Archive for the 'Gambling' Category

Oh, Come On

Sunday, August 31st, 2008

This is just ridiculous:

The Richland County (S.C.) Sheriff’s Department has acquired an armored personnel carrier complete with a turret-mounted .50-caliber belt-fed machine gun for its Special Response Team.

Sheriff Leon Lott told the Columbia State newspaper that he hoped the vehicle, named “The Peacemaker,” would let the bad guys know that his officers are serious.

“We don’t look at this as a killing machine,” Lott told the paper. “It’s going to keep the peace. We hope the fact that we have this is going to save lives. When something like this rolls up, it’s time to give up.”

Who wants to set an over under on the first time they use this thing to bust a pot dealer?

UPDATE: Pete Guither found a photo of the thing, and the weird origin of the name the sheriff gave it.

The Berwyn Heights Drug Raid: The Police Keep Digging

Friday, August 8th, 2008

The violent drug raid on Berwyn Heights, Maryland Mayor Cheye Calvo is now making national headlines.  Calvo was also on CNN yesterday.

In the raid, police in Prince George’s County, Maryland intercepted a package addressed to Calvo’s wife that contained about 30 pounds or marijuana.  Undercover officers completed the delivery to Calvo’s home, then stormed the place in SWAT gear when Calvo brought the package inside.  During the raid, the police shot and killed Calvo’s two black labs, including one Calvo says was running away to hide.  Calvo and his mother-in-law were then handcuffed and questioned at gunpoint while his dead dogs lay nearby in pools of their own blood.

Since the raid last week, we’ve learned that police have arrested two men in conjunction with a scheme using delivery services to ship marijuana across the country.  The plan was for operatives within the companies to intercept the packages before they reached their targets. The destination addresses may have been random, or simply chosen because of their location along routes convenient to the scheme.  In fact, the Washington Post reports in the story linked above that some packages were accidentally delivered, at which point operatives went to the houses of the innocent people who’d received them to ask for their return.

Despite all of this, Prince George’s County police refuse to apologize for the no-knock raid, for the tactics they used in the raid, or for killing Calvo’s dogs.

Prince George’s County Police Chief Melvin High said Wednesday that Calvo and his family were "most likely … innocent victims," but he would not rule out their involvement, and he defended the way the raid was conducted. He and other officials did not apologize for killing the dogs, saying the officers felt threatened. 

High told the Washington Post that the raid "was conducted responsibly, given what deputies and officers knew at the time."  That’s absurd.  High doesn’t even seem to consider the possibility that perhaps the officers didn’t know enough to conduct the raid when they did, and that maybe they should have done a bit more investigating before going all commando on the Calvo family.

Interestingly, the state of Maryland does not issue warrants no-knock raids.  However, police may determine at the scene that a no-knock entry is necessary if one of two conditions are present.  The first if the police have reasonable suspicion that the suspect may pose a threat to the officers’ safety.  The second is if police have reasonable suspicion that the suspect may destroy the evidence.

Though these two "exigent circumstances" exceptions carve gaping holes in the knock-and-announce requirement, it’s difficult to see how this situation fit either exception.  Prince George’s police say they heard Calvo’s mother-in-law scream as they approached, which they say made them fear someone inside may  grab a gun or dispose of the marijuana.

Both prospects are dubious.  If the police had done any surveillance or investigation at all, they’d have realized that this was the home of the local mayor, an unlikely candidate to engage in a suicide shootout with raiding cops.  And unless the Calvos own an industrial strength toilet, it’s unlikely that he’d have been able to flush 30 pounds of marijuana in the time it takes police to knock and announce themselves. 

Moreover, even if seeing the cops approaching did tip off Calvo and his mother-in-law, that’s the whole purpose of the knock-and-announce requirement—to give suspects notice that the police are coming, and to allow them the opportunity to consent to a peaceful search and avoid the violence of a forceful police entry.

Still, courts have in the past been loathe to question police officers who find exigent circumstances at the scene of the search.  Perhaps the high profile of this raid will lead to more scrutiny.

Finally, I guess I’d just add that the national media coverage of the Berwyn Heights raid seems to be predicated on the assumption that the most troubling aspects of the raid—the killing of the dogs, the violent tactics, the lax investigation, the likely innocent victims, and the police obstinacy after the fact—are unusual.  They aren’t.  The only thing unusual about this raid is that its victim happened to be an elected politician.

Morning Links

Thursday, August 7th, 2008
  • Puppycide in Nashville, where a cop responding to a silent alarm shot and killed the homeowner’s boxer. The dog was tethered. The police department found the shooting justified, of course. Your humble Agitator is quoted in the article.
  • Reuters runs a surprisingly fair and honest look at the failure of marijuana prohibition.
  • I think at some point, this photo slips into another dimension.
  • Headline: “Officers cheer police shooting verdict in Lima.” That would be the shooting that killed an innocent woman, and wounded her infant son. It would be a shooting where an officer mistook his colleague’s gunfire and opened up on a target he couldn’t see.
  • Annapolis car seizures on record pace.
  • Giants fan buys a 17-0 Patriots’ t-shirt from a Nicaraguan village, just to piss off Pats fans in the U.S. I like him. Best line:

    “On the bus, I studied the :19-0 Perfect Season” hat and pointed out to Ilan the line etched into the red and blue Velcro strap: “WE WANTED IT MORE.”

    Not as much as we did.

  • Morning Links

    Wednesday, May 14th, 2008
  • Stupid developer sues local bloggers for $10 million after they criticize his humongous pile of dirt.
  • Ex-cops in L.A. in trouble for posing as police to gain entrance to the homes of suspected drug dealers, then stealing their drugs and selling them to other dealers.
  • Philadelphia zoning board tells business owners to remove an “ugly” security grate. Owners comply. Business gets vandalized and burglarized. City shrugs.
  • DUI checkpoint in Pomona, Califorina stops about 3,000 drivers. Just two are arrested for drunk driving. But another 125 receive citations for various other infractions. The tortured reasoning for these checkpoints says that so long as the intent is to catch drunk drivers, you can issues citations for all the other stuff, too.
  • eBay is evil. More on eBay’s evilness here.
  • SWAT-style raids from the National Archives (!), and from state police on a Pennsylvania Mennonite farmer for selling raw milk.

  • Update in Columbus

    Friday, May 2nd, 2008

    We still don’t know what quantity or what type of drugs were found in the house. But it is looking increasingly like Derrick Foster isn’t the kind of guy who’d knowingly kill a police officer:

    One of the accused is Derrick Foster, a 38-year-old former defensive end for Ohio State University who police said has no criminal record.

    Foster has a sociology degree, a $60,000-a-year job as a Columbus code-enforcement supervisor, a $146,000 home on the South Side, a 5-year-old daughter and a valid permit to carry a concealed weapon.

    In one annual review, Foster’s supervisor called him “an asset to the Near East Side” neighborhood where he works.

    Police now say they suspect some gambling may have gone on in the house. Which makes some sense. Foster doesn’t have the resume of a cop killer, or a guy who’d have reason to be slinging dope (I don’t know many drug dealers who’d bother to apply for a gun permit). It does seem plausible, however, that he might have been at the house to gamble, and mistook the raiding cops for invaders out to rob a gambling house.

    More Poker Raids

    Wednesday, April 30th, 2008

    You’d never know violent crime stats actually ticked up over the last year.

    In the last couple of months, police have broken up games in Charleston, South Carolina (netting a poker playing cop and prosecutor in the process) and, no surprise here, in Dallas and Houston.

    In the Houston case, prosecutors planned to file felony organized crime charges against the operators of a $300 buy-in tournament.

    In the Charleston case, investigators went back more than a year to find names of players who may not have been playing on the night of the raid. They then went out and arrested them, too. They were eventually charged with misdemeanors.

    Here’s a first-hand account of similar Charleston raid from a couple of years ago:

    At the game in 2006, Chimento said there was a knock on the door and then “…all of a sudden it was like a commandos SWAT team raiding a bunch of crack dealers. It’s was like the SWAT team that you see on TV, busting into your home, guns drawn, ski masks on, full protective gear, and demanding we put out hands on top of our heads,” Chimento said. “At first we thought we were getting robbed, then we realized they had police written all over them, and we were like ‘Oh my God, check this out.’ Someone could have easily been killed that night.”

    A 78-year-old grandmother was one of the players swept up that night. Police issued citations on the spot and seized about $6,000 in total from all of the players.

    More From San Mateo

    Sunday, January 20th, 2008

    County officials are defending the poker raid from last week.

    Look like the reason for the raid really was the extra $5 organizers were charging players, which they were using to buy refreshments. That was the difference between a legal poker gathering and a guns-drawn police raid.

    Pretty absurd.

    Morning Linkfest

    Friday, January 18th, 2008
    • The ACLU is suing on behalf of a paraplegic man who had his licensed, legal, therapeutic marijuana seized during a drug raid.
    • Man shot in a Wilmington, North Carolina gambling raid. Police aren’t saying if he was armed, or what happened that led to the shooting.
    • Mark Draughn notes that some overly sensitive DEA agents are suing over the movie American Gangster, because of some text at the end of the movie referring to a state drug enforcement agency the agents say could be mistakenly construed as the federal agency. Draughn points out that the damages the agents are seeking (”turn over all of its profits to a fund for federal DEA agents”) sounds like the product of some guys who’ve spent their careers doing asset forfeiture cases.
    • More fun with maps: The top religions in America, broken down by county.
    • Looks like there will be no indictments in the Hoboken SWAT-Hooters scandal.
    • John McCain, after 27 years of making and voting on federal legislation:
      “The issue of economics is not something I’ve understood as well as I should.” 

      That would explain campaign finance reform.

    Another Dumb Poker Raid

    Monday, January 14th, 2008

    Police in San Mateo County, California apparently first spent months investigating the small-stakes poker game. From this firsthand account, it looks like a couple of the officers were playing regularly for several weeks before sending in the SWAT team, guns drawn, last week. If California is like most states (and I believe it is), a poker game is only illegal if the house is taking a rake off the top. In this case, it looks like that "rake" was the $5 the extra the hosts asked from each buy-in to pay for pizza and beer.

    Police also took a 13-year-old girl out of the home, away from her parents, and turned her over to child protective services. In addition to the charge of running an illegal gambling operation, the hosts are also charged with contributing to the delinquency of a minor. Good thing the poor girl was saved before slouching toward an inevitable life of crime.

    I’m not quite sure I understand this part, either:

    A background check on the house’s residents led officers to a Web site advertising weekly poker games. The Web site was used to lure "unwitting" participants to the tournaments, which required a $25 to $55 buy-in with an extra $5 "refreshment" fee, according to the report.

    How does an advertisement for a small-stakes poker game "unwittingly lure" someone? Did they think the game was free? If they did, was there something preventing them from simply leaving if they didn’t want to pay the buy-in?

    This account suggests the police hinted to individual players that the hosts may have been cheating or defrauding them, though that’s not apparent in the news accounts. Firsthand accounts on poker sites have only good things to say about the hosts. Of course, even if the hosts were cheating, it wouldn’t justify a full-on raid, particularly in mid-tournament. The SWAT tactics seem more like intimidation. Raiding in mid-tournament also ensures there’s a $1,300 pot to seize for the sheriff department’s general fund.

    Finally, the San Mateo Daily Journal includes this helpful note:

    The San Mateo County Sheriff’s Office encourages citizens to report instances of heavy foot traffic, frequent visitors and illegal parking in residential areas by calling its anonymous tip line…

    Mustn’t be much crime in San Mateo.

    Tales of a Dallas Poker Raid, II

    Thursday, December 20th, 2007

    Here’s another firsthand account of one of those Dallas SWAT poker raids. Highlights:

    There was a tournament and two cash games in process at the time of the raid. I was at a table with two grandmothers and a school teacher.

    The SWAT team busted out the window with a sledge hammer and came charging in the room with MP5 machine pistols shouldered.

    When I heard the window being pounded, I thought it was a shotgun in the parking lot. Everyone inside dove to the floor and scrambled away from the window. About 20 police officers came in and told everyone to sit down. Two undercover officers identified the dealers and the sweep, who were taken away, charged with running a gambling room (a potential felony in Texas) and questioned by the IRS. The rest of us got gambling citations, which is a class C misdemeanor in Texas - the same as a speeding ticket.

    […]

    None of the people accused of operating any of the rooms have been prosecuted and all of the contested gambling citations have been dismissed.

    […]

    In my case the state announced [they had insufficient evidence to go to trial] and my case was dismissed.

    Now, my larger point. The foregoing means that the city attorney could get the arresting officer to trial, but there was still insufficient evidence to go to trial. So the Dallas PD managed to bring a camera crew, have perhaps twenty officers on the scene, have the SWAT team bust through the window, destroy thousands of dollars in property, and risk injury to officers and everyone in the room, but they could not gather enough evidence to prosecute the offense which was the ostensible reason for the raid. They risked the lives of the officers and the people in the room, but did not even try to gather evidence to be used in a trial.

    So the stated reasons for the raid are an obvious sham and some bureaucrat was willing to risk lives and destroy property when no one had any intention of actually going to trial. Who is the degenerate gambler in this story?

    Excellent question.

    Another firsthand account of a Dallas SWAT poker raid here.