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evidence

KN, p.234 “Do you want to be an FBI Agent? Part 2”

 

Do you want to be an FBI Agent? Part 1” highlighted the backgrounds of two former FBI Special Agents, their differing career paths, salary, and job aspects. Bucky and Chris Cox continued to chat, revealing more agency specifics and notes about a wide range of cases that the FBI oversees, in Part 2. Take a look:

 

FIELD OFFICE PERFORMANCE

Every field office undergoes performance reviews. The FBI is a statistic driven agency. Among other things, internal inspectors count the number of arrests and convictions at each office, looking for reasonable numbers of completed cases, and how efficiently they were concluded. But, the type of crimes is taken into consideration. While a specialist in bank robberies might clear 10-15 cases a year, white collar cases such as bank fraud, health care, or telemarketing can take longer to investigate and prosecute because of their complexity and the fact that they may be occurring in more than one State. Agents also have to prove that the suspect knowingly and willfully committed the crimes.

 

There are mandatory reports to be written after a case is completed. The standard rule applies: “If there is no paperwork, it didn’t happen.” Forms MUST be filled out so that people can be prosecuted and a decision can be made on what parts of the evidentiary findings can be more solidly prosecuted and whether the case will be tried in a federal or state court.

 

If you think this is a 9 to 5 profession, it’s not. There are many wakeup calls in the middle of the night because an agent is on duty 24/7. FBI agents may be called to other States or even to other countries beyond the home base if the case takes them there. If you are counting on a permanent posting in one city, look elsewhere for a career.

 

When applying to attend the Academy, you won’t be able to hide anything in your background and will have absolutely no secrets from your employers. Because of Robert Hansen, an FBI agent who was a spy for the Russians on and off from 1979 until 2001, there are now polygraphs administered at the beginning of the application process as well as several times during a career in order to avoid further infiltrations by a foreign agent. Your personnel file is available to the Defense Attorney that represents the suspects (defendants) in the cases you work on, so if you have Lack of Candor (you lied or covered up a mistake during your career) in your file, you can be discredited on the stand in court. Agent credibility is essential for successful prosecution of the case.

 

 

The FBI’s Wide Variety of Cases 

 

KIDNAPPINGS

After 24 hours, kidnappings that cross state lines come under FBI jurisdiction – use of the telephone or email can make it an interstate crime. The FBI is called in (usually by the police) because of their expertise, resources, ability to negotiate, and quick access to required warrants. The FBI can’t tell families whether to pay any ransom or not, but there is surveillance on the payout if that choice is made.

 

FYI – In general, international kidnappings are handled by negotiators working for the big companies whose employees have been snatched.

 

BOMBINGS

If the FBI is the lead agency, the teams will arrive after First Responders have secured the scene. If the mail is involved, then Postal Inspectors will work the case as well, but if not, then the Alcohol, Tobacco, and Firearms (ATF) unit and an Evidence Response Team (ERT) will be involved. There is some negotiation between the different agency teams so that no duplication of effort occurs.

DEATH ON THE JOB

People see agents depicted as tough and resilient, but let’s face it, field work can be dangerous. Chasing and apprehending fugitives sometimes includes guns and shooting. Bank robberies and other crimes can involve hostages and lethal force.

 

DUPLICATE DRUG INVESTIGATIONS

It doesn’t often happen, but various other government agency investigations might target the same or overlapping drug cartels. Blue on blue conflict can be very risky, so big cities have de-confliction rooms. Before a big bust, someone checks a database for scheduled buys, so that law enforcement agencies aren’t tripping over each other at the scene.

 

COURT OF PUBLIC OPINION

For people doing the day-to-day work, it’s not about the politics, but agents are cast in the same light as Senior Management. That can happen even if the agents personally might have nothing to do with what’s unfolding in Washington, DC or elsewhere in the world. The FBI played no part in the Rodney King events, but after the Rodney King riots in Los Angeles, a big bank case came up. A juror on that case said, “If the LAPD can lie, so can the FBI” and that works both ways.

 

WHITE COLLAR CRIME

White-collar crime refers to fraud perpetrated because of a desire for financial gain. Some scams have cost companies/investors billions of dollars and wiped out entire life savings. Among others, the FBI has investigated cases involving money laundering, securities and commodities fraud, bank fraud and embezzlement, election law violations, telemarketing fraud, and health care fraud. They have worked with the Securities and Exchange Commission, the IRS, the U.S. Postal Inspection Service, and the Treasury Department to catch the worst offenders.

Corporate Fraud is a serious threat to the economy and the FBI concentrates on cases that involve accounting schemes designed to deceive everyone about the true financial condition of a company. Agents specializing in white collar crime look for bogus accounting entries, and fake/illegal trades rigged to protect the trader or avoid regulation. They keep an eye out for insider trading, misuse of corporate property, and tax fraud.

 

LOVE IN THE BUREAU

Relationships have been known to begin within the agency, because not many people outside law enforcement understand/accept the demands of the job. For FBI couples that marry, if both spouses are street agents, the relationship is not an issue. But, if one or the other reaches management level, one can’t supervise the other. If a slot opens up where a spouse is posted, the other can apply, but there is no guarantee that the married applicant will get it.

 

WRITE ALL ABOUT IT?

Everyone must sign a non-disclosure agreement because they can never talk about classified cases. There is a special unit that handles whether or not an agent can write about something – all manuscripts must go through pre-publication review. The only cases that can be written about are those closed cases which are part of the public record. Also, former agents are not allowed to write about investigative techniques or their sources.

 

Besides being a top investigator, AN AGENT IS:

  • a sales person (must be able to sell yourself and your case to the Assistant US Attorney, Judge, and Jury)
  • a communicator (talk, write a convincing document, listen well)
  • a business owner (how much will it take to run the case)

 

Ready to sign up?

Many thanks to Bucky and Chris Cox for generously sharing their time and knowledge about the details of the job of Special Agent in the FBI.  🙂

 

*Photo credits: official photos from the FBI     

 

 

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KN, p. 223 “Underwater Evidence and Recovery: Searches”

 

Part 2 of “Underwater Evidence and Recovery” covers some of the search methods available to rescue and recovery dive teams.


Read Part 1: “Underwater Evidence and Body Recovery: Lakes and Bodies” here.

 

Evidence has been found and tagged with rope and buoy.

The evidence team works together to place the evidence in the container while underwater.

 

 

 

 

 

 

 

 

 

 

 


The divers each have different roles. In a three member team, one does the bagging and tagging and the other has primary responsibility to bring the evidence or a body back. The divers try to stay with the bag on the way up, so it doesn’t get snagged on rebar, fish hooks, or other debris known to be present in ponds and swamps. The large pond near my house has castoff evergreen trees around the edges – great hiding places for fish, but tough to work around when moving retrieval equipment near them.

 

One search method for remains thought to be in shallow, but cloudy, ponds is to form a ‘skirmish line.’ The team members lock arms and walk the area, to see if they can bump into the body. In deeper water, grappling hooks might be used if there is a suspicion that a body is snagged on a log or other large object. Sometimes, people drown in their cars after going off a road, and must be extricated before the car is towed out.

 

As upsetting as it might be to the families of missing loved ones, searches cost money. The men and women in charge of the searches must weigh their past experience in finding people under different circumstances and decide when to call it off officially.

 

Highly experienced divers have found bodies and evidence at a depth of fifteen feet, where it is extremely cold and almost pitch black. It’s not always possible to recover anything at that depth, with currents, storms, or toxic waste in the mix.

 

Searches are conducted with ropes because of the zero visibility. The bottoms of lakes are silky and murky and the divers see shades of dark. Lights don’t help because they bounce off particles in the water. The divers have to work by feel.

 

During training, already certified divers practice evidence recovery in clear water, then duplicate the exercise in black water. Some practice dives are done while wearing blackout masks. Trainees have been known to close their eyes and hum when getting used to the darkness. As one diver said, “It’s scary down there the first few times.” The job is definitely not for everyone. I certainly couldn’t do it!

 

A recovery buoy is attached to the evidence container.

 

The procedure after finding evidence or a body is to bag it while still in the water. The body bag has fine mesh on side to let the water out, but not the evidence. A design improvement created 6 points of attachment to lift the body bag, allowing more stability during the lift.

 

For a drowning, the divers buoy the body. For a homicide, the divers wait with a body bag and buoy it. Attaching a buoy allows for easier lifting.

 

Once out of the water, a record of the chain of custody is kept on the outside of the bag by the Medical Examiner.

 

 

Experts say that drowning deaths can be avoided by following some simple rules:

 

“Ninety percent of our fatalities could be prevented if they were wearing a life jacket (while boating),” North Carolina Wildlife Resources Commission Officer Hannah Shively explained.

 


If you see someone in distress, try and throw an object towards them, whether it’s a stick, fishing pole, cooler, or life jacket, to pull them to safety. Don’t let yourself or anyone else become a statistic.

 

 

*Photos taken by Patti Phillips at two Writers’ Police Academy events in North Carolina. Many thanks to the members of the Guilford County Sheriff’s Department for their informative presentations and to Lee Lofland for organizing the annual events.

 

 

 

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KN, p. 222 “Underwater Evidence and Body Recovery: Lakes and Bodies”

 

Warning: article contains details about dead bodies.

Crime scene tape has been posted around your favorite big pond or lake and nobody can get on/in the water until it has been searched. What has happened? Perhaps a body has been sighted underwater by a swimmer, or a fisherman has snagged something suspicious on his hook. A violent crime may have been committed in the area and the police are looking for discarded weapon(s). Or a report has come in to the police station about a missing person, and that missing person may have been seen in the vicinity of the water. Law enforcement is already on the case and if the crime scene tape is up, along with officers conducting an investigation, then a dive team is most likely working your formerly peaceful spot.

 

The USA has a great many lakes and assorted other bodies of water, both natural and man-made. Just a few examples:
 

Alaska: over 3,000,000 lakes (yes, 3 million)

Minnesota: 10,000 lakes (it’s even written on the license plates)

New Jersey: 366 named ponds, lakes, and lagoons

North Carolina: 78 named lakes as well as several bays, sounds, and hundreds of ponds.

Texas: over 200 large lakes and reservoirs.

 

When that many bodies of water are part of the landscape, it makes sense that the Sheriff’s Department (County law enforcement) and First Responders have teams that specialize in underwater evidence and body recovery. Why the Sheriff’s Department? It’s not about deep pockets financing the operations, it’s all about jurisdiction and best use of available resources. Many large lakes cross town lines, and the Sheriff’s Department has jurisdiction in all the towns in its County. No need to duplicate personnel, when prevailing thought is that one or two teams per County will be able to handle the job of underwater evidence and body recovery.

 

Note: the local Fire Department usually has a First Responder team on the site of any accident – they are trained for rescue. At some point, it will be determined whether it is a recovery or a rescue and/or if there is a need to preserve evidence. It’s usually a recovery rather than a rescue at a lake, because after a person spends ten minutes under the water without air, it becomes a recovery operation.

 

Are there enough on-the-water deaths to make certified-for-recovery dive teams necessary? Sadly, yes. The Great Lakes Surf Rescue Project tracks those stats for the five biggest USA lakes. There were 99 deaths reported in 2016, 88 in 2017, and as of this writing, 47 so far in 2018 in the Great Lakes alone. North Carolina has reported 10 lake deaths so far in 2018.

 

Most of the time, the lake deaths are accidental, but on occasion, bodies are found because of a homicide.

 

A body will float after 72 hours, and continue to float for a couple of days. After that, the naturally occurring body gas is expelled and it will sink again. Bodies are often found fairly quickly, but a body gets like jelly if it’s been in the water for a while, complicating the collection process.

 

Cold water will preserve a body, and warm water will cause more rapid decay, so divers must work carefully in the warmer locales. Cadaver dogs can pinpoint the location of a body to speed up the work. It’s been discovered that the longer the body is in the water, the wider the smell arc for the dogs. It’s a little like a dead fish smell, more concentrated closer to the body.

 

If no cadaver dogs are available, the divers swim in ever bigger arcs from the chosen starting point onshore and they work in grid patterns. If the search area is large enough, one of the onshore/on boat team members keeps a map/record of the searched areas.

 

In general, when working in shallow water, the investigation and recovery can be accomplished by dive teams alone. In deeper water, it will be a combination of boats and dive teams that do the search and recovery.

 

Most dive teams have the same equipment. They dive with aluminum scuba tanks and 3200 pounds of air will last about an hour. The basic dive suit is worn for warmth and protection – below 10 feet, it’s cold, no matter what the weather is up top. They also have hazmat suits to dive with in toxic environments.

 

Buoys are color-coded and are released to show when the diver(s) need help or when marking the spot.

 

With the smallest team of 3 people, there are:

  • Diver
  • Safety diver
  • Surface tender

 

With a team of 11 people, at any given time, there are five people in the water.

 

It is protocol to always keep one diver on the surface, ready to assist under water or switch places with the diver already in the water. The “tender” stays on the surface (whether in a boat or on the shore) and directs the search using a rope. The tender signals by tugs; he/she lets the rope play out, and then gives more when needed.

 

The “tender” not only controls the line and the search pattern, but keeps track of the air time and the clock time on a log, which becomes the official record of the diver/search activity. If there is a new diver on the team, the tender tracks to see the average air use, an important stat to have when making sure a sufficient supply of air tanks is on hand for each team member. The tender can estimate the time/air left in the tanks in use after observing the previous pattern of intake by the newbie.

 

After spending time in the water, the divers will be dehydrated, another thing the tender keeps track of.

 

 

Stay tuned for Part 2: “Searches.”

*Photos taken by Patti Phillips at two Writers’ Police Academy events in North Carolina. Many thanks to Lee Lofland for organizing the annual events, and to the members of the Guilford County Sheriff’s Department for their informative presentations.

 

 

 

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