Category: Police

  • MIL-OSI Asia-Pac: Three more arrested in connection with murder and wounding case in Yuen Long arrested

    Source: Hong Kong Government special administrative region

         In connection with a murder and wounding case happened in Yuen Long on January 22, Police further arrested two 22-year-old men for murder and wounding, and a 20-year-old woman for conspiracy to wounding in Tin Shui Wai, Tsing Yi and Yuen Long respectively yesterday (January 24).

         In the murder and wounding case, a 24-year-old man died and a 28-year-old man was injured.       

         Together with the arrests made earlier, Police arrested a total of eight men and one woman, aged 19 to 27. Among them, Police today (January 25) laid holding charges against the 20-year-old man and the 22-year-old man each with one count of murder and one count of wounding. The 20-year-old man was also laid holding charges with one count of driving without a valid license and one count of driving without third party insurance. The case will be mentioned at Fanling Magistrates’ Courts in the morning of January 27.

         Besides, the four male arrestees, aged 22 to 26, were released on bail and are required to report back to Police in late February. The 20-year-old female arrestee is being detained for further enquiries.

         For the two men who had been charged earlier, the case was mentioned at Tuen Mun Magistrates’ Courts this morning.

         Active investigation by the Regional Crime Unit of New Territories North is under way. Anyone who witnessed the case or has any information to offer is urged to contact the investigating officers on 3661 3356.

    MIL OSI Asia Pacific News

  • MIL-OSI China: Xi extends Spring Festival greetings to all servicemen

    Source: People’s Republic of China – State Council News

    SHENYANG, Jan. 25 — Chinese President Xi Jinping on Friday inspected the Chinese People’s Liberation Army (PLA) Northern Theater Command ahead of the Spring Festival.

    Xi, also general secretary of the Communist Party of China (CPC) Central Committee and chairman of the Central Military Commission (CMC), extended festive greetings to service personnel of the PLA and the People’s Armed Police Force, civilian personnel posted in the military, and members of militia and reserve forces, on behalf of the CPC Central Committee and the CMC.

    The Spring Festival, or the Chinese New Year, falls on Jan. 29 this year.

    MIL OSI China News

  • MIL-OSI Economics: InvestiRay: BaFin warns consumers about the website investi-ray.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the website investi-ray.com. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. The company is not supervised by BaFin.

    The operator claims to be supervised by “Crypto Assets Control”, which is not an official financial market authority. Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. Crypto Assets Control does not have the power to grant such authorisation.

    Information on whether particular companies have been authorised by BaFin can be found in BaFin’s database of companies.

    Theinformation provided by BaFin is based on section 37 (4) of the German Banking Act (KreditwesengesetzKWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates theft from Co-op in Clarenville, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is seeking the public’s assistance in identifying suspects captured on surveillance video in relation to a theft that occurred at a Co-op grocery store on Memorial Drive in Clarenville.

    On October 22, Clarenville RCMP received a report of a theft of an angle saw from the Co-Op store on Memorial Drive. Just before 6:00 p.m., a man and a woman entered the store and departed the store without paying for the angle saw. The suspects departed in a white SUV.

    Please see attached images obtained from video surveillance footage.

    Anyone with any information about this crime, the identity of the suspects, or the vehicle captured on surveillance is asked to contact Clarenville RCMP at 709-466-3211.

    To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI

  • MIL-OSI Security: “Bearded Bandit” Bank Robber Admits Striking the Same Rhode Island Bank Again

    Source: Office of United States Attorneys

    PROVIDENCE, RI – A Cranston man, previously convicted in federal court and incarcerated for more than six years for robbing nine banks in 2012, admitted to a federal judge on Wednesday that he participated in the robbery of an East Providence bank on New Year’s Eve in December 2019, a bank he had previously robbed during his 2012 spree, announced United States Attorney Zachary A. Cunha.

    Justin Worley, 44, known previously as the “Bearded Bandit,” admitted that he entered the bank late in the afternoon of December 31, 2019 with another person, and that they each approached a teller and demanded that they empty their money drawers. The second man, later identified as Nicholas Lage, 38, brandished a knife during the robbery. Between them, the two men fled the bank with approximately $12,000. They were spotted and arrested later in the evening at Twin River casino.

    Worley pleaded guilty on Wednesday to charges of conspiracy to commit bank robbery and bank robbery. He is scheduled to be sentenced on January 30, 2025. The defendant’s sentences will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Nicholas Lage pleaded guilty on April 1, 2021, to charges of conspiracy to commit bank robbery and bank robbery.  He was sentenced on August 6, 2021, to 36 months of incarceration to be followed by three years of federal supervised release.

    The case is being prosecuted by Assistant United States Attorney Ronald R. Gendron.

    The matter was investigated by East Providence Police Department and the FBI.

    ###

    1.  

    MIL Security OSI

  • MIL-OSI Security: Nine Men Arrested in Maine and Massachusetts for Fentanyl, Methamphetamine and Cocaine Trafficking

    Source: Office of United States Attorneys

    BOSTON – Nine men have been arrested for fentanyl, methamphetamine and cocaine trafficking.

    Ernesto Arberty Mendez Herrera, 43, of Roxbury; Ricky Junior Rodriguez Reynoso, 24, of Boston; Cristofel Baez Guerrero, 25, of Dorchester; Luis Castillo, 24, of Dorchester; Yomerli Mendez Arias, 22, of Lawrence; Estarling Perez Almonte, 28, of Roslindale; Raidyn Hernandez Montero, 24, of Dorchester; Ricardo Canela Soto, 20, of Dorchester; and Waldo Lara Arias, 19, of Boston are charged with conspiracy to distribute and to possess with intent to distribute controlled substances, including fentanyl, methamphetamine and cocaine. All nine defendants made their initial appearances in federal court in Boston and Bangor, Maine on Oct. 29, 2024.

    According to the charging documents, the defendants were part of a drug trafficking operation that regularly transported fentanyl, methamphetamine and cocaine from areas in Boston, Lawrence and Malden, Mass. to locations in Waldo County, Maine. It is alleged that the defendants distributed the narcotics in Maine and then return to Massachusetts with the narcotics proceeds. During the course of the investigation, approximately 10 kilograms of fentanyl and multiple firearms were seized.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to life of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the New Hampshire State Police, Maine State Police; Maine Drug Enforcement Agency; Waldo, Maine County Sherriff’s Office; Boston Police Department; Federal Bureau of Investigation, Boston Field Office; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the U.S. Attorney’s Office for the District of Maine. Assistant U.S. Attorney Stephen Hassink of the Narcotics and Money Laundering Unit is prosecuting the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Add RI Man Wanted for Child’s Murder to “15 Most Wanted” List

    Source: US Marshals Service

    Washington, DC – A man wanted in Rhode Island on charges of murder, inflicting serious bodily injury to a child and unlawful flight to avoid prosecution has been added to the U.S. Marshals Service 15 Most Wanted fugitives list with an up to $25,000 reward being offered for information leading to his arrest. 

    Olalekan Abimbola Olawusi, 48, was charged in Providence with first-degree murder and two counts of inflicting serious bodily injury to a child after Providence Police and Fire personnel found his 3-month-old son bleeding from the mouth and nose at a residence April 3, 2017.

    The child was transported to the hospital in cardiac arrest and needed to be resuscitated to regain a pulse.  An examination at the hospital noted 18 injuries at various stages of healing, indicating a pattern of long-term abuse. These injuries included a skull fracture, subdural hematoma, significant brain injury, and fractures of the child’s ribs, clavicle, legs and arms.  He was placed on life support but died six months later.

    Providence police arrested and charged Olawusi April 20, 2017, with first-degree child abuse.  He was released the same day and subsequently fled.  The murder charge was added following the infant’s death Oct. 31, 2017.

    In November 2017, the Providence Police Department and the Rhode Island Attorney General’s Office requested the assistance of the U.S. Marshals Service (USMS) to locate Olawusi. Subsequent investigation revealed that Olawusi had flown out of John F. Kennedy International Airport in New York on June 20, 2017, using his Nigerian passport. Investigators believe Olawusi may be receiving assistance from family members in Nigeria and that he could be a danger to other children.

    “Mr. Olawusi is wanted for the abuse and murder of an innocent child, and has fled the country to avoid justice,” said Director Ronald L. Davis of the U.S. Marshals Service. “We have placed Mr. Olawusi on our 15 Most Wanted list due to the heinous crimes he’s committed and the threat he continues to pose to the public. The USMS will exhaust all resources necessary to bring him to justice for his family and the community.”

    Olawusi, who uses the alias Olekun Olawusi, stands 5 feet 8 inches tall and weighs approximately 185 pounds. He has black hair and brown eyes. 

    Information regarding his whereabouts may be reported to the U.S. Marshals at 1-877-WANTED2 (926-8332) or via the USMS Tips App

    Created in 1983, the USMS 15 Most Wanted (15MW) fugitive program draws attention to some of the country’s most dangerous and high-profile fugitives. These fugitives tend to be career criminals with histories of violence who pose a significant threat to public safety. Generally, 15MW fugitives are considered the “worst of the worst” and can include murderers, sex offenders, major drug kingpins, organized crime figures and individuals wanted for high-profile financial crimes. Since the program began in 1983, more than 250 15MW fugitive cases have been closed. 

    The USMS has a long history of providing assistance and expertise to other federal, state, and local law enforcement agencies in support of their fugitive investigations. Working with authorities at the federal, state, tribal, and local levels, USMS-led fugitive task forces arrested more than 73,000 fugitives and cleared nearly 86,000 warrants in FY 2023.     

    MIL Security OSI

  • MIL-OSI Security: McKeesport Felon Charged for Possession of Firearm and Ammunition

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of a firearm and ammunition by a convicted felon, United States Attorney Eric G. Olshan announced today.

    The one-count Indictment named Richard L. Edwards Jr., 49, as the sole defendant. Edwards was arrested on August 9, 2024, by the City of McKeesport Police Department related to this charge.

    According to the Indictment, on or about August 9, 2024, Edwards, who was previously convicted of a felony, was found to be in possession of a Ruger Security-9 semi-automatic pistol, a Smith and Wesson SD40 VE semi-automatic pistol, a Smith and Wesson .357 Magnum revolver, and one Winchester 1300 20-gauge shotgun, as well as 20-gauge ammunition, .357 Magnum ammunition, 38 Special ammunition, and 40 caliber ammunition. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000 or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.

    Westmoreland County Adult Probation, the City of McKeesport Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI United Kingdom: Council Leader calls for tougher measures against nuisance fireworks and disorder

    Source: Scotland – City of Edinburgh

    Council Leader Cammy Day has today repeated his calls for a complete ban on the public sale of fireworks and tougher sentences for those misusing them and causing public disorder.

    Councillor Day said:

    We all remember vividly the shocking scenes we saw last year with emergency services being attacked while trying to do their jobs. And more recently the appalling reports of violence and antisocial behaviour with buses and cars coming under attack. Whilst this isn’t an issue unique to Edinburgh, or indeed Scotland, I’m clear that this sort of behaviour has no place in our city.

    It’s long been my view that we need to ban the public sale of fireworks, given the potential risk to health, if misused, but also the unnecessary fear and alarm they cause in our communities.  I will be writing to my colleagues in the UK Government to request a review of the legislation, as well as the Crown Office to ask for tougher sentences for those found guilty of committing these crimes.

    I’m determined to do everything within our power to prevent a repeat of last year. Earlier this week I chaired the latest multi-agency meeting with colleagues, the police and fire service as part of our ongoing preparations, and the implementation of our firework control zones, which come into effect tomorrow (1 November). In addition to FCZs, we’re also increasing patrols from our waste services to collect items that could potentially be set alight.

    Bonfire Night should be an opportunity for communities to come together to celebrate and spend time together. I would urge everyone in the city to only attend organised displays and look out for one another. Please work with us and our fantastic emergency services to help make it a safe and enjoyable occasion this year. If you witness any criminality, please call the police on 101.

    I want to thank our emergency services once again for the professional and measured way they carry out their duties under the most difficult of circumstances. Police officers, firefighters and paramedics have a tough enough job already without being subjected to violence and abuse. Please show them the respect they deserve this Bonfire Night.

    Chief Inspector Mairi Creanor added:

    We know that certain areas of Edinburgh experienced unprecedented levels of disorder during Bonfire Night last year, and because of this a significant number of officers responding to the incidents that arose sustained a range of injuries.

    The unacceptable actions of a minority of individuals left communities in a state of alarm and put the safety of emergency service workers at serious risk of harm.

    Such offences cannot and will not be tolerated and detailed planning has been undertaken since last year to ensure we have appropriate resources in key areas and can provide additional support should they be required.

     It is an offence to use fireworks in any manner within a Fireworks Control Zone and we will take appropriate action against anyone in breach of an FCZ over the Bonfire Night period.

    This is just one of the tools at our disposal and we’ll continue to work with key partners to keep our communities safe and bring those intent on causing harm to justice.

    Further Information

    Firework Control Zones will come into effect in four areas of the city – Niddrie, Calton Hill, Seafield and Balerno – from 1 to 10 November, making it a criminal offence to use fireworks (excluding sparklers and indoor fireworks) unless part of a licensed display.

    There are a number of organised events taking place across the city. Full details are available on the council website.

    Published: October 31st 2024

    MIL OSI United Kingdom

  • MIL-OSI Canada: Man sentenced for sexual assault and immigration and citizenship fraud following joint CBSA and Ottawa Police Service investigations

    Source: Government of Canada News (2)

    News release

    October 31, 2024
    Ottawa, Ontario

    The Canada Border Services Agency (CBSA) and the Ottawa Police Service (OPS) today announced the sentencing of Kwene Tombwe following joint investigations into immigration and citizenship fraud as well as sexual assault.

    On October 15, 2024, in Ottawa, Ontario, Mr. Tombwe pleaded guilty to:

    • three counts of sexual assault
    • one count of sexual interference involving a minor
    • one count of making a false statement in relation to a passport
    • two counts of misrepresentation under the Immigration and Refugee Protection Act
    • one count of misrepresentation under the Citizenship Act

    As a result, Mr. Tombwe was sentenced to six years incarceration for the sexual assaults, and one year for each of the four other charges, to be served concurrently. He was also ordered to pay $26,500 restitution to his victims, and to have his DNA collected for inclusion on the sex offender registry.

    The sentencing decision is the result of investigations which began in 2016 and spanned several international borders.

    In 2017, Mr. Tombwe absconded from Canada when he became aware that the CBSA was investigating the authenticity of refugee claims made by the people he had been exploiting and abusing. When he returned to Canada to seek medical attention in 2023, he was met and arrested by the CBSA and returned to Ottawa to face criminal proceedings. 

    Quotes

    “Everyone in Canada deserves to be safe and be treated with dignity. I want to thank the Canada Border Services Agency for their years of hard work in protecting vulnerable persons and bringing those who knowingly infringe Canada’s laws and immigration system to justice. The sentencing outcome reflects the thoroughness of the investigations and is a testament to the partnerships that have been fostered within the law enforcement community.” 

    – The Honourable Dominic LeBlanc, Minister of Public Safety, Democratic Institutions and Intergovernmental Affairs

    “Officers at the CBSA worked diligently with the Ottawa Police Service to investigate and prosecute immigration and citizenship fraud and sexual assaults against vulnerable persons. Together, we ensure that those who break the law are held accountable for their actions.” 

    Jag Johnston, Regional Director General, CBSA Northern Ontario Region

    “The Ottawa Police Service is committed to working closely with our law enforcement partners to ensure justice is served and the safety of our community is upheld. This sentencing is a direct result of the tireless efforts and collaboration between the OPS and the CBSA, demonstrating our shared commitment to protecting vulnerable individuals and ensuring that those who commit serious crimes are held accountable. We are proud of the joint efforts that have brought justice to the victims of these heinous acts.”

    – Superintendent Heather Lachine, OPS Criminal Investigations Directorate

    Quick facts

    • The Ottawa Police Service Human Trafficking Unit prioritizes the safety, security, and well-being of victims and survivors of Human Trafficking, regardless of whether they choose to participate in the criminal justice system or seek support to exit. We strive to treat everyone with compassion, dignity, and respect, and we aim to minimize re-traumatization by actively connecting victims and survivors with internal and community supports that best meet their needs and wishes.

    • If you or someone you know is trapped in the cycle of Human Trafficking and needs help, please contact the OPS Human Trafficking Unit at 1-800-292-1168. We are here to help.

    • Anyone with information on suspicious cross border activities, including individuals who have entered Canada based on misrepresentation, is encouraged to call the CBSA’s Border Watch Line at 1-888-502-9060

    Contacts

    Canada Border Services Agency

    Media Relations: media@cbsa-asfc.gc.ca / 1-877-761-5945 or 613-957-6500

    Website: www.cbsa-asfc.gc.ca
    X: @CBSANOR
    Facebook: CanBorder
    Instagram: canborder
    YouTube: CanBorder

    Ottawa Police Service

    Media Relations: media.relations@ottawapolice.ca / 613-236-1222 ext. 5366

    Website: www.ottawapolice.ca
    X: @OttawaPolice
    Facebook: OttawaPoliceService
    Instagram: ottawapolice
    YouTube: OttawaPoliceService

    MIL OSI Canada News

  • MIL-OSI Security: A murder investigation has been launched following the death of a woman in Enfield

    Source: United Kingdom London Metropolitan Police

    Police were called at 16:53hrs on Wednesday, 30 October to reports of an unresponsive woman at a residential address on Westerham Avenue, N9.

    Officers and London Ambulance Service [LAS] attended. At the scene a 62-year-old woman was found with stab injuries. Sadly, despite the efforts of medics, she was pronounced dead at the scene.

    A murder investigation was launched led by Detective Chief Inspector Sarah Lee of the Met’s Specialist Crime Command who said: “Although we are in the very early stages of our investigation I can confirm that we have arrested a 55-year-old woman on suspicion of murder. She is currently in custody.

    “I would like to reassure local people that we are not seeking anyone else in connection with this incident. We believe that the victim and suspect were known to each other and there is no indication of any ongoing risk to public safety.”

    The victim’s family has been notified. They will be supported by specialist officers.

    A post-mortem examination will be scheduled in due course.

    Detective Superintendent Marco Bardetti leading local policing in Enfield and Haringey said: “I know that local people will be concerned by this shocking loss of life and there will be a heightened police presence in the area in the coming days to provide reassurance.

    “A crime scene remains in place, and I would like to thank local people for their patience while our Specialist Crime colleagues, supported by local officers, conduct their enquiries.

    “If you are concerned or worried please do feel free to approach officers as they patrol or contact your local Neighbourhood policing team.

    “Our thoughts are with the victim’s family at this sad time.”

    Anyone with information that may assist the investigation team is asked to call 101 or post on X @MetCC quoting 5420/30OCT24.

    To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Guilty Plea in Fatal DUI Crash on Navajo Nation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Vanderwagen man pleaded guilty in federal court to two counts of involuntary manslaughter in connection with a fatal drunk driving crash that occurred on the Navajo Nation reservation in 2022.

    According to court documents, on October 2, 2022, Sheldon Carlton Daye, 30, an enrolled member of the Navajo Nation, drove while impaired by alcohol. He knew that driving drunk would pose a risk to others on the road. While driving on Highway 602 near Bread Springs, New Mexico, within the boundaries of the Navajo Nation reservation, Daye struck and killed two motorists who were stopped on the side of the highway changing a tire.

    Daye will remain on conditions of release pending sentencing, which has not yet been scheduled. At sentencing, Daye faces up to 16 years in prison. Upon his release from prison, Daye will be subject to up to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorneys Mark A. Probasco and Meg P. Tomlinson is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Feeding Hills, Massachusetts Man Sentenced to 68 Months for Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 29, 2024, Eddie Melendez (a/k/a “Bart”), 31, of Feeding Hills, Massachusetts, was sentenced by Chief United States District Judge Christina Reiss to a term of 68 months’ imprisonment to be followed by a 3-year term of supervised release. Eddie Melendez previously pleaded guilty to conspiring with numerous other individuals to distribute fentanyl and cocaine base in and around Rutland, Vermont.

    According to court records, Melendez was the leader of a drug distribution organization that had been transporting hundreds of grams of cocaine base and thousands of bags of heroin/fentanyl from Massachusetts to the Rutland, Vermont area on a regular basis since at least late 2019 or early 2020 until January 2024. During the course of the conspiracy, Melendez and his associates used Rutland area hotels and at least five private residences as locations to sell illegal drugs. More than a dozen associates of Melendez were involved in distributing controlled substances for his drug trafficking organization or hosting its operations within their residences, and Melendez stipulated that he coordinated the drug activities of the organization. Investigators completed fourteen controlled purchases into Melendez’s drug trafficking organization between August 2023 and January 2024.

    United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of the Vermont State Police’s Drug Task Force, Homeland Security Investigations, Rutland City Police Department, the Federal Bureau of Investigation, and the Ludlow Police Department.

    The case was prosecuted by Assistant U.S. Attorneys Jason Turner and Jonathan Ophardt. Melendez was represented by John-Claude Charbonneau, Esq.

    MIL Security OSI

  • MIL-OSI Security: Man Under Indictment in Heroin OD Case Charged With Federal Gun Crimes

    Source: Office of United States Attorneys

    A Fort Worth man on a deferred adjudication for dealing the heroin that killed a 21-year-old in 2013 has been charged with federal gun crimes, announced U.S. Attorney for the Northern District Leigha Simonton.

    Brennan Trainor Rodriguez, 33, was charged Wednesday in a two-count indictment alleging illegal possession of a machinegun and illegal receipt of a firearm by a person under indictment.  

    According to court records, Mr. Rodriguez was charged on June 7, 2013, with injecting heroin into a 21-year-old man who suffered a fatal overdose. He admitted to causing the man’s death and was placed on 10 years of deferred adjudication beginning on Nov. 26, 2014. Conditions of his community supervision prohibited him from possessing firearms. (Until the deferred adjudication period concludes, Mr. Rodriguez is still considered under indictment.)  

    On Aug. 6. 2024, law enforcement responded to a domestic disturbance call from Mr. Rodriguez’s former girlfriend, who told police that the defendant had been stalking and harassing her since their breakup. She also reported that Mr. Rodriguez frequently shot guns, including one that fired fully automatic.  

    The following week, Mr. Rodriguez was arrested for stalking. In searching his home, law enforcement found nine firearms, including a Smith & Wesson rifle equipped with a machinegun conversion device, commonly known as a “switch” or “auto sear.”

    An indictment is merely an allegation of criminal conduct, not evidence. Mr. Rodriguez is presumed innocent until proven guilty in a court of law.

    If convicted of the gun crimes, he faces up to 10 years in federal prison.

    Meanwhile, Mr. Rodriguez’s state court cases remain pending.  

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency and the Fort Worth Police Department conducted the investigation. Assistant U.S. Attorney Eric B. Chen is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Galeas Patriarch, HSO Leader Sentenced to 30 Years in Federal Prison for Human Smuggling and Money Laundering

    Source: Office of United States Attorneys

    DEL RIO, Texas – The leader of a human smuggling organization (HSO) was sentenced in a federal court in Del Rio to 360 months in federal prison on Wednesday.

    According to court documents, Roberto Galeas-Mejia, 48, of Honduras, led a San Antonio-based HSO, overseeing activities that included the transportation and harboring of undocumented noncitizens and the coordination of payments. Funds were funneled through conspirators’ bank accounts and used to pay load drivers and stash house operators, as well as to rent stash houses and further aid the HSO. Funds were also used for personal expenses such as vehicle purchases. Over the course of the investigation, Homeland Security Investigations thwarted multiple smuggling loads and arrested numerous co-conspirators and undocumented noncitizens.

    On July 27, 2022, a federal jury found Galeas-Mejia guilty of all three counts in a superseding indictment: conspiracy to transport illegal migrants, conspiracy to harbor illegal migrants, and conspiracy to launder monetary instruments. His wife Eva Maria Galeas and stepdaughter Lisa Marie Ortega, both of San Antonio, were also found guilty as co-conspirators. His sisters Sandra and Norma Galeas-Mejia, of Honduras, were also co-conspirators but pleaded guilty. The four women were sentenced in March.

    During the March sentence hearing, Chief U.S. District Judge Alia Moses ordered the forfeiture of $603,593.00, which was discovered in a safe during a search of Roberto’s home that he shared with Eva and Lisa Marie Ortega. On Wednesday, Roberto Galeas was also ordered to pay a money judgement of $1,008,000.

    HSI investigated the case with valuable assistance from U.S. Border Patrol, Texas Department of Public Safety, Maverick County Sheriff’s Office, Eagle Pass Police Department, Dimmit County Sheriff’s Office and the Bexar County Sheriff’s Office.

    Assistant U.S. Attorneys Holly Pavlinski, Antonio Franco and Rex Beasley prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: New Braunfels Man Pleads Guilty After Planned Mass Murder Attacks Thwarted by Federal and Local Law Enforcement

    Source: Office of United States Attorneys

    SAN ANTONIO – A New Braunfels man pleaded guilty in a federal court in San Antonio to one count of attempt to receive firearm to use to commit a felony.

    According to court documents, Cameron Darrick Peterson, 20, began planning mass shootings since November 2022. On Jan. 4, 2024, Peterson attempted to purchase a 12-gauge shotgun from a New Braunfels pawn shop. He completed the required background check and was denied due to his age and the type of firearm he was attempting to purchase. On May 31, he attempted to purchase an assault weapon-style 12-gauge shotgun from the pawn shop and was denied a second time.

    FBI agents obtained an arrest warrant on June 5, and Peterson was immediately taken into custody by the New Braunfels Police Department. During a search of his home, FBI agents found and seized an altered .22 caliber long rifle with a sawed-off buttstock and six magazines loaded with 60 rounds.

    On June 6, as part of a federal search warrant, agents reviewed Peterson’s Instagram account, revealing statements Peterson had made about plans to attack a gas station. Also on June 6, Peterson was recorded from jail instructing a witness to hide or destroy a videotape he had made in which he surveilled a grocery store to plan a future attack.

    On June 10, another search of Peterson’s home revealed a box that contained 11 aerosol containers and other ingredients to manufacture destructive devices. One of the containers was determined that it could be readily made operational and was categorized as an Improvised Explosive Device. The IED was not registered in the National Firearms Registry, nor could it be due to Peterson’s age.

    Peterson is scheduled to be sentenced on Feb. 5, 2025 and faces up to 10 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

    The FBI’s Joint Terrorism Task Force, San Antonio Fire Department, New Braunfels Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives are investigating the case.

    Assistant U.S. Attorneys Mark Roomberg and Eric Yuen are prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI USA: Five Steps to Keep Your Disaster Recovery on Track

    Source: US Federal Emergency Management Agency

    Headline: Five Steps to Keep Your Disaster Recovery on Track

    Five Steps to Keep Your Disaster Recovery on Track

    Recovering from a disaster is a continuous process with many options and it is important for disaster survivors to know the resources available to support their recovery efforts. Depending on your particular needs and the steps you’ve already taken, there are several additional steps you can take to recover from your losses and mitigate your property against future damage.Here is a checklist to ensure you’ve taken all the steps in your federal assistance process:Visit a temporary Disaster Recovery Center (DRC) near you. A DRC is a place where you can receive in-person support, speak with FEMA and other federal representatives, upload documents, review the status of your application and submit appeals. Get answers to your questions while the DRC is open. Survivors of the August 18-19, 2024 Severe Storm, Flooding, Landslides and Mudslides in Connecticut can visit the following DRC: Until 6 p.m. November 4 – at Sacred Heart Catholic Church, 910 Main Street, South, Southbury, CT 06488, operating Monday – Friday 8 a.m. to 6 p.m., Saturday 8 a.m. to 4 p.m., Sunday Closed. Note: This DRC will CLOSE permanently at 6 p.m. on Monday, November 4. NOTE: There will be no DRC service on Tuesday, November 5 and Wednesday, November 6.Beginning 8 a.m. November 7 – at Southbury Town Hall, 501 Main Street, South, Southbury, CT 06488, operating Monday – Friday 8 a.m. to 6 p.m., Saturday 8 a.m. to 4 p.m., Sunday Closed. Note: This DRC will be OPEN on Monday, November 11.  Apply for a low-interest U.S. Small Business Administration (SBA) disaster loan. SBA disaster loans are not just for businesses. Homeowners, renters and nonprofit organizations may also apply. Next to insurance, an SBA low-interest disaster loan is the primary source of funds for property repairs and for replacing contents destroyed in a disaster event. Know that you are never obligated to accept a loan.To apply with the SBA: visit www.SBA.gov/disaster, call SBA’s Customer Service Center at 1-800-659-2955 (if you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services), or send an email to DisasterCustomerService@sba.gov. Survivors of the August 18-19, 2024 Severe Storm, Flooding, Landslides and Mudslides in Connecticut can visit the following SBA Business Recovery Centers (BRCs): Oxford Town Hall, 486 Oxford Road, Oxford, CT 06478, operating Monday – Friday 8 a.m. to 6 p.m., Saturday 9 a.m. to 3 p.m., Sunday Closed.Monroe Police Department, 7 Fam Hill, Monroe, CT 06468, operating Monday – Friday 8 a.m. to 6 p.m., Saturday 10 a.m. to 2 p.m., Sunday Closed.NOTE: On October 15, 2024, it was announced that funds for the SBA Disaster Loan Program have been fully expended. While no new SBA Disaster loans can be issued until Congress appropriates additional funding, SBA remains committed to supporting disaster survivors. Applications will continue to be accepted and processed to ensure individuals and businesses are prepared to receive assistance once funding becomes available. Request continued temporary rental assistance forms. If you received initial rental assistance and remain unable to return to your pre-disaster primary residence due to a disaster declared event, make sure to apply for FEMA’s Continued Rental Assistance. If you did not receive a form by mail, you may request one by calling the FEMA helpline at 1-800-621-3362. Stay in touch with FEMA. Disaster survivors who applied for assistance from FEMA are asked to please stay in touch with the agency to review their application status, update their contact information and provide required documentation as needed. It is critical to keep in touch with FEMA. Missing or out of date information could slow much needed disaster assistance. Let FEMA know if your address or phone number has changed. Download and use the FEMA Mobile App, visit DisasterAssistance.gov or call FEMA’s helpline at 1-800-621-3362.  Know your appeal options. If you disagree with FEMA decisions, you have the option to submit additional documentation such as your insurance settlement or prove home ownership or documentation to prove your identity to have your case reconsidered. The appeal should be submitted within 60 days of the initial FEMA decision and include supporting documentation, such as a copy of a verifiable contractor’s estimate for repairs.For questions about federal disaster assistance, call the FEMA helpline: 1-800-621-3362. If you use video relay service (VRS), captioned telephone service or others, give FEMA your number for that service. Phone lines operate from 7 a.m. to 2 a.m. seven days a week.
    adrien.urbani
    Thu, 10/31/2024 – 16:41

    MIL OSI USA News

  • MIL-OSI Security: Met sets out policing plan ahead of a busy weekend of events in London

    Source: United Kingdom London Metropolitan Police

    Update and information on the policing operation for events in London this weekend.

    An event has been organised by the Palestine Solidarity Campaign (PSC) in central London on Saturday 2 November. Officers will also be policing international sporting events, several football fixtures and a presence at large public events and fireworks displays throughout the weekend.

    In relation to the PSC event, our goal has been to protect the lawful right to protest whilst minimising the impact of these events on those who live, work and visit London.

    We have engaged with the PSC and agreed a route and timings of the event. To help provide clarity to those taking part and to assist their travel plans we have imposed conditions on the protest to minimise any disruption.

    The PSC march will form up in Whitehall from midday and commence at 12.45, proceeding across Vauxhall Bridge to Nine Elms where a rally will take place near the US Embassy, concluding by 16.00.

    ‘Stop The Hate UK’ will hold a counter protest on the corner of Millbank and Vauxhall Bridge to voice opposition to the PSC march. Replicating the approach to the PSC, we have engaged and agreed the location and conditions to their protest to minimise disruption to the public.

    A large ticketed fireworks event in Battersea Park is taking place in the early evening. We call on participants of the PSC march to conclude promptly at 16.00 and all protestors to consider their travel plans carefully as public transport and venues throughout the area will be extremely busy.

    We encourage participants of the ‘Stop The Hate UK’ protest to head towards Pimlico and Victoria Stations, and those on the PSC march to head away from Battersea and towards Vauxhall when leaving the area and to check online for the latest travel information.

    Officers are engaging in advance with businesses, residents and venues along the route to help minimise disruption and respond to any concerns on the day.

    Commander Adam Slonecki, who is leading this weekend’s policing operation, said: “Ahead of the weekend we have been in regular discussions with the PSC as well as residents, partners, community groups and businesses. It’s a busy weekend of events across London and we have worked with organisers to seek to minimise disruption and balance the right to protest.

    “Officers will be highly visible along the protest route and wider area to ensure the events take place safely and deal with any offences.”

    Conditions

    The Public Order Act gives the police the power to impose conditions on a procession or assembly of two or more people who are deemed to have a common purpose.

    Conditions can be imposed either in advance of an event or by the senior officer present during an event.

    On Saturday 2 November the following conditions will be in place relating to the PSC event.

    Section 12(3) of the Public Order Act 1986:

    The Palestine Solidarity Campaign procession must commence no later than 12.45.

    Procession participants forming up at Whitehall must commence proceeding along the prescribed route by 12.45.

    Procession participants must not deviate from the prescribed route specified on the attached map.

    Procession participants must proceed continuously along the prescribed route and not form up into static assemblies until reaching the final assembly point on Nine Elms Lane.

    Section 14(3) Public Order Act 1986

    The Palestine Solidarity Campaign assembly in preparation for the planned procession must be held within the specified location on Whitehall, SW1 (see Map) and assembly participants must remain within that area.

    Assembly participants must remain within the shaded area of the attached map until such time that the procession commences, which must be no later than 12.45, in accordance with the ‘Procession’ conditions imposed.

    Section 14(3) Public Order Act 1986:

    Any person participating in the Palestine Solidarity Campaign post-procession assembly must remain within the shaded area (purple) of Nine Elms Lane, SW11 on the map below.

    Any stage erected for the assembly must be in the specified area (blue) on the map below.

    The use of the stage and amplified noise equipment must cease by 16.00 and the assembly must conclude, including removal of stage and infrastructure by 1700hrs.

    On Saturday 2 November the following conditions will be in place relating to the ‘Stop The Hate UK’ assembly:

    Section 14(3) Public Order Act 1986

    Any person participating in the ‘Stop the Hate UK’ assembly must remain in the shaded area on the map below, on the corner of Millbank and Vauxhall Bridge.

    Warning regarding expressing support for proscribed organisations

    London is global city and with people joining events from across the country and around the world it is important to reiterate that expressing support for a proscribed organisation in the UK is a criminal offence.

    Under the Terrorism Act 2000 (TACT), the Home Secretary may proscribe an organisation if they believe it is concerned in terrorism and it is proportionate to do so.

    Proscription makes it a criminal offence to invite or express support for a proscribed organisation through chanting, wearing clothing or display articles such as flags, signs or logos.

    Hamas and Hizballah are proscribed by the UK Government and expressing support for them is a criminal offence.

    Hamas has been proscribed since 2021 – both political and military wings are proscribed under UK jurisdiction.

    Hizballah has been proscribed since 2019.

    It is a criminal offence to:

    • belong, or profess to belong, to a proscribed organisation in the UK or overseas (Section 11 TACT)
    • invite support for a proscribed organisation (Section 12(1A) TACT)
    • express an opinion or belief that is supportive of a proscribed organisation (Section 12(1A) TACT)
    • arrange, manage or assist in arranging or managing a meeting in the knowledge that the meeting is to support or further the activities of a proscribed organisation, or is to be addressed by a person who belongs or professes to (Section 12(2) TACT)
    • wear clothing or carry or display articles in public in such a way or in such circumstances as to arouse reasonable suspicion that the individual is a member or supporter of a proscribed organisation (Section 13 TACT)
    • publish an image of an item of clothing or other article, such as a flag or logo, in the same circumstances (Section 13(1A) TACT)

    Officers policing events will deal with any offences. If you have any concerns during an event speak to a police officer or event steward.

    If you see material supporting terrorism online report it – visit www.gov.uk/ACT

    You can also report suspicious activity by contacting the police in confidence on 0800 789 321

    In an emergency, or if you need urgent police assistance, you should always dial 999.

    MIL Security OSI

  • MIL-OSI New Zealand: Fatal crash: John F Kennedy Drive, Palmerston North

    Source: New Zealand Police (District News)

    One person has died following a crash on John F Kennedy Drive overnight.

    Police were called to the single vehicle crash just after 1:50am.

    One person died at the scene. Two other people were transported to hospital, one in a critical condition and one in a serious condition.

    The Serious Crash Unit conducted a scene examination, and enquiries are ongoing to determine the circumstances of the crash.

    John F Kennedy Drive has since reopened.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: “Booker” for High-End Brothel Network Pleads Guilty

    Source: United States Department of Justice (Human Trafficking)

    BOSTON – A Dedham, Mass., man who served primarily as the “booker” for an interstate prostitution network that operated sophisticated high-end brothels in greater Boston and eastern Virginia pleaded guilty yesterday in U.S. District Court in Boston. 

    Junmyung Lee, 31, pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Feb. 12, 2025. Junmyung Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024. Han Lee pleaded guilty on Sept. 27, 2024 and is scheduled to be sentenced on Dec. 20, 2024.

    From at least January 2022 through and including November 2023, Junmyung Lee knowingly conspired with Han Lee and, allegedly, James Lee to operate an interstate prostitution network with multiple brothels in greater Boston and eastern Virginia designed to entice women to travel interstate to engage in prostitution. Junmyung Lee and his alleged co-conspirators also knowingly conspired with one another, and others, to launder the proceeds of the prostitution network by concealing that the money was derived the prostitution conspiracy.

    Junmyung Lee was recruited to work for the prostitution network in approximately late 2021 through early 2022, as the business expanded. His main role in the conspiracy was that of the appointment “booker” and assisted with various tasks to maintain the prostitution network. In exchange, Han Lee paid Junmyung Lee $6,000-$8,000 per month.

    As “booker,” Junmyung Lee was responsible for vetting sex buyers, booking appointments, as well as communicating directly with vetted customers via at least two cell phones – for Massachusetts and for Virginia, respectively. These brothel cell phones each contained over 2,800 verified customers of the prostitution business. An additional known cell phone containing additional contacts for the Virginia brothel was never recovered. Junmyung Lee also helped transport women to and from the airport, with some women working at the brothel locations on multiple occasions and in multiple states.

    The defendants allegedly rented high-end apartments in Massachusetts and Virginia to serve as brothel locations, which they furnished and regularly maintained. In June 2022, Junmyung Lee leased one of the brothel locations in Cambridge, Mass. under his own name. In exchange for the lease, Junmyung Lee received a large cash payment of prostitution proceeds from Han Lee. A portion of the cash payment went towards the purchase of a Corvette.

    Additionally, Junmyung Lee collected the cash proceeds from the various brothel locations at the direction of Han Lee. Junmyung Lee would then conceal the proceeds via structured deposits into personal bank accounts. Additionally, it is alleged that the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at the brothel locations.

    Members of the public who have questions, concerns or information regarding this case should contact USAMA.VictimAssistance@usdoj.gov.

    The charge of conspiracy to persuade, induce, entice and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central District of California and the Eastern District of Virginia; the U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Deer Lake — Arrest warrant issued for Colin McNeil

    Source: Royal Canadian Mounted Police

    An arrest warrant has been issued for 34-year-old Colin McNeil of St. John’s in relation to charges laid by Deer Lake RCMP.

    McNeil is charged with the following offences:

    • Uttering threats – two counts
    • Breach of a court release order

    A picture of Colin McNeil is attached.

    Anyone with information on the current location of Colin McNeil is asked to contact Deer Lake RCMP at 709-635-2173 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI USA: Attorney General Bonta Holds Beverly Hills Accountable for Preventing Reproductive Health Clinic from Opening, Failing to Protect California’s Constitutional Right to Abortion

    Source: US State of California

    Today’s first-of-its-kind stipulated judgment will ensure Beverly Hills comes into full compliance with the law and provides a benchmark for local governments to align with state reproductive healthcare laws

    The City to abide by robust injunctive measures including mandated training and reporting

    OAKLAND – California Attorney General Rob Bonta today announced the filing of a stipulated judgment with the City of Beverly Hills resolving allegations that the City violated the California Constitution, Article I, sections 1 and 1.1, and the Reproductive Privacy Act, Health and Safety Code. In September 2022, DuPont Clinic (Dupont), an abortion provider in Washington, D.C., sought to open a clinic in Beverly Hills, California. However, despite their public position of support for abortion rights, Beverly Hills officials actively implemented barriers, which prohibited Dupont from opening its reproductive health clinic in the City. Today’s stipulated judgment requires Beverly Hills to abide by robust injunctive measures including, among other things, requiring training about the state and federal protections for reproductive healthcare clinics and requiring reporting of compliance with the stipulated judgment to the Attorney General’s office.

    “At a time when access to abortion care is under attack across this nation, it is now more critical than ever to double down on our commitment to protect those seeking reproductive healthcare in our state,” said Attorney General Bonta. “It is troubling that, even here in California where access to reproductive healthcare is a constitutional right, Beverly Hills officials have taken actions reminiscent of those in extremist red states by illegally interfering with, and ultimately preventing a new reproductive healthcare clinic from opening. Today’s first-of-its kind agreement will ensure that the City abides by comprehensive training and education of reproductive healthcare laws. The agreement also serves as a benchmark for local governments to evaluate their healthcare policies and services, guaranteeing that they not only comply with the law, but also fulfill California’s broader commitment to reproductive healthcare access. At the California Department of Justice, we believe that reproductive healthcare is a fundamental right and will ensure that this right is upheld, free from political interference, and hold accountable those who break the law.” 

    In September 2022, Dupont signed a lease for a medical suite, owned and managed by Douglas Emmett, in Beverly Hills. DuPont spent $2.5 million to renovate the leased medical suite and applied for required City permits in early February 2023. Beginning in late 2022 and continuing into Spring 2023, anti-abortion protestors began to engage in protests outside and around the building and to lobby City officials against the opening of the DuPont clinic through objections at council meetings and private meetings. Through its investigation, DOJ found that the City unlawfully interfered with DuPont’s opening by improperly delaying the issuance of approved building permits and actively engaged in a pressure campaign against the property owner and manager Douglas Emmett, resulting in the termination of DuPont’s lease. For instance, City leadership, including the City Manager, Police Chief, City Attorney and the former Mayor, inaccurately claimed that a new DuPont Clinic would cause security threats against the building’s other tenants, going so far as to say that the building would be subject to violent protests, bomb threats, and “lone-wolf” active shooters. In fact, the City had no evidence or intelligence of any such threats. The City then claimed they would be so overwhelmed by this fictitious threat that they would be unable to provide resources to the landlord and building — threatening to abandon their sworn responsibility to uphold public safety. When these manipulation tactics didn’t work, City leadership threatened to send a letter from the Beverly Hills Police Department to all of Douglas Emmett’s other tenants in the building, warning them about the threats posed by the clinic, continuing to mount pressure until Douglas Emmett decided to end its contract with DuPont Clinic.

    The stipulated judgment is the result of the DOJ’s investigation highlighted above, and as part of the stipulated judgment, which is subject to court approval, enjoins the City from violating the California Constitution, Article I, sections 1 and 1.1, and the Reproductive Privacy Act, Health and Safety Code section 123460, and requires the City, among other things:

    • To procure or develop training materials that provide information about the California FACE Act, federal FACE Act, and California’s legal protections and access to all forms of reproductive healthcare, within 90 days after the stipulated judgment is entered.
    • To conduct comprehensive training for City employees about the state and federal protections for reproductive healthcare clinics within 150 days after the stipulated judgment is entered, and every two years thereafter.
    • To publicly post its training resources about state and federal protections for reproductive healthcare clinics.
    • To develop a complaint procedure for potential violations of state and federal laws protecting reproductive rights and reporting those complaints to DOJ.
    • To appoint a Reproductive Compliance Officer who will be responsible for developing the required training materials and ensuring that the relevant employees and elected officials receive the required training.
    • To annually report for the five-year reporting period the City’s compliance with the stipulated judgment.

    A copy of the complaint, stipulation for entry of judgment, and the court judgment are available here and here.

    MIL OSI USA News

  • MIL-OSI Security: Felon in Possession of Firearm Sentenced to 12 Years in Prison Following Shooting at the Palm Beach Gardens Mall

    Source: Federal Bureau of Investigation (FBI) State Crime News

    MIAMI – A felon in possession of a firearm was sentenced to 144 months in prison, following a shooting at the Palm Beach Gardens Mall (The Gardens Mall) on Valentine’s Day.

    Yesterday, U.S. District Judge Aileen M. Cannon imposed an upward variance in sentencing Devon Jamal Graham, 29, to 144 months in prison. Graham previously pled guilty to possession of ammunition by a convicted felon, possession of a firearm and ammunition by a convicted felon, possession with the intent to distribute a controlled substance containing fentanyl and cocaine, and possession of a firearm in furtherance of a drug trafficking crime.

    Kamarcio Mitchell, 29, a second man who was arrested following the shooting at The Gardens Mall, is scheduled to be sentenced on Nov. 21 at 9:30 a.m. before Judge Cannon in Fort Pierce, Fla. Mitchell previously pled guilty to possession of a firearm and ammunition as a convicted felon, and possession with intent to distribute fentanyl.

    On Feb. 14, both Mitchell and Graham were at The Gardens Mall, both separately in possession of a firearm. Mitchell was on the second level of The Gardens Mall near a retail store. Mitchell followed Graham onto the escalator and was manipulating an object under his shirt. Mitchell was then fired upon by Graham and shot. Mitchell fled the mall to the parking lot, leaving a trail of blood. A loaded firearm that had been disassembled was found in the parking lot by police, near the blood trail. Mitchell was later treated for his injury at a local hospital. Upon his later arrest on a federal warrant, authorities discovered Mitchell in possession of a distribution quantity of fentanyl after he unsuccessfully tried to toss the drugs.

    Two firearms were recovered from the vehicle Graham used to travel to the mall, along with a bag containing 35 capsules with a mixture containing fentanyl and a pill bottle with approximately 16 grams of cocaine.

    The recovered firearms had previously travelled in interstate commerce.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service, Chief Dominick Pape of the Palm Beach Gardens Police Department, and Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office announced the sentencing.

    The Office of State Attorney Dave Aronberg for the 15th Judicial Circuit – Palm Beach County provided invaluable assistance. Assistant U.S. Attorneys John McMillan and Shannon O’Shea Darsch are prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-80022.

    ###

    MIL Security OSI

  • MIL-OSI Security: Iqaluit — Second degree murder charged laid in death of Iqaluit man

    Source: Royal Canadian Mounted Police

    Iqaluit, Nunavut
    Date: 2024-10-31
    File: 2024-772064

    On June 5, 2024, the Iqaluit RCMP received a complaint that male had been found with severe injuries and was being medivac to Ottawa, Ontario. The man later died as a result of his injuries.

    On August 21, 2024, the Nunavut Major Crimes unit arrested Peter Toonoo (38 years old) for the murder of Jimmy “Sam” Kownirk. Peter Toonoo has been charged with second-degree murder and was remanded into custody. His next court appearance is scheduled for November 6, 2024.

    As a charge has been laid and the matter is now before the courts, no further information will be released by police.

    MIL Security OSI

  • MIL-OSI Security: Middle Sackville — Woman wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is seeking information on the whereabouts of a woman currently wanted on a province-wide arrest warrant in relation to an assault that occurred in Middle Sackville.

    Jessica Carolanne Leroy, 28, from Middle Sackville, is wanted and facing charges of Assault Causing Bodily Harm, Uttering Threats and Failure to Comply with a Release Order.

    Leroy is described as 5-foot-4, 125 lbs. She has dark brown hair and brown eyes.

    Police have made several attempts to locate Leroy, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Jessica Carolanne Leroy is asked to refrain from approaching her and to call police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 24-125239

    MIL Security OSI

  • MIL-OSI Security: Felon Sentenced After Eluding Police While Possessing Loaded Firearms

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    TULSA, Okla. – Today, U.S. District Judge Gregory K. Frizzell sentenced Jacob James McCord, 31, of Tulsa, for Eluding a Law Enforcement Officer in Indian Country and being a Felon in Possession of a Firearm and Ammunition. Judge Frizzell ordered McCord to 120 months imprisonment, followed by three years of supervised release.

    According to court documents, in November 2023, McCord was driving a vehicle with fraudulent tags when Sand Springs Police officers attempted to pull him over. Instead of pulling over, McCord led several officers on a pursuit where he endangered the lives of others when he drove over 120 mph. McCord crashed into another vehicle, injuring one person. He was finally stopped and arrested once his vehicle became inoperable. During a search of the vehicle, officers found several loaded firearms.

    Court records show that while McCord was on bond in state court for the November incident, he was pulled over again in December 2023. When officers asked if he had a firearm on him, McCord said no. When officers searched McCord, they found a loaded stolen handgun inside his jacket.

    McCord is a citizen of the Ponca Tribe of Indians of Oklahoma.  He will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sand Springs Police Department, the Oklahoma Highway Patrol, and the Tulsa County Sheriff’s Office investigated the case. Assistant U.S. Attorney Mandy M. Mackenzie prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about PSN, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Fleeing felon found with firearm faces federal fate

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    RICHMOND, Va. – A Richmond man pled guilty today to being a felon in possession of a firearm.

    According to court documents, on Feb. 28, 2024, Israel Maleek Mangram, 23, failed to maintain his lane while driving on Interstate 95. A Trooper with Virginia State Police ran the information on the vehicle and learned that the owner had a suspended driver’s license. The Trooper could not see the driver, so he initiated a traffic stop to investigate. Mangram pulled the vehicle onto the right shoulder of the interstate but did not stop. Mangram returned to the travel lanes of the interstate and increased his speed to over 100 mph. After a high-speed chase, Mangram lost control of his vehicle and crashed into a single-family home.

    Mangram tried to climb out of the passenger-side window. The Trooper approached Mangram, who was lying next to the passenger-side of the SUV and ordered Mangram to show his hands. Lying next to Mangram was a handgun. Mangram was convicted of robbery on Aug. 5, 2020. As a previously convicted felon, Mangram cannot legally possess a firearm or ammunition.

    Mangram is scheduled to be sentenced on March 6, 2025, and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; James VanVliet, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Colonel Gary T. Settle, Virginia State Police Superintendent; and Colette Wallace McEachin, Commonwealth’s Attorney for the City of Richmond, made the announcement after Senior U.S. District Judge John A. Gibney Jr. accepted the plea.

    Special Assistant U.S. Attorney Katherine E. Groover, an Assistant Commonwealth’s Attorney with the Richmond Commonwealth’s Attorney Office, and Assistant U.S. Attorney Erik S. Siebert are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-109.

    MIL Security OSI

  • MIL-OSI Security: Dauphin — Dauphin RCMP traffic stop leads to multiple arrests

    Source: Royal Canadian Mounted Police

    On October 28, 2024, at approximately 8:30pm, Dauphin RCMP detachment conducted a traffic stop on a vehicle with five occupants on Main Street in Dauphin.

    As the officer approached the vehicle, the driver indicated that they did not have their license with them. The driver, a 33-year old female from Crane River was also found to be in violation of curfew, and a 29-year-old male passenger, was deemed to have an outstanding warrant.

    After a search of the passenger, drug paraphernalia was located.

    A subsequent search of the vehicle was completed, and officers found 44 grams of crack cocaine, and Canadian currency inside.

    The following individuals were arrested and charged:

    Ariel Anderson, 24, of Norway House, MB

    • Possession for the Purpose of Trafficking – Cocaine
    • Possession of property obtained by crime
    • Failure to comply with a release order
    • Warrant of arrest out of Ottawa, Ontario

    Breann Breland, 33, of Crane River, MB

    • Possession for the Purpose of Trafficking – Cocaine
    • Possession of property obtained by crime
    • Failure to comply with a release order

    Marsha McDonald, 39, of Ochre River, MB

    • Possession for the Purpose of Trafficking – Cocaine
    • Possession of property obtained by crime

    Karen Spence, 59, of Ochre River, MB

    • Possession for the Purpose of Trafficking – Cocaine
    • Possession of property obtained by crime

    Owen Spence, 29, of Ochre River, MB

    • Possession for the Purpose of Trafficking – Cocaine
    • Possession of property obtained by crime
    • Warrant of arrest out of Winnipeg, MB

    Marsha McDonald and Karen Spence were later released from custody on a Release Order.

    Ariel Anderson, Breann Breland, and Owen Spence were remanded into custody with a court appearance at a future date.

    Dauphin RCMP continue to investigate.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee against Torture Welcome Namibia’s Commitment to the Mandela and Bangkok Rules, Ask about Harmful Traditional Practices and Lengthy Pretrial Detention Periods

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the third periodic report of Namibia, with Committee Experts welcoming the State’s commitment to the Nelson Mandela and Bangkok Rules, international norms on the treatment of prisoners, and raising questions about harmful traditional practices and lengthy pretrial detention periods.

    Erdogan Iscan, Country Rapporteur and Committee Expert, welcomed the commitment of the State party to complying with the Nelson Mandela Rules and the Bangkok Rules.

    Mr. Iscan raised the issue of traditional practices that were harmful to women and girls, including the ritual of Olufuko, which involved child marriage and sexual initiation rites.  Had the State party made progress in terms of awareness-raising as well as eliminating such practices?  What further steps had been taken to prevent and criminalise the practice of forced sterilisation?

    Jorge Contesse, Country Rapporteur and Committee Expert, said pretrial detention seemed to routinely exceed legal limits, with above 50 per cent of the prison population awaiting trial.  The low usage of alternatives to detention and an unaffordable bail system seemed to be contributing to the large backlog of cases of pretrial detainees.  What measures had been adopted to address these challenges?

    Introducing the report, Yvonne Dausab, Minister of Justice of Namibia and head of the delegation, said the Namibian correctional service included human rights instruments, including the Nelson Mandela Rules, in the curriculum at its Training College.  The service had undertaken measures to renovate all the country’s correctional facilities with the aim of improving the living conditions of offenders.

    Ms. Dausab said the Government continued to conduct awareness campaigns targeting traditional and religious leaders on positive gender roles and the elimination of harmful cultural practices.  The Childcare and Protection Act 2015 had measures to protect children from harmful cultural and religious practices, strictly prohibiting child marriage in all setups.

    The delegation said Olufuko had taken on a more cultural image and profile, as opposed to a platform for sexual initiation and child marriage.  That may have been the case in the past, but this had changed over the past 10 to 15 years.  Namibia had taken steps to ensure that acts of enforced sterilisation of individuals were not carried out.

    Pretrial detention could run for any time between six to 12 months, the delegation said, and courts could decide to withdraw charges before the six-month period based on available evidence.  The State party was working to strengthen community courts and establish small claims courts to address overcrowding in prisons and holding cells. Since the report was sent, there had also been parole releases and the President had pardoned some persons.

    In closing remarks, Claude Heller, Committee Chair, said that the Committee understood that the political context in Namibia was difficult.  The Committee would make efforts to provide the State party with relevant and achievable recommendations within its concluding observations.  The Committee was interested in maintaining an open dialogue with the State party through its follow-up mechanism.

    In her concluding remarks, Ms. Dausab said Namibia was committed to addressing all forms of torture and other cruel, inhuman or degrading treatment.  More needed to be done to prevent torture, including the enactment of specific legislation criminalising it.  The Committee’s recommendations would help to enhance mechanisms to prevent torture.

    The delegation of Namibia consisted of representatives from the Ministry of Justice; Ministry of Home Affairs, Immigration, Safety and Security; Namibia Correctional Service; and the Permanent Mission of Namibia to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Namibia at the end of its eighty-first session on 22 November.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 5 November at 10 a.m. to begin its examination of the second periodic report of Thailand (CAT/C/THA/2).

    Report

    The Committee has before it the third periodic report of Namibia (CAT/C/NAM/3).

    Presentation of Report

    YVONNE DAUSAB, Minister of Justice of Namibia and head of the delegation, said

    Namibia had suffered a great loss at the beginning of the year when the third President, Dr. Hage Gottfried Geingob, a strong champion of human rights, passed away on 4 February 2024.  He was greatly missed.  Additionally, Namibia was currently going through a devastating drought which had impacted food security and economic development; the Government was navigating this climate-related crisis with the assistance of developmental partners. Namibia offered a sincere apology for the non-submission of the written responses to the list of issues.

    The torture bill remained under consideration following deliberations in the National Assembly.  The Convention was directly applicable and enforceable in Namibia without the ‘domestic’ legislation.  Article 144 had been used by Namibian courts which had cited United Nations Conventions in their judgments, making their provisions applicable directly in Namibia. The Namibian Constitution prohibited torture as well cruel, inhuman or degrading treatment or punishment, and the Criminal Procedure Act of 1977 criminalised murder as well as assault, including assault with intent to cause grievous bodily harm. 

    Members of the police force, correctional service and defence force accused of using excessive force were investigated under internal complaints units and those found to have acted outside the scope of what was reasonable in the circumstances were subjected to prosecution.  The Government had also been ordered to pay damages to complainants and their families in civil matters brought due to allegations of assault or use of excessive force by law enforcement officers. 

    The Namibian Constitution prohibited arbitrary arrest or detention and required that an arrested person be brought before a court within 48 hours after the arrest.  All police officials were trained and required to inform an accused person upon arrest of their rights, reasons for their arrest, and charges against them.  The Directorate of Legal Aid within the Ministry of Justice had appointed 69 in-house lawyers across the country to represent members of society who could not afford legal representation. 

    The Government had enhanced the independence of the Ombudsman by reforming the current Ombudsman Act 1990 to make provision for the Ombudsman’s Office to be established as a separate agency in the public service, with its own budget and accounting officer.  The Office of the Ombudsman had launched a training manual against torture for law enforcement agencies, and visited and inspected places of detention, police holding cells, and correctional facilities to monitor human rights compliance.

    Namibia continued to be marred by incidents of gender-based and sexual violence, including online child sexual exploitation.  The Government had developed a national plan of action on gender-based violence 2019-2023 to address the root causes and provide a well-coordinated approach to the prevention, response, monitoring and evaluation of gender-based violence initiatives.  Additionally, Namibia had established special courts for gender-based violence offences country-wide to provide a victim-friendly environment. 

    The Government continued to conduct awareness campaigns targeting traditional and religious leaders on positive gender roles and the elimination of harmful cultural practices.  Namibia had developed and implemented a national plan of action to address violence against children.  The Childcare and Protection Act 2015 had measures to protect children from harmful cultural and religious practices, strictly prohibiting child marriage in all setups. 

    The Ombudsman had been instrumental in ensuring that the Namibian police force was adequately trained on the ‘prevention of torture training manual for police officers.’ The Namibian police force also conducted ongoing workshops to train police officers on human rights.  The Namibian correctional service included human rights instruments in its curriculum, including the Nelson Mandela Rules, at the Namibian Correctional Service Training College.  The service had undertaken measures to renovate all of the country’s correctional facilities with the aim of improving the living conditions of offenders.  The implementation of the Namibian correctional service’s health policy had brought about significant changes in managing communicable diseases such as tuberculosis, HIV and hepatitis, as well as mental health support. 

    All asylum seekers went through a refugee status determination process and those who met the criteria were granted refugee status.  If an application for refugee status was unsuccessful, the applicant was advised they could appeal the decision to the Namibian Refugee Appeal Board. Namibia was implementing the national action plan on statelessness, and a national committee had been established. The review of the legislative framework, which was a key milestone, had begun. 

    The Police Act allowed police officials to be investigated for misconduct and human right violations, inclusive of torture.  Officials found guilty of acting outside the scope of their duties were subject to laid down procedures, including arraignment before a competent court. In Namibia, the State was represented by the Prosecutor General in criminal cases; therefore, the prosecution of all allegations of torture lay with the State.  Ms. Dausab concluded by stating that the Namibian Government remained committed to protecting and promoting human rights in the country. 

    Questions by Committee Experts 

    ERDOGAN ISCAN, Committee Expert and Rapporteur, said the Committee expressed its condolences for the death of Namibia’s third President earlier this year.  The State party did not reply to the list of issues adopted by the Committee and chose to submit a report in May 2021 under the traditional reporting procedure.

    The dialogue with the State party would be conducted against this background.

    Mr. Iscan called on Namibia to continue to support the treaty body system. 

    Had measures been taken to improve prison conditions in conformity with the Nelson Mandela Rules? Research indicated that the total prison population was close to 9,000 inmates, of which 54 per cent were pretrial detainees in police custody.  Occupancy level in the prison system was 75 per cent.  Could the Committee be updated on the current situation?  Could details be provided about the health policy and practice developed by the Namibian correctional service? 

    How many individuals were currently in pretrial detention?  What was the average length of pretrial detention and steps taken to reduce its use?  Could statistical data be provided on deaths in custody; investigations carried out into these deaths; and the number of police or prison staff who had been subjected to criminal or disciplinary punishment in cases involving death in custody? Had there been cases of inter-prisoner violence, and what had been measures implemented in such incidents?

    The Committee noted that corporal punishment was prohibited in schools by the Basic Education Act of 2020, but it still lacked an explicit prohibition in the home. What was the current status of the Correctional Service Act 2012 with respect to explicitly prohibiting corporal punishment following the Supreme Court’s judgment of 5 April 1991?  What steps were being taken to totally prohibit corporal punishment in all settings and develop campaigns for awareness raising?

    Could data on all complaints received by the Ombudsman and the number of complaints received by the Internal Investigation Directorate be provided?  How many of these complaints were investigated and how many resulted in disciplinary sanctions?  Had the perpetrators been punished with appropriate penalties commensurate with the gravity of the crime?  How many complaints had been received concerning sexual abuse and the exploitation of refugees by public officials or non-governmental workers at the Osire refugee camp?  Had these complaints been investigated and prosecuted and had victims obtained redress? 

    The Caprivi high treason trial ended in September 2015 and the Committee noted that about 30 persons were found guilty and sentenced to various imprisonment terms; 79 persons were found not guilty and released from custody.  Could

    information on investigations into or prosecutions of members of the Namibian police force regarding alleged acts of torture of suspected participants in the secession attempt in the Caprivi region in 1999 be provided?  What steps had been taken by the authorities to investigate reports of enforced disappearances in the context of the liberation struggle, including the disappearance of former members of the Southwest Africa People’s Organization?  Had alleged victims and their families obtained redress?

    Was the legislation on excessive use of force compatible with the Convention, as well as the basic principles on the use of force and firearms by law enforcement officials?  Were the reports of excessive use of force by law enforcement officers investigated promptly, effectively and impartially?  Were the perpetrators prosecuted and, if convicted, punished with commensurate penalties?  Were victims of violations remedied adequately?  The Committee had received allegations that members of the police force detained and sexually abused sex workers.  What was the State party’s response to these reports? 

    The Committee took note of the Joint Communication by a group of Special Procedure mandate holders, who examined the document which evaluated the “Joint Declaration by the Federal Republic of Germany and the Republic of Namibia: United in remembrance of our colonial past, united in our will to reconcile, united in our vision of the future”, dated June 2021, and developed observations in connection with international human rights law.  It was understood that follow-up negotiations were ongoing between Namibia and Germany.

    With respect to traditional practices that were harmful to women and girls, including the ritual of Olufuko, which involved child marriage and sexual initiation rites, had the State party made progress in terms of awareness-raising as well as eliminating such practices?  What further steps had been taken to prevent and criminalise the practice of forced sterilisation?  What measures were in place to ensure that all acts of violence that targeted persons on the basis of their sexual orientation or gender identity were properly and promptly investigated and prosecuted? 

    It was reported that the Supreme Court issued a ruling last year recognising the right of spouses of Namibian citizens to regularise their immigration status based on same-sex marriages.  Later, parliament passed legislation banning same-sex marriages.  If enacted, it could nullify the Supreme Court ruling.  What was the current status of this legislation? The Committee had received information that the High Court issued a decision on 21 June 2024, which declared the common law offences of sodomy and unnatural sexual offences unconstitutional. It seemed that the State party continued to criminalise same-sex relationships and the Government had lodged an appeal against this decision which was currently pending before the Supreme Court.  What was the current situation? 

    Could the State party clarify its policy, legislation and practice with respect to prisons, hospitals, schools and institutions that engaged in the care of children, older persons or persons with disabilities?  What was the legal permissibility and use of the measures such as seclusion, physical and chemical restraints, and other restrictive practices? Were net beds and cage beds used in psychiatric and social welfare institutions?  Did the Office of the Ombudsman have unrestricted access to monitor these institutions?  Had any progress been achieved in regard to protecting the human rights of older persons?

    The Committee noted the commitment of the State party to complying with the Nelson Mandela Rules and the Bangkok Rules.  Could the State party clarify its policy, legislation and practice with respect to solitary confinement?  What was the incommunicado detention regime in Namibia?  If the State party maintained this practice, under what circumstances was incommunicado detention authorised and what was the competent organ to authorise incommunicado detention?  Would the State party consider abolishing incommunicado detention? 

    Could Namibia comment on the status of the recommendation to ratify the Optional Protocol to the Convention, and other international instruments to which it was not a party?  Was there any update in this regard? 

    JORGE CONTESSE, Committee Expert and Rapporteur, said torture was currently not a specific criminal offence in Namibia and Namibian law did not expressly criminalise any other forms of cruel, inhuman or degrading treatment or punishment.  Could information be received on the status of the draft prevention of torture bill?  What amendments to the bill sought to bring it further into line with the State party’s obligations under the Convention, as previously recommended by the Committee, including provisions that criminalised the acquiescence and complicity of State officials, or officials acting in an official capacity, to acts of torture?  Were acts amounting to torture subject to a statute of limitations?  Were there any cases where Namibia had invoked the Convention directly before domestic courts? 

    What initiatives had been taken by the State party to enshrine in its legislation fundamental legal safeguards, in particular the right to have access to a lawyer, including the right to access free and effective legal aid; the right to receive a medical examination by an independent physician; the right for individuals, at the time of arrest, to be informed of their rights; the right to be brought promptly before a judge; the right to notify a person of one’s choice of one’s deprivation of liberty; and the obligation of the authorities to maintain detention registers at places of detention?  Were there any cases in which the authorities had failed to comply with these safeguards?  How many such complaints had been registered and what was their outcomes? 

    Were there any cases in which disciplinary measures were taken against officials found responsible for violations?  What complaints mechanisms were available to report violations, and how did they function in practice?  Could the State party specify the circumstances in which a right to counsel could be waived?

    The 2022 annual report of the Ombudsman described visitation and inspection of places of detention in Namibia, noting that some of the most appalling facilities had been closed.  When this happened, where were the detainees who had been held there sent?  What was the timetable for the cleaning and renovation of these facilities?  Pretrial detention seemed to routinely exceed legal limits, with above 50 per cent of the prison population awaiting trial.  In addition, the reported shortcomings in the criminal justice system, such as the significant delays between arrest and trial, the low usage of alternatives to detention, and an inaccessible and unaffordable bail system, seemed to be the contributing factors to the large backlog of cases of pretrial detainees.  What measures had been adopted to address these shortcomings and challenges?

    It was understood that the child justice bill, which had not yet been adopted, endorsed 14 years of age to be considered criminally responsible and abolished the common law presumption.  What was the status and content of the bill?  What measures were adopted to ensure that children were not detained in detention centres for adults?  The Committee understood that no legal provision authorised the Ombudsman to make unannounced visits to places of detention; would the new legislation provide the Ombudsman with such power? 

    Violence against women, including rape, domestic violence, sexual exploitation and abuse of children, and violence against women from indigenous communities, continued to be extremely high, and the root causes of such violence had not been adequately addressed.  According to the national gender-based violence baseline study, “most drivers of gender-based violence were relationship factors that were deeply entrenched within socio–cultural norms and escalated to societal level factors.” What concrete measures had the State party adopted to address these issues, including policies and plans to address ongoing challenges; the number of complaints of gender-based, domestic, or sexual violence received by the authorities; the number of investigations and prosecutions undertaken regarding gender-based, domestic or sexual violence; and the protection and support services available to victims?

    The recommendation to remove the crime of sodomy as a ground for entry refusal into Namibia remained unaddressed.  What measures would the State party adopt to address this and other pending concerns? Could data be provided on the number of asylum applications received during the period under review, the number of successful applications, and the number of asylum seekers whose applications were accepted because they had been tortured or might be tortured if returned to their country of origin? 

    What were the existing appeals mechanisms and other mechanisms in place to identify individuals in need of international protection?  What was the procedure followed when a person invoked this right? Were individuals facing expulsion informed of their right to seek asylum and appeal a deportation decision?  How many stateless persons were living in the country?  What measures were being taken by the State party to mitigate the risk of torture or ill treatment faced by stateless persons. 

    How many law enforcement officials, prison staff, military officers, investigators, judicial personnel and border guards had attended educational programmes which included instruction on the provisions of the Convention against Torture?  How were officers were trained on investigating and handling forms of prohibited ill treatment, like cruel, inhuman or degrading treatment?  To what extent was the Ombudsman responsible for training other law enforcement agencies on investigating torture claims?  What specific initiatives were in place to train officials to prevent the traumatisation of victims of torture or ill treatment.  What steps had been taken to improve methods of investigation, including training programmes on non-coercive interrogation techniques?  Had any training programmes been developed for judges, prosecutors, forensic doctors and medical personnel dealing with detained persons on detecting and documenting the physical and psychological signs of torture?

    Responses by the Delegation 

    The delegation said any international instrument that Namibia ratified became part of their system. Namibia took the work of the treaty bodies very seriously.  Namibia’s prison capacity across the country was around 5,400.  The bed capacity was around 4,700.  Since the report was sent, there had been parole releases, persons had completed their sentences, and the President had pardoned some persons. Pretrial detention could run for any time between six to 12 months.  There was no deliberate attempt on the part of the State to keep people in pretrial detention; the authorities were trying to clear them as quickly as possible to decongest prison facilities. 

    Namibia did not have inter-prison violence in the form that was premeditated, organised, or gang related.  There were isolated incidents of inter-prison fights which were dealt with quickly.  In the rare instances when these incidents occurred, the prisoners would be separated from each other.  Namibia had made a proposal to improve community service orders. 

    It was agreed that the Ombudsman needed to be extricated from the Ministry of Justice. However, there was no evidence that there had been any interference in the work of the Ombudsman.  The Ombudsman bill was ready to go before the National Assembly for Legislative Consultation, which would help with establishing the Office of the Ombudsman.  Currently in Namibia, the Ombudsman was at the level of a judge.  Whether there should be a fixed-term or the security of tenure of the Ombudsman was currently under debate.  Since his appointment, the Ombudsman had been quite vocal about his findings and his displeasure at the conditions of prisons.  The Ombudsman had unfettered access to those facilities; however, unannounced visits could be impractical.  Namibia was doing enough to ensure those institutions which had the mandate to investigate violations of human rights were able to be supported in their work. 

    There had been no prosecutions for prostitution or sex work in Namibia.  There was some fairly outdated legislation, but these laws had not been activated because the State did not feel they were consistent with the spirit of the Namibian Constitution.  Namibia was constantly working on reforming legislation which offended the values of the Constitution.

    The Joint Declaration was the result of an open and frank conversation in Namibia’s National Assembly, reflecting the gravity of the first genocide which took place in Namibia during the twentieth century. 

    Olufuko had taken on a more cultural image and profile, as opposed to a platform for sexual initiation and child marriage.  That may have been the case in the past, but this had changed over the past 10 to 15 years.  Namibia had taken steps to ensure that acts of enforced sterilisation of individuals were not carried out.  The discussion around the reform of abortion and sterilisation was ongoing.  Namibia was concerned about the number of cases of persons who identified as persons of the lesbian, gay, bisexual, transgender and intersex community, who had lost their lives.  However, the State could not say that these crimes happened specifically due to their sexual orientation.  All of those incidents of people who had been killed over the past few months were being investigated and prosecutions would take place. 

    Homosexuality in Namibia was not a crime. 

    Namibia had an excellent proposal for child justice.  The State had engaged in extensive consultation with and received feedback from the United Nations Children’s Fund.  Early next year, the child justice bill would be considered in the Assembly.  Children were kept in facilities separate from adults, and were provided with significant social support.  Gender-based violence was a concern for Namibia.  Every year, the State commemorated the 16 days of violence against women.  There was increasing collaboration between the State and civil society organizations to increase visibility.  The text and the language of legislation combatting rape had been strengthened in 2022, as had the domestic violence legislation. 

    Questions by Committee Experts 

    ERDOGAN ISCAN, Committee Expert and Rapporteur, said the Committee appreciated the fact that they had a high-level delegation here, headed by the Minister in the lead-up to the country’s elections, and wished Namibia all the best in their democratic elections.  The Committee needed information on the reflection of policy and legislation in practice, which was why statistical information was important. 

    Could the State party inform the Committee on the policies, legislation and practices on counter-terrorism measures?  It was a fundamental obligation of States to fight terrorism, while still respecting human rights and the rule of law. 

    Could information be provided on the legislative and executive measures under the state of emergency?  Did they comply with the absolute and non-derogable prohibition of torture? 

    JORGE CONTESSE, Committee Expert and Rapporteur, said it was necessary to have a specific crime which defined the contours of torture.  What were the requirements that members of parliament had, which resulted in seven years of there being no torture bill?  It seemed that the child justice bill moved down the minimum age of criminal responsibility to 12 years; how was this consistent with human rights law? 

    Responses by the Delegation

    The delegation said Namibia’s President could declare a state of emergency in situations where there were natural disasters or threats to the State.  At no time had the declaration of a state of emergency suspended the prohibition of torture or the protection of fundamental rights and freedoms.

    Persons who engaged in terrorist activities against Namibia inside or outside of the State could face life imprisonment.  Law enforcement agencies recently attended training on counterterrorism, which reinforced the obligation to protect human rights and the rule of law.

    The anti-torture bill included definitions of torture and other cruel, inhuman or degrading treatment that were in line with the Convention.  The bill included punishments of imprisonment of varying lengths for acts of torture and other cruel, inhuman or degrading treatment.

    The child justice bill had been developed after broad consultation with international partners. It set the age of criminal responsibility at 12 years, considering the domestic context.

    International human rights instruments ratified by the State were applicable directly before the courts, and the International Covenant on Civil and Political Rights had been applied in one case.

    The Refugee Recognition and Control Act called for compliance with due process regarding detention and expulsions of asylum seekers.  Asylum seekers could be represented by legal practitioners in appeals to detention and expulsion procedures.  Namibia respected the principle of non-refoulement.

    The Government was working to regularise the status of stateless persons.  Under the birth outreach programme, teams had been deployed to rural areas to facilitate birth registration.  Bills promoting civil registration, regularisation and statelessness determination were being considered in Parliament.  Namibia was exerting efforts to eradicate statelessness.

    The Namibian police had conducted investigations into alleged cases of enforced disappearance conducted by two individuals with Angolan citizenship.  These cases had been finalised.  A bill had been developed on the training of police and military officers.  Training was aligned with the Istanbul Protocol and developed skills in investigating allegations of torture and helping victims to access redress. Police officers could not question suspects before informing them of their rights.

    The Constitution prohibited corporal punishment and State legislation prohibited such punishment in school settings.  Schools were mandated to create mechanisms that allowed learners to report incidents of corporal punishment.  In August 2024, a teacher was relieved of his duties following reports of him engaging in corporal punishment of learners.  Parents and guardians needed to respect children’s right to dignity.

    The State party had established an appeal committee and set up regulations to prevent the abuse of legal aid resources.  There had been an increase in applications for legal aid this year, with the number of applications for legal aid having increased to more than 10,000.  Measures were in place to respond to this increase in applications.

    The Mental Health Act of 1973 was outdated and used language that was not consistent with the Convention on the Rights of Persons with Disabilities.  A new bill dealing with mental health had been proposed, which set regulations regarding the limited use of seclusion, coercive methods, and restraint of persons with disabilities, and promoted de-escalation techniques.  The bill called for coercive methods to be removed within two hours at most.  There was a clear prohibition of forced sterilisation of women with mental disabilities in the bill.  It was expected to be finalised next year.

    Questions by Committee Experts 

    ERDOGAN ISCAN, Committee Expert and Country Rapporteur, said that the State’s Constitution and legislation determined that statements made as a result of torture were inadmissible in a court of law.  Were there examples of court cases in which courts had found that evidence was inadmissible because it was obtained through torture?  Had there been investigations into allegations that evidence used in the Caprivi trials was obtained through torture?

    The Committee welcomed that the State party had accepted the simplified reporting procedure, which provided for improved cooperation between the State party and the Committee.  However, the State party had submitted its last report under the traditional procedure. Mr. Iscan called on the State party to submit its next report under the simplified procedure.

    The State party had failed to respond to the Committee’s previous concluding observations and the report on follow-up to concluding observations.  The Committee hoped that the State party would respond to the next concluding observations within the given timeframe.

    JORGE CONTESSE, Committee Expert and Country Rapporteur, said that the torture bill had been pending for a number of years.  The definition of torture within the proposed legislation was very good; it was identical to that of the Convention.  Were there any persons who had been specifically convicted of the crime of torture using the Convention?  It was critical that the anti-torture bill addressed the issues of the statute of limitations and universal jurisdiction.  Article eight of the bill addressed extraterritorial jurisdiction, not universal jurisdiction.

    There was a discrepancy between international human rights law and the child justice bill. What was the domestic context that prevented Namibia from setting the age of criminal responsibility at 14? 

    There was another discrepancy between Namibia’s law on refugee control and international human rights law, which defined the prohibition of non-refoulement as absolute. Why was refoulement allowed in certain circumstances?

    There was a lack of information provided by the State party on allegations of sexual assault by police officers against asylum seekers.  Asylum seekers reportedly lived in settlements with poor conditions. Could the delegation comment on these issues?

    Trafficking in persons reportedly remained prevalent in Namibia.  The rate of reported cases seemed very low, and there was limited progress in investigations and convictions for these cases, with only two convictions between 2014 and 2019.  What progress had been made in tackling trafficking in persons?

    How would the State party address challenges that prevented the Ombudsperson from making unannounced visits to places of detention?

    Another Committee Expert said unannounced inspections of places of detention were an international standard.  The State party needed to reconsider its position on this issue.  Were there time limits for pretrial detention?  It was very impressive that it had been deemed unconstitutional to implement solitary confinement.

    Responses by the Delegation

    The delegation said the State party noted the Committee’s comments regarding the simplified reporting procedure.  There were court cases in which evidence obtained through torture was deemed inadmissible.  In such cases, additional investigations were undertaken into the identified acts of torture.

    The State party also noted the Committee’s concerns and suggestions regarding the anti-torture bill.  Namibia wished to comply with international best practices regarding non-refoulement. Legislation on deportations intended to protect Namibia from external threats while respecting the principle of non-refoulement.

    All allegations of trafficking in persons were taken very seriously.  The judicial system was independent and competent, but had limited resources, which was influencing the rate at which trafficking cases were processed. The State party was exerting efforts to prevent trafficking in persons.

    Any allegations of sexual assault and crimes against the refugee community were investigated. The State party was not aware of allegations of poor conditions in asylum shelters; it would investigate any such allegations if it received them.

    Pretrial detention could be implemented for six to 12 months, and courts could decide to withdraw charges before the six-month period based on available evidence.  The State party was working to strengthen community courts and establish small claims courts to address overcrowding in prisons and holding cells.

    The delegation had taken note of the Committee’s comments regarding unannounced visits to places of detention.  There were no cases in which attempted unannounced visits had been blocked.  The State party would continue conversations on the age of criminal responsibility.

    The Constitutional Court had decided that the implementation of solitary confinement at one prison had been unconstitutional, however, the judgement had not made the implementation of solitary confinement unconstitutional in all contexts.  The imposition of solitary confinement needed to respect legal safeguards and the fundamental freedoms of those subjected to it.

    Questions by a Committee Expert 

    JORGE CONTESSE, Committee Expert and Country Rapporteur, asked if there were examples in which refugees or asylum seekers had threatened national sovereignty. What was the Refugee Control Act trying to address in this regard?  What were the reasons behind setting the age of criminal responsibility at 12?  The possibility of unannounced visits was an effective way to prevent torture and ill treatment in places of detention. Mr. Contesse called for such visits to be conducted.

    Responses by the Delegation

    The delegation said Namibia’s law on refugee control anticipated potential crimes committed by refugees and asylum seekers.  There had been no incidents thus far in which a refugee had threatened national security, but there needed to be a law in place to address such an act.  The domestic court system was sufficiently able to analyse the constitutionality of the Refugee Control Act.

    Concerns had been raised that increasing the age of criminal responsibility would make young children more likely to engage in criminal acts.  The State party noted the Committee’s discomfort regarding this legislation.

    The Ombudsperson was independent and had the opportunity to propose unannounced visits to places of detention.  It and all State actors, as well as civil society, had access to prisons in Namibia. Representatives of the African Union had written extensive reports on prison conditions, which helped the State party to improve these conditions.  Civilians had also taken the State to court concerning prison conditions.

    There were no examples of court cases in which findings of torture had been made, but there were cases in which crimes against humanity had been recognised.  The State party took on board the Committee’s concerns regarding the torture bill.

    Concluding Remarks 

    CLAUDE HELLER, Committee Chair, said that the Committee understood that the political context in Namibia was difficult.  It would make efforts to provide the State party with relevant and achievable recommendations within its concluding observations.  The Committee was interested in maintaining an open dialogue with the State party through its follow-up mechanism.  The dialogue had been rich and was conducted in a constructive spirit.

    YVONNE DAUSAB, Minister of Justice of Namibia and head of the delegation, said the State party had provided information on the efforts it had made to implement the Convention.  The Committee’s recommendations would help to enhance mechanisms to prevent torture. Namibia was committed to addressing all forms of torture and other cruel, inhuman or degrading treatment. More needed to be done to prevent torture, including the enactment of specific legislation criminalising it. The State party was committed to protecting the rights of its people, in consideration of the domestic context. Ms. Dausab closed by thanking the Committee and all who had contributed to the dialogue.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT24.020E

    MIL OSI United Nations News

  • MIL-OSI Security: Harrisburg Man Indicted for Armed Robbery

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Keith Demetrius Anderson, age 53, of Harrisburg, Pennsylvania, was indicted by a federal grand jury for Interference with Commerce by Robbery, and with Use of a Firearm during a Violent Crime.   

    According to United States Attorney Gerard M. Karam, on or about January 9, 2024, Anderson entered the Vape It Smoke Shop in Dauphin County, pointed a handgun at a store employee, directed the employee to provide the money from the drawer, and obtained approximately $300.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Swatara Township Police Department, and the Harrisburg City Police Department. Assistant U.S. Attorney David C. Williams is prosecuting the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI