Rethinking the Definition of Police Crime: The Relationship of Sex, Drugs, Violence and/or Greed to Virtually All Police Crime

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Bowling Green State University ScholarWorks@BGSU Criminal Justice Faculty Publications Human Services 11-16-2007 Rethinking the Definition of Police Crime: The Relationship of Sex, Drugs, Violence and/or Greed to Virtually All Police Crime Philip M. Stinson Bowling Green State University - Main Campus, stinspm@bgsu.edu Follow this and additional works at: https://scholarworks.bgsu.edu/crim_just_pub Part of the Criminology Commons, and the Criminology and Criminal Justice Commons Repository Citation Stinson, Philip M., "Rethinking the Definition of Police Crime: The Relationship of Sex, Drugs, Violence and/or Greed to Virtually All Police Crime" (2007). Criminal Justice Faculty Publications. 49. https://scholarworks.bgsu.edu/crim_just_pub/49 This Article is brought to you for free and open access by the Human Services at ScholarWorks@BGSU. It has been accepted for inclusion in Criminal Justice Faculty Publications by an authorized administrator of ScholarWorks@BGSU.

Rethinking the Definition of Police Crime: The Relationship of Sex, Drugs, Violence and/or Greed to virtually all Police Crime Philip M. Stinson, Sr. Indiana University of Pennsylvania American Society of Criminology Atlanta, Georgia November 16, 2007

The Literature: What is known about police criminality? Independent Commission Reports: Wickersham Commission (1931) Knapp Commission (1972) Pennsylvania Crime Commission (1974) Christopher Commission (1991) Mollen Commission (1994) Newspaper Investigative Reporting: New York Times (1970s) Boston Globe (1980s) Philadelphia Inquirer (1990s and 2006) Research in Criminology / Social Sciences: The Police and the Public (Reiss,1971) Driving while Female (Walker, 2002, 2003) Bad Cops: A Study of Career-Ending Misconduct Among New NYPD Officers (Fyfe and Kane, 2006)

What is Police Crime? Kappeler, Sluder & Alpert (1998): Argued that not all crime committed by police officers can be classified as police crime The factor which distinguishes police crime is the commission of the crime while on the job or by using some aspect of the occupational position to carry out the illegality (pp. 20-21).

Examples that are not Police Crime according to Kappeler, et al. (1998) A Fairfax, Virginia police officers, Jeffrey Hand, a 23-year veteran on the force, was charged with robbery. He was charged with forcibly taking $71,782 from a bank. [USA Today, 6/6/97, p.10a] A Carlisle, Kentucky police officer, Daryl McFarland, was convicted of several burglaries. The charges stemmed from the burglary of a Foodtown grocery store and a car wash. Officials claimed that the officer acted as a lookout for others who stole $300 in change from the store. [Carlisle Mercury, 8/20/92, p. 1] A Glendale, California police officer, Victor Felix, broke into his exwife s residence. He shot and killed her and her boyfriend in front of the woman s three children. The officer later killed himself. [USA Today, 5/14/91, p. 4A] A Broward County, Florida sheriff s deputy was charged with aiding his wife in prostitution. [USA Today, 7/31/91, p. 3A]

Officer Jeffrey Hand Fairfax County Police Department Took $75,000 in 2 bank robberies Left work early to commit robberies Detectives immediately recognized that the robber was a police officer Robber knew banking procedures, used police terminology during robberies, and banks were near police district lines

Officer Victor Felix Ramos Los Angeles Police Department Murder-suicide of self and wife Previously his police weapons were taken away after he pointed weapon at wife 3 months earlier Weapons were returned to Ramos after 2 months, returned to duty with no psychological evaluation City paid $2.15 million to settle 2 lawsuits

Deputy Jeffrey Willets Broward County Sheriff s Office Charged with aiding wife with prostitution Previously fired from other police dept. for misconduct Previously arrested for battery on in-laws & dept. sued for inference with custody & visitation Was allowed to remain in duty-status working at sheriff s department whole criminal battery case was pending. The battery case had not yet gone to trial when Willets was arrested for aiding prostitution.

Redefinition: What is Police Crime? It is very difficult in practice to draw a bright line that clearly delineates police crime (Fyfe & Kane, 2006) The factor which distinguishes police crime is the commission of the crime while on the job or by using some aspect of the occupational position to carry out the illegality (Kappeler, et al. 1998, pp. 20-21). Aspects of the occupational position include, but are not limited to: Police training Police culture/subculture Police Code of Silence Seduction of Crime vs. Slippery Slope Police are immune from law enforcement Most crime committed by law enforcement officers is police crime.

Methodology Content analysis of newspaper articles about sworn law enforcement officers in the US arrested during the 18 month period from January 1, 2005 and June 30, 2006. Convenience sampling primarily using Google News search engine automated daily searches of newspapers published on the Internet. Articles were cataloged, coded, and entered into SPSS. Coded variables included gender, age, years of service, duty status at time of offense, state, department type and size, victim demographic information, and 64 offense categories (mostly NIBRS categories). SPSS runs for frequencies and correlations.

Google News Search Engine Automated Daily Search Terms deputy was arrested deputy was charged deputy was convicted deputy was indicted detective was detectives were officer officer was police chief was police officers were sheriff was trooper was police caption was police lieutenant was police officer is police officer was police sergeant was

Sample 695 arrests of 657 individual sworn law enforcement officers (38 of the cases represent officers who were arrested more than once). Each one of the 695 arrests is treated as a case. These officers were/are employed by 449 agencies (primary state, sheriff, county police, municipal police, special police, and tribal police agencies) in 49 states and DC. Wyoming is not represented in the sample. All of the officers were employed as sworn law enforcement officers at the time of commission of the offense for which they were arrested.

Descriptive Statistics n M SD Min/Max Age 535 36.43 8.084 20-64 Yrs Service 414 9.51 7.434 0-36 n Male Female Gender 695 663 (95.4) 32 (4.6)

Frequency of Criminal Offenses for Sworn Officers Arrested N = 695 n % all other offenses (unclassified) 114 16.4 driving under the influence 95 13.7 D/A simple assault 75 10.8 V aggravated assault 61 8.8 V forcible fondling 59 8.5 S, V forcible rape 40 5.8 S, V drug / narcotic violation 38 5.5 D/A weapons law violation 37 5.3 V intimidation 36 5.2 V all other larceny 35 5.0 G liquor law violation 33 4.7 D/A statutory rape 33 4.7 S false report / statement 29 4.2 G pornography / obscene material 29 4.2 S other sex crime 28 4.0 S forcible sodomy 26 3.7 S, V

n % murder & non-negligent manslaughter 22 3.2 V extortion / blackmail 21 3.0 G bribery 19 2.7 G kidnapping / abduction 18 2.6 V on-line solicitation of a child 18 2.6 S disorderly conduct 17 2.4 V indecent exposure 16 2.3 S civil rights violation 11 1.6 evidence: destroying / tampering 11 1.6 false pretenses/swindle/confidence game 11 1.6 G robbery 11 1.6 V burglary / breaking and entering 10 1.4 G destruction / damage / vandalism 10 1.4 V sexual assault with an object 9 1.3 S, V gambling: operating / promoting 8 1.2 G impersonation 8 1.2 G theft from building 8 1.2 G restraining order violation 7 1.0 V drunkenness 6.9 D/A

n % embezzlement 6.9 G prostitution 6.9 S arson 5.7 V negligent manslaughter 5.7 counterfeiting / forgery 4.6 G shoplifting 4.6 G stolen property offenses 4.6 G trespass of real property 4.6 drug equipment violation 3.4 D/A credit card / atm fraud 2.3 G family offense, non-violent 2.3 incest 2.3 S liquor law violation 2.3 D/A motor vehicle theft 2.3 G pocket-picking 1.1 G theft from motor vehicle 1.1 G theft of motor vehicle parts 1.1 G wire fraud 1.1 G wiretapping, illegal 1.1

On-Duty Crimes: Drug / Narcotic Offenses Drug / Narcotic Violations (n = 32) 56% 44% On-Duty Off-Duty

On-Duty Sex Crimes On-Duty Off-Duty n (%) n (%) Sexual assault with an Object 6 (75.0) 2 (25.0) Forcible Fondling 30 (51.7) 28 (48.3) Prostitution 3 (50.0) 3 (50.0) Forcible Sodomy 13 (50.0) 13 (50.0) Forcible Rape 17 (43.6) 22 (56.4) Pornography/Obscene Material 10 (35.7) 18 (64.3) Indecent Exposure 3 (18.8) 13 (81.3) Statutory Rape 5 (17.2) 24 (82.8) On-Line Solicitation of a Child 0 (0.0) 16 (100)

On-Duty Crimes: Driving Under the Influence DUI / DWI (n = 94) 9% On-Duty Off-Duty 91%

Agency Type: Extortion / Blackmail Extortion / Blackmail (n = 21) 10% 5% 14% 10% Primary State Police Agencies Sheriff's Departments County Police Departments Municipal Police Departments Special Police Departments Tribal Police Departments 61%

Agency Type: Driving Under the Influence DUI / DWI (n = 95) 1% 1% 3% 16% 3% Primary State Police Agencies Sheriff's Departments County Police Departments Municipal Police Departments Special Police Departments Tribal Police Departments 76%

Agency Type: On-Line Solicitation of a Child On-Line Solicitation of a Child (n = 18) 17% 6% 6% Primary State Police Agencies Sheriff's Departments County Police Departments Municipal Police Departments Special Police Departments Tribal Police Departments 71%

Agency Type: Forcible Rape Forcible Rape (n = 40) 10% 3% 8% Primary State Police Agencies Sheriff's Departments County Police Departments Municipal Police Departments Special Police Departments Tribal Police Departments 79%

# of Sworn Personnel in Agency: Intimidation & Assault 50 45 40 35 Percentage 30 25 20 15 10 5 0 1 Sworn 2-4 Sworn 5-9 Sworn 10-24 Sworn 25-49 Sworn 50-99 Sworn 100-249 Sworn 250-499 Sworn 500-999 Sworn 1000+ Sworn # of Sworn Personnel in Agency Intimidation (n = 30) Simple Assault (n = 73) Aggravated Assault (n = 58)

Age of Officer at Arrest: False Reports, Obstructing Justice & Destroying/Tampering with Evidence 45 40 35 30 Percentage 25 20 15 10 5 0 ages 20-23 ages 24-27 ages 28-31 ages 32-35 ages 36-39 ages 40-43 ages 44-47 ages 48-51 ages 52-55 ages 56+ Age at Arrest False Report / Statement (n = 19) Obstructing Justice (n = 22) Destroying / Tampering Evidence (n = 9)

Age of Officer at Arrest: Extortion, Bribery & Embezzlement Percentage 55 50 45 40 35 30 25 20 15 10 5 0 ages 20-23 ages 24-27 ages 28-31 ages 32-35 ages 36-39 ages 40-43 ages 44-47 ages 48-51 ages 52-55 ages 56+ Age at Arrest Extortion / Blackmail (n = 16) Bribery (n = 16) Embezzlement (n = 5)

Years of Service at Arrest: Disorderly Conduct, Vandalism & Weapons Law Violations 55 Percentage 50 45 40 35 30 25 20 15 10 5 0 0-2 yrs 3-5 yrs 6-8 yrs 9-11 yrs 12-14 yrs 15-17 yrs 18-20 yrs 21-23 yrs 24-26 yrs 27+ yrs Years of Service at Arrest Disorderly Conduct (n = 8) Vandalism / Destruction of Property (n = 7) Weapons Law Violations (n = 21)

Years of Service at Arrest: Intimidation, Assault & Murder Percentages 70 65 60 55 50 45 40 35 30 25 20 15 10 5 0 0-2 yrs 3-5 yrs 6-8 ys 9-11 yrs 12-14 yrs 15-17 yrs 18-20 yrs 21-23 yrs 24-26 yrs 27+ yrs Years of Service at Arrest Intimidation (n = 19) Simple Assault (n = 31) Aggravated Assault (n = 33) Murder & Non-Negligent Manslaughter (n = 15)

Years of Service at Arrest: Forcible Rape, Sodomy & Fondling 40 35 30 Percentage 25 20 15 10 5 0 0-2 yrs 3-5 yrs 6-8 yrs 9-11 yrs 12-14 yrs 15-17 yrs 18-20 yrs 21-23 yrs 24-26 yrs 27+ yrs Years of Service at Arrest Forcible Rape (n = 27) Forcible Sodomy (n = 19) Forcible Fondling (n = 48)

Years of Service at Arrest: Statutory Rape, On-Line Solicitation of a Child & Pornography 35 30 25 Percentage 20 15 10 5 0 0-2 yrs 3-5 yrs 6-8 yrs 9-11 yrs 12-14 yrs 15-17 yrs 18-20 yrs 21-23 yrs 24-26 yrs 27+ yrs Years of Service at Arrest Statutory Rape (n = 19) On-Line Child Solicitation (n = 13) Pornography (n = 22)

Gender: Officers charged with Aggravated Assault Aggravated Assault (n = 61) 8% Female Officers Male Officers 92%

Gender: Officers charged with Burglary Burglary / Breaking & Enter (n = 10) 20% Female Officers Male Officers 80%

Gender: Officers charged with Shoplifting Shoplifting (n = 4) 50% 50% Female Officers Male Officers

Sworn Officers Arrested for Driving Under the Influence n = 95 8.4% 6.3% 24.2% 6.3% 5.3% 13.7% 21.1% 10.5% 4.2%

2.6% Sworn Officers Arrested for Drug / Narcotic Offenses n = 38 2.6% 2.6% 13.2% 5.3% 18.4% 23.7% 15.8% 15.8%

Sworn Officers Arrested for Burglary / Breaking & Entering n = 10 10% 10% 10% 10% 10% 30% 10% 10%

9.5% Sworn Officers Arrested for Extortion / Blackmail n = 21 4.8% 61.9% 9.5% 14.3%

Sworn Officers Arrested for Forcible Fondling n = 59 3.4% 5.1% 3.4% 11.9% 32.2% 25.4% 15.3% 3.4%

6.1% Sworn Officers Arrested for Statutory Rape 3% n = 33 3% 3% 15.2% 33.3% 30.3% 6.1%

50% Sworn Officers Arrested for Kidnapping / Abduction n = 18 5.6% 5.6% 5.6% 11.1% 22.2%

Sworn Officers Arrested for Robbery n = 11 9.1% 36.4% 9.1% 36.4% 9.1%

Sworn Officers Arrested for Murder & Non-Negligent Manslaughter n = 22 22.7% 31.8% 4.5% 9.1% 13.6% 9.1% 9.1%

Redefinition: What is Police Crime? It is very difficult in practice to draw a bright line that clearly delineates police crime (Fyfe & Kane, 2006) The factor which distinguishes police crime is the commission of the crime while on the job or by using some aspect of the occupational position to carry out the illegality (Kappeler, et al. 1998, pp. 20-21). Aspects of the occupational position include, but are not limited to: Police training Police culture/subculture Police Code of Silence Seduction of Crime vs. Slippery Slope Police are immune from law enforcement Most crime committed by law enforcement officers is police crime.

Recommendations for Future Research Continue data collection for an additional 18 months January, 2005 December, 2007 (36 months total) Will the patterns hold with more cases? Analyze data on victims Gather available data for use as dependent variables in logistic regression analyses CALEA accreditation status Agencies hiring, minimum education, and training requirements Generate a random sample from the population of cases for in-depth research Qualitative analysis? Review of court case files to develop more data (especially interested in patterns in case dispositions (e.g., convictions, plea bargains, acquittals, dismissals) Are officers keeping their jobs after being arrested?