Using a K9 to assist in missing persons

But when he found out she was missing in December, he joined a search party to help find her, even though that meant driving more than two hours to the place in Cumberland County where the Hope Mills woman was last seen.

http://liarcatchers.com/missing_persons_investigations.html

“I knew nothing about the case,” Clayton said. “I just wanted to give a helping hand to the family.”

That search party, organized by the nonprofit PPP Recovery Program, did eventually find Williams.

But it was not a happy ending. Williams’ body was found in some woods near a volunteer fire department where the search team had set up a base. Police have ruled her death a homicide.

Clayton, 23, said he decided to start working with search teams after doing some research on volunteer opportunities. Searching for missing people allows him to combine two things he likes – helping families and working with animals.

The animal part comes in through his new puppy, Fonzi. Clayton bought the dog to be a partner in his search work. Fonzi is a Belgian Malinois, a dog known for its search skills. He has yet to be trained but Clayton plans to put Fonzi through search classes organized by agencies such as PPP Recovery, a nonprofit in Cumberland County that trains animals and people to help with searches.

“I love animals, so I knew there was a chance for me to get more active with animals and working with them,” he said.

Fonzi accompanied Clayton on the search for Williams, as did Clayton’s girlfriend, Stephanie Lemmings, who also helps look after the dog.

Clayton said that despite the unfortunate outcome in the Williams case, he’s glad the family has some closure.

“They know where their mother is. They know their mother is in heaven,” he said. “I’m honored to have devoted time to finish that chapter in their life. It really hits your heart.”

Clayton works for his family’s business, Clayton Comfort Systems in Rural Hall. So far, his search work has been limited to weekends.

He has trained himself for searches mostly through online courses offered by such organizations as Safe Response, which helps train first responders, and the National Institute of Justice, a government agency that provides criminal justice training.

Rachel Jackson is the senior director and founder of PPP Recovery. She said volunteers like Clayton are hard to come by.

“Bobby has shown he is willing to learn and to do whatever he can,” Jackson said. “We need more people like Bobby.”

She also has high hopes for Fonzi.

“The dog is really going to be a wonderful dog when he’s trained,” she said.

Clayton says the search work can be stressful.

“Your energy level is at the roof,” he said. “Your mind is set on — you’ve got to find this person. This family needs closure.”

Clayton said he was actively involved in the search for Williams but was not among those who discovered the body.

But he felt rewarded just to have taken part when family members came to the fire station and one of Williams’ daughters hugged each one of the volunteers — including Clayton — to thank them for helping find Williams, 50, who had been missing for two weeks.

The first time he took part in a search was last year, when he helped look for clues in the disappearance of Dedrick Smith, a Winston-Salem man who has been missing since 2006.

Volunteers combed the woods near the Davidson/Forsyth County line, looking for any clues that would hint at Smith’s whereabouts or the location of the turquoise 1993 Pontiac Trans Am he was driving at the time of his disappearance. Betty Brown, a local missing persons volunteer who organized the search for Smith, said he hopes Clayton’s volunteer work will be an inspiration for other young people.

“His age group is usually more interested in what they can get out of something instead of what they can do to help,” she said. “He wants to learn and he seems eager to learn.”

Unfortunately, that local search did not turn up any evidence of Smith, who was 26 at the time of his disappearance. That hasn’t dampened Clayton’s desire to help families find their loved ones.

“On a search like this, every day makes you wonder,” Clayton said. “Where could he be, or where could I look next?”

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security cameras that really work….

Police said a woman’s home surveillance system sent her electronic alerts and photos of an intruder who had entered her Brookline home and helped lead to an arrest.

http://liarcatchers.com/electronic_surveillance.html

A woman called police on Sunday after receiving e-mails that included time-stamped photos of a man moving throughout her home in the 1400 block of Bellaire Place. The woman was not home at the time, and officers found no one inside when they searched.

Police said the woman was able to identify the man in the photo as someone she recognized, a man she believed had burglarized her house at least once before.

Officers then charged Raymond J. Walsh, 50, of Brookline, with criminal trespass. The burglary squad is investigating whether Mr. Walsh broke into the same house in October. Police also list him as a possible suspect in a November break-in at the woman’s home.

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Police caught PLANTING evidence on Black couple

Police in upstate New York are in hot water with the local NAACP.

http://liarcatchers.com/electronic_surveillance.html

A newly surfaced video raises the possibility that Utica, N.Y., police officers planted narcotic evidence on a Black couple at the beginning of 2011.

The silent video, taken on a police surveillance camera during the traffic stop on Feb. 11, 2011, shows a police officer reaching into his back pocket, pulling out what appears to be a small plastic bag and placing the bag into the back seat of the car.

Less than 30 seconds later, the same police officer then reaches into the car and removes what appears to be the same bag and walks away from the vehicle. The video does not show what happens next, but according to the Utica Phoenix, the woman and man were both frisked by the officers, handcuffed and removed from the view of the car, prior to the planting.

The video was brought to the attention of police authorities by the Utica NAACP, which had obtained the footage. The department indicated it would follow up.

“I’ve already met with Venice Ervin of the NAACP on this complaint,” Utica Police Chief Williams told the newspaper. “When this matter has been thoroughly investigated, I plan on meeting with Mr. Ervin first to discuss the results of the investigation.”

The arresting officers have been identified as James Holt and Paul Paladino. It’s been reported that the video was delivered to the FBI for review.

Police in the state of New York have been under investigation for misconduct in other recent cases, as well. Former NYPD detective Stephen Anderson testified in a corruption trial in October that he and other members of the narcotics squad regularly planted drugs on innocent people in order to meet department arrest quotas. Additionally, NYPD detective Jason Arbeeny was convicted on Nov. 1 for planting a bag of crack cocaine on two unsuspecting people.

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Lake Oswego man and 2 children missing

Authorities in Clackamas County are searching for signs of a Lake Oswego man and his two children who never returned from what was supposed to be a day spent playing in the snow near Mount Hood.
The man is identified as Stewart J. Schmidt, 33. He and his daughter, Aidan, 6, and son, Gabriel McCoy, 15, left home Monday morning. He told his ex-wife he planned to take the children to the Indian Henry Campground in the Mount Hood National Forest. He was to return home by 4 p.m., the ex-wife told authorities.
She alerted police at 8 p.m. that Schmidt and the children were overdue, prompting a late-night search of the campground that turned up no signs of the family.
Lake Oswego police Capt. Dale Jorgensen said Schmidt and his exwife have an amicable relationship and there are no signs that his disappearance is suspicious.

http://liarcatchers.com/missing_persons_investigations.html

Jorgensen said Schmidt and the children don’t have any known medical problems.
He didn’t know if Schmidt was prepared to spend the night outdoors.
“The preliminary information we do have from the ex-wife is that Mr. Schmidt is an experienced outdoors person,” Jorgensen said. “He is a hiker. He is familiar with the outdoors.”
Jorgensen said authorities are not conducting a ground search but they are tracking Schmidt’s credit and bank cards to see if they are being used, and they are trying to pin down his possible location using the man’s cell phone.
“Until we get any more information we are at a standstill,” Jorgensen said.
Jorgensen said the man was driving a maroon Hyundai Santa Fe with Oregon plates, YPA799.

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PA will protect Birthday disclosure

Who is protecting your date of birth? The obvious answer should be “you.” Who else is legally required to protect consumer birth dates in times when so many people have their date of birth visible on their Facebook page? Why is protecting your date of birth from public disclosure important? Two words–identity theft.

http://liarcatchers.com/identity_theft_investigation.html

Last week Pennsylvania’s Commonwealth Court overturned an order by the Pennsylvania Office of Open Records that ordered the release the date of births of all Pennsylvania State employees to The Philadelphia Inquirer as part of a right-to-know law request for a list of all state employees, their salaries and other employment information.

Pennsylvania’s Office of Administration (OA) originally released the information except they provided the year of birth instead of the full date of birth. The Philadelphia Inquirer sought release of the employee’s full date of birth.

The OA argued that release of the full birth dates was a risk to the personal security of the nearly 70,000 state employees. Affidavits of various experts agreed that the public disclosure of the information placed employees at risk of identity theft and related fraud and scams.
Commonwealth Judge Robert Simpson wrote the opinion, “Regardless of a general right to privacy, the clear language of the personal security exception in the Pennsylvania Right-to-Know Law protects information, including birth dates, to the extent that release ‘would be reasonably likely to result in a substantial and demonstrable risk … to the personal security of an individual.’”

Two affidavits discussing the risk of identity theft were critical to the court’s decision, one from Joseph Campana and another from Erik Avakian, the Office of Administration’s Chief Information Security Officer.

Campana wrote, “A person’s date of birth is one of the most sensitive pieces of personally identifiable information. For this reason, some identity theft experts have referred to a person’s name, Social Security number and date of birth, as “The Holy Trinity.” These three key pieces of information together can be used by identity thieves to establish new financial accounts in the name of the identity theft victim and to commit a variety of other types of identity fraud. While one cannot hold one’s name secret, one can often protect their Social Security number and date of birth …. Organizations that maintain records that contain consumer date of births must protect that personal identifier and other personally identifiable information that the consumer entrusted with the organization.”

Pennsylvania’s Erik Avakian affidavit stated, “divulging of a consolidated list containing birth date information for each employee would likely result in a substantial and demonstrable risk to the personal security of individual employees by creating such a significant and predictable increase in the amount of social engineering, targeted, and well-crafted phishing attacks (known as spear-phishing) against commonwealth employees.”

Both Avakian and Campana noted that various Federal and national standards classify birth dates as sensitive personal information and that disclosure of such information would result in a substantial and demonstrable risk to the personal security of individuals because the risk of identity theft. The risks are significant considering the large number of employees involved in the disclosure and the government current figures regarding the proliferation of identity theft and related crimes.

Most consumers and organizations do not think of dates of birth as a critical and sensitive piece of information.

To a large extent, the date of birth is taking over the role of the Social Security number. When your identity needs to be verified today, for example when getting health or medical care, you are asked for your date of birth since requesting Social Security numbers has become taboo.

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BackGround checks can they be done without PI?

Television shows, movies and internet hype have planted the notion that all you have to do to gather information on a person is log on, press one button and out spits reams of accurate data, like water gushing from an open fire hydrant. The detective or hero or heroine then has an informational submission-hold on the subject of his inquiry.

http://liarcatchers.com/background_checks.html

Numerous on-line background check services have been launched in the last few years on the internet; some have even become I-Phone applications to give “instant” criminal records information. I have found, however, that, in the best case scenario, you might get “some” accurate information with these searches. But I would never use one and put my name behind it. What’s the saying? Oh yes: “Good, fast and cheap never go together.”
As one critic said of the rise of on-line background providers, “This is a trap for the unwary. These data dumps are really data junk. The data is of very little use to someone on a date, etc, because of all of the holes in the databases used, but of great value to stalkers and sexual offenders.” The on-line background checks harness the power of aggregating, or collecting information quickly, and disseminating it.
It’s apparently not just singles checking up on the latest love interest who use the on-line services. One woman at a cocktail party told me that her 18-year-old son was denied a job at a major sports retail chain because the on-line background check turned up that he supposedly had an armed robbery conviction. However, the background check was wrong because they had someone with the same name but a different date of birth. The Wall Street Journal reviewed the leading on-line background check providers and found they frequently made mistakes, such as saying a subject had a bankruptcy when in fact the person did not.
I will give you a few local examples of why on-line background checks don’t work and why you often need to go to the courthouse in person to search the records. California has a “fractured” records system, meaning that not all the counties handle criminal and civil records in the same way. Some counties make records available on-line while some don’t.
The most glaring example of possibly missing information on-line in a criminal background check is in San Francisco. Why? The county does not make its criminal records available on-line. You have to go, in person, to the Hall of Justice at 850 Bryant Street, take a seat and start scanning the old-school printed ledger books. If you think you have a hit, you then have to order the record(s) from the warehouse.
A competent private investigator will make sure the identifiers, i.e. date of birth, middle name or a Social Security Number, match for the subject and for the record in order to verify it’s for the same person. In Contra Costa County, the on-line searches lump traffic and criminal records together so you have to go the courthouse to actually see the file.
My advice for a good background check is to first gauge what’s at stake. If it’s for a key position in a company or for someone who might be taking care of your loved ones, then don’t cut corners. Hire a professional private investigator for the job.

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Law that Shields attorneys from foreclosure fraud investigations

Plagued by accusations that she hasn’t done enough to combat foreclosure fraud, Attorney General Pam Bondi’s office announced today that she will fight a court decision that prohibits her from going after attorneys.

http://liarcatchers.com/fraud_investigation.html

In April, the state’s 4th District Court of Appeals ruled that Bondi does not have the authority to investigate a law firm for alleged fraud under the Florida Deceptive and Unfair Trade Practices Act because attorneys’ work on behalf of lenders did not constitute trade or commerce. The attorney general chose not to appeal.

Two weeks ago, that same court issued a similar opinion in a second case, this time involving the now-defunct Law Offices of David Stern, P.A. Bondi filed a motion today that will allow her to appeal that decision to the state Supreme Court.

In the months between the two rulings, Bondi faced a heap of criticism concerning her office’s approach to foreclosure fraud.

She was skewered in July for forcing the resignations of two attorneys leading foreclosure fraud investigations. At the height of the controversy, Bondi agreed to appoint an independent inspector general to look into the matter and two Democratic legislators asked the federal government to open an inquiry.

A few weeks later, assistant attorney general Andrew Spark released a long, critical essay accusing the office of failing to aggressively pursue foreclosure and consumer protection cases, then he quit the next day.

Bondi attributed much of the criticism to politics and disgruntled ex-employees, and said her office has increased the number of staff assigned to investigating foreclosure-related cases compared to former Attorney General Bill McCollum. Her office said today that there are six pending investigations into law firms for potential misconduct in foreclosure cases.

State Sen. Eleanor Sobel, D-Hollywood, has been one of Bondi’s most vocal critics this year. But she welcomed the news that the attorney general is taking new steps to go after attorneys.

“I think she’s seen the light,” Sobel said. “It’s about time.”

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discrimination claims Snohomish County pays $120,000

Snohomish County has settled two unrelated discrimination lawsuits involving its Public Works Department.

http://liarcatchers.com/employee_investigations.html

The same cases earlier had been the subject of lengthy internal investigations, which found no wrongdoing by top managers.

On Dec. 22, county attorneys agreed to pay a roads employee $100,000 to settle her claims of racial and gender discrimination. The deal allows her to continue working for the county. The county also agreed to provide staff training for some of the workplace issues the suit raised.

A confidentiality clause bars the employee or her attorney from discussing terms of the settlement.

In September, county attorneys signed off on a separate $20,000 settlement with an employee in public works’ Transportation and Environmental Services Division. That agreement has the employee working from home temporarily and resigning in March.

The employees worked in separate divisions of Public Works, which employs more than 600 people and is the largest part of county government after law enforcement.

Both employees are African-American and their cases, in part, involved allegations of unfair treatment because of their race. At the same time, both employees had been the subject of complaints by other co-workers about their behavior on the job.

The larger settlement went to Colleen Moore. She had filed a claim with the Equal Employment Opportunity Commission in October 2009. The following year, she filed a lawsuit in King County Superior Court that recounted racist jokes and sexist comments that a roads crew supervisor allegedly made on the job. That case was later moved to Federal District Court.

The plaintiff in the smaller settlement was Anthony Stigall, who filed his suit in King County Superior Court in November 2010. The suit included the claim that a supervisor gave him instructions not to look at three white women in the office and that he was restricted from parts of the office because other staff considered him intimidating and harassing.

The combined dollar amount to settle the cases is less than what the county spent on earlier internal investigations that sought to untangle the same issues.

In 2010, the County Council approved paying the MFR Law Group of Mill Creek up to $115,000 for an investigation of mutual allegations between Stigall and his co-workers. The law firm’s report, nine months in the making, found insufficient evidence to support Stigall’s discrimination claims or evidence that managers retaliated against him. It also failed to substantiate coworkers’ allegations about Stigall.

The same year, the County Council authorized nearly $29,000 for private investigator Daphne Schneider of Seattle to probe Moore’s claims as well as complaints from co-workers about her. A seven-month investigation found a tense workplace that divided employees into opposing camps. She stopped short of placing blame on either side.

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Latest on Warren Jeffs

HILDALE, Utah— As many as a thousand people may have been exiled by the Fundamentalist LDS Church under an edict by imprisoned polygamist leader Warren Jeffs.

http://liarcatchers.com/pedophile_tracking.html

From his prison cell in Texas, Jeffs reportedly set a New Year’s deadline for his faithful followers to be re-baptized into the faith or face excommunication. Over the weekend, hundreds of vehicles were seen parked at a meeting hall as well as schools in the community. Ex-members of the church and observers said it appeared it was where they learned if they remained in the church or were exiled.

What’s happened is Warren Jeffs has divided the community into at least two different groups, probably three,” said private investigator Sam Brower, who works for attorneys suing the FLDS Church. He photographed hundreds of people going into the meetings.

The majority remained in the FLDS Church, ex-member Isaac Wyler told FOX 13. Another group, believed to be comprised of nearly 1,000 individuals were told they must atone by “yearning for Zion,” but were not allowed to attend church services.

“They were told to repent,” Wyler said, adding that they could still tithe to the church.

Others were excommunicated from the church entirely. Brower said that in some cases, entire families were split apart.

“I talked to one guy that was kicked out,” he said. “The church officials showed up at his door at three o’clock in the morning, removed his wife and ten children. To say it was heartbreaking was an understatement.”

Ex-members who left the FLDS Church have expressed concern for family members who remain devoted to Jeffs.

“I don’t know what to foresee down there,” said Holden Barlow, who has eight mothers and 55 siblings still in the FLDS Church. “I foresee many more problems, yes, but no one knows how to handle it.”

Barlow said two of his sisters are married to Jeffs, who is in a Texas prison serving a life plus 20 year sentence for child sex assault related to underage marriages. He said with recent restrictions being placed by Jeffs on his followers, he’s had some contact him seeking assistance leaving the FLDS.

“I’ve been able to not only see my family members, see them come out, make some developments, start school, start following their dreams instead of doing what they’re told to,” Barlow said.

Ex-members said Jeffs recently told followers to give more to the church, including having children give up toys. Sexual relations between husbands and wives have reportedly been banned, except for the purposes of having a child with approval from church leaders.

Many who choose to leave the FLDS Church often leave without anything. The FLDS Church lives under the concept of a “united order,” where property is commonly owned and members’ needs are distributed by the church. The land in Hildale and neighboring Colorado City, Ariz., is in a communally owned trust that was taken over by the Utah courts in 2005 amid allegations that Jeffs and other FLDS leaders mismanaged it.

The United Effort Plan Trust is under court control, managed by an accountant appointed by a judge to oversee it. The court-appointed special fiduciary told FOX 13 on Monday that he was concerned that FLDS leaders might try to force exiled members from their homes.

“We’d like to see families stay together. We’d like to see people living there in the houses. They do not have to leave,” Bruce Wisan said. “I’d like to get the word out that if the church says you have to leave the community, you don’t. The church does not control the real estate.”

Non-profit groups that work with those in the polygamous communities said they had seen an increase in calls from people seeking assistance. Tonia Tewell of the group Holding Out Help said she was trying to line up housing for a predicted exodus of people. She was also collecting donations to bring to people who chose to stay in Hildale and Colorado City, but may not have access to services without the church.

More information on that can be found at the websites holdingouthelp.org and at the Family Support Center, which administers the Safety Net program at http://www.familysupportcenter.org/safetyNet.php

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Electronic Surveillance by Telecomunications companies

A US appeals panel has upheld the supposed constitutionality of a controversial federal law that grants immunity to telecommunications companies assisting in the surveillance of American citizens.



The latest ruling effectively reinforces the 2008 decision of Congress to grant telecoms immunity for cooperating with the government’s intelligence-gathering activities.



http://liarcatchers.com/electronic_surveillance.html

According to Judge Margaret McKeown of the 9th Circuit, the above-mentioned immunity does not “close” the courts for those wishing to challenge such actions, as only the telecommunications companies are covered by the ruling – rather than the government itself.

“The federal courts remain a [valid] forum to consider the constitutionality of the wiretapping scheme and other claims,” she wrote in a ruling obtained by Reuters. 



Unsurprisingly, the Electronic Frontier Foundation (EFF) issued an official statement decrying the decision.

“By passing the retroactive immunity for the telecoms’ complicity in the warrantless wiretapping program, Congress abdicated its duty to the American people,” said EFF Senior Staff Attorney Kurt Opsahl.

“It is disappointing that today’s decision endorsed the rights of telecommunications companies over those over their customers.”

McKeown’s ruling comes almost six years after the first revelations of the warrantless wiretapping program were published in the New York Times on December 16, 2006.

In related news, the 9th U.S. Circuit Court of Appeals blocked a federal attempt to dismiss the EFF’s lawsuit against an illegal mass surveillance program which allegedly diverts Internet traffic into secure rooms in AT&T facilities across the country – under the auspices of the National Security Agency (NSA).

“Since the dragnet spying program first came to light, we have been fighting for the chance to have a court determine whether it is legal,” explained EFF Legal Director Cindy Cohn. 



“The Ninth Circuit has given us that chance, and we look forward to proving the program is an unconstitutional and illegal violation of the rights of millions of ordinary Americans.”

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