May | 2021 | Michael Kohlhaas dot org

In March 2021 self-proclaimed LAPD Northeast Division rank and file officers sent an anonymous complaint to the Attorney General of California against their leaders Arturo Sandoval, Cesar Rivas, and Gina Paialii over a couple of 2020 fundraising raffles widely believed to have been rigged by Sandoval. Here’s a copy of their letter.

They allege that Sandoval rigged the first raffle so that he won the big prize, which was half the money collected. Subsequently, due to the fact that everyone thought the first one was rigged, they held a second raffle a few months later. The complaining rank-and-filers don’t have evidence of rigging, though, although who’d be surprised if it were true?

What they do have evidence of, what’s clear on its face, is that Sandoval, Rivas, and Paialii organized the two raffles on their own, without a non-profit organization being involved. This is, as the complainants note, a crime in California. The Penal Code at §320 forbids lotteries,³ although at §320.5 and §320.6 it has exceptions for appropriate private non-profit organizations, which can hold lotteries for certain enumerated reasons.

The reasons and the criteria aren’t important in this case, though, because the law is very clear that the non-profit must be private, which LAPD is not.⁴ There are a bunch of other requirements as well, including that the private non-profit must register annually with the state as a lottery-conductor⁵ before engaging in lottery-conducting. So if Sandoval and the others really did organize these lotteries they did violate §320 PC,⁶ which is a misdemeanor.
Continue reading “The overall morale at the LAPD Northeast Division can best be described as being in the TOILET” — Anonymous Letter From LAPD Northeast Officers Accuse Station Brass — Arturo Sandoval — Cesar Rivas — Gina Paialii — Of Rigging A Raffle So That Sandoval Won — And Of Running An Illegal Lottery Right In The Station — It Looks Like Sandoval And Friends Committed At Least Five Other Misdemeanors — The Letter Also Claims That Internal Affairs Is Too Corrupt To Investigate The Complaint — And That Sandoval And Others Are Raising Funds For A Slush Fund They Control — And On And On And On — Did I Mention That We Have A Copy Of This Letter?!? →

On September 20, 2020, I sent a request for some old reports to Mark Smith, the Inspector General of the Los Angeles Police Department. On April 16, 2021 Smith produced the responsive records. This is the story of what happened in the seven months between the request and the production!⁷

On September 22, 2020, just two days after receiving my request, Police Commission Executive Director Richard Tefank emailed Deputy City Attorney Soraya Kelly who, along with Carlos De La Guerra, staffs CPRA requests for the Commission and the OIG. He wanted legal advice, and he had some very … colorful … ideas about my work:⁸

Good Morning Again Soraya,
So now I receive this email from [Kohlhaas]. 
 From what he is doing to my office and the OIG I feel this guy is harassing us via CPRA requests.  Is there any action that can be taken.  Quite frankly I don’t have the time for these games.
Richard

It’s clear from this that Tefank and Mark Smith had been talking, and they weren’t happy with me! Their default attitude towards people who expect them to follow the law they voluntarily made themselves subject to is that they’re being harassed. Meanwhile, on September 29, 2020, precisely when required to do so by law, Smith sent me a letter claiming a 14 day extension to respond, in which he stated that he would in fact respond by October 13, 2020.⁹

And Tefank’s anxiety about my requests got worse! Just three days after Smith sent me that extension letter Tefank sent a heartbreakingly plaintive email to Smith,¹⁰ LAPD Constitutional Cop¹¹ Lizabeth Rhodes, CPRA cops Bryan Lium and Marla Ciuffetelli, and a bunch of deputy city attorneys, including Soraya Kelly, Julie Raffish, Debra Gonzalez, and Carlos de la Guerra:
Continue reading Los Angeles Police Department Inspector General Mark Smith Is Supposed To Investigate LAPD To See That They Comply With The Law — Which Is Pretty Hypocritical Since His Office Intentionally And Egregiously Violates The California Public Records Act — Which Is A Violation Of Requesters’ Constitutional Rights — I Made A Request In September 2020 — His Staffer Julie Buchwald Had The Records Ready By October 2020 — She Messed Around And Didn’t Produce The Records Until April 16 2021 — If Smith Doesn’t Know That Buchwald Is A Liar And An Outlaw Then He’s Incompetent — If He Does Know He’s A Co-Conspirator — Either Way He Has No Business Whatsoever Overseeing Anything Related To Obeying The Law — Especially The Police — He Is A Hypocrite And Ought To Resign Immediately — He Probably Exonerates Every Cop He Investigates To Sooth His Conscience Over His Own Lawbreaking — Even Cops Ought To Refuse To Be Overseen By This Guy — Who At This Point Has Zero Credibility — Did I Mention He Ought To Resign? →