For years law enforcement officers have believed that their word would be believed.  That day is gone!  Four events have eroded what once was a quality we took for granted.  It is the actions of the few that is affecting the rest of us.  First, officers’ misconduct and falsehoods are displayed almost daily in the media.  Secondly, social media posts by the public as well as officers paint an unflattering image of a few stupid cops.  Thirdly, juries want support in video or forensic evidence to corroborate an officer’s testimony.  And lastly, more law enforcement officers are being place on ‘Brady Bad Boy’ lists that challenge their testimonial credibility.

Let’s focus in on events in the developing Brady/Giglio issue of testimonial credibility.  If a law enforcement officer can’t testify in a criminal, civil or administrative trial, can s/he be of any value to an agency?  I recall in 1999 at the first NIAIA conference I attended, Chief Duffy of the Rochester PD welcomed us to his city.  He challenged those attending to address the issue of officer credibility.  He told the audience that when he became Chief of Police, he told all his employees that ‘if you lie, you die!’  He said most anything could be resolved, but not if the employee lied.  He acknowledged that he was challenged with some of the events that surfaced, but he was able to meet the challenge if the employee hadn’t lied.

How long will the taint of lying last?  In 2018 a judge in Nassau County NY granted a new trial to a defendant after it was learned that the officer who was the center of the defendant’s conduct had received a 5-day suspension in 1997 for ‘conspiring…fabricating…to conceal another officer’s auto accident.’  The prosecutor acknowledged that this material was not produced and this was simply an error by the office. This issue in this case is the failure to disclose the information.  Most prosecutors could reasonably rehabilitate a testimonial officer under these circumstances.

The beleaguered Baltimore City PD this month faced another issue.  State Attorney Mosby has identified 25 officers who her office believes their testimony cannot be trusted.  Eight of these were officers in the indicted Gun Trace Task Force.  Her office has recommended nearly 800 criminal convictions involving these 25 officers be dismissed.  On October 1 a new bill passed by the Maryland General Assembly makes these prosecutor recommendations easier to file with the courts.

Earlier this year a group of attorneys worked with some IT resources to scour social media posts for ‘racist’ posts and affiliation with white nationalist groups.  They had rosters of eight large police and sheriff department sworn officers.  They matched these together and found several hundred-law enforcement officers who were active on these social media sites.

One prosecutor (Circuit Attorney) in the St. Louis area evaluated the identified officers and notified the Metro Police Chief that 22 officers on the list would be precluded from testifying.  “Police integrity is at the core of the community’s confidence in the criminal justice system,” she said.  “When a police officer’s integrity is compromised in this manner, it compromises the entire criminal justice system and our overall ability to pursue justice.  After careful examination of the underlying bias contained in those social media posts, we have concluded that this bias would likely influence an officer’s ability to perform his or here duties in an unbiased manner.”  Seven of the officers were permanently banned and any warrants they presented would be refused.  The remainder of the officers would be banned, but could be reinstated at a later time.

Earlier this year the California Supreme Court ruled against the Association of Los Angeles Deputies (the union for the LASO deputies) in it’s lawsuit to prohibit the former Sheriff from giving a list of 300 deputies to the County District Attorney as potential Brady officers.  The Court essentially cited the U.S. Supreme Court decision of 1963 in Brady v Maryland.

In 2014 six Philadelphia narcotic officers were federally tried for stealing from local bodega operators.  They were acquitted, but the Department then terminated them.  Those terminations were overturned in arbitration.  Five of the six had to be absorbed back into the Department.

It is the affirmative duty of the prosecutor to provide Brady/Giglio materials to the criminal defense.  Reasonable, progressive prosecutors have created a protocol for this process, including the mission of establishing systems for the identification of law enforcement officers who may have credibility issues.  Some of these systems for Brady lists have provisions for the officer and agency to appeal placement on the list to the prosecutor’s office.  But, absent some ulterior motive, there isn’t much you can do to get removed once you’re placed on the list.

So what does this all mean to you and your agency?

  • Prosecutors are no longer going to look the other way and not take affirmation action when officers with credibility potential are identified. Your agency should inquire whether your local prosecutor has formulated a protocol for placing officers on a Brady list and what appeal provisions might be included.
  • Your agency must take steps to ensure that all personnel are aware of what can and, most likely like, be used against them if they make false statements during administrative investigations, hide of fabricate evidence, make misstatements on arrest reports or search warrant probable cause affidavits, or lie during any form of testimony.
  • Your agency must adopt a reasonable written policy of disclosure of Brady/Giglio materials and ensure that your production to the prosecutor is acknowledged in writing.
  • Your agency should adopt a written policy delineating that any form of false statements, lying or manipulation of evidence will result in termination. Should that discipline be overturned by an external review process the agency does not have to keep you in a law enforcement capacity.

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By |2019-11-05T19:17:09-05:00October 14th, 2019|Legal updates|

About the Author:

Lou Reiter currently is a police consultant. He offers three (3) separate professional services to the law enforcement community. He provides training to police groups in the high liability areas of use of force, emergency vehicle operations, high risk operations, investigations of citizen complaints, Internal Affairs procedures, investigation of critical incidents, and liability management. Each year, Lou conducts an average of 5-10 agency management audits and liability assessments. These have been for state, county and municipal police operations. The size of these agencies has been from 3 persons to 39,000 employees. These audits allow him to be in police cars up to 100 hours each year. He has been a consultant on 8 U.S. Department of Justice, Civil Rights Division, Special Litigation Section, investigations of agencies involving patterns and practices of Constitutional violations. He was selected as a Federal Court monitor for the Consent Decree of Colln v. Ventura County Sheriff’s Department, CA. Lou provides litigation consultation to attorney firms involved in police civil actions. Since 1983, Lou has been retained in over 950 such cases in nearly every state plus the District of Columbia and Puerto Rico. This has been on both sides of the table with approximately 60 percent being for plaintiffs. Lou Reiter was a member of the Los Angeles Police Department from 1961 to 1981. During that tenure he had 22 different assignments and rose through to ranks to retire as Deputy Chief of Police. About 70 percent of his time was spent in uniformed operations while the bulk of the remainder was in Internal Affairs, use of force review, training and personnel administration. Lou has been published throughout his professional career. He was one of the principle researchers and authors of the 1973 Police Task Force Report of the National Advisory Commission on Criminal Standards and Goals, where he authored the chapters on Internal Discipline, Training and Management-Employee Relations. In 1993 he authored and published the Law Enforcement Administrative Investigations a Supervisory and Agency Guide to handling citizen complaints of misconduct, conducting administrative investigations, managing the Internal Affairs Function, and creating reasonable and defensible discipline.