Showing posts with label San Diego Police Department. Show all posts
Showing posts with label San Diego Police Department. Show all posts

Thursday, August 07, 2014

San Diego Reader recounts recent adventures of rogue cop Kenneth Davis--and the system that protects him



Murphy Canyon Mystery
"I thought I was being murdered."

Jeffrey Sakali returns to the Fry's parking lot where he had been in an physical altercation with two strangers, beaten by one of them, and then subsequently detained by Sergeant Kenneth Davis...

 ...After his continued insistence on going to the hospital, a second ambulance appeared, and attendants examined Saikali inside it. Sergeant Kenneth Davis then entered and issued Saikali a misdemeanor citation for “battery on a person.” Saikali says he requested of Davis several things, starting with an explanation of what the citation was for. But the officer refused to answer.

Was the man who beat Saikali also issued a citation? No. Could Saikali press charges against the man? No. 

Davis then left the ambulance but not before becoming candid on one point. “He told me that I deserved my injuries,” Saikali says. 

Sergeant Davis is already known in town for behavior ranging from questionable detainment to criminal stalking. In 2007, a lawsuit was filed against Davis in federal court for malicious prosecution. Southeast San Diego resident Melford Wilson had objected loudly and with obscene language to a drug investigation Davis was conducting in the neighborhood. The officer arrested Wilson for obstructing the search. After Wilson sued, the city attorney’s office was able to have the charges dismissed. But a 2011 appeal in the U.S. Appellate Court’s Ninth Circuit resulted in the judgment being reversed. A key issue in the case was Wilson’s constitutional right of free speech. But after the case was remanded to the district court, a second jury exonerated Davis again.

That same year, however, Davis didn’t fare as well. In the spring, he was charged with felony stalking against fellow officer Robin Hayes and was put on a three-year administrative leave. In a preliminary hearing, Hayes testified that Davis had also threatened to kill her. Through plea bargaining, Davis was eventually allowed to plead guilty to misdemeanor stalking. On October 13, 2011, after his trial concluded, NBC San Diego ran a story headlined, “Officer Stalks and Walks Free.” Davis soon was back at work on the streets...

After Saikali arrived at the Sharp Memorial Hospital emergency room, he overheard the woman he says attacked him talking in a nearby enclosure. She was bragging again, he says, this time to a nurse, about how her male companion in the Walmart parking lot was an expert in martial arts. Saikali could hear that she was being treated for a broken wrist. He figured she had broken it when he flung her off his back. The first ambulance at the crime scene must have brought her there, he thought. 

Before Saikali left the hospital, he had the nurse attending him take pictures of his injuries. Within days, he also wrote a three-page account of what happened both inside Fry’s and outside Walmart. He then went to the U.S. attorney’s office, where he was told there was nothing they could do. “I wanted them to see my injuries firsthand,” he says.

Saikali also called Fry’s and Walmart to ask that they save the surveillance video of the night he had been beaten. They promised to do it. When he called Walmart’s security department three weeks after the incident, he was told that only police could view the video. Had police come to look at it? No, they had not, he says the Walmart spokesperson told him...

Friday, January 24, 2014

Ravneet Singh Allegedly Facilitated Nearly $300,000 in Illegal Foreign Contributions to Campaigns in San Diego

Campaign Services Professional Arraigned for Role in Campaign Finance Crimes
Ravneet Singh Allegedly Facilitated Nearly $300,000 in Illegal Foreign Contributions to Campaigns in San Diego; as part of conspiracy, Former SDPD Detective Ernesto Encinas Allegedly Sought to Fire the SD Chief of Police and Pick His Replacement
U.S. Attorney’s Office
January 21, 2014

Southern District of California (619) 557-5610

SAN DIEGO, CA—Ravneet Singh, the proprietor of Washington, D.C.-based ElectionMall Inc., was arraigned today on charges that he conspired to finance political campaigns using money from an illegal foreign source. Singh was arrested by FBI agents on Friday, January 17, 2014, pursuant to an arrest warrant.

According to the complaint, filed by an FBI special agent, unsealed by U.S. Magistrate Judge William V. Gallo, Singh conspired with former San Diego Police detective Ernesto Encinas and others to funnel more than $500,000 of illegal foreign money into San Diego municipal and federal campaigns, primarily in 2012 and 2013. Singh’s company, ElectionMall Inc., was also charged as a defendant.

According to the complaint, Singh, who styled himself the "campaign guru," was the president, chief executive officer and founder of ElectionMall Inc., a company that provided social media services and other campaign and election products to political candidates throughout the world. Encinas was the owner of a private security and consulting business in San Diego who oversaw the protection detail of a person identified in the complaint only as "the Foreign National." Between approximately 2011 and 2013, Singh and Encinas helped the Foreign National donate hundreds of thousands of dollars to a series of candidates for elective office—including during the 2012 San Diego mayoral election, a 2012 Congressional campaign, and the 2013 San Diego special mayoral election (up to, but not after, December 2013).

Despite the Foreign National’s willingness to contribute funds, he could not legally donate to any of these campaigns. Under federal law, "foreign nationals" are prohibited from making any contributions or expenditures in connection with any American electoral campaign—whether at the federal, state, or local level. Knowing this, Singh and Encinas allegedly used a series of increasingly complex techniques to hide the fact that the Foreign National was the true source of these illicit campaign funds. According to the complaint, Encinas—among other devices—helped mask the Foreign National’s contributions through the use of shell companies.

Similarly, Singh used his expertise to facilitate the donation of social media services to political candidates that the Foreign National favored. The complaint alleges that these contributions—sometimes classified as "in-kind contributions"—were not reported in any campaign filings and totaled nearly $300,000. According to the complaint, the Foreign National’s illegal contributions included:

a $100,000 contribution to a SuperPAC
$100,000 in unreported compensation for campaign services
a $30,000 contribution to a political party committee
another $190,000 in unreported compensation for campaign services
a $150,000 contribution to another SuperPAC
a $30,000 contribution to another political party committee
the promise of a "mill" in additional contributions

According to the complaint, Encinas wanted the next mayor to fire the chief of police and replace him with a person of Encinas’ choosing in exchange for the Foreign National’s financial help.

Complaints are not evidence that the defendant committed the crime charged. All defendants are presumed innocent until the United States meets its burden in court of proving guilt beyond a reasonable doubt.

Defendant in Case Number 14MJ0201

Ravneet Singh
Age: 41
Washington, D.C.

ElectionMall, Inc.

Ernesto Encinasv Age: 57
San Diego, Californiav
Summary of Charges and Maximum Penalties

Count one: conspiracy to commit offenses against the United States-18 U.S.C. § 371
Maximum penalties: five years in prison, three years of supervised release, $250,000 fine, and a $100 special assessment
v INVESTIGATING AGENCIES

Federal Bureau of Investigation
Internal Revenue Service-Criminal Investigation
San Diego Police Department

Friday, March 23, 2012

San Diego's Unique Curfew Push: Graphic


San Diego's curfew sweeps remind me of Bonnie Dumanis' Public Integrity Unit: they are targeted against people who aren't among the power elite of San Diego.

San Diego's Unique Curfew Push: Graphic
March 22, 2012
By Keegan Kyle

San Diego police have arrested hundreds of kids in recent years by conducting regular curfew sweeps in the city's urban core.

The sweeps have been widely publicized since their inception. What hasn't received much attention is the decreased use of curfew enforcement almost everywhere else. While arrests have climbed in San Diego, they've fallen substantially across the state and nation.

I discovered that contrast last month while working on an in-depth story about the impact of the sweeps on crime. Our story questioned whether sweeps are indeed related to a recent decline in crime. Police here are effectively arresting hundreds of kids on an unproven hunch.

I mentioned the statewide comparison briefly in my story but thought it deserved revisiting. The graphic above illustrates how many kids were arrested for violating curfew laws across the state and in San Diego.

In 2007, about one in every 20 kids in the state was booked in San Diego — a proportional amount to the city's population. Just three years later, the gap narrowed to about one in five.

While law enforcement agencies statewide arrested significantly fewer kids, San Diego police doubled down. This contrast helps illuminate the unique direction of San Diego's program. Police here are pushing a crime fighting tactic as many agencies are stopping or cutting back.

The program's proponents here argue the sweeps have reduced crime by removing kids from a dangerous environment. They say children are less likely to become victims or perpetrators of crime when they're not out on the streets.

But our analysis of crime trends questioned whether that's true. In the past five years, places without the sweeps have reported equal or greater drops in crime than those with them.

It's still unclear why law enforcement agencies across the state have reduced curfew arrests, though several criminologists suggested it may be related to funding. Hit by the economic decline, agencies across the state have cut their budgets or shifted resources in recent years.

But those same pressures have also stretched San Diego. Department spokeswoman Lt. Andra Brown said police once had three or four officers who specialized in juvenile crime at each police division, and now have one or two. As the department's budget shrank, other functions like patrol took priority...

Saturday, December 17, 2011

How a Bad Cop Evaded Detection in San Diego

How a Bad Cop Evaded Detection
December 15, 2011
by Keegan Kyle
Voice of San Diego

On a dark boulevard in Mission Valley, lined by department stores and spacious condos, the police officer spotted the suspected drunk driver. It was February 2010.

Someone had called police to report the 28-year-old woman. Officer Anthony Arevalos responded. For three years, he'd specialized in arresting drunk drivers for the San Diego Police Department. He measured up their slurred speech, dazed glares, and stumbling steps. A breath test sealed their fates.

And so it was with the woman in Mission Valley. Arevalos arrested her and put her in the back of his cruiser. They headed to the county women's jail, the Las Colinas Detention Facility.

But they didn't drive straight there, the woman later said. According to her story, Arevalos hit the brakes on another dark road, pulled over, and sexually assaulted her in the back seat, where no one could see them. Then he got back behind the wheel and took her the rest of the way to jail.

When the woman told the Police Department what happened, Arevalos was swiftly yanked from patrol. After weeks of investigation, police recommended criminal charges to prosecutors.

Arevalos, a 17-year veteran, had a reputation in the department. He targeted young, attractive female drivers. He arrested women more often than any of his colleagues. He sent lewd photos of women he stopped to fellow officers. He showed off women's driver's licenses like trophies. He had a nickname: "The Las Colinas Transport Unit."

Even Arevalos' supervisor, Sgt. Kevin Friedman, had taken note. "If someone was attractive, he would display it," Friedman would later say.

Yet nothing happened. District Attorney Bonnie Dumanis declined to press charges and the Police Department sent Arevalos back to the same job, back to San Diego's streets. There he stayed until March 2011, when another traffic stop ended his career...

Police had assigned Thornton and Arevalos to the department's traffic division. Arevalos, a married father of two, worked in a special unit patrolling for drunk drivers, a job that offered extra pay and overtime.

Arevalos also got more discretion on the streets. While most patrol officers scurry between radio calls all night, DUI officers are supposed to be proactive, choosing whom they stop, where they stop, and when they stop. They work alone unless another officer provides cover.

Thornton's account isn't the only one. Other officers have testified that Arevalos acted unprofessionally. But his behavior never got him reassigned or fi red.

Those anecdotes from fellow cops concern Samuel Walker, a national expert on police reform. He said the Arevalos case highlights systematic problems with internal oversight at the San Diego Police Department and an inappropriate tolerance for misconduct.

"If he was sending pictures to other officers, they knew about it. They should have done something," Walker said. "I think all of that tells something about the culture within the department, which is very bad."

Police misconduct typically evolves over time, Walker said. Officers start with small infractions, learn what behavior is tolerated and then elevate to larger breaches of policy without reprisal.

Police chief Bill Lansdowne blamed the misconduct spike on officers' stress, the economy, and budget cuts. But his own decisions contributed to lagging oversight, too. Rather than reduce emergency operations like patrol and homicide, Lansdowne chipped away at counseling programs, supervisors, and Internal Affairs.

Some oversight tools disappeared entirely. After Lansdowne became chief in 2003, he dismantled an investigative unit police established in the early 1990s to proactively monitor for misconduct. It conducted stings and undercover surveillance on officers. The unit had more funding and time than Internal Affairs, which got bogged down in routine citizen complaints and clerical tasks.

To some officers, disbanding the investigative unit signaled that Lansdowne thought monitoring for misconduct was a lower priority. Lansdowne defends the shift, saying it saved money and streamlined investigations. Cases of internal misconduct are now handled by specialists of the alleged crime.

Long before the scandal, police recognized a need to strengthen internal oversight. The department created a system to track how often officers use force, respond to traumatic calls, and have complaints filed against them. They wanted to recognize patterns of misbehavior. But the Arevalos case and other recent allegations have shown the $450,000 program wasn't a high priority. It was tossed between managers until it landed on the desk of Sgt. Gary Collins — after the misconduct scandal struck.

"It's one of those things that probably isn't being as utilized as it should be," Collins said in May, "but I'm confident with everything that's going on that it will be."

A Missed Opportunity
Photo by Sam Hodgson
Former San Diego police officer Anthony Arevalos patrolled the Gaslamp Quarter for drunk drivers. Seven women he stopped say he solicited sexual bribes from them.



It was September 2009. The 26-year-old woman had to close shop for the night. She slammed a few drinks with co-workers, locked the Gaslamp Quarter restaurant's doors and got in her car.

A few blocks away, though, the woman made a wrong turn down a one-way street. Arevalos was driving toward her in a marked police car. He flipped on the car's lights and pulled her over.

Arevalos suspected the woman was driving drunk and took her to police headquarters for a breath test. The woman had double the legal limit of alcohol in her system. But Arevalos didn't book her. They drove back to the woman's car.

During that trip back, the woman later said, Arevalos pushed for a sexual favor in exchange for letting her go. She didn't agree to anything, she said, but Arevalos promised to show up at her restaurant and collect his favor soon enough.

The next day, the woman talked to a cop that a friend knew. She told James Clark, a detective, that a downtown cop had wanted a favor in exchange for not arresting her. She didn't know his name or which agency he worked for. She didn't specifically say what favor he wanted, but Clark figured it was something sexual.

"I remember thinking the officer was acting unprofessional, that he was trying to pick up on her," Clark testified.

Clark suggested the woman call Internal Affairs. But he didn't himself. And he didn't tell his supervisors about the conversation. He was off-duty and later testified that the complaint didn't seem important enough to merit investigation.
From Badge to Bars: Anthony Arevalos
Click on the graphic to enlarge.

The woman didn't call Internal Affairs either. She feared she'd be charged with drunk driving in retaliation and was planning to move out of state.

In an interview assistant police chief Boyd Long said it's unclear whether Clark violated department policy by not reporting the woman's complaint. Officers should normally report any allegation, he said, but the conversation could've been confidential.

Internal Affairs didn't learn about the incident until Clark reported it more than a year later, after Arevalos' arrest.

The detective's response is a stark contrast to the officer who received the complaint that ultimately took down Arevalos. That happened in March 2011. A woman called police and complained that an officer had taken her panties in exchange for not arresting her.

The officer who got that call, Kelly Besker, immediately reported the complaint to his supervisor. The woman identified the officer who had pulled her over as "Officer Anthony."

The investigation had begun.

Jury Verdict: Guilty...

Friday, June 24, 2011

SDPD Urged Charging Cop, But Sent Him Back to Patrol When Bonnie Dumanis refused to charge him

A woman told police in February 2010 that San Diego police officer Anthony Arevalos sexually assaulted her while transporting her to jail. Police recommended charges but prosecutors declined to pursue them in court. So police sent Arevalos back to work.

Police had acknowledged the woman’s complaint and said it had not resulted in charges. But it wasn’t publicly known that they recommended charges against one of their own and prosecutors declined to pursue them.

How police responded to the complaint raises more questions about internal oversight following the largest scandal for the San Diego Police Department under Chief Bill Lansdowne. At least five women say they were solicited for sexual favors or sexually assaulted by Arevalos after investigators dismissed the 2010 complaint.


SDPD Urged Charging Cop, But Sent Him Back to Patrol
June 23, 2011
by Keegan Kyle


Sitting in court this week, former San Diego police officer Anthony Arevalos watched woman after woman accuse him of sexually assaulting them, soliciting bribes and falsely imprisoning them.

But the woman who first complained of being sexually assaulted by Arevalos was not among them. Police investigated her complaint in February last year. They recommended prosecutors with the District Attorney's Office bring charges against one of their own.

And the case stopped there.

The District Attorney's Office declined to press charges, three SDPD sources told voiceofsandiego.org, and the Police Department sent Arevalos back to the streets where he worked as a traffic cop patrolling for drunk drivers — a post in which he arrested women more often than any of his peers...