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To: Jeffrey S. Mitchell who wrote (864)12/16/2000 8:51:37 PM
From: Jeffrey S. Mitchell  Read Replies (2) | Respond to of 1397
 
Re: 12/16/00 - NH Register: Cop busted in murder probe

Cop busted in murder probe
Christa Lee Rock, Register Staff December 16, 2000

[picture]
Sullivan

NEW HAVEN — Police Capt. Brian Sullivan turned himself in to state police early Friday morning after the Chief State’s Attorney’s Office secured an arrest warrant charging him with hindering an investigation and tampering with evidence in connection with the 1996 murder of Philip Cusick.

Sullivan’s arrest came at almost the same hour that New Haven’s pension board approved his retirement on a $60,599 annual pension after 24 years on the force.

As a result of his retirement, which is effective Monday, the city will drop ethics charges against him.

Sullivan was expected to be fired at a hearing set for Dec. 27.

Both charges against Sullivan are Class D felonies and center on his alleged failure to hand over details on a possible suspect in the death of Cusick, who was shot in New Haven before his body was left across from his mother’s North Haven home.

The former chief of the Investigative Services Unit, Sullivan faces maximum penalties of 10 years in prison and $10,000 if convicted on both charges.

The decorated police captain appeared at 8 a.m. at the state police barracks in Bethany, where he stood calmly and was booked.

"He was processed, he was printed and he was photographed," attorney Hugh Keefe said Friday.

State police released Sullivan, 46, on a promise to appear in court Dec. 22. Keefe said his client would plead innocent on both charges. "Unless I’m terribly wrong, he will ultimately be acquitted and vindicated by a jury of these charges," Keefe said.

For Sullivan, the early morning arrest marks the close of a seven-month grand jury investigation, which concluded Monday with a recommendation that Sullivan be charged. The grand juror, New Britain Justice Carmen Elisa Espinosa, could not identify a motive for Sullivan’s alleged actions.

Sullivan’s arrest hinges on allegations that in 1998 he shut down the Cusick investigation "per order of the chief" shortly after his subordinates in February of that year said they had witnesses who identified a suspect in the homicide. Police Chief Melvin Wearing and former Police Chief Nicholas Pastore testified they did not give such an order.

Acting on Sullivan’s orders, Sgt. Edward Kendall, 46, then removed the statement of the witness from the police property room and deposited it, along with a tape of the interview, in his unlocked desk drawer, the warrant said.

Not until January of this year did North Haven police know the statement existed — despite that Sullivan had scheduled several meetings with investigators to discuss the Cusick case, according to the warrant.

The warrant also hints at early attempts by Sullivan to impede the investigation within days of Cusick’s Nov. 6, 1996, death, in which he was shot in what police believe was a botched drug deal in Fair Haven.

Just days after the murder, Sullivan allegedly told North Haven police he was unaware of drug activity in Fair Haven – despite extensive police knowledge of drug dealing there, the warrant states.

As early as March 1997, New Haven Officer Keith Wortz told Sullivan he had information on individuals who allegedly were involved in the homicide. Sullivan then told him to stop helping North Haven police and said Pastore did not want the murder probe coming back to New Haven, according to Wortz.

In March 1998, Sullivan told a North Haven officer that he might have information for him on the Cusick case. When pressed again in October 1998 about the information, Sullivan told North Haven Capt. Thomas Habib that the individual he thought could help was in jail at the time of the homicide.

According to the warrant, however, state investigators determined that the suspect named in the February 1998 statements taken by New Haven police was not imprisoned at the time of the Cusick murder.

"Sullivan aided and protected the person or persons responsible for the death of Philip Cusick by using his position and authority in the New Haven Police Department to delay the proper investigation of such homicide," concludes the warrant, requested by Assistant Chief State’s Attorney Christopher Morano and signed by a judge Wednesday.

Though Espinosa did not find sufficient evidence that Sullivan’s subordinates "shared criminal intent or unlawful purpose with him," the warrant suggests that other police officials might not be in the clear. It points to inconsistencies in Kendall’s grand jury testimony; for instance, in which he said he signed the witness’s audiotape out of the property room.

No records could be found to prove Kendall had signed them out legally, according to the warrant.

The warrant also specifically refers to a March 21 meeting in which Kendall, Sullivan’s second-in-command, allegedly told State’s Attorney Michael Dearington he thought the witness’s statement had been turned over to North Haven police.

He subsequently admitted, under oath, that he had lied, the warrant states.

In a statement Friday, Bailey said his office was forwarding evidence from the grand jury investigation to Dearington’s office "to assist … in any further investigation."

Dearington on Friday said he had "no comment" as to whether his office would request warrants for other officers. Hypothetically speaking, Dearington said, "the prosecutor can choose to accept the grand juror’s recommendation … or elect to apply for the arrest of people that the grand juror doesn’t recommend."

He would not discuss this investigation specifically.

Police Chief Melvin Wearing, who has denied telling Sullivan to halt the investigation, refused comment Friday. Mayor John DeStefano Jr., meanwhile, struck tones of reconciliation.

"We are now near the end of this issue," he said in a statement. "The more pressing issue at hand is for the North Haven and New Haven police departments to solve the killing of Phillip Cusick."

But Cusick’s brother, Matthew, did not share his sense of finality.

"If (Sullivan’s arrest) is what it takes to have justice be done for the murder of my brother, then so be it," he said Friday. "My brother’s murderer still walks the streets. Some people know who that was, but nothing’s been done for two years."

The city’s pension board Friday also approved Kendall’s retirement, effective Dec. 24. He will receive a $49,365 annual pension after 21 years of service, said John Cicarelli, deputy comptroller/risk manager for the city.

Cicarelli said Sullivan and Kendall had filed for pensions in March, and that both had cashed in on four years’ worth of accrued sick time.

Many officers file retirement papers early in the year to take advantage of the sick-time offer. If they don’t want to retire, they can withdraw the papers before the end of the year.

As for the ethics charges against Sullivan, City Corporation Counsel Thayer Baldwin said: "There isn’t any basis (to pursue the ethics charges), because they aren’t police anymore. You can’t discipline someone unless he’s an employee."

The city was set to also file administrative charges against Kendall, but he had filed his retirement papers by the time the police commission met this week to consider the issue.

©New Haven Register 2000

zwire.com



To: Jeffrey S. Mitchell who wrote (864)12/19/2000 11:34:28 PM
From: Jeffrey S. Mitchell  Read Replies (2) | Respond to of 1397
 
Re: 12/21/00 - NH Advocate: No Great Shakes

No Great Shakes
By Paul Bass
Published 12/21/00

As public handshakes go, it lacked the historic gravity of Arafat and Rabin in the Rose Garden. But it, too, seemed to promise a new era.

New Haven Police Chief Melvin Wearing shook city cop Keith Wortz's hand as Wortz received a promotion to detective. Just a week earlier Wearing was investigating Wortz for his role as a whistleblower in recent police scandals. The handshake seemed to offer hope that the scandals could lead to reform. So did the the arrest last Friday of Capt. Brian Sullivan for his role in a murder coverup. So did hints in Sullivan's arrest warrant affidavit that the state may look at other cops' roles in the coverup, too.

But as with the Arafat-Rabin handshake, aimed at ushering in a period of Mideast peace, the Wearing-Wortz handshake and Sullivan's arrest glossed over deeper problems plaguing New Haven's police department. The grand jury report that led to Sullivan's arrest exonerated all his colleagues. Sullivan and his chief deputy avoided internal police department charges. And there were few signs that Wearing has started taking seriously allegations of widespread corruption and ineffectiveness.

Wearing and Wortz shook hands at a promotion ceremony last week on the stage of Career High School. Like graduates dressed in their best in front of a hall full of relatives yelping their nicknames, 44 New Haven cops lined up on the evening of Dec. 13 to accept new sergeant and detective badges. They shook the Police Commission chairman's hand. They shook the mayor's hand. Then they shook the chief's hand, posing for official photographs.

It was the kind of evening, one cop noted, that the scandal-wracked department needed. The promotion ceremony came two days after the release of a grand jury report accusing a top city cop of covering up a murder. It came two weeks after the Advocate revealed a coverup of a second apparent killing.

Those promoted paraded in alphabetical order to pick up their badges. Wortz, a detective with a W, came last.

Just one week earlier, Chief Wearing had tried to punish Wortz with an internal investigation into his blowing the whistle on department corruption. The humbling intervention of Mayor John DeStefano quashed Wearing's witchhunt. The mayor announced Wortz would probably receive a commendation, not a punishment, for coming forward.

As Wortz's name was called Wednesday night, the Career High auditorium erupted in the loudest cheers of the night. And yes, Wortz and Wearing shook hands, albeit a bit stiffly.

The symbol was unmistakable: A then-patrolman came forward with evidence of corruption. He says colleagues threatened to beat him up. He earned the wrath of the chief--and emerged with a promotion.

But the grand jury report and the department's continued blasé reactions to allegations of corruption drowned out that symbol with a louder message: Most of the time, you can get away with it. Most of the time, the criminal justice system will make more of an effort to cover its behind than to dig for the truth and insist on consequences.

That message came loudest from the grand jury report. Written by Superior Court Judge Carmen Elisa Espinosa and released Dec. 4, it blasted New Haven chief of detectives Brian Sullivan for allegedly suppressing an interview with an eyewitness to a 1996 murder, then killing the investigation. (Sullivan's attorney insists that Sullivan, who turned himself in to state prosecutors on charges of hindering an investigation and tampering with evidence last Friday, is innocent.) But Espinosa's report takes at face value the excuses of all the other cops connected with the investigation of Philip Cusick's murder, in effect letting them off the hook.

And despite the testimony of 57 witnesses over seven months, she wrote merely an 11-page report. It makes no attempt at divining a motive for the coverup, a key question: Whatever prompted this coverup could have caused cops to mess around with other cases as well. And the report contains no discussion of management problems at the department that allowed the coverup to continue for three years.

New Haven's Board of Police Commissioners was set last week to dig deeper. It planned to bring departmental charges against both Sullivan and his deputy, Sgt. Edward Kendall. But both pre-empted the moves by retiring.

In its warrant application for Sullivan's arrest, though, Dearington's office took a tougher stand on Kendall than did the grand jury report, which exonerated him. Dearington's office's application alleges that Kendall "admitted under oath ... that he was not truthful" about events in original statements to state investigators. It also challenged Kendall's claim that he followed department rules when he retrieved a key tape recording from the property room; "no records could be located indicating the tape was signed out." The application also mentions, in passing, that the state's attorney's office had found "problems" with "300 sexual assault cases"--a stunning revelation that, if even half true, exposes dangerous problems in the police department's detective division.

City government sources say local officials were also considering action against two detectives who took the statement of the Cusick eyewitness, saying they didn't come forward with evidence of corruption. But New Haven State's Attorney Michael Dearington said last week that, "sure as shootin'," those two detectives did come to his office two years ago, after Sullivan stopped the investigation and ordered the tape and transcript of the eyewitness interview locked in a drawer. Dearington says a staff member didn't immediately tell him about the detectives' story. Even when he did learn about it, "we assumed there had to have been a legitimate reason for that order," he says.

Two years later, Wortz showed up at Dearington's office with the same story. By then, Dearington realized more was going on.

New Haven officials last week were looking at whether the two detectives mishandled evidence and therefore merited some punishment, and whether a third cop knew of Sullivan's order to hide the evidence and stop the investigation, but failed to report it to superiors. The idea: Punishing someone other than Sullivan, combined with commending Wortz, could send a message to the rank and file to have the courage to speak up.



The opposite message came a week earlier from Chief Wearing's short-lived internal investigation into whether Keith Wortz violated department rules by speaking publicly about corruption.

And an opposite message emerges from the chief's responses to a flurry of embarrassing revelations about the department.

* When the grand jury began its work, Wearing downplayed the case's significance. He didn't order an internal investigation until after the request for a grand jury and the intercession of Mayor DeStefano. And only when Sullivan personally accused the chief of having quashed the murder investigation did Wearing begin to express outrage and suspend Sullivan and Kendall.

* Wearing continues to downplay an FBI investigation into the arrests of two drug dealers in a 1990 double murder. The FBI concluded that a crooked ex-detective involved in the drug trade set the men up. Other reports have since emerged of cases compromised by the same ex-detective. But Wearing insists the right people went to jail in the double murder. He has resisted calls to reopen that case.

* Similarly, Wearing downplayed recent Advocate stories about two detectives (one of them also involved in the Cusick investigation) leading witnesses to identify suspects. In one case, a detective whispered in the ear of the witness the number of the suspect's photograph. In the other, the detective showed the witness a photo array, with the suspect's picture highlighted in yellow. (See "Numero Dos," "Who You Calling Yellow?" and other stories of recent cop scandals on our Web archive, <www.newhavenadvocate.com/articles/chaoslist.html>.) Rather than criticize the detectives, Wearing criticized the articles because, he maintained, cops caught the right suspects and got convictions in both cases.

* Wearing only reluctantly reopened the investigation of another 1996 death, initially classified as an "accident," that of Michael Tricaso. (See accompanying story.)

Last week, after the grand jury report, Wearing restarted the Cusick investigation. He says his department, working with North Haven detectives (the murder happened in New Haven, but Cusick's body was dumped at the North Haven home of his mother), will look for the man identified as the shooter in the eyewitness report.



Wearing has grown accustomed to the onslaught of criticism of his department--and sees in it a vindication of his performance.

"If the organization weren't as strong as it is, with good leadership, [the grand jury case and newspaper stories] would have torn this department apart," Wearing maintains. "I've got to listen to you guys every day. I've got to talk to my mayor. Then I have to come in and kick ass every day to make sure the job's getting done [on the streets] without beating up on people."

Speculation has grown in the ranks about whether the scandals will chase Wearing into retirement. However, the criticism of the chief's management has never extended to allegations that could push him out of office under the city charter. No one has suggested that Wearing ever broke any laws, sanctioned corruption or otherwise violated the integrity of his office.

The grand jury report may in the end lower, not raise, the heat. Take the reaction of an independent-minded police commissioner, Jonathan Einhorn, who's hardly gun-shy about criticizing other public officials. "After going over umpteen witnesses and the department in detail, [the judge] gave the department a clean bill of health," Einhorn said last week. "If you have a grand jury that went through all that gossip and all the statements, it's a positive statement for the department" that only one cop ended up having his reputation besmirched.

So Wearing says he's here to stay, leaning back in his office chair. He has three more years until he hits the 35-year mark on the job. He intends, he says, to reach it.

newmassmedia.com