It was the early 2010, the Toyota witch hunt was in full swing. While Toyota executives were burnt at the stake grilled on the Hill, Denso’s U.S. offices were raided by the FBI. Denso is a major automotive parts supplier, and a member of the Toyota family. The raid was part of an on-going investigation into alleged anti-trust violations. Or so they said.

After the NHTSA, NASA and the National Academy of Sciences could not find a ghost in the machine, the Department of Justice also cleared out its case file. For a fee.

Denso and the DoJ cut a plea deal. Denso will pay a fine of $78 million “based on charges that it violated antitrust laws in connection with sales of certain automotive components” to one of its customers, Denso said today in a statement.

The fine will hit the books as a (hopefully) non-recurring one time charge in the third quarter of the fiscal year ending March 2012. It is said to have “no material effect on the Company’s financial forecast for the fiscal year.”

Internally, there is some finger rapping: Denso’s chairman, president and some board members and executive directors have to “voluntarily return 30 percent to 10 percent of their compensation for a three-month period starting in February 2012.”

Another supplier, Yazaki Corp., did not get off as easily. The company agreed to plead guilty to U.S. charges and pay a $470-million fine, says the LA Times. Even more painful, four of its executives are to serve prison terms of up to two years, the paper says.

This is the stuff film noir, or nightmares are made of. Except that it happened yesterday, some 30 miles from where I had lived for many years.  A woman made a wrong turn and was pulled out of her car moments before a train smashed it.

Yesterday afternoon, a woman from Islandia, Long Island, drove down Brentwood Road in Bayshore in her Volkswagen Jetta. After entering the railroad crossing of the Long Island Railroad, she turned left and ended up on the railroad tracks. She could not free her car. If you inspect the picture (brought to you by Google Streetview) you will see why.

Police arrived at the scene. The police contacted the Long Island Railroad to warn them of the car in the tracks. The railroad replied that a train was coming. The cops asked to stop the train. The railroad was unable to.

The cops pulled the driver from the car, and all three ran for their lives. Newsday picks up the story:

“Moments later, as they ran to safety, the train smashed into the Jetta, sending it “flying across the tracks,” according to police. No one was injured on the train or in the immediate vicinity, police said.”

Why did the lady make a sharp left turn on a railroad crossing? This might explain it:

“Metropolitan Transportation Authority Police later charged the driver of the car with driving while intoxicated.” 

If you believe, well, TTAC, then minivans are “deeply uncool.” The criminal element in Japan begs to differ. Toyota’s HiAce minivan was the most stolen automobile in Japan in 2011, says The Nikkei [sub]. The next most stolen cars in Japan are from Toyota also: The Celsior sedan and the Land Cruiser SUV take the second and third position on the podium of infamy. Let’s investigate …

Most stolen cars 2011

As the table shows, Japanese cars are the stars on Grand Theft Auto the world over. Thieves in the U.S. seem to have a strange attraction to ancient Japanese iron. In Germany, Lexus is not doing so well, except with the Autodiebe, who improve their green creds by purloining disproportionate numbers of the Lexus RX 400 Hybrid. And what’s that in Germany’s #3? Another minivan of sorts.

Meanwhile, back in Japan, the Aichi prefecture, where Toyota’s head office is located, appears to be a hotbed of criminal activity. It is the prefecture with the most auto thefts in Japan.

(Note: The methodologies of these statistics differ, the results should not be directly compared.)

TrueCar says it is deeply sorry, and it will change the way it is doing business. Bowing to state regulators, TrueCar will change the way it discloses prices to car shopper. And it will change the way it charges dealers, Automotive News [sub] reports.

• Where states prohibit bird-dogging (paying a bounty for a lead that turns into a sale,) TrueCar will charge dealers a subscription fee. At the moment, TrueCar gets $299 for every lead that triggers the sale of a new vehicle, and $399 when a used car is sold. TrueCar will change its billing model in possibly 20 of the 49 states in which it does business.
• When states (like California) allow brokering, but require significant disclosures about the broker’s involvement, TrueCar will go to subscription fees.
• To customers, discounts quoted will be off MSRP, not off invoice. Several states ban the term “invoice” in ads.
• Because some manufacturers object to advertising below-invoice prices on public sites, TrueCar customers will have to create an account and log in.
  TrueCar will implement a dealer council for that represents the voice of the dealer.

The quote is courtesy of John Sedat, professor of biochemistry and biophysics at the University of California at San Francisco, quoted in a CNET article. Let’s get another quote, this one from Dr. Peter Rez at Arizona State:

To call anything based on high energy X-rays ‘low energy’ is worse than 1984 doublespeak

What’s this all about?

It’s called “Z Portal”. Sounds like the title of a second-tier 8-bit Nintendo game, right? Actually, it’s a machine to capture photos like this:

Clearly, the government wants to see your genitalia so badly they are willing to kill you to do it. It’s like having the Son of Sam running the Postal Service.

Quoth CNET:

The origin of the scanners can be traced back to a not-so-obvious source: President Obama’s signature American Recovery and Reinvestment Act of 2009, better known as the stimulus bill. That awarded a $27.3 million contract to American Science and Engineering, or AS&E, to build 35 scanners, according to a description at Recovery.gov. Soon afterward, X-ray scanners appeared at the San Ysidro, Calif., checkpoint, sometimes called the world’s busiest land crossing; other locations listed in the specification include El Paso, Texas, Columbus, N.M., and Nogales, Ariz.

Now Homeland Security wants more. The U.S. government convened a “pre-solicitation conference” in Washington, D.C., on November 29, 2011, according to a public procurement document. Another document says “Customs and Border Protection is very appreciative of all the responses received” and plans to publish a formal request for proposals for the next purchase on February 1.

Once the Z Portal is in place at all border crossings, the government will have achieved the dubious goal of succesfully violating everyone who wants to travel to another country. The rationale behind the airport scanners has always been that air travel is a privilege, not a right — but if every method of travel involves a cancer scan, where’s the freedom to travel?

Long-time TTAC readers know that one way to potentially frustrate the scanners would be to travel in a Seventies Chrysler Imperial. But what if the scanner is cranked up high enough to punch through the famous Imperial doors? What will that radiation do to you?

This is the time of the year when we lift TTAC’s no flaming policy to chronicle a strange New Year’s custom: The burning of cars.

This year, the flames reached Hollywood. Over the three days before New Year’s Eve, 43 fires were set in Hollywood, most of them to parked cars.

The police is looking for a  white male between 20 and 30 years old with a receding hairline and a shoulder-length ponytail, AP reports (via the Atlanta Journal-Constitution). The man was caught on a security camera, but is otherwise still at large.

A neighborhood watch was organized in Hollywood, the Los Angeles Times reports.

Checking in at the usual hotspots around the world, we find relative calm elsewhere.

In France, where the torching of cars had turned into a New Year’s tradition, the Interior Minister said that the night passed “in a calm, uneventful manner.” 60,000 extra police in the streets calmed things down. As in the year before, the Interior Ministry does not release statistics of burning cars, “to avoid competition between cities,” as L’Express reports.

In Hamburg, Germany, where this year 270 cars were torched, none lit the last night of the year. It may have been the product of fire prevention: Police had tracked a suspect since summer. Last Tuesday, he was observed loading several filled jerry cans into his car. Three torched luxury cars later, the police had enough evidence and arrested him. He will be charged with 20 – 30 cases, says Die Welt.

No reports from Berlin, which used to compete with Hamburg in a torch relay. Brennende-autos.de, the site that chronicled and geo-tagged burning cars in Berlin, had given up in October 2010.

On the used car lot of a dealer in Ludwigsburg, Germany, three cars went up in  flames. I wouldn’t be surprised if someone used to New Year’s Eve revelries to get rid of some inventory …

Al E. Forrest sat in the driver’s seat of a 2003 Ford Explorer with another man in the passenger seat as two police officers came up on either side of the vehicle. According to Officer Kevin George’s testimony, he just wanted to see if the Explorer driver was okay. The officers had no suspicion of any criminal activity prior to approaching the Explorer. When George poked his head into the driver’s window, Forrest looked surprised to see a cop staring at him through the window. George said this was a sign of “nervousness.” When George saw money in Forrest’s left hand, he ordered the man out of the SUV. This was the beginning of the legal problem for the Columbus officer.

“We note initially that the police needed no suspicion of activity, legal or illegal, in order to walk up to or approach the Ford Explorer,” Judge G. Gary Tyack wrote for the appeals court. “What a person willingly displays in public is not subject to Fourth Amendment protection. However, Officer George went far beyond approaching the vehicle.”
Forrest did not immediately get out of the Explorer. Instead, he rolled up the window and removed the keys from the ignition. Unsatisfied with this response, George pulled open the car door and yanked Forrest out. George had no warrant and had still not observed any illegal activity. Because of this, a Franklin County Court of Common Pleas judge suppressed evidence obtained from arresting Forrest. The state appealed. The three-judge appellate panel found the prosecution’s claim that exceptions to the Fourth Amendment applied to be entirely unpersuasive.

“The state argues probable cause to arrest and then search incident to arrest are present, but both fail because they are premised on Forrest’s wrongfully refusing to obey the order to step out of the vehicle,” Judge Tyack wrote. “The officer, however, had no basis to order Forrest out of the vehicle because he lacked reasonable articulable suspicion of criminal activity when Officer George reached across Forrest’s body to grab his hand and pull him out of the vehicle. Since there was no lawful arrest, the search and seizure cannot be justified as a search incident to a lawful arrest.”

With the suppression motion upheld, the state has no case against Forrest. A copy of the decision is available in a 30k PDF file at the source link below.

Source:  Ohio v. Forrest (Court of Appeals, State of Ohio, 12/6/2011)

[Courtesy: Thenewspaper.com]

A pair of senior police officers in Brindisi, Italy were arrested Tuesday in a speed camera bribery scheme. The owner of a BMW X6 blew the whistle on officers Giuseppe Manca and Antonio Briganti after a speed camera accused him of driving 160km/h (99 MPH) on state route 16, where the limit is 110km/h (68 MPH).

The driver faced a fine of between 500 to 2000 euros (US $650 to $2615) plus license points. The officers offered to make the conviction disappear for payment of 250 euros (US $327) in cash. The officers were able to erase the conviction from the speed camera logs to prevent detection of their tactics.

The attempt at secrecy failed when the BMW found he was out of cash. The driver’s account of what transpired is supported by surveillance video showing one of the policemen escorting him to a bank in the village of Pezze di Greco to withdraw money. Judge Paula Liaci ordered Briganti and Manca to be placed in preventative detention.

Meanwhile, the public prosecutor in Grosseto conducted four raids on the offices of speed camera companies in Capagnativo and Scarlino. Investigators uncovered irregularities in the way speed camera contracts were handed out in those jurisdictions between 2005 and 2007. Previously, local police handled speed camera operations, but prosecutors insist forgery, corruption and bid rigging led to the decision to contract out the photo ticketing services.

Investigations into Italian speed camera fraud have been in the works for years. Earlier this month, seven were arrested in Frosinone for rigging speed camera contracts. In March, the Guardia di Finanza announced five indictments in Brescia. In August 2009, speed cameras were shrouded in black plastic as up to 200 officials faced charges in Caserta. In September, a judge ruled that a group of 15 mayors, cops, speed camera company employees should stand trial on fraud charges.

[Courtesy: Thenewspaper.com]

The US Court of Appeals for the DC Circuit on Tuesday rejected a class action lawsuit filed against the speed camera program in the nation’s capital. Motorists Henry Dixon and Cuong Thanh Phung argued the city violated their constitutional guarantee to equal protection of law by treating drivers pulled over for speeding more harshly than drivers mailed photo tickets for speeding.

The US District Court for the District of Columbia ruled against Nixon and Phung, finding no violation of the Fourteenth Amendment (through the Fifth Amendment) because drivers apprehended for speeding by police officers are not similarly situated to motorists photographed and accused of speeding by a photo radar device. The district judge reasoned that the camera is unable to confirm that the owner was the driver, so the greater punishment should not be imposed. The three-judge appellate panel agreed with the lower court’s conclusion, but for a different reason. The speed camera law can stand under the “rational basis test” used to insulate government actions from constitutional challenge.

“The District’s disputed traffic enforcement policies neither burden a fundamental right nor target a suspect class,” Judge Harry T. Edwards wrote for the appellate court. “Therefore, in attacking the rationality of the District’s legislative classification, appellants have the burden to negative every conceivable basis which might support it. Appellants have not met this burden.”

Drivers who exceed the speed limit by 30 MPH — and this could include driving as little as 55 MPH on a wide, six-lane boulevard — are subject to a $300 fine and ninety days in jail if pulled over by the Metropolitan Police Department. If, on the other hand, American Traffic Solutions decides a vehicle is speeding, the company can only issue a civil ticket.

“The District has decided that the best way to deter speeding is through the creation of some variability and uncertainty in the city’s enforcement schemes,” Edwards wrote. “The wisdom of such a determination is not the appropriate subject of equal protection review.”

Washington’s cameras have issued more than $312 million in citations since 1999. The appellate judges found aspects of the program that increase that revenue actually help the city’s legal case.

“Because automated traffic enforcement (ATE) does not require police officers to pursue, detain, or arrest speeding motorists, it is axiomatic that the District’s use of this enforcement system substantially increases the number of speeding motorists who will be detected and face a monetary penalty,” Edwards wrote. “It is true that the owner of a vehicle who receives a citation may request a hearing to demonstrate that he or she was not driving the car when the speeding violation occurred. But the District has good reason to assume that most persons who are cited via the ATE will not contest the fine, either because they are actually guilty of speeding or because objecting is not worth the aggravation.”

A copy of the decision is available in a 45k PDF file at the source link below.

Source:  Dixon v. District of Columbia (US Court of Appeals, DC Circuit, 12/20/2011)

[Courtesy: Thenewspaper.com]

As long as a police officer cites his own safety as the reason, he may frisk any motorist during a traffic stop and remove objects from his pockets, according to a ruling handed down Tuesday by the US Court of Appeals for the Tenth Circuit. A three-judge panel evaluated whether Officer Joe Moreno was following the law when he searched driver Ivan Rochin after he was pulled over in Albuquerque, New Mexico for driving with an expired registration.

“No one likes being pulled over for a traffic violation,” Judge Neil M. Gorsuch wrote for the court. “Still, for most drivers the experience usually proves no more than an unwelcome (if often self-induced) detour from the daily routine. But not every traffic stop is so innocuous. Sometimes what begins innocently enough turns violent, often rapidly and unexpectedly. Every year, thousands of law enforcement officers are assaulted — and many are killed — in what seem at first to be routine stops for relatively minor traffic infractions.”

According to the latest available Federal Bureau of Investigation crime statistics, six officers were killed while pursuing a ordinary traffic infractions in 2009. That represents 0.0008 percent of the 706,886 sworn officers nationwide. Four of these patrolmen were gunned down as they approached the stopped vehicle, and only one was shot while standing at the offender’s vehicle window.

In this case, Rochin happened to match the description of someone wanted for a drive-by shooting. Moreno ordered him out of the car and performed a pat-down search that turned up glass pipes containing drugs. Rochin objected that it was absurd for the officer to remove the pipe from his pants on “officer safety” grounds, but the court ruled such a search was objectively reasonable under the Fourth Amendment.

“A reasonable officer could have concluded that the long and hard objects detected in Mr. Rochin’s pockets might be used as instruments of assault, particularly given that an effort to ask Mr. Rochin about the identity of the objects had proved fruitless,” Gorsuch wrote. “To be sure, the pipes Mr. Rochin turned out to have aren’t conventionally considered weapons. But a reasonable officer isn’t credited with x-ray vision and can’t be faulted for having failed to divine the true identity of the objects.”

The court upheld Rochin’s conviction. A copy of the decision is available in a 20k PDF file at the source link below.

Source:  US v. Rochin (US Court of Appeals, Tenth Circuit, 12/13/2011)

[Courtesy: Thenewspaper.com]

After performing a thorough performance audit, Denver, Colorado’s city auditor is no longer convinced of the value of red light cameras and speed cameras. The Denver Police Department (DPD) deputized the Dallas-based firm Affiliated Computer Services (ACS, a division of Xerox) to issue red light tickets at four intersections and speeding tickets throughout the city with five roaming vans. The program has little more to show for itself than a profitable bottom line.

“Unfortunately, DPD has not demonstrated that the photo radar program has a positive impact on public safety,” City Auditor Dennis J. Gallagher wrote. “Because these programs were sold as public safety enhancements but are widely viewed as a cash grab, it undermines public trust to maintain photo enforcement programs that are profitable but whose safety impact has not been conclusively shown. If this situation persists, then the photo enforcement programs should be shut down.”
The audit noted the speed van program has been operating since 2002 without any objective measurement of the impact on safety. Instead, city officials relied on the report of the number of violations generated by ACS as the sole measure of effectiveness.

“A reduction in violations does not necessarily entail a significant reduction in speed, nor does it indicate a decrease in accident rates or pedestrian injuries,” the audit report noted. “Further, a 2006 internal DPD assessment suggests that DPD believes driver’s habits adjust as citizens become familiar with the locations of the photo radar vans. Therefore, a decrease in violations does not directly correlate to a sustained decrease in speeds after photo radar is deployed to a different location.”

Photo radar generated $3.6 million in revenue in 2010 and that amount is expected to top $7 million by the end of 2011 because ticketing operations expanded to seven days a week. With the red light camera program, certain types of accidents did decrease at the camera intersections, but the audit pointed out the city could not legitimately credit the improvement to cameras.

“At three of the four intersections with red light cameras, the number of right angle accidents was decreasing before the red light cameras were installed,” the report explained.
The full safety impact is impossible to gauge because city leaders increased the duration of the yellow lights, enlarged signal heads and installed countdown timers at the intersections where cameras were installed. The engineering improvements helped make the intersection safer, but also reduced the number of violations issued. To boost the number of tickets, ACS and Denver began ticketing people who stopped at red lights — but their car was photographed protruding a few inches beyond the stop bar. No other jurisdiction in the state tickets drivers who fully stop at red lights.

“Program revenues spiked largely due to more precise stop line enforcement,” the audit explained, “By April 2011, ACS was able to dramatically increase the number of incidents captured by the red light cameras due to the upgrades.”

These extra picky violations are the sole reason Denver’s red light cameras are profitable.

“DPD should also be aware that while program revenues recently increased in Denver, if DPD or Denver policymakers change the violation point to better align with practices in other municipalities, program revenues may decline to the point where they do not meet the budget for the program,” the audit explained.

In its response to the report, Denver police insisted it was impossible to conduct a study that would satisfy the auditor’s concerns. The most the department would do would be to have ACS conduct a study to justify continuing the ACS program by June 30, 2013.

A copy of the audit report is available in a 4mb PDF file at the source link below.

Source:  Denver Photo Enforcement Program (Denver, Colorado City Auditor, 12/15/2011)

[Courtesy: Thenewspaper.com]

Actually, we shouldn’t even mention Saab before the court in Vänersborg renders its verdict on Dec 16. The court will decide whether it follows the suggestion of the court appointed administrator Guy Lofalk to lift the creditors protection on Saab.  But it’s a slow newsday, and Saab is always good for a story.  No, we don’t mean the €3,322,993.13 allegedly transferred by Youngman. No, we are not referring to the latest round of hamfisted censorship at Saab’s enthusiast site. We are talking about a story that is making the rounds on websites that specialize on the activities of the Russian mob. They insist that Saab’s darling Antonov “has been involved in a number of financial scams before.” The mobster tracking site Rumafia says:

“A few years ago Antonov moved almost all Snoras’ liquid assets, $400-500 million worth, to foreign accounts. He disguised the fraud under a series of loans which the bank allocated to front companies with no real asset backing.”

Hmmm. No real asset backing?

The same site also alleges that the money to buy Saab from GM came trough dubious channels under hair-raising circumstances. Let’s join the story right after Antonov’s father was gunned down in Moscow:

“Alexander Antonov who received five bullets, remained the invalid. They were not going to come back to Russia any more, therefore they asked the chairman of board of “Investbank” Maxim Skachko and his assistant Igor Dubina to transfer abroad $400 million. Money transaction was carried out under the pretext of delivery of credits to various structures and without approval of board of directors of the bank. According to the Ministry of Internal Affairs of the Russian Federation, $200 million from this sum went on acquisition of motorcar giant Saab. Officially firm Spykers Cars became its buyer, 30 which % of actions belong to Antonovym.”

We don’t know whether these stories are true, but they are out there. Follow the links above, or peruse Google for a healthy dose of crime stories. We only quoted the tamer stuff to keep it SFW in case you are working over the weekend.

Now for the €3.3 million. Saabsunited today proudly presents a scan of a wire transfer instruction, in which Youngman tells its bank to wire €3,322,993.13 to Swedish Automobile Coöperatief  in Zeewolde, The Netherlands, via the Rabobank, SWIFT RABONL2U. The Coöperatief is the Special Purpose Vehicle that had been set up in September to put the unfinished  PhoeniX platform in hock. Back when, we wrote:

“Judging from the oblique language of the press release, this whole sale and licensing business is nothing else than a security for a loan that will probably be coming from Youngman.“

Administrator Guy Lofalk is taking the same position and reported to the court in Vänersborg that

“Saab Automobile AB incurred new obligations during the reorganization, in violation of the instructions given and the provisions of Chapter 2, § 15 Act on corporate restructuring.”

That’s a big no-no under Swedish law. Can’t be protected from creditors and pile on new debt. Saabsunited quickly defends the accused:

“This payment is part of a technology purchase made by Youngman Automotive Group from Saab Automobile which should help to pay salaries for the month of November. This technology purchase contract singled back in september. Of course this money is not enough to pay the complete salaries once it arrives at Saab’s accounts but it is one step on the way.”

How an innocent enthusiast website comes into possession of a wire transfer copy which usually is sent from accountant to accountant only to show that the funds are on their way remained anybody’s guess – - – until  Saabsunited Chief TimR proudly wrote:

 “It was sent from Martyn Shilte, CEO Spyker China to Guy Lofalk with a cc to people such as Rachel Pang and Kristian Geers at 10:30 on the 9th of december. I have seen the original e-mail with the original attachment!”

Consider TTAC in awe. We have never been on the CC: when wire transfers between international auto giants were confirmed. A superb piece of investigative reporting.

Sending the document to Guy Lofalk however was not smart. On the same day, Guy Lofalk asked the court to throw the book at Saab. With that, we’ll bid adieu from Saab until Dec. 16 (unless something interesting pops up).

PS: Advice from someone who routinely sends and receives bank wires in China: The wire instruction is worthless. You want to see the actual confirmation by the bank that the money was actually sent. As exhaustively discussed here, transferring money from China requires a certain amount of really red tape and extra documentation.

PPS: Due to the untimely passing of the page in question, we provide a link to the original document for the convenience of our readers. (Just in case the picture will be completely exorcised from SU’s computer, hat tip to Gruhm.) According to the metadata, the scan was taken retouched on 12/10/2011 at 10:24 AM with Photoshop CS4 Macintosh.  As for the original webpage,  unless a reader has a copy, it’s gone. Even the Waybackmachine has given up on Saab  - -  last picture taken on July 15^th 2011. Before, the archiving robot visited The Church Of The True Saab twice monthly. Advice from a dinosaur automotive propaganda operative: Crisis PR is a subtle art which is better left in the hands of trained professionals.

PPPS: I appears as if TTAC has picked up a good number of former (disappointed? disillusioned? shunned? banned?) Saabsunited readers. Make yourself at home.

Is Saab betting on being saved by a man with a mile log rap sheet? We are not talking Vladimir Antonov. We are talking Alex Mascioli.

On Wednesday, Swedish Automobile N.V. including Saab Automobile AB published its 3rd quarter 2011 report. It is a report written in red ink. It talks about the well documented troubles with China and GM. It mentions that there is “a memorandum of understanding for a conditional agreement for the sale of Spyker Automotive business to North Street Capital with net proceeds for Swan of EUR 32 million.”

The report then says:

“The future of Swan will depend on the outcome of these negotiations.”

A lot has been written about the Chinese aspect. Very little is known about the mysterious North Street Capital, LP, of 500 West Putnam Avenue, Suite 400, Greenwich, Connecticut 06830. Some claim it works out of a virtual office. The company is so discrete that its website shows a white page (at least on my browser.) What is known is that the alleged hedge fund is owned by an alleged car enthusiast (aren’t we all) by the name of Alex Mascioli. His track record in the world of car racing and the world of finance is sketchy at best. Whoever hinges the future of Swan on Mascioli and North Street Capital should do some due diligence.

The State of Connecticut has a long rap sheet on an Alexander Mascioli, born in 1975. He is sometimes a Mascioli Alex H, a Mascioli Alex H, a Mascioli Alex Hope, a Mascioli Alexander, a Mascioli Alexander H, or a Mascioli Alexander Hope.

• The Mascioli troubles begin in 1995, when MASCIOLI ALEXANDER H, born 1975, is arrested by the police in Wilton, CT. for DUI. He fails to appear in court a year later and is subsequently sentenced to 6 month in jail for the DUI and a year in jail for not showing up. Both times he goes free on probation.
• In 2002, MASCIOLI ALEX H, born 1975,  is arrested by the Darien CT Police and subsequently convicted of forgery 3rd degree (6 months in jail, free on probation), and of criminal impersonation (6 months in jail, free on probation).
• In 2006, a MASCIOLI ALEX HOPE, born 1975, is arrested by the police in New Canaan. A year later, he is convicted of 3d degree assault and sentenced to 45 days in jail. No probation.
• Also in 2006, a MASCIOLI ALEXANDER H, born 1975, is arrested by the police of Greenwich, CT. A year later, he is sentenced to 4 years in jail for violation of a protective order. 4 years probation. He receives 45 days in jail for “Evade Resp-Prop Damage/Injury.”
• In 2007, the police in Greenwich, CT, arrests a MASCIOLI ALEXANDER H, born 1975, for DUI. He receives 2 years jail (probation 3 years) for a second offense DUI, and 120 days in jail (no probation) for failure to appear.
• Likewise in 2007, a MASCIOLI ALEXANDER HOPE, born 1975, is arrested by the Norwalk, CT police. In 2008, he is convicted of “Issuing A Bad Check Over $1000”, a Class D felony, and is sentenced to 3 years in jail (2 years probation). 5 months later, he gets a year in jail for failure to appear.

These are just the highlights, the judicial system of Connecticut would certainly be willing to provide details.

A public record search connects all these cases with a Caucasian male of Norwalk CT, who goes by the name of Mascioli, Alexander H, and who was born in August 1975. The same person is listed as having been connected with various domain names, such as autosalonworld.com, certifiedferrari.com, etripdirect.com, ferrariautomobile.com, ferrariconnection.com, ferraridealership.com, ferraridealerusa.com, ferrariowner.com, freehits123.com, italianferrari.com, theferrarigallery.com, vineyardhome.com and worldofferrari.com. (Many of these domains  have anonymous registrations, some have been deleted.)

An ALEXANDER MASCIOLI can be found listed as the manager of the Classic AutoSalon in Westport, CT, and then as the owner of ClassicMotorcars Llc in Norwalk, CT. Oddly, what cannot be found is a North Street Capital LP. Connecticut’s Secretary of State has everything from North Street Elderly Housing Corp. to North Street Laundry LLC, but no North Street Capital LP.

Now we are not saying that those Masciolis (or this Mascioli) are the same Mascioli as that of North Street Capital. Who knows, maybe there are lots of Masciolis in the area around Greenwich, CT, all in their mid 30s, all with a penchant for cars, a drink here and there, and an aversion to showing up in court. If  Saab’s future hinges on Mascioli, maybe someone should make sure that people don’t get the idea that it’s the same Mascioli that writes bad checks, or the one who was convicted of forgery, criminal impersonation, assault, and driving drunk.

These are trying times for Saab, and with Russian financier and Saab investor Antonov wanted in Lithuania and out on bail in London, Saab should work diligently to avoid misguided impressions that it hopes to be rescued by another jailbird.

The Florida legislature’s authorization of red light cameras last year was superfluous, a divided state Court of Appeals panel ruled yesterday. The majority sided with the city of Aventura in overturning a Miami-Dade County Circuit Court decision from last year that found Aventura had jumped the gun by giving American Traffic Solutions (ATS) a green light to mail out automated tickets without waiting for the state’s permission.

Florida law does not allow a city to adopt an ordinance in conflict with a state statute. The majority argued a provision requiring traffic officers only to issue traffic tickets for violations they personally observed is not in conflict because the same officers can “observe” the infraction on video under the Aventura photo ticketing ordinance.

“The ordinance allows for a traffic control infraction review officer, who although sharing the qualifications of the type of officer referenced in section 316.640(5)(a), is instead appointed by the city pursuant to the ordinance and for the distinct purposes of viewing recorded images and issuing corresponding citations in accordance with the ordinance,” Judge Angel A. Cortinas wrote for the majority. “Accordingly, we find the trial court erred in its determination that section 48-26 allowed the cameras to serve as the sole basis for issuing a notice of violation in direct conflict with section 316.007, Florida Statutes.”

The majority also noted that the state legislature authorized the use of red light cameras in 2010, without mentioning that lawmakers specifically rejected attempts to include retroactive language legitimizing camera programs that started before 2010.

Judge Leslie B. Rothenberg disagreed with her two colleagues with a dissent that noted the state specifically abolished municipal courts. She argued Aventura created a different standard of proof and liability for red light violations with penalties conflicting with those set by the legislature. The state punishes the driver with a $60 fine, but the city goes after the vehicle owner with a fine of up to $500. These standards are judged by a Aventura’s own special master, not through a judicial officer established by the legislature.

“The city is essentially utilizing the state’s uniform traffic control devices (traffic lights), approved and regulated by the state for enforcement of the state’s uniform traffic control laws, to punish violators through the city’s own enforcement program and to pocket the revenues it collects for its own benefit,” Rothenberg wrote in her dissent. “This is exactly the sort of inconsistent application of traffic laws and traffic penalties the people and legislature of this state sought to preclude by abolishing all of the municipal courts and enacting a uniform statewide traffic control system.”

A copy of the decision is available in a 140k PDF file at the source link below.

Source:  Aventura v. Masone (Court of Appeals, State of Florida, 11/30/2011)

[Courtesy: Thenewspaper.com]

Maryland state law prohibits municipalities from paying contractors to operate speed camera and red light cameras on a per-ticket basis. In an October 27 ruling, the Court of Special Appeals found that localities are free to ignore this legal requirement.

A group of motorists in 2008 filed a class action lawsuit against Montgomery County, the cities of Rockville and Gaithersburg, and Chevy Chase Village because each paid Affiliated Computer Services (ACS) $16.25 for each ticket the company issued, in violation of the statute.

“If a contractor operates a speed monitoring system on behalf of Montgomery County, the contractor’s fee may not be contingent on the number of citations issued or paid,” state code section 21-809 states.

According to the county’s original contract, ACS was to “install and support all traffic camera equipment” and “supply an automated violation processing services solution that is capable of supporting high volume program operations.” Montgomery County was first given authorization to use cameras over the veto of then-Governor Robert L. Ehrlich (R) in 2006 and the grant was later expanded to all other jurisdictions in 2009. The motorists argued they have the right as private citizens to pursue a claim against the state government to remedy an illegal act. The General Assembly took no action to bar such suits. The appellate court insisted the legislature only allows fighting a ticket in a lower court and that broader challenges taken to a circuit court are not allowed.

“Although appellants argue that it is impractical to bring an action challenging the propriety of a contingency fee in the district court, we see no other way to interpret the plain language of this provision — appellants are permitted to raise any defense in the district court regarding the legality of the citation,” Shirley M. Watts wrote. “Appellants, therefore, had the opportunity — which they failed to exercise –to challenge in the district court the speed citations they received, presenting the argument that the contracts between appellees and ACS were unlawful.”

Prince George’s County district court judges have already stated that they will not consider evidence that a driver is innocent of a speed camera accusation at trial. On September 4, 2008, Montgomery County changed the wording of its contract to state: “Contractor provides vehicles and equipment, but does not operate the speed monitoring system.” The appellate court accepted this as sufficient, even though there is no difference in the way the system is operated.

“We are aware of appellants’ insistence that the amendments to the contracts between appellees and ACS do not resolve the contention that ACS is an operator of the speed cameras,” Watts wrote. “We discern, however, no basis to look beyond the plain, unambiguous language of the contracts, which specifically provides that appellees and not ACS are operators of the speed cameras in Montgomery County.”

A copy of the decision is available in a 100k PDF file at the source link below.

Source:  Baker v. Montgomery County (Court of Appeals, State of Maryland, 10/27/2011)

[Courtesy: Thenewspaper.com]

a pre-trial investigation into an alleged fraud and money laundering case that is threatening to destroy two Baltic banks.

Bertel noted earlier that Snoras, one of Antonov’s banks, had been forced to halt operations, but the issuing of a Europe-wide arrest warrant for Antonov is an even bigger black mark on the Russian financier. And it adds to an already-impressive family resume: Antonov’s father Alexander was shot seven times in a 2009 assassination attempt that has been connected to a Chechen blood feud, and the family has been accused of ties to organized crime by the FBI and Swedish authorities.

All of which puts an intriguing spin on the Saab drama: Snoras lost track of hundreds of millions of dollars, at a time when Antonov was loaning at least $116m to Victor Muller for the Saab rescue. Though it could take years to get to the bottom of the story here, the short-term effect of this scandal is that it gives GM all the incentive in the world to continue dragging its heels. Now that Saab’s “rescue” appears to be less heroic and more of a way to hide allegedly embezzled funds, Saab now has the stink of scandal about it to go with the stink of failure. And it’s sounding like GM is ready to let its former brand simply disappear.

GM’s James Cain tells di.se

We can continue as a supplier to Saab under the right conditions and circumstances but we are not prepared to continue to deliver the 9-4X and we are not prepared to continue to provide licenses to our technology if control of the company is changing… Let me be clear: Saab and Youngman can do whatever they deem best for the company. But if there is one hundred percent takeover of Saab, they will do it without the vehicles we supply, 9-4X, and without GM’s technology

Moreover GM won’t even negotiate with PangDa and Youngman, saying they only talk to Saab. And if the Chinese firms take over Saab, GM will cut the cord. Which leaves Victor Muller with a mess on his lap and (probably) some very curious policemen taking a sudden interest in his finances and the entire Saab deal. Though Saab itself may be approaching its final hour, the Saab story seems to have legs, and investigations could be reavealing new details for years to come.

Also, the Saabinistas that continue  to spam GM’s Facebook page with their pitiful “Let Saab go” campaign  could possibly soon rally behind another cause: “Free Antonov!”

Prince George’s County, Maryland judges are tired of complaints that photo enforcement citations are inaccurate or otherwise invalid. To speed proceedings on “speed camera day” when automated citation cases are heard, at least one judge is cautioning motorists not to bother attempting to prove their innocence, regardless of the merit of their argument.

“This is a speed camera violation session,” District Judge Jean S. Baron said on November 9. “The only defense the court is going to accept is if you were not the driver of the vehicle and you have the name and the address of the person who was driving and you present that to the court under oath, I will accept that as a defense. Please don’t tell me that you know you couldn’t have been going that fast or there’s something wrong with the equipment.”

Will Foreman, owner of Eastover Auto Supply, has infuriated local prosecutors by offering a mathematical proof that his delivery vehicles were incorrectly accused of speeding. He used the photographs taken by the speed camera vendor Optotraffic to create a time-distance calculation showing his vehicles could not possibly have traveled at the velocity alleged. To counter this, Optotraffic press spokesman Mickey E. Shepherd, who is not a scientist, would present evidence at trial that the camera equipment verifies its own accuracy.

“There’s someone here from the jurisdiction who testifies that the equipment was calibrated and validated — or it is self-calibrating — then I’m not going to be able to accept that as a defense,” Judge Baron said. “Keep that in mind. Now if you want to accept responsibility and enter a guilty plea, I will take that into consideration and in all probability I will give you a probation before judgment and greatly reduce the fine. Now that’s up to you” (listen to the judge’s full statement).

Foreman’s concern about camera accuracy is echoed in correspondence between the town of Cheverly and Optotraffic. Cheverly this month stopped letting Optotraffic issue photo tickets and switched to Brekford, an upstart rival to the established players American Traffic Solutions (ATS) and Redflex Traffic Systems of Australia.

“Not only are the cameras still not functioning properly, they now are producing violations for invisible vehicles going 76 miles per hour and bicycles going 38 and 57 miles per hour and now violations with just a part of a vehicle in only one photo,” Town Administrator David Warrington wrote in a July 26 letter to Optotraffic. “Finally, we continue to get false speed readings for vehicles that have an irregular size such as buses and trucks with ladder racks. Rather than have meeting to have Mickey tell us ‘that it’s technical’ we would like you to have an explanation for the equipment problems provided to us in writing. I look forward to hearing from you in the next ten days.”

On September 23, Judge Gerard F. Devlin prohibited Foreman from introducing the letter as evidence. Judge Devlin then took matters a step further by jailing James Bradford, 71, for contempt for saying “I was not speeding” after Devlin told him to stop repeating an argument he rejected (listen to the exchange in court).

[Courtesy: Thenewspaper.com]

Private citizens can arrest other motorists suspected of driving under the influence of alcohol (DUI), the Louisiana Court of Appeals ruled Tuesday. A three-judge panel considered the case of Tracy L. Common who was stopped in Westwego by Gretna Police Detective Brian Rico at 9pm on December 31, 2006. Rico was off-duty and outside his jurisdiction.

That night, Rico saw Common’s Chevy S-10 pickup truck swerving on the road and felt the driver was seriously impaired. He activated the lights on his unmarked car and conducted a stop without waiting for the local police to arrive. When Common hopped out of the car, Rico conducted a pat-down search which turned up 50 pills and $1100 in cash. A later search of his car by local police uncovered $2000 and some marijuana.

Though Rico was a police officer, the court assumed he was acting as an ordinary citizen, citing the 2008 appellate case Louisiana v. Lavergne which upheld a DUI traffic stop performed by a volunteer firefighter from Texas.

“Our brethren on the First Circuit held that the defendant’s erratic driving was sufficient to justify a stop for the felony offense of aggravated obstruction of a highway of commerce, which authorized a private citizen to make the arrest,” Judge Susan M. Chehardy wrote for the Fifth Circuit panel. “In this case, as in Lavergne, Detective Rico observed the defendant driving erratically when his vehicle swerved across three lanes of traffic on the Westbank Expressway and nearly collided with Detective Rico’s vehicle…. Here, as in Lavergne, we see no error in the finding that a private citizen who witnessed aggravated obstruction of a highway is authorized to arrest a defendant.”

State law allows private citizens to make arrests for felony offenses, and driving in a way that endangers human life qualifies under the highway obstruction statute. As a result of Rico’s search, Common was found to be in possession of MDMA or ecstasy, for which he was sentenced to seven years of hard labor. The sentence was later upgraded to ten years after the lower court learned it was Common’s fourth felony conviction. Common argued the evidence should be thrown out because it violated his constitutional rights. The court disagreed.

“Evidence seized pursuant to a search by a private citizen, acting in his capacity as a private citizen, is not excluded under the Fourth Amendment because the amendment only protects individuals against governmental intrusion,” Chehardy wrote. “Thus, the pills confiscated by the private citizen would not be excluded under the Fourth Amendment.”

The judges found procedural errors with the penalty imposed, so they ordered him resentenced. A copy of the decision is available in a 500k PDF file at the source link below.

Source:  Louisiana v. Common (Court of Appeals, State of Louisiana, 11/15/2011)

[Courtesy: Thenewspaper.com]

Investors in Redflex Traffic Systems were resigned toward the photo enforcement vendor’s declining US performance at Wednesday’s annual shareholder meeting in Melbourne, Australia. The company has lost significant US market share and profit as more cities reject automated ticketing machines. Nonetheless, large executive compensation packages were approved without the dissent found in past meetings.

Shareholders signed off on a $324,926 salary for chief executive Graham Davie, plus $194,956 in stock for a total of $519,882 — a raise of 3.6 percent. Board member Karen Finley’s salary increased 3 percent to $318,270 plus $196,060 in stock for a total of $514,330. Finley is in charge of US operations which saw a drop in profit from the first and second half of the year of 7.4 percent.
Redflex has also lost its position as the dominant player in the automated ticketing market to American Traffic Solutions which has used funds invested by Goldman Sachs to buy out smaller competitors and take on their municipal contracts. ATS now boasts the greatest number of cameras deployed.

Those numbers are at risk to voter revolt, however. On November 8, two-thirds of voters in Monroe, Washington moved to send Redflex packing and 55 percent did so in South Euclid, Ohio. So far, twenty-one cities have held ballot initiatives to force the elimination of red light cameras and speed cameras. Other city councils have seen the results and canceled expected programs.

In her annual meeting presentation, Finley promised her company would “avoid ballot initiatives” by blocking voter access to the ballot and “create positive environment for renewals and expansion” by increasing the use of front groups to support automated ticketing machines.

The company is also looking to expand operations by turning school buses into photo ticketing vehicles and bringing more red light cameras to Alabama, Florida and Canada. It has also followed the lead of ATS and filed a lawsuit against its customer, Farragut, Tennessee, because a state law prohibiting photo tickets for right hand turns on red is costing the company significant revenue.

Redflex stock currently trades at $1.70 on the Australian Securities Exchange, down 34 percent since May.

[Courtesy: Thenewspaper.com]

In a decision with wide-ranging implications for people who might check their email on an iPhone while stopped at a traffic light, the California Court of Appeal ruled Monday that it was a crime to use a phone at any time behind the wheel of a stationary or moving vehicle.

Three days after Christmas in 2009, a motorcycle cop in Richmond pulled up to a red light and noticed Carl Nelson, driver of the stopped car next to him, appeared to be making a cell phone call. Nelson put down the phone as soon as he saw the officer. Nelson said he was just checking his email while waiting for the light to turn green. The Golden State banned the use of handheld cell phones while driving in July 2008.

“A person shall not drive a motor vehicle while using a wireless telephone unless that telephone is specifically designed and configured to allow hands-free listening and talking, and is used in that manner while driving,” the law states.

A subsequent update to the statute made it also illegal to read or write an email while driving. Nelson was fined $103, and he challenged the fine by arguing that he was not “driving” when he used the phone. He added that if the prosecutors were correct, drivers stuck in dead-stop traffic for hours behind a major accident would not be allowed to make a call while the road is cleared.

“One can [use] a cell phone while stopped at a red light (because it is safe to do so) without having used it while moving the vehicle to the red light and without using it when one resumes one’s voyage after the traffic light turns green,” Nelson argued. “Thus, the fact that one is using a cellular phone while stationary simply cannot give rise to a reasonable inference that one was using the phone before or after the period that one was stopped at a red light.”

The three-judge appellate panel was not persuaded. It argued that the word “drive” applies even when the vehicle is stopped at a traffic light, citing a number of cases interpreting search and seizure and drunk driving laws.

“Any mom or dad driving kids to school can expect to stop while parents in cars in front of them are unloading their kids,” Justice James A. Richman wrote in a concurring opinion. “A shopper driving to a store near Lake Merritt in Oakland may have to stop while a gaggle of geese crosses the street. A couple going for a Sunday drive in West Marin County may have to stop for a cattle crossing. And, of course, all of us are expected to stop for red lights, stop signs, crossing trains, and funeral processions. In short, all drivers may, and sometimes must, stop. But they do so while ‘driving.’ Just like defendant.”

The court majority went on to argue that allowing cell phone use in motionless vehicles would create a safety hazard.

“Were we to adopt defendant’s interpretation, we would open the door to millions of people across our state repeatedly picking up their phones and devices to place phone calls and check voicemail (or text-based messages) every day while driving whenever they are paused momentarily in traffic, their car in gear and held still only by their foot on the brake, however short the pause in the vehicle’s movement,” Justice James Lambden wrote. “This could include fleeting pauses in stop-and-go traffic, at traffic lights and stop signs, as pedestrians cross, as vehicles ahead navigate around a double-parked vehicle, and many other circumstances… Drivers paused in the midst of traffic moving all around them (behind them, in adjacent lanes, in the roadway in front of them) would likely create hazards to themselves and public safety by their distracted use of their hands on their phones and devices.”

A copy of the decision is available in a 220k PDF file at the source link below.

Source:  California v. Nelson (Court of Appeal, State of California, 11/14/2011)

[Courtesy: Thenewspaper.com]

Although the city council in Redmond, Washington has decided to cancel its red light camera contract, the city continues to block the effort to let voters have a say in the decision. In court papers filed Monday, local activists cited election results in the cities of Bellingham, Longview and Monroe to convince King County Judge Laura C. Inveen to reconsider her October 11 ruling that it would be a “useless act” to put an advisory measure on the ballot.

“Under the local initiative process, the city clerk had a clear duty to transmit the petition to the county auditor,” Judge Inveen ruled. “That mandamus will not lie to compel the useless act of transmitting the initiative to the county auditor where the initiative is invalid according to the Court of Appeals’ recent decision, American Traffic Solutions v. Bellingham.”

On September 14, local activists Scott Harlan and Tim Eyman submitted petitions containing 6050 signatures calling for a vote on a red light camera and speed camera ban. Though the number of unverified signatures was more than sufficient, Redmond refused to transmit the petition to the county auditor for validation of the signatures, with Inveen’s approval. Daniel Quick, attorney for the initiative’s sponsors, argued that a refusal to process a petition violates the First Amendment of the US Constitution and Article I of the Washington State Constitution.

“Striking down the initiative at such an early stage infringes on the rights of the Redmond voters that signed petitions with the expectation that their voices would at least be heard,” Quick wrote. “If the initiative is validated, state law requires that the city adopt the initiative or put it on the ballot for a public vote. Regardless of what the city chooses to do with the initiative, the mere process of validation will spur further discussion and further debate on the issue.”

Inveen had cited Bellingham appellate ruling (view ruling) as her authority for calling the Redmond vote useless. However, the appeals court refused to block the vote (modified to an advisory measure) and two-thirds of the city rejected the use of automated ticketing machines.

“Even an initiative that has no legal effect retains political effects, making it a ‘useful,’ not a ‘useless,’ act,” Quick wrote. “The voters in Mukilteo were allowed to vote on ticketing cameras. The voters in Bellingham were allowed to vote on ticketing cameras. The voters in Longview were allowed to vote on ticketing cameras. The voters in Monroe were allowed to vote on ticketing cameras. Every initiative in every other city where sponsors submitted signatures, those signatures were counted and the initiative resulted in a public vote. In none of these cases did a court stop the people from having their signatures counted and having their voices heard.”

Initiative sponsors are worried that the longer signature verification is delayed, the more people who signed the petition will change their address. Beyond a certain point, the measure may not qualify simply because of intentional legal delays.

“This is the first initiative in Redmond’s city history,” Quick wrote. “If the city succeeds in stopping the initiative at such an early stage, it will deter future citizens from exercising their right to initiative, something that is supposedly guaranteed by Redmond’s city charter.”

[Courtesy: Thenewspaper.com]

Drivers cannot be pulled over if they peel out from an intersection with a bit of tire squeal, Alaska’s second-highest court ruled Thursday. In countries like Australia, a similar chirp of the tires could lead to the impounding of the vehicle under “anti-hoon” laws that generate millions in revenue. A three-judge panel in The Last Frontier was more forgiving when considering the fate of Vernon Burnett who was pulled over after midnight on September 20, 2009.

Alaska State Trooper Lucas Altepeter saw Burnett’s truck stop, then spin its tires one-third of the way through the intersection while turning left in the city of Bethel. Burnett made no driving errors, but Trooper Altepeter decided to stop him anyway, as he had “never seen somebody accidentally lose traction and spin their tires as fast and as far as this particular vehicle did.” The trooper believed he could write a citation for the tire spinning alone. A district court judge agreed, saying the the spinning was sufficient proof of negligent driving. The appellate court sided with Burnett.

“Under (state law), a person commits the offense of negligent driving if they drive in a manner that creates an unjustifiable risk of harm to a person or to property, and if their conduct actually endangers a person or property,” Judge David Mannheimer wrote for the court. “Altepeter did not assert that Burnett’s driving endangered Burnett or anyone else, or that Burnett’s driving put property at risk.”

Prosecutors countered that spinning tires represented a potential threat to everyone on the road, and that the trooper had reasonable suspicion to effect a traffic stop, or issue a safety warning to the driver. The three-judge panel found this line of argument unpersuasive.

“A person can not be convicted of negligent driving for creating a theoretical or speculative danger,” Mannheimer wrote. “The statute requires proof of actual endangerment.”

The appellate court also rejected the safety warning concept as there was no evidence Burnett was pulled over because he needed assistance or because intervention was needed to protect the public. The last ditch effort of prosecutors was the claim that a peel out gives rise to the reasonable suspicion that the driver is intoxicated. No testimony was given to back up this claim. Similar claims have also been rejected in cases before the New Hampshire Supreme Court and the Texas Court of Criminal Appeals.

“Because we conclude that the traffic stop of Burnett’s vehicle was unlawful, the evidence obtained as a result of this traffic stop must be suppressed,” Mannheimer concluded. “And because the primary evidence of Burnett’s impairment was obtained as a result of this traffic stop, Burnett’s conviction for driving under the influence is reversed.”

A copy of the decision is available in a 275k PDF file at the source link below.

Source:  Burnett v. Alaska (Court of Appeals, State of Alaska, 11/10/2011)

[Courtesy: Thenewspaper.com]

The US Supreme Court ruled 27 years ago that police could not forcibly enter someone’s home over suspected drunk driving. The Fourth District US Court of Appeals in an unpublished decision is looking to change the precedent. A three-judge appellate panel considered the case of Alan J. Cilman who had filed a false arrest lawsuit after Officer M.A. Reeves busted down his door, without a warrant, on October 3, 2004.

Earlier that day, Cilman had left Neighbors Restaurant where he watched a football game and had dinner and drinks. Reeves claimed Cilman drove out of the Neighbors parking lot at a “high rate of speed.” Reeves followed, noting that Cilman had run a stop sign, failed to signal and accelerated quickly in turns. Accounts differ over whether Reeves turned on his police lights before Cilman made it to the driveway of his home, which was not far away. Reeves got out of his cruiser as Cilman was walking briskly to the door. Reeves told Cilman to stop, but he did not say the man was under arrest. Cilman told the officer to get off his property as he went inside and locked the door.

Reeves waited for backup, then kicked in Cilman’s door and arrested him for being drunk in public and evasion without force — not driving under the influence of alcohol (DUI). Prosecutors later dropped those charges. The US District Court for the Eastern District of Virginia agreed that kicking in Cilman’s door without a warrant was a violation of the Fourth Amendment, but a jury awarded Cilman $0 in damages as compensation. Officer Reeves appealed the judge’s finding that he had violated the Constitution, because under state law he would be forced to resign if found guilty of a second constitutional violation.

In the 1984 US Supreme Court case Welsh v. Wisconsin, the high court ruled that “police may not make a warrantless entry into a home to make an arrest for DUI.” The US Court of Appeals panel ruled this precedent did not apply because Virginia imposes a higher fine and longer jail sentence than Wisconsin for DUI.

“No controlling Supreme Court or Fourth Circuit precedent speaks to a person’s right to be free from a warrantless entry into his home in circumstances like those in the case at hand,” the appellate judges ruled in a per curiam decision.

Cilman charged that Vienna’s police exhibited a pattern of Fourth Amendment violations, but the appellate panel dismissed this by calling the reports “isolated, unprecedented incidents.” The judges reversed every judgment in Cilman’s favor and ordered the case dismissed in its entirety.

A copy of the ruling is available in a 50k PDF file at the source link below.

Source:  Cilman v. Reeves (US Court of Appeals, Fourth Circuit, 11/4/2011)

[Courtesy: Thenewspaper.com]

Automated ticketing vendor American Traffic Solutions (ATS) filed suit Tuesday against Knoxville, Tennessee for its failure to issue tickets for turning right on a red light — and that is costing the company a lot of money. A state law took effect in July banning the controversial turning tickets, but the Arizona-based firm contends the law should not apply to their legal agreement with the city, which anticipated the bulk of the money to come from this type of tickets.

Municipalities were disappointed in August when Attorney General Robert J. Cooper Jr shot down the argument that this statute somehow did not apply to existing contracts, writing that “the parties have no vested right in a particular level of revenue” (view opinion). ATS disagrees.

“Because of the uncertainty caused by the attorney general’s opinion, Knoxville has been compelled to cease issuing citations to the owners of vehicles detected making illegal ‘right turns on red’ by traffic cameras based on the attorney general’s opinion,” ATS attorney C. Crews Townsend wrote. “In 2010, right-turn-on-red violations accounted for substantial fines collected by Knoxville pursuant to their respective ordinances. A portion of these fines were remitted to ATS pursuant to the agreement. This was a critical component of the agreement’s consideration supporting the parties’ contractual rights and obligations.”

ATS bases its argument on the “legislative history” of the new law. Many friendly state lawmakers assured the company that a grandfather clause would be slipped into the bill. The final, adopted version contained no such language exempting existing photo enforcement programs from the law’s provisions. ATS insists the lack of this provision is hurting the company’s bottom line.

“Without a court order clarifying that Public Act 425 does not impact the agreement, the injury to ATS will remain significant, immediate and continuing,” Townsend wrote. “If, as the attorney general has opined, Public Act 425 applies to existing contracts, including the agreement, then Public Act 425 has substantially impaired the agreement. Indeed, Knoxville has ceased prosecuting certain violations as required under the otherwise existing, valid, and enforceable agreement, and is causing ATS to lose substantial revenue.”

ATS asked the Chancery Court for Knox County to declare the right turn law unconstitutional because it discriminates against traffic camera companies.

[Courtesy: Thenewspaper.com]

Sixty-one million dollars a year is a lot of money. That is the revenue Chicago’s red light camera program program generated in 2010. Based on reports from the Chicago Department of Transportation (CDOT), a proposed speed camera enforcement program being pushed by Mayor Rahm Emanuel (D) would make the city’s red light camera program look penny ante in comparison.

The Expired Meter obtained the results of three studies conducted by CDOT over the past few years which shed light on how lucrative the speed camera business could be for Chicago. Data from these reports seem to indicate that revenue from speed cameras could generate hundreds of millions of dollars in fines for a desperate, cash-strapped city.

Emanuel is pushing legislation through the Illinois General Assembly at breakneck speed, which, if passed, would allow Chicago to utilize its red light cameras to also issue $100 speeding ticket to vehicle owners accused of exceeding the speed limit by more than 5 MPH in designated “safety zones” within an eighth of a mile of schools, parks and colleges.

As the basis for the automated speed camera program, the mayor along with Chicago Police Superintendent Garry McCarthy and Chicago Public Schools CEO Jean-Claude Brizard all pointed to a study which claimed over 25 percent of all vehicles were exceeding the speed limit at seven intersections.

Mayor Emanuel says “I hope I get no revenue from this.” CDOT chief Gabe Klein claims the goal is just to get drivers to slow down. Whether or not pedestrian safety is improved and the lives of children are saved may be unanswerable questions. However, if the data from these speed enforcement studies are to be believed, one thing that can be determined is that speed cameras will generate significant revenue for the City of Chicago.

CDOT’s Spring Speed Enforcement Study

CDOT conducted a study of seven approaches at intersections with red light cameras to document the number of cars speeding through those locations over a two month period this past spring from April 1 through May 31st.

An approach by definition is just one leg of an intersection. Most intersections have four approaches, one for each direction. Although as Chicago drivers know, the city has a handful of six-approach intersections. Typically, intersections with red light camera enforcement have at least two approaches with cameras and in rare occasions three.

The study monitored the speed of vehicles only during weekdays from 6am to 11am and then from noon until 4pm. During the nine hours per day over the course of 43 days, cameras recorded 1,418,797 vehicles passing through the seven approaches.

While the city’s report said nearly 26 percent of all vehicles were exceeding the speed limit, only 9 percent — or 131,034 vehicles — exceeded it by the 5 MPH threshold. In other words, if speed cameras were enforcing during this two-month period, 131,034 drivers would have been issued tickets totaling $13.1 million in fines.

Revenue Could Reach Hundreds Of Millions

While a hefty amount of cash, the revenue picture gets even brighter for Chicago when you apply the currently proposed hours and days of enforcement to the city’s study. The current version of the speed enforcement bill would allow Chicago to have speed camera enforcement seven days a week from 6am until midnight — 18 hours a day — not the paltry nine hours during weekdays the study covered.

Extrapolating the numbers provided in CDOT’s study, based on 48 violations per hour per approach, each camera would produce 864 violations a day or 25,920 citations and potential fines of $2.6 million for the first month. All seven cameras would produce an estimated 181,440 speeding citations or $18 million for that month.

Projecting future revenues is slightly more challenging, as estimates must take into consideration the effect of camera enforcement on driver behavior. The assumption is motorists would alter behavior with the knowledge that enforcement is occurring. Of course, after a few $100 tickets in the mail, people will learn the camera locations, brake before passing them, and violations will decrease over time — but never completely disappear.

Using CDOT’s red light camera violations in 2010 as a model, monthly totals for red light running can be seen to be dropping by an average of 5.3 percent per month for the last seven months of that year after CDOT stopped adding more cameras to the program.

Applying a regression to the mean to the projected initial numbers, the first twelve months of enforcement where fines would be issued, from just these seven locations would still produce 1,503,311 speed violations or $150 million in fines — a dollar amount that far exceeds the total revenue generated by the all 382 red light cameras every year. The numbers were discounted by 6 percent every month as violations will fall over time.

As further context, the city issued 767,603 total red light camera citations in 2010, close to half of what these the seven cameras in CDOT’s study are estimated to produce. In even broader terms, CDOT confirms 79 intersections or 158 cameras would fall within a school or park “safety zone” to qualify for speed enforcement under the current bill.

Without more traffic data at the 79 intersections in question, it would be difficult to produce an accurate estimate of what kind of revenue speed cameras could produce. But based on Chicago’s own numbers, it is safe to say hundreds of millions of dollars could be generated per year by a speed enforcement program of this magnitude.

“It’s blatantly about revenue,” said camera opponent Brian Costin. “They’re using kids to generate revenue.”

Costin, who works for the Illinois Policy Institute, helped bring down suburban Schaumburg’s red light camera program a few years ago. He believes Chicago has a questionable record when it comes to traffic safety and is worried how far the program would expand.

“I am gravely concerned when the city of Chicago says they’re doing something to improve traffic safety,” says Costin. “Their track record it horrible. You can tell it’s not really about safety when you look at the hours of operation (proposed hours of enforcement) are not during just school hours but when most people drive to maximize revenue.”

2006 Study Shows Speeding Violations Would Far Outpace red light camera Tickets

CDOT did two previous studies back in 2006 and 2008 where they found that speeding violations documented by red light cameras far exceeded red light violations. In 2006, one red light camera at the intersection of Kedzie and 79th documented speeding seven days a week, 24 hours a day for a three month period from January 10th through April 9th. Over that three month period, the camera issued 398 red light camera violations, but caught 13,995 drivers exceeding the speed limit according to the report from CDOT. That breaks down to 35 speeding violations for every one red light camera violation. This report did not break down speeding incidents by how fast the vehicle exceeded the speed limit, so it is impossible to tell how many vehicles exceeded the 5 MPH threshold to earn a $100 fine.

Another study done in 2008 monitored two Southside intersections on Western Ave. with speed cameras between September 30th and October 25, documenting speeding from 6am to 6pm. This study paints an even uglier picture as 23 percent of the 85,231 vehicles detected over the course of the study, or 19,660 of drivers were driving 5 MPH over the speed limit.

While the debate on whether a speed enforcement program will improve pedestrian safety will continue, it’s safe to say Mayor Emanuel could tap a revenue stream that could speed the city out of debt. Multiple calls and emails to CDOT for comment over the past week by The Expired Meter were not returned.

Detailed coverage of Chicago motoring issues can be found at The Expired Meter.

[Courtesy: Thenewspaper.com]