Miami-Dade

Law enforcement

Miami Police Department, torn by scandal, steps up scrutiny of its own

 

Scandals have left the department reeling, but Chief Manuel Orosa says he is stepping up efforts to rid the force of crooked cops.

 

City of Miami police officer Alberto Calderon talks with Dale Silva, a resident of Miami's Overtown community, on Jan. 25, 2012. Calderon has been an officer with the Miami Police Department for four years. The department may have a crisis of confidence; one of its officers is on trial, and several others face potential arrest in coming weeks.
City of Miami police officer Alberto Calderon talks with Dale Silva, a resident of Miami's Overtown community, on Jan. 25, 2012. Calderon has been an officer with the Miami Police Department for four years. The department may have a crisis of confidence; one of its officers is on trial, and several others face potential arrest in coming weeks.
MARSHA HALPER / Miami Herald Staff

The blotter

Jan. 23: Officer Nathaniel Dauphin, a 16-year veteran, is arrested on charges of running a protection racket for a gambling operation. He has pleaded not guilty.

July 2012: Sgt. Raul Iglesias is indicted for planting drugs on a suspect, and stealing drugs from others. Convicted of eight of nine counts on Jan. 18, he awaits sentencing.

June 2011: Officer Roberto Asanza is arrested on charges of carrying cocaine and marijuana that he took from a suspected drug dealer. He pleaded guilty to drug possession and was sentenced to one year of probation.

March 2011: Officer Vernell Reynolds is charged with theft and fraud in a scheme to illegally obtain scholarship money for her kids. She was later indicted by a federal grand jury for stealing from a black police officers’ association fund. She pleaded guilty to the federal charges and was sentenced to six months in prison.

January 2011: Officer Charlie Braynen is charged in federal court with extortion for protecting stolen property — caught in an FBI sting, it appears. He pleaded guilty and was sentenced to six months.

December 2010: Officer Ricardo Martinez is indicted for his role in a scheme to sell 10,000 stolen Bluetooth headsets. He pleaded guilty and was sentenced to five years of probation.

April 2010: Officers David Valentin and Daniel Fernandez are charged in state court with theft and official misconduct for bullying a tenant out of an apartment they managed. Charges are pending.

April 2010: Christian Alvarez-Vega is charged by the feds with stealing an ATM card from an accident victim. He pleaded guilty and was sentenced to 13 months.

August 2009: Officer Wayne Fortella is charged with wire fraud for using inside information to collect Crime Stoppers reward money. He pleaded guilty and was sentenced to two months.

May 2008: Officers Geovani Nunez and Jorge Hernandez are charged with taking bribes to protect shipments of drugs and stolen goods in another FBI sting. Both pleaded guilty. Nunez was sentenced to 11 years; Hernandez to nine years.

Other notable incidents:

2001: Thirteen officers are charged in a conspiracy to plant guns on suspects in four police shootings from the 1990s. Nine were later convicted, four acquitted.

1985: A group of rogue officers is discovered ripping off drug dealers, earning the nickname “Miami River Cops” after a botched rip-off leads to the drowning of three suspected smugglers in the Miami River. Twenty officers were ultimately convicted.


shiaasen@MiamiHerald.com

From the outside, the Miami Police Department seems perpetually torn by scandal, with the latest rip in the fabric — Wednesday’s arrest of a veteran officer accused of extortion — coming only days after a narcotics sergeant was convicted of corruption in an embarrassing federal trial that pitted a group of veteran detectives against their own boss.

But police and city officials say the latest string of arrests and investigations — playing out against the backdrop of an ongoing Justice Department probe into seven fatal police shootings — obscures the recent efforts of Police Chief Manuel Orosa to purge the department of bad cops.

“We cannot be following around every cop 24-7,” said Orosa, who formally took over as chief 13 months ago. “We are doing everything we can to ensure our officers are doing the right thing.”

That includes adding five more detectives to the department’s Internal Affairs Unit, which has been working hand-in-glove with the FBI in its current investigation of up to 10 officers suspected of providing protection to a Liberty City gambling ring and other crimes.

The first of those officers, 41-year-old Nathaniel Dauphin, was arrested Wednesday on an extortion charge for allegedly helping organize an off-the-books protection squad for an illegal sports-betting racket run out of the Player’s Choice Barber Shop in Liberty City.

Internal Affairs detectives also worked with the FBI in the 2010 investigation of Sgt. Raul Iglesias, a narcotics detective who was convicted Jan. 18 of eight felonies, including obstruction of justice and taking drugs and money from suspects. A second detective, Roberto Asanza, pleaded guilty to misdemeanor drug charges stemming from the same investigation, and later testified against Iglesias — as did four detectives who worked on his team.

The FBI’s role

Miami’s Internal Affairs officers first began working in 2009 with the FBI-led Miami Area Corruption Task Force, a team that also includes officers from Hialeah and Miami Beach, and agents from the U.S. Customs and Border Protection-Office of Internal Affairs. The task force, which was launched when Orosa’s predecessor, Miguel Exposito, was chief, focuses on both police and government corruption. It is the FBI’s largest anti-corruption squad in the country, said John Jimenez, the supervisory special agent overseeing it.

Of the nine Miami police officers arrested since 2010, seven have been busted by the FBI’s team.

Jimenez noted that participation in the team can be politically risky for the police departments, because the task force could end up unearthing embarrassing information. “We’re really proud of the fact that police departments are willing to participate,” he said.

Since taking over as chief, Orosa has increased the number of officers on the FBI task force from three to nine.

Orosa said he does not believe the string of arrests points to a systemic problem with his department, and emphasized that the arrested officers make up just a fraction of the department’s 1,100-member force.

“There’s always a small percentage of people who are corrupt,” Orosa said. “It’s unacceptable, and that’s why we are trying to root out the bad apples.”

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