Fake Drugs, Real lives - The Evolution of a Scandal
Dallas Police Department officials initially proclaimed 2001 a banner year for drug busts, reportedly seizing 1,440 pounds of cocaine and 238 pounds of methamphetamine with an estimated street value of $65 million.
An investigation by WFAA-TV (Channel 8), however, discovered that nearly half the cocaine and a quarter of the methamphetamine seizures contained little or no illegal drugs. Through extensive interviews while tracking lab results and court records, WFAA-TV found that a key ingredient in at least several seizures was gypsum, the main component of Sheetrock.
In a series of broadcasts beginning Dec. 31, WFAA-TV reporter Brett Shipp and producer Mark Smith questioned the legitimacy of dozens of drug cases made by a cadre of street-level DPD narcotics officers and their paid confidential informants.
The suspects in the “fake drug” cases often were curiously similar. Most were recent Mexican immigrants working as auto mechanics or day laborers; few spoke English or had prior criminal records. Often, the alleged drugs were found in duffel or trash bags inside vehicles parked at auto shops or loaned to the suspect.
Many suspects only learned that they faced drug charges days after their arrests. Most, if not all, claimed to have never seen the alleged drugs; several passed polygraphs when asked if they knew about the seized items.
Facing minimum 15-year-to-life prison sentences, many defendants languished in jail for three months or more before the seized substances were sent off for lab tests that later revealed little or no drugs. The findings contradicted the results of field tests police say they conducted during the arrests.
Cases often were based primarily on the word of informants. Police say one of the informants received more than $210,000 - about a third of all the money DPD paid its nearly 150 informants for 2001. Despite dozens of arrests, police produced only a single videotape to help corroborate the drug charges. Few of the seizures - several dubbed the largest in Dallas County history - led to the confiscation of money, weapons or other assets.
Because of the questions raised by several dozen fake-drug cases, prosecutors have dismissed more than 80 cases - including legitimate busts. Nearly all the cases involved two undercover officers and three informants. The FBI is investigating several officers and their payments to these informants.
The cases have also prompted Dallas police and prosecutors to enact a number of policy changes, including:
* all seized drugs are sent immediately for lab analysis
* prosecutors will not seek to indict a suspect until the lab results are completed
* the police chief will be notified of any payment to an informant greater than $1,000
* every three months, audits will be performed on funds used in DPD narcotics cases
* narcotics officers will receive additional training in conducting field tests on drugs
This timeline charts the major developments in the ongoing investigation.
Check out the rest of this time line on fake drugs and the Dallas Police investigation.
