New York State Police, Troopers Robert Costa, Freddy Lopez, John P. Dirusso, and Michael A. Bayer Letters of Censure, 2019
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Involved Member(s): Trooper Robert Costa Trooper Freddy Lopez Trooper John P Dirusso Trooper Michael A Bayer Case Type: Personnel Complaint Case Number: DCN2019-0054 Finding: Founded Complainant: Captain Paul M Dequarto PROFESSIONAL STANDARDS BUREAU PERSONNEL COMPLAINT TRACKING DCN: 2019-0054 CTV: Kl462 REGION: South LEVEL:3 TYP~: Personnel Complaint Subiectfsl: Tnrs Michael A Baver, John DiRusso, Robert Costa and Freddv Lonez lnvesti~ated bv: Sot/SC Brian Williams Treon or Detail K Staff Insnector: Robert C. Greoon, Date: 07/11/2019 SUBJECT HISTORY REVIEWED? ~ VIDEO? 0 AUDIO? □ ON PROBATION? □ ALLEGATION: Failure to ro erl search Troo car before/after Shift SYNOPSIS: On 02/06/19, a clear plastic bag of cocaine was discovered under the rear seat of2K56 by AMI at Troop K HQ. This investigation revealed that Tprs Michael A Bayer, Robert Costa and Freddy Lopez, failed to adequately seanh 2K56 before and after their shift, in violation of Article 8A2, 5CI (a) I and Troop Order 18-02. This investigation also showed that on 02/03/19, Tpr Bayer and Tpr. John P. DiRusso failed to properly scat a Member in the rear scat of the Troop car with the prisOncr while being transported in the back scat of 2K56. in violation of Article 31 E6(c)2 (both Members were in the front scat. with the prisoner alone in the rear scat. ofa marked Division vehicle. which was not equipped with a cage). Major Richard Mazzone, Troop K Commander, recommended that this matter be closed as Founded. Staff Inspector Robert C. Gregory concurs with the findings of Major Mazzone. A Review of the PSB histories of the involved Members reveals Tpr Michael A. Bayer has a prior Famded PC for improper transport of a prisoner: DCN2017-0163: summary describes " ... transporting the defendant in the rear seat ofa noncaged vehicle ... " (apparent single ' Member transport). Finding of Investigation: ~ Founded D Unfounded Recommended Level of Adjudication: ~ Troop Level Adjudicated at Troop□ Date: D Unsubstantiated D .D Division Level Closed by Investigation Disposition: Date Forwarded to Assistant Deputy Superintendent - Professional Standards Bureau 07/11/2019- RCG. Assistant Den,;.: Sunerintendent '- Professiona!Staildards•Bureau Date: 7/21/19 Comments: Bag found in area immediately inside the void between the lower and upper portion of the rear seat. Should have been readily discovered during routine searches described by members even without fully removing the bottoin portion of the seat, . Finding of lnvesti1,1ation: ~ Founded D Unfounded Recommended Level of Adjudication: ~ Troop Level D Unsubstantiated D D Division Level Date Forwarded to Denutv Sunerintendent - Professional Standards Bureau Deriiitii sii neHntendent :.:: Proressfonii,. Staiiaa:,M,Bureau,'!c"1•,, ··••• · 'Date:7/23/19." .. Comments: Concur Closed by Investigation MSR .. .... ... D Division Level Recommended ~ Troop Level Recommended Date Forwarded to First Denutv Sunerintendent: >:'>· --- -·+;_o;:.20: -1 1>atet0r:~:7 Fir'stDenu.h> Siiilerintendent. Direction: q{/1/3 ·i/2< /11 Notified by Whom: . .. PJR .. . , ·+. ' ~oop Level-Return to Chief Inspector D Division Level -- Forward to Division Counsel Date Forwarded to Counsel or the Chief Insnector: D Troop Level Rank/Name of Member Notified Date Notified: .. •• -_· .:c'.i; . . r "· - Genl 7 NEW YORK STATE POLICE MEMORANDUM Troop~Station DMe Headquarters August21,2019 To: Deputy Superintendent Patrick J. Regan, Professional Standards Bureau From: Major Richard L. Mazzone, Troop Commander, Troop K Subject: COMPLA INT AGAINST PERSONNEL -#20190054 /iJJl/ TROOPER ROBERT COSTA Reference is made to the previously submitted report regarding the above subject. On August 21, 2019, Trooper ROBERT COSTA appeared before me and executed his consent to have me adjudicate this matter at Troop level. Pursuant to Rule 3 of the New York State Police Administrative Manual, I have determined that he receive a Letter of Censure. l have attached a copy of the Letter of Censure and consent waiver. Addi tionally, Trooper COSTA was assessed the loss of one vacation day to be worked by him without additional compensation and/or overtime. This matter is closed. 41 State Police KEITH M. CORLETT RICHARD L. MAZZONE Superintendent Troop K Commander LETTER OF CENSURE August 15, 2019 Trooper Robert Costa New York State Police Troop "K" East Fishkill, New York Dear Trooper Costa: On August 15, 2019, you appeared before me at Troop "K" Headquarters for the purpose of adjudicating a disciplinary matter arising from your failure to properly search your vehicle prior lo the start of your shift. This occurred on February 1'1, 2nd , 3'd, and 61h, and you subsequently requested via memorandum to have the matter adjudicated informally by me pursuant to Rule 3 of the Administrative Manual. During the informal inquiry, we discussed the importance of always properly and thoroughly searching your Troop car, for contraband, both at the start and end of your shift. Specifically, we discussed how a bag of heroin and cocaine were located under the rear seat of your vehicle on the afternoon of February 6, 2019. Although the contraband was located, ii does not mitigate the fact that you did not locate ii at the start of your previous $hift. I realize this is not reflective of your work ethic or attention to detail. I am confident something like this will not happen again and you will continue doing the good work you have done in the past. I close this matter through the issuance of this Letter of Censure. Additionally, I assess you the loss of one vacation day to be worked by you without additional compensation and/or overtime. I trust this has been a learning experience. Sincerely, ~L.Y4Richard L. Mazzone Major - Troop Commander New York State Police - Troop K, 2541 Route 44, Sall Point, NY 12578 [ www.troopers.ny.gov •• NEW YORK STATE POLICE MEMORANDUM TroopJLStation_ _ _~E=a=s~t~F=is=h=k=ill Date._ _ _ _ _~A~u.,.g=u=st~2~1~·~2=0~1~9 To: Troop Commander, Troop K, Poughkeepsie, New York From: Trooper Robert Costa, SP East Fishkill Subject: DISCIPLINARY ACTION-COMPLAINT AGAINST PERSONNEL20190054 a_c., I hereby request to have the above captioned investigation adjudicated by the Troop Commander pursuant to Rule 3, disciplinary action, of the New York State Police Manual. I waive the following: l. The right to have this matter disposed of by the Superintendent or by a formal hearing. 2. Any right to appeal the Troop Commander's adjudication, which may be a determination of unfounded or, upon a finding of guilt, the imposition of the following penalties: i. A letter of censure and/or ii. An intro-troop transfer a.nd/or iii. A fine to be expressed in the loss of no more than five vacation days to be worked by nie with no additional compensation or overtime. NEW YORK STATE POLICE MEMORANDUM . Troop...K._Station Date Headquarters August 26, 2019 To: Deputy Superintendent Patrick J. Regan, Professional Standards Bureau From: Major Richard L. Mazzone, Troop Commander, Troop K / Subject: COMPLAINT AGAINST PERSONNEL -#20190054 TROOPER MICHAEL A. BA YER /J,.tfin. Reference is made to the previously submitted report regarding the above subject. On August 26, 2019, Trooper MICHAEL A. BA YER appeared before me and executed his consent to have me adjudicate this matter at Troop level. , Pursuant to Rule 3 of the New York State Police Administrative Manual, I have determined that he receive a Letter of Censure. I have attached a copy of the Letter of Censure and consent waiver. Additionally, Trooper BA YER was assessed the loss of one vacation day to be worked by him without additional compensation and/or overtime. This matter is closed. • 4~ State Police KEITH M. CORLETT RICHARD L. MAZZONE Superintendent Troop K Commander LETTER OF CENSURE August26,2019 Trooper Michael A. Bayer New York State Police Troop "K" East Fishkill, New York Dear Trooper Bayer: On August 26, 2019, you appeared before me at Troop "K" Headquarters for the purpose of adjudicating .a disciplinary matter arising from your failure to properly search your vehicle prior to the start of your shift and properiy secure a prisoner for transport. This occurred in early February 2019, and you subsequently requested via memorandum to have the matter adjudicated informally by me pursuant to Rule 3 of the Administrative Manual. During the informal inquiry, we discussed the importance of always properly and thoroughly searching your Troop car, for contraband, both at the start and end of your shift. Specifically, we discussed how a bag of heroin and cocaine were located under the rear seat of your vehicle on the afternoon of February 6, 2019. Although the contraband was located, it does not mitigate the fact that you did not locate it at the start of your previous shift. Additionally, we discussed the importance of properly transporting and monitoring prisoners, and how this responsibility was not met. I realize this is not reflective of your work ethic or attention to detail. I am confident something like this will not happen again and you will continue doing the good work you have done in the past. I close this matter through the issuance of this Letter of Censure. Additionally, I assess you the loss of one vacation day to be worked by you without additional compensation and/or overtime. I trust this has been a learning experience. Sincerely, /!A£~ Richard L. Mazzone Major - Troop Commander New York State Police-Troop K, 2541 Route 44, Salt Point, NY 12578 I www.troopers.ny.gov Ci.,nL I NEW YORK STATE POLICE MEMORANDUM TroopJLStction._ _ _~E=c=st'-'F,...,,ls=h"'-k=ill Date_ _ _ _ _~A=u..,q=u=st~2=6e,,_,,2=0~1.:..9 To: · Troop Commender, Troop K, Poughkeepsie, New York ' · From: Subject: Trooper Michael A. Beyer, SP East Fishkill ~ DISCIPLINARY ACTION- COMPLAINT AGAINST PERSONNEL20190054 I hereby request to have the above captioned investigation adjudicated by the Troop Commander pursuant to Rule 3. disciplinary action. of the New York State Police Manual. I waive the following: l. The right to have this matter disposed of by the Superintendent or by a formal hearing. 2. Any right to appeal the Troop Commander's adjudication, which may be a determination of unfounded or, upor:i a finding of guilt, the imposition of the following penalties: i. A letter of censure and/or ii. An intro-troop transfer and/or iii. A fine to be expressed in the loss of no more than five vacation days to be worked by me with no additional compensation or overtime. • Genl. 7 NEW YORK STATE POLICE MEMORANDUM Troop__!LStation Date Headquarters August 26, 2019 To: Deputy Superintendent Patrick J. Regan, Professional Standards Bureau From: Major Richard L. Mazzone, Troop Commander, Troop K Subject: COMPLAINT AGAINST PERSONNEL - #20190054 TROOPER JOHN P. DIRUSSO /f"47/l1 Reference is made to the attached report regarding the above subject. On August 26, 2019, Trooper JOHN P. DIRUSSO appeared before me and executed his consent to have me adjudicate this matter at Troop level. Pursuant to Rule 3 of the New York State Police Administrative Manual, I have imposed no penalty. I have attached a copy of the consent waiver. This matter is closed. NEW YORK STATE POLICE MEMORANDUM TroopJLStation,_ _ _..,E,.,,a,,,st,_f,_,is..,h.,,k=ill Date,_ _ _ _ __,;;;A,,u,..g,..u,.,.s.,_t2""6,.,,c..,2.,,0'-'1_,_9 To: Troop Commander, Troop K, Poughkeepsie, New York From: Trooper John P. DiRusso, SP East Fishkill Subject: DISCIPLINARY ACTION- COMPLAINT AGAINST PERSONNEL20190054 ..D I hereby request to have the above captioned investigation adjudicated by the Troop Commander pursuant to Rule 3, disciplinary action, of the New York State Police Manual. I waive the following: 1. The right to have this matter disposed of by the . Superintendent or by a formal hearing. 2. Any right to appeal the Troop Commander's adjudication, which may be a determination of unfounded or, upon a finding of guilt. the imposition of the following penalties: i. A letter of censure and/or ii. An intro-troop transfer and/or iii. A fine lo be expressed in the loss of no more than five vacation days to be worked by me with no additional compensation or overtime. ... ·, Genl. 7 NEW·YORK STATE POLICE MEMORANDUM Troop_K_Station Date Headquarters August 15, 2019 To: Deputy Superintendent Patrick J. Regan, Professional Standards Bureau From: Major Richard L. Mazzone, Troop Commander, Troop K Subject: COMPLAINT AGAINST PERSONNEL - #20190054 TROOPER FREDDY LOPEZ /!J.. J/11 Reference is made to the previously submitted report regarding the above subject. On August 15, 2019, Trooper FREDDY LOPEZ appeared before me and executed his consent to have me adjudicate this matter at Troop level. Pursuant to Rule 3 of the New York State Police Administrative Manual, I have determined that he receive a Letter of Censure. I have attached a copy of the Letter of Censure and consent waiver. Additionally, Trooper LOPEZ was assessed· the loss of one vacation day to be worked by him without additional compensation and/or overtime. This matter is closed. , ., 4'i- State Police KEITH M. CORLETT Superintendent RICHARD L. MAZZONE Troop K Commander LETTER OF CENSURE August 15, 2019 Trooper Freddy Lopez New York State Police Troop "K" East Fishkill, New York Dear Trooper Lopez: On August 15, 2019, you appeared before me at Troop "K" Headquarters for the purpose of adjudicating a disciplinary matter arising from your failure to properly search your vehicle prior lo the start of your shift. This occurred on February 5, 2019, and you subsequently requested via memorandum to have the matter adjudicated informally by me pursuant to Rule 3 of the Administrative Manual. During the informal inquiry, we discussed the importance of always properly and thoroughly searching your Troop car, for contraband, both at the start and end of your shift. Specifically, we discussed how a bag of heroin and cocaine were located under the rear seat of your vehicle on the afternoon of February 6, 2019. Although the contraband was located, it does not mitigate the fact that you did not locate it at the start of your previous shift. I realize this is not reflective of your work ethic or attention to detail. I am confident something like this will not happen again and you will continue doing the good work you have done in the past. I close this matter through the issuance of this Letter of Censure. Additionally, I assess you the loss of one vacation day to be worked by you without additional compensation and/or overtime. I trust this has been a learning experience. Sincerely, 4~~ Richard L. Mazzone Major - Troop Commander New York State Police-Troop K, 2541 Roule 44, Salt Point, NY 12578 [ www.troopers.ny.gov Gcnl.1 • NEW YORK STATE POLICE MEMORANDUM TroopJLStation._ _~-=E=a=st~F~is=h=k=ill Date_ _ _ _ _~A=u..,q=u=st~1~5=·~2=0~1~9 To: Troop Commander, Troop K, Poughkeepsie, New York From: Trooper Freddy Lopez, SP East Fishkill Subject: DISCIPLINARY ACTION- COMPLAINT AGAINST PERSONNEL20190054 f. L I hereby request to have the above captioned investigation·adjudicated by the Troop Commander pursuant to Rule 3, disciplinary action, of the New York State Police Manual. I waive the following: 1. The right to hav.e this matter disposed of by the Superintendent or by a formal hearing. 2. Any right to appeal the Troop Commander's adjudication, which may be a determination of unfounded or, upon a finding of guilt, the imposition of the following penalties: i. A letter of censure and/or ii. An intro-troop transfer and/or iii. A fine to be expressed in the loss of no more than five vacation days to be worked by me with no additional compensation or overtime. • , ....• NEW YORK STATE POLICE MEMORANDUM Troop;..]LStation Headquarters Date June 26, 2019 To: Deputy Superintendent Patrick J. Regan, Professional Standards Bureau From: Major Richar,d L. Mazzone, Troop Commander,-Troop K Subject: KAl/!/ COMPLAINT AGAINST PERSONNEL #20190054 . TROOPER MICHAEL A. BAYER, EOD 9/26/05, SP EAST FISHKILL TROOPER JOHN P. DIRUSSO, EOD 1/13/14, SP EAST FISHKILL TROOPER ROBERT COSTA, EOD 3/28/16, SP EAST FISHKILL TROOPER FREDDY LOPEZ JR, EOD ~/08/06, SP EAST FISHKILL Reference is made to attached NYSP Cover Page Report of Sergeant/SC BRIAN M. WILLIAMS, dated May 23, 2019, and cover memorandum of Captain PAUL M. DEQUARTO, Zone 2 Commander, dated May 31, 2019, both concerning titled subject. I have reviewed the report and discussed the contents of same with Captain DEQUARTO, Zone Two Commander, and I concur with the report findings. On February 6, 2019, Trooper ROBERT COSTA drove 2K56 to Troop KAMI for radio. repair. While working on 2K56, NYCOMCO employee Mr. JOHN L. ZELKER removed the rear seat locating a bag 6f cocaine and heroin. Investigation identified Troopers COSTA, MICHAEL A. BAYER and FREDDY LOPEZ, Jr. as the primary drivers.of2K56 from February 1 through 6, 2019. During this time frame two prisoners were transported in 2K56, one in the front passenger seat and one in the back seat. However, the investigation could not determine the origin of the contraband. Troopers COSTA, BAYER and LOPEZ all stated they inspected the vehicle each shift, but did not remove the rear seat due to concern of damaging the seat, however, they all failed to notify their supervisor of the issue as directed by Troop Order 18-02. Additionally, Troopers BAYER and JOHN P. DIRUSSO transported a prisoner in the rear seat of 2K56, which is not equipped with a security screen while Trooper DIRUSSO was seated in the front passenger seat. The investigation has determined that Troopers BAYER, COSTA and LOPEZ by their actions, violated the following NYSP Rules and Regulations: Regulation 8A2: Failed to comply with the Rules, Regulations and Instructions;specifically: Article 5Cl(a)l: At the start of the tour and before going on patrol, search the vehicle to ensure it is clear of contraband. Trooper Order 18-02 Inspection and Security of Division Patrol Vehicles: All Members utilizing a patrol vehicle for any purpose, will carefully raise and/or remove the rear seat and visually check the area underneath the seat as part of their daily vehicle inspection. 2 ' ii . The investigation also determined that Troopers BAYER and DIRUSSO by their ac!ti9ns, violated the following NYSP Rules and Regulations: Regulation 8A2: Failed to comply with the Rules, Regulations and Instructions, specifically: Article 31E6( c)2: When transporting a single prisoner, and are assisted by another Member, seat the prisoner on the passenger side of the rear seat and the assisting Member shall sit in the rear seat, behind the driver and continuously watch the prisoner throughout the trip. Recommend appropriate administrative action. ► ' • Gml 7 NEW YORK STATE POLICE MEMORANDUM TroopLStation Z/2 Wappinger Date._ __ _ _. !,;M'-"a""y'---'"-'3 -'l,__,2...,0'-'l_.9, _ To: Major Richard L. Mazzone, Troop Commander. Troop K From: Capia;, Paol M. DeQoarto, Zoae II Comma,d,@ Subject: COM PLAINT AGAINST PERSONNEL - DIVISION Fl LE #20 190054 TROOPER MICHAEL A. BA YER, EOD 9/26/05, SP EAST FISHKILL TROOPER JOHN P. DIRUSSO, EOD 1/13/ 14, SP EAST FISHKILL TROOPER ROB ERT COSTA, EOD 3/28/ 16, SP EAST FISHKILL TROOPER FREDDY LOP EZ JR., EOD 5/08/06, SP EAST FISHKILL Reference is made to the attached administrative report of Sergeant/ SC Brian M. Williams, dated 5/23/ 19, concerning the captioned subject. I discussed th is matter with Sergeant/SC Williams and concur with his findings. On February 6, Trooper Robert Costa was assigned 2K56 for the I-shift and drove it to Troop K AMI to have the radio antenna line replaced when a NYCOMCO employee located a bag of cocaine and heroin under the rear seat. This investigation has determined that from February I, 20 19 through February 6, 20 19 the follow ing Members were the primary operators of 2K56: On February I, 2 and 3 Trooper Costa during the I-shift and Trooper Michael A. Bayer during the 2-shift. On February 4. 2K56 was not used on the I or 2-shi rt. On February 5, 2K56 was not used on rhe 1-shi ft but was operated by Trooper Freddy Lopez Jr. during the 2-shift. During the timefrarne in question (Feb 1-6) there were two subjects transported in 2K56; one in rhe front seat and the other in the rear. The defendant who was transported in the front sear never had access to the rear seat. Additionally, he was interviewed and denied placing any contraband in 2K56. The defendant that was transpo1ted in the rear seat on February 3, refused to be interviewed. The bag that contained the contraband was tested for latent prints with none found. On February I, 2019, Trooper Costa completed a Genl-44 UF Patrol Vehicle Inspection Form and indicated he checked the backseat; however, he failed to remove the back seat as directed in Troop Order 18-02, out of fear of breaking the seat. This investigation was unable to determine the origin of the contraband. Furthermore, th is investigation has determined that although Troopers Costa, Bayer and Lopez searched 2K56 before and after their tours, their searches were inadequate resul ting in the contraband being located by Mr. Zelker. Lastly, it has been determined that on February 3. 20 19 at about 2:00am, Troopers Bayer and Dirusso transpo11ed a prisoner in the rear seat of2K56 while Trooper Bayer was driv ing and Trooper Dirusso was in the front passenger seat. The personnel complaint against Troopers Bayer, Costa and Lopez is founded . All facts obtained during this investigation concluded thal Troopers Bayer, Cost.a and Lopez did violate the fol lowing cited Regulation of the New York State Police: Regulation 8A2: Fai led to comply with the Rules, Regulations, and Instructions Specifical ly: Article SCl (a) I (B) I: At the start of the tour and before going on patrol, search the vehicle to ensure it is clear of contraband. At the end of your tour, before securing the vehicle. search the vehicle to ensure it is clear of contraband. , Troop Order 18-02 Inspection and Security of Division Patrol Vehicles: All Members utilizing a patrol vehicle for any purpose, will carefully raise and/or remove the rear.seat and visually check the area underneath the s,eat l.s part of their daily vehicle inspection. Trooper Michael A. Baver To wit: On February I, 2, and 3, 2019, Trooper Bayer used 2K56 on the 2-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat on February 6, 2019. Trooper Robert Costa To wit: On February I, 2, 3 and 6, 2019, Trooper Costa used 2K56 on the I-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat on February 6, 2019. Trooper Freddy Lopez Jr. · To wit: On February 5, 2019, Trooper Lopez used 21<56 on the 2-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat on February 6, 2019. The personnel complaint against Troopers Bayer and Dirusso is founded for failure to properly transport a prisoner. Troopers Bayer and Dirusso did violate the following cited Regulation of the New York State Police: Regulation 8A2: Failed to comply with the Rules, Regulations, and Instructions Specifically: Article 3 IE6(c)2: When transporting a single prisoner and are assisted by another member, seat the prisoner on the passenger side of the rear seat and lhe assisting member shall sit in the rear seat, behind the driver and continuously watch the prisoner throughout the trip. To Wit: On February 3, 2019 at approximately 2:00am, Troopers Bayer and Dirusso had a subject under arrest for DWI and transported her in 2K56 which is not equipped with a security screen. The prisoner was seated in the rear seat while Trooper Bayer was driving and Trooper Dirusso was seated in the front passenger seat. Recommend appropriate administrative action. G~NL.30 (~EV 2/00) NEW YORK STATE POLICE COVER PAGE TITLE OF CASE REPORTING TROOP MANAGING TROOP Trooper Michael A. Bayer K K DATE OCCURRED TZS 02/06/2019 K261 EOD 09/26/05, SP East Fishkill Trooper John P. DIRUSSO DATE OF REPORT 05/23/2019 CTVCODE K1462 EOD 01/13/14, SP East Fishkill Trooper Robert Costa INVESTIGATIVE PERIOD EOD 03/28/16, SP East Fishkill 02/06/19 - 05/23/19 Trooper Freddy Lopez Jr. REPORT OF EOD 05/08/06, SP East Fishkill Sgt/SC Brian M. Williams CHARACTER OF CASE - (CC CODE) STATION COMPLAINT AGAINST PERSONNEL SP East Fishkill (PCT0100) TYPED BY bmw SHIELD 3514 CASE# 20190054 STATUS OF CASE ( ) CA ( ) C/EC ( ) C/INV ( ) C/UNF ( ) C/UNS ( X ) C/FND ( ) OPN REFERENCE: Report of Personnel Investigation # 20190054, dated 05/23/2019 ENCLOSURES: 1. Gen'I 34d Digital Photo Record 2. Genl. 2 Evidence record for SJS 3. Genl. 4 Supporting ~ of John Zelker and asrciated photo's 4. SJSlncident Reporallllll 5. Pers 29 Member Attendance Records, SP East Fishkill 6. To ur Strength, SP East Fishkill, February 1 through 6, 2019. 7. Genl. 44 Uniform Patrol Vehlcie Inspection 8. Genl. 7 Memorandum of Trooper Freddy Lopez Jr 9. Genl. 7 Memorandum ofTrooper Michael A , Bayer 10. Genl. 7 Memorandum of Trooper John P. DiRusso 11 . Genl. 7 Memorandum . Troo er Robert Costa 12. SJS Incident Report# Arrest Report# 13. SJS Incident Report# Arrest Report # 14. FIU Latent Prints Report 15. Genl. 7 Memorandum of Sergeant Nicholas S. Gallipani 16. Genl. 4 Supporting Deposition of Michael Thomson 17. Troop Order 18·02 dated 11/20/2018 FOR TROOP/DIVISION HEADQUARTERS US.E ONLY DISTRIBUTION: ( ) DHQ ( ) TROOP ( ) OTHER: APPRO~ ZONE TROOP OHO /) L/.{)J..• ('1c-£ :mA1', ). ffi {<l~ IZ.J1 £, ~. DESTROY IN 20 - - - INITIALS PERMANE NT RETENTION _ _ _ _ _ _ _ _ _ _ _ _ __ INIT IALS _ _ __ _ __ RCN { GENL-:\1 (5164) ' REP6RT SYNOPSIS: On February 6, 2019, at approximately 1:50pm, Trooper ROBERT COSTA, SP East Fishkill, drove 2K56 to Troop K AMI to have the radio antenna line replaced. While working on 2K56, NYCOMCO employee JOHN L. ZELKER removed the rear seat and discovered a clear plastic bag of cocaine and heroin. Investigation into this matter revealed the operators and 2 shift partners of 2K56 from February 1st through February 6t11 to be Trooper COSTA, Trooper MICHAEL BAYER, SP East Fishkill and Trooper FREDDY LOPEZ JR, SP East Fishkill. On two separate dates during this time frame 2 subjects were transported in 2K56; one in the back seat and the other in the front passenger seat. However, the investigation has been unable to determine the origin of the found contraband. It has been determined that Troopers BAYER, COSTA and LOPEZ failed to adequately search their assigned vehicle 2K56 at the beginning and end of their shifts. Additionally, it has been determined that Troopers BAYER and DIRUSSO failed to properly position themselves while transporting a prisoner in a Division vehicle not equipped with a security screen. The personnel complaint against Troopers BAYER, COSTA and LOPEZ is founded for failing to adequately search 2K56 and founded for Troopers BAYER and DIRUSSO for the improper prisoner transport. Recommend appropriate administrative action DETAILS: 1. On February 6, 2019, at approximately 1 :50pm, Trooper ROBERT COSTA drove 2K56 to Troop KAMI to have the radio antenna line replaced. NYCOMCO employee JOHN L. ZELKER removed the rear seat of 2K56 and found a clear plastic bag of cocaine and heroin under the rear seat. Mr. ZELKER notified AMI Supervisor MICHAEL THOMSON who then advised First Sergeant MATTHEW SCHLOTTMANN, Troop K. First Sergeant SCHLOTTMANN notified Captain DAVID L. KOLB, Troop K Admin Captain, who advised Captain PAUL DEQUARTO, Zone II Commander. I, Sergeant BRIAN M. WILLIAMS, SP East Fishkill, was assigned to investigate under DCN# 20190054. AT SP POUGHKEEPSIE, NEW YORK 2. On February 6, 2019, Investigator SHANNON ALPERT, Troop K FIU, took photographs of the contraband in 2K56 and completed a Genl. 34D, Digital Photo Record, a copy which is attached as ENCLOSURE #1 . AT SP EAST FISHKILL. NEW YORK 3. On February 6, 2019, Sergeant NICHOLAS S. GALLIPANI, SP Poughkeepsie, secured the evidence, completed a Genl-2 Evidence Record and placed the evidence in the SP Poughkeepsie UF evidence locker. A copy of the Genl-2 Evidence Record is attached as ENCLOSURE #2. 4. On February 6, 2019 ,nT.i:>rvlO~WF>n NYCOMCO employee JOHN L. ZELKER, ho stated in sum and substance that he re vered a bag of drugs under the seat. He then advised AMI Supervisor MICHAEL THOMSON. A copy of Mr. ZELKER'S supporting deposition is attached as ENCLOSURE #3. 5. On February 6, 2019, Sergeant FRONTINO created SJS #8737921 in connection with this found property investigation. A copy of the SJS #8737921 is attached as ENCLOSURE #4. 6. On February 10, 2019, I reviewed the Pers. 29, Member Attendance Records for SP East Fishkill for the 1 and 2 shifts encompassing February 1, 2019 through February 6, 2019. This revealed that on February 1, 2 and 3 Trooper COSTA operated 2K56 during the 1 shift and Trooper BAYER operated 2K56 during the 2-shift. On February 4, 2K56 was not used on the 1 or 2-shift. On February 5, 2K56 was not used on the 1-shift but was operated by Trooper LOPEZ during the 2-shift. On February 6, Trooper COSTA operated 2K56 during the 1-shift. See chart below. Copies of the Pers. 29s are attached as ENCLOSURE #5. " , Dav, Feb. 1,.2019 :I-Shift · 2,-Shift Tor. COSTA Tor. BAYER rimary 01perators o f2K56fi'om Fe bruary 1-6• 2019 Feb,2, 2019 Feb. 3,2019 Feb.4,2019 Feb.5 2019 Tor. COSTA Tor. BAYER Tor. COS'fA Tor. BAYER No used No used Not used . TJ)r. LOPEZ Feb.6 2019 Tpr.COSTA 7. On February 10; 201.9, I reviewed the Tour Strength encompassing February 1, 2019 through February 6, 2019 which showed on February 1, 2 and 3 Trooper COSTA operated 2K56 during the 1-shift and Trooper BAYER operated 2K56 during the 2-shift. Additionally, on February 1st and 2nd Trooper DIRUSSO was the passenger in 2K56 from 12am - 5am with Trooper BAYE~. During Trooper BAYER'S 2-shift on February 3 he was partnered with Trooper DIRUSSO from 12am - Sam in 2K54. Oil February 4, 2K56 was not used on the 1 or 2-shift. On February 5, 2K56 was not used on the 1-shift but was operated by Trooper LOPEZ during the 2 shift. HQwever, during the hours of 12am - 5am Trooper LOPEZ did not operate 2K56 because he was the pass~nger in 2K54 with Trooper ROBERT STANTON. On February 6, Trooper COSTA operated 2K56 during the 1-shift. Copies of the Tour Strength are attached as ENCLOSURE #6. 1 8. On February 10, 2019; I reviewed th~ Genl. 44 UF Patrol Vehicle Inspection for 2K56 dated February 1, 2019 which indicates Trooper COSTA wrote in the comments/remarks sectiqn "Rear seat checked" indicating he checked the rear seat for contraband but <;iid not specify that he removed the rear seat during the inspection. A copy of the Genl 44 UF Patrol Vehicle Inspection form is attached as ENCLOSURE #7. 9. On February 10, 2019, I interviewed Trooper FREDDY LOPEZ JR, SP East Fish.kill. Trooper LOPEZ stated in sum and substance that on February 5, 2019, he operated 2K56 during his 2-shift and did not transport anyone in the vehicle. During the hours of 12am - 5am Trooper LOPEZ did not operate 2K56 because he was the passenger in 2K54 with Trooper STANTON as the driver. On Ulat date, he Inspected the dtiver and passenger seats of 2K56 for contraband prior to going on patrol and after his shift. He did so by using search gloves and a flashlight and did not observe any contraband. He attempted but was unable to remove the rear seat of 2K56 in fear he may break it. Trooper LOPEZ'S mem~randum is attached as ENCLOSURE #8. 10. On February 12, 20,19, I interviewed Trooper MICHAEL BAYER, SP East Fishkill, Trooper BAYER stated in sum and substance that on Friday February 1, 2_019 he operated 2K56.during his 2-shift. Between the hours· of 12am - 5am "Frooper DIRUSSO was his passenger. No one else was in 2K56 during that time. On Saturday(February 2, 2019, he operated 2K56 during his 2 shift.. Trooper DIRUSSO was his. 2-shift partner from 12am - 5am as the passenger. In the early m o ~ u n d a Y . Februa 3, 2019, at approximately 2:00am ~ Y E R. and. DIRUSSO arrested - - ( $ J S WI. Trooper BAYER searche~and placed her in the rear passenger side seat of 2K56. was transported from the scene to SP East Fishkill for arrest processing. Durin~ort, Trooper SSO sat in the front passeoger se.a t .not positioning himself in the rear seat w i t h - - On Sunday February 3, 2019 Trooper BAYER operated 2K56 during his 2-shift. During the hours of 12am - 5am he was the. passenger of 2K54 with Trooper DIRUSSO as the driver. Trooper BAYER ·did not transport anyone else in 2K56. Additionally, Trooper BAYER stated he did physically check the rear seat of 2K56 prior to going on patrol and at the end of each of his tours on February 1, 2 and ~rd . He did so by spreading the seat cushion and back rest apart while visually inspecting. He stated he did not fully remove the rear seat in fear he would damage from exerting too. much . force upon it. Trooper BAYER'S memorandum is attached as ENCLOSURE #9. 11. On February 12, 2019, I interviewed Trooper JOHN DIRUSSO, SP East Fishkill who stated in sum and substance that on Friday Febn,iary 1, 2019 he worked a 2-shift in 2K54. Between•the hours of.12am - 5am he was the passenger in 2K56 with Trooper BAYER as the driver. On Saturday February 2, 2019, he worked a 2shift in 2K54. Between the hours of 12am-5am he was the passenger in 2K56 with Trooper BAYER as the driver. 0 ~ 3, 2019 (during the February 2nd, 2 shift) at approximately 2:00am he and-Trooper BAYER arrested - - f o r DWI. Trooper DIRUSSO explained, Trooper BAYER searched-and placed her in the rear passenger •side seat of 2K56. During the transport from the scene back to SP East Fishkill Trooper DIRUSSO sat in the front passenger seat not positioning himself in the rear seat with Additionally, at no time did Trooper DIRUSSO search the .rear seat of 2K56. On Sunday February 3, 2019, he worked a 2-shift in 2K54. Trooper BAYER was his pa~senger from 12am-5am. At no time on during Trooper DIRUSSO'S 2-shift on February 3rd was h~ in 2K56: Trooper DIRUSSO'S .memorandum is attached as ENCLOSURE #10: 1.2. On Feqruary 12, 2019,, i interviewed Trooper ROBl;RT COSTA, SP East Fishkill who stated in sum and substance that on February 1, 2019, he operated 2K56, during his 1-shift. Prior to going on patrol, Trooper COSTA completed a Genl. 44 UF Patrol Vehicle lnspectiol) for·~,. He stated he visually inspected the rear seat of 2K56 and· p~ysically checked the crevasses with negative results. He explained he attempted multiple times to remove the rear seat but was unsuccessfuL He was concerned he would damage the seat by forcefully pulling on it. On February t , 2019, Trooper COSTA did not transport anyone in 2K56. On February 2, -2019 Trooper • , COSTJ\ operated 2K56 during the 1-shift. He did not transport anyone on that date. On February~ TA o ~ K 5 6 during his 1-shift. At approximately~per COSTA arrested- SJS - - for DWI. Tr . transported - - i n the front passenger seat of 2 e scene to SP East Fishkill. lilliiii,ever had access to the rear seat of 2K56. On February 6, - 2019, Trooper COSTA operated 2K56 during his 1-shi~. At approximately 1?:30pm he drove 2K56 to Troop K Headquarters for an antenna repair. At approximately 1:30pin he was notified by First Sergeant MATTHEW C. SCHLOTTMANN that heroin was found under the rear seat of 2K56 while being worked on. Trooper COSTA stated prior to going on patrol each of his shifts he visually checked the rear seat of 2K56 by spreading the rear seat and ba~k rest apart while using a flashlight to •inspect the area. He additionally used his hands in me crevasses While feeling for contraband. He again stated, although he attempted to remove the seat several limes he was unsuccessful in doing so and stopped he fear he would cause damage. Additionally, he stated at the completion of his tours he again searched the rear seat of 2K56 witt'I negative resl!lts. Trooper COSTA'S memorandum.is attached as ENCLOSURE #11. 17 2019 I telephonically contacted ho was arrested by Trooper COSTA on February 3, 2019. respectfully declined an interview without consulting with his attorney CHRISTOPHER YORKE. s oke with Mr. CHRISTOPHE ho advised he would talk with an interview. 15. On February .17, 201'9, I attempted to c o n t a c t ~ h o was arrested by Trooper BAYER ·and DIRUSSO o n ~ 0 1 9 . I left a ~ i c e messages r e q - e r to ~ontact me with negative results. A copy ofllllllllllllllSJS incident and arrest report ( are as ENCLOSURE #12. ~ O n March 12., 2019, - c o n tacted• ~e telephonically ~nd agreed to an interview with. - - t n a t h r e e ~call. On date confirmed he was ar-rested by Trooper COSTA on February 3, 2019. - - s t ated he was thomughly searched by Trooper COSTA a d behind his back and then placed in the front seat of 2K56 and secured with the seatbelt. I asked if at any time. he secreted any contraband in the rear seat of 2K56 and he replied, wNo.". tated at no time was he placed, in the rear seat of 2K56 or have ace o rear sear of 2K56. and Mr. YORKE to provide a written statement. A copy of SJS incident and arrest report are attached as ENCLOSURE #13. - At TROOP K HEADQUARTERS, NEW YORK 17. On April 22, 201 9, at the request of Captain DEQUARTO, item #1 was forwarded to Troop K FIU for latent print processing. 1?. On, May 13, 2019, lnvestigator 'CHELSEA A. GAGLIARDI, Troop KFI\J, advised that no latent prints were obtained from Item #1. A copy of the Latent Print Report is attached as EN.C LOSURE #14. 1.9. On May 20, 2019, I interviewed Sergeant NICHOLAS S. GALLIPANI, SP Poughkeepsie who stated in sum and substance that on February 6, 2019, at about 2:00pm, he was advised by First Sergeant MATTHEW SCHLOTTMANN that drugs were discovered under the pack seat of 2K56 while getting work done in AMI. Sergeant GALLIPANI stated he was instructed by First Sergeant SCHLOTTMANN to secure the drugs as evidence which he did and placed said evidence in the SP Poughkeepsie UF Evidence Locker. Additionally, Sergeant GAL:LIPANI completed a Genl. 2, Evidence Record and a Genl. 40, Evidence Tag. Sergeant · GALLIPANl'S me.morandum is'attached as ENCLOSURE #15. 20. On May 20, 2019, I interviewed MICHAEL THOMSON, Troop K AMI Supervisor, who state9 in sum and substance that on February 6, 2019, at approximately 1:SOpm, he was advised by NYCOMCO employee Mr. ZELKER that he found a bag of drugs under the rear seat of 2K56 while running a radio antenna line. Mr. ' THOMSON immediately advised First Sergeant. SCHLOTTMANN. A copy .of Mr. THOMSON'S supporting deposition is attached as ENCLOSURE # 16. J • 21 . Major RICHARD L. MAZZONE, Troop K Commander, issued' Troop Order #18-02 on November 20, 2018 titled Inspection and Security of Division Patrol Vehicles, A copy of this Troop Order. is attached as ENCLSOURE #1'7. • 1, CON'CLUSION: Investigation into this matter has determined that on February 1, 2 and 3 Trooper COSTA operated 2K56 during ,the 1-shift and Trooper BAYER operated 2K56 during the 2-shift. On February 4, 2K56 was not used on the 1 or 2-shift. On February 5, 2K56 was not used on the 1-shift but was operated by Trooper LOPEZ during the 2-shift. On February 6, Trooper COSTA was assigned 2K56 for the 1-shift and drove it to Troop K AMI to have .the radio antenna line replaced when NYCOMCO employee located a bag of cocaine and heroin under the rear seat. The bag was tested for latent prints with none found.· This investigation was unable to determine the origin of the contraband. Furthermore, this investigation has ·determined that although Troopers COSTA, BAYER and LOPEZ searched 2K56 before and after their tours, their searches were inadequate resulting in the con\raband being located by Mr. ZELKER. Lastly, it has been determined that on February 3, 2019 at about 2:00am, Troopers BAYER and DIRUSSO transported a prisoner in the rear seat of2K56 while Trooper BAYER was driving and Trooper DIRUSSO was in the front passenger seat. The personnel complaint against Trooper MICHAEL A. BAYER, ROBERT COSTA and FREDDY LOPEZ JR. is founded. All facts obtained·during this investigation concluded that Troopers BAYER, COSTA and LOPEZ did violate the following cited Regulation of the New York State Police: Regulation BA2: Failed to comply with the Rules, Regulations, and Instructions Specifically: Article 5C1 (a)1 (B) 1: At the start of the tour and before going on patrol, search the vehicle to ensure it is clear of contraband. At the end of your tour, before securing the vehicle, search the vehicle to ensure it is clear of contraband. · Troop Order 18-02 Inspection arid Security of Division Patrol Vehicles: All Members utilizing a patrol vehicle for any purpose, will carefully raise and/or remove the rear seat and visually check the area underneath the seat as part of their daily vehicle inspection. Trooper MICHAEL A. BAYER To wit: On February 1, 2, and 3, 2019, Trooper BAYER used 2K56 on the 2-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat on February 6, 2019. Trooper ROBERT COSTA To wit: On February 1, 2, 3 and 6, 2019, Trooper COSTA used 2K56 on the 1-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat ori February 6, 2019. Trooper FREDDY LOPEZ JR To wit: On February 5, 2019, Trooper LOPEZ used 2K56 on the 2-shift and failed to adequately search the vehicle resulting in contraband being located under the rear seat on February 6, 2019. • The personnel complaint against Troopers BAYER and DIRUSSO is founded for failure to properly transport a prisoner. Troopers BAYER and DIRUSSO did violate the following cited Regulation of the New York State Police: Regulation BA2: Failed to comply with the Rules, Regulations, and Instructions Specifically: Article 31 E6(c)2: When transporting a single prisoner and are assisted by another member, seat the prisoner on the passenger side of the rear seat and the assisting member shall sit in the rear seat, behind the driver and continuously watch the prisoner throughout the trip. To Wit: On February 3, 2019 at approximately 2:00am, Troopers BAYER and DIRUSSO had a subject under arrest for DWI and transported her in 2K56 which is no_! equipped with a security screen. The prisoner was seated in the rear seat while Trooper BAYER was driving and Trooper DIRUSSO was seated in the· front passenger seat. Recommend appropriate administrative action. SMA INSTRUCTIONS: Completo a separate form for each lnvestigatioil Print or type all entries Dl9ITA.L PHOTO RECORD STATION FILI LEAD NUMBER CASE NUMBER INCIDENT DATE ' K'Headquarters PHOTO DATE TIME BEGAN 2/6/2019 INVESTIGATING MEMBER 2/6/2019 PHOTOGRAPHER'S NAME Sgt. Michael Frontino 2 St Inv. Shannon Alpert CASE TYPE 2:07 PM I COMPLETED 2:10 PM -,' ' COMPLAINANT - DEFENDANT - OPERATOR- DECEASED Found property COUNTY ADDRESS OR LOCATION Dutchess Troop K Garage GENERAL DESCRIPTION OF SCENE/ ITEM(S) ACTION REQUESTED 0 2K56 - vehicle/evidence photos CAMERA IMAGE TYPE OR FILE FORMAT I Nikon D60 IMAGE# 0 JPEG CAMERA O TIF O Raw I PAGE" 1 DSC 0001 VAN -160380 2K56 2 DSC:_0002 VIN sticker 2K56 3 DSC 0003 Rear plate - 2K56 4 DSC 0004 Rear seat - 2K56 5 DSC 0005 Rear seat - 2K56 6 Dsc_ooos Rear seat - 2K56 7 DSC 0007 Rear seal - 2K56 8 DSC 0008 Rear seat - 2K56 9 DSC 0009 Rear seal - 2K56 10 DSC 0010 Rear seat - 2K56 11 DSC 0011 Rear seat - 2K56 12 DSC 0012 Rear seat - 2K56 " 1 OF 1 DESCRIPTION: PHOTO ID# -........ \. 1'-- "' "-- 2/6/2019 IMAGE1' ... " "-- "- <' '!-.....A ~"'" Burn to CD/DVD DATE SUBMITTED TO FILI "" ', CAMERA PHOTO ID# D Print x' s 0 MANNER SUBMITTED: (Check one) 0 CD/DVD O E-Mail D Other DESCRIPTION: Retain INSA-8PS' (Re\/ 11 / 16) ' ' . New York State Police Photo 1 of 12 Photo Sheet Case# 20190054 INSP, 8PS. (Re'I 11/16) ' . New York State Police ' Photo 2 of 12 Photo Sheet Case# 20190054 . INSP"8PS'/Re~ 11/16) . . New York State Police ' Photo 3 of 12 Photo Sheet Case# I 20190054 INSP..8PS'(Re~ 11/16) . . . New York State Police ' Photo 4 of 12 Photo Sheet Case# 20190054 INSP-,8PS'(Rev 11/16) ' New York State Police . Photo 5 of 12 Photo Sheet Case# 20190054 INSP, 8PS'(Rev 11/16) . New York State Police ' Photo 6 of 12 Photo Sheet Case# 20190054 INSP, 8PS'(Rev 11/16) New York State Police Photo 7 of 12 ' Photo Sheet Case# 20190054 INSPc8PS'(Rev 11 /16) . New York State Police Photo 8 of 12 Photo Sheet Case# 20190054 INSP-,8PS'(Rell' 11/16} . ' New York State Police Photo 9 of 12 Photo Sheet Case# 20190054 INSP,-BPS' Rev 11/16 New York State Police Photo 10 of 12 Photo Sheet Case# 20190054 INSP-8PS' Re~ 11/16 New York State Police Photo 11 of 12 Photo Sheet Case# 20190054 INSP, 8PS'(Rev 11/16) New York State Police ' Photo 12 of 12 Photo Sheet Case# 20190054 IF.NI, 1 IRF.V Dl/071 [\'ll)f'.NC£ R£f'OIU) u IS" :;,~ : E"5T :· .".~· ·:..:..:: F TfZJS NAM[\ OF STATION ◊R.,m><c~\l...\ I 'l-1.~ \ ,~~' .. ~ ~ C01''T. C ('AS£ NUMDE:K -c :'.!-'2 -=t q 1, \ DA'TEOCCURR.ED CASE NUMBER ~'Ubl ,[;:'.r;;~•EM~ V v-re. ,.)_ I' '.:-S I· TIZIS I COUNTY OfOCCURltE.NCE I [/,1,W oz./~1,/1 , SIJDMITTtill llY (b"'T'}J~ W\ U...1 A.lv\S, NM.IB (l,/ f I Ml), ADDIU',SSJ:. DOU OF DC;fENOA1',T/VlCTIM LAB USE ONLY I suer.n; NO.Old, TERM. MJ:!<,"SAGE NO.& HUI NAME OF Sl,\TION OR AGf:4\ICY B ~Pl~•.'J;i1 ..-'I I ., L~~TORYCASENO. /1/l)i.-r, ;, _ ·1it (,1.. '.,t,-r J~::.i(l..,,:;,)(.~ ✓,( I, I NAME (I.ff /Ml). AND,AOOR!:SS OF l'OMPl,AINANT/ OWNF.R )J "( r v j NUMBER OF ADl>ITJO!'l.AL DEFO,'.DMTS: \ (UST ALL AOOITIOSAL 06FENDA.'ITS INlHE EVIDENCE sf,.clio:,i BEi.OW OR.O:,l A GENL lA COt.Tl?.1JA110S: ~llli.ETI J_,, CHARACTER o~- CASE: DliSCRlrrlON OI' E\'lct..i'S: •f r, 1 II ...,. ',.. M ,..,.., µ. l Q\..J ).S,;) \ '\,,> "t., ~s 6 -:)\J~l, ;\,H_, \/_t, "41 t~,!: ;A " 11.sTTcµ f,\.X.~ . EVIDENCE lTE.\!fJ ,! \ m,SCRIPTI0:,,1 (I\)-" ilLA~C. ·,J,,c. ~h\(': C~CA,u( },;-,;V ~t" ·t 13) t.J r".n-A,,;,»b (,i;,c, \.•J - ~ ,. I l<.-.. ' C .. , t.. ' ' ' 1/ ). i 1· ••' ·-~cr""-:;~ ,_ \ \ .1-;"\ - ,, "I ,. 'J • I 1 11' JI'<' ~, .., '" ~ ""6i:':-,u,w,. ,=~ e. TROOP <2, ""- ;;$1','.J.I (' ""' f<>l'--" \ ,111!1'11".s" f !,;, ,1, ... ~. ,, />;.t_/ ~ CIIOCK INITIAL STATUS HOLD 10 'ro ATSTA. Tus-r F~ N1i1>-.:,.rr, t..< -r-... "Nl: f:- l:l1lU1 ,,\<,"\'1< f\"HU, l ll;:'!'t W , l \;\.!"f Ot' ,I. Q I>'!,, v\3 ... ,,,.,.,,., _._,,A_ .' J ID EXAMr.-lATI0:,.1 REQlJ[(STEO ~ ~ ~ . ' TRANSFER RECORD TIMll flT:MS INVOI.Vl:O TO SlG!liATIJR l(.j INSTRUCTIONS 1'0 llVIDE~E"t°Y~-fuD!AN: ANAL 01s!'OS1110N OF F.VlDF.NCE: ITEM NUMllEnS - DATil oF DiSPOSrtmN AUTHORITY FOR DISPOSITION: ~l• I) LIST ADDITIONAL REPORTS dR. PHOTOGRAPHS SUBMITTEQ TO'(H£u.ij'; •l\, '\,t\ .. ADDITIO!".:Al..·INfORt.1ATibN;· WHITE- Laboratory ' YELLOW- Troop PINK - Station GOLD- Member •GENL. 2.AREV."83 EVIDENCE RE.CORO CONTINUATION SHEl!T ' u LA.Ei'USE ONLY • F NMI!; OF STAT!ONORAGENCY B SP Eost Fishkill C I;;;;~~EIR I I~;;i:Q~;;o· T,vs. K231 DATE OCCURRED 02/06/.2019 NAMJ:OF ST,1.TION OR AGENCY I •=· CONTlNUATiON 8Hl!£l NUMBER I TERM IJESSAOENO.&F!LE CASE NUMBER I Dutchess COlJNTY OF OCCURRENCE /- INVESTIOATINIJ MEMBER ISUflMITIEDBT Sgt/SC B Willia.ms S/lnv Holtman NN,fE ONLY (UflMI) Of Of.fENOANT /VICTIM WWEONLY(I../F,Ml),OF -~ IOWNER NYSP EVIDENCE ..... lTEMII CHECK INITIA1. STATUS DESCRIPTION EXAA11NAT10N REQUESTED TO TO HOLD ATSTA. 10 TROOP lAB --,._ "' ' '- ...... .-;..._ ' ~,,,✓-, ' ""'<_A-,.._ ~-- "'~ '- ~-~- "'-.:~ . ' •r "< -........, ') ' ...._ .,. ' "' ... ....... ....... ....__ .:. ..,,,,,_. &, . T~SF,ER REi;ORll DA'Te'&;TIME nEMS·1NVot.VEo FR0!-1, 'TO ..05!03/201_9_ ID TroopKFIU TrOOp K EvidellCt ,,/./7 u SIGNA.T!JR,E-. 2>-=Y :=~ '- .. ' YELLOW,-' Troqt ·PINK,,Statioh_ GOLD- !Ylember/FIU A1nc..... dP..d i,-1- .9./~, I,, , NEWYORK STATE POLICE Mid Hudson Satellite Crime Laboratozy 224 Breunig Rciad, P.O. Box 4077, New Windsor; NY12553-0077 [ (845) 564-4330 I www.troopers.ny.gov Page') ofl Crime Laboratory .Ca:~e~!i'!i;eip(Recllrd 19ML-.00379 Ageri~y: Case;Number 873 7921 Submi~siori'Q*e::nme 212112019 - 12:02 pm .Rec~iveiLBY, Subll!itled By TPRHQBSON Lab:Number Submitii~g A'g~hcf ReneeM. Rose Comments · Associated ;Niirues Last'.Name,, NYSP , First Name Middle Name, Description I Source l Ono(I) scaled plastic bag containing: ChunkS}Jlisti,n«.i3;\G;,GLASSINE$ WI POWDER & RUllllERllAND . • .. NEWYORKSTATEPOLICE Forensic 4lve,~gati911 C~ter Buil!iing.30, l.~~Q'f@iirigton Avenue, Ali,,an_y,NY q226~3000 I (518) 457-1:ZO~J w;ww:ttoc,pers.ny.gov · . . Return to.S'ubmitting Agency - Pie~ Up · K261-SP.6~"$!J'FISHKILL Lab'Case: Item i.9Mi,.60379 -05/02/2019 DepfCase No: Container 8737921. Descrlpiio~-/Source One(!) sooled plastic bag containing: lt<m(s) for'_l'~J~mg ,packuging . I ,u TRP HOBSON-TROOPK 'VAULT . t " " "'·, . ·r ;1tH11m1 OOlilillllllD; NEWYOR.I(STATE POLICE Mid Hudsoii:Satellite Crime Laboratory 224 Bi:eunig Road, P.O. Box 4077, New Windsor, NY 12553-0077'1 (845}564-4330 I www.troopers:ny.gov .Return.to. Submitting. Agency - Picl<.Urt K:261..,.Sp EAST FISHKILL Lab Case: f91"!t•.06379 Dept Case No: Item DescripU<in I Source 1 ,1 1A ~1 Ono(l)sc;,k,fp[ilstic bag.cpntaining; C!"!iilSl~bjt~ncc BAG, GLASSINES· WI POWDER&•RUBBERBAND . One (I) sealcdpfasilc bag tonlaining; .Chui\l<•Sjlbstance BAG 'Change. in fonn: ·Packagi~g added I t1s ;04122/2019 1 0;,e (1) s~icdpl;stio bag contain\ng; POWDER . :(::~ti~l{~~~ce I Gt.ASSIN!l W/ P~nge in fonn: Packaging ad~e,1 ·,c Onc(l)soalcd plastic b;lg tontai~\ng; :q,u,j)icii,,l\Sl!i,rt"", 4 GLASSINESW/ POWDER Cliange;infonn: Packag.ingadded ,-.,=======;::::::==,=====:::::i:==============:;=:;=:;:::::::;=::::::::;=======, 1· A(\ditional Items remain at Lah ' . I SUP.PORTING DEPOSITION (CPL §100.20) PAGE 1 NEW YORK STATE POLICE • T!iE PEOPLE OF THE STATE OF NEW YORK --vs. Defendant(s) INCIDENT LOCA T/ON: LOCATION OF DEPOSITION: COURT STATE OF NEW YORK LOCAL CRIMINAL DUTCHESS COUNTY OF TOWN !Date On of PLEASANT VALLEY II 1 Date of Birth 11129/1970 02:20PM at COUNTY OF TOWN ------------- Time Started I 02/0612019 STATE OF NEW YORK I DUTCHESS of PLEASANT VALLEY IFull Name: I, JOHN L ZELKER 1 crrN No. and Street 53 WEST CEDAR ST State INY POUGHKEEPSIE State The Following: On February 6, 2019 at approximately 1:50pm, I was working at Troop K Headquarters in AMI. I was replacing the antenna line for the radio antenna in 2K56. In order to complete this job I had to remove the rear seat. After I removed the rear seat, I saw a plastic baggie stuffed behind the rear seat near the passenger door. I thought it was a bag that was left by the manufacturer that covered the seatbelt buckles. Once I lo~~,,J;t:!Y I saw that there were drugs inside the bag. I immediately notified Mike Thomson, the AMI supervisor. /;:,:!/ 1./4 ~ In a Notice - str (Penal Law §210.45) ent, any person who knowingly makes a false statement which such person does not believe to be true has nder the laws of the state of New York punishable as a Class A Misdemeanor. committed a crim Affirmed under penalty of perjury TH this -~06,..__ _ dayof FEBRUARY 2019 -OR(WITNESS) • Subscribed and Sworn to before me this ----- day of ----- • This form need be sworn to only when specifically required by the court #~~~ (NAME OF PERSON TAKING DEPOSITION) Time Ended 02/06/2019 02:30 PM I GENL-44 (Rev 07/18) New York State Police s1at1on: UF Patrol Vehicle Inspection SP East Fishkill Plate#2K56 ~~~ected: 02/01/2019 .. .Vehicle Information Van# Year 160380 , ~ .. - Make 2016 Model Dodge Charger Last Operator's Name (Last, First, Ml) Inspected By (Last, First, Ml) Costa, Robert Costa, Robert 'Instructions: Exterior .. lnteriof Appearance M = Missing Item R = Repalt Needed X = Needs Replacement Trunk .. ; Windshield 124,491 Codes: ✓ or S = Satisfactory U = Unsatisfactary N = Not A!)pllcable • Make riotes as needed to clarify. • Retain monthly Inspection-In files until after next lnspecUon, then destroy. , • Retain supervJSory quarterly lnspecUon In flies until after next quarterly lnsnectlon, then destrov, ,/ Odometer Reading ,/ Appearance (Neat and Organized) . AEi:;l Pad 2 Exp Date: 02101/2018 ,/ Tires ,/ Glass (Also, Rear Windows. Disabled?) ,/ Wipers & WashefS ,/ Slick Top/ Cite Lights ,/ ,/ AED Pad 1 _Exp Date: 02/01/2018 ,/ Push Bumper ,/ Inspection Sticker Exp Date: 06/01/2019 ,/ AED Battery 1 Exp Date: 08/01/2018 R Headlights ,/ E-ZPass # G400407157890 ,/ AED Battery 2 Exp Date: 08/01/2018 ,/ Naloxone Exp Date: 09/01/2019 . ,/ b.i~l1bl)~rd i C~nier Cori~ole Grille or Push Bumper Lights ,/ Parking Lights ,/ Gauges ,/ DWI Blood·Kit Exp D~te: 06/30/2019 ,/ Taillights ,/ Warning Lights ,/ First Aid Kit ,/ Brake Lights ,/ Heater - DefrOster ,/ Blohazard Kit ,/ Backup Lights ,/ Air Conditioner ,/ Crime Scene Kit ,/ License Plate Light ,/ Hom i/ Flares ,/ Fire Extinguisher ,·see GENL-f11) ,/ Arrow Stick ,,J Emergency F~ashers N Roof Light Bar ,/ Tum Signals N ,/ Highway Bar (Elevated Light Bar) ,/ Siren NYSP Decals (Including Roof) ,/ Shotgun Release ,/ 60''Rope ,/ Fluids (Oil·and Windshield Washer) ,/ Trunk Release ,/ 1D0' Measuring Tape ,/ Appearance ,J Ballistic Sticker• Front Door Panels (NO Ballistic Panel on '12-13 Dodge Chargers) ·interior , . Charged? l ✓ lves I l✓I ,/ Police Radlo{s) I Radio Tested ,/ PA Mic, Computer, Monitor, Printer, Keyboard, Scanner, AVL,.LPR, and Connectioris ,/ Spare Tire ,/ Jack & Handle ,/ 4 Way Lug Wrench Fu~I & 011 Book ,/ Trunk Lid Lights Shotgun Serial# A8505827M ,/ Door Locks (Rear Lock Disabled?) ,/ Self-Insured.form ,/ ,/ Seatbelts ,/ Preventative Maintenance Schedule ,/ ,/ Spotllghts ,/ Dome,Llght Servlceuptodate?l ✓ I Yes ,/ 7 No 6 Yr.Maintenance Due'Date: 05/01/2011 • I I No Speedometer Deviation Record ,/ Res•Q•Me Tool ,/ Steering Wheel Aux Buttons Glove Compartmen'f Secured.In Shotgun Rack ,/ Loaded (4 slugs in Tubular Magazine) ,/ Date_ Completed: 10/09/2018 Condition ,/ ,/ Extra Ammo (5 Slug 15 Buckshot) Rifle Plates ,/ Brake Condition - Pedal (Firm) ,/ DVTags ,/ Front Serial "#16260035015182 ,/ Parking Brake ,/ Deer Tags ,/ Back Serial# 162600035015189 ,/ Radart FP-19~40 ,/ Tire Tread Gauge ' ,/ AlcoSensor# F00015701 Was vehicle test driven? .. l ✓ lves I I No ·. Is any unauthorized equipment Installed? (If yes, desaibe below.) Was an off!cer safety check for deadly weapons/dangerous Instruments conducted on the vehicle's interior? Comments I Remarks: DRIVER'S SIDE DAYTIME RUNNING LIGHT OUT, NEEDS REPLACEMENT, REAR SEAT CHECKED I I Yes I✓ I l ✓ IYesl No INo <Senl. 7 • NEW YORK STATE POLICE MEMORANDUM Troop.K._Station Date To: From: February 11, 2019 Major Richard L. Mazzone, Troop Commander, Troop K Trooper Freddy Lopez Jr 5435 'F-L. Subject: PERSONNEL COMPLAINT - FOUND CONTRABAND I have been ordered by SC/SGT BRIAN M.WILLIAMS, SP East Fishkill, to provide a written account of CONTRABAND located in 2K56. I have been advised of my Article 16 rights. I am being represented by Trooper MAURICE COLEY, Troop K Delegate, and provide the following account: On February 5, 2019 I was scheduled to work a 2 tour at SP East Fishkill. Prior to going on patrol, I performed a daily inspection of2K56 in accordance with the MEMBERS MANUAL ARTICLE 5; DIVISION VEHICLES I checked both driver and passenger seats for any contraband utilizing search gloves and the aid of a flashlight with negative results. I conducted a search of possible places contraband could be placed by a subject being transported in the rear seat of 2K56 with negative results. I attempted to physically remove the backseat but was unsuccessful in doing that knowing I could possibly cause damage to the rear seat if not removed properly. I did not notify a supervisor because I did not think this warranted a notification due to no reported damage to the backseat while attempting to remove same. During my shift I affected no arrests and did not place any subjects in my vehicle during patrol. I also conducted a secondary inspection of 2K56 prior to the end of my shift with no reported finding of contraband located in the vehicle. Additionally between the hours of 12am 5am I was the passenger in 2K54 with Trooper ROBERT STANTON as the driver. Gen!. 7 NEW YORK STATE POLICE MEMORANDUM TroopJLStation Date SP East Fishkill February 12, 2019 To: Major RICHARD L. MAZZONE Troop Commander, Troop K From: Trooper MICHAEL BAYER Subject: PERSONNEL COMPLAINT - FOUND CONTRABAND ~ I was advised ofmy rights to representation pursuant to Article 16.2 of the PBA contract by Sgt/SC BRIAN WILLIAMS on February 12, 2019. I am represented by my PBA Delegate MAURICE COLEY and I provide the following written account. At 7pm on Friday February 1, 2019, I operated marked state police patrol vehicle 2K56 during my assigned "2" tour. Prior to going on patrol I visually inspected the rear seat of 2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of 2K56 for inspection and was concerned about potentially causing damage to it by exerting too much force upon it. I therefore lifted the seat and inspected it with a flashlight spreading the back rest from the seat cushion to conduct my inspection. The inspection was completed with negative results. From 12am to 5am on Saturday February 2, 2019 Trooper JOHN DIRUSSO was my passenger in 2K56. No one else was in 2K56 during my tour. At the end of my tour I visually inspected the rear seat of2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of2K56 for inspection and was concerned about potentially causing damage to it by exerting too much force upon it. I therefore lifted the seat and inspected it with a flashlight spreading the back n,st from the seat cushion to conduct my inspection. The inspection was completed with negative results. At 7pm on Saturday February 2, 2019 I operated marked state police patrol vehicle 2K56 during my assigned "2" tour. Prior to going on patrol I visually inspected the rear seat of2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of2K56 for inspection and was concerned about potentially causing damage to it by exerting too much force upon it. I therefore lifted the '\ . ' seat and inspected it with a flashlight spreading the back rest from the seat cushion to conduct my inspection. The inspection was completed with negative results. From 12am to 5am on Sunday February 3, Trooper DIRUSSO was my passenger . in 2K56. Trooper DIRUSSO sat in the front passenger se urs. On unda Feb ary 3, 2019 at approximately 2am I arrested for 1192 (SJS handcuffing her behind the back and double locking the handcuffs. Upon into custody I searched her while simultaneously being cognizant of my search limitations due to her sex. I searche~tilizing the back of my hand first searching her waistline, ~ o c k e t s making her 2 front pockets inside out. I then went from the bottom o ~ l e f t leg to her waist, then down to the bottom of her right leg to her right foot. After checkingllllllllwaistan-alf I checked her left ann, her back, her right ann, and her abdomen. After takin into custody I placed her in the'lisenger seat of2K56 and secured her with the seatbelt. During my search of and placement of her in 2K56 Trooper DIRUSSO conducted an inventory of vehicle. - w a s transported from the scene back to SP East Fishkill in the rear passenger seat of 2K56 while trooper DIRUSSO sat in the front passenger seat. No one else was in 2K56 during my tour. At the end ofmy tour I visually inspected the rear seat of 2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of2K56 for inspection and was concerned about potentially causing damage to it by exerting too much force upon it. I therefore lifted the seat and inspected it with a flashlight spreading the back rest from the seat cushion to conduct my inspection. The inspection was completed with negative results. At 7pm on Sunday February 3, 2019 I operated marked state police patrol. vehicle 2KS6 during my "2" tour. Prior to going on patrol I visually inspected the rear seat of 2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of2K56 for inspection and was concerned about potentially causing damage to it by exerting too much force upon it. I therefore lifted the seat and inspected it with a flashlight spreading the back rest from the seat cushion to conduct my inspection. The inspection was completed with negative results. I was the passenger in 2K54 from 12am to 5am on Monday February 4, 2019·with Trooper DIRUSSO as the driver. No one else was in 2K56 during my tour. At the end of my tour I visually inspected the rear seat of 2K56 and physically checked its crevasses with negative results. I was unable to remove the rear seat of2K56 for inspection and was c<>ncemed about potentially causing damage to it by exerting too much force upon it. I therefore lifted the seat and inspected it with a flashlight spreading the back rest from the seat cushion to conduct my inspection. The inspection was completed with negative results. I did not notify a supervisor ofmy non-removal of the rear seat as I believed my search would have detected any contraband and as previously stated was concerned about damaging the rear seat upon its repeated removal,. I did not believe making a notification would alleviate that concern. Genl. 7 NEW YORK STATE POLICE MEMORANDUM TroopJ:LStation SP East Fishkill Date______ F__e__b...,.ru...a__ry_1__2...,,__2._0...1... 9 ,. To: Major RICHARD L. MAZZONE Troop Coi,amander, Troop.K From: Trooper JOHN DI RUSSO Subject: .J/ · PERSONNEL COMPLAINT.,.. FOUND.CONTRABAND I was advised of my rights to representation pursuant to Article 16.2 of the PBA contract by Sgt/SC BRIANWILLIAMS on Feb~ary 12, 2019. I am represented by my PBA Delegate MAURICE COLEY and I provide the following written account. On Friday February 1,2019, I worked a2 shift in my assigned vehicle.2K54. ~etween the hours.of 12am - 5am I was the passenger in 2K56 with Trooper BAYER as the driver. At no point during my tour on Friday February l, did l search 2K56. On Saturday February 2, 2019, I worked a 2 shift in my assigned' vehicle 2K54. Between the hours of 12am-5am I was the passenger in 2K56 with Trooper BAYER as the driver. At no point,during ,my tour on Saturday February 2, did I search 2K56. On Februan.'. 3, durin the F e b r ~ i f t ) at approximat~ly 2:00am Trooper.BAYER arrested ( S ) S - for DWI. Once myselfaµd-ro er BAYER safely placed in began to .conduct an inventory of vehicle. Trooper BAYER searched and pla~ed her in the passenger side rear seat of 2K56. After the completion of the vehicle inventory, I returned to 2K56 and sat in the front passenger seat. - w a s transported in the rear passenger side seat in 2K56 to SP EAST FISHKILL for processing. At no point after arrival at the barracks did I search or check2K56. On February 3, 2019, lworked a 2 shift in my assigned vehicle 2K54. Trooper BAYER was my passenger from 12am:-5am. At no time during my 2 shift of February 3 was I in 2K56. As previously stated, I did not search 2K56 for any contraband therefore never attempted to remove the. rear seat of 2K?6 and never made any notificatio.ps of such. h-1 ,' Gent 7 NEW YORK STATE POLICE MEMORANDUM Troop_!LStation o·ate SP East Fishkill February 12, 2019 To: Major RICHARD L. MAZZONE Troop Commander, Troop K Fr:om: Trooper ROBERT COSTA Subject: PERSONNEL COMPLAINT- FOUND CONTRABAND @ I was advised ofmy rights to representation pursuant to Arti.cle 16.2 of the PBA contract by Sgt/SC BRIAN WILLIAMS on February 12, 2019. I am represented by my PBA Delegate MAURICE COLEY and I provide the following written account. On Friday February I, 2019, I operated marked state police patrol vehicle 2K56 during my assigned "I" tour. At the beginning of my tour, I completed a GEN'L 44 Vehicle Inspection for 2K56. During the inspection, I visually inspected the rear seat of 2K.56 and physically checked' the crevasses for drug contraband or weapons with negative results. I did this by spreading the rear seat and back cushion apart While running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I was unable to remove the rear seat of 2K56 during the inspection. I attempted multiple times to remove the rear seat with negative results, I was concerned about potentially damaging the vehicle by forcefully trying to remove the rear seat. I also visually checked under the front driver's seat and passenger Seat by using a flashlight. No one else was in 2K56 for the duration ofmy tour. At the end ofmy tour, I again visually and physically checked 2K56 for contraband with negative results. I did this by spreading the rear seat and back cushion apart whBe running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I also visually chebked under the front driver's seat and passenger seat by using a flashlight. On'Sa.turday February 2, 2019, I operated marked state police patrol vehicle 2K56 during my assigned "l" tour. No one else was in 2K56 for the duration of my tour. At the beginning of my tour, I searched 2K56 for drug contraband orweapons with negative results. I did this by spreading the rear seat and back cushion apart while running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I also visually checked under the front driver's seat and passenger seat by using a flashlight. At the end of my tour, I again visually and physically checked 2K56 for contraband with negative results. I did this by spreading the rear seat and back cushion apart while running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I also visually checked under the front driver's seat and passenger seat by using a flashlight. On Sunday February 3, 2019, I operated marked state police patrol vehicle 2K56 during my '' l" tour. At the beginning of my tour, I searched 2K56 for drug contraband or weapons with negative results. I did this by spreading the rear seat and back cushion apart \.Vhile running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I also visually checked under the front driver's seat and ~ s e a t by using~lt. At approximately 6: l5pm, I arrested - o r 1192 ( S J S - Subsequent to my arrest I searched an paced him into ~assenger seat of2K56. I transportediiliiito SP Ea-st Fishkill. At no time was~laced in the rear seat of2K56 or have access to the rear seat of2K56. No one else was in 2K56 for the duration of my tour. At the end of my tour, I again visually and physically checked 2K56 for contraband with negative results. I did this by spreading the rear seat and back cushion apart while running my hand between the cushions to feel for anything and using a flashlight to visually inspect the crevasses. I also visually-checked under the front driver's seat and passenger seat by using a flashlight. On Wednesday February 6, 2019, I operated marked state police patrol vehicle 2K56 during my assigned "t" tour. At the beginning of my tour, I searched 2K56 for drug contraband or weapons with negative results. I did this by spreading the rear seat and back cushion apart while running my hand between the cushions to feel for anything and using a flashlight to visually inspect the .crevasses. I also visually checked under the front driveris seat and passenger seat by using a flashlight. At approximately 12:30pm, l relayed 2K56 up to Troop Headquarters for an antenna repair. I waited at Troop while NYCOMCO worked to repair the antenna for 2K56. At approximately l :30pm, First Sgt. MATTHEW C. SCHLOTTMANN advised me that NYCOMCO had located drugs under the rear seat of .2K56. Prior to going on patrol each day, and at the end of each tour, I visually inspected the rear seat of2K56 including the crevasses by spreading the seat from the back rest and using a flashlight to ch.eek the crevasses as well as physically feeling around with my hand with negative results for any illegal drugs or contraband. I was unable to completely remove the rear seat of 2K56 to check underneath. I did not notify a supervisor of my inability to remove.the rear seat as I believed my search would have detected any contraband and did not believe making a notification would alleviate the concern of possibly damaging the rear seat of 2K56. On each occasion the inspection was completed with negative results. r • I ,·g•• NEW YORK STATE State FORENSIC IDENTIFICATION UNIT Police TROOP K KEITH MiCORLETT ANDREW M;.CUQMO Goyemor Acting Silpeiiritendent lATENT PRINT REPORT May 13, 2019. FIU Case #:'i9.io1. Agency Case it:.~;:3?9?c! SP East FishkiH Sgt/SC Brian Williams ·sp East Fishkill 'P,<;J. Bbx41 Stormville; NY .~2.582 TO: SUBJECT: NYSP · Complai~ant· ,2/6/2019 ~ ltemfflD - One'.(l] sealed' plastii:,bag"_containing: ltem(s) for fingerprint.processing packaging 0 EXAMINATIONir.ONCLUSION:, Item #iD.cpnslsts.ofca ~iese of wax•paper and a plastic baggie .. Item #iD was protesse~;v,itti'.b!ackpowder and visually examined for friction.ridge impressions, with no.friction ridges-observed; /CfL.1~0.30/2/,qr!lf{.<~r/oiiJ_\ . ,.,, . ,.. . _ . , ., . • ,. ·. ,. ,_ .,, ,~ . , , , . 'I. Shannan M: Altiert.;'.lfll/esflg_atOr~ hereby :cetti,(j, that_l. am o_publluervanrand,a jlngerprlnue,hnlclan'l,rrthe.·.empfay of-t,he~flew,•_rotk State P,.,flce,,_a~d tho_r I 'petfotmed an exOin1tiOi1on:~ri the ~bOVe:reJeieifced._e,vldenC~. 'T/Je above fep·on·con,Q1nS "ihe reS'uits OjiJif i~ii'minOt1dn iptdoti1,t)',pt!ifOrmiiiJ.t,rid _ls'th1iOitglndl report 01 m~ emmtl10~~ .' - . Sh1?rincin ~ Al~e-l't' Mlchae " ~~,#@~T' :Investigator Lateri!Jijih'f Ex~~1~ef · ·· ' enlor Investigator ~atenf Prlrit.~~mlner * . ,. ,, • ' r ' • • NEW YORK STATE POLICE MEMORANDUM TroopKStation SP Poughkeepsie Date,_ _ _ _____.M=ay"--=2-"'0,,_,2.,,0:.:1~9 To: Major Richard L. Mazzone, Troop Commander, Troop K From: Sergeant Nicholas S. Gallipani 1 v5? Subject: PERSONNEL COMPLAINT - FOUND CONTRABAND On February 6, 2019, I was working a scheduled llC out of SP Poughkeepsie. At approximately 2:00 pm, I was in SP Poughkeepsie's patrol room when I was advised by First Sergeant MATTHEW C. SCHLOTTMANN that drugs were discovered in a marked patrol car 2K56. JOHN L. ZELKER, a NYCOMCO employee had discovered drugs underneath the rear seat of 2K56 while running a radio antenna line in Troop KAMI. I was instructed by First Sergeant SCHLOTTMANN to take the drugs into evidence. In Troop KAMI, ZELKER showed me where the drugs were in 2K56. I took possession of said drugs and placed them in an evidence bag. I then completed a General 2 and General 40 and placed the evidence in SP Poughkeepsie's uniform evidence locker. New York State Police GENL-~4f,B) Page 1 of 1 • s1)ePiOBTING. DEPOSITION (CPL§ 100.20) Ti!iE PEOPLE OF THE STATE OF NEW YORK. vs DEFENDANT(S) LOCATION OF INCIDENT: LOCATION OF DEPOSITION: STATE OF NEW YORK, _L~O~C~A_L~C~R=IM=IN=A~L~ COURT STATE OF NEW YORK COUNTY OF -----~D~U~T~C~H=ES~S~_ _ _ __, COUNTY OF -----~D~U~T~C"-'H-"E"'S"-'S'--------, TOWN On I DAT~5/20/19 OF TOWN PLEASANT VALLEY 0 AM I, I al ~-----□-P_M__, TIME STARTED: I FULL NAME, OF PLEASANT VALLEY MICHAEL R. THOMSON STATE THE FOLLOWING: On February 6, 2019 I was working at Troop K Headquarters AMI. NYCOMCO employee John L. Zelker was at AMI to replace the antenna line for the radio antenna in 2K56 which runs under the rear passenger seat. Al approximately 1:50pm John L. Zelker notified me he had found a bag a drugs under the rear seat of 2K56. I immediately contacted Troop K First Sergeant Matthew Schlottmann. L NOTICE (Penal Law Sec. 210.45) lieve to be true has committed a In a written instrument, any person who knowingly makes a false statement which such person crime under the laws of the state Of New York punishable as a Cla A ~•u~"" Affirmed under penalty of perjury this - - - - day of MONTH , 20 - or - *Subscribe~ and Sworn to before me this ____ day of - - - - - - ,20 • This form need be sworn to only when specifically required by the court. (SIGNATURE OF DEPONENT) - MICHAEL R. THOMSON {WITNESS) I TIME ENDED (NAME OF PERSON TAKING DEPOSITION) □ AM □ PM Troop Order 2018 KO# 18-02 Subject: INSPECTION AND SECURITY OF DIVISION PATROL VEHICLES From: Ma4or Richard L. Mazzone, Troop Commander, Trooo Attn: All Trooo "K" Members Kt Issued: 11/20/18 ,~Pa~g~e~1~o~f~1.'.-_ _ _ _--J 1 T, "1-- Reference is made to the above captioned subject and associated NYSP Member's Manual Article 5Cl(a, b) pertaining to a driver's daily vehicle inspection and operation of uniform patrol vehicles. Recent incidents involving the discovery of contraband conc~aled under and around the rear seats of patrol vehicles have prompted a review of how inspections of Di vision patrol vehicles will be conducted. Effective immediately, all Members utilizing a patrol vehicle for any purpose, will carefully raise and/or remove the rear seat and visually check the area underneath the seat as part of their daily vehicle inspections. This can be accomplished by pulling upward against the· rear seat latches to release them "(depending on the make/model of the patrol vehicle). ~dditionally, the inspection of the back-rest area of the seat and associated seatbelt anchor point locations that are not removable, should be viewed with a flashlight or similar device· to ensure that no contraband or weapons are secreted behind those areas. To date, all marked patrol vehicles in our fleet are designed to have the rear seat portion removed or positioned for access for these purposes. Please be mindful not to damage any of the vehicle components that may be housed under the rear seat area of these vehicles. Any incidents of rear seating that appear to be unable to be safely removed or lifted out of the viewable area, should immediately be brought to the attention of a station supervisor for follow-up and determination on how to rectify the issue. Members are reminded that patrol vehicle inspections will occur prior to the start of their tour or operation of that vehicle and subsequent to the transport of any non-Division member in that vehicle. In addition, during the monthly patrol vehicle inspection conducted by the vehicle MIC in accordance with NYSP Member's .Manual Article 11L4 (a, b), the required officer safety check for deadly weapons/dangerous instruments conducted on the vehicle's interior will include the removal of the rear seat and search underneath it. The corresponding Genl. 44 will include the comment "rear seat removed" in the comments/remarks section to denote the action taken. The quarterly supervisor's verification will require the same action to be· taken. I