Friday, October 31, 2008

Ohio Police Chief upset over allegations concerning background investigation



By Dave Greber
Dayton Daily News

Westchester Township Police Chief John Bruce is demanding trustees here apologize for comments they made in response to an internal investigation that suggested he instructed his nephew to lie on an application.

A letter was sent Tuesday from Bruce's attorney, Mark Mezibov, to township attorney Donald Crain, that said "...Trustees have publicly impugned Col. Bruce and stigmatized his professional reputation by imputing to him acts of dishonesty and unprofessional conduct."

In the letter, Mezibov states: "Col. Bruce demands that the trustees issue a prompt public apology and correction at the next meeting of the Board of Trustees."

But at least one trustee has said a public apology isn't warranted.

"I don't believe the board has taken any action for which they should apologize to anybody," said Trustee Catherine Stoker.

As of this afternoon, trustees George Lang and Lee Wong, declined to comment.

Mezibov said his client's professional career could be negatively impacted by comments trustees made in response to the internal investigation that appeared in the Oct. 25 edition of the Journal-News.

Said Wong Oct. 25: "I have lost total confidence and trust in him as a police chief. He's not allowed to make any major command decisions. This is short of him being relieved of his command."

The attorney said Bruce should at least have an opportunity to clear his name in a public hearing if an apology is denied.

The investigation, launched late last month, concluded Donald Gatliff, 27, of West Chester Twp., was not forthcoming to investigators about his background, and that Bruce advised him to do so.

Gatliff applied with the township in March after hearing about an open position in the police department. But a subsequent background check showed he provided false or misleading information on his application, during initial interviews and again during the internal investigation.

The internal investigation showed Bruce advised Gatliff to omit his history of drug use and not to disclose on the application that he was related to Bruce and Bruce's wife, Denise, who is the director of the township's communications and information technology department.

The township's nepotism policy prohibits department heads from hiring immediate family members or people who live under the same roof, neither of which applied to Gatliff's hiring.

Gatliff has never been convicted on a drug charge, although he admitted to investigators he has used various illegal drugs as recently as 2002, according to the background investigation, but he was convicted for unauthorized use of a motor vehicle and operating a vehicle without a license as a juvenile.

Gatliff was nearing the end of completing his ninth week of the 18-week training program at the Ohio State Highway Academy.

Bruce also said he was trying to protect Gatliff's information from becoming public.

Bruce, chief since 2000, is not likely to face disciplinary action. Township records show Bruce has been responsible for hiring 58 people during his tenure. He said that none of his previous hires — or attempts to hire — led to an internal investigation.

Posted by Pebi Services President Tyra Hearns

Tuesday, October 21, 2008

Stratford Connecticut Police Captain demoted over leaked background information



By Richard Weizel
Connecticut Post

Police Union President Joseph McNeil was demoted from the rank of captain to sergeant Tuesday and suspended without pay three months for his alleged role in the illegal leak earlier this year of personal background on former police applicant Christian Miron, the brother of Mayor James R. Miron.

The mayor said Tuesday he recused himself from "the entire disciplinary process" because the investigation was related to his brother's personnel file.

"The discipline imposed is due to the severity of this offense," Chief Administrative Officer Suzanne McCauley, who was the hearing officer in the McNeil case and made the final decision, said in a statement Tuesday.

McCauley said she strongly considered firing McNeil, a 17-year-veteran of the local Police Department.

"As the hearing officer in this matter I made the decision," McCauley said. "The town of Stratford has no further comments, as it is a personnel matter."

But the local police union had plenty to say, issuing an immediate statement blasting the town's action as a violation of its collective-bargaining agreement, and arguing that the decision is based on "political pressures." It vowed an immediate appeal of the ruling.

"The Stratford Police Local 407, Council 15, AFSCME does not agree with the conclusions of the town of Stratford in this matter," according to the statement. "By its own admission the town's conclusions are derived wholly from circumstantial evidence.

"The union will immediately grieve this matter because the town has not sustained the evidentiary burden necessary to sustain the just cause requirement found in the collective bargaining agreement," the statement says. The union "is confident that when these facts are reviewed by an impartial panel, free of political pressure, Joe McNeil will be vindicated, reinstated to the rank of captain and made whole for salary lost as a result of the suspension."

McNeil, who could not be reached for comment Tuesday, said prior to the disciplinary hearing that he "feared the worst." However, he strongly denied he had any involvement with the release of a personnel background check on Christian Miron, 29, who was issued a conditional offer of employment as a police officer earlier this year. However, a detailed, nine-page background investigation raised questions about whether Miron is fit for police work.

All of the vacant police jobs have subsequently been filled.

The information leaked from Miron's personnel file shows he scored well on the written and oral exams, as well as the recommendation by a psychologist who interviewed him and recommend he be hired, although expressing "strong reservations.''

McNeil's suspension and two-rank demotion, considered "very unusual," according to McCauley, comes a few weeks after more than 70 police officers converged on Town Hall to show support for the president as he went behind closed doors for the disciplinary hearing.

McNeil was accused by town officials and police brass of having a role in leaking Miron's background information to the press and Town Council members, or that he knew who did.

Some union members, including McNeil's brother, police Detective David McNeil, said previously they believe the union president was "railroaded" and "made a scapegoat" in the investigation.

David McNeil claimed that top police officials threatened to fire his brother.

"They have even tried to get him to implicate the former union president and a council member in the leak, and threatened his job if he didn't cooperate," said David McNeil, a 19-year department veteran. "My brother doesn't know who leaked the file, and they are trying to get him to lie."

Joseph McNeil took over in May for former Union President Shawn Farmer after he resigned from the department. A statement released by the union at that time said, in part, that in his capacity as union president, McNeil was the target of a "witch hunt" after he "quickly discovered irregular and highly improper conduct involving senior members of the Town of Stratford Police Department. Since McNeil began questioning those improper activities, a deliberate campaign has been orchestrated against him, the union said.

"With respect to the background investigation regarding the mayor's brother, Christian Miron, Capt. McNeil emphatically denies he released said report to any member within the Police Department, to any member of the media, or any member of the general public," the union states.

Posted by Pebi Services President Tyra Hearns

Tuesday, October 14, 2008

Revealing background Investigations on Alabama college workers conducted despite objections from the Alabama Education Association


The reults of background checks on employees of the two-year college system prove the state Board of Education was right to ignore Alabama Education Association objections.

The AEA did everything it could to keep college officials from finding out whether any of their teachers or staff members had felony criminal records. The teachers' organization lobbied against the proposed background checks, and when that failed it dragged the two-year system into court.

The lawsuit resulted in the system telling employees that providing Social Security numbers –– which would have made the checks more accurate –– was optional.

Even so, after checking the background of more than 9,300 employees, officials identified 73 who had been convicted of felony charges, including sexual assault and murder.

The system appears to be handling the revelations in an appropriate manner. Those people whose convictions were 20 or so years ago, and who have lived exemplary lives since then, were allowed to stay on the job. Eight others were terminated, four left voluntarily, and six found their contracts not renewed. The fate of 32 others is still being decided.

Granted, more than 100 employees were flagged as possibly having a criminal record when they didn't have one. The AEA is understandably hot about that.

Nevertheless, AEA's criticism of Chancellor Bradley Byrne and the school board for wrongly accusing the innocent employees seems disingenuous. The mistakes are understandable, and no one was fired because of a false accusation.

The bottom line is that at least 18 people who should never have been working for the system will no longer be in a position to harm students or compromise the colleges in any way, and that proves the background checks were good policy.

Posted by Pebi Services President Tyra Hearns

Wednesday, October 8, 2008

New Jersey job applicant falsifies law enforcement letters that enabled his employment


A 53-year-old Ocean County man has been charged with forging letters from law enforcement officials, authorities said yesterday.

Silvester Colonna of Manahawkin was arrested on Friday and charged with two counts of criminal impersonation and three counts of forgery, Union County Prosecutor Theodore J. Romankow said. Bail for Colonna was set at $40,000.

Investigators in the prosecutor's office said Colonna was hired by a Hillside company that specializes in international trade. The company performed a background check on Colonna before he was hired, which revealed several criminal convictions. Colonna denied he had a criminal background and, in an attempt to hide his past, forged several letters, authorities said. One letter was ostensibly from the Middlesex County prosecutor stat ing that the Silvester Colonna employed by the company was not the same Silvester Colonna with the criminal convictions, authorities said.

Noticing several inconsistencies and grammatical mistakes in the letters, company officials contacted the Middlesex County Prosecutor's Office, which denied knowledge of the letters and referred the case to Union County.

Colonna was arrested after a two-month investigation.

Posted by Pebi Services President Tyra Hearns

Friday, October 3, 2008

Further response to Indiana's lax background investigations on teachers



The overwhelming majority of Indiana's 62,000 teachers are remarkable people who do their best to teach and protect our children. But there have been repeated reports from districts around the state of teachers who have threatened children, physically assaulted them, or have criminal records. Any of those behaviors would have gotten a teacher fired - or prevented them from being hired - in most other states.

Not in Indiana, according to the Indianapolis Star investigation. Here, background checks for teachers are limited to looking at newspaper clippings that report arrests within the state. Little is done to expand that check nationwide, as most other states do. "That is beyond appalling and utterly negligent." said Tyra Hearns of Pebi Sevices a re known background investigation firm

States like Georgia, Ohio and Utah have state police conduct background investigations, and some states go as far as to conduct FBI background checks before allowing anyone to teach in a public school.

And it's not as if the problem is unknown. Indiana's teachers unions and the state school board association advocate stronger background checks and adding more crimes to the list of those reported to the state that could lead to firing teachers. But there is disagreement about where the responsibility on those checks should be.

Instead of a state-led effort, say through the state police, there are some who want that power to remain with local school districts. And that is the problem. Too many local school districts try to bury their mistakes by allowing teachers to resign rather than fire them. If a teacher is fired, the public can ask to see the reason why. If a teacher resigns, that information is kept confidential and that teacher is free to move on to another district.

That is precisely the kind of thing that needs to end. Reports of children being abused or intimidated by their teachers need to stop and one way that can happen is to make sure school districts aren't hiring people with a checkered past.

Posted by Pebi Services President Tyra Hearns

Wednesday, October 1, 2008

Guards at Seattle area detention center hired without background investigations



By Gene Johnson
The Seattle Times

Federal authorities are taking a second look at security guards at the Northwest Detention Center, a privately run immigration lockup in Tacoma, after finding that some were hired without preliminary background checks

"Clearly this is a cause for concern," said Virginia Kice, a spokeswoman for U.S. Immigration and Customs Enforcement. "We take great pride in the safety and the security at our facilities, and we need to make sure the people responsible for the safety and security of our facilities are themselves beyond reproach."

Authorities released few details, citing an ongoing investigation, but a federal charge was filed Tuesday in U.S. District Court, accusing Sylvia Wong, a human relations specialist with GEO Group Inc., the private contractor that runs the center, of lying to ICE internal investigators when she claimed in April she did not falsely generate documents.

The Northwest Detention Center opened in 2004 and holds about 1,000 people accused of immigration violations, mainly detainees from Alaska, Oregon and Washington. This summer, a report by an immigrant rights advocacy group alleged mistreatment of detainees there, including excessive strip searches and overcrowding. ICE officials dismissed it as a "work of fiction."

Guards hired at the center are supposed to go through a preliminary background investigation, after which an "entry on duty" memorandum allows them to begin work pending the completion of a full background check, which can take several months to more than a year, Kice said.

Wong is accused of fabricating the documents, allowing guards to begin work without the preliminary background check. Kice said she couldn't discuss why that allegedly was done, how long it might have been going on or in how many instances guards began working without background checks.

"If someone was brought on board who had a prior criminal history ... that's one of the issues we're examining closely," she said, adding that in such a case "we'll take follow up action."

Wong is still on the job, Assistant U.S. Attorney Nicholas Brown said.

Wong's lawyer was out of the office Tuesday, and Wong did not return a message left on her work voice mail. GEO Group, based in Boca Renton, Fla., did not return e-mails seeking comment.

The study on conditions at the lockup was released by Seattle-based OneAmerica, an immigrant rights advocacy group, and the International Human Rights Clinic at Seattle University Law School. They based it largely on interviews with detainees, family members and immigration lawyers.

"This really just points to what we had in our report, that there's no oversight over these detention centers, and contractors can get away with all kinds of things," Pramila Jayapal, executive director of OneAmerica, said Tuesday.

"We'd like to know what kind of checks were done ... to make sure they don't have guards that might be prone to be abusive," Jayapal added.

The report came out soon after ICE announced an increase of nearly 40 percent in deportations out of Washington, Oregon and Alaska over the first nine months of the fiscal year. More than 7,300 people were deported from the region in that period.

Posted by Pebi Services President Tyra Hearns

Monday, September 29, 2008

Background Investigations in Indiana have failed the students


By Andy Gammill
Indianapolis Star

The 7-year-old tried to keep her teacher's hands off her.

She faked stomachaches, hoping to stay home from school.

When that failed, a prosecutor later said, the girl wore dresses so the teacher couldn't slip his hand down the back of her pants.

It was a battle she might have been spared in another state: Four years earlier, two different girls in different classes accused the same teacher, Jeffrey Baber, of the same thing. Nothing happened after police discounted those claims.

In Georgia, the accusations would have been enough to spark a review by state investigators.

In Ohio, the allegations would have been put on record for parents to check.

In Utah and other states, the complaints likely would have cost him his educator's license.

In Indiana, he kept teaching.

The case highlights flaws in the state's approach to protecting schoolchildren. The Indiana Department of Education's efforts are largely limited to conducting criminal background checks within Indiana and checking newspaper clippings for educators who have been arrested. That information helps the state revoke 10 to 20 licenses a year.

Other states go much further to find and remove teachers who could put children at risk.

Most do more extensive nationwide criminal checks. Some require police and district officials to notify state authorities when a teacher has been investigated, arrested or accused of misconduct.

Indiana relies mainly on local school systems to root out dangerous teachers, a method that doesn't always work. Districts sometimes bury records of embarrassing or thorny cases in their files, hiding information from the public and other schools looking to hire a teacher.

Indiana's problems are no surprise to legislators, superintendents, school boards or members of the state's Board of Education. They've known for years that schools may unknowingly hire teachers who pose a threat to students.

"It scares the hell out of me," said Todd Huston, Fishers, a member of the State Board of Education. "The problem now is that we don't really have sustained policies. It's on a district-by-district basis."

Attempts to strengthen the safeguards have stalled.

What's left is so ineffective that no one can say how many of the state's 62,000 licensed teachers have criminal records, or whether predators are making the rounds of Indiana schools.

An Indianapolis Star review of Marion County police reports found dozens of current teachers with arrests for crimes including battery on a police officer, domestic battery, repeated traffic violations, soliciting a prostitute and drunken driving -- some as many as two or three times. Although they may be alarming to parents, some of these offenses might not be grounds for revocation of a teaching license.

The Star's investigation also found four cases where state laws didn't keep teachers out of classrooms even after more serious problems arose.

The result? Children taught by a teacher arrested on a charge of cocaine dealing. A teacher who brought marijuana to school. One with a long history of intimidating students.

And Baber.

After a jury convicted him of molesting the 7-year-old in 2005, he pleaded guilty to molesting another girl.

And another one. He had been molesting Beech Grove schoolchildren for at least four years.

The district's insurers paid out $740,000 to three victims.

Baber finally lost his license to teach.

Background checks

Limited Indiana search lets Florida drug dealer in school

Michael Warner's references described him as an energetic, charming role model, and officials at Irvington Community School were excited to hire him.

The new science teacher passed a criminal history check by the charter school, and the state had stopped running checks on him because he held a lifetime teaching license.

Even if the Department of Education had screened him again, the checks run by the school and the state review only Indiana court records and would have missed his arrest in Florida on a charge of dealing cocaine.

Florida officials said Warner pleaded guilty to possessing cocaine with intent to sell and was sentenced to 90 days in jail and three years of probation.

More than 40 states require comprehensive background checks that turn up arrests across the country before teachers can be licensed to teach. Indiana does check a national database of teachers who have lost their licenses, but beyond that, state law requires a "limited criminal history" check that reviews Indiana court records.

With the limited statewide name-based check, old arrests without a disposition won't turn up, and some counties had spotty records on entering data into the system.

After a private investigator tipped off Irvington Community School in 2006, Warner resigned and the state took away his license.

"We've deepened our interview and reference checks," said Timothy Ehrgott, the school's president. "We learned our lesson."

Outside Indiana, that task often is handled by state officials rather than local schools. Utah and Maine require their state police agencies to keep names of educators in an electronic system that alerts officials when a teacher is arrested.

A coalition of state governments that maintains a national database of teacher misconduct also recommends more stringent checks.

The National Association of State Directors of Teacher Education and Certification urges states to use state and FBI checks for all new teachers, and every five years for all educators, director Roy Einreinhofer said.

Indiana does neither.

A few school districts feel so strongly that Indiana's system is too weak that they pay for national searches on their own.

"We don't think it goes deep enough into data," said John Ellis, director of the state superintendents' association. "The thing that frustrates school officials is there's too many holes in the system."

No one tells the state

School drug arrest details not shared, so teacher kept license

When police arrived at School 83 in Indianapolis one evening in May 2005, according to their report, a teacher told them he was high on marijuana.

They asked him whether he had drugs on him, the report said, and he said they were in his car. Officers searched the car, found marijuana and arrested the teacher, Eric J. Potthast, on charges of possession of marijuana and paraphernalia.

Potthast took a deal from the court, agreeing to pay a fee, admit his guilt and attend behavior-modification classes. After he did so, the charges were dropped.

Indiana, unlike other states, does not require schools and police to report most teacher misconduct to state officials.

So Indianapolis Public Schools did not. Potthast resigned a few months later.

Potthast disclosed the misdemeanor on his next application for a teaching license. But what he didn't say and what state officials don't appear to have known was that the incident happened at a school, an offense that cost at least one other Indiana teacher his license.

So Potthast's license was renewed, despite the drugs he brought to school. That left it up to a school district to decide whether to put him in a classroom.

He was rehired the next year by IPS, which struggles to find teachers and substitutes to fill classrooms when teachers quit. He was fired last month for failing to keep his teaching license up to date.

"Was it wise to hire him?" IPS spokeswoman Kim L. Hooper said. "On behalf of the district, I would say no. But I know we also struggle to find subs in this district."

Prosecutors and superintendents must tell the state about misbehaving teachers only if they are convicted of a short list of felonies: kidnapping, dealing drugs or sex crimes against children.

Even those cases can stay off the state's radar if there's no conviction or the teacher pleads guilty to lesser charges. If a teacher is arrested on a charge of murder, raping an adult, assault, possessing child pornography or most other crimes, no one is required to tell state education officials.

"Ideally we would want to be notified anytime anybody holding a teacher license gets arrested," said Kevin McDowell, general counsel for the Indiana Department of Education. "Some states do that."

Indiana teachers who are arrested for many crimes must report a conviction to their school district, but the districts have no obligation to tell anyone else.

In other states, teachers are required to report their own arrests to the state, and police must tell education officials when a teacher commits a crime. Some hire teams of investigators that do nothing but look into teacher misconduct.

The Indiana Department of Education relies on calls from parents reading newspaper articles and a service that reviews newspapers for arrests of teachers.

If there's no article, the state never knows.

Quiet resignations

School let teacher with past of intimidation quit, get another job

Lawrence Central High School history teacher Charles E. Stallworth's dispute with one boy turned ugly three years ago at a Northside movie theater where the boy worked.

The theater manager called police after the teen said his teacher had come in, threatened him and then made a phone call.

Worried for the boy's safety, the manager hid the boy in an office. On video, they watched as Stallworth met two men who arrived at the theater and handed them money, according to a probable cause affidavit. Those men asked other employees where they could find the boy and then staked out the employee entrance, the affidavit said.

When police arrived, they ordered the two men to leave and questioned Stallworth about the incident. Despite the video evidence, he said he made no phone calls at the theater and talked to no one while he was there, the court records said.

Stallworth pleaded guilty to lying to police about the incident, but a felony intimidation charge was dropped. He quietly retired.

It wasn't the first time he had been accused of intimidating students. He was suspended for two days in 2001 after the district substantiated a girl's claim that he hit her on the back so hard he left a red mark.

"Your behavior on November 3, 2000, is not acceptable and you are hereby reprimanded for your action," an administrator wrote to him. "In addition, this incident seems to be one in a long line of other incidents of an intimidating nature towards students."

In a statement this past week, Lawrence Township Schools said Stallworth had planned to fight efforts to fire him and that an agreement letting him retire got him out of the classroom and prevented him from suing the district or the student.

Stallworth moved to Alaska and got a teaching job in Anchorage.

Like the other teachers highlighted here, Stallworth could not be reached or did not return messages left at phone numbers listed in court documents or public directories.

State officials said Lawrence Township Schools officials recommended against revoking Stallworth's license because the misdemeanor was "unrelated" to his teaching responsibilities. That and his retirement allowed him to keep his license.

That doesn't seem right to Marcia Riley, whose son Stallworth threatened. She wishes the district had fired him and the state taken away his teaching license. The whole situation was "swept under the rug," she said.

Riley, whose son is now a Marine serving in Iraq, said the incident at the movie theater shattered her trust in teachers.

"They're supposed to protect your children," she said. "In fact, he was putting my child in harm's way intentionally."

When school districts let teachers resign, it prevents the public from seeing records of their misconduct, which must be released if they are fired. And it becomes easier to get another teaching job if the teacher doesn't have to disclose a dismissal.

Such outcomes happen in cases more serious than Stallworth's, too. Bob James, an Indianapolis attorney, said he has handled three or four cases where school districts paid settlements to children victimized by teachers but no charges were filed, no licensing action was taken and teachers quietly quit.

He could not reveal names of teachers or districts, he said, because the settlement agreements included confidentiality clauses.

That kind of secrecy is why districts shouldn't have the last word in deciding to let teachers resign when they face termination, said Edward Eiler, a state Board of Education member and superintendent of Lafayette Schools. Eiler suggests that Indiana districts be required to report such cases for further investigation, as required in other states.

Even the risk of costly legal bills or unseemly public disputes should not prevent districts from firing teachers whose conduct merits dismissal, said Martha McCarthy, an Indiana University professor who specializes in education law.

"A lot of school leaders will take the path of least resistance," she said, "and the path of least resistance is to counsel the employee to resign."

Prospects for changes

Many support stronger system, but past reform tries didn't work

Bills have been introduced in the state legislature the past several years to make changes to the teacher licensing system, but none has been successful.

Those bills, which proposed requiring FBI background checks or ordering courts to tell state education officials about criminal teachers, appear to have become ensnared in other issues or bogged down.

The state's top educator thinks Indiana does a good job overall protecting children, but she said she'd like to see changes to the law to allow her department to issue formal public reprimands and to require courts or police to report when teachers break any law.

Superintendent of Public Instruction Suellen Reed said the state opted not to do FBI checks years ago because of the expense and difficulty of getting usable fingerprints they require.

"The overall system is protecting our children," she said. "The people that get in trouble haven't been in trouble before usually when we find them. It screens out the obvious people. That's what we want."

The state's teachers union backs strengthening background checks, adding more crimes to the list of those reported to the state and requiring school districts to fire teachers who have hurt children. The organizations representing superintendents and school boards largely agree.

"The system could be improved if the initial background check included the national databases and sex offender registries," said Dan Clark, deputy director of the Indiana State Teachers Association.

But even the groups that support strengthening Indiana's ability to screen out problem teachers want to include limits to protect teachers' rights or want to preserve local school boards' abilities to make their own decisions.

Richard Wood, the Democratic candidate for state superintendent of public instruction and a former superintendent, argues that it's largely an issue for local school boards.

"You just have to deal with those situations on a case-by-case basis," he said. "I'm not advocating any change. I would not initiate anything to make the process more lenient or anything to make it more stringent. The law we have in place is working at present."

State Rep. Robert Behning, R-Indianapolis, disagrees. His constituents, he said, would blame him just as much as the School Board if a felon ended up in a classroom.

Behning, the ranking Republican on the House Education Committee, said he was interested in proposing a bill this legislative session that would require FBI background checks for educators.

"The state definitely should have a role in it," he said. "I'm not an advocate of big government, but I believe it is the responsibility of this state. . . . I do believe that we've tried to do what was right, but I don't believe we've gone far enough."


Posted by Pebi Services President Tyra Hearns