Keep updated on the latest developments and news stories in the area of local, state,and federal criminal law with this informative blog by the law office of Ringsmuth, Day & O'Halloran. See a post relating to a criminal issue you have? Want to know more?? Please call our office for a free consultation at 239-245-8646
Monday, June 30, 2014
Monday, June 23, 2014
No Air Conditioning during the Summer- Cruel and Unusual Punishment?
Texas inmates sue over lack of air conditioning
By Emma Lacey-Bordeaux, CNN
(CNN) -- Claiming that even the prison in Guantanamo Bay, Cuba, is air conditioned, prisoners in Texas have filed a federal lawsuit over soaring temperatures in state prisons that they say have killed at least 12 prisoners in the last three years.
The suit, filed by the Texas Civil Rights Project and the University of Texas School of Law Civil Rights clinic on behalf of the prisoners, isn't seeking monetary damages. It seeks cooler temperatures for the prisoners. Eighty-eight degrees to be exact.
The lawsuit, broadly concerned about the lack of air conditioning across state facilities, centers on a facility in Navasota, Texas, known as the Wallace Pack Unit. Located about 70 miles northwest of Houston, the facility houses about 1,400 men. As of January, the compliant said, 114 men over the age of 70 were housed there. They have no air conditioning, and the windows which do open provide little relief, the suit claims, leading to temperatures inside that often exceed those outside.
And outside it's hot.
The suit cites internal data from the Texas Department of Criminal Justice which found that over the past three years the mercury topped 100 degrees Fahrenheit. "Stainless steel tables in the inmate dormitories become hot to the touch" the complaint reads and "prisoners have to lay towels down on the table to rest their elbows while sitting."
In addition to the older inmates, the complaint said a number of men have various underlying medical conditions that make them especially vulnerable to heat stroke, like 69-year-old Marvin Yates, who has chronic obstructive pulmonary disease and hypertension.
"I don't know if I will make it this summer. The heat and humidity are so bad inside I have trouble breathing," said Yates, one of three named plaintiffs, in a press release announcing the lawsuit.
The lawsuit alleges some 20 deaths since 1998 and details names, ages and internal body temperatures of the victims, including cases where the body temperature recorded was well over 100 degrees. One man, 45-year-old Rodney Adams, died one day after his arrival. His internal temperature registered 109.9.
There is air conditioning in some parts of the facility. The law library, education building and visitation center all are equipped with air conditioning, according to the complaint, but the inmates are "rarely allowed" in these areas. The complaint also said that the warden's office and other administrative buildings have air conditioning.
County prisons also have air conditioning. Texas statute mandates those jails keep temperatures between 65 and 85 degrees inside, but the state system, according to the complaint, has no such requirement. The lawsuit alleges the conditions violate federal law and the inmate's constitutional rights against cruel and unusual punishment.
Men treated worse than pigs?
The lawsuit alleges that hogs on Texas Department of Criminal Justice property receive better treatment than the prisoners. "TDCJ policy requires temperatures be kept no higher than 85 degrees to ensure 'pig comfort,'" the suit said, adding that the department begins "to cool the pigs when the temperature goes above 74 degrees to keep the pigs 'comfortable.'"
Jason Clark, a spokesman for the Texas Department of Criminal Justice, said the department couldn't comment on pending legislation. But he did spell out what the agency does to "mitigate temperature extremes." The agency provides water and allows for additional showers "when feasible." Clark also said the staff is trained to identify "offenders susceptible to heat-related issues."
Guards not immune
But according to the complaint the staff may also need to identify heat-related issues for one another, since they also have to go into the hot rooms of the prison.
"The correctional officer's union has made numerous public requests for the prison housing areas to be air conditioned," the complaint said, detailing one female guard who suffered heat exhaustion and dehydration.
The plaintiffs said the situation has led to the correctional officer's union lending public support to the suit.
Clark said the department doesn't have the money to make changes, conceding "a detailed cost analysis has not been done."
Thursday, June 19, 2014
The CSI Effect- Juries Dependence on Forensics is Flawed as the Number of Wrongfully Convicted Keeps Growing
Forensic Science Isn’t Science. Why juries hear—and trust—so much biased, unreliable, inaccurate evidence.
Nine days before death row inmate Earl Washington’s scheduled execution, his lawyers informed the state of Virginia that it was about to murder an innocent man. Forensic analysis of semen introduced at trial had convinced the jury that Washington, whose mental abilities matched those of a 10-year-old, had brutally raped and murdered a young woman in 1982. Washington’s lawyers uncovered evidence that the analysis was faulty. The state halted the impending execution, and following a gubernatorial pardon, Washington was released from prison in 2001. He had been there for 17 years.
How could forensic evidence, widely seen as factual and unbiased, nearly send an innocent person to his death? The answer is profoundly disturbing—and suggests that for every Earl Washington freed, untold more are sent to their deaths. Far from an infallible science, forensics is a decades-long experiment in which undertrained lab workers jettison the scientific method in favor of speedy results that fit prosecutors’ hunches. No one knows exactly how many people have been wrongly imprisoned—or executed—due to flawed forensics. But the number, most experts agree, is horrifyingly high. The most respected scientific organization in the country has revealed how deeply, fundamentally unscientific forensics is. A complete overhaul of our evidence analysis is desperately needed. Without it, the number of falsely convicted will only keep growing.
Behind the myriad technical defects of modern forensics lie two extremely basic scientific problems. The first is a pretty clear case of cognitive bias: A startling number of forensics analysts are told by prosecutors what they think the result of any given test will be. This isn’t mere prosecutorial mischief; analysts often ask for as much information about the case as possible—including the identity of the suspect—claiming it helps them know what to look for. Even the most upright analyst is liable to be subconsciously swayed when she already has a conclusion in mind. Yet few forensics labs follow the typical blind experiment model to eliminate bias. Instead, they reenact a small-scale version of Inception, in which analysts are unconsciously convinced of their conclusion before their experiment even begins.
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The second flaw that plagues forensics is even more alarming: For decades, nobody knew how accurate forensic analyses were, or whether they were accurate at all. There’s no central agency that evaluates each test for precision or reliability before approving its use, and most were developed with barely a gesture toward the scientific method and with little input from the scientific community. Nor did the creators of forensics tests publish their methods in peer-reviewed scientific journals. And why should they? Without a government agency overseeing the field, forensic analysts had no incentive to subject their tests to stricter scrutiny. Groups such as the Innocence Project have continually put pressure on the Department of Justice—which almost certainly should have supervised crime labs from the start—to regulate forensics. But until recently, no agency has been willing to wade into the decentralized mess that hundreds of labs across the country had unintentionally created.
It might sound astonishing that undependable forensic tests have been able to slip through the cracks for so many decades. But in light of their origin and use, it’s really no surprise at all. Unlike medical diagnostic tools—which undergo rigorous testing by government agencies—forensic analyses are developed exclusively for law enforcement. Almost everybody will need a cancer screening some day, but you won’t need a semen analysis until you’re convicted of rape. So long as forensics remains the sole province of law enforcement, police and prosecutors have no incentive to screen their tests for accuracy once they’ve been adopted. Exposing a bad test might mean exposing a wrongful prosecution, and few prosecutors are eager to admit that they might be sending innocent people to prison.
In 2009, a National Academy of Sciences committee embarked on a long-overdue quest to study typical forensics analyses with an appropriate level of scientific scrutiny—and the results were deeply chilling. Aside from DNA analysis, not a single forensic practice held up to rigorous inspection. The committee condemned common methods of fingerprint and hair analysis, questioning their accuracy, consistent application, and general validity. Bite-mark analysis—frequently employed in rape and murder cases, including capital cases—was subject to special scorn; the committee questioned whether bite marks could ever be used to positively identify a perpetrator. Ballistics and handwriting analysis, the committee noted, are also based on tenuous and largely untested science. The report amounted to a searing condemnation of the current practice of forensics and an ominous warning that death row may be filled with innocents.
In 2009, a National Academy of Sciences committee embarked on a long-overdue quest to study typical forensics analyses with an appropriate level of scientific scrutiny—and the results were deeply chilling. Aside from DNA analysis, not a single forensic practice held up to rigorous inspection. The committee condemned common methods of fingerprint and hair analysis, questioning their accuracy, consistent application, and general validity. Bite-mark analysis—frequently employed in rape and murder cases, including capital cases—was subject to special scorn; the committee questioned whether bite marks could ever be used to positively identify a perpetrator. Ballistics and handwriting analysis, the committee noted, are also based on tenuous and largely untested science. The report amounted to a searing condemnation of the current practice of forensics and an ominous warning that death row may be filled with innocents.
Given the flimsy foundation upon which the field of forensics is based, you might wonder why judges still allow it into the courtroom. The rather depressing answer is a combination of ignorance and laziness. In 1993, the Supreme Court announced a new test, dubbed the “Daubert standard,” to help federal judges determine what scientific evidence is reliable enough to be introduced at trial. The Daubert standard was meant to separate the judicial process from the quest for scientific truths—but it wound up frustrating judges and scientists alike. As one dissenter griped, the new test essentially turned judges into “amateur scientists,” forced to sift through competing theories to determine what is truly scientific and what is not.
The Daubert court clearly had little understanding of the complex, often contentious trial and error that goes into the establishment of an accepted scientific technique. It instructed judges to look to “the existence and maintenance of standards controlling [the technique’s] operation,” a strikingly opaque command tossed off with little explanation. Even more puzzlingly, the new standards called for judges to ask “whether [the technique] has attracted widespread acceptance within a relevant scientific community”—which, as a frustrated federal judge pointed out, required judges to play referee between “vigorous and sincere disagreements” about “the very cutting edge of scientific research, where fact meets theory and certainty dissolves into probability.”
Faced with this unenviable chore, most judges have simply trusted prosecutors not to introduce anything that wouldn’t roughly fit the Daubert standard. The conventional wisdom is that, if a prosecutor introduces any truly egregious pseudoscience, the defense can introduce its own expert to refute it or can undermine it through aggressive questioning. It’s a comforting idea: Presented with conflicting scientific findings, jurors will sift out the truth.
Unfortunately, it is also entirely false. American jurors today expect a constant parade of forensic evidence during trials. They also refuse to believe that this evidence might ever be faulty. Lawyers call this the CSI effect, after the popular procedural that portrays forensics as the ultimate truth in crime investigation.
“Once a jury hears something scientific, there’s a kind of mythical infallibility to it,” Peter Neufeld, a co-founder of the Innocence Project, told me. “That’s the association when a person in white lab coat takes the witness stand. By that point—once the jury’s heard it—it’s too late to convince them that maybe the science isn’t so infallible.”
Faced with this unenviable chore, most judges have simply trusted prosecutors not to introduce anything that wouldn’t roughly fit the Daubert standard. The conventional wisdom is that, if a prosecutor introduces any truly egregious pseudoscience, the defense can introduce its own expert to refute it or can undermine it through aggressive questioning. It’s a comforting idea: Presented with conflicting scientific findings, jurors will sift out the truth.
Unfortunately, it is also entirely false. American jurors today expect a constant parade of forensic evidence during trials. They also refuse to believe that this evidence might ever be faulty. Lawyers call this the CSI effect, after the popular procedural that portrays forensics as the ultimate truth in crime investigation.
“Once a jury hears something scientific, there’s a kind of mythical infallibility to it,” Peter Neufeld, a co-founder of the Innocence Project, told me. “That’s the association when a person in white lab coat takes the witness stand. By that point—once the jury’s heard it—it’s too late to convince them that maybe the science isn’t so infallible.”
If judges can’t be trusted to keep spurious forensic analysis out of the courtroom, and juries can’t be trusted to disregard it, then how are we going to keep the next Earl Washington off death row? One option would be to permit anybody convicted on the basis of biological evidence to subject that evidence to DNA analysis—which is, after all, the one form of forensics that scientists agree actually works. But in 2009, the Supreme Court ruled that convicts had no such constitutional right, even where they can show a reasonable probability that DNA analysis would prove their innocence. (The ruling was 5–4, with the usual suspects lining up against convicts’ rights.)
That leaves one last option: reforming the sprawling field of forensics itself. For years, this job proved nearly impossible, due in large part to what the National Academy of Sciences called the “extreme disaggregation” of forensics. Until lab technicians follow some uniform guidelines and abandon the dubious techniques glamorized on shows like CSI, forensic science will barely qualify as a science at all. As a recent investigation by Chemical & Engineering News revealed, little progress has been made in the five years since the National Academy of Sciences condemned modern forensic techniques.
There is, however, some hope on the horizon. The Obama administration has started to aggregate forensics practices, creating a National Commission on Forensic Science to develop uniform standards to be used across the country. The National Institute of Justice has also given out more than $1 million to fund research into the efficacy and consistency of commonly used forensics techniques.* More and more, labs across the country will know which methods of forensic analysis are trustworthy—and which are glorified pseudoscience.
But what about those thousands of people who’ve already been put behind bars based on evidence analysis that we know today to be utterly unreliable? Even those inmates fortunate enough to obtain capable counsel will often need access to biological evidence, which the Supreme Court has refused to grant them. Every state provides post-conviction DNA access in theory, but many states restrict access after a few years—which is sure to leave some innocent prisoners marooned on death row. Our national experiment in untested forensics may soon be coming to a close. But it hasn’t ended in time to prevent a few more people like Earl Washington from being sacrificed on the altar of pseudoscience.
Tuesday, June 17, 2014
Cannibalism and murder: Grusome Crime Highlights Mental Health Concerns in Our Country
Tennessee man accused of chopping up woman and eating her remains
By Greg Botelho and Suzanne Presto, CNN
It wasn't enough for Gregory Scott Hale to kill his victim, authorities say.
He also chopped off her head, her hands, her feet. Buried her torso in a burn pile outside his south-central Tennessee home. And -- by his own admission -- ate some of her remains, according to the affidavit filed against him.
According to the same document, Hale confessed to the killing of the 36-year-old woman, identified as Lisa Hyder by Capt. Frank Watkins of the Coffee County, Tennessee, Sheriff's Department.
"Lisa was a sweet girl, a very pretty girl," her friend and neighbor Vicki Keenan told CNN affiliate WSMV. "... It's got to be a very sick mind to do something like that."
There's no indication Hale and Hyder knew each other before she was killed, apparently on Friday, said Watkins, who added that authorities don't have any reason yet to believe Hale had done this before.
Authorities learned about the apparently random crime on Sunday and arrested Hale a day later.
The affidavit says after killing her, the 37-year-old man put her slashed-off head and hands in a plastic bucket. Her feet and other cut-off body parts went into another bucket.
It was not known who, if anyone right now, is legally representing the accused. Numerous CNN calls placed Tuesday to his relatives and associates were not immediately returned.
Hale is being held in Tennessee on $1.5 million bond related to charges of first-degree murder and abuse of a corpse.
His next scheduled court date is June 23.
Thursday, June 12, 2014
GREAT WIN FOR THE 4TH AMENDMENT!!! Cell Phone Tower Data protected!
Court: Warrantless Cell Tracking Illegal
"While committing a crime is certainly not within a legitimate expectation of privacy, if the cell site location data could place him near those scenes, it could place him near any other scene," the judges wrote. "There is a reasonable privacy interest in being near the home of a lover, or a dispensary of medication, or a place of worship, or a house of ill repute."
The ruling does not block investigators from obtaining the records — which show which calls are routed through specific towers — but simply requires a higher legal showing of probable cause to obtain a search warrant rather than a less-strict court order.
"The court soundly repudiates the government's argument that merely by using a cellphone, people somehow surrender their privacy rights," said ACLU attorney Nathan Freed Wessler, who argued the case.
The U.S. Supreme Court, while not yet ruling on cellphone tower records, in 2012 decided that attachment of GPS devices to suspects' vehicles also constituted a search under the Fourth Amendment. The justices did not, however, decided that investigators must always obtain a search warrant.
The 11th Circuit decision, which relied heavily on the GPS decision, applies in Florida, Georgia and Alabama. The judges said other circuit courts had considered similar arguments, but not in a criminal case. Ultimately the issue will likely have to be resolved by the Supreme Court.
The ruling came in the Miami case of Quartavious Davis, who is serving a 162-year prison sentence for a string of violent armed robberies. The judges refused to overturn his convictions and sentence over the cellphone tracking issue. They applied a "good faith" exception preventing authorities from being punished for relying on a law later found unconstitutional.
The cellphone tower data used at trial placed Davis near six of the armed robberies for which he was ultimately convicted.
The appeals court did agree to a separate argument by Davis that his sentence was improperly enhanced for "brandishing" a firearm, sending the case back to Miami district court for resentencing on that issue alone.
Monday, June 9, 2014
Data surveillance centers- Are they violating your right to privacy?
Data surveillance centers: Crime fighters or 'spy machines?'
By Thom Patterson, CNN
(CNN) -- Some residents of Oakland, California, fear their community is creating a monster.
The city calls it the Domain Awareness Center, but opponents call it a "spy machine" and a potential "tool of injustice."
Known as "the DAC," it's a proposed central surveillance facility where authorities can monitor the Port of Oakland and the city's airport to protect against potential terrorism.
But the broader issue of centralized data surveillance poses serious privacy questions for millions of people in cities around the globe.
In March, more than 100 worried Oakland residents waited past midnight to complain about it during a City Council meeting. Standing at the mic, Maya Shweiky, a self-described public school teacher and Muslim, warned lawmakers their proposal would be used to "discriminate against minorities and perpetuate racial, religious and political profiling."
While the council voted on the proposal, rowdy protesters began chanting, "No! No! No! No!"
Council members have proposed expanding the DAC to add live, 24/7 data streams from closed circuit traffic cameras, police license plate readers, gunshot detectors and other sources from all over the entire city of Oakland.
The danger, say opponents, is putting all these data resources into one place.
"If you need to go to four different locations to track someone's movements across town, you're not going to do it unless you have a good reason," said Linda Lye of the American Civil Liberties Union of Northern California. "But when you can do it with the press of a button because it's all at your fingertips, you'll end up doing it based on your idle curiosity." That, Lye said, creates a situation ripe for abuse.
Oakland represents just one battleground in a fiery debate about how cities should be using so-called "Big Data," especially aggregated video and other types of surveillance.
City closed-circuit TV cameras performed famously when they helped identify suspected terrorists in London in 2005 and in Boston last year.
But the issue has progressed far beyond the power of a few hundred video cameras and streetlight posts. Community surveillance 2.0 is now all about huge data mash-ups and incredible software that quickly sorts through mountains of information. Bottom line: A relatively small number of people have easy access to data that can track your whereabouts.
In many cities, cameras mounted on police patrol cars gather video of millions of license plates. That data that can be used to track vehicles, possibly yours. Add traffic cameras to the mix. Then include cameras at bus stops, airports and train stations. How about cameras owned by schools and private security companies?
The key to using all this information is the data-mining software that can easily and effectively rifle through it.
Cities leading the way in video data collecting include London -- an early and strong adopter of widespread camera surveillance. The UK reportedly has 5.9 million CCTV cameras nationwide. For every 11 British citizens, there's one CCTV camera, according to Salon.
Nice, France, has been expanding its surveillance center, which is projected to eventually count one camera for every 500 residents.
As Rio de Janeiro hosts the World Cup and the 2016 Olympics, the city plans to make heavy use of its IBM-designed Operations Center, which combines video and other data from 30 agencies including traffic cameras, subways and even weather satellites.
The network includes more than 550 cameras, 400 employees and 60 different layers of data streamed from citywide sensors. Mayor Pedro Junqueira says the center helps emergency teams warn residents in landslide-prone areas when to evacuate during heavy rainstorms.
The center also takes credit for a rapid response to an emergency after a truck toppled a pedestrian bridge, blocking lanes on a major highway. Traffic was back to normal within nine hours.
In New York, a company called Placemeter is using feeds from hundreds of traffic video cameras to study 10 million pedestrian movements each day. It's using that data to help businesses learn how to market to pedestrian consumers. Placemeter also says it wants to use the data to help consumers with information such as when to visit your neighborhood coffee bar when the line is shorter. Placemeter says it doesn't store the video, nor does their analysis involve facial recognition.
Lessons from Boston
Last year's Boston bombings investigation showed how fast police were able to sift through mountains of surveillance data. After London's terrorist attacks in 2005, it took thousands of investigators weeks to painstakingly analyze all the CCTV footage. Eight years later in Boston, the FBI was able to release blurry images of two suspects in just three days.
But the facial recognition data tools used in the Boston probe wasn't perfect. Images of the two suspects were available in public data bases, but the computers that searched that data missed them, CNN's Tom Foreman reported last year. Security analysts widely admit facial recognition technology is not yet good enough to spot a suspect in a crowd.
Studies trying to determine the crime-fighting effectiveness of cameras have been inconclusive. According to the Surveillance Studies Centre at Queen's University in Ontario, urban surveillance systems have not been proved to have any effect on deterring criminals. But a study from the U.S. Justice Department says it depends on the circumstances. Sometimes cameras can be a "potentially useful tool for preventing crimes" the study says, "when actively monitored."
Meanwhile, U.S. communities are taking steps to make their surveillance more robust.
-- Chicago: When the transit authority put more cameras in rail stations, crime went down, according to CNN affiliate WGN.
-- Dayton, Ohio: Police plan a new crime fighting strategy that includes 27 video cameras placed downtown, according to the Dayton Daily News.
-- Sacramento, California: The sheriff has asked homeowners and businesses to register their security cameras on the department's website. Investigators would contact camera owners located near crime scenes to search their video for potential evidence, according to CNN affiliate KCRA.
Even in tiny Chadbourn, North Carolina -- population about 2,000 -- CNN affiliate WECT reports they're talking about putting a camera down at the local Piggly Wiggly grocery store.
Cities looking for guidelines aimed at safeguarding surveillance centers from privacy abuses might look to The European Forum for Urban Security, which suggests putting systems into place that include mechanisms for transparency, independent oversight and accountability.
Privacy safeguards are being put in place in Menlo Park, California, where leaders recently passed a law requiring all data captured by automated license plate readers to be destroyed after six months unless it's part of an investigation.
The whole issue is "very explosive" and the Oakland City Council recognizes this, said the ACLU's Lye. At the March meeting, after so many residents expressed their concerns, the council voted to curtail the scope of the DAC, limiting surveillance to just the port and the airport. The vote was 5-4.
"There will be efforts in the future to expand the DAC to include city-based surveillance systems," Lye warned.
Oakland Mayor Jean Quan has promised to look into what privacy safeguards might be needed before trying again to expand the scope of the surveillance center.
Quan, who favors the DAC, told the San Francisco Chronicle: "This is obviously an issue that is splitting the country."
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Friday, June 6, 2014
Two Stings in One Week for LCSO- Drug UnderCover Operation Nets 8 Arrests in Fort Myers
Drug sting nets eight drug dealers in Fort Myers
Michael Braun, mbraun@news-press.com
Thirty drug dealers in a neighborhood notorious for drug sales were targeted by the Lee County Sheriff’s Office Thursday with warrants served on nine homes, eight people arrested and 22 others sought.
Operation Manor Meltdown, a three-month undercover narcotics investigation, was highlighted by the Lee sheriff’s office Thursday afternoon.
Sheriff’s office commander Matt LeClair said the operation started after 2 p.m. and by 3:30 had nabbed eight of the 30 drug dealers sought in Pine Manor, an area just south of Page Field and bordered by U.S. 41 and Summerlin Road.
LeClair said the prevalent drug being sold was cocaine but heroin, marijuana and pills were bought during the operation.“The nine residences we served search warrants on we made buys on,” he said. “And we made some buys on the street.”
LeClair said the operation’s result made a dent in the county as far as sellers go.
“But thirty sellers in one neighborhood is huge, extremely huge,” he said. “There is going to be an impact starting tonight. This is still a very active investigation.” Lt. Jeff Dektas, a spokesman for the sheriff’s office, said, “If you keep coming back we will continue to lock you up, it’s that simple.”
LeClair said the sheriff’s office wanted to let the public know it was taking a pro-active stance in Pine Manor and throughout the county.
“This neighborhood is notorious for drug sales,” LeClair said, adding that when he started with the sheriff’s office working that area 24 years ago it was a drug scene. “We still have a problem, but the sheriff is dedicated to this and will aggressively attack it,” he said, The investigation is the second one in Pine Manor in the past year. Last October the sheriff’s office conducted Operation Mind Your Manor and made drug-related arrests.
Connect with this reporter: MichaelBraunNP (Facebook) @MichaelBraunNP (Twitter)
Arrested (as of Thursday)
• Jerry Speed, 22
• Jadaris Banks, 23
• James Pierce, 23
• Willie Baskins, 23
• Reinaldo Cortez, 23
• Lindsey Hollins, 33
• Milton Thomas, 45
• Lisa Benjamin, 50
Wednesday, June 4, 2014
Sex Sting Operations are not as Open-and-Shut as Law Enforcement Would lead You to Believe
Online sex predator sting nets 24 arrests in Lee County
- By JACOB CARPENTER
Josue Cardosa arrived at a
house Monday, expecting to meet 14-year-old "Liz," the girl who
posted an online personal ad titled "Get Me Pregnant W4M."
As
Cardosa, 22, of San Carlos Park, would learn after deputies rushed and
handcuffed him, finding a condom in his pocket, "Liz" was an
undercover agent and the real poster of the perversely titled personal.
Cardosa
and two other south Lee County residents were among the 24 men arrested in the past week as part of an online sexual
predator sting disclosed Tuesday by the Lee County Sheriff’s
Office.
Between
May 27 and Monday, investigators say the two dozen men arrived at an
undisclosed location, expecting to meet teenage girls, only to find deputies
ready to make an arrest. Those from south Lee County were Cardosa; 30-year-old
Jose Pacheco, of San Carlos Park; and 20-year-old Caleb Barnhouse, of south
Fort Myers.
Lee
County sheriff’s officials said the sting, three months in the making and
titled "Operation Safe Summer," used
online ads, chat rooms and social media sites to locate men looking for sex
with underage girls. In each case, online and text conversations turned sexual
and a meet-up was arranged. When the men arrived, deputies initiated the
takedown.
"We
not only search for people out there on the streets, but we’re on the Internet,
the phone lines, everywhere we need to be to catch predators," Lee County
sheriff’s Lt. Jeff Dektas said.
Sheriff’s
officials called the online and text messages "very graphic," with
the suspects describing "horrible" acts they intended to commit.
Online
sex stings have become commonplace across the country in recent years, aimed at
taking potential predators offline.
In
October 2012, "Operation Spiderweb" netted 40 arrests, at least 31 of
which resulted in convictions or plea agreements. (Resolutions for two of the
30 cases couldn’t be found.)
Among
those successfully prosecuted: Alain Guevara, of Lehigh Acres, serving a 3 ½
year prison term; Gary Hall, of Cape Coral, scheduled for release from prison
in 2019; and William Nockengost, of Cape Coral, early in a 19-year sentence on
solicitation and attempted sexual battery charges.
But
online sex predators stings haven’t been without legal challenges, evidenced by
the seven men arrested by Lee County deputies in "Operation
Spiderweb" who were acquitted by a jury, had their charges dropped or were
never formally charged.
In
one case, prosecutors dropped charges after it became clear a Collier County
man didn’t know the age of the teen he was supposedly soliciting. In another
case, law enforcement offered to give a defendant gas money to meet them,
leading to accusations of entrapment, a motion to dismiss and, ultimately, the
dropping of charges.
Danielle
O’Halloran, a Fort Myers-based lawyer who represented one of the seven
defendants, said "there were some problems and issues with the police
work" in "Operation Spiderweb" that led to the legal issues.
"Law
enforcement is making a movement to get these sex predators off the street, and
everybody should appreciate that. I appreciate that," O’Halloran said.
"However, you should make sure you’re protecting the rights of people who
aren’t doing anything illegal online. You have to look at these cases very
closely, and I think it’s not as open-and-shut as law enforcement would lead
you to believe."
Lee
County Sheriff’s Office spokesman Tony Schall noted law enforcement’s burden to
make an arrest is probable cause, while prosecutors face the higher burden of
"beyond a reasonable doubt."
"Would
we like to see 100 percent prosecuted? Of course," Schall said. "But
we respect what they move forward with and what they don’t."
Regardless
of legal outcomes, the recent arrests are a reminder of the potential dangers
lurking online, sheriff’s Lt. James Amrich said.
"The
best advice to give is as a parent, you need to monitor what your children are
doing, both on their smartphones and other media devices," Amrich said.
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