Thursday, April 09, 2009

Influence-Peddling and Failed Ethical Oversight - Day 123 of the Jackson County Ethics Blackout

Jackson County legislators have influence. With a few words, a handshake, or a backroom meeting, they can change the fortunes of a company, an individual, or a nonprofit organization. On a small scale, they do stuff like give a friend a thousand tax dollars to put a sticker on his car. It's an expensive form of fondness, but they're only spending our tax dollars, so who cares?

On a large scale - well, we don't know how large a scale their corruption has achieved. We hear that close friends have been hired. We have money getting siphoned into expensive arts programs that employ friends and benefit few. All of this money gets divvied up in backrooms to "certain outside agencies" with only cryptic messages offered to the public. And please don't forget that a majority of the committee that controls the COMBAT money has a criminal record, and one of the criminals on the committee is using county resources to falsely claim that he is the Chair of that committee.

Plainly stated, when you have shady dealings involving county money, legislators who are overstating their own influence and a complete absence of local ethics enforcement, the situation is ideal for influence peddling. This whole situation stinks to high heavens.

In a closely related development, press reports claim the FBI has been conducting an investigation into influence-peddling in Jefferson City. Apparently, the Missouri Ethics Commission, a "toothless" body that "takes too long to investigate complaints and announce its conclusion, and is too timid about fining lawmakers found to be in violation of ethics law", has failed to keep a close eye on the legislators down the hall.

Believe it or not, this toothless, timid and ineffective oversight is exactly what the County wants for a watchdog
. The legislators, including Dan Tarwater, Henry Rizzo, Scott Burnett and Denny Waits, have loudly claimed that they don't need Ethical Home Rule, because they are also supposedly "watched" by the MEC - a group that has allowed things to slip so badly that the FBI is stepping in.

Meanwhile, the Jackson County Legislature has exempted itself from the Jackson County Ethics Commission's oversight, and, in the face of legislative hostility and probable litigation, the Jackson County Ethics Commission remains completely vacant.

It is hard to overstate the degree of danger Jackson County government faces. It really, truly has convicted criminals (Tindall and Rizzo) on its legislature, controlling millions of dollars. The legislature has exempted itself from local ethical oversight, in violation of the County Charter, and submits only to a toothless, ineffective and timid entity that is housed miles and miles away.

If influence-peddling is happening in Jefferson City, what do you think is going on in the halls of Jackson County Courthouse?

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Thursday, April 02, 2009

Criminal Lessons Learned from the FBI

My FBI Citizens Academy completed its 5th week last night, and I've picked up a few tips that ought to come in handy for anybody contemplating a life in crime. In the spirit of sharing, here goes:

1. Be Nice to Support Staff. 10 years ago, Charles Cacioppo, Jr., had a pretty good thing going. He had lots of highly profitable work getting funneled to him from Rockhurst University, in exchange for a few bribes to the guy who parceled out the work. The problem was, he treated his secretary like dirt. And, when he brought his son into the business, and the son started treating the same secretary like dirt, she called an FBI agent she knew, who had treated her respectfully even as he was helping to prosecute one of her relatives. Secretaries know everything, and this secretary was fed up enough to provide all the details to the FBI. If Cacioppo's son had called her "ma'am" instead of "stupid b****" that day, who knows, Cacioppo might never have seen the inside of a prison cell.

2. Don't Talk So Much. Especially if you're in prison. Even if there isn't a guard around, and you think your cellmate is your buddy.

3. Pay Attention to Your Surroundings. If you're a jet-setting corporate executive, flying all over the world working with other companies to set up an elaborate price-fixing scheme, take a second to look around. Don't you think it's odd that the exact same lamp shows up in your hotel rooms and conference rooms all over the world?

4. But Not Always. On the other hand, sometimes looking around isn't a great idea. If you've taken hostages, and the FBI hostage negotiator wants you to come to the window for a second, it's probably not a good idea. Just sayin'.

5. Stop Trusting Criminals. This is the biggest and most important tip of all. The problem with most crime is that it involves other criminals, and, really, criminals tend not to be the most dependable of associates. Think about it. If your freedom hinges on somebody doing what you want them to do, and that somebody happens to be a criminal, there's a serious flaw in your plan. Eventually, somebody's going to get caught for something, and they might benefit from offering information about you. Or, they might get greedy, and figure out ways to cut you out of the enterprise. Or, even if they happen to be loyal and non-greedy criminals (a rare breed), they might just be colossally stupid, and expose your enterprise accidentally. Perhaps by not following the above lessons 1-3 (if they violate lesson #4, you probably won't have to worry about them ratting you out anymore).


All of these rules are supplemental to the number one rule of crime that my father taught me years ago. I can't remember what the transgression was that triggered his sage advice, but he told me, "Dan, go ahead and lie, cheat, and steal. But before you do it, make sure that you can get away with it, and that you'll wind up with enough to live in luxury for the rest of your life. Otherwise, don't do it. It's not worth losing your integrity for less than that." A whole lot of criminals would be in a much better position today if someone had offered them that lesson.

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Wednesday, April 01, 2009

A Word on Levota and the FBI

It's odd to see two spheres of my world brush up against each other, as reports are circulating that Paul LeVota is being investigated by the FBI. I see Mr. LeVota at political events from time to time and I see the FBI spokesperson every week at my FBI Citizens Academy. Because of my highly informed perspective, I am uniquely qualified to offer some incredibly confidential and amazingly insightful analysis.

Here goes: The FBI investigates a lot of things, including a lot of things that amount to nothing. Until more information is available, it's premature to engage in speculation about whether there is a problem, and even more premature to speculate about what the problem is.

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Thursday, March 12, 2009

FBI Citizens Academy - Looking Inside the Case Files

Last night's FBI Citizens Academy meeting was another great opportunity to hear from the agents who work hard at solving and preventing horrific crimes. Last night, we heard about the work of Behavioral Psychologists - a term they much prefer to "profilers", and went through the process of trying to deduce what type of person murdered three people from the clues found in photographs of the crime scene. We also heard about the work done to find the bodies of the children murdered by Daniel Wayne Porter.

It really is fascinating stuff, on multiple levels. On a moral level, we heard a perspective on the death penalty from one who has sat in rooms and talked with the most vile criminals our society has produced. Does that experience bring a sharper perspective on the need for society to put people to death, or does the experience lead one to lose the self-doubt that should accompany moral decisions. Personally, I remain passionately opposed to the death penalty, while acknowledging that I could kill under certain circumstances. I can see how people develop personal yearnings for revenge or retribution on behalf of coldly slaughtered innocents, though morality frequently calls for us to rise above understandable yearnings.

While it was not highlighted as an issue, we also heard an anecdote about how the zeal to solve a compelling case led two great, dedicated FBI agents to violate FBI procedures to look at a crime scene. Together. While the incident was entirely understandable and did not involve anything that violated anybody's civil rights or jeopardized a case file, it certainly makes the point that a gap exists between official procedures and actual practice, and the gap is big enough that two exemplary agents can fit through it together. A rogue could fit through even smaller gaps.

The hour spent on what I will not call "profiling" was also fascinating. After hearing how a skilled agent dissects a crime scene and draws information from clues the entire class overlooks, and uses that information to narrow or expand the scope of likely suspects, I can only be impressed. It's a blend of hunch, experience, knowledge and science. In the case we examined, it could all have been a useless distraction if the murderer had been a black teenager with no criminal record, or an elderly Asian neighbor who committed the rape and triple homicide because the voices in his head told him to. But, playing the percentages and zeroing in on the clues and behavioral psychology, the FBI was able to focus its resources on white males, 30-34, with a criminal record involving assault who would have had occasion to meet the victim, and ultimately found their man. It's a little like CSI, but it doesn't get wrapped up in a tidy bundle after an hour, and I found myself staring at photos of three very real corpses - a man a little older than me with multiple stab wounds, an 11 year old boy run through with a knife, lying over a board game he had been playing, and a naked young woman, beaten, stabbed and raped.

If I met the man responsible for the death of those people, stabbing the boy so hard the knife plunged entirely through his body, through the carpet, through the sub-floor and hard enough into the concrete slab that it broke the tip off the knife, and then raping, beating and stabbing the frantic girl while her wrists were duct-taped - might I change my position on the death penalty? Does more complete information always lead to better moral decisions?

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Thursday, March 05, 2009

Book 'em, Danno

I spent yesterday evening at 13th and Summit, in a conference room with a bunch of people getting introduced to the FBI's Citizens Academy. Over 8 weeks, we'll be learning about the work of the FBI, locally, nationally, and internationally. We'll get briefed on major cases, and meet the people involved in preventing and solving them. We'll get to visit the FBI shooting range, and fire weapons. We'll see how the counter-terrorism, counter-intelligence and intelligence programs operate. At the end of the program, we get invited to the FBI headquarters in DC, and the FBI training facility in Quantico, Virginia (all on our own dime).

I even got a special badge with my picture on it to give me access to the parking lot. It doesn't get much cooler than that.

I'm looking forward to learning a lot more about the reality of federal law enforcement, and getting to know my fellow students.

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