Category Archives: Law Enforcement

Items pertaining to law enforcement

Using Someone Else’s Name When Arrested

Jeff Downer  There are those who believe there is some benefit to using someone else’s name or an alias when being arrested. The fact is that any benefit is short lived at best and creates even more long term problems in this age of extensive integrated automated fingerprint identification (IAFIS) database networks and post 9/11 diligence.

How?  The most important thing to bear in mind is that within the criminal justice system, people are literally numbers, not names.  These numbers are associated with fingerprints, pictures and other unique physical identifiers of the person actually arrested and become part of nationwide computer databases.  Whatever alias name or names that are used simply become notations attached to those identifying numbers.

Using multiple names is no different than changing one’s hairstyle or getting a new tattoo.  Besides, having more than one legitimate name is hardly unusual within the criminal justice system, consider those folks who have maiden and married names.  Their identification number still doesn’t change when they marry.

Then there are the long term problems that arise with using different folk’s identities.  Now the system can earmark that person as deceptive and, as such, untrustworthy.   This earmark can have negative repercussions when setting bail and determination of a sentence.  This stigma can remain beyond the initial instance of using an alias.  Also there are the hassles which must be sorted out for any friend or family member whose name may have been used (usually by obtaining a certified document they not the individual associated with that case).

The fact is you cannot escape yourself by using an alias.

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Posted in Bail, Fugitive, Law Enforcement. Tagged with , .

International Bail Bond Scams

Jeff Downer  There has been a widespread scam involving the posting of bail bonds overseas that I would like to alert folks about, particularly grandparents.  This scam is not new but it doesn’t seem to be going away so I thought it is worth making sure folks were aware of it.

The premise of the scam is straightforward:

  • A grandparent receives a call from someone pretending to be a grandchild and/or a person acting on their behalf.
  • A false story is spun about the grandchild traveling to another country (usually Latin America), being arrested and needing bail money wired overseas.
  • That time is of the essence is emphasized to create a sense of frenzied urgency.
  • The grandparents are also urged not to contact the grandchild’s parents to avoid further family drama.

The steps to defeat the scammers are just common sense and easy to implement:

  • Don’t get flustered.  Take some time to think the situation over.
  • Ask specific questions when contacted to verify that it is indeed the grandchild in question
  • Try to communicate with the grandchild directly and other family members to determine what the true situation is.
  • Ask law enforcement to verify the story.

Here two news media accounts of how international bail scammers were thwarted in Massachusetts and Maine.  In one case it was simple as as calling the grandchild at home.

Finally, the FBI has issued a bulletin describing the scam and outlining what to do when contacted by potential scammers and what actions to take if you are already a victim.

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Posted in Bail, Bail Bonds, International, Jail, Law Enforcement. Tagged with , .

Bounty Hunters and Professionalism

Jeff Downer  As a bail professional I often find myself despairing over a never ending series of bounty hunter themed reality television programs hitting the airwaves.   During these programs, television production values and contrived scenarios trump depictions of responsibly conducted fugitive recovery operations.  Chief among these TV bounty hunters is Duane Chapman, better known as “Dog the Bounty Hunter”.

Mr. Chapman first gained fame by seizing fugitive cosmetics heir Andrew Luster in Mexico.  Mr Luster had fled to Mexico while facing trial in California.  Since bounty hunting is illegal in Mexico, Mr. Chapman was arrested while attempting to return Mr. Luster to the US.  Eventually Mr. Chapman posted bail and proceeded to flee the Mexican authorities, becoming a fugitive himself; an embarrassing status he maintained for years before eventually outlasting Mexico’s statue of limitations and having the case dropped.

In contrast to Mr. Chapman’s Mexican experience, I recently came across an account of Jim Elliot, a fugitive recovery agent from Utah, who helped organize a successful fugitive recovery effort in Mexico which involved both the Mexican and American law enforcement communities.

As I read the account and watched the accompanying video I could not help but be impressed by the professional and effective approach Mr. Elliot employed as opposed to the Keystone Cops style adventure of Mr. Chapman.  Mr. Elliot was even able to accompany Mexican police as they made the rather exciting fugitive apprehension instead of being arrested himself.  The complete news account may be found here.

If you find yourself watching bounty hunter television shows, please keep in mind that it is just TV and remember that it is recovery agents like Jim Elliot who are the ones keeping it real.

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Posted in Bounty Hunter, Fugitive, International, Law Enforcement, Recovery Agent.

Travel with Outstanding Warrants

Jeff Downer  I spend a fair amount of time reading and participating in criminal justice blogs and forums.  A common concern seems to be about traveling with outstanding arrest warrants.  People want to know if they are liable to be arrested on these warrants while passing through airports and other ports of call.

The answer is arrest on an outstanding warrant is a distinct possibility.  Consider the plight of the mother who was arrested on a warrant while  disembarking from a Disney cruise with her family in Port Canaveral, FL (“Book her Mickey!”).

It seems that she had been arrested for stealing a pack of cigarettes at Walmart when she was 18.  She had failed to pay $85 in court costs and a warrant had been issued some 22 years earlier.

She remained in custody without bail for several days until she could transferred to the originating jurisdiction of the warrant and take care of the matter.

If you do have a warrant, traveler beware.

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Posted in Bail, Fugitive, International, Law Enforcement. Tagged with , .

Magic Kingdom Mischief

Jeff Downer   Just ran across this account of a (thankfully) minor traffic incident involving an undercover police officer and a Disneyland employee in Anaheim, CA.  It seems that local law enforcement was conducting an undercover operation at the intersection of Disneyland Drive at Magic Way.

What could have instigated an law enforcement investigation at that location?  Mickey pimping Minnie?  Snow White selling blow?  Mouseketeers wearing gang colors?

I can only imagine Deputy Donald Duck reading them their rights.

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Posted in Bail, Law Enforcement, Smiles.

Robbery 101

Police chase  Jeff Downer There are certain immutable laws of the universe: gravity, thermodynamics and leaving the getaway car running.

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Posted in Bail, Law Enforcement, Smiles. Tagged with , .