Denver allowed at least 25 of its police
officers to remain on the force in the past decade despite "departing
from the truth," prompting concerns for prosecutors, defense attorneys
and city officials striving to ensure the integrity of criminal court
cases.
On any given day, one of those officers could be
testifying in a criminal case, and neither prosecutors, defense lawyers
nor jurors would ever know that these officers have earned a reputation
for dishonesty in their own department.
An eight-month, behind-the-scenes struggle remains
unresolved over whether Denver District Attorney Mitch Morrissey's
office is legally required to provide information about those officers
to defense lawyers. Morrissey's own office says it doesn't have a list
of the officers, even though top prosecutors in his office told the
city in February that they believed Morrissey should receive the
information.
Defense lawyers in Denver say they have struggled for
years to get easy access to the internal-affairs files of those
officers to challenge their testimony in criminal court cases.
"If a police officer has a history of being dishonest or
lying under oath, I don't recall ever receiving that up front in
discovery," said Michael Vallejos, the head of the Denver trial office
of the Colorado Public Defender's Office.
Other police departments view departing-from-truth cases
as among the most serious offenses for an officer and grounds for
automatic firing because a sustained violation could be used to
challenge the credibility of their criminal court testimony.
1963 case led to debate
Further, Denver differs from other jurisdictions in other respects.
In
Arapahoe County, District Attorney Carol Chambers has a committee that
continually reviews officer conduct and determines when defense lawyers
should be alerted of discipline that could be favorable to the defense.
In Los Angeles, where police scandals prompted reforms,
the district attorney's office maintains a database of such violations
that prosecutors must check before a criminal case goes to trial. When
a relevant violation is found on the database involving an officer in
the case, the prosecutor there is required to alert a defense lawyer.
Although those responsible for the sustained cases make
up a fraction of Denver's 1,400-officer force, such departure-
from-truth cases are generating serious discussion because of a 1963
court case, Brady vs. Maryland. In that case, the U.S. Supreme Court
held that prosecutors are required to divulge evidence favorable to a
defendant.
In Denver, the issue surfaced last year, when
internal-affairs investigators determined that police Officer John Diaz
failed to tell the truth during an investigation into whether he failed
to show up to testify in a criminal trial.
Diaz received a 4½-month suspension without pay for the violation, but the case had other ramifications.
Richard
Rosenthal, the city's independent monitor who oversees the city's
handling of police internal-affairs files, alluded to the case in his
annual report released in March. He stated in the report that the
Police Department had returned many officers disciplined for
"departing" back to their prior assignments. No system existed to
evaluate whether testimony from those officers could be challenged by
defendants, Rosenthal said in the report.
An analysis of the Police Department's discipline
database shows that from January 1997 through September 2006, the city
sustained 42 departing- from-the-truth cases. Of those, the city fired
eight officers. About a dozen officers retired or resigned. Another 11
cases were never reviewed, in keeping with the city's long-standing
policy of not completing an internal-affairs investigation if an
officer resigns while it is ongoing.
The names of the officers involved are not included in
the database and remain unknown to prosecutors, defense attorneys and
the public, but details of some cases can be pieced together from other
publicly available documents and interviews.
One officer, John Albo, kept his job after
internal-affairs investigations twice determined he had departed from
the truth - once for failing to be truthful when confronted about why
he gave chase in his squad car without emergency lights or his siren.
Albo retired with full benefits in 2005 after an internal- affairs
investigation was launched to determine whether he had "departed" a
third time.
A fight for the defense
Doug
Wilson, the Colorado public defender, said that under the current
system, a defense lawyer must file a subpoena with the Police
Department to view internal-affairs discipline records.
Usually that results in a costly fight with the city
attorney's office, which strives to quash the effort, Wilson said. A
judge usually ends up reviewing the officer's records and decides which
material could be relevant for the defense. Often, the judge bars the
defense counsel from sharing the discipline records with other lawyers
if the records are deemed relevant.
"We have to reinvent the wheel every time," Wilson said.
And, at times, Denver judges have weighed in on officers' side.
Denver
District Judge Raymond Satter testified in 2002 on behalf of one
officer in the policeman's civil-service appeal to get his job back.
The city eventually succeeded in firing the officer, Paul Hoskins, who
had staged a hit-and-run accident to cover up a drunken-driving wreck
with a parked car, but not without a fight.
Satter, then presiding judge of the criminal court,
testified that he doubted that the violation by Hoskins, nor an earlier
violation in which the officer poured sugar in the gas tank of the car
of his ex-girlfriend's new boyfriend, would prevent the officer from
being effective in court.
Satter testified that he doubted the incidents would
ever come up if the officer were called to testify during a criminal
trial. "I think police officers are human beings, like all of us, and
make mistakes. Some make bigger mistakes than others. Some make littler
mistakes than others," he testified. "It does not prevent them from
being effective police officers."
Still, after Rosenthal's annual report in March, the
city's safety manger, Al LaCabe, who oversees the Police Department,
and Police Chief Gerry Whitman agreed to let Rosenthal weigh in on duty
assignments of officers when investigations determine they departed
from the truth. Whitman would continue to have the final say on where
an officer would work.
The agreement, though, did nothing about the past cases
involving police who remain on the force despite past sustained
complaints of untruthfulness.
"It's not my job to correct historical mistakes,"
Rosenthal said. "If I were to take on that job, I wouldn't be able to
do my current job effectively."
Police-union objections
Now,
negotiations continue over whether the internal-affairs files should be
forwarded to Morrissey's office, which then would be charged with
releasing them to defense lawyers.
Morrissey referred questions to his assistant, Chuck Lepley.
Lepley said that after Rosenthal raised the question, discussions were held in January.
"We
asked, and the city agreed, that there should not be a piecemeal
sending of parts of an officer's personnel file or lists until there
was an opportunity to do due diligence to ensure we did not improperly
come into such information," Lepley said.
In mid-February, the DA's office asked the city to start
providing information about officers found to have departed from the
truth.
But months after that decision, no names have been delivered from the city to the DA.
Whitman
said he was prepared to send the information to the DA, when lawyers
for the police union raised objections, fearing that if officers
couldn't testify in criminal cases, the city would fire them. He said
he asked for an opinion from the city attorney's office but never got
an answer.
"At this time, no cases have come to us," Lepley said in
the statement. "It is my understanding that the city continues to work
on determining the manner in which this will occur."
Acting City Attorney Arlene "Sam" Dykstra said that she
didn't know why the city had provided no information to the DA's office
but that even if the city had settled on a policy, she would consider
it confidential and would decline to release it.
Former computer-assisted reporting editor Jeffrey A. Roberts contributed to this report.
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