HomeMy WebLinkAboutCOM 0272.018 1998-2000
To: All Members of the Hawaii County Council
From: Richard Carter, Sr. nme..----.
Ma~or, Hawaii Count Police Department (Retired) Q.ats__.-----~~~~ -
I Y County (rouncJ_I_
Re: Comm.272.005 Executive Session -William Silva et al., v.
County of Hawaii, et al., Civil No, 97-622 (Hilo)
I am a retired County of Hawaii police major with 30 years of service. I
am requesting that the members of the Hawaii County Council vote YES on
the request to appeal the recent court decision in the above mentioned
case.
Reasons for the appeal are numerous and I am submitting written
testimony in addition to oral testimony.
1. Judge Riki May Amano erred in numerous rulings made in favor of the
plaintiffs.
2. She refused to allow testimony informing the jury that Guy Paul made a
deal with the plaintiffs. He gave them $10 each to give testimony in
hopes that it would lead to bigger things. He further denied liability.
As far as I am concerned when Paul made the arrangement it was the
same as pleading NO CONTEST in a criminal case and the judge finds him
guilty. This is evidence that the jurty should have had. It is the same
as if a witness in a criminal case made a deal with the police or
prosecutors. The defense can question the witness on this deal or
agreement. Amano would not allow this. Why? Is it because she was
angry because the case was not settled out of court as she wanted?
3. Chief Victor Vierra was also released from this lawsuit. Why? I ask
you how can the chiefs, the commanders of the Police Department, the
ones who should be and are responsible for whatever happens, be
released and two subordinates are made to take the jerk. You can call
them scapegoats or sacrificial Iambs. These chiefs or captains of the
ship, did not go down with their ship. They made an exit stage right.
4. Citizens of Hawaii County should know that in 1988 when Chief Paul
stated that he Found a "cancer" in the police department, and that this
cancer related to police promotions, gambling, political fundraising, 6-5
Comm. No. 272' ~ 1 g
File Na-~- ~-~1~
Ref. To: ~ t~U~C(.t..
Ref. Date JAN 0 5 2000
sports betting, drugs, and involvement with organized crime, the only
accusation that was proven truthful was the oral interview of the
promotional board. Why? Because the officers were doing as they were
ORDERED. I say "ordered" because if you did not do as you were told,
retaliation -Guy Paul style -was sure to follow. These officers did not
lie when the complaints were made known. They admitted their parts
in the system. The Hawaii Police Commission, under the direction of
Jackie Blackshear, knew of these complaints. Blackshear dismissed all
of these issues, as well as other criminal acts involving Guy Paul.
Judge Amano would not allow this information to be used in testimony.
Nor would she allow Jeff Choi, now Judge Choi, to be called as a witness.
The civil service also knew of this information. The prosecutor and
corporation council also were aware of the goings on created by Chief
Paul. No investigation of any nature against Guy Paul was ever
initiated.
Mayors Dante Carpenter, Lorraine Jitchaku Inouye, Bernard Akana, and
Larry Tanimoto continued to pay the bills far Paul. Paul states that
these promotions were under the leadership of Carvalho and, more
importantly, De Morales. This is false. The tampering with promotions
was going on in the mid 70's when Paul took over the reins as chief of
police. I know this for a fact. I was not promoted for 12 years because
of personal differences with Paul. Paul made it known to others, ie.
Robert Pung, Martin Ka'aua, Wayne Carvalho, Frank De Luz, and Steve
Yamashiro, to name a few, that he would never promote me. (This is
similar to his remarks about not promoting John De Sa to major. Henry
Silva was promoted instead.)
5. Now we go to the rule of five and the right of the chief to promote. If
the chief of police, as per HRS statute, has the right to promote, was
there, in fact, any impropriety? This question should be answered by a
higher court. A civil suit cannot answer this question. A court of law -
the supreme court should. If the answer is yes, the entire suit should
be dismissed. If the ruling is otherwise, then Paul admits that he told
De Morales, Todd and Victorine that he woud never promote De Sa.
What were the Police Commission, the prosecutor, corporation council,
mayors, managing director, now Judge Ron Ibarra, and the county
council doing at that time? They all knew the facts of the investigation,
yet nothing was done. Is this justice? Is this fair? There are numerous
other reasons for an appeal.
6. Amano also refused to allow federal judge Ezra's ruling dated November
19, 1997, on why he threw the original federal lawsuit out of his court.
In his ruling ,Judge Ezra stated that the plaintiffs did provide evidence
that Carvalho and DeMorales, after being informed of the names of
Paul's favored candidates for promotions, acted on these orders. While
there is no evidence that the actions taken by Carvalho and DeMorales
amount to extortion, there is evidence that extortion may have been
committed by Guy Paul when he gave Carvalho and DeMorales the
names of favored candidates. Because Carvalho and DeMorales thought
they had to act pursuant to the orders given to them by Guy Paul, Paul's
actions may be considered extortion under H. R. S. 707-764(2)(K). Both
Carvalho and DeMorales indicated that they felt if they did not comply
with Paul's orders they would be substantially injured in their careers.
Exhibit 19, Plaintiff's Opposistion to Defendant County and HCPD's
motion, at 51-53, 78-79, and Exhibit 17, Plaintiff's Opposition, at 91.
While neither Carvalho or DeMorales stated that Paul verbally
threatened them with losing their jobs, they both indicated that they
felt there were serious repercussion for not following Paul's orders.
Nonetheless, contrary to Plaintiff's argument, Carvalho and DeMorales
did not commit the extortion. While they acted on the information
provided by Guy Paul, plaintiffs had not shown their actions were
extortionate. Rather, the evidence shows that Carvalho and DeMorales
may have been alleged victims of Paul's EXTORTIONATE ACTS.
7. Attorney Brian DeLima should have disqualified himself from
representing Guy Paul in this civil lawsuit because he was on the County
Council and took part in negotiations and voting on this lawsuit. I
submit County Council executive session minutes dated Wednesday,
August 24, 1994, as evidence. This document shows not only an
appearance of impropriety but impropriety itself. These acts of
unethical conduct should have been sent to the Office of Disciplinary
Council. It shows that DeLima took part in discussons with Corporation
Counsel Wurderman regarding rigged promotion exams. At that time
DeLima and Corporation Counsel had knowledge that Guy Paul ordered
Carvalho and DeMorales to recommend his favored candidates.
The executive session minutes also contains discussions by Mr.
Wurderman, DeLima and Councilman Rosehill about punitive damages
and that Paul was already indeminified (Paul at that time was
represented by Chris Yuen). DeLima even stated that he could
recommend a settlement.
8. Now, much has been said about the DEMORALES CLIQUE and how he ran
the Police Department from 19$4 to his retirement in 1994. Also, that I
was one of the members of this clique. I have known both DeMorales
and Carvalho for over 45 years. We have had a close relationship
before we became police officers, however, as friends we have never
compromised our professional positions. Our primary concern, then and
now, is the welfare of the Police Department and the citizens of this
county. If this makes us a clique, then we're guilty.
CONCLUSION:
Guy Paul, and not the defendants in this case, destroyed the best police
department in the State of Hawaii and very likely in the United States.
I ask that you vote for justice and approve this request for an appeal.
R L Rlj, SR.
JANUARY 4, 2000