Friday, September 23, 2005

DECISION LOGS: GREAT BRITAIN CASE MANAGEMENT FOR POLICING

I mentioned in a recent posting, concerning our brothers and sisters in the Metropolitan Police in London, how case documentation takes place to record the decision making of London�s counterpart to our �squad commander�, the Senior Investigating Officer, who may be a Detective Chief Inspector or such similar rank.

In any event, the idea of the �Decision Log�, is to record what decisions are being made at the time, and what information these decisions are being based on.

Not a small task at all.

With the assistance of Detective Chief Inspector Matthew Horne, of the Metropolitan Police, I present some information to our investigators and squad commanders on �this side of the pond�.

The Decision Log, also known as a �Policy File�, is intended to accurately reflect the strategic and important tactical decisions made by supervising detectives as they relate to the investigation. All strategic and important tactical decisions should be recorded with the rationale behind the decisions.

The investigative plan is referred to in British police terms as the investigative strategy.

�There is no absolutes as to what should be included and that is very much left to the individual senior investigating officer (SIO)� notes DCI Horne. �But you would include any theories and hypotheses as to what and how things happened, suspect strategies i.e. who is regarded as a suspect and why as well as who may not be. We are big in recording what we do. Yes, it is often quite onerous and the last thing you want to do it write everything down when you should be catching the guy. We have a saying here and it goes 'if it isn't written anywhere, it didn't happen.'� Sound familiar?

In the past, policy files were subjected to scrutiny by criminal courts, civil courts, inquests and reviews. Scrutiny now may also include judicial reviews and public inquiries. If Decision Logs are skillfully prepared, they can serve as a critical record supporting the accurate management of crime investigation.

SIOs must be mindful that this log is the definitive record upon which they will rely when subsequently asked to account for their decisions.

�Where these decision logs have really assisted is where things haven't gone as well as we had hoped they would and two years down the line we are in court having to justify something that at the time didn't seem so controversial. Recording a decision and documenting the reasons shows why it was done (or wasn't done)and why it was reasonable in the circumstances helps down the line. We now included other things that might be happening at the time such as another big case whereby resources and manpower were taken away and therefore some of the obvious things were done late, or even pressures being placed on the SIO by the community such as a need to make quick arrests to prevent disorder or revenge type attacks�, explains DCI Horne.

Probably the most important aspect of managing any major investigation is the systematic recording of the SIO's decisions. The recording of why various lines of enquiry and tactical decisions were, or were not, pursued is critical.

DCI Matt Horne explains further that, while this is a rather tedious procedure, it seems to work in the British legal system � which he is quick to advise differs from our legal system in many respects.

The other difference that is quickly observed? When our British counterparts relax after a long days work, they often do so over a � warm � beer!


WHAT IS THIS SH*T???

Thanks to Retired Det.Capt. FRANK BOLZ for the following contribution on sh*t.

Now, they can't say you don't know S_ _ _.

Subject: Manure

In the 16th and 17th centuries, everything had to be transported by ship, and this was also before the invention of commercial fertilizer. Large shipments of manure were common.

It was shipped dry, because in dry form it weighed a lot less than when wet, but once water (at sea) hit it, it not only became heavier, but the process of fermentation began again, of which a by product is methane gas. As the stuff was stored below decks in bundles you can see what could (and did) happen. Methane began to build up below decks and the first time, someone came below at night with a lantern, BOOOOM! Several ships were destroyed in this manner before it was determined just what was happening.

After that, the bundles of manure were always stamped with the term "Ship High In Transit" on them, which meant for the sailors to stow it high enough off the lower decks so that any water that came into the hold would not touch this volatile cargo and start the production of methane.

Thus evolved the term "S.H.I.T " , (Ship High In Transit) which has come down through the centuries and is in use to this very day.

You probably did not know the true history of this word. Neither did I. I always thought it was a golf term, or the last word on the cockpit tape just before the aircraft crashes.


NOTORIOUS NEW YORK

NATHAN HALE: 44 Street and Vanderbilt Avenue

Nathan Hale, hanged for spying on the British during the Revolutionary War, is most famous for his last words, uttered just before the Brits slipped a noose around his neck: � I only regret that I have but one life to give for my country.�

Great quote; it got him a statue outside City Hall, only trouble is that it seems he never said it.

British troops caught the blond, blue-eyed soldier snooping around Brooklyn around the time of September 21, 1776. They charged that he was spying on British military installations. Nathan, with pen and paper in hand, claimed he was a schoolteacher doing research. The Brits smiled, put a bayonet in his face and took him captive. The following day British commanders, prided on being civilized, executed Hale possibly at a site where the United Nations now stands.

Besides the statue at City Hall, there is also a fresco, located at Hale House on East 51 Street, that depicts his trial (a very short one) and death, as well as a plaque at the yale Club at 44 Street and Vanderbilt Avenue. Hale attended Yale.


MORE ON THE POLICE TARGET: WHO IS THAT MAN?

Several different versions of a story exist regarding just who that man is on the police target. Here�s another one.

This one is from a Retired Captain, Thomas J. O�Connell, who wrote a letter to the Wilmington, NC Morning Star newspaper. He apparently saw a story that paper ran, which was from a NY Times newswire story, on this subject.

�Several editions ago you published an article on the front page regarding the identity of the individual on the New York City Police Department pistol rangetarget. Let me clear something up. There was a first-class detective named Jim McShane who was a real classy guy. An ex-fighter, he knew his way around New York City. He knew all the right peopleand all the wrong people. He was a friend of Rocky Marciano, the now deceased heavy weight champ.

One day Mr. McShane's photo was on the front page of the New York Daily News, holding anumbrella over Rocky's head after he had been at a weigh in or whatever. Unfortunately, for Jim McShane, the police commissioner Steve Kennedy, who was a real stiff and alleged disciplinarian, thought Mr. McShane's action inappropriate, and Jim went from a first grade detective to a patrolman in uniform.

Later Bobby Kennedy, as the attorney general, made Mr. McShane the boss of the United States Marshal Service.Mr. Kennedy sent him down South to supervise the integration of the school system during the turbulent 1960s. It was there that Jim McShane gained his most notoriety.

So, that's who is on that target, none of the other guys mentioned in the article. I was on the job then, and that was everybody's opinion. ...�


A NOTE TO INVESTIGATORS

Remember, your work product � and your reports � are a direct reflection of who you are.

Sloppy written reports reflect poorly on your investigation; a jury will be led to believe that a sloppy report reflects a sloppy investigation. Just think embarrassment on the witness stand.

Spelling errors in a report reflect poorly on your investigation. Some detectives have turned to the word processor to help in this aspect, but keep this in mind � spell check is different from intent-check.

Spell check can fix, or even highlight, misspellings, but cannot identify what you meant to say. It does not know the difference between the word �to, two and too� and which word should have been used in the context of the sentence. If you misspell a word but your misspelling is actually another word, it is not going to be corrected and if left in the report that way, looks sloppy and unprofessional. It also shows that you do not proofread your work.

If you have pre-set wording for common tasks, such as for an interview of the complainant, or photo viewing, you need to make sure that the wording is proper; otherwise you�ll be duplicating the error every time you utilize it.

If you prepared a pre-set wording text and left items out to be filled in, make sure you fill them in.

A common example would be a sentence wording where you �fill in the blank� appropriately, i.e. �On the above date I xxx the complainant for an interview�, wherein you would appropriately enter �called�, or �visited� in place of the xxx.

If you fail to do this, your report will most certainly be brought up for review � and potential embarrassment - at trial. Proofread your pre-set wording!

Remember � a detective writes reports � be sure your reports properly reflect your work.


CRIME SCENE TEXT FROM ONE OF THE EXPERTS

Illustrated Guide To Crime Scene Investigation
By Nicholas Petraco, Hal Sherman
Hardcover / 470 Pages / July 2005 / List Price $79.95

One of the true crime scene experts, Retired Det. Hal Sherman, has co-authored a textbook on Crime Scene Investigations.

Many of you will recall working a case that Hal responded to from CSU, or you may have sat in on one of his fantastic crime scene lectures. Truly an expert, Hal is one of the losses this department has seen in the past few years.

The book is described as a crime scene investigation book that provides instruction and review in a pictorial format useful to both professional crime scene investigators and those in law enforcement who may be required to process a scene in the absence of certified technicians.

Using hundreds of photographs and a minimum of text, the guide takes the reader through one continuous case study. Each module illustrates with photographs, diagrams, and short lists of instructions, detailing each step of the crime scene processing function.

Illustrated Guide to Crime Scene Investigation covers all steps necessary to recognize, document, process, collect, package, preserve, and safeguard potential evidence.

I believe you can find the text at Barnes & Noble, or through their web site, www.bn.com, for approximately $58.00



�LEST WE FORGET�� THE NYPD MEMORIAL

September 25, 1895 Ptl John Delehanty, 21 Pct, assaulted
September 25, 1953 Ptl Harry Widder, GCP-Hwy3, Auto accident
September 25, 1971 PO Arthur Pelo, HA-BkSI, Shot-robbery arrest
September 25, 1995 PO David Willis, 10 Pct, Auto accident, radio run
September 26, 1977 PO Vito Chiaramonte, HA-CCU, Shot
September 27, 1945 Det Frank McGrath, 2 Sqd, Shot-investigation
September 27, 1992 PO William Gunn, 67 PDU, Shot-investigation
September 28, 1921 Ptl Joseph Reuschle, 42 Pct, Shot by prisoner
September 28, 1934 Ptl John Fraser, 4 Div, Shot-robbery in progress
September 29, 1854 Ptl James Cahill, 11 Ward, Shot-Burglary **
September 29, 1965 Ptl Donald Rainey, Auto Crime, Shot-Mistaken ID, off duty
September 29, 1983 PO Joseph McCormack, ESU, Shot-barricade situation

Saturday, September 17, 2005

WHAT ABOUT THAT BRONZE STATUE?

Ever notice the bronze statue of the police officer, holding the flag with a young boy standing next to him, in the lobby of 1PP?

Ever wonder where that came from?

I remember first seeing the statue at the entrance of the Police Recreation Centre, which was located in Platte Cove � outside of Tannersville � in upstate New York. A popular summer retreat for members� and their families, providing many fond memories to those who ever attended, the statue was on the right side of the road as you turned into the Police Camp (as everyone called it).

The statue is a memorial to all policemen killed in the line of duty. The late Martin J. Gillen, a retired detective, was chosen in 1939 to model for the statue with the eight year old son of the late Mayor Fiorello LaGuardia.

The bronze group, showing Mr. Gillen in uniform, holding a furled flag with his hand on the boy�s shoulder, was executed by the late Attilio Piccirilli.

After it was completed, it was kept in storage for fifteen years awaiting the decision on where it was to be placed. The statue, turning green and gathering dust, was eventually placed at the grounds of the Police Recreation Centre.

It stood there until the Centre was closed up, in the early 70�s.

Detective Gillen was the Second Vice President of the Honor Legion before he retired, and died at 77 years of age.

While on the topic, another bronze bust was also famed at the Police Centre.

Sculptured in 1925, a huge bronze bust honoring former Police Commissioner Enright was placed in the main hotel of the Police Centre, after it was moved there from the Centre�s Lodge building. Apparently, while in the Lodge, it was not under constant attention � and very popular to be marked up by children in all sorts of way; it was common to see a pair of sunglasses or a hat propped on the statue by a passing guest.



INTERVIEW OF WHO?

A Retired Brooklyn North Detective passed on the following quip regarding an old homicide investigation.

It seems that back in the '60s, a woman was murdered in her apartment during a burglary in the 87 Pct.

The case was going nowhere, even though Det. Dorney of Bklyn North Homicide Sqd documented several attempts to elicit a statement from the woman's pet parrot.

You never know what may work!


HOMELAND SECURITY MANAGEMENT INSTITUTE

Long Island University�s Homeland Security Management Institute has announced a 15-credit graduate level certificate program in Homeland Security Management, which can be taken on-line.

The Homeland Security Management Institute, in addition to offering a 15-credit graduate-level online Advanced Certificate in Homeland Security Management, also offers a full Masters in Homeland Security expected to begin in January 2006.

The program is entirely online, and all faculty are practitioners with PhDs or JD degrees � and include some names that are well known to this department.

You can check the LIU website for a lot more information � www.southampton.liu.edu/homeland

You will also be pleased to know that they are offering a 1/3 tuition discount to all MOS.



MORE RESTLESS SLEEP

As I mentioned in a previous posting, I enjoyed Stacy Horn�s new boo, THE RESTLESS SLEEP, and it�s portrait of the Cold Case Squad. I noted the rather negative review this book received in a recent Time Out New York magazine, but in fairness � and because I liked the book � I�d like to post some of the positive reviews.

NEWSDAY reviewed on July 31 that �The Restless Sleep has enough forensic science to satisfy "CSI" fans and a series of intricate whodunits sure to hook people spending their summer vacation watching reruns of "Law & Order." Also, �Horn has turned nobodies into somebodies�.

The BALTIMORE SUN notes �There is rarely a dull page as Horn portrays her colorful band as they challenge the perplexing past."

And the KIRKUS REVIEWS wrote that �Horn captures with crackling intensity the work of cops who investigate long-unsolved homicides."

All this despite the absence of Dennis Bootle to any of these stories. Maybe Dennis can play a part in the author�s next text on ghosts? Maybe you were omitted from the stories, Dennis, but at least it didn�t note your only contribution to the investigation being the creation of an overtime tracking form.


USING A CAMERA FOR SURVEILLANCE?

Here are some tips on using a camera on surveillance, provided by the California Association of Licensed Investigators.

If you have cause to use a camera, you might want to keep these tips in mind as ways to prevent your camera lens from fogging:

*Keep the camera wrapped in a towel to absorb moisture.
*Be careful of changing temperatures too rapidly; inside vs. outside temperature changes can fog the lens quickly, at a time you may need it the most.
*Keep the camera on charger when it�s in the car. The charger will heat the battery and help eliminate moisture.


CHANGING TIMES

On a recent ride up the Harlem River Drive, I noted how close Yankee Stadium stood to the former Polo Grounds, home of the New York Giants (baseball!) team. Two major league stadiums so close to each other � you wonder if you couldn�t hear the roar of the crowd from one stadium to the other?

That was at a time when people attended ball games in a suit and tie (we now have trouble getting detectives to wear a suit and tie at work!), women wore dresses, and both wore hats. What else has changed?

There was a time when New York was home to not only one, but several, beer breweries.

Brooklyn alone was home to the beer manufacturers of Trommers, Schlitz, Pabst, Rheingold and Shaeffer Brewery. Another New York brewery, Ballantine, also shared the attention of New Yorker�s.

Can you remember any of their jingles? If you�re a Mets fan, I�m sure you remember the Rheingold commercials (�My beer is Rheingold, the dry beer��).


IN MEMORIAM: PTL THOMAS SPARKS, JULY 3, 1857

When the Metropolitan Police Department took over the policing of New York City on July 1, 1857 their numbers were low. In part this was because they would not take anyone who had been on the old Municipal Police Department.

On July 3, 1857, the Board of Police Commissioner, expecting trouble from gangs, appointed 300 citizens as Special Policemen for the upcoming 4th of July holiday.

Thomas Sparks was one of those appointed a special patrolman.

On July 4, 1857, during the "Dead Rabbit Riots" Sparks arrested a man for assault. While taking his prisoner to the White Street station house he was hit over the head with a club. He was taken to his home at 100 East 16th Street where he died on July 8, 1857 from his injuries. Special Patrolman Sparks was 40 years old.

The Dead Rabbit riots occurred between the Dead Rabbits a Irish gang from the Five Points area of Manhattan and the Bowery Boys, a Native American gang from the Bowery. The riot lasted over the course of three days, and at least 12 people were killed in fights between the two gangs, who used firearms, brickbats and clubs.

The police were not armed with firearms, only their clubs, which did very little to stop the fighting. It was only when three regiments of the National Guard were called out and marched into the battle area that the riot ended.


�LEST WE FORGET�� THE NYPD MEMORIAL

September 12, 1968 Ptl John Madden, 104 Pct, LOD Heart attack
September 12, 1991 PO Hector Fontanez, 47 Pct, Shot during investigation
September 13, 1928 Ptl Jeremiah Brosnan, 24 Pct, Shot by perp
September 14, 1931 Sgt Timothy Murphy, 8 Pct, Shot-robbery in progress
September 14, 1974 PO Bruce Anderson, 32 Pct, Auto accident on patrol
September 15, 1931 Ptl William Eberhardt, 15 Pct, auto accident on patrol
September 15, 1979 PO Melvin Hopkins, 77 Pct, Shot, robbery, off duty
September 16, 1927 Ptl Henry E.A. Meyer, 54 Pct, shot-robbery arrest
September 16, 1975 PO Andrew Glover, 9 Pct, shot-assasination
September 16, 1975 Sgt Frederick Reddy, 9 Pct, shot-assasination
September 16, 1977 PO Daniel Nowomlynski, 23 Pct, shot-off duty
September 18, 1927 Ptl Jerome DeLorenzo, 4 Pct, Shot-accidental discharge
September 19, 1943 Sgt Mathew McCormick, 120 Pct, Auto accident on patrol
September 21, 1952 Det Philip Lamonica, 42 Sq, Shot during arrest
September 21, 1984 PO Irma Lozada, TPD D-33, Shot-robbery arrest (RIP, Fran!)
September 22, 1946 Ptl William Brophy, 109 Pct, Auto accident on patrol
September 22, 1983 PO Joseph Hamperian, TPD-SCU, Struck by auto
September 22, 1987 PO Robert Venable, TPD-D33, Shot during arrest
September 23, 1896 Ptl Thomas McIntyre, MTD, Horse accident
September 23, 1937 Det John Wilson, 1 Pct, Shot-robbery
September 23, 1941 Ptl James Schowers, 28 Pct, LOD heart attack
September 23, 1970 Ptl Michael Paolilo, IdentUnit, Stabbed-off duty investigation

My note: It�s been twenty-one years, how time passes by. In special memory for Fran Lozada. Rest in peace, Fran. From all your friends at District 33, the Transit Police Department, and the NYPD.

Thursday, September 08, 2005

FROM THE DETECTIVE�S BOOKSHELF

THE RESTLESS SLEEP: INSIDE NEW YOR CITY�S COLD CASE SQUAD
By Stacy Horn

It�s often been said that you can�t tell a book by it�s cover. It�s also true hat you can�t often tell a book by it�s review, either.

This book chronicles the few years this writer spent with the Cold Case Squad, spanning from early 2001 to early 2005, and documents the efforts of some of the detectives from this squad in solving cold cases. For true crime fans, this is a worthwhile book to read. You may even pick up some investigative tips along the way. It certainly does a good job explaining the intricacies of DNA and its application to homicide investigations � for that alone I recommend it.

While I enjoyed the book, finding it to be a very easy read (2 days cover to cover), not everyone agrees.

According to a review in TIME OUT NEW YORK, they found the book to be a �snooze with amateurish turgid prose�, and they �wonder why the NYPD gave access t such a shoddy writer in the first place�. Well, be that as it may, it still merits a �Recommend� reading from The Minister of Investigation.

If you know Vito Spano, you can hear the words coming out of his mouth as they are recalled in the book. Vito has a large part in the book, as he was the C.O. during the main part of the book�s time frame. Eloquent, for sure.

I learned a lot personally from Vito about DNA and its application to homicide investigations, and his true dedication to this comes very clear while reading this text.

Perhaps the book is a better read for those who know some of the players. The author did a great job in revealing the hard work and tenacity of the Cold Case detective�s, highlighting Lt Phil Panzarella, Lt Joe Pollini, Lt Bob McHugh (but only briefly, Bob), and the investigations of Detective�s Wendell Stradford, Steve Kaplan, and Tommy Wray. She also hits a lot of the department �politics� on the head as well.

Brooklyn North Detective�s will probably find the investigation that led to the arrest in the murder of P.O. Ronald Stapleton, from the 77 Precinct, who was killed in 1977 outside a Brooklyn bar. Detective Steve Kaplan handled this investigation, that was hampered by Stapleton�s attorney � Robert Race � who made a false statement at the time of the murder that had detective�s looking in the wrong direction. Yes, Brooklyn North Detective�s, Mike Race�s brother the lawyer � sound familiar?

You�ll have to read the book (or perhaps you can figure it out on your own) who the author was referring to when she described one of the bosses there as �crusty�, and �unreceptive to authority�. Then there was also the boss she referred to simply as �a dick�. Any guesses? (If you�re really stumped, drop me an e-mail).

What can I say. I liked the book, and think you will too. And Vito, I�m holding my copy on the side for an autograph!


NYPD CULTURE: FROM THE RESTLESS SLEEP

I enjoyed a passage from the book, THE RESTLESS SLEEP, about NYPD culture. If you�re here, you know it all too well.

�The NYPD is not the place to go out on a limb� No one in the NYPD could ever conceivably utter these words: �We just spent a million dollars and it didn�t work� (My note � what about MISD?). To make sure that never happens, a culture has evolved that is openly and effectively hostile to risk and gleefully punishes failure. Few commanders are willing to try anything that hasn�t already been clearly demonstrated � by someone else � to work� Traditionally, careers in the NYPD are not made by trying new things. Careers are made b y never making mistakes. Keep your head down and do your job�.

And, what about a passage on the forces we always seem to be fighting? I particularly liked the following, and got a little bit of a chuckle, as I�m sure Al Meller will, at one particular point that was made:

�Between their own (NYPD) culture and an unsympathetic public and press, they can�t seem to win. When they�re aggressive they�re doing too much, but when crime goes up they�re not doing enough. It discourages trying and fosters insularity, discontent, and bickering, The result is that cops do things the way they always have, and that change, which is hard enough to bring about as it is, is so violently resisted and so slow within the NYPD that some police department annual reports from a hundred years ago read as if they were written today.

�For instance, the NYPD�s enemies have remained constant: the press, the public, and the FDNY. �Judging from past experience�, Police Commissioner Richard Enright wrote in 1921, �it is quite useless to expect the press to publish anything about the Police Department except sensational nonsense and scandalous falsehoods, unless it serves some ulterior motive of the management to tell the truth.� � The NYPD has been complaining about the fire department even longer. �Perhaps if the members of the fire department were paid�, the 1864 Annual Report suggests, �firemen wouldn�t be so violent and rowdy. That and the fact that too many of them live in the firehouse and not at home. Such a course of life is fatal to the men and fearfully mischievous to society�.


POLICE DEPARTMENT FIRSTS

The first police department to utilize bullet comparison as an investigative aid was Scotland Yard.

Using fingerprints in criminal investigations was first suggested by a microscopist in the U.S. Department of Agriculture in 1877, but he was ignored. Tokyo was the first to give it a try in 1880.

The Sorbonne produced the first truly serious study of hairs in 1910, and the first police lab was established in France.

DNA was first used forensically in England.

The lifting of trace evidence with tape was developed by a Swiss criminalist lab.

Superglue fuming for latent prints was developed by the National Police Agency in Japan.

What about the NYPD Lab?

A 1948 NYPD lab chart lists items like blood examinations, gas analysis, and photomicrography alongside some rather unusual technologies such as retrieving magnets (maybe used to recover guns from water?).

A 1963 NYPD report notes an image-maker known as the Variable Image Reflector was developed for producing pictures of suspects based on eyewitness descriptions. In 1967, the idea of photographing latent prints with a modified Polaroid camera was introduced. This �one on one� camera quickly was deployed as a quick way for detectives to make copies of mug shots when additional copies were made � and most detectives today know that as the sole reason for this camera.

In 1905 Detective Joseph Faurot went to Scotland Yard to learn about fingerprinting, and while his newfound skills were initially treated with skepticism, in 1911 the first conviction in the US based solely on fingerprint evidence was gained through evidence and testimony supplied by Faurot.

And it was the NYPD that had the first airborne unit in the world, which was put into place in 1929.


DNA: TESTING, TIME AND MONEY

Author Stacy Horn does a good job reviewing the workings of the Medical Examiner�s DNA Lab, and explaining some common pitfalls.

For example, did you know that a DNA test can cost anywhere from about thirty dollars, to analyze a pristine sample taken from a convicted felon under the best possible circumstances, to five hundred to two thousand dollars, t test evidence gathered at a crime scene. The cost of processing the DNA comes from the ME�s budget, so you can understand the sometimes-battle we encounter.

The turnaround time for a DNA test at the ME�s lab is currently around fifty-four days, which is faster than every large forensic lab in the country, which typically takes three to six months to come back with a report. Small, private labs have short intervals because they don�t analyze as many samples. The actual test result time is approximately three to four days; the volume of work causes the turnaround time to increase.


FOR THE INVESTIGATORS KNOWLEDGE

The Medical Examiner is tasked with determining the cause and manner of death. What�s the difference?

Cause is a medical distinction. Some examples of a cause of death would be �blunt force trauma�, or �strangulation�, etc.

Manner of death is a legal distinction. Manner of death include homicide, accidental, and suicide.

What about a CUPPI? That stands for �Cause Undetermined Pending Police Investigation�. The ME needs you to tell them more about what happened.


DNA UPDATE

Advances in DNA testing has resulted in a process referred to as PCR helping to type smaller samples.

PCR, polymerase chain reaction, allows scientists to develop DNA profiles from only a few skin cells. This process was first introduced in 1985, but it wasn�t until 1992 that it began to be used forensically in New York, when the lab was equipped with the necessary equipment.

It is this PCR testing that ha detectives reviewing old cases for evidence that may contain DNA that was not previously able to be detected.

DNA, once a profile is obtained, is submitted to a database for comparison.

The Medical Examiner in New York City, which is the designated DNA source, enters the DNA profiles they process into the LDIS database, or Local DNA Index System.

If there is �no hit�, it is then sent, and processed, into the New York State Database, the SDIS, which is maintained at the New York State Police Forensic Investigation Center.

After that, if still �no hit�, it is sent to be processed through the FBI�s National Database � CODIS � the Combined DNA Index System.

The FBI started collecting DNA samples in 1990, and Congress passed the DNA Identification Act in 1994, allowing them to formally begin a national database. This database did not become operational until 1998.

New York State�s Database went live in March 2000.

The NYC Medical Examiner began collecting profiles in 1990, and started its own local database in 1996, then joined CODIS in 2000.

When you consider how new these database systems are, you can understand how it will take some time to accumulate samples for profiles to realize the potential of DNA profiling. As of August 2004, there were 12,460 DNA profiles in the NYC database; 139,344 in the New York State collection; and 1,945,163 combined profiles at the national level. As the samples grow, the results improve.

Local samples are uploaded to the state monthly, and the state samples are uploaded to the national level every week. NYC�s OCME generates approximately 1,500 DNA profiles a month, and because not all 1,500 tests produce unique profiles, they end up uploading around 500 of those to the state. Individual state laws, which limit whose DNA can be collected, stored, and shared, are preventing CODIS from growing as quickly as many of us would prefer.


SORBONNE?

Referenced earlier as taking part in one of the "First's", and just in case you were wondering, I thought I'd add the following piece of information.

Dating back to 1253, Sorbonne is frequently used as a name for the University of Paris.

The Sorbonne University is located in the center of the famous Latin Quarter of Paris on the Left Bank. Founded in the 13th century, The Sorbonne University today houses the Arts and Human Sciences faculties of the University of Paris.(From the site where you get more than just buff stuff!)



FROM THE MINSTER: ABOUT THE FORMAT

I have been having increasing difficulty in preparing a posting at the same frequency I had been able to for the past several years.

I am now trying to adhere to the format of posting something at least once a month (alright, I�d really like to say it would be twice a month, but I�m trying to be realistic), but include more items in greater detail.

It�s a plan, anyway.

If you come across any interesting items, you can forward them to me. Any help I can get is appreciated. Find something you find of value, and would like to share with others? Send it off to me at:

Ltjac77@yahoo.com


�LEST WE FORGET�� THE NYPD MEMORIAL

September 1, 1891, Ptl John Sherman, 26 Pct, Stabbed during arrest
September 1, 1923 Ptl John Egan, 51 Pct, Shot by perp
September 1, 1954 Ptl Anthony Balga, PBBklyn, Auto accident on patrol
September 2, 1953 Sgt Saul Starett, 50 Pct, Electrocution
September 2, 1956 Ptl William Long, 103 Pct, Shot-arrest
September 2, 1982 PO Robert Seton-Harris, 122 Pct, Heart attack LOD
September 3, 1932 Ptl Peter DeCarlo, 32 Pct, Shot-Robbery in progress
September 3, 1967 Ptl John Darcy, 28 Pct, Auto accident on patrol
September 4, 1961 Ptl Francis Walsh, 32 Pct, Shot-robbery
September 4, 1962 Ptl Robert Byrnes, 94 Pct, Shot by EDP
September 7, 1970 Ptl Patrick Canavan, PA, Stabbed, off-duty incident
September 9, 1979 PO Edwin Fogel, Hwy1, Shot-car stop
September 10, 1951 Det James Daggett, Safe,Loft&Truck Sqd, Explosion
September 10, 1964 Ptl Anthony Esposito, 66 Pct, LOD Hear attack

September 11, 1976 PO Brian Murray, Bomb Sq, Explosion investigation

WTC Victims of Attack:
Sgt John Coughlin #3751, ESS4
Sgt Michael Curtin #3256, Ess2
Sgt Rodney Gillis, #1889, ESS8
Sgt Timothy Roy #2926, STED
Det Claude Richards #244, Bomb Squad
Det Joseph Vigiano #4511, ESS3
PO John Dallara #4011, ESS2
PO Vincent Danz #2166, ESS3
PO Jerome Dominguez #10003, ESS3
PO Stephen Driscoll #17482, ESS4
PO Mark Ellis #11441, TD4
PO Robert Fazio #6667, 13 Pct
PO Ronald Kloepfer #22403, ESS7
PO Thomas Langone #14356, ESS10
PO James Leahy #8943, 6 Pct
PO Brian McDonnell #6889, ESS1
PO John Perry #3266, 40 Pct
PO Glen Pettit #3815, PA
PO Moira Smith #10467, 13 Pct
PO Ramon Suarez #12671, TD4
PO Paul Talty #28907, ESS10
PO Santos Valentin #21630, ESS7
PO Walter Weaver #2784, ESS3

Tuesday, August 02, 2005

NOTE TO READERS:

Sorry for the lapse in contributions to this site. For a very long time I was trying to make two postings a week; that was reduced to approx one per week, which was reduced even less these past few months. Trying to keep the quality, at the expense of quantity � but what can I expect for a one-man operation? If you have any interesting stories, insights, investigative bookmarks or interesting sites � pass them along! I could use the help!

Ltjac77@yahoo.com


POLICING- GREAT BRITAIN AND THE CITY OF LONDON

These past several weeks � unfortunately � we have seen a lot in the news regarding policing in the city of London. For all the wrong reasons, for sure.

I�d like to help add a little policing history for readers. We are all bound together in this brotherhood, throughout the world, regardless of the country or the language you may speak � policing is policing.


WHY IS IT CALLED SCOTLAND YARD?

The original headquarters of the Metropolitan Police was a house at 4 Whitehall Place, not far from Trafalgar Square, but the rear entrance, which the public used, was in Scotland Yard.

Great Scotland Yard still exists as a street today, and the building is used as stables for some of the Metropolitan Police Mounted Branch.

When the Metropolitan Police were being established in 1829, one of the first tasks was to find a building to act as the new headquarters. The building was at 4 Whitehall Place.

The new building was adjacent to the Public Carriage Office where a Commissioner was already responsible for the licensing of taxi cabs. When the public went to see the new Commissioners, they used the back entrance of 4 Whitehall Place the rear of which was converted into a police station. The reception area soon became known as "Back Hall", an expression still used today in the headquarters of the Metropolitan Police. This entrance was in Great Scotland Yard, off Whitehall, and the building soon became known as Scotland Yard.

By 1890 a new headquarters had been needed for many years, and the Metropolitan Police moved into a new building, designed by Norman Shaw, on Embankment. The building was to have been the site of an opera house, but the project had been abandoned when partly built. the new building was faced with granite quarried by prisoners on Dartmoor, and a female body, the victim of an unsolved murder, was found in the basement of the building, which became known as New Scotland Yard.

In 1967, the Metropolitan Police again moved headquarters to their current address of 10 Broadway, London, SW1H 0BG, on a site which also borders on Victoria Street. The name "New Scotland Yard" was retained.


THE METROPOLITAN POLICE OF GREAT BRITAIN

In 1829, when Sir Robert Peel was Home Secretary, the first Metropolitan Police Act was passed and the Metropolitan Police Force was established.

This new force superseded the local Watch in the London area but the City of London was not covered. Even within the Metropolitan Police District there still remained certain police establishments, organised during the eighteenth century, outside the control of the Metropolitan Police Office.

The Metropolitan Police Service is famed around the world and has a unique place in the history of policing. It is by far the largest of the police services that operate in greater London (the others include the City of London Police and the British Transport Police).
The Royal Parks Constabulary have now become part of the Metropolitan Police Service.

Founded by Sir Robert Peel in 1829, the original establishment of 1,000 officers policed a seven-mile radius from Charing Cross and a population of less than 2 million.

Today, the Metropolitan Police Service employs 30,235 officers, 11,966 police staff, 493 traffic wardens and 1392 Police Community Support Officers (PCSOs), and, since the realignment of police boundaries in April 2000, it covers an area of 620 square miles and a population of 7.2million.

The Met works in conjunction with neighbouring forces but has particularly close relationships with the other forces that police in London:

The British Transport Police, who are responsible for policing on the rail and tube systems.

The City of London Police, who cover the area within the 1-square mile boundaries of the Corporation of London.

The City of London Police is responsible for the safety of everyone in London's 'Square Mile'. There are about 6,000 residents in the City of London although this number is swelled daily by an influx of some 350,000 commuters, as well as people traveling through and tourists.The Force is organized into six command areas. The two territorial divisions, based at Snow Hill and Bishopsgate, are responsible for the day-to-day policing of the City.

Fifty per cent of Force staff work from these police stations, and their functions include giving crime prevention advice, investigating crime, patrolling, staffing the traffic and environmental zone, and dealing with public enquiries.

About 1,200 people work for the City of London Police. Around one third of these are civilian support staff performing a wide range of professional, administrative and some operational support roles.

The Term �Scotland Yard� refers to the officers of the Metropolitan Police Department.


THE HOMICIDE COMMAND

The Homicide Command is split geographically into three units (West, East and South), each led by a Detective Chief Superintendent.

Each of the Command Units has nine Major Investigation Teams (MITs), consisting of 33 staff, led by a Detective Chief Inspector (DCI), who performs the role of �senior investigating officer' (SIO) as well as Homicide Task Force per unit. The Detective Chief Inspector is similar to our NYPD Squad Commander.

The MPS is the only police service in the UK to have a Chief Officer nominated to oversee all homicide investigations and develop policy in this area.

The Homicide Command is responsible for the investigation of homicide and other serious crimes in London.

The work of the Homicide Command is supported by several specialized teams. These include:

The Murder Review Group Joint Trials Unit Coroners Officers and pathologists Forensic Science Services Other specialist support units


The Major Investigation Teams investigate:

* Murder, manslaughter and infanticide offences.
* Attempted murder, where the evidence of intent is unambiguous or where a risk assessment identifies substantive risk to life.
* Missing persons or abductions, where there is a substantive reason to suspect life has been taken or is under threat.
* Other investigations identified for specialist needs.

In addition, the teams provide advice for the MPS and other police forces on 'High Risk' situations such as missing people.

The Homicide Task Forces proactively conduct work in terms of murder suppression and 'man hunts' for murder suspects.

The Murder Review Group acts as an oversight on murder investigations, as well as a catalyst for the �Cold Case� investigation.

They review undetected murder investigations, with the objective of increasing public trust and confidence in the way the MPS investigates murders.

This Unit employs a mixture of serving and retired experienced detectives to undertake detailed reviews of undetected murders, looking for investigative opportunities that may lead to a breakthrough.

The MRGs achieve this by identifying, introducing and sustaining best practice. The focus of reviews is twofold:
� to ensure that all investigative opportunities are identified and progressed;
� to ensure compliance with the Murder Investigation Manual.

Think of it as the Compstat Review for murder investigations on a regular basis!

Reviews of new undetected homicide investigations are undertaken four weeks after commencement. The unit also undertakes �cold case reviews', examining old cases for new investigative opportunities, particularly taking into account advances in forensic science.

Note that retired detectives serve on the Murder Review Group as well � certainly a suitable use of experienced talent!


RANK STRUCTURE OF THE METROPOLITAN POLICE

The prefix detective; is given to officers who have been assigned to investigative work after completing the appropriate selection and training. Detective ranks parallel uniformed ranks and range from Detective Constable to Detective Chief Superintendent.

The entry level, Constable, is followed by Sergeant then Inspector, with Chief Inspector next up on the chain of command.


THE DETECTIVE COMMANDER�S INVESTIGATIVE PLAN: GREAT BRITAIN STYLE

During a recent visit to New York by some visiting Metropolitan Police investigators (Scotland Yardies, or just Yardies, as they�re known), I had the opportunity to discuss homicide investigations, and the role of the Squad Commander in London policing.

I learned that the major task of the Squad Commander (the Detective Chief Inspector) was to commit to writing his/her �Investigative Plan�.

Enacted several years ago, this is intended to be used to show at what stage an investigation is currently in, and what facts are being utilized to determine the next stages of an investigation.

This task consumes the majority of the commander�s time � even more than we spend providing Compstat updates to the armies that require them!

The Detective Commander must, in writing, indicate what course of action he has directed the Detective Inspector to pursue, and what his reason for this is based on.

Try and think what that would involve on your investigations, and you can get a small understanding of the magnitude of this task.

In this manner, the reason why a particular person may be brought in for an interview must be delineated, what the basis of this interview will be about, and what is hoped to be obtained � all committed to a written report by the Commander.

A cumbersome task for sure!


THE DEFINITION OF POLICING

The word "Police" means, generally, the arrangements made in all civilised countries to ensure that the inhabitants keep the peace and obey the law. The word also denotes the force of peace officers (or police) employed for this purpose.

In 1829 Sir Richard Mayne wrote:

"The primary object of an efficient police is the prevention of crime: the next that of detection and punishment of offenders if crime is committed. To these ends all the efforts of police must be directed. The protection of life and property, the preservation of public tranquillity, and the absence of crime, will alone prove whether those efforts have been successful and whether the objects for which the police were appointed have been attained."

In attaining these objects, much depends on the approval and co-operation of the public, and these have always been determined by the degree of esteem and respect in which the police are held. One of the key principles of modern policing in Britain is that the police seek to work with the community and as part of the community.



JUST WHAT ABOUT THOSE BOBBIES?

London police officers are commonly referred to as "bobbies".

Where did this come from?

The first organised police agency in Great Britain was the Metropolitan Police Force, in London, that was begun in 1829. The founder of the agency was the Home Secretary for Great Britain, Sir Robert Peel.

These officers, who worked for Sir Robert Peel, were affectionately called "Bobbies" in his honor.



EVACUATION DAY

While we�re discussing policing in Great Britain, I came across this following item, put together by John Reilly, that seems to be a nice segue from London to America.

Have you ever heard of Evacuation Day?

Evacuation Day was established on November 25, 1783. This was the First Day of American Law Enforcement in New York City and the United States.

What does it refer to?

The name alone is enough to make some people squirm. But few anniversaries are of greater historical worth here, or offer more reason to give thanks.

On that date in 1783, British forces finally left American soil. They sailed out of New York Harbor, abandoning the city that was their headquarters during the American Revolution and clearing the way for George Washington's troops to move in uncontested from the north. That, one could say, was the start of full independence for the United States.

Today, not only is it no longer observed, but for most people it�s never even been heard of. For many decades, though, Evacuation Day was a huge deal in this city, bigger even than Thanksgiving.


INTERESTING WEB SITES

Investigative Books and Manuals
http://www.pimall.com/nais/bkp.menu.html

Investigative Software
http://www.pimall.com/nais/softw.html


�LEST WE FORGET�� THE NYPD MEMORIAL

Aug 1, 1913 Ptl Bernard O�Rourke, 146 Pct, Dragged by horse
Aug 2, 1922 Lt Albert Duffy, HQDiv, Explosion investigation
Aug 2, 1966 Ptl Edward Monzillo, Mcy2, Auto pursuit
Aug 2, 1979 Sgt Michael Russell, 75 Pct A/C, Shot:Off duty arrest
Aug 4, 1913 Ptl Patrick Cotter, 65 Pct, Shot making arrest
Aug 4, 1928 Ptl Arthur Fash, 52 Pct, Electrocuted
Aug 4, 1953 Ptl Henry Ergen, 79 Pct, Assaulted
Aug 5, 1927 Ptl Hubert Allen, 52 Pct, Auto accident on patrol
Aug 6, 1861 Ptl David Martin, 2 Pct, Stabbed during burglary
Aug 6, 1917 Ptl Robert Holmes, 38 Pct, Shot, robbery in progress
Aug 6, 1925 Det Richard Heneberry, DD, Shot-GLA arrest
Aug 6, 1926 Ptl Oscar Oehlerking, 9 Pct, Shot-robbery in progress
Aug 6, 1935 Ptl Thomas Burns, 5 Pct, Injured on patrol
Aug 7, 1927 Ptl. William Goddy, 7 Pct, Line of duty injury
Aug 7, 1928 Sgt James Barry, 9A Pct, Auto accident on patrol
Aug 8, 1926 Ptl Frank Murphy, Mcy Dist, Shot-GLA arrest
Aug 9, 1930 Det Harry Bloomfield, 44 Sq, Shot by prisoner
Aug 11, 1926 Det John Singer, DD, Shot by prisoner
Aug 11, 1937 Det Isadore Astel, MODD, Shot � Robbery in Progress
Aug 11, 1937 Ptl John Bosworth 43 Pct, Trolley Car accident
Aug 11, 1937 Ptl Joseph McBreen ESS10, Building collapse
Aug 11, 1949 Ptl George Connelly 19 Pct, Line of duty accident
Aug 12, 1952 Ptl James McGillion 34 Pct, Shot during investigation
Aug 12, 1966 Ptl Harold Levine Mcy2, Motorcycle accident
Aug 14, 1924 Ptl Frederick Thomas 9 Pct, Shot-robbery investigation
Aug 14, 1980 PO Harry Ryman 60 Pct, Shot-investigation

Wednesday, June 29, 2005

HORSE STORIES

Anyone who has ever been around mounted cops for any length of time will no doubt be regaled by some very funny �mounted stories�. Everyone on the job probably knows someone from Mounted who has at one time or another entertained them with one of those �never to be repeated� horse stories.

One such story involves a mounted officer and his horse sought refuge one night in a railroad yard. Seeking for a way to get some rest while being able to hide the horse, the railroad yard was a good choice, so he thought.

Getting himself and the horse into an empty box car, he soon found himself catching a much needed nap. He was awakened by the horse stepping on him, because the train was underway and was rocking & rolling!

The train didn't stop until it was at a small town upstate. Picture him going down the Street of this upstate town in his uniform riding a horse. I don't know what it cost him but he had to hire someone to drive him & his horse back to the city!

Since the origin of policing cops in uniform have sought ways to get out of the element for some hard earned rest � it�s just a little harder to do with that big horse you have to take around with you!

IN MEMORIAM � PTL. JOHN SKAGEN 1972

Ptl. John Skagen makes the ultilmate sacrifice 33 years ago JUNE 28

The NY TIMES reported on June 29, 1972 that an off-duty Transit Authority patrolman died the night before, four hours after being shot in a gun battle in a Bronx subway station. The patrolman had stopped a man who had a gun protruding from his belt.

John Skagen, while returning from a court appearance, was involved in a terrible quagmire of circumstances that proved fatal for him, life altering for the officers involved in his death and the catalyst, James Richardson, was ultimately set free.

The trouble began when Patrolman Skagen, dressed in civilian clothes, spotted a gun Mr. Richardson's waistband on the landing of the Hunts Point Avenue station of the IRT Pelham Bay Line. The patrolman ordered him to spread his hands against the wall, and the suspect whirled, drew his gun and fired two shots, striking the patrolman.

The shots were heard by two patrolmen from the 41st Precinct, John Jacobson and George Weiver, who were in a radio car on the street above.

Patrolman Jacobson grabbed the suspect as he reportedly ran up the stairs, while Patrolman Weiver ran into thestation.

Ptl. George Weiver, in a mistaken turn of events, shot and killed Skagen after the perpetrator ran up the subway stairs screaming that there was a crazy man with a gun downstairs. Skagen, already wounded by shots fired by Richardson, was confronted by Weiver, who emptied his revolver at Skagen, who perished at Lincoln Hospital a short time later.

Meanwhile, the suspect struggled free and ran across the street to the southeast corner of Bruckner Boulevard and Hunts Point Avenue.

At this point, the chase was joined by Patrolman John Pade of the Citywide Crime Control Unit. Patrolman Pade fired four shots at the fleeing figure, and Patrolman Jacobson fired three.

The suspect was struck twice and seized, but he succeeded in tossing away his revolver. Witnesses told police that he had thrown it over a fence onto the tracks of the New York Central, where it was retrieved by four unidentified youths who ran off with it.

Patrolman Skagen, with two bullets in him, was taken to Lincoln Hospital. He died shortly after 9 P.M., four hours after the shooting.

He had been on the force for two years, since July, 1970. He was married and the father of a son.

While the tragic, quick turn of events is a story unto itself, the trial that followed was equally unpredictable. In the end, Richardson was acquitted by the Bronx jury after hisattorney, the famous William Kunstler, convincingly told the jury that it was the officers' own actions that led to Skagen's murder.

A novel, written by the district attorney who tried the case, Steven Phillips, analyzes the case & prosecution. Titled "NO HEROES, NO VILLIANS: THE STORY OF A MURDER TRIAL", this book once graced my bookshelf (before being borrowed and never to be seen again).

Thanks to Sgt Mike Fanning, who reported this story on his Yahoo groups site.

POLICEWOMEN

Following an inquiry from a reader concerning Policewomen in the NYPD, the following information was passed on by Ret Det1 John Reilly.

In the March 1968 issue of Spring 3100, an article appeared concerning the assignment of policewomen to Patrol Commands effective Feb. 1, 1968.

In the article it was mentioned that the then current quota of policewomen was 352, and that there were 11 positions unfilled. This number included 62 detectives. There were also 2 female lieutenants and 16 female sergeants.

There were a number of female detectives in the Narcotics Bureau at that time, with a good number of the working undercover. The Pickpocket Squad also had a large complement of female detectives.

It is also interesting to note that the NYC Chatter had quotas for 1st and 2nd grade detectives. For First Grade, the number was 276 males and 8 female detectives.

Certainly a long way from the department of today!


INTERESTING WEB SITES

Area Code Finder
http://fonefinder.net/

Drug Index
http://www.rxlist.com/

Over 36,000 legal documents and forms, including wills, name change, real
estate and more.
http://www.uslegalforms.com/

The Coroner's Toolkit
http://www.linux-mag.com/content/view/1894/2297/


YOU CAN�T MAKE THIS STUFF UP�

WILL THE REAL DUMMY PLEASE STAND UP?
AT&T fired President John Walter after nine months, saying he lacked intellectual leadership. He received a $26 million severance package. Perhaps it's not Walter who's lacking intelligence.

WITH A LITTLE HELP FROM OUR FRIENDS:
Police in Oakland, CA spent two hours attempting to subdue a gunman who had barricaded himself inside his home. After firing ten tear gas canisters, officers discovered that the man was standing beside them in the police line, shouting, "Please come out and give yourself up."

WHAT WAS PLAN B???
An Illinois man, pretending to have a gun, kidnapped a motorist and forced him to drive to two different automated teller machines, wherein the kidnapper proceeded to withdraw money from his own bank accounts.

THE GETAWAY!
A man walked into a Topeka, Kansas Kwik Stop and asked for all the money in the cash drawer. Apparently, the take was too small, so he tied up the store clerk and worked the counter himself for three hours until police showed up and grabbed him.


NOTED OBITUARY: DET FIRST GRADE JOHN TARTAGLIA

It was reported in the NY Post on June 7, 2005 that an NYPD Titan passed away.

The name may mean something to Brooklyn North gumshoes. It was reported that Retired Detective First Grade John Tartaglia had passed away, at the age of 79, after a brief illness.

More recently, that name was noted for his sons, William Tartaglia, a recently retired Inspector, and Peter, a retired Lieutenant � Squad Commander.

Bill and Pete�s father, John Tartaglia, set their detective instincts from an early age.

You may not have been aware that their father, legendary NYPD Detective First Grade John Tartaglia,helped solve some of New York's most infamous crimes.

Among the cases he worked on were the murder of Kitty Genovese, a crime that shocked the city in 1964. She was killed as dozens of her neighbors in Kew Gardens, Queens, ignored her cries for help.

He also was involved in the probe of Alice Crimmins, who was accused of murdering her two young kids in 1965.

John Tartaglia � who served in the WWII Normandy invasion � is survived by his wife, Ann, and four sons.

William recently retired as an Inspector and the Commanding Officer of the Gang Division. He got his start as a Brooklyn North gumshoe, serving as a Detective, Sergeant in the 84 Squad, and through the ranks back into the Detective Bureau. His brother, Peter, was a legend as the 77 Squad Commander � and left some large shoes for me to try and fill in that squad. He now serves with the Suffolk County DA�s Office.

Our heartfelt condolences go out to the Tartaglia family on their loss.

WHO�S THE TARGET?

The police forms call him Advanced Silhouette SP-83A; in some gun shops, he is B-60. He is widely known in police and gun-club circles as the Thug, a life-size, two-dimensional paper target that every New York City police officer has shot at since the early 1960's.

He has not changed over the decades, a husky white guy, maybe a little German, maybe a little Italian, some Irish, with his pug nose and his thick head of dark, wavy hair. His hands are hairy, his jowls clean shaven. He favors a white-on-white track suit that is a little snug in the middle.

Whatever the Thug wants with that gun, he seems to be eating well.

As with many tools of police work, a certain lore has grown up around the Thug, giving birth to multiple theories on whether he is based on a real person, and just exactly who that man is. Each different theory attaches a different real name to the crouching bad guy.

He's the Worell. He's the Bruno. He's Ernest Borgnine.

The truth may surprise a few people who thought they knew the answer.

The image was created in New York City, but over the years, police departments in other states, including Connecticut, have used it, and anyone can buy one in gun stores. It is the official target used by the Department of Homeland Security.

Just who is this man in the target?

First, the Worell Theory.

At the department's outdoor range in Rodmans Neck, officers with enough years remember a sergeant named Fred V. Worell, who taught thousands of New York City police officers how to shoot in his 35 years on the job. The resemblance to the Thug, they say, is too close to be coincidence.

"It was always alluded to, he was the one this target was modeled on," said Detective Stephen Albanese, 48, moments before pumping his 15 rounds into what he believed was the image of the man he once worked with.

Sergeant Worell retired in 1987, and died Feb. 8, 2003, at age 66. Pictures of him at work indeed bear a resemblance to the target, especially the hair.
"Up until the end, he still had it," said John Cerar, 60, a former commander at the range for nine years, until 1994. "Whenever he wrote a report, you saw the words 'vis-�-vis.' That was one of his trademarks, I guess."

Sergeant Worell spent so much time at work, the range became something of a day care center for his two sons. "My brother and I, we grew up at the outdoor range," said Kurt Worell. "The target definitely looked like him. He said, 'It does really look like me, huh?�

To this day, when officers at the range order new copies of the target, they refer to it as "Worell with gun," or "Worell with knife." (There is one bizarre version, with a woman's head atop the Thug's body, that is no longer in use.)

More theories on who the target is will be posted in the future.


IF I MAY TAKE A MOMENT

I don�t often sway from the investigative content on this site, but if I may � and I am the editor � I�d just like to take a moment for some personal acknowledgements.

I�d like to recognize the achievements of some graduating seniors at Villanova University. Three seniors, who stayed the course playing varsity women�s lacrosse for the Villanova Wildcats, have graduated. From a much larger freshman field, these three seniors stuck with the hard work and dedication needed to not only excel at this fine university, but to play a varsity sport for their four years there. I�d like to recognize my daughter, Kristen Cornicello, and her good friends Amy Rocap and Bess Hanley, and take a moment to proudly recognize them. Best wishes to all of you in your future endeavors!

Along the same line, I�d like to recognize (daughter #2) Rachael Cornicello, on her fine achievement this past year as a Junior at Lynbrook High School. Rachael was recognized in the local newspaper, The Herald, for making the New York State Team 1 in the National Women�s Lacrosse Tournament. She also topped off the season with her Second All-County Lacrosse award. Keep up the good work!

Unless I wish to invite problems at home, I should mention their brothers as well.

Andrew completed his first year of graduate studies at Queens College, where he works as the Assistant Athletic Trainer. Having played four years of lacrosse at Manhattanville College � two years as team Captain � he is completing his certification as an Athletic Trainer, and helps to keep his siblings healthy. John just finished his second year at Hartwick College and, yes, he too plays lacrosse! He will be stepping up to the lead face-off man this next season, and we�re looking forward to Hartwick moving further up the NCAA Division III ladder!



�LEST WE FORGET�� THE NYPD MEMORIAL

June 26, 1918 Ptl Joseph Nolan, 22 Pct, Assaulted with brick
June 26, 1930 Ptl Wilson Fields, 62 Pct, Auto accident on patrol
June 26, 1937 Ptl George Mahnken, Mcy Unit, Motorcycle accident
June 26, 1977 Det Henry McDevitt, 48 Pct, Assaulted
June 28, 1927 Ptl Andrew Grennan, 46 Pct, Drowned during rescue
June 28, 1931 Det William DeGive, MODD, Shot during GLA Arrest
June 28, 1963 Ptl. William Baumfield, 4 Div, Shot-Robbery
June 28, 1972 PO John Skagen, TD2, Shot chasing felon
June 28, 1986 PO Scott Gadell, 101 Pct, Shot during investigation
July 1, 1911 Ptl Michael Lynch, 22 Pct, Shot by perp
July 2, 1922 Det John Moriarty, Det Div, Shot:Robbery in progress
July 2, 1970 Ptl Paul Donadio, 75 Pct, Patrolwagon accident on patrol
July 3, 1857 Ptl Thomas Sparks, No info available
July 3, 1917 Ptl John Flood, 31 Pct, Assaulted
July 3, 1966 Ptl Willie Stephenson, HAPD, Drowned during rescue
July 4, 1940 Det Joseph Lynch, Bomb Squad, Explosion during investigation
July 4, 1940 Det Ferdinand Socha, Bomb Squad, Explosion during investigation
July 4, 1993 PO Rudolph Thomas, PSA3, Shot:Off duty

My Note: I remember the killing of PO Scott Gadell, as it fell on a family birthday which my father missed, as he was working that day with Queens Homicide. You may recall that, at that time, the use of �speed loaders� for revolvers was NOT an authorized piece of equipment. Sadly, after Scott�s death, the department authorized its use.


REMEMBER � TO CONTACT THE MINISTER OF INVESTIGATION�

Send me an e-mail at: Ltjac77@yahoo.com


HOPING ALL HAVE A SAFE, HEALTHY, AND JOYOUS HOLIDAY WEEKEND!

Friday, June 10, 2005

THE SCIENCE OF INVESTIGATION

Investigation is a very inexact science which we must nonetheless approach as a science.

An intriguing aspect of investigations is that most cases are solved more by common sense and persistence than by sophisticated skills.

Check every possibility, get others to assist, follow up on the most minor piece of evidence, obtain every possible detail, trust your intuition, and stay with the search tenaciously � these are the laws of our �science� of investigation.


ON REPORT WRITING

Report writing is not a peripheral activity that has little to do with the real business of investigation. On the contrary, the individual who argues that he can investigate a problem and solve it but he cannot write reports is comparable to an auto mechanic who says, �I can remove and repair your engine but I can�t install it back in your car.�

If he cannot finish the job, he is not what he claims to be.

Report writing is a natural and necessary part of the very job description of an investigator. The investigator who avoids or puts off writing reports, is in the position of a fireman who avoids fires or puts off arriving at the scene of a fire. Such people are in the wrong business.

An investigative report is a clear, comprehensive, written documentation of facts, presented chronologically, which is an objective, first person recording of the investigator�s experiences, conversations, and observations regarding a specific assignment, and from which the events of the investigation can be reconstructed even after a lapse of time.

The investigative report reflects, in writing, the investigator�s work on a case. It should be able to stand the test of time.

A good report, when read by a stranger five years later, will make as much sense as it did to the writer on the day it was written.

The ultimate test of a good report is simply this: If the reader of the report has a question, the report is deficient.

Since the final version of the report is in writing, it follows that correct grammar, spelling, and punctuation, as well as legibility will reflect either favorably or unfavorably on the investigator who wrote it. He does not have to be a consummate stylist, but he does have to be able to organize and present his facts clearly. Lapses in grammar, spelling, and punctuation often have the troublesome result of making things unclear.


(Ed note: Thanks to the John E. Reid & Associates, and to �The Process of Investigation� by Charles Sennewald, for portions of the above.)


WHERE THE SKELETONS ARE: WASHINGTON SQUARE PARK

Washington Square Park is not only home to the flying Frisbee and the sometime marijuana joint, but buried beneath the ground are the skeletons of some ten thousand New Yorkers.

Washington Square was where the city discarded the victims of the yellow fever epidemics that swept through New York between 1797 and 1819. The scourge was so bad that the city�s gravedigger was given free rent at a shack on Thompson Street, on the south side of the square.

The hangman, on the other hand, had to pay his own rent.

But he, too, was a busy municipal worker. New York ran a gallows in the center of the square until about 1819, executing everyone from petty thieves to axe murderers. After that, the city leaders decided that capital punishment was better meted out in more secluded areas. It seemed more civilized that way, and better for the city�s image.



PROMOTION CONGRATULATIONS

The May 27 promotion ceremony saw some promotions from Brooklyn North Detectives (the emphasis on �some�), from DBB and the Brooklyn North �extended family� that should be noted.

William McSorley, the 83 Squad Commander, was promoted to Captain. Congratulations, Bill, and best of luck to you on the big move. You will surely be missed by all in the squad, and we join together to wish you the best as you make the move past your last civil service test! We all hope you stay close by!

Also from the 83 Squad, Anthony Caroselli was promoted to Lieutenant. Another loss to everyone in DBB; Anthony was just recently transferred to Brooklyn Transit Robbery Squad, and we hope to see him return to DBB as a Squad Commander.

Tip of the hat to Mike O�Keefe of the 83 Squad, who was promoted to Detective First Grade. Congratulations, Mike, and best wishes to you.

Other DBB promotions included Bob Palestra from the 70 Squad receiving the Commander Detective Squad designation. A well deserved nod to Bobby for the fine work he does!

I am especially happy to see Mike Joyce on the SDS promotion list. Mike, from Brooklyn South Homicide, was an integral part of the 40 Caliber Task Force, and receives a well deserved promotion.

Second Grade promotions were also bestowed on James Nash of the 67 Squad and Anthony Cheatham of the 71 Squad. Best wishes to you both.

From our �extended family�, we see Paul Wasielewski, currently of Major Case and formerly from the 75 Squad, promoted to Second Grade. Chris Kollmeier, of the Intell Division�s Criminal Intelligence Section was also promoted to Second Grade. Chris is a long time Brooklyn North alumni, and also was instrumental in the 40 Caliber Task Force.

Congratulations and best wishes to all!.




SOME RAMBLING THOUGHTS FROM THE HEAD OF A BUSY SQUAD COMMANDER WHO�D RATHER BE SITTING ON A BEACH SOMEWHERE


Summer�s here, now that we�ve gone through the Memorial Day weekend, it�s official. You can start wearing white pants, white shoes, all those summer Tommy Bahama shirts can come out from the back of the closet.

Summertime for the local news media can mean only one thing � the latest Hampton�s sighting of Lizzie Grubman. You remember her � get drunk in the Hamptons, run some people over with your car, flee the scene, and become a star for all of that. Who out there really wants to know where Lizzie was drinking at last night, or who she was dancing with? Fame sure is a funny thing � amazing how it seems to latch on to the least expected. In true �you can�t make this stuff up� fashion, Lizzie is none other than a � Public Relations mogul. You know the business, �there�s no such thing as bad publicity�. Well, she sure has made the most of that. Let�s see any one of us go out and do the same thing she did, run some people over � how long before you�re back making �big bucks� and being followed around by paparazzi, being courted for a �reality TV� show � probably a lot longer than the year it took for poor Lizzie. Who says we don�t live in a strange society? (Actually, a pretty *&$#!*ed up one, at times). Go figure.

Summer breezes, sunny beaches, a good book for the summer, right? Well, I�ve already outlined some books in the past few postings on what NOT to read, what about some suggestions?

BLUE BLOOD, now out in paperback, is certainly a lot easier to cart around a beach than the hardcover version. While this book is pretty accurate and forthright from an insiders point of view, most people �on the job� I know who have read it have the same basic review � it�s OK, nothing spectacular. Now don�t get me wrong, and I don�t want to knock the work of this fine writer � Detective � it�s just that for an insider in the NYPD there�s nothing there that you haven�t done yourself, felt yourself, or wondered about yourself, you just weren�t smart enough to write it all down the way Edward Conlon did. Now, that�s not a criticism of the author; it�s not meant to be. I can fully understand how the �general� public would take to this account: he�s Harvard educated, so he �fits� into their circles, and that makes him stand apart from the �other� cops that the public sees us as being a part of. My recommendation to you, pick up the book, read it. It�s not bad, you may like it more than I did, in any event, it�s better than most other trash on the racks, and at least you�ll be supporting a �working cop�.

I just finished THE HOT KID by Elmore Leonard. I enjoy Elmore Leonard, especially as a summer read, and he doesn�t disappoint in this, his latest novel. It�s a story about a US Marshal in the 1930�s, the gangster age during the period of America�s most notorious bank robbers: Dillinger, Baby Face Nelson � those guys. He wants to be America�s most famous lawman; he shot his first felon when he was fifteen years old. �Never pull your gun out unless you intend on killing�, is what he�s said to many he comes across. This book makes my HIGHLY Recommended list.

Anything by James Elroy is usually a good summer read as well. A noted writer of Los Angeles noir, once you get hooked on an Elroy novel, you�ll keep going back. Another RECOMMENDED read for the summer.

As for me, I�ll be finishing up THE HOT KID in another day, and will move on to my annual �Summer Literature Series� � this year I�ll be reading Guillermo Cabrera Infante, noted Cuban writer, and will be sinking my teeth into �THREE STRIPED TIGERS�. But, then again, that�s just me � a crowded head in a summer heat. Go figure.



�LEST WE FORGET�� THE NYPD MEMORIAL

June 8, 1958 Ptl Herman Corn, 52 Pct, Auto accident on patrol
June 9, 1931 Sgt William O�Shaughnessy, 28 Pct, Shot- robbery in progress
June 9, 1939 Ptl Alexander Stult, ESU, Asphyxiated during rescue
June 9, 1969 Sgt Edward Henninger, AIS, LOD Heart Attack
June 11, 1925 Ptl James Cullen, 37 Pct, Motorcycle accident on patrol
June 12, 1991 PO Kenneth Hansen, Harbor, Drowned
June 14, 1960 Ptl William Ramos Jr, 80 Pct, Shot- robbery
June 15, 1944 Ptl Eliote Holmes, 13DetSq, Line of duty injury
June 15, 1967 Ptl Walter Ferguson, DetDiv, LOD heart attack
June 15, 1979 PO Ted Donald, PSA7, Shot- burglary arrest
June 15, 1980 PO John Patwell, 43 Pct, Assaulted
June 15, 1983 PO John Mandia, 25 Pct, Fell under train
June 15, 1984 PO Juan Andino, 40 Pct, Shot- robbery arrest

Thursday, June 02, 2005

THE INVESTIGATOR, IN BIBLICAL TERMS

Sound investigative techniques are timeless.

The following story is taken from the Book of Daniel, chapter 13, and illustrates a very early investigation, detailing the prudence of looking beyond appearances and separating interviewees � especially suspects. Just as we probably do every day of the week even today.

�In Babylon, there lived a beautiful, virtuous woman named Susanna, the wife of Joakim. Two elders were appointed as judges, who were not men of good character. Each privately lusted after Susanna.

One day, the two men were leaving Joakim�s house and each contrived to leave and return secretly to visit Susanna. They ran into one another, and startled, confessed their common desire for the married woman.

Meanwhile, Susanna entered her garden prepared to bathe. She sent her servants away and told them to close the gate. The two men approached her in the garden and made their indecent proposals. She refused. They threatened to make a false accusation of adultery against her. Again she refused, saying she would rather risk a stoning than to sin. She cried out, and the two men made their charges against her to the people who hurried to the commotion. They said they came to the garden and found her lying under a tree with a young man, not her husband, whom they chased but were unable to catch.

The crowd was swayed by the testimony of the respected judges. Susanna was being led off to execution when suddenly a young man named Daniel objected. He said he could prove the men had lied. The crowd hesitated and allowed him to proceed.

Daniel had the men separated and spoke first to one, asking him to describe the tree under which Susanna and her alleged lover were shaded. �Under a mastic tree�, replied the elder. Daniel put the same question to the second judge. �Under an oak tree,� came his reply.

The whole assembly cried aloud and rose against the two elders, for by their own words Daniel had convicted them of perjury. The men received the sentence of death which they had contrived for Susanna.

And from that day onward Daniel was greatly esteemed by the people.� (Editors note � although he didn�t get First Grade for it.)


NEW YORK NOTORIOUS

The White Horse Tavern: 567 Hudson Street

It was the last call for Dylan Thomas.

If drinking booze were an Olympic event, Dylan Thomas, the red-haired writer and poet, would have won the Gold. Dylan�s arena was the White Horse Tavern, where he spent his last night on earth, November 9, 1953.

Dylan was a regular at the White Horse, his favorite table in the corner near the bar. Maybe it was the low-lit, cozy atmosphere that drew him there; maybe it was the conversation. Most probably it was the drink, specifically the bottles of whiskey glowing behind the long wooden bar.

On Dylan�s last night, he showed remarkable showmanship with the bottle. First there was one shot of whiskey. Then two, four, and then eight and ten shots.

Dylan was beginning to turn red from head to toe.

Eleven shots made him slur, 13 made him stagger, 15 made him fall, and 17 � yes, 17 shots of whiskey � made him collapse on the sidewalk outside the bar and die.

Dylan knew what he had accomplished. Great artists always do.

Before his last breath, he reportedly mumbled: �Seventeen whiskeys. A record, I think.�


WOMENS PRECINCT

Here is some info on what was known as the "Women Precinct."

In January of 1921, Police Commissioner Enright closed the 22nd Precinct that was then located at 434 West 37th Street.

On May 3, 1921, the old station house was reopened as the Women�s Precinct.

The building was to be used as a center for the social and welfare work of the Policewomen's Bureau. On opening day there were flower boxes on the window ledges and white curtains hanging over the windows. The former sitting room in the back was now the reception room and had a Persian rug on the floor.

Within a year the Women�s Precinct was closed.For a while the building was used as the Police Training School. In 1927 the building was turned over to the New York City Sheriff and used as a civil jail for the detention of material witness�, and persons in contempt of civil court orders, such as alimony defaults. For many years the building was known as the "Alimony Jail."

During the 1960s and 1970s many well-known labor leaders such as Mike Quill of the Transit Workers Union and Albert Shanker of the United Federation of Teachers were jailed in the building when they took their unions out on strike in defiance of court orders.The civil jail was closed in 1973, and for many years the building remained closed and empty. The City eventually sold the building to a developer, and in 1997 the old station house was demolished.


LONG LASTING IMPRESSIONS

I have received some tidbits from readers, passing on some lasting impressions from their early days on the job.

Ret. Det. AL PUKNAT, formerly of the 87 Sqd, recalls that while walking foot patrol he talked made it a habit to talk to everybody. Mom's & kids, shopkeepers, loungers, anyone who was around. It was a way to get a feel for the post - who's into what, who to keep an eye on. The foot cop was the biggest source of information for the detectives on what was going on out there, something we have lost lately.

Sometimes he would get stories he wasn't looking for because it was past history. He recalls hearing stories about a Detective Johnny Broderick who was already retired 2 years before he got on the job.

It seems Broderick was in the Main Office Squad, which was sometimes known as the Strongarm Sqd. Broderick had a reputation of being tough on the criminals, and the neighborhood had an expression �He was Brodericked�, which lasted a long time. Something having to do with an ashcan (that�s a garbage can) and someone headfirst inside of one.

William Heffernan wrote a book in 1980 "BRODERICK", which is a novel but believed to be based on facts from this officer.

Another impression that was left had to do with the expression on the face of Detective Herman Freigand's, when he was photographed with a cop killer as they returned from Chicago. Herman was sent to Chicago to bring back the killer of Detective�s Fallon and Finnigen, and when they returned the perp had his arm in a plaster cast. That little smile on Herman's face has piqued many an imagination for a lot of years.


AN ADDENDUM TO THE GREATEST DETECTIVE TALES

I almost forgot about the conversation in a squad room one day, discussing a choice for dinner, when a (soon to be Second Grade) Detective exclaimed that she "did not eat veal because she did not like the way they treated the baby veal".

Or the detective that needed to stand on a window sill to take a polaroid photograph of the face of a DOA, because the way the body was facing he wanted to "make sure the picture wasn't upside down" in the case folder.



�LEST WE FORGET�� THE NYPD MEMORIAL
�It is not how they died that makes them a hero, but how they lived their lives�.

June 8, 1958 Ptl Herman Corn, 52 Pct, Auto accident on patrol
June 9, 1931 Sgt William O�Shaughnessy, 28 Pct, Shot- robbery in progress
June 9, 1939 Ptl Alexander Stult, ESU, Asphyxiated during rescue
June 9, 1969 Sgt Edward Henninger, AIS, LOD Heart Attack
June 11, 1925 Ptl James Cullen, 37 Pct, Motorcycle accident on patrol
June 12, 1991 PO Kenneth Hansen, Harbor, Drowned
June 14, 1960 Ptl William Ramos Jr, 80 Pct, Shot- robbery
June 15, 1944 Ptl Eliote Holmes, 13DetSq, Line of duty injury
June 15, 1967 Ptl Walter Ferguson, DetDiv, LOD heart attack
June 15, 1979 PO Ted Donald, PSA7, Shot- burglary arrest
June 15, 1980 PO John Patwell, 43 Pct, Assaulted
June 15, 1983 PO John Mandia, 25 Pct, Fell under train
June 15, 1984 PO Juan Andino, 40 Pct, Shot- robbery arrest