Evidence Arizona requires Private investigator license

The Arizona state Senate one limitation on photo enforcement while rejecting another. An attempt to let voters decide whether to continue using red light cameras and speed cameras failed on a split 14-14 vote (the bill sponsor switched his vote for procedural reasons), while a measure that would force automated ticketing machine vendors to obtain private investigator licenses passed 17-11.

http://liarcatchers.com/evidence.html

“This bill basically just requires anyone that is involved with the chain of custody for evidence… or has access to your private information — driving record, social security number, various other things — to have a private investigators’ license,” state Senator Frank Antenori (R-Vail) explained yesterday. “There are folks that handle some very sensitive information and that also handle evidence that aren’t required to have any license. All this does is extend that same requirement so that anyone in the chain of custody of evidence involving civil traffic violations would either be required to be a law enforcement officer or have a private investigator’s license.”

Antenori’s bill simply adds photo enforcement employees who handle sensitive motorist data to the existing list of individuals required to obtain a private investigator license. The legislature’s Legislative Council believed that such licensing is already mandatory under existing law, even without passage of this bill (view memo). A Texas judge likewise ruled in 2008 that photo ticketing firms should be licensed.

Photo enforcement could have been banned entirely under Antenori’s other proposal to ask voters at the next general election to eliminate or keep automated ticketing machines. In Peoria, Arizona, 70 percent voted down speed cameras when the question was placed on the municipal ballot in the 1990s. Automated ticketing has been voted down in 23 of 24 contests since then (view list).

“There have been numerous efforts to try to bring a sense of fairness with regard to photo enforcement,” Antenori said. “All of those were opposed by Redflex and ATS, the companies that have a business model… where it is to their benefit to keep the status quo. All this bill does is let the people of the state of Arizona decide.”

The initiative measure failed by a single vote, and insiders blamed the defeat on the last-minute switch by Reps. Adam Driggs (R-Phoenix) and Rich Crandall (R-Mesa), both of whom had voted against photo radar in the past. Just last month it was Driggs who moved for passage of the referendum resolution in the Senate Judiciary Committee. American Traffic Solutions (ATS) lobbyist Stan Barnes was tasked with enticing senators to change their votes. The state Senate is expected to take another shot at passing the measure Thursday.

A copy of the private investigator license bill is available in a 25k PDF file at the source link below.

Source: Senate Bill 1318 (Arizona Legislature, 2/13/2012)

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Drug Dog Sweeps Janet Steed

McALESTER — Pittsburg County Sheriff deputy Chris Bailey, and his K-9 police dog, were called out to a traffic stoop in Kiowa on Feb. 27.

http://liarcatchers.com/drugdogsweeps.html

According to court records, the dog “alerted” on the back passenger door of the vehicle that had been pulled over and, after further searching, police were able to find drugs and weapons in the vehicle.

The driver, 38-year-old Janet Steed, was charged in Pittsburg County District Court Tuesday with possession of a controlled dangerous substance (methamphetamine, cocaine and marijuana), unlawful possession of drug paraphernalia and carrying weapons unlawfully.

According to court records, police found various sorts of drugs in Steed’s vehicle, along with smoking pipes and a spring-loaded knife.

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Fraud Investigation WalMart Text

SALT LAKE CITY — The state Division of Consumer Protection warned Monday about a fake Walmart gift card text.

http://liarcatchers.com/fraud_investigation.html

Francine A. Giani, executive director of the Utah Department of Commerce, said residents have reported receiving text messages on cellphones claiming they have won a $1,000 Walmart gift card but need to enter a code word on a website to receive the prize.

Investigators found that once a consumer entered information into the website, it asked the user to download a free software program that would record all keystrokes on a computer.

Downloading the software would give hackers access to personal information, including bank account passwords and other identifying information.

Walmart confirmed that the company was not the source of the text messages.

Division investigators found that the phone number sending the texts from a “202” area code was probably from a prepaid cellphone and the website domain was registered in the Bahamas.

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Insurance Fraud accidents on purpose

Insurance fraud investigators in Florida have been seeing them for years: They look like a regular accident you might see around South Florida every day. It starts with a car getting clipped by an SUV.

http://liarcatchers.com/insurance_fraud.html

But state investigators say many are staged as part of an elaborate insurance fraud scheme.

Fraud specialists say well-organized criminal rings have set up phony clinics statewide and they’ve tracked how thieves stage accidents..and pay so-called victim hundreds of dollars.

The goal?

Submitting phony personal injury claims.

Insurance Investigator Jessica Turner says ” With submitting fraudulently insurance claims, obviously that puts an effect to the policy premiums of individuals. Florida’s being one of the states that pays the most of insurance, mainly due to the fraud that we have in Florida.”

Phony medical claims cost Florida consumers about $1 billion a year.

That’s driven personal injury protection bills on our car insurance up by about 66%.

Most consumers are fed-up with their growing car insurance bills.

To crack down on the growing fraud, state lawmakers are focusing on reforming personal injury coverage. But they can’t agree what to do.

The state senate wants more detailed crash reports and more oversight over medical clinics and their operators.

But the house wants even tougher restrictions, including recently approving capping medical payments along with limiting attorney fees and capping class action lawsuits.

Critics claim reforming Florida’s no fault coverage isn’t about cutting fraud, but guaranteeing insurance industry profits.

North Miami Attorney Kenneth Dorchak adds “What’s new is the attempt by the insurance industry to create a drive toward wide ranging reform that’s really more aimed at,when you really look at it, is really more aimed at increasing insurance company profits and limiting the access of the individual the person to meaningful healthcare for injuries arising out of an automobile accident.”

Several years ago, state lawmakers were so deadlocked over the issue, they needed a special session to consider reforming Florida’s auto insurance laws. That’s how we ended up with todays’ version of “No fault” with all its’ loopholes and potential for fraud.

The only thing everyone seems to agree on right now is without some major changes, Insurance fraud will get worse and so too will our car insurance bills.

Jessica Turner warns ” Well if there’s no changes we will likely have additional fraud, and to add more fraud to what we have it really escalates matters. Our insurance bills will be sky high, even higher than they are now.”

Florida is one of only two states that does *not* require bodily injury coverage.

As a no-fault state, medical bills are paid by *our own* insurance, no matter who’s charged .

Reforming Florida’s automotive coverage continues to pit the insurance industry against doctors and lawyers leaving the rest of us stuck with the bills.

And the state legislature is set to adjourn the end of the week.

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Missing person Baby Lisa Update

(Kansas City, MO) — Four months ago, Debbie Bradley said she put her ill daughter in her crib so that she could sleep. Since then, 10-month-old Lisa Irwin hasn’t been seen.

The tips have slowed and the police command was long ago disbanded. But detectives continue working the case in an effort to locate the missing baby, Kansas City Police Department spokesman Steve Young says.

“It is not considered a cold case,” Young said.

Jeremy Irwin called 911 at 3:58 a.m. Oct. 4 to say someone had snatched his 10-month-old daughter from her crib while she was sleeping. This prompted police to issue an Amber Alert and a nationwide search.

But investigators have focused on Lisa’s mother, Debbie Bradley, who told police that she was afraid to look in her backyard for the girl because “she was afraid of what she might find.”

Police initially told the public that Lisa was last seen at 10:30 p.m. Oct. 3 based on what Bradley told them. But Bradley later told reporters that she put her sick baby into her crib around 6:30 p.m.

Police have not indicated that they think Lisa disappeared before the evening of Oct. 3.

Bradley has said she had drunk enough alcohol during the hours leading up to her daughter’s disappearance to black out. She has said she expects to be arrested in connection with her daughter’s disappearance but has adamantly denied any involvement.

The parents faced intense questions from investigators with questions focusing on the disappearance of three cell phones from the house and who came and went from the home in the hours in which Lisa went missing.

http://liarcatchers.com/missing_persons_investigations.html

They eventually hired attorneys who have refused to allow the parents to undergo separate interviews with police.

Young said he cannot detail the questions that detectives would like to ask the parents if they were to get separate interviews.

The couple along with their New York-based attorney Joe Tacopina and New York-based private detective Bill Stanton taped an appearance for the Dr. Phil show that aired in conjunction with the four-month mark of Lisa’s disappearance.

The five-month mark passed this weekend with no public hoopla unlike a month ago.

http://liarcatchers.com/missing_persons_investigations.html

The area TIPS Hotline lit up after Bradley and Irwin gave up the number during the Dr. Phil show. But those tips have trailed off.

“Tips increased right after the show, but most were opinions, not really tips,” Young said. “They have dropped back off.”

Lisa’s first birthday was Nov. 11. There is a private fund offering $100,000 for Lisa’s safe return or the conviction of those responsible for her disappearance.

If you have any information that could help Kansas City detectives locate the missing baby, call the TIPS Hotline at 816-474-TIPS.

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identity theft Nancy Sherman

A California woman will spend nearly three years behind bars for defrauding a Rhode Island bank.

Nancy Sherman, 42, of Los Angeles pled guilty in federal court last September. She admitted to stealing more than $13,000 a bank account. Sherman said she traveled to Barrington, where she made the withdrawal from the Webster Bank branch in January 2011. She presented a fake Connecticut driver’s license with her photo, but her victim’s personal information.

http://liarcatchers.com/identity_theft_investigation.html

The next month, Sherman tried to make another withdrawal from a Webster Bank in Pawtucket with another person’s stolen information. However, the teller recognized her from a fraud bulletin alert the bank issued, and called police.

A federal judge sentenced Sherman to 30 months in prison, with five years of supervised release. She was also ordered to pay back the money she stole

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Fraud investigation Theodore Urban

When Theodore Urban, general counsel at Ferris, Baker Watts Inc., spotted and questioned a broker’s suspicious trading patterns in 2007, he triggered a five-year probe by U.S. regulators who said he failed as a supervisor.

http://liarcatchers.com/fraud_investigation.html

After the U.S. Securities and Exchange Commission began its investigation, Urban, who had worked at the SEC and U.S. Commodity Futures Trading Commission before joining the broker- dealer, said he had urged senior executives to fire the broker. Even though an administrative law judge exonerated him, his ordeal didn’t end until Jan. 26, when the full commission dismissed the matter without an opinion.

In dropping the case, the commissioners didn’t explain when a compliance officer or in-house counsel at a broker-dealer or investment adviser becomes a supervisor liable for an employee’s actions. Without knowing where their responsibilities lie, compliance officers and in-house lawyers may be reluctant to report wrongdoing when they find it. SEC Commissioner Daniel Gallagher addressed what he called this “dangerous dilemma” last month.

“Robust engagement on the part of legal and compliance personnel raises the specter that such personnel could be deemed to be ‘supervisors’ subject to liability for violations of law by the employees they are held to be supervising,” he said in a speech in Washington on Feb. 24. The SEC, he said in a phone interview Feb. 29, needs to offer guidance so that those overseeing compliance “won’t be afraid to be zealous because they’ll be tagged as a supervisor.”

Guilty Plea
The suspicious trading at Ferris involved Stephen Glantz, a broker. In 2007, the U.S. attorney in Cleveland accused Glantz and an unregistered investment adviser of scheming to artificially increase the stock price of Innotrac Corp., a company that provides e-commerce fulfillment services.

Glantz pleaded guilty in September 2007 to one count of stock fraud and one count of making a false statement. He was sentenced to 33 months in prison. Glantz couldn’t be reached for comment; his lawyer, Angelo Lonardo of Cleveland, didn’t return a call seeking comment.

The SEC began investigating Urban’s supervision of Glantz in 2007, and Urban, the firm’s top in-house lawyer, retired that same year. Ferris, which had $18.5 billion under management in 57 offices and was entirely employee-owned, was sold to Royal Bank of Canada in 2008. After RBC acquired Ferris, it changed the name to RBC Wealth Management. Tammy Benson, a bank spokeswoman, didn’t return a call seeking comment on Urban’s case.

Urban said he was fortunate in some ways because he didn’t need to look for full-time employment. Since leaving Washington- based Ferris, Urban has set up a consulting firm to advise on securities matters as well as pension issues.

“After a long and stable career, I wasn’t in need of finding another full-time position,” said Urban, who started at Ferris in 1984. “For someone in a different financial circumstance, it would have been almost impossible to bear a five-year ordeal like this.”

Not Litigated
Cases like Urban’s aren’t typically litigated because of the time and expense involved. Urban hired John Sturc, a partner at Gibson, Dunn & Crutcher LLP, to represent him. Sturc declined to disclose his legal fees in the matter, although Urban said Ferris indemnified him for his expenses.

Sturc said the case presented an important issue.

“There are no standards comparable to generally accepted audit standards by which the SEC can evaluate the conduct of a compliance officer,” he said.

Urban had a hearing before the SEC’s chief administrative law judge, Brenda P. Murray, in March 2010. Six months passed before she released her decision, which held that although Urban was, under the law, the broker’s supervisor, he “performed his responsibilities in a cautious, objective, thorough and reasonable manner.” As a result, “Urban did not fail to supervise,” Murray said.

‘Pure Folly’
The SEC’s Enforcement Division, in a move Urban described as “pure folly,” petitioned the commission for a review of the decision. Sturc filed a cross-motion for a review, urging the full commission to reconsider the finding that Urban was a supervisor.

The amount of the penalty can vary with the case, according to Christian Mixter, a partner in the Washington office of Morgan Lewis & Bockius LLP. Mixter was the head lawyer on an amicus brief filed urging the commission to clarify the role of a supervisor and articulate clear standards on behalf of the National Society of Compliance Professionals.

Arguments were postponed twice. On Jan. 26, the agency dismissed the case, leaving compliance officers and in-house counsel with no guidance.

The dismissal was triggered when three commissioners — SEC Chairman Mary Schapiro, Elisse Walter and Gallagher — recused themselves and the remaining two couldn’t agree. That prompted Gallagher to address the topic in his speech.

“Firms and investors are best served when legal and compliance personnel feel confident in stepping forward and engaging on real issues,” he said, according to a transcript posted on the agency’s website. “Deterring such active involvement will erode investor confidence in firms, to the detriment of all.”

‘Deemed a Supervisor’
Gallagher’s current view diverges somewhat from the one he expressed in 2009, when he was co-acting director of the SEC’s Division of Trading and Markets. He said then that an in-house lawyer “can be deemed a supervisor when other members of senior management ‘involve him as part of management’s collective response to the problem.’”

The difference isn’t a change of opinion as much as a change of his status.

“I was a staffer at the time and had a lot less discretion,” Gallagher said in the interview.

He said strong compliance officers are even more important with “all of the new investment advisers coming on board.” Because investment advisers have no self-regulatory organization comparable to the Financial Industry Regulatory Authority, which regulates broker-dealers, there is “no intermediary” to oversee compliance between the firms and the SEC.

As part of those efforts, the SEC on Nov. 28 accused three investment advisers of failing to enact compliance procedures. The three cases settled. In one, the firm’s owner, who functioned as chief compliance officer, was separately fined $50,000.

Apparent Deficiencies
The SEC’s enforcement division is also focused on ensuring that broker-dealers have compliance programs in place by bringing enforcement actions against those with apparent deficiencies.

Robert Kaplan, co-chief of the Enforcement Division’s Asset Management Unit, said in a statement that the “failure to adopt and maintain adequate compliance policies and procedures is a significant violation of the federal securities laws.” Kaplan didn’t return a call seeking comment on Urban’s case.

The actions create another specter of uncertainty, according to John Walsh, a partner in the Washington office of Sutherland Asbill & Brennan LLP (1216L). Walsh, who worked at the SEC for 23 years, created the Office of Compliance Inspections and Examinations.

“For years, when examiners come and find problems they would send a letter to fix the problems,” he said in an interview. “What makes these cases different is that the SEC is hitting the firm, and in one case, the compliance officer, with an enforcement action.”

‘Self-Report’
He said he fears that if chief compliance officers think they could be charged, they may be reluctant to “self-report” information to the SEC.

A joint study by the Society of Corporate Compliance and Ethics and the Health Care Compliance Association found that “most compliance professionals operate under significant amounts of stress, enough so that they are losing sleep and have considered leaving their jobs because of the stress.”

Gallagher said in the interview that he wants his speech to relieve some of the uncertainty in the profession.

“If they’re scared of their own shadows, it will be counterproductive,” he said.

The administrative proceeding was In the Matter of Urban, File No. 3-13655, Securities and Exchange Commission (Washington).

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drug dog sweeps lawyer speaks

I have had numerous clients recently that have had their vehicles “searched” after a traffic stop. Most traffic stops based upon probable cause for a vehicle code violation are lawful. However, the continued roadside detention of the driver and passengers, can turn the stop into much more than simple traffic stop. Police may not search the vehicle automatically. Canine sniffs or drug dog searches are viewed as a search in Pennsylvania, but not under the Federal Constitution.

http://liarcatchers.com/drugdogsweeps.html

A canine sniff for drugs IS NOT a “search” under the search and seizure provision of the Federal Constitution. Use of a well-trained narcotics-detection dog, one that does not expose noncontraband items that otherwise would remain hidden from public view, during a lawful traffic stop generally does not implicate legitimate privacy interests protected by the Fourth Amendment. A dog sniff conducted during a lawful traffic stop that reveals no information other than location of contraband that no individual has any right to possess does not violate the Fourth Amendment. Police officers walking a narcotics-detection dog around the exterior of each car at city drug interdiction checkpoints does not transform the seizure into a search; an exterior sniff of an automobile does not require entry into the car and is not designed to disclose any information other than the presence or absence of narcotics, and a sniff by a dog that simply walks around a car is much less intrusive than a typical search.

However, under the Pennsylvania Constitution, a canine sniff IS a search. Yet, this type of search is not treated like other searches as it is inherently less intrusive upon an individual’s privacy than other searches. Thus, there need not be probable cause to conduct a canine search of a place; rather, the police need merely have reasonable suspicion for believing that narcotics would be found in the place subject to the canine sniff. However, while reasonable suspicion is sufficient to conduct a canine sniff of a place, when the sniff is of a person, the police must have probable cause to believe that a canine search of a person will produce contraband or evidence of a crime. Thus, a warrantless canine sniff search may be deployed to test for the presence of narcotics in a place where:

The police are able to articulate reasonable grounds for believing that drugs may be present in the place they seek to test; and
The police are lawfully present in the place where the canine sniff is conducted.
If you have been subjected to a roadside drug dog sniff or search for narcotics, you may have grounds to have the evidence recovered suppressed or excluded from evidence against you in court. You should contact an experienced federal and state drug crimes attorney immediately.

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drug dog sweeps Lee Vesely of Schofield

JANESVILLE — The human members of Wisconsin K-9 SOS were bursting with pride about the job Dexter did.

At the same time, they ached to know what it meant: A family was about to start grieving the loss of a loved one.

http://liarcatchers.com/drugdogsweeps.html

Dexter is the golden retriever who Sunday, Feb. 26, found the body of 36-year-old Lee Vesely of Schofield in a field east of Janesville.

Dexter lives in Milwaukee and is certified in trailing, area scenting and finding cadavers on land or water. He’s a talented dog, and the members of the K-9 SOS team were proud of a job well done, said team member Rachel Kravitz of Madison.

“It’s good to know we could help,” Kravitz said. “We work really hard, and we train a lot. It’s a great feeling when you do what you train to do and you’re successful at it, but it’s very difficult to see how much pain the families go through. That hits all of us hard.”

The Clinton-based volunteer search-and-rescue team responded Feb. 25 and 26 while the Rock County Sheriff’s Office and other agencies searched for Vesely. Vesely’s crashed van was reported Thursday morning in a ditch on Highway 14 between Highway 140 and Emerald Grove in Bradford Township. His family by Thursday afternoon had contacted police to report him missing.

Thursday night, a German shepherd named Dex, who works with the Rock County Sheriff’s Office, searched the area around Vesely’s van. By that time, Vesely had not been in the van for at least 12 hours. His family had come and gone from the vehicle, leaving their scents in the area.

A 12-hour trail is too cold for Dex to follow, said Sgt. Wayne Hanson, who is the supervisor of the sheriff’s office’s K-9 unit and a former K-9 handler.

Officer Brian Daugherty agrees. Daugherty is the human half of the Beloit Police Department’s K-9 unit. He has worked with all four of the law enforcement dogs in Rock County—one at the sheriff’s office, one in Beloit and two in Janesville. The dogs have their limits, Daugherty said.

“Time is the biggest factor,” Daugherty said. “Weather is another huge factor. If we have cold temps or precipitation, it’s quickly going to make a trail that these dogs would be able to follow essentially disappear. In absolute perfect conditions, they can follow a trail that’s maybe a couple hours (old).”

The search continued Friday with Vesely’s family and Rock County deputies on foot and on snowmobiles. Friday night, the sheriff’s office made contact with Wisconsin K-9 SOS.

Kravitz and her teammates arrived Saturday morning and started searching. Unlike Dex and the other Rock County dogs, the K-9 SOS dogs are trained to seek and find cadavers as well as live people.

K-9 SOS provided a half dozen dogs Saturday and a like-sized team Sunday.

When called to assist a law enforcement agency, the K-9 SOS team provides a handler and a field support person with every dog. The team also has an incident commander that can work with law enforcement incident command.

In the field, team members log in writing and by GPS the areas they’ve searched, Kravitz said. They provide a log to law enforcement.

All day Saturday and for more than an hour Sunday, teams searched a 2-square-mile area around the site of Vesely’s crashed van. Volunteers on snowmobiles or ATV’s rode ahead to seek permission from landowners.

Search-and-rescue dogs are trained differently than law enforcement dogs because they have different jobs, Kravitz said. Law enforcement dogs typically are trained to follow the freshest trail through an area because they often are looking for an escaped suspect. If they followed old trails, they might get confused and end up trailing someone other than a fleeing suspect.

Search-and-rescue dogs, on the other hand, might be looking for someone who has been missing for several days, Kravitz said. They must search for a specific scent on the ground or in the air.

The key to successful search-and-rescue operations is analyzing the weather, the trail and other conditions and choosing the right dog for the job, Kravitz said. Searchers consider missing person behavior and scent theory, Kravitz said.

“When you’re out in your area, you’re thinking about what are your conditions, the temperature and the wind,” she said. “You’re thinking, ‘How can I do that effectively?’ Field support is trying to keep the handler safe, work the radio and make suggestions about search strategy.”

Dexter made the find after less than 90 minutes of searching Sunday morning. Kravitz thinks Dexter cast for a trail after smelling an item that belonged to Vesely. He then trailed the scent and alerted on Vesely’s body, Kravitz said.

“We can’t ask Dexter, ‘Were you smelling cadaver or were you smelling his trail?’ We don’t get to ask the dogs. You can watch the dog and guess.”

DOG TRAINING

The training for law enforcement or search-and-rescue dogs is highly specific. Different dogs are trained in different skills. Handlers sometimes travel thousands of miles to get appropriate training for their dogs, said Rachel Kravitz with Wisconsin K-9 SOS, a volunteer search-and-rescue group based in Clinton.

Here are commonly trained skills:

Drug detection—According to their handlers, the four law enforcement dogs in Rock County spend most of their time on the job as drug-detection dogs. All four can detect marijuana, cocaine, heroin and methamphetamines. The sheriff’s office has been doing some work training its dog, Dex, to detect synthetic marijuana, Sgt. Wayne Hanson said. The four law enforcement dogs in Rock County are dual-purpose dogs, which means they have patrol training in addition to drug-detection training.

Article searching—Searching for items that don’t belong in an area. A dog might find a hat or a tool dropped by a suspect, for example.

Tracking—Dogs can be trained in hot tracking or scent-specific tracking. Some can do both, Kravitz said.

Law enforcement dogs often are trained to find a “hot trail.” They will find the freshest trail in an area and follow it. This method is useful for tracking fleeing suspects or finding suspects immediately after burglaries.

“The way they’re root trained is to find any scent,” Mahaffey said. “Our job is to put him in a place where the suspect was the last person through there.”

Rock County’s law enforcement dogs can find scent-specific tracks, but it’s not typically their primary job, Mahaffey said.

Building searches—Police officers are regularly called to check unoccupied buildings after alarms sound. Dogs can do the job more quickly and efficiently than people, Mahaffey said. If Hardy finds a person in a building, he would alert officers and then stay with that person until he or she is removed from the building. Then Hardy would search for more people, Mahaffey said.

Suspect apprehension and officer protection—Law enforcement dogs are trained to protect their handlers. They also will attack suspects on command.

Cadaver detection—Rock County’s dogs are not trained in cadaver detection, but the dogs on the Wisconsin K-9 SOS team are trained in several methods of cadaver detection.

MEET THE K-9s AND THEIR HANDLERS

Three law enforcement agencies in Rock County have four K-9 units that work regularly in the county.

All four are dual-purpose dogs, which means they are trained to do more than one job. All four dogs in Rock County are trained as drug dogs and patrol dogs. The K-9 units are required to train regularly to maintain certification. On occasion, the four train together.

Dex is a 4-year-old German shepherd with the Rock County Sheriff’s Office. His handler is Dep. Shawn Nolan.

Hardy and Karo are German shepherds that work with the Janesville Police Department. Their handlers are officers Shaun Mahaffey and Glen Hageman.

Nick is a 7-year-old Belgian Malinois with the Beloit Police Department. His handler is officer Brian Daugherty.

ON THE WEB

Wisconsin K-9 SOS is a volunteer organization of trained handlers and search-and-rescue dogs. Currently the team includes 11 dogs, eight of which are certified by several national certifying bodies. Members of the Clinton-based team pay for their own training, which often includes travel.

The team responds to requests from law enforcement or emergency management agencies in the Midwest, although they make south-central Wisconsin a priority. The organization does not charge when it provides services such as the two-day missing person search in eastern Rock County last weekend. To learn more or to donate, visit k9sos.org.

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Missing person Ayla Reynolds

It’s been more than a month since police announced a major development in the case of missing toddler Ayla Reynolds, but interest is still thriving on social media.

http://liarcatchers.com/missing_persons_investigations.html

There are almost 20 different Facebook pages and several blogs dedicated to the Waterville toddler.

Cases like Ayla’s are a natural fit for social media because people can use those tools to organize events, offer support to families and, in some instances, find the missing. Users are also free to express their own theories and stoke rumors, which have the potential to devastate the families of the missing and ignite violence.

High interest

For the past eight years, Tim Caya of Brookings, S.D., has been spreading the word about missing persons through social media. Most recently, his Facebook group Find Ayla Reyolds… has recruited more than 15,000 members from throughout the United States.

Caya’s interest in missing person cases dates back to 2006, when he read about a Nebraska judge who gave a light sentence to a convicted sex offender. Outraged, Caya turned to social media.

Through his MySpace page, Missing, Caya posted information on select cases from all across the United States, attracted 1.7 million followers, according to the site.

Late last year, Caya took the Missing concept to Facebook. In five months, the group has attracted more than 12,000 members.

The Find Ayla group has outpaced his other page by a few thousand members, despite the fact he started it a few months later.

Caya said not all missing person cases spark equal interest among followers, but he’s not surprised by the heavy interest about the one in the Waterville.

“In a case like Ayla’s, people want to get involved just because she’s so cute. She’s got blond hair, blue eyes,” he said.

Interest in the case isn’t just restricted to social media, according to Jeff Hanson, Ayla’s step-grandfather.

On Dec. 31, Hanson, a hobbyist web designer, launched aylareynolds.com. Since then, the site has been visited nearly one million times. On Jan. 30, the day after Hanson issued a statement that police had discovered Ayla’s blood in the basement of the home where she was last seen, the site had more than 250,000 hits.

Hanson said there’s a simple reason for the interest in the site.

“You’ve got a baby missing, she’s wearing pajamas that say ‘Daddy’s Princess’ on it and she’s got a cast on her arm — what’s up with that? That just piques peoples’ curiosity to begin with,” he said. “Then, the more people find out about it, the more people get upset about it.”

Explaining the interest

Humans are hard-wired to solve problems and find order in the world, according to Bill Thornton, a professor of social psychology at the University of Southern Maine.

For that reason, missing person cases are inherently interesting. But missing child cases are more compelling, he said.

“We can always say missing adults should have known better, but children are defenseless. They’re innocent,” he said.

Missing children cases tend to interest people with children, because parents can better imagine the heartache involved, he said.

Of missing child cases, stranger abductions create the strongest reactions, because people’s lives feel threatened by randomness, he said. When a child disappears at the hands of a relative, it can be easier to accept because people don’t need to fear for their own children.

If the answer remains unknown, it can create anxiety, he said.

It makes sense that people’s interest in such cases would emerge on social media sites, he said. There, people can offer support to families, maintain hope, indulge morbid curiosity, try to crack the case or express frustration at the pace of the investigation.

Thornton added that television shows like CSI give people unrealistic standards.

“One problem with TV is crimes get solved quickly. You’re at the crime scene and the investigator says he’ll have the DNA analysis for you in the afternoon,” Thornton said. “It doesn’t happen that way. It doesn’t happen that quickly, and it’s frustrating when we see it going on and on and on.”

The good, the bad and the ugly

Social media has proven itself to be a powerful tool in missing person cases.

Caya’s efforts on Facebook and MySpace have brought at least three people home, he said.

As recently as January, Caya’s Facebook posts included information about Kennedy Keels, a teenage runaway from Columbus, Ohio. Caya “friended” Keels’ friends and family through the site, and they shared Caya’s group with other friends.

Caya said one of Keels’ friends knew where she was, but didn’t realize she had run away.

“She went over to talk to her and convinced her to go home,” he said.

The whole process took less than a week, he said.

Keels’ case, however, is a rare exception.

Most of the time, social media is a tool for spreading awareness about missing people and supporting the families involved. Sometimes, however, the comments can be used to spread rumors.

Cynthia Caron is president and founder of LostNMissing, a nonprofit organization that advocates for the families of missing persons. Caron is providing assistance for Ayla’s mother, Trista Reynolds.

Caron said the best use for social media in this case is distributing posters, not gossip.

“I really believe that if someone genuinely wants to help, then the best way to help is to keep posting posters. Get the posters out there,” she said.

If someone feels compelled to make a Facebook site, then they should follow some guidelines, Caron said.

“Make it so there are no comments,” she said. “It should be specifically set up for news, media releases and posters of the person that’s missing or pictures or videos.”

Online comments can be hurtful to families, she said.

“The problem (with social media) is when people come up with their own theories and gossip,” Caron said. “They’re not thinking of the families. That’s extremely hurtful. This is not a TV show for them. It’s not a blog or forum or a computer screen. This is real life. They are literally going to bed every night without knowing where on earth their child is. This is real for them and it does not help when there’s so much going on to have gossip.”

In some cases, users will profess to know the family or investigators, she said.

“Trolls will come in and say terrible things,” she said. “They’ll give ridiculous information that is absolutely not true.”

Trista Reynolds said she has seen both extremes from commenters.

“I do appreciate how much people are keeping her name, her picture and her story going, but it is a little too much at times,” she said.

One aspect is that commenters sometimes express feelings of kinship or ownership of Ayla, she said.

“Some people are saying that she’s their adopted grandchild now, or she’s their adopted daughter, and that’s not flying with me,” she said.

There also is a fair amount of cruelty.

“If you’re not going to be nice, then don’t go onto these websites and say mean, hurtful things. If you’re not being supportive, then keep your mouth shut,” she said.

Nonetheless, some comments are meaningful.

“There are some people who are so nice and so wonderful and always have amazing, thoughtful things to say. They actually keep my spirits held pretty high,” she said.

Facebook mirrors society, said Chris Brogan, president of Human Business Works, a Maine and Massachusetts company that helps devise social media strategies.

“If you think about Facebook as being like a town common, there’s always going to be an opportunity for people to pull out their pitchforks and torches and try to burn the monster,” he said. “But, it’s like anything. No technology is evil. It’s how we use it that can be evil.”

Last month, Waterville police summoned Jeremy Hanson, 19, of Clinton on a charge of vandalizing after he smashed windows at 29 Violette Ave., the home from where Ayla’s father, Justin DiPietro reported her missing.

When police questioned Hanson, he said he was angry over the things he read on Facebook, according to police Chief Joseph Massey.

State Public Safety Spokesman Steve McCausland said social media is not to blame in that incident.

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Posted in Private Investigator Lexington | Tagged | Comments Off on Missing person Ayla Reynolds