson had done good work for the ATF, but the agency “threw Josh under the bus” and abandoned him.

As Jackson left the courtroom in shackles, the question remained: Why did the ATF let him on the bus in the first place?

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North Carolina Police Chief arrest for drugs !!!

COLUMBUS COUNTY, NC (WWAY) — Fair Bluff’s police chief is in hot water after being charged with selling drugs on the job.

The district attorney says officers arrested Marty Lewis yesterday while he was taking part of a drug-deal on duty and in uniform.

A Columbus County grand jury indicted Lewis for multiple felonies. The most serious of these charges are conspiracy to traffic prescription drugs and conspiracy to traffic cocaine.

Lewis would not answer our questions today on his way into court for a bond hearing.

District Attorney Jon David says this is not an isolated incident. He says the SBI and Columbus County Sheriff’s Office have been investigating Lewis for about seven months. Today’s hearing revealed the investigation began his own officers reportedly told investigators lewis allegedly staged a robbery of guns.

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“Prosecuting the chief of police represents some special challenges, and among those is the fact that a lot of our cases pending in the court system were initiated by the Fair Bluff Police Department,” David said. “So we’re going to evaluate on a case-by-case basis whether or not we are able to proceed on those matters.”

Lewis faces several drug charges. After his hearing he went back to jail under a $150,000 bond. He quickly bonded out again. The judge also gave clear instructions for Lewis to stay away from the Fair Bluff Police station.

 

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Police officer arrested on drug trafficking, conspiracy charges

TWO police officers have been arrested and interviewed today over serious criminal allegations.

Victoria Police said a male leading senior constable from the north western suburbs had been charged with misconduct in public office, trafficking a drug of dependence, possessing a drug of dependence, conspiracy to pervert the course of justice and several counts of unauthorized information access and disclosure.

He was suspended from duty without pay and will appear in the Melbourne Magistrates’ Court on August 6.

A male senior constable, also from the north-west, was arrested and interviewed over allegations of conspiracy to pervert the course of justice and unauthorized information closure.

He was released and is expected to be charged on summons. The officer was suspended from duty with pay.

Two civilians were arrested and interviewed in connection with the investigation.

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Federal Grand Jury Indicts Cameron County and District Attorney Armando Villalobos and Attorney Eduardo “Eddie” Lucio in Connection with a Bribery and Extortion Scheme Charges Include Conspiracy, RICO, Bribery, Extortion, and Honest Services Fraud

Western District of Texas United States Attorney Robert Pitman and FBI Special Agent in Charge Armando Fernandez, San Antonio Division, announced the arrests of and a federal grand jury indictment charging Cameron County and District Attorney Armando Villalobos and attorney Eduardo “Eddie” Lucio in connection with a bribery and extortion scheme.

The 12-count indictment, returned this morning by a federal grand jury in Brownsville, Texas, charges the defendants with one count of violating the Racketeer Influenced and Corrupt Organizations (RICO) Act and one count of conspiracy to violate the RICO Act. In addition, Villalobos is charged with seven counts of extortion and three counts of honest services fraud; Lucio, three counts of extortion and two counts of honest services fraud.

According to the indictment, from October 2, 2006 through May 3, 2012, the defendants were involved in a scheme to illegally generate income for themselves and others through a pattern of bribery and extortion, favoritism, improper influence, personal self-enrichment, self-dealing, concealment, and conflict of interest. The indictment alleges that Villalobos solicited and accepted over $100,000 in bribes and kickbacks in the form of cash and campaign contributions from Lucio and others in return for favorable acts of prosecutorial discretion, including minimizing charging decisions, pre-trial diversion agreements, agreements on probationary matters, and case dismissals. The indictment also alleges that Villalobos solicited and arranged for private counsel, including Lucio, to handle civil and forfeiture matters associated with criminal matters pending in the Office of the District and County Attorney of Cameron County. The indictment further alleges that while serving as County and District Attorney for Cameron County, Villalobos used his executive authority as well as County property and employees to further the illicit affairs of the criminal enterprise.

Upon conviction, Villalobos and Lucio face up to 20 years in federal prison per count.

It is important to note that a criminal complaint is merely a charge and should not be considered as evidence of guilt. The defendants are presumed innocent until proven guilty in a court of law.

This case is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation, and the Brownsville Police Department. Southern District of Texas Assistant United States Attorney Michael Wynne and Western District of Texas Assistant United States Attorney Greg Surovic are prosecuting this case on behalf of the government.

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Why you need a Criminal Defense Investigator!!!

Written By: Licensed Certified Criminal Defense Investigator:  Paris London

To find more information on Criminal Defense Investigation log onto: www.defenseinvestigators.com 

Why Use A Defense Investigator In A Criminal Case?

The police can be of great service to prosecutors when it comes to finding witnesses to a crime and to following the evidence to a suspect. However sometimes the defense is going to realize that there seems to be key evidence missing or witnesses that have not come forward: the defense attorneys are going to find a basis for reasonable doubt.

However, in order to know that their assumptions about their client’s innocence are correct, they will need to conduct a criminal defense investigation. Lawyers do not investigate. There are vital witnesses that need to be found and interviewed, and various records that need to be obtained right away if you are going to fight your case. If you want to fight, you need one essential thing, a serious defense team consisting of a very skilled Criminal Defense Lawyer with experience in multi-codefendant drug conspiracy cases, and a criminal defense investigator that will be committed to finding people that will help your case, and that can perform background investigations on all involved government witness, and fight for your freedom

LAWYERS DO NOT INVESTIGATE!!!  

A criminal defense investigator serves an important role in a criminal defense investigation. In this case, that role is to find witnesses and evidence that will establish reasonable doubt that will show the jury that there is reason to believe that the defendant is not actually responsible for committing the crime.

When a criminal defense attorney uses a criminal defense investigator in a criminal defense investigation, that defense investigator will take the time to understand the charges and the laws that relate to the crime. Once there’s an understanding of the case in question, the criminal defense investigator will go over the entire discovery that the defense team has received from the prosecutor.

During the course of the criminal defense investigation, the defense investigator will go through routine reports from the police, everyday paperwork as well as copies of evidence, photographs, phone messages, text messages. Wiretaps, videos, tape recordings and witness statements related to the case. The goal of this is to determine whether or not there are any inconsistencies from one witness to the next or between the conclusions drawn and the evidence.

In addition, during a criminal defense investigation, a defense investigator must re-visit the crime scene to see if there was anything that had been overlooked. Must take pictures, and videos from the defense perspective so the defense will have their own crime scene pictures and videos and not use the governments taken by the crime scene technician. He or she may also interview witnesses to see if their stories have changed or to verify that they do not have anything else that motivated their statements against the defendant.

Inconsistencies and ulterior motives that a criminal defense investigator discovers during the course of a criminal defense investigation may be able to be used as a part of the client’s defense. Similarly, if during the course of the criminal defense investigation a defense investigator discovers that there are other witnesses who had not come forward or evidence that was not considered previously, he or she can then look into these developments further.

In some cases, that may mean that a search is conducted to find these other witnesses. In other cases, it may mean conducting interviews or doing background searches. In others, there may be other parts of the criminal defense investigation that are assigned to a defense investigator  tasks that he or she is uniquely qualified for and that will keep the defense team free to focus on the legal proceedings and other cases that they have.

During the course of a criminal defense investigation, a defense investigator can help to ensure that an innocent client will not be found guilty all without taking away from a defense attorney’s busy schedule. In other words, bringing a criminal defense investigator into your criminal case, defense attorneys are able to focus on the court system while the criminal defense investigator conducts the investigation.

Allow me to introduce my firm via this article. My name is Paris London. I am a licensed Certified Criminal Defense Investigator. My firm The Detective Agency is one of the leading criminal investigation firms in the United States we offices throughout the United States. We specialize in Criminal Defense Investigation for the defense. We provide critical and essential investigation into all aspects of the defense case which includes location of witnesses, gathering statements of witnesses, evaluations, evidence collection, review of police records and personnel files, independent analysis, background investigations, crime scene investigations, trial exhibit preparation, document analysis, and regional canvassing, as well as other services requested by you the client.

Investigation is the key to every criminal case. The Detective Agency has investigated numerous criminal cases nationwide. Our office has been involved in the success of numerous cases. This success was not only because of experienced trial attorneys, but because of the thorough investigations that were provided by our office which enabled the attorneys to successfully defend their clients. You are innocent until proven guilty. You are entitled to a lawyer to represent you on all criminal charges whether you can afford one or not. However, even if you have a criminal defense attorney, a criminal defense investigator can be critical to the out come of your case. If you are going to fight your case and go to trial you need a complete investigation done on your case.

 

We as criminal defense investigators provide critical and essential attention to detail in every criminal case that we investigate, which includes:

 

Location of witnesses

Review of police records and personnel files

Determine Identify of Governments Confidential Informant

Background investigations

Crime Scene investigations

Investigation of Title III wiretap

 

The Detective Agency is one of the leading Criminal Investigation firms in the United States. We are acquainted with diverse cultures and this agency has special access and an intimate understanding of the minority community, which has cultivated our unique niche in the field of criminal investigation. We are mitigation experts.

The most important part of a criminal case is at the beginning, you need to start investigating your case right NOW!!!!

The Detective Agency is here for your criminal investigative needs. Call us now so we can start working on your FREEDOM.

Paris London is a licensed Certified Criminal Defense Investigator.  As devoted career criminal defense investigator, he has unwaveringly devoted his practice to the defense of state, and federal criminal cases and other federal matters since 1995. He have also investigated over 1000 criminal cases federal and state and have provided defense investigative services in all types of criminal cases through out the United States. He can be contacted at 877.202.8787 or found on the internet at www.defenseinvestigators.com, or www.narcoticsinvestigators.com or www.homicideinvestigators.com .He has offices throughout the Unites States.

 

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How the federal justice system incentivizes questionable and often unreliable witnesses, including jailhouse snitches, to prosecute the War on Drugs

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“Just because the United States of America accuses somebody of being guilty of a crime doesn’t make it so.” — Assistant U.S. Attorney Joseph Jarzabek, chief criminal deputy of the Western District of Louisiana, speaking to U.S. District Judge Tucker Melancon at the conclusion of a high-profile public corruption trial in Monroe.

Mike Wyatt is, by trade, a master mechanic. He’s an artisan of all things auto who transforms factory features on vehicles into customized pieces for car and stereo enthusiasts alike. A hard-working small business owner, Wyatt spends 60-90 hours a week at his Jefferson Street auto and sound shop, a 9,000-square-foot haven for a specialized craft he’s been perfecting for more than 20 years.

Mike Wyatt is 44 years old and has no criminal record. He’s a family man, the husband of a nurse practitioner, a father who spends his weekends outdoors with his wife and son. And now, Mike Wyatt may spend the next 10 years in a federal prison — and the rest of his life paying up to $4 million in fines to the federal government.

On July 20, 2006, a few minutes after B&M Auto Sound and 4×4 opened at 9 a.m., federal agents armed with assault rifles stormed the local business, searching every person, every vehicle and every inch of the building. A few months later, Wyatt was indicted by a federal grand jury, accused by the U.S. government of conspiring with 12 other people to traffic mass amounts of cocaine and marijuana from South Texas to Lafayette over a four-year period. His role? The U.S. Attorney’s Office for the Western District of Louisiana claims Wyatt installed secret compartments for a group of customers who used them to stash drugs, guns and money as they crossed state lines. The feds have never said Wyatt ever possessed drugs, distributed illegal substances or dealt with proceeds from drug transactions. If convicted, Wyatt’s prison time could be close or equal to that of the kingpin who’s pleaded guilty to leading the lucrative drug ring.

What’s even more compelling than the seemingly excessive charges against Wyatt is that hidden compartments are legal to possess and install under federal law and in most states, Louisiana included. The hideaways can be used to store almost anything — purses, jewelry, guns, valuables — and are just one small component of services — wheels, speakers, TVs, etc. — that a business like B&M provides.

The key to the government’s charges against Wyatt is proving the business owner had direct knowledge of how the compartments were being used.

20110720-cover-0102Court documents reveal that the only person so far who has made that claim against Wyatt — aside from a federal prosecutor — is Eric Alexander, the drug ring’s mastermind whose testimony has been proven false — and whose prison sentence depends on him providing “substantial assistance” to the prosecution of the three remaining defendants who have refused to accept a plea agreement from the U.S. Attorney’s Office.

No doubt, hidden compartments are problematic for law enforcement officials working to combat heavy drug traffickers. An FBI bulletin published on its website in October 2010 examines the use of hidden compartments and outlines the very limited legal measures available to punish the installers. Because there is no federal law “specifically addressing the design, manufacture or use of a trap … charges must be addressed through a statute dealing with drug paraphernalia.”

According to the FBI circular, investigators trying to secure a criminal charge for an installer must prove that the suspect in question designed the compartment knowing it would be used for illegal purposes. To prove such knowledge, the FBI bulletin says the investigation involves more than just physical evidence linking the target to the installed trap. The procedure, according to the FBI, also calls for recorded conversations between the installer and an undercover agent or informant, “in which the suspect is placed on notice that the device will be used for concealing a controlled substance.”

“Unfortunately, this appears to be the only way that the required elements may be proven,” the FBI literature states.

No court documents in Wyatt’s case reveal any such recording, and Wyatt’s charge of conspiracy to distribute cocaine, cocaine base (crack-cocaine) and marijuana is strikingly more severe than the six- to nine-month prison sentence and $250,000 maximum fine he could receive for a federal paraphernalia conviction.

Yet as the government continues on its mission to link the secret compartments to Wyatt’s widespread conspiracy to distribute drugs he never possessed, his case highlights a hidden playbook of the federal government’s own secret maneuvers that raise allegations of government misconduct — and unveil a choir of convicts contaminating the judicial process in exchange for a “Get Out of Jail Free” card.

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 Mike Wyatt at B&M Auto Sound

ALEXANDER, THE GREAT LIAR
In January 2009, Wyatt and the two remaining co-defendants were three days into their jury trial when one of the defense attorneys collapsed before court due to pre-existing health problems. The presiding judge declared a mistrial, but opening statements had already been put into the record — and kingpin Alexander had already taken the stand.

According to court transcripts, Assistant U.S. Attorney Brett Grayson never claimed in his opening statement that Wyatt was aware of the drug activity. He told the jurors that B&M was “where Eric Alexander and a number of his associates … would have secret compartments built into their motor vehicles, which they utilized to carry controlled substances, drug proceeds, and firearms.”

Wyatt’s defense attorney, William Goode, didn’t dispute Grayson’s assertions.

“Eric Alexander was a customer of B&M. He was a repeat customer of B&M. He referred people to B&M for services. He bought wheels and stereos and TVs for his vehicle. He had some woofer boxes built in. He was a customer just like any other customer,” Goode said in his own opening statement to the jury. “But what Mike Wyatt did not know was that he was in a drug situation with some other people. He didn’t have a clue. Eric Alexander dressed nicely. He spoke nicely … He did nothing that would allow them to stereotype him as a person that deals in cocaine. But when he got caught and is facing 20 to life, he’s a two-time loser. He is going to rat out everybody he can to try to get them to serve his time.”

When Alexander testified against Wyatt, he told the court that Wyatt must have known about his role in the drug trade because he stopped by B&M to scope out the shop in late July or early August of 1999 — a few weeks before Alexander was set to begin a prison sentence in Texas for marijuana trafficking charges. Alexander claims to have told Wyatt that he was en route to prison for a drug conviction; he’d have to wait until his return to have any work done on his vehicle.

The story flowed from Alexander’s lips with no hesitation, no reason for jurors to believe anything else. But there was one minor flaw in his statement: B&M wasn’t open for business in 1999. The government’s own evidence seized in the 2006 raid includes documents that show B&M’s incorporation wasn’t granted until August 2000. Other records obtained by the government reveal that B&M didn’t even begin leasing the building until February 2000. Alexander was lying under oath — and according to the defense, the government knew it when he took the stand.

The feds didn’t withhold the evidence from the defense. It was given to attorney Goode in pre-trial discovery as it should have been and could have been addressed during cross-examination. But in the highly competitive game of criminal justice, knowingly placing a liar on the stand marks a personal foul.
Goode immediately asked the court to declare a mistrial on the basis of prosecutorial misconduct. Although Grayson argued that he had not sifted through the many volumes of files collected during the raid, according to the transcript it was a moot point. The government received a second copy of B&M’s incorporation papers from the Secretary of State’s Office in November 2006, four months after the raid. Someone from the government double-checked B&M’s timeline of existence.

Alarmed by the revelation, U.S. District Judge Rebecca Doherty told Grayson she had “grave concern” over what she just heard.

“This should not have happened,” she said. “It’s as simple as that.”

Judge Doherty ordered a brief recess to see what, if any, sanctions were warranted for Grayson’s actions. When she returned, however, Grayson was better prepared.

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 Assistant U.S. Attorney Brett Grayson

CAUGHT IN A TRAP
Wyatt, who still owns B&M, founded the auto and sound shop in 2000 with a business partner, Barry Neveu. Goode says in court records that “at B&M Barry Neveu ran the front office. He did the sales. He was in contact with the people. He collected the money. Mike Wyatt is the guy in the back turning the wrenches and running various jobs that went on. The lift work. A specialty in stereos and customized speaker boxes, window tinting, all those things.”

While Wyatt spent his days in the garage, Neveu wasn’t the only employee at B&M working the front office. And not everyone who worked for B&M Auto at the time of the federal investigation has claimed innocence. Neveu’s then wife, Jennifer McKnight, was heavily involved in the front office work from the start. Her mother, Deborah McKnight, was also a B&M employee at one time.

Neveu was explicitly aware of Alexander’s chosen profession. According to Neveu’s own court records, he was a closet cocaine user whose personal supply relied on Alexander. And when Neveu needed money to “float B&M’s operations,” he went to Alexander for help.

Alexander gave Neveu cash and drugs, and when it was time to be repaid Neveu instructed B&M office employees to write checks to Alexander through the company. The deal created an illusion that Alexander was working for B&M. As a drug dealer, he needed to appear gainfully employed.

Neveu, who was among the 13 people charged in the drug conspiracy,  pleaded guilty in 2008 to conspiracy to commit money laundering and tampering with a witness (his ex-wife). He was sentenced to five years probation; Wyatt was never implicated in the money laundering scheme.

Jennifer and Deborah McKnight have been cooperating witnesses since the start of the investigation, according to court documents, which may explain why the two haven’t been indicted in the conspiracy despite their knowledge and participation in the money laundering. With the defense alleging that federal agents threatened the McKnights with statements like, “We can come and arrest you at any time,” and “You don’t have immunity,” the two have no reason to dispute the government’s case.

But Goode, in court filings, says Jennifer and Deborah McKnight have repeatedly told investigators and Grayson that Wyatt had no idea what was taking place in the front office — and no knowledge of illegal activity. And when federal agents approached Deborah McKnight while she was sitting in the witness waiting room at the courthouse in January 2009, she told them she couldn’t testify to the business operating in 1999, according to court filings. She didn’t know. She wasn’t involved with B&M until 2002. The two federal agents pressed on, insisting she take the stand and corroborate the 1999 theory. She couldn’t.

So one of the agents, as defense records claim, phoned Deborah McKnight’s daughter, who was on standby and not required to be at the courthouse during the first trial. He asked her again if the business was in any way operating in 1999. When he hung up the phone, he told Deborah McKnight that her daughter confirmed it was true. She believed him.

When court returned from recess, Grayson informed the judge he had another witness willing to testify that B&M was operating in 1999. Deborah McKnight took the stand and corroborated Alexander’s false testimony, telling the court that although B&M officially opened in 2000, preparations were under way in 1999. It was enough to satisfy the court and deny Goode’s motion for a mistrial.

But when Deborah McKnight left the courthouse, defense records say she learned the truth: Her daughter, when pressured by federal agents who called her earlier that day, again told the investigators there was no possibility that the business was operating on Jefferson Street in 1999.

JUSTICE ON HOLD
Because the co-defendant’s attorney was too ill to proceed with trial, Wyatt’s case has been pending in federal court for five years. His second jury trial is set for February 2012, though Goode has filed a motion to have Wyatt’s charges dismissed with prejudice due to the government’s misconduct. In his court filings, Goode attached an audio recording of the McKnights attesting to the government’s coercion and lies that sparked the fateful testimony.
Prosecutor Grayson did not return calls for comment.

Goode declined to comment on the charges against Wyatt, citing the pending trial and motions to dismiss, but when asked how the federal indictment has impacted his client, he says, “As I have stated in open court and in my pleadings, Mike Wyatt is an innocent man. As would be the case for anyone in his position, the fact that he has been criminally charged in federal court for something he did not do has been devastating to him and his family.”

When The Independent visited Wyatt at B&M on a recent Friday afternoon, he thanked the newspaper for stopping by but declined to comment on his case.

The U.S. Attorney’s Office has responded to the misconduct allegations by way of William Flanagan, counsel for the U.S. attorney who served as interim U.S. attorney before Stephanie Finley’s appointment. Flanagan denies any wrongdoing by the government or its agents, while never specifically addressing whether agents suborned false testimony from Deborah McKnight. The government claims it is ready to support its actions if the judge calls for a hearing but reiterates its stance that even if there is evidence of “egregious prosecutorial misconduct,” previous precedents have ruled that the indictment can only be dismissed if it’s shown that the government’s actions will impede the defendant’s right to a fair trial.

“In this case, the defendant has not been convicted of anything,” Flanagan says in the government’s response. “Factual issues related to the issue of the defendant’s guilty knowledge, as well as an assessment of the credibility of trial issues, are best left to the jury.”

Fortunately for Wyatt, a mistrial barred the first jury from having to decide his fate without knowing the extreme lengths to which the government went to secure a conviction. Others who have faced prosecutor Grayson in court haven’t been so lucky.

20110720-cover-0105
 Alan Bean and Mary Ann Colomb

COLOMB-DAVIS
In October 2001, an Acadia Parish Sheriff’s Office task force, again armed with assault weapons and a battering ram for the front door, raided the Church Point home of Mary Ann and James Colomb and recovered a handgun and 72 grams of crack cocaine — a measurable success for a small-town, local bust.

The drugs were found in a dresser in the guest room of the home, where Mary Ann Colomb’s daughter, Jennifer, was spending the night with her boyfriend, Timothy Price. Alan Bean, a Tulia, Texas, minister turned justice reform activist who founded the nonprofit Friends of Justice and brought the case to light, says Price left the home amid the raid to take James Colomb to the hospital for a severe panic attack and abnormal heart beats caused by the stir. Price later drove to the police station to claim the drugs and firearm.

As for Mary Ann Colomb, she was handcuffed at gunpoint while police searched her home and subsequently arrested her in connection with the drugs. Investigators ignored Price’s confession despite his statements to local authorities, who later confirmed that the gun found alongside the crack cocaine had been taken from Price’s mother, a police officer. He eventually hired an attorney and invoked his Fifth Amendment right when asked about the drugs in court, but Price has since reaffirmed his original confession in a 2008 report by Reason Magazine, a monthly publication of the nonprofit, libertarian research group the Reason Foundation.

Not long after Mary Ann Colomb’s arrest in Acadia Parish by a local agency, Grayson decided to take the case to the federal level, bringing three of Mary Ann Colomb’s four sons into a drug conspiracy indictment that spanned a 10-year period.

The federal government accused Colomb and her sons of running one of the largest cocaine rings in South Louisiana. The indictment was based on four other run-ins her sons had with law enforcement, only one of which ended with a conviction. The other three charges were dismissed before they ever reached a jury or judge in state court, but in federal court those “overt acts” equated to a high-level conspiracy. The one conviction, according to Reason Magazine, stemmed from an arrest in 1993, when Sammy Davis Jr. (Colomb’s son from a former marriage) and Edward Colomb were in a car that was pulled over and eventually searched for contraband. The two other men in the vehicle were carrying marijuana and cocaine; all four in the car were charged with felony drug possession.

Those facts didn’t sway Grayson in his quest to bring down the Colomb-Davis cartel kings, one of whom, as noted by U.S. District Judge Tucker Melancon, drove a car with no reverse. “Now, I’m not saying drug dealers are all flashy and drive big cars … but when you tell me … over whatever period of time … this drug conspiracy in a little bitty house in Church Point, Louisiana, there were $4 million worth of drugs going through there,” Melancon says in a court transcript. “I’ll tell you that defies any kind of credibility at all based on my 61-plus years on the planet.”

But Grayson’s narrative was backed by more than 30 federal prisoners being housed from Texas to Mississippi, all willing to testify to just how much the Colomb boys were trafficking through the tiny town of Church Point. Since parole has been abolished in the federal justice system, the only option inmates have for reductions on lengthy, federally mandated drug sentences is to provide “substantial assistance,” i.e. damning testimony, to federal prosecutors.

Judge Melancon had his reservations about the government overwhelmingly relying on prison witnesses to go after the Colombs. He presided over a previous drug conspiracy case in which inmates who testified were later linked to a network of federal prisoners caught selling and sharing court info and photos of people with pending drug cases. Melancon barred Grayson from calling all of the 30-plus witnesses, but Grayson appealed and the Fifth Circuit Court of Appeals overturned Melancon’s ruling.

“Grayson had a real zeal for prosecuting these cases,” says activist Bean, who also shed light on the racially polarizing Jena 6 controversy that made national headlines when a noose hung on school grounds prompted acts of youth violence. “He found them to be very easy if you didn’t use the critical judgment that prosecutors are supposed to use. And mostly white juries tend to believe anything that law enforcement has to say. I kept telling Ann Colomb the feds won’t go to court with a case this flimsy. I was caught unprepared when they did.”

HERE’S THE SNITCH
By the time the trial began in 2006, Grayson had decided to call only half of the 30 snitch witnesses he originally planned to use.

The witnesses began lining up one after another, each pinpointing Mary Ann Colomb and her sons as major cocaine distributors.

The same day the trial started, Assistant U.S. Attorney Joe Mickel, one of Grayson’s colleagues in Lafayette, received a letter from federal inmate Quinn Alex, who was concerned about some dealings he had with his former cell mate at a prison in Three Rivers, Texas. Alex said in his letter that his cell mate, Charles Anderson, offered to sell Alex pictures of the Colomb-Davis family and key documents pertaining to their case.

“I told Mr. Anderson I wouldn’t get on the stand and lie on someone I didn’t know, then he began to tell me how it would work for me to get a time cut,” Alex says in the letter.

Alex had his mother wire more than $2,200 to Anderson’s girlfriend as payment for the help Anderson offered. But Alex wasn’t writing because the Colomb-Davis family was tugging at his conscience. He was livid because Anderson was transferred shortly after the arrangement was made and Alex never received what he was promised.

Grayson waited three days to present the damaging letter to the court. Former U.S. Attorney Donald Washington, now in private practice, tells The Independent the delay stemmed from the U.S. Attorney’s Office trying to verify the allegations. Several witnesses had already testified by the time the letter was revealed. Melancon denied the defense attorneys’ motion for a mistrial. He later admitted that he should have.

“Frankly … I fell on the sword in that case,” Melancon said in court transcripts.

A jury convicted Mary Ann Colomb and her sons based on the testimony they heard, and the Colomb family was sent to jail while they awaited sentencing. Ironically, those few months behind bars are what eventually set the Colomb family free.

While in the Lafayette Parish Correctional Center awaiting sentencing, Sammy Davis Jr. befriended an inmate who had been transferred from Beaumont Low, a federal prison in South Texas that housed several of the witnesses who testified in Colomb-Davis. After realizing who Davis was and how he ended up in jail awaiting a lengthy prison sentence, the inmate, referred to in court documents as “John Doe,” wrote a letter to the court that prompted even more scrutiny of the testimony given at trial.

“John Doe” says while at Beaumont Low, he witnessed a group of the inmates who testified in Colomb-Davis huddling over documents and reviewing pictures. His descriptions were precise enough to prompt action by the court.

“It was obvious to me that these persons and others were preparing to testify against people for something that they did not do,” the anonymous inmate says. “I’m willing to testify in court about what I saw because what they did was just cold. However, I am concerned about the danger I am putting myself in, and request that the court protect me.”

On Aug. 31, 2006, five months after the Colombs were found guilty, Melancon set aside the jury’s verdict — a move he calls “extremely unusual.”

“Had the facts … been known to the jury when it began its deliberations … some, and possibly all of the defendants would have been acquitted,” Melancon says in his ruling. “The defendants were adversely impacted and denied their basic right to a fair trial, not a perfect trial, but a fair trial.”

Melancon told the government he would allow prosecutors the chance to retry the case — but only after the government complied with his court order to investigate the practice of prison snitch testimony and report back on its impact on the criminal justice system.
Three and a half months later, the U.S. Attorney’s Office declined to revisit the charges. Mary Ann Colomb and her sons were dismissed with prejudice.

When news of the Colomb family’s freedom made headlines in The Daily Advertiser, then U.S. Attorney Washington publicly reiterated the government’s stance, telling the daily “though we continue to believe these defendants were, in fact, trafficking drugs, we have decided not to pursue the case because of witness issues.”

That’s a stark contrast to Mary Ann Colomb’s account of what Washington told her in 2008 when she met him while with Bean at a town hall meeting in Bunkie. She confirms that Bean’s blog was accurate when he recalled the following conversation between Washington and Mary Ann Colomb:

“I’m sorry ma’am,” Washington says, “but you look awfully familiar. Have we met?”

“No, Mr. Washington,” Ann responds. “We haven’t met. I was the woman you put in jail for dealing drugs.”

“Oh, Mrs. Colomb,” he says. “I am so sorry about what happened to you and your family. And I want you to know that the men who lied about you and your sons are being punished to the full extent of the law.”

While not disputing the account, Washington now says his words to Mary Ann Colomb were more a courteous gesture than an apology. “I didn’t apologize for my office indicting her and her sons,” he says. “The United States decided not to re-pursue the case. We could have, but decided not to — for reasons that are not going to be publicly known for a long time.”

LESS THAN PERFECT
Washington says inmate Anderson, who failed to deliver on his paid-for promise to his former cell mate Quinn Alex, received additional prison time for his actions.

None of the witnesses who testified against the Colombs were ever punished for their alleged Colomb-Davis sharing scheme, though several of those witnesses were set to testify in another drug conspiracy case, U.S. v. Winters, which followed the Colomb-Davis sequence.

Melancon was presiding over that case, too, and told former Assistant U.S. Attorney Todd S. Clemons that the court needed some very specific information about the 20-40 inmates he planned to call. Before they could testify, Melancon first wanted to know what each of the inmates had been convicted of, where they had been imprisoned and when each of the inmates served time.

That list was never given to the judge because Clemons left the U.S. Attorney’s Office amid the case to pursue private practice. The conspiracy charges were eventually dismissed, but the defendants were later recharged and convicted. Bean, however, shared letters he obtained during the first Winters case that proved information-sharing in prison was still a popular way to shorten sentences.

“Honey, see if you can get Melba to get a picture of these people here,” says one letter from an unidentified federal prisoner that Bean received, in part thanks to the girlfriend of the prisoner who grew a conscience about helping to convict innocent people. “I hope she can do it with just they name … send me their picture ASAP. That’s my free-flying tickets!!” The five names listed at the end of the inmate’s letter include Perry Leday, one of the men indicted in U.S. v. Winters.

In response to the court’s request for an investigation into snitch witnesses, Washington says he sent other prosecutors from the Western District to various prisons to study the issue. Their conclusion, he says, is that prosecutors under his watch were no longer going to rely solely on the testimony of inmates.

For Clemons, incarcerated witnesses exemplify one “inherent problem” in a federal criminal system that relies on convicts, most of whom are criminals by their own admission.

“Guidelines and criminal code dictate stiff sentences,” Clemons says. “To get that sentence reduced, they have to cooperate. The government has to be on guard. Especially in the drug cases, the entire system is designed for people to feel pressured to cooperate with the government.”
Despite the forged relationship between prosecutors and prisoners and the general assumption that a jury should be able to decipher the truth, Clemons says it’s still the duty of a federal prosecutor to perform due diligence in determining the veracity of their testimony.
“I would never call a witness that I didn’t believe was telling the truth,” Clemons says. “Prosecutors want to verify and need to verify that the information is credible.”

20110720-cover-0106
 Former U.S. Attorney Donald Washington

WHY? ‘BECAUSE IT’S EASY’
Grayson’s tactics in Wyatt’s case and his use of snitch testimony in both the Colomb-Davis and Wyatt cases paint a dark portrait of the feds’ role here at home, one that, based on these two conspiracy indictments, has clouded the judicial process with questionable acts and tunnel vision in the name of justice.

Washington argues that it’s just not that simple. And it’s not. According to Eric Sterling, who served as legal adviser to the congressional committees that enacted extensive federal drug reform laws in the 1980s, the “tough on drugs” political game that erupted 25 years ago created haphazard statutes that have tripled the number of inmates in federal prisons nationwide. In an interview published on PBS’ website, Sterling says mandatory minimum sentence laws, which are based on the amount of drugs the government can prove was involved, were passed with the intention of putting away high-level drug traffickers, but the calculations were done with no input from judges, the bureau of prisons or the U.S. Drug Enforcement Administration. The U.S. Supreme Court has since ruled that judges have a little leeway when it comes to mandatory minimums, but the federal Sentencing Guidelines are used as a foundation to determine the punishment. And as for “conspiracy,” Sterling says the word was added to the massive drug bill in another attempt to target big-time dealers by making “everyone in a conspiracy liable for every act of the conspiracy.”

“One result of the conspiracy amendment is that low-level traffickers can get very long sentences. They can also be the victims of lies by codefendants who have figured out how to cut a deal and manipulate the sentencing laws to their advantage,” Sterling says in the PBS interview. “High-level traffickers often get lower sentences than Congress anticipated. Only 10 percent of all the federal drug cases are high level traffickers … You have drugless drug cases. You don’t need powder; all you need is the witness to say, ‘I saw a kilo.’ DEA agents and assistant U.S. attorneys are misusing the statute. They’re doing it because it’s easy. These are the easiest cases to prosecute. Families are wrecked. Children are orphaned. Taxpayers are paying a fortune.”

And while the case of Mike Wyatt — who faces a lengthy prison sentence for doing his life’s work — may just localize a nationwide need for criminal justice reform, Washington admits that if the accusations against Grayson in his prosecution of Wyatt are correct, it’s a problem.

“There are occasions when [a federal prosecutor] steps out of line and he has to be brought out,” Washington says. “Are they all perfect? No. Are most of them pretty damn good? You bet. Are most of them pretty damn fair? You bet. Brett’s personality is not always appreciated by the federal judiciary. As a result, there is sometimes a bit of acrimony that has to be attended to. When there were problems, appropriate steps were taken to remedy the problem. The sanctions are private. You’re not going to have any company standing on their steps saying we just fired Amy or Melinda or whoever, or we just sent her home for two weeks. Those don’t occur publicly unless there’s a reason or statute requiring that they do occur publicly.”

THE CIVIL SHIELD
The “acrimony” Grayson caused Mary Ann Colomb, who claims she was wrongfully and maliciously prosecuted by Grayson and the federal government, is outlined in a lawsuit she filed against the government in 2008. She’s seeking damages for the turmoil that ensued because of the federal charges and jail time, but a U.S. district court judge has already ruled that she can’t seek civil relief from Grayson.

As a federal prosecutor, an official of the court, Grayson has absolute immunity, a court precedent that protects federal prosecutors from civil suits to ensure their actions within the court are not done to protect themselves from monetary damages.

“Withholding exculpatory evidence from the defense, knowingly allowing perjured testimony, preparing to initiate a judicial proceeding, presenting evidence in support of a search warrant, and even introducing misleading evidence into a proceeding are all activities which fall squarely within the immunity,” says the court’s ruling that dismissed Grayson from the lawsuit.

Federal investigators, however, are only granted qualified immunity, and DEA Agent Jerry Stutes, as lead investigator of the Colomb-Davis case, has not been dismissed from the civil lawsuit. The case is pending.
A trial date has not been set for Mary Ann Colomb’s civil action. But the charges she faced for five years can never be brought on her again.

Meanwhile, back on Jefferson Street, Mike Wyatt spends almost every waking hour doing what he loves — customizing cars — despite a very uncertain future.

And B&M Auto Sound and 4×4, the business he has poured into for more than 10 years? The feds are trying to take that, too. If convicted, Wyatt’s business assets are up for grabs by the government, which by law is able to seize all property involved in drug crimes. The proceeds from federal asset seizures are divided among all the agencies that investigated the case, including local law enforcement.

It’s a “powerful incentive” for the feds to seize property, says Sterling, now the head of a criminal justice reform foundation. “Even in unmerited cases.”

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Drug kingpin, ‘snitch’ witness sentenced

A local drug kingpin who pleaded guilty in 2008 to major federal drug conspiracy and trafficking charges was sentenced Friday to 19 years in prison.
According to a press release from the U.S. Attorney’s Office for the Western District of Louisiana, 35-year-old Eric Alexander of Lafayette pleaded guilty in 2008 to a slew of drug trafficking and conspiracy charges, among them conspiracy to distribute cocaine and marijuana and conspiracy to commit money laundering:

The investigation revealed that Alexander received hundreds of pounds of marijuana and between 5 to 40 kilograms of cocaine per month from his sources of supply in Mexico and the Rio Grande Valley of Texas for distribution into Acadiana. A large portion of the cocaine received was converted into “crack” and distributed in the Lafayette -New Iberia area.

Alexander’s drug trafficking organization used a variety of couriers to receive and transport the controlled substances to end-line distributors in Acadiana. In order to conceal the narcotics, Alexander used a local after-market automobile store, B&M Auto Sound and 4×4, to construct secret compartments in vehicles used by his organization when transporting the drugs.

Alexander’s case has led to the convictions of 16 others who have pleaded guilty to various levels of involvement in the drug ring. One of Alexander’s co-conspirators, Antonio Luna Valdez Jr. of Weslaco, Texas, was found guilty of drug trafficking in February following a nine-day trial, according to the U.S. Attorney’s Office.

But notably absent from the release issued by the U.S. Attorney’s Office is Mike Wyatt, the owner of B&M Auto Sound and 4×4 in Lafayette who was formally charged in 2006 with more than a dozen others as a co-conspirator in Alexander’s drug trafficking case — despite having never been accused of possessing or trafficking drugs.

As The Independent reported in its July 2011 cover story, “CONVICTed,” the government accused Wyatt of installing secret compartments in the vehicles of Alexander and his couriers — compartments that are legal to own and install under federal and state law — that Wyatt, according to the feds, knew were being used to transport drugs. But the only evidence the government had to support the accusation came directly from the mouth of Alexander, who offered damning testimony against Wyatt in exchange for a potential reduction in his prison sentence.

Alexander’s testimony against Wyatt was eventually proven false, but the lying kingpin did not deter the government, specifically Assistant U.S. Attorney Brett Grayson, from pursuing federal drug conspiracy charges against Wyatt for roughly five years. On Sept. 13, 2011, five years into Wyatt’s fight to avoid 10-plus years in prison and up to $4 million in fines, the government accepted Wyatt into a federal pre-trial diversion program and subsequently “agreed to dispose of Wyatt’s charges,” according to court documents. The details of the pre-trial diversion agreement are not disclosed in court documents.

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Former Police Officer Sentenced for Wire Fraud

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and Franklin Adderley, Chief of Police, Fort Lauderdale Police Department, announced that David Michael McElligott, 47, of Warner Robins, Georgia, was sentenced today by U.S. District Judge Kenneth Marra to 21 months’ imprisonment, to be followed by two years’ supervised release, for his fraudulent scheme to defraud the city of Fort Lauderdale. Earlier this year, McElligott pled guilty to one count of wire fraud, in violation of 18 U.S.C. §1343, in connection with the scheme.

According to court documents, McElligott worked as a Fort Lauderdale police officer from 1991 through his resignation late last year. Since 2001, he had been on extended military leave from the U.S. Air Force. Beginning in September 2003, McElligott would present the Fort Lauderdale Police Department and the city of Fort Lauderdale with falsified military leave and earnings statements in order to increase the supplemental pay that the city of Fort Lauderdale gave him pursuant to its supplemental pay policy. McElligott also presented the police department and the city with fraudulent military orders, which entitled him to certain rights under federal law to maintain and return to his job as a police officer. McElligott sent all of the falsified documents by facsimile, e-mail, or both to an employee in the payroll department of the Fort Lauderdale Police Department. McElligott’s fraudulent conduct resulted in a loss to the city of Fort Lauderdale of $312,270.65. This included supplemental pay, longevity pay, and benefits. At the sentencing hearing, in addition to imposing imprisonment and supervised release terms, the judge ordered McElligott to pay restitution to the city in the amount of $197,205.70, which was the balance of the city’s total loss not already repaid by McElligott.

This investigation began as a result of information discovered by the Fort Lauderdale Police Department during an internal review. The Fort Lauderdale Police Department immediately contacted the FBI Public Corruption Task Force and continued to assist in the investigation that resulted in today’s charges.

Mr. Ferrer commends the efforts of the FBI’s Public Corruption squad and the Fort Lauderdale Police Department, which is part of the Broward County Public Corruption Task Force. This case is being prosecuted by Assistant U.S. Attorney Richard P. Murad.

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9 police departments with corrupt pasts

If you want to learn more about the history of your city, explore the history of corruption within the city’s police department. Police corruption, which can include kickbacks, shakedowns, and protection of or even direct participation in illegal activities, has been around since the creation of the country’s first police force. Initially, the police were not asked to “serve and protect,” but to mediate between criminal and political kingpins as they fought each other for power. Some may say, the more things change, the more they stay the same. But perhaps understanding the history of city and police corruption can help to provide the vision and leadership for a better future. Here are nine police departments with well-documented corrupt pasts.

 

  1. New York Police Department

    Since its establishment in 1844, corruption has been a fact of police life in New York City. From the very beginning, New York’s underpaid and overworked police officers were expected to serve the needs of the city’s political leaders while collecting money from gang leaders, gamblers, and pimps for the privilege of operating relatively unmolested. Back in 1895, officer Alexander S. Williams, took advantage of his appointment as captain of the city’s 21st Precinct, which included the Tenderloin and Gas House districts, to collect money from criminals, including the madams of several brothels, and make a fortune as a result. Williams, who earned his nickname “Clubber,” once said, “There is more law in the end of a policeman’s nightstick than in a decision of the Supreme Court.” After investigation by two committees, Williams resigned, went into the insurance business, and died a multimillionaire. Who says crime doesn’t pay?

  2. New Orleans Police Department

    New Orleans Mayor Landrieu released a hopeful, conciliatory statement in the wake of the sentencing of five New Orleans police officers to several years in prison for their roles in shooting unarmed citizens in the chaotic days that followed Hurricane Katrina. “We now have an opportunity to turn the page and to heal,” Landrieu said. “It is my commitment to the people of New Orleans to rebuild and reform the NOPD.” The first police force in the then-French New Orleans was established in 1803, only to be disbanded due to countless complaints from civilians. Given the history of the NOPD, Landrieu definitely has his work cut out for him.

  3. Chicago Police Department

    By the end of the 19th century, the city of Chicago enjoyed the dubious reputation of being a haven for “dangerous classes;” a city that was more like an out-of-control frontier town “with an absence of moral virtue.” The Chicago Police department went without large-scale reform until 1960 when eight police officers from the city’s North Side or Summerdale district were charged with running a large-scale burglary ring. Known as the Summerdale Scandal, the case generated unprecedented media attention, and prompted the creation of a much-needed police superintendent role to oversee and enforce rules and regulations within the department.

  4. Los Angeles Police Department

    The 1951 Bloody Christmas Scandal, a real-life scandal that appears in author James Ellroy’s book L.A. Confidential and its film version, involved as many as 50, mostly drunk, police officers who took time out from a Christmas party to beat six prisoners for more than 90 minutes. Since more than 100 people either witnessed or knew of the beatings, the incident became public, and prompted the city’s Mexican community to come forward with more charges of police brutality against citizens. In 1952, a grand jury succeeded in convicting only five of the officers involved, and none of them received a sentence amounting to more than a year in prison. And then there was the Rampart scandal and the Rodney King beating.

  1. Miami Police Department

    Miami in the ’80s experienced an “epidemic” of police corruption due in part to the enormous amount of cocaine being smuggled into South Florida from Latin America. A cheap, deadly derivative of the drug known as “crack” would infiltrate other cities throughout the U.S., and transform many once relatively peaceful working class neighborhoods into war zones. Police corruption in Miami reached its height in 1986 when, as a result of an inquiry by the Federal Bureau of Investigation, more than a dozen officers from the police department faced charges that ranged from drug dealing to murder.

  2. Sheriff’s Department, Dallas County, Alabama

    Students of Civil Rights history know that Selma, Ala. was the location of abrutal assault on a group of peaceful marchers led by John Lewis of the Student Non-Violent Coordinating Committee and Reverend Hosea Williams of the Southern Christian Leadership Conference by the Selma Police Department led by Sheriff Jim Clark, as well as state troopers, and recently deputized members of the community. Law enforcement officers used nightsticks, horses, and tear gas to indiscriminately attack the peaceful demonstrators. Televised images of the attack inspired even more support for the Civil Rights movement. Sheriff Clark later lost his bid for reelection, went on to sell mobile homes for a while, and in 1978, was busted for conspiracy to import marijuana.

  3. Ahome Municipal Police Force

    Ahome is a municipality in the Mexican state of Sinaola. Just last November, Ahome’s entire Police Department, 32 officers and commanders, were arrested by state police for the department’s connection to two powerful drug cartels. Amazingly, the director of the state police who carried out the arrest, “Chuytoño” Aguilar Iniguez, was at one time one of Mexico’s Attorney General’s most wanted men for his connections to kingpins within the Sinaloa drug cartel. After having fled to Cuba in 2004 while undergoing investigation for corruption, Iniguez was granted a sort of immunity in 2009 by a federal court, and returned to Mexico to profit from, er, whoops, we mean “fight” crime.

  4. Philadelphia Police Department

    You know you’ve got a corrupt police department when it comes under the scrutiny of Human Rights Watch. HRW has stated that, “the Philadelphia police department (in terms of) corruption and brutality … has one of the worst reputations of big city police departments in the United States.” In the early 1990s, a group of PPD officers, some known throughout the city as the Four Horsemen of the Apocalypse, conducted a series of unreported raids on crack houses where officers would steal from suspects. The arrest of Mumia Abu-Jamal for the murder of a police officer, and the public outcry at his being sentenced to death (this sentence was recently overturned), brought national attention to the PPD’s reputation for brutality and corruption.

  5. Baltimore Police Department

    In March 2012, a Baltimore police officer was sentenced for his part in what is known as the Towing Scandal, a criminal ring that included more than 50 other members of the Baltimore Police Department. Vehicles were towed from accident scenes by a towing and repair company owned by two police officers. Other officers were paid to participate in the scam, which generated hundreds to thousands of dollars for those involved. Accident victims were even encouraged by officers not to talk to their insurance companies.

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Student left in cell 4 days recalls hallucinations

Daniel Chong appears at a news conference where he discussed his detention by the DEA during a news conference on May 1, 2012 in San Diego.

SAN DIEGO – A college student picked up in a drug sweep in California was never arrested, never charged and should have been released. Instead he was forgotten in a holding cell for four days and says he had to drink his own urine to stay alive.Without food, water or access to a toilet, Daniel Chong began hallucinating on the third day.

He told The Associated Press in an interview Wednesday that he saw little Japanese-style cartoon characters that told him to dig into the walls to find water. Chong tore apart the plastic lining on the walls.

“I ripped the walls and waited for the room to flood for some reason,” said the 23-year-old University of California, San Diego, student, three days after he left the hospital where he was treated for dehydration and kidney failure. “I can’t explain my hallucinations too well because none of them make sense.”

Later he added, “I felt like I was completely losing my mind.”

Four days later, agents opened the door on a fluke and found him covered in his own feces, Chong said.

The top Drug Enforcement Administration agent in San Diego apologized Wednesday for Chong’s treatment and promised an investigation into how his agents could have forgotten about him.

The incident stands out as one of the worst cases of its kind, said Thomas Beauclair, deputy director of the National Corrections Institute, a federal agency that provides training and technical assistance to corrections agencies.

“That is pretty much unheard


of,” he said, noting that, in his 40-year career, he has heard of instances where people were forgotten overnight but not for days.A federal law enforcement official familiar with DEA operations said the agency’s protocols require that cells be checked each night. The official, who spoke on condition of anonymity because he was not authorized to discuss the matter, said the cell where Chong was held is not intended for overnight stays because it does not have a toilet.

Chong’s lawyer, Eugene Iredale, said he intends to seek damages from the DEA and may file a lawsuit against the government.

“He nearly died,” Iredale said. “If he had been there another 12 to 24 hours, he probably would have died.”

U-T San Diego was the first to report Chong’s ordeal.

Chong told the AP that he went to his friend’s house April 20 to get high. Every April 20, pot smokers light up in a counterculture ritual held around the country at 4:20 p.m.

Chong slept there that night and, around 10:50 a.m. the next day, agents stormed into the house as Chong said he was rolling a joint at the kitchen table. The raid netted 18,000 ecstasy pills, other drugs and weapons. Nine people, including Chong, were taken into custody, according to the DEA.

Chong was moved from cell to cell for several hours and then questioned. He said agents then told him that he was not a suspect and would be released shortly. He signed some paperwork, was put in handcuffs and sent back to the holding cell, a 5-by-10-foot windowless room. The room is one of five cells at the facility.

The only view in was through a tiny peephole in the door. He said he could hear the muffled voices of agents and a toilet flushing. As the hours dragged into days, he said he kicked and screamed as loud as he could. At one point, he ripped a piece of his jacket off with his teeth and shoved it under the door, hoping someone would spot it and free him.

Chong said he ingested a white powder that he found in the cell. Agents later identified it as methamphetamine. Chong said he ingested it to survive.

The next day, Chong said his hallucinations started. Dr. Wally Ghurabi at UCLA Medical Center in Santa Monica said dehydration could have brought on the altered state of mind along with the methamphetamine. The methamphetamine also could have made that dehydration worse.

People can die from dehydration in as little as three to seven days, depending on body mass and the temperature of the environment. Ghurabi said Chong was wise to drink his own urine to stay hydrated.

Chong said he urinated on the cell’s only furniture – a metal bench – to be able to drink the fluid. He stacked a blanket, his pants and shoes on top of the bench to try to climb up and trigger a fire sprinkler on the ceiling, but his repeated attempts failed.

After the days dragged on, Chong said he accepted the fact that he would die. He considered taking his own life rather than withering away by dehydration. He bit into his eyeglasses to break them and then tried to use a shard to scratch “Sorry Mom” into his arm. He stopped after the “S,” too weak to continue.

He said he wanted to leave his mother some message and that was the shortest one he could think of to write.

Then the lights went out. Chong sat and scooted along the floor, bound in darkness for the final two days. He said his hallucinations deepened: The blanket transformed into a person, then two people. He could no longer urinate. He said he screamed for agents to have mercy on him and just give him a quick death.

“My breath was getting shorter and shorter,” he said. “I felt paralyzed. It was really hard to stand. I started screaming something ridiculous like, ‘Remedy! Revive me!’ And then that’s when the lights turned on and the agents opened the door with very confused looks on their faces. They said, ‘Who are you? Where’d you come from?’”

Paramedics took Chong to a hospital, where doctors also treated him for cramps, and a perforated esophagus from swallowing a glass shard. Chong, who weighed 166 pounds before the bust, said he lost 15 pounds during the ordeal.

Chong spent five days at the hospital, including three in intensive care, before leaving Sunday. His roommates told him they had filed a missing persons report. He missed a midterm exam.

“The DEA’s answer to this is: ‘Oh, we forgot about him. I’m sorry,’” said his lawyer, Iredale.

Chong was not going to be charged with a crime and should have been released, said a law enforcement official who was briefed on the DEA case and spoke on the condition of anonymity because he wasn’t authorized to speak about the ongoing investigation.

Chong said he has no criminal record.

The top DEA agent in San Diego, William R. Sherman, said in a news release that he was “deeply troubled” by what happened to Chong. “I extend my deepest apologies (to) the young man,” he said.

Sherman, the special agent in-charge in San Diego, said the event is not indicative of the high standards to which he holds his employees. He said he has personally ordered an extensive review of his office’s policies and procedures. The agency declined to say what those were.

Chong said no one has contacted him personally to apologize.

Doctors said Chong’s wounds should heal, but he said he still breaks down in tears.

“I’m very glad they found me,” he said.

Federal lawmakers are demanding a thorough investigation. Sen. Barbara Boxer, D-Calif., sent a letter Wednesday to Attorney General Eric Holder.

“Please provide me with the results and the actions the department will take to make sure those responsible are held accountable and that no one in DEA custody will ever again be forced to endure such treatment,” the letter stated.

 

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