The following is a comment posted by CGIA reference the new federal decision handed down on the Los Angeles Police Department. I'm sorry to hear about this, and unfortunately, the citizens of L.A. are going to suffer for it: 
felt compelled to comment on this ruling as it has such a vast potential for harm not only locally but nationally.
On Thursday, August 21, 2008 U.S. District Judge Gary A. Feess issued a ruling requiring that LAPD officers working in designated specialized units submit reports fully disclosing their personal finances along with the financial holdings of any family member living in the household, whether law enforcement or not. Officers in gang and narcotics units are particularly targeted. This seems to be more of a territorial dominance stance by the federal court, backed by some civil rights lawyers with vindictive agendas, rather than a rational decision. The Los Angeles City Council seems impotent in the case, while the civilian Police Commission for some inane reason is backing the implementation of the decree. Furthermore, the ultimate irony is that this ruling comes from a court. We have courts to decide guilt or innocence, with the basic precept that all ARE INNOCENT until proven guilty. Judge Freess seems to have turned that idea on its head. His ruling appears to be founded on the premise that all are guilty from the outset.
This ruling comes on the heels of the Rampart incident and is supposedly designed to prevent a reoccurrence of the infamous Perez scandal. The rationale is that if officers reveal their finances, internal investigators can more easily track corrupt officers. However, it has been shown by many investigations and investigators that none of the Perez capers would have shown up on his financial records even if he had been required to submit them at the time. Another obvious point that seems to have been missed in this convoluted process is that if officers have mandatory disclosure records and decide to cross the line, they certainly would not place the ill-gotten proceeds in accounts that could be discoverable and traceable.
Besides the fact that this ruling is not likely to prevent any of the alleged violations as the court anticipates, the decision could cause catastrophic damage in the national gang violence arena. Officers from LAPD gang and narcotic units have indicated that they will not comply with the consent decree; it is an unnecessary invasion of the privacy rights of the officers and their families. They have further indicated that they will accept transfer from these highly specialized units. Such mass transfer of experienced officers would leave a great void in the management of street gang violence.
These officers have a tremendous amount of experience, notwithstanding the vast amount of time and money that has been invested in their training. This training and experience cannot be replaced overnight. It is not simply something that a chief of police, police commission, or a federal judge can wave a magic wand over, make a decree, and after a group hug make the problem disappear. These officers cannot suddenly be replaced with qualified men and women. Who is going to want to subject themselves to this added layer of paperwork and heightened vulnerability? It takes a long while and much investment to get the quality of officers needed to do these jobs. This ruling undermines that investment by automatically questioning the integrity of every officer in these units.
Where will the collected information be stored? Who has access? No matter the promises now, new administrations, slackened controls, not to mention simple human error could cause exposure of this sensitive material. There are no guarantees that information will not be released or leaked to defense counsel during court proceedings. Like other U.S. citizens, officers already file income tax returns in which full financial disclosure is required. Judge Freess apparently believes that 600 highly trained LAPD personnel must also file what seems to be another return and submit this to their supervisors.
One must remember gang and narcotic officers deal on a daily basis with the most dangerous elements of our society---gangsters who have no soul, gangsters who simply kill any problem that they encounter, gangsters with a thug mentality that on a regular basis kill children, women, witnesses, and innocent bystanders. Los Angeles County has been declared the Gang Capital of the World, although in the last year there has been a reported decline in the overall gang violence in the county and specifically Los Angeles City, this decline did not happen by itself; it happened because of the dedicated men and women in the Los Angeles Police Department's Gang Impact Teams. They are the ones on the front lines bringing the gangsters to justice.
While any rational gang cop supports prevention and intervention as a core tool in the fight against gangs, those elements cannot and do not work until the hardcore gangsters are incarcerated or fear going to jail. Once their savage element is removed from the street equation, prevention and intervention programs have a chance of success.
In the military there is a term MLR, Main Line of Resistance. In the gang world there are two such lines: The first one is the family of the gangster, which has obviously fallen victim long ago, hence the horde of gangsters on the street. The second line, which is the only one standing between the street thugs and total anarchy on the street, Is that one maintained by the street cops, who are the first, and in some cases the only persons in the gangsters' lives to say NO, you cannot do this. Now if this decision is carried out and the officers follow up with their threat to transfer, that MLR is breached. It was breached a few years back when LAPD set the CRASH units down for months. Gang crime ran rampant. Gang violence stats spiked not only in the City of Los Angeles, but gang violence spread like wild fire across the country, the state, and the country. It is a proven fact that how Los Angeles goes in the gang world, so goes the nation.
It took several years of hard police work to bring balance back to the local gang scene and actually achieve a reduction in gang crime. How many died due to this ill-conceived idea of shutting down the gang units? We will never really know. The stats are hidden in the overall murder statistics of the county. Many gang killings are miscalculated as some other type of homicide, thus preventing the general public from knowing the real horrendous picture of what is happening on the streets, much of it driven by gangs and narcotics. If this decision goes forward without refinement and some negotiated workable agreement, this city, county, state and nation are in for a wave of gang crime that we have never experienced before, all in the name of showmanship. The federal judiciary and the local LAPD baiters can step back and say "We showed you", while the rest of us run for our lives.
Court orders strict LAPD financial disclosure
Overruling the police union and the district attorney, a federal judge requires specialized officers who frequently confiscate cash, drugs and other contraband to give detailed reports.
By Joel Rubin, Los Angeles Times Staff Writer
August 23, 2008
A federal judge has cleared the way for the Los Angeles Police Department to impose strict financial disclosure requirements on hundreds of specialized officers, sternly criticizing the police union and Los Angeles County Dist. Atty. Steve Cooley for opposing the measure.
In a 26-page ruling, U.S. District Judge Gary A. Feess said his years of experience on the bench and as a former prosecutor have led him to conclude that "having a financial baseline is an essential starting point in an investigation into officers who appear to be living beyond their means or are otherwise engaged in corrupt conduct."
He chided the Los Angeles Police Protective League for threatening that the hundreds of affected anti-gang and narcotics officers would seek transfers from their units if they were forced to submit to the disclosure requirements.
"It would be difficult . . . to commend the LAPPL for its commitment to the public interest," Feess wrote. He said it "would be inequitable to reward them for their conduct" by granting their request for a temporary restraining order.
Feess also went out of his way to criticize Cooley, who testified at City Council hearings on behalf of the union earlier this year. The judge said that he was "unimpressed" with the district attorney's "counterintuitive view."
Cooley, in a statement released Friday, said he had read Feess' ruling and considered the "matter of great import and worthy of an appeal."
The judge's ruling was signed Thursday but obtained by union and city officials Friday. At issue is the final piece of a broad reform campaign that began after the Rampart corruption scandal and has kept the department under federal oversight since 2000.
The financial disclosure requirement for officers who frequently confiscate cash, drugs and other contraband has been one of the most contentious sticking points of a wide-ranging federal consent decree. It was meant to be a tool for supervisors trying to identify rogue officers, and union and city officials tried for years to strike a compromise between officers' privacy rights and the need to satisfy the decree.
Late last year, as political and internal LAPD pressure mounted to get out from under the decree, the civilian Police Commission, which oversees the department, moved ahead, approving a stringent disclosure plan. The Police Protective League promptly filed a lawsuit against the plan and asked Feess, who oversees the consent decree, to issue an injunction against the department until the suit was settled.
In his ruling, Feess decisively shot the union down, saying that it had failed to prove that it stood a good chance of winning in court and that it was in the public's interest to block the plan.
League President Tim Sands said the union would file an federal appeal and expressed disappointment at the nature and sharp tenor of the ruling.
Under the terms of the policy, about 600 officers would be required to disclose to department officials any outside income, real estate, stocks, other assets and debts every two years. They would also have to reveal the size of their bank accounts and include any holdings they share with family members or business partners.
[email protected]
Wes McBride (Sgt. LASD Ret.)
Executive Director
California Gang Investigators Association
PMB 331
5942 Edinger St., Ste. #113
Huntington Beach, CA 92649
888 229 2442
Fax 714 908 7100

felt compelled to comment on this ruling as it has such a vast potential for harm not only locally but nationally.
On Thursday, August 21, 2008 U.S. District Judge Gary A. Feess issued a ruling requiring that LAPD officers working in designated specialized units submit reports fully disclosing their personal finances along with the financial holdings of any family member living in the household, whether law enforcement or not. Officers in gang and narcotics units are particularly targeted. This seems to be more of a territorial dominance stance by the federal court, backed by some civil rights lawyers with vindictive agendas, rather than a rational decision. The Los Angeles City Council seems impotent in the case, while the civilian Police Commission for some inane reason is backing the implementation of the decree. Furthermore, the ultimate irony is that this ruling comes from a court. We have courts to decide guilt or innocence, with the basic precept that all ARE INNOCENT until proven guilty. Judge Freess seems to have turned that idea on its head. His ruling appears to be founded on the premise that all are guilty from the outset.
This ruling comes on the heels of the Rampart incident and is supposedly designed to prevent a reoccurrence of the infamous Perez scandal. The rationale is that if officers reveal their finances, internal investigators can more easily track corrupt officers. However, it has been shown by many investigations and investigators that none of the Perez capers would have shown up on his financial records even if he had been required to submit them at the time. Another obvious point that seems to have been missed in this convoluted process is that if officers have mandatory disclosure records and decide to cross the line, they certainly would not place the ill-gotten proceeds in accounts that could be discoverable and traceable.
Besides the fact that this ruling is not likely to prevent any of the alleged violations as the court anticipates, the decision could cause catastrophic damage in the national gang violence arena. Officers from LAPD gang and narcotic units have indicated that they will not comply with the consent decree; it is an unnecessary invasion of the privacy rights of the officers and their families. They have further indicated that they will accept transfer from these highly specialized units. Such mass transfer of experienced officers would leave a great void in the management of street gang violence.
These officers have a tremendous amount of experience, notwithstanding the vast amount of time and money that has been invested in their training. This training and experience cannot be replaced overnight. It is not simply something that a chief of police, police commission, or a federal judge can wave a magic wand over, make a decree, and after a group hug make the problem disappear. These officers cannot suddenly be replaced with qualified men and women. Who is going to want to subject themselves to this added layer of paperwork and heightened vulnerability? It takes a long while and much investment to get the quality of officers needed to do these jobs. This ruling undermines that investment by automatically questioning the integrity of every officer in these units.
Where will the collected information be stored? Who has access? No matter the promises now, new administrations, slackened controls, not to mention simple human error could cause exposure of this sensitive material. There are no guarantees that information will not be released or leaked to defense counsel during court proceedings. Like other U.S. citizens, officers already file income tax returns in which full financial disclosure is required. Judge Freess apparently believes that 600 highly trained LAPD personnel must also file what seems to be another return and submit this to their supervisors.
One must remember gang and narcotic officers deal on a daily basis with the most dangerous elements of our society---gangsters who have no soul, gangsters who simply kill any problem that they encounter, gangsters with a thug mentality that on a regular basis kill children, women, witnesses, and innocent bystanders. Los Angeles County has been declared the Gang Capital of the World, although in the last year there has been a reported decline in the overall gang violence in the county and specifically Los Angeles City, this decline did not happen by itself; it happened because of the dedicated men and women in the Los Angeles Police Department's Gang Impact Teams. They are the ones on the front lines bringing the gangsters to justice.
While any rational gang cop supports prevention and intervention as a core tool in the fight against gangs, those elements cannot and do not work until the hardcore gangsters are incarcerated or fear going to jail. Once their savage element is removed from the street equation, prevention and intervention programs have a chance of success.
In the military there is a term MLR, Main Line of Resistance. In the gang world there are two such lines: The first one is the family of the gangster, which has obviously fallen victim long ago, hence the horde of gangsters on the street. The second line, which is the only one standing between the street thugs and total anarchy on the street, Is that one maintained by the street cops, who are the first, and in some cases the only persons in the gangsters' lives to say NO, you cannot do this. Now if this decision is carried out and the officers follow up with their threat to transfer, that MLR is breached. It was breached a few years back when LAPD set the CRASH units down for months. Gang crime ran rampant. Gang violence stats spiked not only in the City of Los Angeles, but gang violence spread like wild fire across the country, the state, and the country. It is a proven fact that how Los Angeles goes in the gang world, so goes the nation.
It took several years of hard police work to bring balance back to the local gang scene and actually achieve a reduction in gang crime. How many died due to this ill-conceived idea of shutting down the gang units? We will never really know. The stats are hidden in the overall murder statistics of the county. Many gang killings are miscalculated as some other type of homicide, thus preventing the general public from knowing the real horrendous picture of what is happening on the streets, much of it driven by gangs and narcotics. If this decision goes forward without refinement and some negotiated workable agreement, this city, county, state and nation are in for a wave of gang crime that we have never experienced before, all in the name of showmanship. The federal judiciary and the local LAPD baiters can step back and say "We showed you", while the rest of us run for our lives.
Court orders strict LAPD financial disclosure
Overruling the police union and the district attorney, a federal judge requires specialized officers who frequently confiscate cash, drugs and other contraband to give detailed reports.
By Joel Rubin, Los Angeles Times Staff Writer
August 23, 2008
A federal judge has cleared the way for the Los Angeles Police Department to impose strict financial disclosure requirements on hundreds of specialized officers, sternly criticizing the police union and Los Angeles County Dist. Atty. Steve Cooley for opposing the measure.
In a 26-page ruling, U.S. District Judge Gary A. Feess said his years of experience on the bench and as a former prosecutor have led him to conclude that "having a financial baseline is an essential starting point in an investigation into officers who appear to be living beyond their means or are otherwise engaged in corrupt conduct."
He chided the Los Angeles Police Protective League for threatening that the hundreds of affected anti-gang and narcotics officers would seek transfers from their units if they were forced to submit to the disclosure requirements.
"It would be difficult . . . to commend the LAPPL for its commitment to the public interest," Feess wrote. He said it "would be inequitable to reward them for their conduct" by granting their request for a temporary restraining order.
Feess also went out of his way to criticize Cooley, who testified at City Council hearings on behalf of the union earlier this year. The judge said that he was "unimpressed" with the district attorney's "counterintuitive view."
Cooley, in a statement released Friday, said he had read Feess' ruling and considered the "matter of great import and worthy of an appeal."
The judge's ruling was signed Thursday but obtained by union and city officials Friday. At issue is the final piece of a broad reform campaign that began after the Rampart corruption scandal and has kept the department under federal oversight since 2000.
The financial disclosure requirement for officers who frequently confiscate cash, drugs and other contraband has been one of the most contentious sticking points of a wide-ranging federal consent decree. It was meant to be a tool for supervisors trying to identify rogue officers, and union and city officials tried for years to strike a compromise between officers' privacy rights and the need to satisfy the decree.
Late last year, as political and internal LAPD pressure mounted to get out from under the decree, the civilian Police Commission, which oversees the department, moved ahead, approving a stringent disclosure plan. The Police Protective League promptly filed a lawsuit against the plan and asked Feess, who oversees the consent decree, to issue an injunction against the department until the suit was settled.
In his ruling, Feess decisively shot the union down, saying that it had failed to prove that it stood a good chance of winning in court and that it was in the public's interest to block the plan.
League President Tim Sands said the union would file an federal appeal and expressed disappointment at the nature and sharp tenor of the ruling.
Under the terms of the policy, about 600 officers would be required to disclose to department officials any outside income, real estate, stocks, other assets and debts every two years. They would also have to reveal the size of their bank accounts and include any holdings they share with family members or business partners.
[email protected]
Wes McBride (Sgt. LASD Ret.)
Executive Director
California Gang Investigators Association
PMB 331
5942 Edinger St., Ste. #113
Huntington Beach, CA 92649
888 229 2442
Fax 714 908 7100
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