The Poverty Penalty

May 21, 2016


Richard Hylton




CERTIFIED MAIL-RETURN RECEIPT REQUESTED
The Honorable Laura E. Duffy
United States Attorney
U.S. Attorney's Office Federal Office Building
880 Front Street, Room 6293
San Diego, CA 92101

The Honorable Vanita Gupta
Civil Rights Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington D.C. 20530


Re: Racial Profiling or Biased-policing City of San Diego and disturbing recent trend

Dear Ms. Duffy and Ms. Gupta:
I represent no one other than myself. Most people would be outraged if they knew what I know.
On numerous occasions, I informed the United States Justice Department, California Department of Justice, and anyone else who may have a passing interest, that the City of San Diego is unique in terms of its use of racial profiling in policing decisions. Within the last 30, or so, days, others have echoed similar sentiments or views.
I join with the Attorneys for the late Fridoon Nehad and the ACLU in  requesting that your offices open a civil rights investigation into the policies and practices of the San Diego Police Department ("SDPD") relating to every aspect of its policing. Its use of police powers for commercial purposes “policing for profit” is particularly troubling, which matter is surpassed only by the demonstrated dire consequences of its use of force. While many have expressed the view that the threshold for such cases is high, I believe that the SDPD has been operating well over that threshold for an extended period.  But more than that, the stewards of the police department, The San Diego City Council has feigned ignorance of these facts for over two years, and has embarked on a plan to suppress the publication of an “independent” investigation,  by San Diego State University, so as to deliver it more than a year after its original due date. It would be disrespectful for me to suggest that the upcoming primary elections, in which several of them are standing for re-election, or election to other political posts, in any way influences the craven decision to delay publication of damning results. I do so anyway.
To support my contentions, I attach an addendum of comments and charts..
These attachments demonstrate that there is no activity, connected with policing, where Blacks and Latinos are not the recipients of the worst. And now, with ever increasing frequency, new revelations emerge. Indeed, it is the receipt of data and summarization of it that has prompted this communication. In the weeks preceding, we learned of:
·         The filing of an action, by former Police Officer Matthew Francois, that alleges that supervisory personnel are advocates for biased-policing and are intolerant of those who oppose it.
·         The previously mentioned additional delay in the publication of the SDSU Data report;
·         The use of Speed Traps on uncertified streets[1] and of
·         The disclosure, based on CA DMV data, that the targeting of poor people, for revenue generating purposes, devastates and blights their very existence.
These disproportionate numbers, beginning with stops, doubtless contribute to the disproportionate incarceration of Blacks and so contribute to unnecessary disproportionate deaths. According to the AG, Blacks died at a rate that was 4.39 times greater than would be expected given their representation in the state population; Native Americans died at a rate 2.79 times greater than would be expected. Relative to their representation in California's institutionalized population, Blacks and Native Americans were not overrepresented among those who died.
Months ago, in response to disturbing reports on Use of Force, by the SDPD that were published by the California Attorney General, I fetched and summarized detail data from the SDPD. While the SDPD declined to provide racial or ethnic information, the summarization of 5900 records, by location, demonstrated or confirmed that persons who live in Predominantly Black and Hispanic Service Areas suffer from greatly disproportionate use of force. When explanation of the phenomenon was pursued, it was disclosed that police interactions (service calls) in such areas are approached as “crimes in progress”, thus explaining, in three short words, the gross disproportionality, and perhaps the death of Fridoon Nehad and others.. Doubtless, adopting a belligerent stance in interacting with people, irrespective of the circumstances is poor policing procedure.
The Scott and Francois Suits
In the cases filed by Sgt Scott CASE NO.: 37-2015-00001940-CU-QE-CTL claims Racial discrimination, including the use of racial caricatures in training and as obstacles to advancement in the SDPD. Scott also alleges that the SDPD retaliated against him as a result of his complaining about its racial profiling practices. Former officer Matthew Francois (37-2016-00003251-CU-OE-CTL) alleges a policy of the encouragement of disproportionate treatment, by training officers and supervisory personnel within the police department. Francois, specifically makes a clear allegation of North of 8/ South of 8 biases being fostered and encouraged by members of the SDPD. I hold that the allegation as relates to bias is sustainable and supported by SDPD data.
I request that the FBI and U.S. Attorney's office investigate the procedures, practices and training within the SDPD regarding: 1) its investigation of use of force, particularly lethal use of force; and 2) its interactions with those impacted by mental illness or substance abuse.
This is the type of situation that requires the federal government's intervention. Immediate action is compelled by the trend that is clearly shown by data for the first quarter of 2016. The bad is getting worse.
 All are aware that DOJ is bringing constitutional policing to communities throughout the country, particularly in the areas of use of force and the treatment of the mentally ill. The Blacks and Hispanics, indeed all in San Diego, deserve no less.

Sincerely;




Richard Hylton





[1] Intended to mean streets where no Traffic Survey has been conducted or where the survey has expired, i.e. over 5 years old.



This analysis is based on the summing of the top 18 post-stop actions (and derived actions) that appear in post-stop details from a Master dataset of just under 280,000 Vehicle Stop records. This data was collected by the City of San Diego from January 1, 2014 through March 31, 2016. I have chosen not to present tables of each value that has been examined, preferring, instead, to use charts, since they tell a far more compelling story than dull columns of numbers.

The stories told by these results have been known to the City of San Diego, since around 2000. It has chosen to ignore them, preferring instead to claim that it does not understand what they mean and by punting to San Diego State University for an “Independent[1]” study. It punted again when the data analysis was completed last fall and has punted once more so that the “Independent” analysis will be delayed by one year, if and when it is made public, i.e. after the elections. Moreover, the 2015 dataset has been marred by poor data collection rates, the trend of which was recognized and reported in December 2014.

Included in this dataset are “speed-trap” stops that are outlawed by statute, but are, nonetheless, conducted by San Diego because of their revenue-generating ability. The number and frequency of these illegal stops are impossible to determine, due to the lack of cooperation from the City of San Diego. See CCPRA 16-807.

Conspicuously missing from this analysis is data relative to Use of Force by the SDPD, in the context of Vehicle Stops, by Race or Ethnicity. Although this data was provided to the CA DOJ, the SDPD has steadfastly ignored requests for inclusion of race/ethnicity information, in the data that it did provide. See CCPRA 2015-1413 SUPP (Revised); CPRA 2015-1931. Instead we have to make do with the presentation of this data by Service Area.

All comparisons were made relative to Whites, i.e. numerical value of the post-stop outcome for whites was computed and those for other groups were compared to that value.


A citation rate where the Blacks “enjoy” a citation rate than 21% below the base is statistically significant. It suggests, more likely confirms that legal reasons cannot be found to cite them and indicates that significant numbers of the stops were constitutionally unsound. The issuance of  SDPD Internal Memorandum TB 14-02[1] implies that the practice of infirm stops was widespread, and current Field Interview data shows that it continues.


For three years Blacks have experienced a Search rate over 3 times that of Whites but when searched are arrested far less frequently[2]; just of half as much (54%.) This fact is supported by the Hit Rate values that follow.

Hit Rate: The ratio of contraband found to searches conducted. Best practices demand that adjustments be made when the persons presumed to be suspicious prove otherwise. For Blacks and for Hispanics in this City the opposite tack is taken, despite the fact that these two groups have historically had the lowest Hit Rates. Since  Black and Hispanic motorists are subjected to higher search rates, of all types, than white motorists, the finding of contraband in a lower percentage of their vehicles demonstrates that searches are based on race, not results. Denial of these facts or applying “controls” to account for this disparity as has been used and continues to be promoted, is dishonest.

Stopcause like 'Moving Violation' and ([SearchDetaiDescriptionString] ='Written Warning')
Stopcause like 'Equipment Violation' and ([SearchDetaiDescriptionString] ='Verbal Warning')
The data contains large numbers of records where the stop is resolved by nothing other than a verbal warning. They are peculiar, in that they are stops where the probable cause is said to be for “equipment violations” echoing the complaints of the ginned –up stop, as is discussed below. Aside from Citations, the only group that approaches verbal warnings, in volume, is the group where the stop is resolved by written warnings.

In addition, Written Warnings and Verbal warnings are strange items that seem to have an inverse relationship, i.e. any group that experiences high values for the one, has low values for the other. Written warnings are documented instances of the lenient exercise of an officer’s discretion. A verbal warning documents nothing. Instead; it may be used to conceal improper stops and doubtless are so used. Citizen narratives confirm this; the ginned –up stop[3] for equipment violations, that are resolved by verbal warnings. Black and Hispanics[4], the most frequent complainers or victims, happen to have the greatest number of Verbal warnings, and the fewest number of documented or written warnings. In other words, documented lenient use of officer discretion is extended to Blacks and Hispanics at lower rates.



By any measure, a seven-fold disparity in any post-stop action is an abomination. It is obvious that the SDPD has progressed from outrage to greater outrage, has recognized it and done nothing about it other than the ineffectual TB -1402 that was immediately countermanded by the Rose Memorandum,[5] the requirements and instruction of which, influences the conduct that produces the truly horrible 4th Waiver Search results. Despite importunement, the SDPD is unable to inform this writer on how parolees and probationers are identifyable, and may be targeted, as the Rose Memorandum exhorts. What is not in doubt is that the people, subjected to these searches, are far and away, Blacks; almost 7 times as often in 2016. Latinos lag far behind, at almost double the rate for Whites. The SDPD needs help in getting its house in order.
    

These 4th Waiver searches are the motivating factor for many vehicle stops and are the source of bitter citizen complaints because Black and Hispanics are targeted in accordance with written SDPD policy; The Rose Memorandum and by its training policy that declares that there is no racism in Racial Profiling and consequently instructs, by implication and I daresay, by expression that Racial Profiling[6] is an effective and legitimate policing tool. The definition of Racial Profiling exists in law and the SDPD “spin” on what Racial Profiling means and is remains illegal, dishonest and damaging. Moreover, the numbers in this analysis and the narratives demonstrate that pretext stops, for the SDPD do not need real minor infractions.  For the SDPD, pretext stops are often based on pretexts, the manufacture of which they appear to be particularly adept.






The comment on the high disproportion of searches and the stark disappointing results from the effort bears repetition. Black and Hispanic motorists are subjected to higher search rates, of all types, than white motorists, the finding of contraband in a lower percentage of their vehicles demonstrates that searches are based on race, not results. Again, denial of these facts or applying “controls” to account for this disparity as has been used and continues to be promoted, remains dishonest.




**The writer does not understand this SDPD en-coded category. It seems unrelated to Consent-Searches.



In answer to the question of how does the race/ethnicity of those who died compare to other statewide statistics? The California Attorney General concluded that Blacks are significantly overrepresented when compared to the CA population; however, that gap closes when compared to those who have been arrested or incarcerated. White deaths are in proportion to their share of the state population; they are overrepresented compared to arrests and incarcerations. Hispanics have a higher share of the population, arrests, and incarcerations than deaths. Asians have a significantly higher proportion of the state population than deaths, arrests, and incarcerations. Native Americans are approximately the same across all.

For reasons that are unexplained, the SDPD, despite providing data on race and ethnicity to the AG, is incapable of providing the same data to this writer. Therefore using Service Area data, stripped of race identification obtained from the City of SD, as a result of the AG’s analysis we can see that the highest instance of the use of force occurs where Blacks and Hispanics are found.


No
Serv. Area
Name
Description
%
66
Northwestern       
Predominantly White/Anglo (Eastern, Northeastern, Northern, Western)
1.12
199
Northeastern       
Predominantly White/Anglo (Eastern, Northeastern, Northern, Western)
3.37
284
Southern           
Predominantly Black/Hispanic (Central, Mid-City, Southeastern, Southern)
4.81
377
Eastern            
Predominantly White/Anglo (Eastern, Northeastern, Northern, Western)
6.39
525
Southeastern       
Predominantly Black/Hispanic (Central, Mid-City, Southeastern, Southern)
8.9
714
Western            
Predominantly White/Anglo (Eastern, Northeastern, Northern, Western)
12.1
731
Mid-City           
Predominantly Black/Hispanic (Central, Mid-City, Southeastern, Southern)
12.39
734
Northern           
Predominantly White/Anglo (Eastern, Northeastern, Northern, Western)
12.44
814
Unknown         
Unknown
13.8
1456
Central            
Predominantly Black/Hispanic (Central, Mid-City, Southeastern, Southern)
24.68
5900
100



According to Chief Zimmerman’s liaison, Service calls to predominantly Black and Hispanic Service areas are approached as “Crimes In Progress”. San Diego’s data affirms the claim; the result of the aggressive stance needed to deal with “Crimes In Progress”; the status of every service call to places where Blacks and Hispanics are the predominant ethnicities. The above values prove it.



[1] https://drive.google.com/file/d/0B8Nfdg4rqWt9TTFYeWtfVjZtQzVzaEFjRFlCSnplSnYyZjR3/view?usp=sharing
[3] Brother Mohammed at https://youtu.be/LTGsNt3gAj8 @18:03
[5] https://drive.google.com/file/d/0B8Nfdg4rqWt9a3pqejNURGxDdGs/view?usp=sharing
[6] https://www.youtube.com/watch?v=N_p01OCXFbk beginning @1:10. The definition of Racial Profiling exists in law and the SDPD “spin” on what Racial Profiling means is dishonest and damaging.




[1] The claim of independence persists despite the fact that the analysis is being paid for by the City of San Diego.

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