Research Report on Trends in Police Corruption
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Long-Running Drama in Theatre of Public Shame
____________________________________________________________________________________________________________________________________________________________________________ ____________________________________________________________________________________________________________________________________________________________________ Long-running drama in theatre of public shame MP Daryl Maguire and NSW Premier Gladys Berejiklian in Wagga in 2017. Tom Dusevic OCTOBER 16, 2020 The British have epic soap Coronation Street. Latin Americans crave their telenovelas. The people of NSW must settle for the Independent Commission Against Corruption and its popular offshoot, Keeping Up with the Spivs. The current season is one of the most absorbing: bush huckster Daz Kickback ensnares Gladys Prim in his scams. At week’s end, our heroine is tied to railroad tracks as a steaming locomotive rounds the bend. Stay tuned. In recent years the public has heard allegations of Aldi bags stuffed with cash and delivered to NSW Labor’s Sussex Street HQ by Chinese property developer Huang Xiangmo. In 2013 corruption findings were made against former Labor ministers Eddie Obeid and Ian Macdonald. The following year, Liberal premier Barry O’Farrell resigned after ICAC obtained a handwritten note that contradicted his claims he did not receive a $3000 bottle of Grange from the head of Australian Water Holdings, a company linked to the Obeids. The same year ICAC’s Operation Spicer investigated allegations NSW Liberals used associated entities to disguise donations from donors banned in the state, such as property developers. Ten MPs either went to the crossbench or quit politics. ICAC later found nine Liberal MPs acted with the intention of evading electoral funding laws, with larceny charges recommended against one. Years earlier there was the sex-for- development scandal, set around the “Table of Knowledge” at a kebab shop where developers met officials from Wollongong council. -
Decl. of Alexandra Robert Gordon (2:17-Cv-00903-WBS-KJN) Case 2:17-Cv-00903-WBS-KJN Document 35-2 Filed 06/15/17 Page 2 of 194
Case 2:17-cv-00903-WBS-KJN Document 35-2 Filed 06/15/17 Page 1 of 194 1 XAVIER BECERRA, State Bar No. 118517 Attorney General of California 2 TAMAR PACHTER, State Bar No. 146083 Supervising Deputy Attorney General 3 ALEXANDRA ROBERT GORDON, State Bar No. 207650 JOHN D. ECHEVERRIA, State Bar No. 268843 4 Deputy Attorneys General 455 Golden Gate Avenue, Suite 11000 5 San Francisco, CA 94102-7004 Telephone: (415) 703-5509 6 Fax: (415) 703-5480 E-mail: [email protected] 7 Attorneys for Defendants 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 12 13 WILLIAM WIESE, et al., 2:17-cv-00903-WBS-KJN 14 Plaintiff, EXHIBITS 7 THROUGH 17 TO THE DECLARATION OF ALEXANDRA 15 v. ROBERT GORDON IN SUPPORT OF PLAINTIFF’S MOTION FOR 16 TEMPORARY RESTRAINING ORDER XAVIER BECERRA, et al., AND PRELIMINARY INJUNCTION 17 Defendant. Date: June 16, 2017 18 Time: 10:00 a.m. Courtroom: 5 19 Judge: The Honorable William B. Shubb Action Filed: April 28, 2017 20 21 22 23 24 25 26 27 28 Decl. of Alexandra Robert Gordon (2:17-cv-00903-WBS-KJN) Case 2:17-cv-00903-WBS-KJN Document 35-2 Filed 06/15/17 Page 2 of 194 Exhibit 7 Gordon Declaration 00351 __ Case 2:17-cv-00903-WBS-KJN Document 35-2 Filed 06/15/17 Page 3 of 194 SENIOR PARTNER OF COUNSEL C. D, MICHEL* MA1-THEW M. HORECZKO LOS ANGELES, CA MANAGING PARTNER JOSHUA ROBERT DALE A I SPECIAL COUNSEL C. -
Inquest Finding
Coroners Act 1996 (Section 26(1)) RECORD OF INVESTIGATION INTO DEATH I, Barry Paul King, Deputy State Coroner, having investigated the death of Shirley June Finn with an inquest held at Perth Coroner’s Court on 29 August 2017; 11, 13, 14 and 18 to 20 September 2017; 20 to 24 and 27 to 30 November 2017; 11 to 14 and 20 December 2017; 23 to 27 July 2018; and 1, 3 and 4 April 2019, find that the identity of the deceased person was Shirley June Finn and that death occurred on or about 22 June 1975 at Melville Parade in South Perth from multiple gunshot wounds to the head in the following circumstances: Counsel Appearing: Ms K E Ellson (29 August 2017) and Mr J T Bishop assisted the Coroner Mr T F Percy QC, Mr S Nigam, Mr R McCabe, Mr M Crowley and Mr R Cywicki (instructed by Nigams Legal) appeared for Ms B Shewring Mr D E Leigh and Mr J F Bennett (State Solicitor’s Office) appeared for the Commissioner of Police Mr Mark Trowell QC appeared for Ms D Cannon Mr L Durand appeared for Ms C M Langan TABLE OF CONTENTS INTRODUCTION ......................................................................................................................... 4 References ..................................................................................................................................... 9 Confidentiality ............................................................................................................................. 10 SHIRLEY JUNE FINN .............................................................................................................. -
The National Crime Authority
CHAPTER 1 WELCOME TO THE NATIONAL CRIME AUTHORITY Maybe it was who you knew, not what you knew, that would help you get ahead in the Force. In the early 1980s in Sydney, drug dealing was big—it still is. In 1981, the infamous drug dealer and armed robber, Warren Lanfranchi, was wanted nationally for the attempted murder of a traffic cop in Sydney. When Lanfranchi aimed the shot, the firing pin jammed in the hammer of his revolver, which saved the life of the traffic cop that day. Lanfranchi became a prime target of the New South Wales Police Force. My partner Schuey and I had information that Lanfranchi sold heroin on behalf of the notorious drug kingpin Neddy Smith to Aborigines who hung out at the Everleigh Hotel. The Everleigh was in the area called The Block in inner-city Redfern. Warren Lanfranchi was a creature of habit. If he wasn’t at The Block tormenting drug addicted Aborigines, he wouldn’t be too far away. It was a matter of hitting the place a couple of times to catch him. So, dressed in jeans and T-shirts, Schuey and I bowled through the Everleigh Hotel searching for him. We were the only two white guys in the dump. 13 DIRTY WORK The locals did not welcome our arrival. In fact, they were hostile, shouting and mouthing threats under their breath, until the loudest loudmouth in the place accidentally fell from his barstool and landed on his arse. After that it was dead quiet. Schuey and I searched the pub high and low for Lanfranchi. -
WEEKLY HANSARD Hansard Home Page: E-Mail: [email protected] Phone: (07) 3406 7314 Fax: (07) 3210 0182
PROOF ISSN 1322-0330 WEEKLY HANSARD Hansard Home Page: http://www.parliament.qld.gov.au/hansard/ E-mail: [email protected] Phone: (07) 3406 7314 Fax: (07) 3210 0182 51ST PARLIAMENT Subject CONTENTS Page Thursday, 29 September 2005 PETITIONS ..................................................................................................................................................................................... 2953 PAPERS ......................................................................................................................................................................................... 2953 NOTICE OF MOTION ..................................................................................................................................................................... 2953 Revocation of Protected Areas and Forest Reserves ........................................................................................................ 2953 MINISTERIAL STATEMENT .......................................................................................................................................................... 2954 Liquor Licensing Laws ........................................................................................................................................................ 2954 MINISTERIAL STATEMENT .......................................................................................................................................................... 2954 Southern Regional Water Pipeline -
Thesis Rajin Rgd.Pdf
A model for the prevention of corruption and corruption-related offences at Gauteng police stations by Ronnie Gonasagaran Dayananda Rajin submitted in accordance with the requirements for the degree of Doctor of Literature and Philosophy in the School of Criminal Justice at the UNIVERSITY OF SOUTH AFRICA SUPERVISOR: PROFESSOR H.F. SNYMAN May 2017 i Summary The research entailed an exploration of the reasons behind corruption and related offences in selected Gauteng police stations of the South African Police Service (SAPS). Corruption refers to the illegal and unlawful activities performed by police officials when they enrich themselves by taking money and other valuable property from offenders, victims and other people they come into contact with. The participants in this study were purposefully chosen and comprised of two groups. The first group included ex-police officials convicted and sentenced for committing corruption and related offences. The second group were active police officials suspected to have committed corruption and related crimes and some in this group were dismissed by disciplinary tribunals. The research was done at four of the police stations in Gauteng Province. There were 18 participants interviewed and nine were chosen from these police stations, with the remaining nine from two correctional facilities in Gauteng. The participants were asked an open-ended question which aimed at exploring convicted police officials’ reasons for having committed corruption. The interviews were recorded with the participants’ permission. The recorded data were transcribed verbatim and analysed. The five main themes that emerged are the high incidence of corruption involving all levels of police, multiple environmental factors which contribute to corruption, forms of corruption, dynamics resulting from corruption and anti-corruption mechanisms to prevent corruption. -
Proceedings of the Society of Architectural Historians Australia and New Zealand Vol. 32
Proceedings of the Society of Architectural Historians Australia and New Zealand Vol. 32 Edited by Paul Hogben and Judith O’Callaghan Published in Sydney, Australia, by SAHANZ, 2015 ISBN: 978 0 646 94298 8 The bibliographic citation for this paper is: Margalit, Harry, and Paola Favaro. “From Social Role to Urban Significance: The Changing Presence of the MLC Company in Martin Place.” In Proceedings of the Society of Architectural Historians, Australia and New Zealand: 32, Architecture, Institutions and Change, edited by Paul Hogben and Judith O’Callaghan, 378- 389. Sydney: SAHANZ, 2015. All efforts have been undertaken to ensure that authors have secured appropriate permissions to reproduce the images illustrating individual contributions. Interested parties may contact the editors. Harry Margalit and Paola Favaro, UNSW Australia From Social Role to Urban Significance: The Changing Presence of the MLC Company in Martin Place The intersection of Martin Place and Castlereagh Street in Sydney is dominated by a single institution – the MLC (Mutual Life and Citizens’ Assurance Company). To the south is the MLC Centre (1971-77), and on the northern corner stands the interwar MLC building of 1938. The company has a long association with the area, with the Citizens’ Life Assurance Company established in 1886 and headquartered at 21-25 Castlereagh Street. The MLC Company came into being in 1908 with the amalgamation of the Citizens’ Life Assurance Co. Limited and the Mutual Life Assurance Association of Australia. This paper examines the history of the 1938 and 1977 buildings as a means to understanding and elucidating not only the development of the company, but also changing attitudes to how it represented itself through specific buildings, and how the function and public presence of each building chart a shift in urban design attitudes and the use of public space. -
Police Corruption Is a Universal Problem, but It Is a Particular Challenge in Countries in Crisis and Emerging from Conflict
UNITeD StateS INSTITUTe of Peace www.usip.org SPeCIAL RePoRT 2301 Constitution Ave., NW • Washington, DC 20037 • 202.457.1700 • fax 202.429.6063 ABOUT THE REPO R T David Bayley and Robert Perito Police corruption is a universal problem, but it is a particular challenge in countries in crisis and emerging from conflict. This report is based on the lessons gleaned from a review of public commissions of inquiry into police misconduct worldwide and their possible application in stability operations, such as those Police Corruption in Iraq and Afghanistan. The study attempts to determine whether past scandals can help us deal more effectively with the contemporary problems of nation building and police reform. What Past Scandals Teach about Current ABOUT THE AUTHO R S Challenges David Bayley is the former dean and current distinguished professor of the School of Criminal Justice at the State University of New York at Albany. He was a member of the International Summary Oversight Commission for police reform in Northern Ireland. Bayley is also a member of the UN Global Police Policy • Police corruption is an international problem. Historically, police misconduct has been a Community advisory group. He is the author of Changing the factor in the development of police institutions worldwide, but it is a particular problem in Guard: Developing Democratic Police Abroad (2006) and other counterinsurgency and peacekeeping operations, such as the U.S.-led North Atlantic Treaty books. Robert Perito is the director of the Security Sector Organization police training program in Afghanistan. There, police abuse and corruption Governance Center at the U.S. -
18 an Exploratory Study of Noble Cause Corruption
International Journal of Management and Administrative Sciences (IJMAS) (ISSN: 2225-7225) Vol. 2, No. 4, 2014 (18-29) www.ijmas.org AN EXPLORATORY STUDY OF NOBLE CAUSE CORRUPTION: THE WOOD ROYAL COMMISSION NEW SOUTH WALES, AUSTRALIA 1994-1997 Shannon Merrington Faculty of Law, School of Justice Queensland University of Technology (QUT) Mark Lauchs Faculty of Law, School of Justice Queensland University of Technology (QUT) Peter Bell School of Criminology and Criminal Justice Griffith University (GU) *corresponding author Robyn Keast School of Business Southern Cross University (SCU) ABSTRACT Noble cause corruption occurs when a person tries to produce a just outcome through unjust methods, for example, police manipulating evidence to ensure a conviction of a known offender. Normal integrity regime initiatives are unlikely to halt noble cause corruption as its basis lies in an attempt to do good by compensating for the apparent flaws in an unjust system. This paper explored the nature of noble cause corruption using statements and evidence given by police officers in the Wood Royal Commission (1994-1997). The overall findings are that officers involved in corrupt practices suffered from a failure of leadership and from a lack of inclusion. Officers were motivated to indulge in noble cause corruption through a desire to produce convictions where they believed the system unfairly worked against their ability to do their job correctly. This perception was supported by a culture of exclusion, which depicted police as a victimised group which was stigmatised and oppressed by the judicial system and the community.To deter police from engaging in noble cause corruption, strong leadership, better equipment and long-term incentives are suggested to minimise this type of behaviour within the police organization. -
Rowing Australia Annual Report 2015 Contents Rowing Australia Limited 2015 Office Bearers
In appreciation Rowing Australia would like to thank the following partners and sponsors for the continued support they provide to rowing: Partners Australian Sports Commission Australian Institute of Sport Australian Olympic Committee Australian Paralympic Committee State Associations and affiliated clubs National Institute Network comprising State Institutes/Academies of Sport Destination New South Wales World Rowing (FISA) Major Sponsors Hancock Prospecting Georgina Hope Foundation Sponsors Croker Oars Sykes Racing JL Racing Filippi Corporate Supporters & Suppliers Australian Ambulance Service The JRT Partnership Designer Paintworks/The Regatta Shop ICONPHOTO Media Monitors Andrew Jones Travel VJ Ryan & Co iSENTIA Sports Link International Sportlyzer Key Foundations National Bromley Trust Olympic Boat Fleet Trust Bobby Pearce Foundation Photo Acknowledgements Getty Images Delly Carr ,FRQSKRWR 2 Rowing Australia Annual Report 2015 Contents Rowing Australia Limited 2015 Office Bearers Rowing Australia Limited 2015 Office Bearers 4 Board of Rowing Australia Company Directors and Chief Executive Officer 6 Rob Scott President (appointed 1 October, 2014) John Boultbee Director (appointed 29 June 2007, resigned 24 May 2015) President’s Report 9 Sally Capp Director (appointed 20 May, 2013) Message from the Australian Sports Commission 13 Andrew Guerin Director (appointed 30 November, 2013) Chief Executive Officer’s Report 14 Flavia Gobbo Director (appointed 19 December, 2012) Merrick Howes Director (appointed 29 May, 2014) Competition Report -
Questions Without Notice Friday,2 November
Questions without Notice 2 November 1984 ASSEMBLY 1781 Friday,2 November 1984 COSTIGAN ROYAL COMMISSION REPORT The SPEAKER (the Hon. C. T. Edmunds) Mr ROSS-EDWARDS (Leader of the took the chair at 10.35 a.m. and read the National Party)-I refer the Premier to the prayer. many recommendations made by Mr Cos tigan in his report regarding legislative changes, which are necessary and urgent, QUESTIONS WITHOUT NOTICE and the fact that ready acceptance of those recommendations was reached in principle by the Premier. In the light of those recom FEDERAL GOVERNMENT mendations, will the Premier give further PAMPHLET ON SCHOOLS consideration to this Parliament meeting in Mr JONA (Hawthorn)-On my last day's the first fortnight of December to bring sitting in Parliament, I raise with the Min about these legislative changes. I refer him ister of Education the 2015th issue I have to four particular areas where the need is raised in this Parliament, over the past 21 obvious: The Lotteries Gaming and Betting years. I ask the Minister whether he is aware Act, the Crimes Act, the Building Societies that the Federal Government pamphlet Act and the Bail Act. entitled "Improving Australian Schools" has Mr CAIN (Premier)-The Government been banned by the Western Australian responded quickly to the recommendations Labor Government for distribution within that were made. As I recollect, some 24 of Government schools in that State on the those recommendations affected Victoria ground that it is mere Federal election solely or in part, and the Government made propaganda, and that there have been moves decisions in respect of some eighteen of to ban the distribution of that booklet in them. -
Consorting in New South Wales: Substantive Offence Or Police Power? 567
2003 Consorting in New South Wales: Substantive Offence or Police Power? 567 CONSORTING IN NEW SOUTH WALES: SUBSTANTIVE OFFENCE OR POLICE POWER? ALEX STEEL∗ INTRODUCTION Consorting is an offence of habitually being in the company of specified other persons or classes of person who are ‘criminals’, either by reputation or conviction. The offence was introduced into New South Wales law at the height of public concern over the so-called ‘razor gangs’ of East Sydney, and has remained in force ever since. It is an extraordinarily broad offence that relies almost entirely on police discretion to control its scope. Historically it can be seen to lie between the more primitive offence of vagrancy and the recently enacted ‘move on’ police powers1 and non-association and place restriction orders.2 This article argues for the repeal of the offence. It does so by analysing the elements of the offence, examining the historical context in which the offence was introduced and examining the subsequent use of the offence by police. One important issue in analysing the offence is whether it is to be seen as a substantive offence or as a general police power. David Dixon has argued that it is often a mistake to see public order and summary offences as instances of the substantive criminal law. Instead he argues that they are best viewed as broad discretionary police powers dressed up as substantive offences.3 As consorting is in form a substantive offence it is first analysed as such. Consorting is relatively rare among public order offences in that a significant number of appellate court decisions have created a complex web of legal interpretation on each of the concepts within the offence.