A Small Measure of Justice

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On Monday, November 21st, Scott Haines was sentenced in federal court. He took a plea and pled guilty to lying to FBI in an elder exploitation investigation. This is the DOJ press release:

FOR IMMEDIATE RELEASE

Tuesday, November 22, 2022

Former Santa Rosa County Deputy Sheriff Sentenced To Federal Prison

PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of making material false statements to the Federal Bureau of Investigation during an elder exploitation investigation.  United States Attorney Jason R. Coody announced the sentence. 

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

“Police officers are given immense trust and responsibility, and are therefore held to a higher standard,” said Sherri E. Onks, Special Agent in Charge of the FBI Jacksonville Division, “so there are serious consequences when one tarnishes the badge by breaking the law.  Scott Haines disgraced the uniform when he abused his authority to victimize an elderly individual for his own personal gain, and his sentencing affirms that the FBI has zero tolerance for officials who prey on the citizens they have sworn to protect.”

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

Haines will be required to serve one year on federal supervised release following his incarceration.  He was formally adjudicated guilty by the United States District Court and is now a felon.  Haines previously relinquished his criminal justice certifications.

The case was investigated by the Federal Bureau of Investigation and the Florida Department of Law Enforcement. Assistant United States Attorney David L. Goldberg prosecuted the case.   

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Attachment(s): 

Download press_release_-_haines.pdf

Topic(s): 

Elder Justice

Financial Fraud

Component(s): 

USAO – Florida, Northern

Contact: 

United States Attorney’s Office Northern District of Florida (850) 216-3845 libby.lastinger@usdoj.gov Follow us on Twitter | @NDFLnews

Updated November 22, 2022

Now I want to draw your attention to this part:

“Criminal conduct by those sworn to uphold the law represents a betrayal of the public trust,” stated U.S. Attorney Coody. “The corrupt acts of an individual law enforcement officer can erode the public’s trust in the legions of brave men and women who faithfully honor their oaths’ and place their lives on the line each day to keep our communities safe. We will vigorously investigate and prosecute any officer who betrays their sworn oath and the public’s trust.

During his plea in federal court, Haines admitted that he became personally involved in the real property management and finances of an elderly woman in Santa Rosa County and deposited rental payments from tenants of the elderly woman into his own bank account without authority to do so.  When confronted by the Federal Bureau of Investigation and the Florida Department of Law Enforcement, Haines made material false statements regarding his involvement with the rental properties, the depositing of rental payments into his personal account, and his knowledge and involvement with the Last Will and Testament of the elderly woman of which he became a beneficiary.

Then this part:

The Santa Rosa County Sheriff’s Office cooperated fully with the FBI/FDLE investigation and immediately relieved Haines of his duties prior to the filing of criminal charges.

This is last part is probably the most indefensible position asserted in this press release. This entire case undermines public trust and I’ll tell you why. In 2017, I got an email from Matt Groelinger, who is Dorothy Rogers’s grandson and was entrusted with overseeing their family trust. I asked him to call me to hear his story. He was apprehensive to say the least. I didn’t even know his name. He was scared to tell me what was happening to him. I must say if you knew who Matt was, you’d know that his physical appearance, his size, is intimidating to most people, but he was scared the first time I talked to him. As he told me about Scott and the whole situation with his grandmother, I knew I needed to have a second set of ears hear this story. I contacted Philip Nix, a close friend, who I have worked with on the Billings Case. He was someone who knew the magnitude of what Matt was saying. I added Phil to the call. As unsure as he was about Matt’s story, he remained opened minded.

Over the next few days, Phil and I poured over documents that Matt had. He had meticulously kept every document, proving his account of what was happening. His fear on the phone was well founded. Scott told Matt’s grandmother, he would have him arrested for the drug issues he had, which was a lie. He also told her that sometimes drug users, like Matt, would just die in custody. This is the basis of his fear. You had a cop threatening to create a crime to get a arrest and he did it. There was some very sketchy events in this arrest playing out that convinced Matt that he had a target on his back. There is contradictory documentation by the SRSO and varied testimonies of other deputies that show the plausibility of this threat by Haines. Timelines that don’t flow; people omitted from CAD reports; the whereabouts of deputies that were not accurate; fictitious accounts of conversations that unfold when lies can’t be remembered. It was very squirrely and would be suspect even if it was by the book as they claim.

It took months for Matt not be afraid. He believed, rightfully so, that he could be killed and it could look righteous. Think about that. A brotherhood of people invested in removing you from your family and possibly this world. Scott Haines getting a year and one day with 5 years probation and then being allowed to keep the properties he essentially stole, that are priceless to the county, which allows him to be a wealthy man in 2024 if not sooner.

What about the hard drives taken into custody? The search warrant executed on May 13, 2021. There were cameras in Dorothy’s home. Scott monitored her constantly. Is that ok?

Just think about the fact no one in the SRSO, FDLE or the FBI, apparently, prosecuted this stuff. Why? Elder exploitation is still ongoing in this case because Bob Johnson, who miraculously doubled his assets without any additional income, is still in office after failing to uphold Florida Law.

More Sketchy ECSO Facts

In my last post, the procedure of how the “sensitive” or “exceptional” investigations conducted by the Escambia County Sheriff’s Office were handled was explained by LT. Steve Cappas. Zach Ward pointed out how a report with critical evidence that he handled was inexplicably missing from the case file while it was replaced by another report done a year later by a different person. This illustrates tampering and/or destruction of evidence. Steve Cappas tried hard to cover up and explain away inaccuracies told by Sheriff Morgan in his press conference. It was obvious that evidence that should have been handled professionally and securely, was not and many people were aware and had access to sensitive information that could be manipulated for self-preservation by many. I am not saying it WAS manipulated but just the fact that the opportunity and access facilitated the possibility of multiple hands altering evidence to preserve their livelihoods, reputations, and marriages, exists. It would just take one desperate person feeling backed into a corner, with the ability to distort the facts of the case via the digital evidence. While I am not saying it did happen for a fact, often, good people make bad decisions if the opportunity presents itself. This was a politically charged case that could have led to career ending implications, possible jail time repercussions and even personal life destruction. And the handling of evidence was so sloppy, that we cannot know for a fact it wasn’t tainted. That is the reason for police procedures is to minimize opportunities and preserve chain of custody. That did not exist in this case.  My question is how many other cases happened like that over the tenure of Sheriff Morgan?

 In trying to understand if it is possible other cases, big or small, may have been handled just as unprofessionally, we must look at the people in charge of such investigations. Today, I want to continue the discussion with a look at the most recent head of Internal Affairs investigations, Frank Forte. Under his watch, many deputies’ careers have passed through his hands.  Just to give some context and clarification, during Zarzaur’s deposition with Eric Haines, done last week, it came out there is no internal procedure or process of handling or even initiating IA investigations. IA has been used as a tool for the administration to conduct witch hunts against deputies they consider, unworthy of the badge. Any reasoning works and depending on how vehemently Eric wants people gone, it can be a nonsensical and even unlawful process. An example is Tama Barber’s writ of Mandamus, where Morgan decided there would be no compliance hearing that is available to deputies via Florida statute. Morgan doesn’t have the authority to deny that, yet he did. This is standard operating procedure.

None these mishandlings of IA investigations can go on, if a professional is at the head of this department, assuring deputies’ rights aren’t violated as well as procedure is followed to protect the ECSO from liability in wrongful termination suits. Forte being the head of this particular department, is very interesting because there is documentation showing Frank Forte perjured himself.

Because my colleague, Dr. James Scaminaci III delivers the facts as elegantly as I would be able to, I differ to his article on CJ’s Street Report from December 14, 2016:

The basic facts are these.  Sergeant Nix was working a side job in Pensacola Beach.  He gave permission to three vehicles to park in a “Loading Zone” area.  Sergeant Nix knew that there was no Florida statute prohibiting parking in such a zone (there is now).  Sergeant Nix advised Deputy Cripe that he had given the car owners permission to park there and that it was legal.  Deputy Cripe complained to Lt. Frank Forte who instructed Deputy Cripe to write the tickets.  Once Nix left his side job, Cripe wrote two tickets on Saturday and one ticket on Monday.  The three tickets involved two car owners.

Sergeant Nix was subpoenaed to appear as a defense witness, as was Deputy Cripe as a for the prosecution.  Lt. Forte attended as an observer.

After Nix’s testimony had concluded, Lt. Forte told Col Hardy that Sergeant Nix had violated ECSO guidelines in his testimony.  In the June 28, 2016, memo from Col Hardy to Chief Deputy Haines, Hardy wrote:  “Following the hearings, I was contacted by Lt. Forte and he informed me that it was his belief that the testimony given by Sgt. Nix against the Sheriff’s Office during the hearings rose to the level of Unbecoming Conduct in violation of ECSO policy.”

In the very same memo from Hardy to Haines, Col Hardy informed the Chief Deputy that he had checked to see if there were any evidence that could contradict or corroborate Lt Forte’s belief.  There was no such evidence.  Thus, the second Internal Affairs investigation began.

It is important to note that this second Internal Affairs investigation proceeded once Hardy and Haines were assured there was no evidence that could contradict Forte’s statement.  It would be an officer’s word against a sergeant’s word, backed up by a deputy, Cripe who was in the courtroom.

Unbeknownst to Haines, Hardy, Forte, and Cripe, Sergeant Nix, already in the gun sights of the ECSO due to the ongoing first Internal Affairs investigation seeking to charge him with felony grand theft, paid for a court reporter to record the proceedings of the traffic court.

Unfortunately, I do not have an electronic copy of the second Internal Affairs documentation.  However, I do have hard copy of Lt. Forte’s sworn recorded statement regarding IA # I2016-012 dated July 22, 2016.

On page 9 of his sworn to be true testimony, Lt Forte told ECSO investigators, “…and the exact words, I can’t remember but I can tell you that part of it was, I was assigned to that beach for a long time and I’m aware that deputies have a habit of writing illegal tickets there.  And I couldn’t believe that he made that statement in court.  First of all, it’s not a true statement.  But to make that statement is bad enough….Our deputies sitting there shaking their heads.  Got their heads down shaking their heads like they can’t believe those words just came out of Nix’s mouth.”

On page 10, Lt. Forte’s sworn to be true recorded testimony reads:  “POLLOCK: And is this opinion of these illegal tickets or did he just kind of make some blanket statement?  FORTE: Nix blurted the statement I gave you.  Uhm.  He was never asked, what is your opinion or anything of that nature.  I didn’t hear that.  What I heard was Philip Nix explaining how he gave them permission and then he continues on to say something to the effect of, I’m very familiar with that red curb because uh there’s been numerous deputies that have written tickets on that, uh illegal parking tickets on that red curb.  Uhm, and when he made that statement uhm I can assure you no one asked him his opinion or asked him any of that.  He, that was, that was solely on him.”

Pretty damning stuff.  Except not one word of what Lt. Forte swore to be true under oath under the penalty of perjury was true.  He lied through his teeth believing there was no way his perjured testimony could be challenged by Sergeant Nix.

According to the transcript of the traffic court hearing, here is exactly what was said in the exchange between Mr. Chris Rabby, the lawyer for the car owners, and Sergeant Nix, witness for the defense:

“Question: So the Escambia County Sheriff’s Department has been illegally ticketing people for years for parking in front of The Dock?”
“Answer [NIX]:  “I don’t–if there is no statute for it, I don’t know what they are being ticketed for.”
Mr. Rabby:  “I don’t have any further questions of this witness.”

Maybe in an alternate universe there is a Sergeant Nix transforming a question from a lawyer into his own statement, but in that traffic hearing on that day, Sergeant Nix answered in the negative.  Lt. Forte’s sworn to be true testimony is false.  He perjured himself.  Surely there is some violation of ECSO policy for bringing a false accusation against a fellow law enforcement officer, providing false testimony, and wasting the ECSO’s resources on a fake crime.

Was Lt. Forte investigated or otherwise disciplined for making a false accusation, providing false testimony, and wasting ECSO resources?  In the voice of an insurance company model, “No.”

Here, outsiders can see clearly two standards of justice.  If you are a favorite of the ruling class–Morgan and Haines and Hardy–you can lie under oath, as long as your lies are in the service of the ruling class.  In that case, you are golden.  But, if you stand up for ordinary residents being falsely accused by the ECSO of parking their cars in a prohibited loading zone, well, you better have a lawyer and a court reporter on your side.  But what is legal and what is true are of no concern to Morgan and Haines.  What counts for them is blind obedience–the law and truth be damned.

Any resident should be able to understand this case and the jeopardy that puts you in.  If Sheriff Morgan wants you to be fined and/or prosecuted, there are deputies willing to perjure themselves to keep their jobs.  And Morgan will protect them.  We know that because Sergeant Nix advised Sheriff Morgan as to the lies told and Morgan did absolutely nothing

So we have established we have a lieutenant over Special Victims or Investigations that doesn’t secure evidence, now the Lieutenant over Internal Affairs who has perjured himself and been apparently rewarded for doing so by subsequent promotion to his current position after the perjury was made clear to admin. Why should we expect any investigation to be handled correctly when we cannot expect proper handling of big cases, like the Manning sex case nor the civil case involving parking tickets illegally issued?

Anyone wanting to read the entire, lengthy statement of Frank Forte, the court transcript from the civil traffic court case or the result of the IA against Forte for perjury which exonerated him can click links above.