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

Despite those efforts, some critics maintain the department’s problems are more deeply rooted in a young, inexperienced workforce that is poorly trained and supervised. They also say the department fails to reflect Miami’s diverse community and has a reputation for a cowboy-like mentality.

“I’m concerned about this pattern of misconduct by the Miami Police Department,” said Howard Simon, executive director of the ACLU of Florida, echoing the sentiment of other civil rights activists. “There needs to be a widespread investigation.”

Orosa says further proof of his commitment to change is putting a higher priority on following the rules: Internal Affairs officers now often appear at roll call and ride around with officers on patrol, to make their presence known.

“We are using Internal Affairs almost like Big Brother,” Orosa said. “We want our cops to know that I.A. is out there and they are going to get caught.”

But some get caught sooner than others. The protection work at the Player’s Club Barber Shop in Liberty City went on for almost two years without detection, sources said.

The scheme was ultimately discovered by detectives with the Miami-Dade Police Department and the Florida Department of Law Enforcement, who were investigating bookmaking at the shop when they noticed the abundance of officers there. Patrol cars were so common at the store that one gambling suspect told investigators he thought the shop was run by the police, court records show.

Another sting

It’s not the first time that off-duty work has led to something more sinister. In 2008, Officer Geovani Nuñez was lured into a drug-protection racket while working as a security guard at Club Space and other nightclubs. His side job for the drug dealers turned out to be another FBI sting. Nuñez and a second Miami officer were ultimately charged with conspiracy to distribute cocaine, and Nuñez was sentenced to 11 years in prison, court records show.

Miami’s Civilian Investigative Panel, an independent oversight board, later recommended reforms to the way off-duty jobs are doled out, to prevent officers from getting too cozy with the people who hire them. But the panel received no response from then-Chief John Timoney.

The officers “can lose their loyalties,” said the panel’s chairman, Tom Cobitz, a criminal defense lawyer and former prosecutor. “That’s our biggest fear.”

Orosa said he is adding an additional supervisor to oversee the office that arranges off-duty assignments for officers, to ensure that officers are working only on approved jobs, and that they show up as promised. But he believes the greater danger from off-duty jobs is not the potential for corruption, but the risk of officers working too many back-to-back assignments and becoming fatigued.

Orosa said he has been more aggressive than the previous chief about punishing officers who break the rules. Last year, the number of officer reprimands spiked to 89, up from only 10 reprimands the year before, police records show. Twenty-four officers were relieved of duty for pending investigations last year, up from seven in 2011.

Under Exposito, “we did not do enough to police our own,” Orosa said. “Things are not going to get tolerated that were tolerated before.”

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