Sunday, July 16, 2006

Duke lacrosse: Police investigation questions (Post 2)

Readers’ Note: If you are not familiar with “Police investigation questions (Post 1)," I encourage you to read it before continuing. Thank you. John
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Folks,

Post 1 drew a comment from J who self-described as having a background in police investigative work. J critiqued Post 1; and offered details and questions he thought I should consider. His comment impressed me as did a follow up comment he made.

I responded to J on the thread. I said I’d ask him some clarifying questions about his comments, and then build a post based on them.

What you’ll read below are J’s comments and, interlinear in italics, my clarifying questions.

J said he’ll respond to them. Once he’s done that, I’ll get to work on the post.

Meanwhile, in the shared spirit of the blogosphere, no one “owns” J’s comments or my questions. As long as you link to this post and make clear that J and I are in a drafting process, I have no objection.

J can speak for himself but my guess is he won’t object either, as long as you observe what I’ve just said about identification.

That said, we all recognize that anyone can take anything in the blogosphere and do as they will. It’s sort of like what happens in mainstream newsrooms only in the blogosphere we admit what can happen and warn readers.

Now to J’s comments and my questions, J begins:

John

I doubt ( as a matter of policy as well as a result of the scrutiny they are under) that the DPD will comment on anything but good luck in asking ( most departments will give a verbal miranda and then get the suspect to sign a statement- I dont know what DPD's policy is.

[ J, Do different PD’s have Miranda policies that are significantly different as regards the right to be informed? I was under the impression Miranda rights are governed by US Supreme Court decisions which dictate one set of rights for all.

Am I off base to think that matters of when, how and whether the Duke lacrosse captains were read their Miranda rights are relevant? Also, I was under the impression that a reading of Miranda rights would apply to the 43 other Duke students required to submit to DNA testing and strip naked to the waist for Durham police photos.

But I can’t find any mention in the media of Miranda happening to the 43. Am I right or wrong about Miranda and the Duke captains? Or is that question best left to attorneys? What about the 43? ]


A person becomes a 'suspect" when there is EVIDENCE suggesting he MIGHT be involved ( as opposed to a "person of interest"- who MIGHT know something about it or MIGHT be involved)

As to the investigation- this has gone BACKWARDS almost from day one- here are some questions you SHOULD ask

1) WHY did it take so long to get a search warrant ( reality is, the accuser statement alone combined with the VISUAL finding of diffuse edema is MORE THAN ENOUGH to get a search warrant) The normal process is to send a unit to secure the scene- CALL a judge( wake him up if needed) get a VERBAL and start searching ( I have done this in LESS than 30 minutes)

[ J, You’re bang on. I’ve seen search warrants done in a short time too. They’re even sometimes done in emergency rooms, after which the PDs go find the magistrate and they’re on their way.
Am I right that obtaining a warrant in the first stages of an investigation is a police matter and not something the DA decides? ]


2)WHY was Kim ( who was NAMED as an assailant) NOT arrested? [Great question for the Raleigh News & Observer. ]

3) why were the SUSPECTS not arrested or FORMALLY questioned ( as to alibis etc)

[ J, I think this is a major question that’s been ignored. Can you help me ask it with some specificity regarding prior similar allegations of equally horrific crimes.
If the police, DA Nifong and Nifong’s friend and mentor, Judge Ron Stephens, ascribed any real credibility to the accusers allegations, why were the students allowed to walk free among us for weeks? ]


4)WHY was a sketch artist NOT called ( she gave names and descriptions) and those SKETCHES distributed and a HUMAN line up NOT conducted ( DPD CANNOT say they didnt know who the players were and none of them seem to match HER descriptions)

[I’m planning to break what you aask here into two seperatge questions: One about computer generated suspect likenessnesses; and the other about line ups. ]

5)WHY does the DPD have HER computer? ( since she didnt know Kim or ever had meetings with the Duke people- I see it as IMPOSSIBLE she would have information about them PLUS even if she DID- she is the AV- NOT a SUSPECT- why do they have it?)

[On this question, so important, I plan to refer readers to Sill’s blog. So many of the questions on her most recent Duke lacrosse post thread bear on this question.]

6)WHY was this "mystery" fourth person just "ignored" ( from the line up)

7) WHY so MANY line ups?

[ Would you accept as an answer something like: “Now, Accuser, you’ll see only photos of Duke lacrosse players. You need to pick three of them and tell us they raped, beat and strangled you. If you can’t do that the first time, we’ll keep working at it until you do.

J and others, Do you all remember Professor Coleman’s objection to the line up process? There were “no wrong answers.”]


8) WHY didnt the DPD get a FULL list of attendees of the party and FORMALLY question them?

[ Terrific question. All I plan to do is provide a little context for it.]

9) WHY does Nifong want the personal information of UNINDICTED players?

[Same response as 8]

10 WHAT was the cabbie arrested for ( was he charged in that other incident? was it a bench warrant? ) and WHY were INVESTIGATORS doing the arresting ( thats normally a DEPUTY'S job)

[ Are you sure it’s a Deputy’s job and not usually a Deps job? Also, do you have any knowledge of who told the investigators to go arrest the cabbie? ]

This is really a very simple case ( the AV is known, the suspects are, witnesses are, all forensic evidence has been collected etc) yet the DPD has violated almost every generally accepted procedure used in every jurisdiction in the US

That ought to get you started

[It has J. Thank you.]

J
J said...
John,

Since you will do your post this weekend, here is a little more "thought fodder' for you

1)WHERE is this Gottleib's report and WHY doesnt Nifong have it? ( heres reality- when a DA wants an officers report for court[ complete or not- there is such a thing as an interim report] its a SIMPLE matter to stop what one is doing and type it.( believe me- thats a HIGH priority when asked for) I can only GUESS but I believe there is something in that report that MAY "criminally" implicate Nifong. I say that because of this. ( contrary to what may be done in Durham) the police do NOT work for and are NOT 'subject to" a DA or his office ( they report to the Chief, County Sheriff or whoever- and that position generally reports to the Mayor or County manager etc) So, with that said, it has been reported that Nifong "took charge" of the investigation or "directed" it- the REAL question is WHO gave him that AUTHORITY? and WHY?

[We could build a series of post on the questions you ask here. In a few days I’ll try to build a “Calling Sgt. Gottlieb” post out of them.]

2) the "wanted poster"- we need a copy of the charter and mission statement to see exactly how much influence the DPD has over them ( for those who dont know how this works, these organizations usually operate as an ancillary function to LE but are "official" representatives to LE- the reason they have a separate identity is because they PAY for information and it could be argued ( and has)that "money" has "influenced" testimony ( the civilians pay so it doesnt look like the police "purchased' evidence or testimony)

[Great background info at least for me. I plan to sit down in Alex Charns office this week and go through the portion of his file that deal with “public” CrimeStoppers correspondence he’s had back and forth with public agents or agencies. ]

3)WHY was there such a "fuss" over the DPD investigation and the DUKE pd investigation and WHY did the City manager get involved ( remember, they said in the beginning that the AV was unreliable and that was a point of contention)- we NOW KNOW she in fact DID give several versions and was viewed as unreliable ( that almost smells like a conspiracy)

These things just dont add up

[No, they don’t, J. I look forward to your response. And thanks again. ]

J

6 comments:

Anonymous said...

Great post. Enlightening, to say the least. It's surprising that the unindicted lacrosse players libeled in the vigilante poster (published in the N&O) haven't taken a more aggressive legal stance.
What's keeping them from filing a class action type libel suit against several parties to the slander? And filing it immediately?

Anonymous said...

This is all easliy understandable in the context that the accuser was well known to police (she'd once tried to run down a Durham cop - the DPD would NOT have forgotten), and taken to Durham Access and cried rape to avoid being committed.

That put her in control and allowed her to avoid a tox screen, etc. I'll bet this "mother" is under supervision by Social Services. She figured that being under the influence of something, nearly naked in a Kroger parking lot in the wee hours of the morning, and sent back to mental care would have her kids taken away. Even the worst mother would do anything to hang on to her kids. She always figured that she could back out later as she had done before. The DPD knew her and knew that was her intention.

However, Nifong called her bluff and took her charges seriously. He didn't worry that she was messed up, telling different stories, and couldn't ID anyone because he figured the DNA would do it for him.

He jumped on this and used it to pander to the Durham black vote. Only later, it was just about the time that the DNA came back negative, that he stopped making media appearances and, coincidentally, made the accuser sit down and actually ID three lax players probably preselected for their vulnerability.

In this context the answers to the questions are:

1) WHY did it take so long to get a search warrant.

The DPD knew it was a "crock" and weren't going to do anything about it until Nifong jumped on it.

2)WHY was Kim (who was NAMED as an assailant) NOT arrested?

It wouldn't help Nifong's re-election campaign to arrest her.

3) Why were the SUSPECTS not arrested or FORMALLY questioned.

There was no rape so the accuser couldn't name any suspects. Unless you want to arrest and hold the entire team. Besides, Nifong figured the DNA would do it for him and her unreliability as a witness would be moot.

4)WHY was a sketch artist NOT called.

There was no rape. The accuser couldn't ID or describe anyone so the sketch artist was useless. Besides, Nifong figured the DNA would do it.

5)WHY does the DPD have HER computer?

Anyone want to wager that her "business contacts" would be very embarassing to the city of Durham. That's also why the judge was so concerned about privacy issues surrounding her cell phone. Wouldn't you just love to know who was in her address book? I bet we'd recognize a few names.

6)WHY was this "mystery" fourth person just "ignored" (from the line up)

He was not one of the three preselected because his family is not wealthy and/or he was not vulnerable due to prior minor run ins with the law.

7) WHY so MANY line ups?

There was no rape and the accuser couldn't ID anyone despite repeated efforts. It was only after the DNA came back negative that Nifong realized that the accuser had made it up and that he'd backed the wrong horse. But he'd painted himself into a corner and that's when he forced her to sit down and "pick three" so that he could have arrests made before the primary.

8) WHY didnt the DPD get a FULL list of attendees of the party and FORMALLY question them?

The three house residents gave the DPD a list of people they remembered as having been at the party. Having gotten their DNA he figured he had what he needed.

9) WHY does Nifong want the personal information of UNINDICTED players?

He's said he's done charging people. I don't believe him.

10) WHAT was the cabbie arrested for?

I think the charge was that as a cabbie he'd driven the "getaway vehicle" for the shoplifting incident involving one of his fares. The reason he was arrested at this time was to intimidate him. Also, I'm given to understand this might allow Nifong to prevent him being called as a witness. Furthermore, I think it can get him deported even if he's innocent. Hard to testify from the Sudan don't 'cha know?

Anonymous said...

Loco, I believe you have the straight of it. When one takes this thing apart and puts it back together, the only way it works and makes the picture we know to have happened is the way you did it.

As for the cabbie, he claims that the only thing he was asked was did he want to stick with his story that alibied one of the accused in the lacrosse case. They didn't even ask him about the incident the warrant was based on.

Anonymous said...

from the courttv.com blog:
"conscious decision to do something evil."?

IMO, Yes. He (Nifong) is not stupid. When he submitted the indictments to the Grand Jury on 4/17:

- LAX'ers had claimed, for a month, no assault, none at all, it didn't happen. Wouldn't someone have brought up the possibility of consensual sex if they were guilty??
- he knew the SANE report did not support rape
- he refused to meet with defense attorneys/defendants to discuss exculpatory evidence
- he knew that the AV could not sufficiently describe her attackers in the days following the alleged attack and was presented 3 photo lineups before finally picking 4, 3 weeks after the alleged rape.
- he knew DE was not picked in earlier lineups
- he had Kim's 'crock' statement and 'not out of my sight more than 5 minutes'
- he knew there were medical reports that said there were no other physical injuries
- he knew that DNA from someone other than the 46 LAX was on a vaginal swap from the AV but did not pursue prior to indictment
- he knew the AV had been drinking and taking flexiril

I'm sure I'm missing many points.

But, yes, there is no question that his pursuit of the indictments was evil. There was just too much conflicting information for him to fairly move forward...

my opinion of course

Anonymous said...

Nifong belongs in prison. I hope before this is all over that such happpens.

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