McKinney outlines vision for school police

The future of the Hesperia Unified police force may be starting to come into sharper focus.

At Monday night’s meeting of the HUSD school board, Superintendent Mark McKinney gave a presentation outlining his vision of how the district’s police force should operate.

“It is clearly my intention to keep the school police focused on the school site,” McKinney told the board.

One officer is assigned to each of the HUSD’s three comprehensive high schools and its feeder schools. For instance, Sultana High School’s officer also handles Ranchero Middle School and the elementary schools on the east side of town. Another officer handles Mojave High School and other sites. (Before the recession, the HUSD had planned to eventually expand to 10 police officers.)

Crime-fighting duties should be restricted to duties relevant to school sites — traffic control is meant to ensure the safety of students and staff, he said — except for criminal investigations of employees, which are to be handled by the San Bernardino County Sheriff’s Department.

Monday’s presentation follows months of public sparring among members of the police force, McKinney and school board president Chris Bentley.

The police force was reduced this school year after years of being spared the cost-cutting axe. Last year’s police department budget was $1.1 million, McKinney told the board. This year’s was $836,000, about 30 percent less.

“We got to the point where we’ve cut everywhere else and we didn’t have anywhere else to go,” he said.

This spring, police officers accused McKinney of interfering with an investigation, and a private investigator’s report substantiated their claims. McKinney and Bentley have characterized the accusations as a disconnect between the superintendent and police department regarding their areas of responsibility.

Bentley has said he believes the district could rely on contracted sheriff’s deputies instead of an in-house police force as most California public school districts do. (Five out of 34 San Bernardino County school districts have their own police departments, including Apple Valley Unified, Fontana Unified, San Bernardino City Unified and Snowline Joint Unified.)

On Monday, McKinney argued against dissolving the district’s police department in passing.

Several years ago when the HUSD had contracted deputies, he said, “if the county had a big thing, they’d take off.”

Following McKinney’s presentation, he was peppered with questions from minority board members Hardy Black and Anthony Riley, both who have publicly expressed support for the district police department and skepticism over how McKinney has been doing his job.

“Have you been very clear with the school police with what they’re allowed and not allowed to do?” asked Riley.

“That’s still a work in progress.”

http://liarcatchers.com/civil_investigations.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private detective | Tagged | Comments Off on McKinney outlines vision for school police

Court rules in Spurs’ favor in Olympic Stadium row

LONDON (AP) -Tottenham was given fresh hope Wednesday in its attempt to move into London’s Olympic Stadium following the 2012 Games after being given approval to mount a legal challenge against West Ham’s winning bid.
The bitter dispute could jeopardize London’s bid to host the 2017 athletics world championships at the venue since only West Ham planned to maintain the running track in the 486-million-pound ($800-million) stadium.
The Olympic Park Legacy Company selected West Ham in February as the east London stadium’s preferred long-term tenant after the games.
But London’s High Court ruled at an initial hearing that Tottenham has an “arguable” case to challenge the decision by West Ham’s local authority to provide a 40-million-pound loan to fund the second-tier club’s move into the stadium.
A full hearing is due to start on Oct. 18.
“We are disappointed that permission for a judicial review has been granted on some limited points but we are confident in our case,” OPLC chairman Margaret Ford said.
Tottenham’s attorney, Dinah Rose, said Newham Council’s loan had given West Ham an unfair economic advantage and amounted to unfair “state aid,” claiming a private lender would not have given the club 40 million pounds.
West Ham claimed in a statement that Tottenham had agreed to drop the case if the Hammers withdrew their complaint to the police about their London rival’s alleged misconduct in the bitter dispute.
“The Metropolitan Police’s Economic and Specialist Crimes Unit is dealing with the serious matter of a private investigator acting unlawfully, reportedly under instruction by Tottenham,” West Ham said.
“If found guilty of these crimes, those responsible can expect to receive custodial sentences,” the club added.
West Ham said this relates to “the unlawful acquisition of bank and telephone records” belonging to a West Ham executive and an OPLC official, who it emerged was paid by the Upton Park club.
The OPLC said Monday that director of corporate services Dionne Knight did not have access to confidential information, and did not pass on any such information on to West Ham or anyone else.
West Ham’s bid to downsize the stadium from 80,000 to 60,000 seats won in part because it fulfills Olympic organizers’ promise to retain the running track after the Olympics.
On Nov. 11, the IAAF will chose between London, Barcelona and Doha, Capital to host the 2017 world athletics championships.
Tottenham had wanted to rebuild the stadium and remove the athletics facilities as part of a joint bid with American sports and entertainment giant AEG.
But rather than moving across the capital, the north London club has also resurrected plans to build a new stadium next to its current White Hart Lane base by applying for public funding.
http://liarcatchers.com/civil_investigations.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private detective | Tagged | Comments Off on Court rules in Spurs’ favor in Olympic Stadium row

Attorney Gen. Holder to Meet with 9/11 Victims’ Families about NOTW Hacking Claims

Following last month’s revelation that News of the World journalists may have hacked into the voicemails of 9/11 victims, Politico is reporting that U.S. Attorney General Eric Holder is meeting today with the families of several victims to update them on the FBI investigation into the alleged hacking.
A private investigator (and former New York City cop) told the Daily Mirror last month that he had been contacted by News of the World journalists offering to pay him to retrieve phone records belonging to 9/11 victims, but that he turned the job down. The report spurred questions of whether other News of the World journalists did manage to get their hands on private phone records and voicemails, and eventually resulted in an FBI investigation.
Holder said that he is planning to meet with the victims’ families because he “certainly want[s] to hear what they have to say with regard to their concerns and, to the extent that I can share information with them, I will.”
The FBI investigation is still ongoing.
http://liarcatchers.com/electronic_surveillance.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | 2 Comments

Mother fights to get boys back, fears for their safety

When Silverton resident Trisha Conlon tells her story, with all its bizarre twists and turns, she tells it from her heart.

The 42-year-old mother of two gets to the point: She does not want her children living with a woman who murdered her own two daughters in their sleep 20 years ago.
Conlon is in the midst of a harrowing custody battle with former husband John P. Cushing Jr., a retired Marine fighter pilot.
Cushing lives on Vashon Island south of Seattle and is back together with his first wife, Kristine, who used a .38-caliber handgun to kill her 4- and 8-year-old daughters at home in Orange County, Calif., in 1991.
Conlon’s two sons — whom she had with Cushing during their decadelong marriage that began in 1995 — are staying with their father and Kristine.
For three years, Conlon did not know Kristine was back in her ex-husband’s house. When she found out, she hired an attorney and went to court to alter the parenting plan she currently has with Cushing.
But Commissioner Leonid Ponomarchuk of King County Superior Court ruled against Conlon, and on July 31 she had no choice but to drop her sons off with their father.
“It felt like I was driving my kids to slaughter,” Conlon said.
Every day since has been just as hard.
“I think I’m more determined and focused now than ever. Each day, I just believe more and more that the commissioner’s ruling was wrong and this has got to change,” Conlon said. “I don’t think there’s one ounce of me that says, ‘Give up.’ ”
At 10:30 a.m. Thursday, Conlon and her attorney, Todd DeVallance, will appeal Ponomarchuk’s decision to the King County Superior Court judge assigned to the case.
She is asking her friends, family and strangers to pack the courtroom to let the judge know the importance of the decision.
“We’ve seen the worst. We’ve hit rock bottom as far as court rulings go,” Conlon said. “I have high hopes the judge will see the error made in this case.”
The Cushing/Conlon current parenting plan calls for their oldest son, 14, to live with Conlon during the school year and the younger son, 13, to live with Cushing. The boys split vacations and holidays between their parents.

http://liarcatchers.com/electronic_surveillance.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Mother fights to get boys back, fears for their safety

Out on a limb

Out on a limb
The latest revelations of dirty tricks at the News of the World have brought it all flooding back: Fleet Street as it was, newsrooms clouded in cigarette smoke, pounding typewriters, thundering presses shaking the whole building ­– and Stuart Kuttner.

Kuttner was managing editor of the now mercifully-defunct News of the Screws for more than 20 years, until his abrupt removal in 2009 after a former private detective accepted cash payments from the paper’s royal editor for stories harvested by hacking into Prince Harry and Prince William’s voicemails.

At the Screws, Kuttner was the money man, a coldly-calculating master plotter and manipulator of all that was squalid, unfair and dishonourable. Our paths crossed, and clashed, at the now-also-defunct (London) Evening News, shortly before he took his murky talents to the News of the World. At the News Kuttner held a senior executive role and ran the paper’s investigations. It was 1978 and I was knocking out diary stories for the News’s diary editor, Richard Compton-Miller.

One day Compton-Miller passed me a slip of paper from an anonymous source promising tales of scandal and sex in London’s multi-million-pound casino industry. I was instructed to meet the source and pen a few paras, without naming anyone.

I had stumbled on the story of a lifetime – massive corruption within Ladbroke’s casino division, whose executives had been busy plotting to lure high rollers such as Sheikh Yamani (Saudi Arabia’s oil minister), rich playboy Gunter Sachs and publisher Robert Maxwell into their own casinos. The illegal scheme involved logging the car numbers of hundreds of punters as they arrived at rival casinos and identifying them by paying a corrupt police officer to run the car numbers through the supposedly ultra-secure police national computer.

I begged to be allowed to drop my diary jottings and work full-time on the story. I was wheeled into the office of Stuart Kuttner, who grudgingly agreed to let me check it out at my humble rate of £27-a-day. A greasy yob who wore handmade Lobb shoes, Kuttner’s main aim in life was to expose MPs in their liaisons with rent boys and call girls.

His Pandora’s box of bugging devices was legendary. As was his habit of parading in drag as a prostitute on the streets of Mayfair’s Shepherd Market, supposedly on undercover missions to spot unwary pillars of society at play. A staff photographer covering a story about prostitution thought he’d found a beauty lurking in a doorway and snapped off a few frames. “It’s me you fool!” hissed an enraged Kuttner.

Anyway, my investigation into Ladbroke’s Operation Unit Six, as this enterprise came to be known, was speedily completed. Kuttner had his rottweiler – a tough woman-journalist who confided that she just loved these confrontations – accompany me to meet the head of Ladbroke’s casino division, Alex Alexander. That worthy gushed: “I have nothing against this charming young lady but if you (a gimlet eye on me) step out of line with this article, I promise you I’ll come down on you like a ton of bricks”.

Alexander, who said that he knew Stuart Kuttner, also informed us that his “very good friend” was Vere Harmsworth (Lord Rothermere), chairman of Associated Newspapers, which included the Evening News.

A taxi sped us back to the News, where I typed Alexander’s comment on to my already-completed article and, anticipating that Ladbroke’s would go for an injunction, urged Kuttner to publish three days later, on the following Monday. This, he was strangely reluctant to do. “There’s no hurry,” he pronounced.

Sure enough, on the Tuesday an injunction arrived, and whether orders had come down from Alexander’s friend Vere Harmsworth; whether Ladbroke had threatened to withdraw their substantial advertising; or whether more sinister manoeuvres had stifled the story, the News – with Kuttner handling things – showed no sign of putting up a fight. He later told me counsel had advised against publication, or against contesting the injunction, for lack of evidence. Which was nonsense and led me to wonder: had Kuttner even shown counsel the enormous stack of documents, tapes and notes I had given him – and which he subsequently refused to return.

“Some stories are worth going out on a limb for, but this is not one of them,” he told me. Associated Newspapers put up no resistance at a high court hearing, when a “consent” injunction was granted to run for five months. Three months later, on 21 July 1978, my suspicions were proved correct when a partner in the News’s solicitors swore an affidavit stating that at the time Associated Newspapers consented to Ladbroke’s injunction, neither he nor counsel had seen seven specific documents (six of which I had given to Kuttner before his final meeting with barrister Richard Rampton).

After the injunction arrived, fuming away in my Highgate flat – always a dangerous state for a thwarted journalist to be in – a madness seized me: I flew to my study and wrote a detailed expose of Operation Unit Six – and delivered it to the offices of Private Eye, Britain’s irreverent investigative magazine. Kuttner held most of the damning evidence, but I had kept a copy of my original story and wrote the new one from that. It appeared in issue 428, 12 May 1978.

The Eye loved it. So did Scotland Yard’s Club Squad and the Gaming Board for Great Britain, both of whom launched immediate investigations, as did the Nottinghamshire Constabulary – my story stated that the corrupt policeman who had leaked crucial information from the police national computer hailed from that force, although I then had no idea of the officer’s identity. Thereafter I wrote a number of detailed follow ups for the Eye, with fresh revelations about the scam. Through their expensive solicitors Ladbroke suggested we come to “an accommodation” – they wouldn’t sue if we stopped our jottings. They were referred to the famous case of Arkell v Pressdram (ie, fuck off).

Kuttner, of course, was incandescent with fury. And his blood pressure must have soared when, largely on the strength of my Ladbroke stories in the Eye, I was offered a staff job at The Observer, the UK’s oldest Sunday newspaper.

Scotland Yard and the Gaming Board, with a bit of direction from yours truly, pulled the evidence together and the courts eventually closed down Ladbrokes’ four flagship casinos in London. The six provincial ones in turn folded and Ladbroke lost its casino turnover of some £200 million a year – and half the entire group’s pre-tax profits. Ladbroke was listed on the London Stock Exchange, and the scandal forced its legendary founder chairman, Cyril Stein, to resign.

Fed up by the inept search by the Nottinghamshire Constabulary for the police leak, I returned briefly to the story and tracked down the sergeant responsible. The wretch was duly arrested, charged with corruption and tried at Nottingham Crown Court.

My reward for all this was to end up on trial for my freedom in the High Court, London. The Attorney General, Sir Michael Havers, (represented by Desmond Fennell) was seeking my committal to prison for contempt, after I refused in the Nottingham Crown Court to reveal the identity of my original anonymous source for the story, to whom I had promised confidentiality.

Jack Lundin in his Fleet Street days

After a lengthy trial, where the only comfort was a supply of chocolates from the motherly woman who was the court’s usher, I was found not guilty.

The judgment was hailed at home and abroad as a triumphant precedent for investigative journalism: a journalist is not automatically guilty of contempt of court for refusing to reveal a source when ordered by a judge to do so. The demand must not only be relevant; it must be necessary.

In my case the judge, Tasker Watkins VC, found that the Crown Court judge’s question was relevant, but not necessary. Not guilty, full costs awarded, Attorney General refused leave to appeal. The media went bananas – there was even a paragraph in the New York Times.

Anyway, that’s the story of my run-in with sleazy, slimy Stuart Kuttner. Will the skelm now pay for his role in subsequent years of dirty tricks at the News of the World? I doubt it. He’ll worm his way out of it, as his type always do, and leave someone else to carry the can.

♦ Jack Lundin is Noseweek’s bureau chief in Gauteng. A fuller description of his exposé of Ladbroke’s Operation Unit Six, and how the repercussions threatened the fortunes of Hugh Hefner’s Playboy empire in the US, may be found in Bunny, the Real Story of Playboy, by Russell Miller (Michael Joseph, 1984). Judge Tasker Watkins’s 27-page judgment in Lundin’s con­tempt trial, essential reading for law­yers, judges, editors and journalism students, may be found here. And here is the Ladbroke montage.

JUST DESSERTS
British detectives investigating allegations of phone hacking and of bribing police officers to leak sensitive information, arrested Stuart Kuttner, former managing editor at the News of the World, on August 2 on suspicion of conspiring to intercept communications, con­­trary to the Criminal Law Act 1977, and on suspicion of corruption, contrary to the Prevention of Corruption Act 1906.

Kuttner, now 71, was the public face of the now-defunct scandal sheet for 22 years until his sudden resignation in 2009, a day before it emerged that the paper’s parent, News International, had paid more than £1 million in settlements to phone hacking victims.

For more than 30 years Stuart Kuttner’s reluctance to publish a sensational scoop revealing corruption in the London casinos of the Ladbroke group has left a bitter taste in the mouth of investigative journalist Jack Lundin. Here Lundin, for nine years Noseweek’s Gauteng bureau chief, finally gets it off his chest.

http://liarcatchers.com/photo_surveillance.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Out on a limb

Two years later, search for missing Chesco woman yields no clues

Two years ago Tuesday, a Chester County nurse and mother who left a party at a former 76er’s house in Penn Valley vanished, leaving an unsettling dearth of clues.

Since then, the search for Toni Lee Sharpless, 31, of West Brandywine Township, has involved investigators in multiple venues, prompted a Schuylkill search, and generated national TV coverage.

Sharpless was last seen about 5 a.m. on Aug. 23, 2009, in her black 2002 four-door Pontiac Grand Prix in front of basketball player Willie Green’s home, where she had attended a small get-together.

“I just want to keep the public aware that she still has not been found and to please keep an eye out for her,” her mother, Donna Knebel, pleaded Monday.

West Brandywine Officer Kristin Menna, who is heading the probe, said Tuesday that she wished that she had more news to report.

“We are actively pursuing the case,” she said. “I don’t want the public to think it’s been closed.”

Menna said she had enlisted the assistance of several outside government agencies, which are looking at the case “in an unofficial capacity, to lend a new set of eyes.”

Eileen Auch Law, a Chester County private investigator who has been assisting Sharpless’ family, said that the investigation had been frustrating but that she remained optimistic that Sharpless would be found.

“There is absolutely no evidence to the contrary,” she said.

Crystal Johns, a longtime friend of Sharpless and the last person to see her, told investigators that the pair had been invited to Green’s Main Line house after meeting him at a Philadelphia nightclub. She said Sharpless apparently had too much to drink, and they were asked to leave.

Once outside, Johns suggested that Sharpless should not drive, the two argued, and Sharpless drove off alone. Johns called Sharpless’ behavior unusual.

Even more uncharacteristic was the fact that Sharpless had gone out for a night on the town, her mother said. She said her daughter had been working long hours as a nurse.

Knebel said she and her husband, Peter Knebel, were eager to give Sharpless some downtime and had offered to watch their granddaughter, who was 12.

Police said Sharpless’ cellphone has not been used since she sent a text message to her daughter a few hours before leaving the party, urging her to get a good night’s sleep. Her credit cards have also not been used. Her car, with Pennsylvania tag DND-7772, was spotted once, by a machine that records license-plate numbers on Sept. 8, 2009, in Camden.

Law, who has set up a Sharpless Facebook page and a website – www.MissingToniSharpless.com – to generate leads, has theorized that Sharpless’ impaired condition could have made her vulnerable to a drug or prostitution ring.

“Someone knows something more than what has been presented: I pray they will come forward,” Law said.

http://liarcatchers.com/missing_persons_investigations.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Two years later, search for missing Chesco woman yields no clues

Child porn charges for McDaniel

Photographs of boys and girls in sex acts with adults and each other were found on a flash drive that belongs to Stephen McDaniel, the man accused in the late-June killing of his Mercer University law school classmate Lauren Giddings, according to arrest warrants signed Tuesday.

McDaniel was charged with seven counts of sexual exploitation of children, Macon police said.
“This is disturbing,” Giddings’ sister, Kaitlyn Wheeler, said when reached by phone Tuesday.

Giddings’ father, Bill, called the development “another bizarre twist” in the case against McDaniel, who lived next door to Lauren Giddings.

“I’m wondering what his parents are thinking,” Bill Giddings said in a telephone interview.

McDaniel’s mother, Glenda, who has in recent weeks repeatedly proclaimed her 25-year-old son’s innocence to The Telegraph, did not return numerous messages asking for comment.

The flash drive — a compact, file-storage device — was attached to a black-and-orange Mercer University lanyard found in McDaniel’s apartment when authorities searched it after the killing, the warrants note.

Floyd Buford, McDaniel’s attorney, said he learned of the new charges about an hour before the warrants were served Tuesday afternoon, but he has not had an opportunity to discuss the charges with McDaniel.

The child pornography charges have “no relation whatsoever to the Giddings murder case,” Buford said.

He said he’s continuing to prepare for his client’s commitment hearing scheduled for Friday in Bibb County Magistrate Court pertaining to the murder charge. Buford said a private investigator has been hired and has begun work on behalf of McDaniel’s defense.

If convicted on the sexual exploitation of children charges, McDaniel could face between five and 20 years in prison for each charge, said District Attorney Greg Winters.

A fine of up to $100,000 also could be imposed for each count, if McDaniel is convicted.

The arrest warrants provide details about the images. The photos show various sex acts involving adults and prepubescent boys and girls, and some involve intercourse, according to the warrants.

Winters said the images were discovered during the GBI’s analysis of computer items seized from McDaniel’s apartment as part of the Giddings murder investigation.

Giddings’ torso, wrapped in plastic, was discovered in a roll-away trash bin beside her apartment building at 1058 Georgia Ave. on the morning of June 30, hours after friends reported her missing. Giddings, 27, was last heard from June 25.

McDaniel, from Lilburn, who was Giddings’ neighbor in Macon for about three years, was jailed July 1 on burglary charges unrelated to Giddings’ death and dismemberment. In the alleged burglary cases, authorities have said McDaniel, in the winter of 2008-2009, entered two apartments in the Barristers Hall complex and stole condoms.

McDaniel and Giddings, a Maryland native who had plans to start her law career in metro Atlanta, were members of the 2011 graduating class at Mercer’s Walter F. George School of Law, just across the street from their apartments. They and some members of their class had stayed in town after graduation to study for the Georgia bar exam.

McDaniel’s Aug. 2 murder warrant alleges that authorities found a hacksaw with Giddings’ DNA on it in a locked room at the apartment complex. Packaging for the saw was recovered from McDaniel’s apartment, the warrant states, as were a master key to the complex and a key to Giddings’ residence.

Besides her torso, none of Giddings’ remains have turned up.

Bill Giddings said that he and his family continue to be frustrated by not being able to locate those remains. Speaking of that frustration and of Tuesday’s news of the mounting charges against McDaniel, Bill Giddings said, “It makes me wonder where this is heading, and how far it is we’ve got to go until (McDaniel) comes clean.”

http://liarcatchers.com/crime_scene_investigator.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Child porn charges for McDaniel

Nationwide Search for Lakeville Man Charged with Abandoning Son Continues

A Lakeville man accused of abandoning his 11-year-old son last month and sending the tearful boy to a neighbor’s home was still missing late Tuesday, a day after reports surfaced that a nationwide warrant had been issued for his arrest.

Steven Alexander Cross, 60, is charged in Dakota County with neglect of a child. Authorities say his 11-year-old son arrived home on the afternoon of July 18 to find his father gone. The boy found a note from his father, saying Cross had left for good; it instructed the boy to get his PlayStation and go to a neighbor’s home.

The boy rode his bicycle to the neighbor’s home in tears and gave her a sealed note from his father, which asked the neighbor and her husband to take guardianship of the child.

The child has since been placed with his aunt in Minneapolis, according to Hilary DeVary, a Lakeville private investigator who contacted Patch on Tuesday.

DeVary also works with the Financial Integrity Foundation, a Lakeville-based organization that helps foreclosed families keep their houses. Because Cross’s home is in foreclosure, DeVary hopes to track him down to see if the foundation can help.

“We want to see if there’s anything we can do,” DeVary said. “We have investors who can go in and buy back the house, if that’s what he wants.”

DeVary said she had spoken to Cross’s neighbors, one of whom told her that Cross had said that his dream was to work on a beach, selling hot dogs.

Cross is an architect who apparently has been out of work for some time and was suffering from a series of financial woes. In the note to his son, Cross wrote:

“If this paper is wet it’s because I am crying so bad. You know your dad loves you more than anything. This economy got [illegible] there are no jobs for architects so I have to go because the [sheriff] will take the house July 27th. There will be no more me. …”

On July 5, less than two weeks before disappearing, a visibly upset Cross spoke at the city council meeting, criticizing the way the city was going about converting the vacant Lakeville police station into a senior citizen center.

Cross briefly cited his resume and lamented a perceived lack of opportunity for architects to bid on the project. He advocated selling the building rather than converting it before leaving the chambers visibly upset.

Cross graduated in 1969 from West Orange High School in New Jersey before attending Ohio University from 1969-1973. He attended the University of Minnesota’s Architect and Landscape program from 1973-1975. Cross told the council he also taught at the U of M and Dakota County Technical College.

Records show Cross purchased his home on Jasmine Avenue in Lakeville in 1995 and started his own architectural business shortly thereafter.

Dakota County records show a string a judgments against Cross for approximately $34,000 beginning in 2007.

Cross was twice arrested for driving while intoxicated, the latest charge coming in 2006. He was also convicted in 2009 in Scott County of failing to surrender impounded license plates.

On July 18, Cross disappeared.

The neighbor to whom the boy was sent has not returned telephone messages left by Patch. According to DeVary, the neighbor told people she was willing to look after the boy, though Cross never made formal guardianship arrangements with her family, according to court records.

The neighbor received a phone call July 25 from a woman who identified herself as an ex-girlfriend of Cross’s. She told the Lakeville neighbor that she had received an e-mail from Cross, sent from a library in Carmel, Calif., telling her that he had left his son behind and that he was depressed and sleeping in the street.

Cross’s e-mail instructed the ex-girlfriend to call his son on his cell phone and to let him know if his son answered the call. In the e-mail, Cross said he was “scared and hopelessly depressed,” and that he “probably only [had] a couple of days.”

Carmel Police Detective Rachelle Lightfoot said Tuesday that the department’s efforts to find Cross were unsuccessful.

“There was a tip that he might have used a computer in our city,” she said. “But the tip couldn’t be confirmed as reliable.”

Carmel police took a photograph of Cross to the library and showed it to employees, but nobody recognized him, Lightfoot said.

Cross’s Lakeville phone number is still operational. A voice-mail message says: “Hi, this is Steve. Please leave your name and number and we’ll get back to you.”

Cross’s foreclosed home, located in a neighborhood of mature trees, rolling streets and large lots, is clearly abandoned. A notice posted on the home’s front windows warns away trespassers; another one, dated Aug. 1, notes that personal property left behind has been taken to storage.

The floors in the home’s entryway and living room have been stripped, as though Cross was in the middle of a renovation project. A stack of flattened packing boxes is visible through the windows, along with an abandoned baseball lying on the entryway floor.

Cross is listed as 6-feet tall and 190 pounds with blue eyes and sandy hair. Anyone with information about Cross is asked to contact their local authorities.

http://liarcatchers.com/missing_persons_investigations.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | 1 Comment

Embarrassing the DA

A controversial rape case that roiled the Contra Costa County District Attorney’s Office and played a pivotal role in last year’s election could come to a close as early as next week. But before if it does, the case has prompted yet another embarrassing incident involving a high-profile prosecutor.

The latest incident involves outgoing Chief Assistant District Attorney Paul Sequeira, who played a role in the rape case and is now leaving town after sources said he ran and hid from a process server and then instigated a violent scuffle that resulted in police responding to the scene.

According to several sources inside the DA’s office, Sequeira was leaving work last Wednesday, which was his second to last day as a Contra Costa County employee, when he recognized private investigator and process server Mark Harrison. Harrison was attempting to serve Sequeira with a subpoena to appear at an August 29 hearing in the rape case of Deputy District Attorney Michael Gressett. Attorneys for Gressett had hired Harrison to subpoena Sequeira to appear at the hearing at which they intend to request that the rape allegations against Gressett be dismissed because they are so flimsy.

But when the 53-year-old Sequeira saw Harrison outside his office, Sequeira, an officer of the court and one of the county’s highest ranking representatives of law enforcement, ran back into the district attorney’s building to hide. It’s unclear exactly why Sequeira ran and hid, but he was involved in a questionable deal that almost resulted in Gressett losing his job permanently. Regardless, after two hours of hiding from Harrison, Sequeira ventured out of the building again only to run back in when he saw Harrison was still outside.

The fourth time Sequeira tried to sneak out of the building, Harrison was finally able to serve him. Sequeira, who has a reputation for being a hothead, became belligerent and poked Harrison in the face with his finger, sources said. Harrison then punched Sequeira, a scuffle ensued, and according to Harrison, he held Sequeira down until the Martinez Police arrived at the scene. Lieutenant Aaron Roth declined to discuss the incident in detail because the police report has yet to be finalized. “I can say that an attorney with the DA’s office was involved and there were no arrests but there was a scuffle that resulted in minor injuries,” Roth said.

Sequeira did not respond to calls from the Express to discuss the incident.

But it’s not the first time Sequeira’s strident behavior has resulted in a physical altercation. In May 2010, Sequeira, then third in command in the DA’s office, showed up in the prosecutor’s homicide division to do some electioneering for his chosen DA candidate Dan O’Malley. At one point, Sequeira, who for years had reputation for bullying subordinates into supporting his favored DA candidates, disrupted the office by speaking loudly. The head of the homicide division, Harold Jewett, who did not support O’Malley, came out of his office to see what all the commotion was about. Sequeira began yelling at Jewett about the campaign and ordered Jewett back into his office. When he refused, Sequeira closed the distance to Jewett, and still yelling, put his nose to Jewett’s face. Jewett ended the confrontation by punching Sequeira, who received two stitches above his eye.

Besides process servers and fellow deputy DAs, Sequeira has also had at least one confrontation with a uniformed officer. In 2008, he was watching his son play in a junior college baseball game at San Joaquin Delta College, when he became so upset at a call he began yelling at the umpire and opposing team members. His behavior was apparently so out of control that someone called the college police department. When a female officer arrived, Sequeira allegedly refused her request to move away from the stands and that he remove his hands from his pockets. According to the police report, he squared off to the officer and stepped toward her in an aggressive manner. Sequeira’s behavior was sufficiently menacing that the officer pointed her tazer at the then assistant chief district attorney who finally relented.

Last Wednesday, Harrison was serving Sequeira with a subpoena to testify at a hearing on the rape indictment of Gressett. The California Attorney General’s Office charged Gressett with violently raping a younger prosecutor in 2008 during a lunch break. In an apparent conflict of interest, Sequeira initiated the rape investigation and was personally involved in interviewing the victim and witnesses, who were mostly deputy district attorneys who worked under him. From the beginning there were problems with the case. The victim’s story changed repeatedly and despite the alleged violence of the assault, which supposedly involved handcuffs, an ice pick and a gun, the DA waited more than four months to begin the investigation. Meanwhile Gressett was unaware of the allegations and continued to work in the office alongside female attorneys, office workers, and sexual assault victims. Ultimately Gressett, then 51 years old, was arrested, indicted for rape, and fired from his job.

But the charges against him were so weak that he won his job back through independent arbitration. The arbiter, Norman Brand, ruled Gressett receive all of his back pay and benefits and be rehired immediately. Brand said in his ruling there was reason to believe the victim, only known publicly as “Jane Doe,” lied about the rape and that the DA’s investigation of the allegations appeared to be politically motivated (Gressett had run for DA several times and his immediate supervisor in the sexual assault division was Mark Peterson who ultimately prevailed against O’Malley in the November, 2010 election).

The criminal charges against Gressett are still pending and his attorney, Daniel Russo, will ask the court to dismiss them. Russo subpoenaed Sequeira for his role in the Gressett case, which appears to have involved a shady deal with methamphetamine-addicted prostitute to give false testimony against Gressett at his arbitration. In exchange, her boyfriend would be released from jail. Her boyfriend, Roy Gordon, is a registered sex offender who was in custody for allegedly striking a man in the head with a sledgehammer. Gordon was released under questionable circumstances only to be arrested again within weeks for his involvement in a botched home invasion robbery.

After Peterson won the election in 2010, Sequeira was demoted from his position as third in command in the DA’s office. Sequeira, who by all accounts is a skillful trial attorney, was reassigned to the homicide division. He decided to leave the office and took a job working for Mendocino County District Attorney David Eyster.

Eyster did not return calls from the East Bay Express to discuss the wisdom of hiring Sequeira — given all of the questions about his prosecutorial judgment and boorish behavior toward co-workers and law enforcement officers. Eyster and Sequeira went to the same law school in Oregon and are said to be old friends.

Eyster also has had his own problems with co-workers. In 1996, he was fired from his job as a Mendocino prosecutor for yelling at his boss, then District Attorney Susan Massini. In court documents from a related lawsuit, Massini claimed Eyster berated her in a “frightening” manner, according to a 2010 story in the Santa Rosa Press Democrat. Eyster claimed he was fired because he supported Massini’s opponent in a 1996 judicial race.

http://liarcatchers.com/process_service.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | 1 Comment

Chester County woman went missing two years ago today

Toni Sharpless was last seen two years ago today, and despite continued search efforts and a recent profile on a TV crime show, the Chester County woman remains missing.
Sharpless, who is now 31, was last seen leaving the Main Line home of former Sixer Willie Green. She drove off and hasn’t been seen since.

Private investigator Eileen Law tells KYW she believe Sharpless was victimized by someone during her drive home; possibly running out of gas and becoming a target.
A sighting was reported in New Castle, Del., after Sharpless’ story appeared on the Discovery Channel’s Disappeared series, but she has not been found.

http://liarcatchers.com/missing_persons_investigations.html

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
Posted in Private Investigation | Tagged | Comments Off on Chester County woman went missing two years ago today