Showing posts with label gangs. Show all posts
Showing posts with label gangs. Show all posts

Monday, February 21, 2011

Gathering Intelligence: The Systematic Gang Member Interview

Very interesting article by Andrew Eways, Maryland State Police from corrections.com.

Since law enforcement agencies and correctional facilities first dedicated officers to gang-related duties, these personnel have sought out and interviewed gang members whenever the opportunity arose. Gang members have been interviewed during traffic stops, during field contacts, during criminal investigations, during intake and booking at city and county detention facilities, and in state prisons. The list goes on…

Due in large part to a lack of fundamental training, however, many officers are not making their gang member contacts as productive as they could be. For law enforcement purposes, most gang member interviews fall into one of three major categories; field interviews, custodial or intake interviews, and debriefings; each with its own rules and special considerations.

Field Interviews:

A properly documented field interview (FI) is a valuable investigative tool. It is also probably the most important initial step in developing accurate information about gangs. Contrary to popular belief, almost all useable police intelligence on gangs, gang members and their criminal activities is generated through contacts made by patrol and uniformed personnel. These officers interact with gang members during traffic stops, calls for service or simple consensual contacts. Although depending on the nature of the field contact a subject may have the right to refuse to be photographed, officers should not be afraid to ask for consent to take pictures of the gang member, tattoos or clothing. Proper documentation of field interviews, coupled with the photographs and other evidence the officers gather, may assist in solving more serious crimes.

While conducting field interviews with gang members, officers must also be aware of their surroundings and conscious of officer safety. Field interviews will most often take place in open, public areas frequented by other gang members. Be aware that gang members may be hesitant to talk or may cry harassment in the hopes of inciting others around them. This is also where an officer’s inter-personal skills and tact will come into play. If an officer identifies a potential informant or cooperator during a field contact, they should keep the field interview brief and make arrangements for a follow-up interview with the subject in a more secure location out of sight of others.

Custodial and Intake Interviews:

Unlike field interviews, custodial and intake interviews are usually conducted in a safe and controlled environment. In these instances, officers are speaking with subjects who have been arrested and are at a police station, booking facility or detention facility. The custodial and intake interviews are a chance for the officer to obtain specific information about gangs, gang members and their criminal activities while the interviewees are at a disadvantage.

In the experience of many gang officers, the most opportune time to conduct custodial and intake interviews is during the booking process at a police station or during the intake process at a detention facility. In these instances, the gang member is likely to be at an emotional low point and more likely to answer questions about their gang and criminal activities. Further, many gang members who have just been arrested will be cooperative out of fear or in hopes of lessening or avoiding prosecution for the charges they face. The stress of being arrested or the immediate desire to cooperate with law enforcement and garner favor often does not last more than a few hours, so gang officers should take full advantage of this situation and, whether day or night, make arrangements to conduct custodial and intake interviews as soon as gang members are identified. It is also important to remember, however, that some gang members may appear cooperative and forthcoming in an effort to manipulate officers into unwittingly revealing sensitive information to them. Officers must be aware of this and always maintain control of the interview.

Unlike field interviews, the subject of a custodial or intake interview does not necessarily have any right to refuse to have their face, profile, tattoos and distinguishing features photographed. It is important that these pictures be taken during the course of regular booking or intake process. If a gang member has already been processed and housed, however, removing them from their cell and photographing their tattoos and marks may require the officer to obtain a warrant or court order.

Debriefings:

A debriefing is a full and detailed interview with a cooperative subject, who has generally agreed to answer all questions that are asked. Unlike the majority of field interviews and custodial or intake interviews, a debriefing is usually scheduled in advance. This allows the interviewer time to outline questions and topics they wish to cover in advance. Officers who conduct debriefings should take full advantage of the cooperation they are receiving and, in addition to ongoing criminal activities, ask about the signs, written and verbal codes or other intelligence specific to the cooperators gang that can be useful to law enforcement.

The debriefing will almost always take place in a safe, controlled environment and, because it is scheduled in advance, there will rarely be time constraints to worry about. Remember, just because a subject is cooperative at the time of the interview, it doesn’t mean they will remain cooperative and forthcoming after the first debriefing. Therefore, it is very important for the interviewer to take their time and cover everything they want to know. If possible, debriefings should be recorded. If not, then the debriefing officer or another officer should take detailed notes so as to be able to pass along all pertinent information gleaned from the interview to officers, units, divisions or departments that can make use of it.

Conducting Productive Gang Member Interviews:

To be affective and productive, officers should not only be familiar with the three major types of gang member interviews, but they must also follow a few basic, common-sense rules that apply to any interview. Whether you are conducting a field interview, a custodial or intake interview, or a full gang member debriefing, you should ask open ended questions and let the subject speak without interruption.

The skill that most often separates the good interviewers from the bad is the ability to be quiet, take time to pause, and let them speak because, as human nature dictates, if you allow someone to speak long enough they will say something they shouldn’t. This basic principle was demonstrated when California Governor Arnold Schwartzenegger told the public that “I think that gay marriage is something that should only be between a man and a woman.”, when former Washington D.C. Mayor Marion Barry downplayed the crime problem by telling the press “Apart from all the killings, Washington D.C. is one of the safest places in the country.”, and never more clearly and comically than when singer Mariah Carey addressed world hunger with “I’d love to be skinny like that, but not with all those flies and death and stuff.” Remember, as long as you are being paid to be at work, the person you are interviewing is never really wasting your time. Time is on your side!

Other basic rules for conducting productive gang member interviews, just like other criminal interviews, are; (1) regardless of your personal feelings, be respectful and express an interest in what the subject has to say, (2) do not prompt or coach the subject to answer your questions. If they don’t know the answer to your question move on to the next one, and (3) don’t try to impress the subject with your knowledge of gangs. Remember, an interview is not about you – it’s about them. And as a final consideration that only a few short years ago I would never have believed I needed to address, do not show gang members and interview subjects police training material or other sensitive information. Just as much as we want their knowledge, the gang members and criminals want ours. Many would like to see how much we know (or don’t know), how accurate our information is, and what they need to change to continue operating their criminal organizations. There is no legitimate need to ever show a gang member material you have received from law enforcement training.

Future Implications, Officer and Public Safety Issues:

Once you have finished your interview, make sure that you document it properly according to your department’s policy. If there is no policy in place, transcribe your interviews into narrative form and keep an organized filing system so that you can retrieve them if needed. And, above all, make sure to pass on the information you learn to other departments, divisions or officers who will benefit from the knowledge. The goal of gang member interviews is to develop knowledge that will assist all law enforcement and correctional personnel in their duties. The results of your interviews could help to solve serious crimes and prevent other officers and civilians from being hurt. Documenting this information may not help you today, but it could help you or your brother or sister officer later. If you feel the need to horde information and keep it secret from other officers, as some gang officers unfortunately do, you may be allowing criminals to avoid future prosecution and you may be causing danger to other officers.

A systematic gang member interview process will allow correctional officers, detectives, patrol officers, school resource officers and any other law enforcement personnel to develop useable intelligence on gangs, gang members and their criminal activities. If properly documented and shared with other officers in a timely manner, these interviews will keep law enforcement and correctional officers on a more level playing field with the gang members who would like nothing more than to do us harm. It will keep you safer and make the communities and facilities we work in better places.

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Thursday, October 7, 2010

State police investigative structure and the adoption of intelligence-led policing

I received this press draft of a paper written by Jerry Ratlcliffe and Ray Guidetti. It has been accepted by Policing: An International Journal of Police Strategies and Management. Be on the lookout for the final article but please be aware that the final version may be different due to changes made by the editor or publisher.

Abstract: Prior research conducted in the UK suggests police forces that embraced organizational change were better able to adjust to an intelligence-led policing model of operation. However, significant organizational adaptation to a relatively untried business model raises risks for managers and takes leaders into unfamiliar territory regarding a number of factors. These factors include the increasing influence of analysts, the resistance of detectives required to work in a more collaborative environment, and the selection of new priorities reflecting strategic assessments.

Using a combination of in-depth semi-structured interviews, less formal discussions, and document analysis this paper describes some noteworthy changes undertaken by the New Jersey State Police Investigations Branch to move from an institutional architecture that created significant information silos to one more suited to information sharing and intelligence-led policing. Using extensive quotes from detectives, managers and analysts, the paper uses a large drug-gang investigation as a case study to identify broader organizational issues associated with these structural changes.

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Sunday, February 7, 2010

When Ordered, Twitter Monitors Tweet-Bangers For Authorities

Representatives of Twitter and Facebook said they cooperate with authorities investigating gangs that use the social-networking tools to communicate about crime, according to a report. "Representatives from Twitter and Facebook say they regularly cooperate with police and supply information on account holders when presented with a search warrant," states the Associated Press. Authorities say they're increasingly coming across gangs that use Twitter and Facebook to communicate. In one example cited in the Associated Press, a gang warned members that an affiliate released early from behind bars might have cut a deal and could be a snitch. It did so via Twitter. Is this the era of tweet-banging? Facebangers?



If so, that sword cuts both ways: Authorities were following members' tweets as part of its ongoing investigation of the Bay Area gang. Law enforcement seems to be finding social media as useful as gangs are. Prosecutors said they found evidence on YouTube that helped them crack down on the Eastside Riva gang in Riverside last week. "You find out about people you never would have known about before," Dean Johnston of the California Bureau of Narcotics Enforcement told AP. "You build this little tree of people." AP reports that (even) gangsters are moving on from MySpace to Twitter and Facebook to keep their own social networks alive. Threats, boasts and tips are shared this way, law enforcers say. Some gangs even have groups on Facebook. But gangs such as Mara Salvatrucha and Florencia still prefer MySpace, according to the report.

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Monday, August 10, 2009

Gang Attacks Teenager With Python in England

A teenager required hospital treatment after being attacked by a gang brandishing a snake. In what police suspect may have been a racist assault, the 14-year-old boy was held down by his attackers in Bristol before one of the group forced a python to sink its fangs into him, leaving him with two deep puncture wounds.

The boy is believed to be of Afro-Caribbean descent. Two other boys aged 16 and 17 were being interviewed by police yesterday about the incident. Paramedics identified the type of snake after showing internet pictures to the victim on a mobile phone.

A spokesman for Great Western Ambulance service said: “Ambulance staff consulted Google and Bristol Zoo experts after a teenager was attacked by a group of youths brandishing a snake.

“The 14-year-old was bitten on the hand after being pinned against a wall by his attackers in Bradley Stoke on Saturday afternoon. Michael Howells, an incident support officer, added: “In order to try and identify the type of snake, I googled ‘snakes’ on my mobile to show the patient. He was reasonably sure he could identify the type, so I sent the image to our control room.”

Oliver Tovey, the duty control manager, said that a snake expert at Bristol Zoo had told him that the description of the snake indicated it was a type of python, and so not venomous.

"Gang held down boy, 14, while they forced snake to bite him", Times Online, 8/10/09.

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Saturday, August 1, 2009

New Information on a Changing, Adapting, and Committed Al Qaeda

When Bryant Neal Vinas spoke at length with Belgian prosecutors last March, he provided a fascinating and sometimes frightening insight into al Qaeda's training -- and its agenda.

Vinas is a young American who was arrested in Pakistan late in 2008 after allegedly training with al Qaeda in the Afghan-Pakistan border area. He was repatriated to the United States and in January pled guilty to charges of conspiracy to murder U.S. nationals, providing material support to a foreign terrorist organization, and receiving military-type training from a foreign terrorist organization.

In notes made by FBI agents of interviews with Vinas, he admits he went to Pakistan to join al Qaeda and kill U.S. troops in Afghanistan. But the terror group appeared to have other ideas for him. He volunteered to become a suicide bomber but was dissuaded at every turn.

On Thanksgiving weekend last year, shortly after his arrest, much of the New York mass transit system including Penn Station was put on high alert. According to the Belgian prosecutor's document, Vinas had told al Qaeda's command everything he knew about the system.

In his interview with Belgian prosecutors Vinas stated that he met with several members of a Belgian-French group while training in the tribal areas of Pakistan. One member of this group, a 25-year-old Frenchman called Walid Othmani, provided French interrogators with an account of his time in Pakistan after being arrested on his return to Europe.

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Wednesday, July 8, 2009

This is for Mara Salvatrucha

A new book was released yesterday on the MS-13 street gang, or Mara Salvatrucha. Amazon.com says: "Using all of the tools of a capable police investigation, [Samuel] Logan, a journalist based in Latin America, connects the fortunes of Brenda Paz, a Honduran-American teenager, with the ultraviolent Mara Salvatrucha gang. After family difficulties led Paz's father to send her to Texas to live with her uncle, she witnessed a friend's murder by her boyfriend, the leader of the local MS-13 gang, and fled to Virginia following her boyfriend's arrest. Logan probes the secretive Mara Salvatrucha, which funds its illegal activities through extortion, kidnapping, prostitution, drugs and theft, causing the FBI to label it the most dangerous of all criminal outfits. Eventually Paz informs on the gang about the national leadership and crimes, and the Feds unwisely stash the restless teenager in the witness protection program. Placing the reader in the midst of this story with harrowing detail, Logan writes of a young life wasted and an evil crime empire." Thanks to my gang intel buddies for passing this news on.

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Thursday, July 2, 2009

Gangs in the Caribbean




For those with gang problems with a Caribbean connection in your jurisdictions here is a recent article from the Harvard International Review.


A Problem with International Consequences by Bilyana Tsvetkova

June 2009


“The alarmingly rapid growth in homicide statistics is mainly attributed to the recent proliferation of gang violence in the region. Among the Caribbean states, Jamaica, Guyana, Haiti, the Dominican Republic, and Trinidad and Tobago are the countries with the most severe gang problems. The police have recently reported the existence in Jamaica of about 200 gangs. In 2005, there were 66 known gangs in Trinidad and Tobago with approximately 500 members. Apart from their significant impact on homicide rates, gangs have seriously affected some Caribbean national economies and have emerged as an international problem through their involvement in drug and arms trafficking. Although the main problems are clear, finding the solution for them has been a complex task for the Caribbean and the international community.”


To read the full article, please click here.


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Who am I?

I am a law enforcement professional with over 35 years experience in both sworn and civilian positions. I have service in 3 different countries in both the northern and southern hemispheres.

My principal areas of expertise are: (1) Intelligence, (2) Training and Development, (3) Knowledge Management, and (4) Administration/Supervision.

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