No Apologies When “S_ _T” Happens In District Attorney Raul Torrez’s Office; Indicting Innocent Man Was “Unfortunate”; RICO Not Intended For “Notorious Street Gang Grafitti Tagging Team”

In 1970, the US Congress enacted the Racketeer Influenced and Corrupt Organizations Act (RICO) to prosecute organize crime figures who were not committing crimes themselves but were running and benefiting from criminal organizations.

NEW MEXICO RICO STATUTE

In 1996, the New Mexico legislature enacted its own RICO statute “to eliminate the infiltration and illegal acquisition of legitimate economic enterprise by racketeering practices and the use of legal and illegal enterprises to further criminal activities”. NM Stat § 30-42-2 (1996)

“Racketeering” is defined as any act that is chargeable or indictable under the laws of New Mexico and punishable by imprisonment for more than one year, involving any number of felony offenses. Those offense listed in the statute include: murder, robbery, kidnapping, forgery, larceny, fraud, embezzlement, fraudulent securities practices, loan sharking, embezzlement, receiving stolen property, bribery, gambling trafficking in controlled substances, arson and aggravated arson, promoting prostitution criminal solicitation, distribution of controlled substances or controlled substance unlawful taking of a vehicle or motor vehicle embezzlement of a vehicle or motor vehicle, fraudulently obtaining a vehicle or motor vehicle receiving or transferring stolen vehicles or motor vehicles. (NM Stat § 30-42-3 (1996 ) The criminal code provides for second and third decree felony penalties. (30-42-4. Prohibited activities; penalties.)

New Mexico’s criminal racketeering statute has a civil component to it as well. It provides:

“A. A person who sustains injury to his person, business or property by a pattern of racketeering activity may file an action in the district court for the recovery of three times the actual damages proved and the costs of the suit, including reasonable attorney’s fees.

B. The state may file an action on behalf of those persons injured or to prevent, restrain or remedy racketeering as defined by the Racketeering Act [30-42-1 NMSA 1978].

C. The district court has jurisdiction to prevent, restrain and remedy racketeering as defined in [ the statute] after making provision for the rights of all innocent persons affected by such violation and after hearing or trial, as appropriate, by issuing appropriate orders.

Prior to a determination of liability, such orders may include but are not limited to entering restraining orders or prohibitions or taking such other actions, including the acceptance of satisfactory performance bonds, in connection with any property or other interest subject to damages, forfeiture or other restraints pursuant to this section as it deems proper.

D. Following a determination of liability, such orders may include but are not limited to:

(1) ordering any person to divest himself of any interest, direct or indirect, in any enterprise;
(2) imposing reasonable restrictions on the future activities or investments of any person;
(3) ordering dissolution or reorganization of any enterprise;
(4) ordering the payment of three times the damages proved to those persons injured by racketeering; and
(5) ordering the payment of all costs and expenses of the prosecution and investigation of any offense included in the definition of racketeering incurred by the state to be paid to the general fund of New Mexico.”
30-42-6. Racketeering; civil remedies.

RICO CHARGES ANNOUNCED

Two and a half months after Bernalillo County District Attorney Raul Torrez took office, he announced and took credit for his office indicting 15 young people, ages 20 to 28, on gang related racketeering and other charges in the spring 2017. The RICO indictment was based upon an investigation of an alleged gang which APD said had started out tagging the area around West Central and escalated to committing violent crimes. District Attorney Raúl Torrez held a news conference, which is one of his favorite things to do, calling the defendants “members of one of Albuquerque’s more notorious street gangs.”

In the two and a half years since District Attorney Torrez filed the RICO indictment, 10 defendants have plead guilty or no contest. Two of those defendants still have cases pending and two are now dead. The listing of those who entered into plea agreements can be found in the postscript to this article.

AN INNOCENT MAN INDICTED

On Sunday, August 18, 2019 the Albuquerque Journal reported on its front page that one of the young men indicted was 20-year-old Adan Perez-Macias. It was reported he was not a member of the gang APD was investigating or any other gang. It turns out Adan Perez Marcus did not know and never met the others indicted. Perez Marcus was not even in New Mexico at the time the crime he was accused of was committed.

Adan Perez-Macias was reported as saying:

“Supposedly, I was in Tijeras with another group of people and we robbed an old person. … That’s what they had told me. I’ve never even been to Tijeras. … Some of the stuff [I was charged with] sounded outrageous.”

On the day authorities say he and two others burglarized a Tijeras home, Perez-Macias was working at a seaside restaurant in Naples, Florida. When his indictment was announced, Perez-Macias quit his restaurant job and used his savings to buy an emergency plane ticket back to Albuquerque to try and clear his name.

Perez-Macias was charged with aggravated burglary, conspiracy, receiving or transferring a stolen motor vehicle and several other crimes including racketeering after a homeowner in Tijeras found one of the other 2 defendants in the home. The other two defendants charged along with Peres-Macias were arrested in a stolen pickup that matched the description of a vehicle seen at the burglary.

The wrongful indictment of Perez-Macias can directly attribute to one of the accused burglars dropping a similar name to Perez-Macias’. Law enforcement and the District Attorney’s Office failed to contact Perez-Macias to try and determine if he was involved with the allege crimes.

The charges against Perez-Macias were dismissed 7 months after the indictment was filed. However, he suffered emotionally with the pending charges hanging over his head for 7 months. He still has a felony arrest record that will no doubt be revealed whenever a background check is done on him.

You can read the extended report here:

https://www.abqjournal.com/1355141/antigang-tactic-sweeps-up-wrong-man.html

DA TORREZ LABELS INDICTMENT “UNFORTUNATE”

District Attorney Raul Torrez labeled the wrongful indictment of Perez-Macias as “unfortunate” and said it could have happened in any case by saying:

“Sometimes law enforcement gets bad information, and prosecutors rely on that information, and, then when they learn about new facts, whether it’s an alibi or being out of state, they take steps to correct it. … But I don’t think that including this one individual should undermine the general strategy or work that goes into RICO prosecutions.

If you do it in the context of a RICO prosecution, you’re able to actually tell the broader story and give the court and the jury a narrative that … [shows] this is a larger pattern of criminal conduct. … You can’t look at these individuals or their individual acts in isolation. You have to understand it as part of a pattern. We’re investigating the most violent groups in the city again right now and gathering evidence of criminal activity.

But we’re also analyzing, can we establish patterns of conduct, known associations and whether or not this is in fact a group that is acting in a concerted way. My sense is that both law enforcement and prosecution can learn from that and learn about how to more effectively use this in a way that doesn’t upend people’s lives and doesn’t cause harm … We can be smart and be effective as institutions. We make mistakes and we learn from these mistakes and improve.”

Torrez claimed the chances of mis identification are much smaller now that he has created a Crime Strategies Unit who review social media and forensic evidence and who work with APD and BCSO.

COMMENTARY AND ANALYSIS

This news story falls squarely under the category of “shit happens” in the Bernalillo County District Attorney’s Office, even destroying an innocent man’s reputation and life. To District Attorney Raul Torrez it was merely “unfortunate” that an innocent person was indicted on numerous charges. Torrez said it could have happened in any case. That is simply not true and Torrez knows it.

RICO charges are based upon holding those responsible for crimes and a continuing course of conduct. Racketeering charges are very easy to secure indictment’s on based on one guilty person accusing another for being involved with the crime. The risk of charging an innocent person, such as Adan Perez-Macias, is the problem.

The fact that New Mexico’s RICO statute has a civil lawsuit component that allows the District Attorney or a private citizens “to prevent, restrain and remedy racketeering” and file a civil action in the district court for “the recovery of three times the actual damages proved and the costs of the suit, including reasonable attorney’s fees” suggests that such RICO actions were intended for more sophisticated crimes than those engaged in by “members of one of Albuquerque’s more notorious street gangs” who started out as a west side “graffiti tagging team” as described by Torrez. Torrez should have initiated a civil action against the tagging team of 21+ year old if he wanted to pursue a RICO charge as well as indicting them separately on the underlying criminal charges.

PROBLEMS WITH RICO CRIMINAL CHARGES

Some legal scholars call RICO charges as “guilt by association.” A RICO charge is not like most cases and are more complicated. In New Mexico, RICO charges are very few and far between. What has been learned by prosecutors is that RICO indictments can be easily obtained but usually successful convictions in state court are difficult. Further, RICO actions are considered far more appropriate in white collar crime cases such as larceny, fraud, embezzlement, fraudulent securities practices, loan sharking, embezzlement, receiving stolen property as opposed to crimes of a “violent street gang” that started out as west side tagging team.

Under most cases charged by indictment for violent crimes or felonies, there is evidence placing a charged defendant at the scene of the crime. It’s unlikely that any grand jury would indict without such evidence. With a RICO charge, if an innocent person is named or identified in a case by other defendants as being involved with the crime committed, even though that person was not there, they can be indicted or charged with RICO violations.

TORREZ BLAMES COURT FOR HIGH CRIME RATE

When Torrez ran for Bernalillo County District Attorney, he said our criminal justice system was broken, it was in dire need of change and he was the guy to fix it. Within six months after being elected, Torrez had his office prepare a report on the statistics regarding the number of felony cases that were being dismissed by the District Court. Torrez accused the District Court for being responsible for the rise in Albuquerque crime rates and releasing violent offenders pending trial. District Attorney Raul Torrez also accused defense attorneys of “gaming the system” in order to get cases dismissed against their clients. A subsequent report prepared by the District Court revealed that it was actually the District Attorney’s office that was in fact voluntarily dismissing far more felony cases for various reasons, including his office not being prepared for trial, the office’s failure to meet discovery deadlines, and prosecutors failure to turn evidence over to defense counsel as mandated by law and discovery court orders.

The case dismissed against Adan Perez-Macias is now one of the thousands of cases dismissed by the DA’s office with DA Torrez being the one who is “gaming the system”.

TORREZ RESISTS PRELIMINARY HEARINGS

Since mid-2015, and before Torrez was elected, the 2nd Judicial District Court began shifting from grand jury use to implementing “preliminary hearing” schedule. Raul Torrez was sworn in as District Attorney on January 1, 2017 and from day one Torrez has resisted the change over from grand jury presentation to a preliminary hearing process. Grand jury indictments are far easier to secure because of the exclusive control prosecutors have over the confidential hearings. Preliminary hearing on the other hand are controlled by the court, held in public, with the defendant present.

In September, 2018 the 2nd Judicial District Court notified District Attorney Raul Torrez that it would be drastically reducing the amount of time for grand jury and shifting to preliminary hearings. Torrez wrote the New Mexico Supreme Court demanding that they intervene and order the District Court to offer more grand jury time. The District Court responded that preliminary hearings were necessary and would require better screening of cases by the District Attorney. District Court presented data to the Supreme Court that showed how overcharging and a failure to screen cases by the District Attorney’s Office was contributing to a combined 65% mistrial, acquittal and dismissal rate at trial. The Supreme Court declined to intervene.

Had a preliminary hearing been prepared for to charge Adan Perez-Macias, it highly likely the DA’s office would have discovered that they would be charging an innocent man.

CONSTITUTIONAL AMENDMENT

In May, 2019, Bernalillo County District Attorney Raúl Torrez proposed a new constitutional amendment that would create a “presumption” that a defendant is a threat to the public when charged with a violent crime and that they should be jailed until pending trial without bond or conditions of release. The presumption would shift the burden of proving dangerousness from the prosecution and require defendants accused of certain crimes to show and convince a judge that they should be released on bond or conditions of release pending their trial on the charges.

According to Torrez, the cases where a defendant would be required to show they do not pose a threat to public and should be released pending their trial would include “the most violent and serious cases” such as murder, first-degree sexual assault, human trafficking, first-degree robbery, crimes involving a firearm and defendants who are on supervision or parole for another felony. Under the constitutional amendment Torrez wants approved, given the charges Adan Perez Marcus was faced with, he would in all likely have sat in jail for 7 months until the District Attorney’s Office realized he had been wrongfully charged.

CONCLUSION

When discussing the wrongful indictment of Perez Marcus, Torrez said “We can be smart and be effective as institutions. We make mistakes and we learn from these mistakes and improve.” Torrez had no apology, no expression of empathy and no offer of help to 20-year-old Adan Perez Marcus. When DA Raul Torrez says it’s all about justice for victims, he apparently does not believe innocent people are entitled to justice nor any kind of an apology for being wrongfully accused.

Any apology from Raul Torrez in this case is simply not enough. The mistake made in indicting and innocent man could in all likely been avoided with a little more diligence and no rush to indict. At a bare minimum, DA Torrez needs to instruct his office to seek to expunge the arrest record of Adan Perez Marcus. Further he should seek the justice he believes in and contact the New Mexico Risk Management and ask the Perez Marcus be compensated for the pain and suffering associated with the incompetence of his office indicting an innocent man.

Torrez has now announced that he wants to do more RICO actions thinking it’s an effective way to secure easy indictments and secure plea agreements without trials. Before District Attorney Raul Torrez does that, he should go back and review the criminal racketeering statute and determine if such and action is really appropriate. Otherwise Torrez risks the accusation that they he is acting in bad faith, being overzealous by overcharging a case and “gaming the system” to get his conviction rates up.

The general public and voters can only hope DA Raul Torrez does not continue with a pattern of indicting innocent people and then holding a press conference. He should also learn far more from all the mistakes he has made with his relentless attacks on the courts and the criminal justice system.

_________________________________

POSTSCRIPT

According to the New Mexico online court records and the District Attorney’s Office, the cases against the defendants that Adan Perez-Macias were charge with RICO charges have been disposed of as follows:

Daniel Lee Sandoval, 22, pleaded guilty to 36 charges, including racketeering, second-degree murder, and extreme cruelty to animals. He was sentenced to 30 years in prison.

Reymundo Tilo Lucero, 24, pleaded no contest to 16 charges including aggravated burglary, conspiracy and several counts of larceny of a firearm. He was sentenced to 12 years in prison.

Dominic Jiminez, 21, pleaded guilty to 13 charges, including racketeering, possession of methamphetamine and aggravated assault with a deadly weapon. He was sentenced to nine years in prison

Carlos Zuniga, 36, pleaded guilty to robbery, breaking and entering and conspiracy. He was sentenced to four years in prison.

Kevin Michael Golladay, 24, pleaded guilty to conspiracy, contributing to the delinquency of a minor and tampering with evidence. He was sentenced to four years in prison.

Paul Max Martinez, 22, pleaded guilty to 29 charges, including racketeering, aggravated burglary, larceny of a firearm and conspiracy. He was sentenced to 20 years in prison.

Anthony Ray Serna, 24, pleaded no contest to conspiracy, receiving stolen property and possession of a controlled substance. He was sentenced to four years in prison.

Eligius Joshua Montano, 22, pleaded guilty to 13 charges, including aggravated fleeing a law enforcement officer, larceny of a firearm and receiving or transferring a stolen motor vehicle. He was sentenced to seven years in prison.

Jamil William Lewis, 21, pleaded to a nine year jurisdiction and is in the young adult court program pending sentencing.

Esteban Garcia, 21, is scheduled to go to trial at the end of September.

Renee Ortega, 27, still has a trial pending. She has a bench warrant filed for failing to appear at a hearing.

Santiago Benavidez, 24, case against him was dismissed due to witness unavailability, but he pleaded guilty in another case.

Aaron Michael Sanchez, 27, is deceased.

Duwin Raul Perez-Cordova, 28, is deceased.

https://www.abqjournal.com/1355141/antigang-tactic-sweeps-up-wrong-man.html

Legalizing Recreational Pot Will Be Economic Boost To New Mexico; Legalize, Regulate, Tax Like Alcohol And Cigarettes.

On June 28, 2019, Governor Michelle Lujan Grisham announced the creation of a “Cannabis Legalization Working Group.” The task force consists of 19 members including the Democratic and Republican legislators who sponsored unsuccessful legislation this year to authorize and tax recreational marijuana sales at state run stores. The group also includes representative of a labor union, sheriff’s department, health care business, Native American tribes, medical cannabis businesses, a county government association, and commercial bank and hospital company.

https://www.krqe.com/top-stories/new-mexico-governor-seeks-ideas-for-recreational-pot-law/

The Working Group is in the process of holding public hearings, listening to the public and compiling recommendations for the governor that will be incorporated into proposed legislation to be introduced in the 2020 legislative session. Governor Lujan Grisham said after the Legislature adjourned on March 21, 2019 that she would add the issue of legalizing recreational marijuana use to the 2020 legislative agenda which will be a 30-day session.

Eleven states thus far have legalized recreational marijuana. Candidate for Governor Lujan Grisham said last year that she supports legalizing the recreational use of marijuana for adults but with a few caveats: it must be done in a way that addresses workplace intoxication and driving under the influence and it must be done in a way that keeps it away from children and meet other requirements of regulation, production, sale and distribution.

CONSULTANT REPORT TO WORKING GROUP

On August 15, 2019, the Cannabis Legalization Working Group met in Albuquerque and listened to a consultant who volunteered her services to the group and has studied marijuana demand for a private medical marijuana company. She made it clear the she was speaking to the group on her own behalf.

Consultant Kelly O’Donnell told the working group that if recreational marijuana is legalized in New Mexico, the state can expect out-of-state tourism and the reduced stigma and other factors to help fuel sales of recreational marijuana.

O’Donell reported that the demand for recreational marijuana and related cannabis products has far outpaced expectations in the State of Colorado since it was made legal. O’Donnel estimated the annual revenue for state and local governments could hit $120 million in five years, well beyond what legislative analysts estimated earlier this year. The market will also depend on the tax structure and the of regulatory decisions that will have to be implemented.

O’Donell told the group that New Mexico could expect more adults to use marijuana if it’s legal and as it becomes more socially acceptable. She made the claim by saying:

“It’s not the kids who are smoking more pot. It’s grown-ups, which is a good thing, generally speaking. [ With legal marijuana] There will be more people willing to use it.”

With New Mexico’s proximity to El Paso, Texas and Juárez, Mexico, tourism is no doubt a major factor. The laws in Mexico on marijuana use are conflicted.

Texas is not expected to legalize marijuana anytime soon. O’Donnell said that if legalization is approved, New Mexico policymakers should consider how to tap into the Texas market without violating interstate commerce laws and maintaining health and safety protections.

James Girard, a member of the task force and an economist for the state Taxation and Revenue Department, told the group the large number of people who live in Texas and Mexico near the New Mexico line will have a “multiplier effect” that should be considered if marijuana is legalized in the state. Normal use and sales could be doubled and even tripled with sales mad to those coming from Texas or Mexico.

PROTECTING MEDICAL MARIJUANA PROGRAM

Task force member Heath Grider, a Portales resident whose wife is a medical cannabis patient, said the demand for recreational marijuana would have to be dealt with effectively to ensure that patients aren’t left without medical marijuana. According to Grider, medical marijuana suppliers are finding it difficult to keep up with the market in rural New Mexico.

New Mexico Cabinet Health Secretary Kathy Kunkel did report to the task force that other states that legalized recreational marijuana have experienced drops in enrollment in their medical programs. Kunkel said she has heard complaints from medical marijuana patients who say they can’t get marijuana products such as lotions, gels and suppositories.

The task force chairman, City Councilor Pat Davis said the group is examining how to legalize marijuana without harming New Mexico’s long-standing medical cannabis program. The task force supposedly is exploring a variety of options for protecting the medical marijuana program.

There are at least 4 options being looked at by the task for to protect the medical marijuana industry and they are:

1. Establishing a licensing and fee system to provide an incentive for companies that produce marijuana for medical consumers.

2. State regulators could require that a certain amount of a company’s sales be dedicated to patients.

3. New Mexico could also encourage medical consumers to stay in the program by exempting their purchases from the taxes levied on recreational consumers.

4. The State could require providers to reserve certain products with high potency for medical patients only.

https://www.abqjournal.com/1353939/pot-legalization-could-draw-out-of-state-visitors.html

ARIZONA EFFORTS TO LEGALIZE RECREATIONAL MARIJUANA

One New Mexico bordering state that was not discussed was Arizona. Arizona voters may get a chance to decide in 2020 whether to legalize recreational marijuana. Legalization advocates in the state have said they’ve filed paperwork with the Arizona Secretary of State to put the question before voters in 2020. At least 237,645 signatures from registered voters need to be collected by July 2020 to qualify for the ballot. The 2020 initiative would allow adults 21 and older to have up to 1 ounce of marijuana and would also create more retail marijuana licenses. The Phoenix New Times reported.

In 2016 a legalization initiative was defeated in Arizona after getting only 49% of the vote. Arizona was the only loss in 2016 out of 8 states that had legalization initiatives on the ballot. In 2016, California, Maine, Massachusetts and Nevada all legalized recreational marijuana. Arkansas, Florida and North Dakota approved medical marijuana legalization.

https://mjbizdaily.com/arizona-group-files-recreational-marijuana-legalization-ballot-measure/

2019 NEW MEXICO LEGISLATURE’S PAST ATTEMPTS TO LEGALIZE MARIJUANA RECREATIONAL USE

Attempts to legalize recreational marijuana use in New Mexico have been extremely difficult during the last 8 years, predominately because of strong opposition from the former Republican Governor “She Who Must Not Be Named” and the conservative Republican and Democrat legislators who should be named.

During the 2019 New Mexico Legislature which ended March 15, 2019, that changed with the election of Governor Mitchell Lujan Grisham. The most progress was made when one bill actually made it through the New Mexico House of Representatives. The Governor’s “Cannabis Legalization Working Group” said it would be looking at the failed legislation as a starting point and may even modify it for the 2020 session. For that reason, following is a reminder of the legislation:

HOUSE BILL 356

On March 7, 2019 the state House passed House Bill 356 (HB 356) with a two-vote majority of 36 to 34. HB 356 was the first recreational marijuana proposal ever passed by one of New Mexico’s legislative chambers. HB 356 was legislation that was the result of bipartisan efforts and talks involving House Democrats and Senate Republicans. Every Republican Representative in the House voted against HB 356 joining 10 Democrats in opposition to it. All previous efforts of marijuana legalization have failed in the Senate because of skepticism from conservative Democrats in the Senate.

HB 356 bill included a provision for state run and regulated stores. The compromise bill required people to keep receipts showing they purchased their marijuana legally, and they could carry only 1 ounce of cannabis and couldn’t grow it on their own. House Bill 356 was a broad marijuana legalization proposal and dedicated some of the tax revenue from cannabis sales to research into cannabis impairment, purchasing roadside testing equipment for law enforcement and to train police officers as drug recognition experts when drivers are stopped. The bill made it clear that employers could still maintain drug-free workplace policies.

The bipartisan HB 356 stalled in the Senate and never made it to the full Senate for passage. The legislation failed when the session was adjourned on March 21, 2019.

SENATE BILL 577

Senate Bill 577 was the New Mexico Senate’s version of legislation that would legalize the recreational use of marijuana. It included state run stores. The 3 Republican Senator sponsors Cliff Pirtle, Mark Moors and Craig Brandt argue that legalization is inevitable and that state-run stores would help limit exposure to children and allow New Mexico regulators to respond to problems. State run stores appealed to many because it would have given the state strong regulatory controls and make it easier to keep cannabis products away from children.

Under the Senate proposed legislation, New Mexico itself would get into the cannabis business by operating a network of retail stores to sell marijuana to adults 21 and older. A state “Cannabis Control Commission” would have been created to operate cannabis shops by summer 2020. The marijuana would have been sold on consignment, meaning the state would not own the cannabis.

Under the Senate Bill, recreational marijuana would have been grown by private businesses under a complex regulatory system and sold only at state-run stores, with limited exceptions. It would have given the state tremendous control over where and how the products would have been sold and who could have gotten their product to customers. According to the Drug Policy Alliance, the system proposed for state run recreational cannabis stores would have been the first of its kind for recreational marijuana in the United States. Senate Bill 577 never made it through the State Senate and the legislation failed when the session was adjourned on March 21, 2019.

CHANGES MADE TO NEW MEXICO’S MEDICAL CANNABIS LAW

There are over 70,000 people enrolled statewide in New Mexico’s medical cannabis program. During the 2019 New Mexico Legislative session, the legislature enacted changes to the medical cannabis laws giving more workplace protections to those enrolled in the program. In April, 2019, Governor Lujan Grisham signed into law the changes made by the legislature to the program and the changes took effect on July 1, 2019.

Two of the major changes involve work place protections for those enrolled in the program and are:

1. The law now provides that it is unlawful in most circumstances for an employer to fire or otherwise discipline a worker based on allowable conduct under the state’s medical marijuana program. It is not clear whether this change in the law will affect employers with policies that require drug testing of applicants before they are hired, with a positive test precluding their hiring regardless of whether they have a medical marijuana card.

2. The second major change to the law specifies that employers can still establish policies barring use of medical marijuana on the job or showing up under the influence of the drug and take action against employees who violate the policy. Concern has been raised in the business community that anything that would limit an employer’s ability to enforce their drug-free workplace programs would be problematic.

New Mexico State Senator Jerry Ortiz y Pino, the sponsor of the legislation, said in an Albuquerque Journal interview the changes are not intended to render drug-free workplace policies untenable, but acknowledged lawmakers may have to revisit the issue in the future to further fine-tune language in the law.

Three other major changes to New Mexico’s medical cannabis law included:

1. Allowing medical marijuana in schools, under certain circumstances.

2. Extending the length of an approved patient identification card from one year to three years.

3. Mandating that a licensed medical marijuana user cannot be denied an organ transplant on the basis of their participation in the program.

https://www.abqjournal.com/1335093/medical-cannabis-law-changes-may-spark-confusion-ex-business-leaders-concerned-about-enforcing-drugfree-workplace-rules.html

NEW MEXICO REDUCES CRIMINAL PENALTIES

During the 2019 New Mexico legislative session, lawmakers enacted legislation that reduces criminal penalties for possession of small amounts of marijuana. In April 2019, Governor Lujan Grisham signed into law Senate Bill 323 that makes first-time possession of up to a half ounce a petty misdemeanor offense, punishable by a $50 fine. It also decriminalizes possession of drug paraphernalia, making New Mexico the first state to do so in the country. The reduced criminal penalties go into effect on July 1, 2019.

COMMENTARY AND ANALYSIS

The work of Cannabis Legalization Working Group appears to be progressing well with every effort being made to reach a consensus on what to submit to the Governor. The recommendations and any suggested legislation is the necessary groundwork for a legalization bill to make it to the Governor’s desk in 2020. With The 2020 legislative session that starts in mid January and time is getting short. Time is still needed for interim legislative committees to review any of the proposals and perhaps even find sponsors.

One option that will likely be considered is placing the issue on the ballot for voters to decide, which has been done in other states like Arizona and Colorado. However, if a strong consensus can be achieved and if a recreational legalization program can be supported by large majorities in both the House and Senate, they should proceed and vote to legalize the recreational use of marijuana.

Legalize, regulate, tax like alcohol and cigarettes.

Convoluted Federal Monitors Third “Outcomes Measures and Analysis” Report Red Flag For Another $4 Million Contract; Trump DOJ Has All But Ended Federal Police Reform; Dismiss ABQ’s Consent Decree

On August 12, 2018, Federal Court Appointed Monitor James Ginger, who audits the Court Approved Settlement Agreement (CASA) agreed to by the City and the Department of Justice, filed his “MONITOR’S THIRD “298 REPORT” PREPARED IN RESPONSE TO PARAGRAPH #298 OF THE CASA OUTCOMES MEASURES AND ANALYSIS OF THE ALBUQUERQUE POLICE DEPARTMENT’S IMPLEMENTATION OF THE CASA”. The report is mandated by the CASA. On Wednesday, August 20, 2019, 8:30 am, a hearing has been scheduled at the Federal Courthouse, Vermejo Courtroom, Lomas and 4th Street, for the Federal Monitor to make a presentation to the Federal Judge overseeing the CASA on his “Outcomes Measures and Analysis Report”.

The entire 52-page report can be read here:

https://www.justice.gov/usao-nm/page/file/1193921/download

This blog article is a deep dive into the Monitor’s third “Measures and Analysis” Report. It is followed by an Analysis and Commentary regarding what has been accomplished by the Albuquerque Police Department when it comes to the CASA. The article advocates dismissal of the Federal lawsuit against APD.

OPERATIVE REQUIREMENTS

The 3rd report specifically covers “ operative requirements” that are outlined in “Paragraph 298” of the Court Approved Settlement Agreement (CASA). The qualitative and quantitative outcome assessments included collecting and analyzing outcome data trends and patterns in the following areas:

A) USE OF FORCE MEASUREMENTS INCLUDING:

i. number of uses of force overall and by force type, area command, type of arrest, and demographic category;
ii. number of force complaints overall, disposition of complaints, force type, area command, and demographic category;
iii. number of uses of force that violate policy overall and by force type, area command, type of arrest, and demographic category;
iv. number of use of force administrative investigations supported by a preponderance of the evidence;
v. number of officers who are identified in the Early Intervention System for which use of force is a factor, or have more than one instance of force found to violate policy;
vi. number of injuries to officers and members of the public overall and by type, area command, and demographic category; and vii. ratio of use of force compared per arrest, force complaints, calls for service, and other factors that the parties deem appropriate;

B) SPECIALIZED UNITS:

i. number of activations and deployments of specialized tactical units; and
ii. number of uses of force used overall and by force type, area command, and demographic category;

C) CRISIS INTERVENTION MEASURES … .

D) RECRUITMENT MEASUREMENTS, including number of highly qualified recruit candidates;

i. detailed summary of recruitment activities, including development and leveraging community partnerships;

ii. the number of recruit applicants who failed to advance through the selection process after having been identified as well qualified, grouped by the reason for the failure to advance (this provision does not apply to those who fail to pre-qualify through APD’s online recruiting or other pre-screening system);

iii. the number of well-qualified recruit applicants who were granted any exceptions to the hiring standards, grouped by exceptions granted, and the reasons exceptions were granted;

iv. the number of well-qualified recruit applicants with fluency in languages other than English, grouped by the specific languages spoken;

v. the number of well-qualified recruit applicants with previous law enforcement experience, grouped by former agencies and years of service; and

vi. the number of well-qualified recruit applicants grouped by educational level achieved or years of military service;

E) FORCE INVESTIGATIONS INDICATING A POLICY, TRAINING, OR TACTICAL DEFICIENCY;

F) TRAINING DATA, INCLUDING:

i. number of officers trained pursuant to this Agreement, by the type of training provided; and
ii. training deficiencies identified through use of force investigations, the Force Review Board, civilian complaints, internal complaints, the disciplinary process, and the Civilian Police Oversight Agency;

G) OFFICER ASSISTANCE AND SUPPORT MEASUREMENTS, INCLUDING:

i. availability and use of officer assistance and support services; and
ii. officer reports or surveys of adequacy of officer assistance and support;

H) SUPERVISION MEASUREMENTS, INCLUDING INITIAL IDENTIFICATION OF POLICY VIOLATIONS AND PERFORMANCE PROBLEMS BY SUPERVISORS, AND EFFECTIVE RESPONSE BY SUPERVISORS TO IDENTIFIED PROBLEMS; and

I) CIVILIAN COMPLAINTS, INTERNAL INVESTIGATIONS, AND DISCIPLINE, INCLUDING: THE NUMBER OF MISCONDUCT COMPLAINTS, AND WHETHER ANY INCREASE OR DECREASE APPEARS RELATED TO ACCESS TO THE COMPLAINT PROCESS;

J) NUMBER OF SUSTAINED, NOT SUSTAINED, EXONERATED, AND UNFOUNDED MISCONDUCT COMPLAINTS;

K) NUMBER OF MISCONDUCT COMPLAINT ALLEGATIONS SUPPORTED BY A PREPONDERANCE OF THE EVIDENCE;

L) NUMBER OF OFFICERS WHO ARE SUBJECTS OF REPEATED MISCONDUCT COMPLAINTS, OR HAVE REPEATED INSTANCES OF SUSTAINED MISCONDUCT COMPLAINTS; AND

M) NUMBER OF CRIMINAL PROSECUTIONS OF OFFICERS FOR ON- OR OFF-DUTY CONDUCT.”

The 52-page Monitor’s report after the listing the mandated “operation requirements” goes into great detail containing detailed data, statistics and bar graphs highlighting what was found by the Federal Monitor auditing team .

The bar graphs and the page of the report where they can be found are as follows:

Use of Force Data, page 5.
APD Self-Reported Use of Force Methods for the years 2014 – 2016, pages 6 to 12.
Applications of force by Area Command (2014-2018), page 13.
Sustained Violations of Use of Force Policies by Year, page 15.
Incidents of Use of Force Policy Violations Noted by APD (2014-2018), page 17.
Overall Use of Force Reporting, 2014-2018, page 21.
Use of Force Violating APD Policy, page 21.
Use of Force by Demographic Category 2014-2018, page 23
APD Self Reporting Use of Force by Modality, 23
Arrest Demographics, 2014-2018, page 24
Use of Force Related Injuries to Civilians 2014-2018, page 26.
Canine Deployments, 2015-2018, page 29.
Bomb Squad Deployments 2014-2018, Reported Bomb Squad Deployments (2014-2018), page 30.
SWAT Deployments per Year, pages 31 and 32.
CIT/COAST Operations (2014-2018), page 35.
Citizens’ Complaints, 2015-2018, page 44.
Distribution of citizens’ complaints by year, page 45.

REPORT ON POLICE RECRUITMENT AND TRAINING

The Federal Monitors Third “Outcomes Measures and Analysis provided a “failure analysis,” designed to identify critical failure points in the training process at the APD academy. According to the report:

“The highest failure rate component was failure of the background investigation. The second highest failure rate was “physical abilities,” accounting for 26 failures among the two recruit classes covered by APD’s data for past reports. Polygraph failure was the third highest ranking failure point. Based on the monitor’s experience and knowledge, the three most frequently noted failure reasons identify issues APD has in common with most modern police agencies.

The number one reason for failing the candidate selection process continued to be failing APD’s background investigation. This is the most common reason for failure industry wide, and is not unique to APD. Based on the monitor’s knowledge and experience, APD experiences the same failure point frequencies as most modern police agencies: background investigations, polygraph, psychological assessment, and drug screening.” Pages 39 and 40.

APD ACADEMY ASSESSMENT

The Monitors Outcomes Measures and Analysis provided in part the following analysis of the APD Academy:

“Our past monitoring reports have been highly critical of the training process, and we agree with APD’s current response to the training “issues” confronting them: identifying the issues with training that have been outlined in previous monitoring reports and developing action plans to address them. APD has reached out and recruited outside leadership at the academy, and the new commander has put in exhaustive work designed to buttress training efforts.

The new training commander has begun reforming the curriculum design process, and, at the same time has designed, developed, and executed a myriad of new training products designed to facilitate moving the APD training effort forward over the coming years. This includes training in 2018 and 2019 on topics such as EPIC (Ethical Policing is Courageous), supervisory processes, newly developed training related to community and problem-oriented policing, managers’ training, reality-based training for supervisors, incident management training for supervisors, and remedial training for in-field officers, as recommended by supervisory and command staff”. Pages 41 and 42.

MONITOR’S SUMMARY AND CONCLUSIONS

The Federal Monitor’s Summary and Conclusions can be found on page 45 of the report and are as follows:

“While some marked progress has been made, as APD’s … data responses stand at the present time, work remains to be done to move the existing system forward to the point that the data can be used reliably to assess “outcomes” of APD’s compliance processes. Needed process revisions include actions already begun in 2018 by the current administration at APD. Our recommendations continue to be the same as those made in our last 298 report in 2018. These include:
1. Continue the processes initiated by the Compliance Bureau to ensure that all policy-related misconduct investigations are identified, assessed for efficacy given the extant fact situations, reported accurately and tracked through to completion, including a review of “actions taken;”
2. Identify critical process flow and outcome points and report them in the same manner and process over time;
3. Ensure that data included in APD reports … continue to be reviewed for accuracy, completeness, timeliness and functionality;
4. Where the monitor has noted discrepancies or concerns, ensure that data collection, analysis and reporting are, in every instance, accurate, clear and understandable;
5. Explain reporting processes in any instance in which they are not clear, i.e., APD should include a “methodology” section in each of the nine individual … topics and for each of the subsections of those nine topics (these elements are explained in the data document, but must be translated to command and supervisory personnel in a clear and tangible manner);
6. Generate semi-annual progress reports in a data-rich format similar to the monitor’s reports that identify systems brought on line to comply with 298 requirements, e.g., policy, training, supervision, and oversight functions;
7. Track results of those (item 7 above) systems’ impacts over time;
8. Ensure that these quarterly reports are data-based, identify specific measurable goals and objectives, and report on progress toward meeting goals and objectives identified in previous systems reports;
10. Implement an internal APD “Red Team” process to vet and assess the APD’s Paragraph 298 process reports to ensure accuracy, timeliness, and veracity before the reports are provided to senior level staff and the monitor;
11. Subject every … process report to a “lessons learned” analysis, and link that analysis to policy, training, supervision and remediation processes;
12. Consider the purpose and function of APD’s … data reporting function, and choose a format and process that matches purpose and function, e.g., a “lessons learned” component with recommendations for improvement in the reporting, review, and analysis of uses of force designed to report more effectively, analyze more carefully, and build internal systems that learn and adapt;
13. As with most data reporting from APD, there is very little analysis of the data by the agency. Data simply tend to be reported without noting trends, issues, problems or solutions. APD should consider developing summative, data-driven responses to issues noted in their aggregate data. We view this as a critical deficiency for all aspects of … reporting [required under the CASA].

Findings, assumptions, and recommendations should replace reporting of raw data in the APD’s data-driven reports. The most critical issue to answer is “why,” and APD has proven, to this point, not to be interested in the “why” questions that should be associated with data analysis and reporting It has, in the past, had a tendency not to produce data analysis that will address the issue at hand: “Why?”. We do note that the Compliance Bureau has begun such work. It is critical that this work be completed and used as a management tool for APD’s commanders and executive staff. It should be a continuing process.

14. We note that APD has retained the services of an outside data systems design consultant who is highly skilled and knowledgeable. We suggest APD ensure that this individual—or a similarly dataliterate individual—be included in the task group assigned to deal with item 13 above.

The reader will note that these recommendations are very similar to those produced in the monitor’s last … report. Unfortunately, that report seems to have been discounted by the previous administration at APD. Fortunately, we find the current administration to be much more attuned to the monitor’s recommendations.

In our last … Report we noted:

“Eventually, the monitor will no longer be engaged to provide an oversight function for APD. That role will need to be provided by supervisory, command and executive personnel at APD. APD should give careful and methodical thought to what should be included in the oversight function, how data should be collected, organized and reported to assist that function, and how the executive level can ensure effectiveness of that function. At the current time, such oversight is sorely absent, except from the monitoring team. APD needs to revisit its reporting modalities thoroughly. We recommend reporting data in a manner gives rise to the power or the ratio: e.g., number of effective force investigations per number of uses of force reviewed; number of injuries per 100 arrests, etc. Those ratios should be tracked over time and become a daily metric for assessing organizational, supervisory, and management effectiveness. Raw data are seldom meaningful from a managerial standpoint.

We note that the current administration at APD has taken steps toward the goal of becoming a data-driven police agency. The data provided by APD for [this] report are a substantial and meaningful improvement over those received for the first report. We consider this a first step in a long-term project that will, more likely than not, take years, not months. In the meantime, however, the new administration at APD has signaled an understanding of the importance of data-driven policing. The monitoring team stands ready to assist APD as it migrates toward becoming a data-based “learning organization.”

We note that the current administration at APD has taken steps toward the goal of becoming a data-driven police agency. … We consider this a first step in a long-term project that will, more likely than not, take years, not months.”

JUSTICE DEPARTMENT HAS ALL BUT ENDED FEDERAL POLICE REFORM

On August 9, 2014, Michael Brown Jr., an 18-year-old African American man, was fatally shot by 28-year-old white Ferguson police officer Darren Wilson in the city of Ferguson, Missouri, a suburb of St. Louis. Decades of frustration over racially biased and unconstitutional policing exploded in the streets as the world watched.
According to an August 9, 2019 Huffington Post investigative report, the months and years that followed, the Obama administration helped draw national attention to the utility of federal investigations into patterns of unconstitutional conduct by police departments. But now the Trump administration has all but abandoned the work of police reform.

To quote the Huffington Post:

“The Justice Department has backed away from its mandate to rein in systemic police abuse and deserted even those police departments that asked the feds for help. The Justice Department’s Civil Rights Division, which is charged with investigating and litigating any unconstitutional “pattern or practice of conduct by law enforcement officers,” virtually halted new investigations.

The Justice Department’s Civil Rights Division, which is charged with investigating and litigating any unconstitutional “pattern or practice of conduct by law enforcement officers,” virtually halted new investigations. Supporters of DOJ-led police reform see an irony in an administration that came into office on a “law and order” platform abandoning its duty to enforce the law against police. The administration’s retreat from systemic police reform is “yet another example of it shirking its duty to the rule of law,” says former Civil Rights Division official Chiraag Bains.”

A Justice Department official told the Huffington Post that the agency “is committed to protecting the civil and constitutional rights of all individuals, and understands the important role the Department plays in helping communities and police departments as they seek to achieve the same goal while fighting violent crime and protecting public safety. … [Attorney General William Bar is committed to holding any officer responsible who violates the law without restraining the ability of good police officers trying to do their part in reducing violent crimes.”

https://www.huffpost.com/entry/ferguson-justice-department-police-reform-trump-pattern-or-practice_n_5d4b18b3e4b0066eb70bad87

ANALYSIS AND COMMENTARY

It is becoming increasingly difficult to believe that the United States Attorney’s Office for the District of New Mexico is still fully committed to the Court Approved Settlement Agreement (CASA) given the DOJ’s abandonment of the police reform cases in the United States. Sooner rather than later, the Department of Justice will start to question the continued need for the CASA entered with the City and APD. Perhaps the litigation is already there with the recent third Federal Monitor’s report on “Outcomes Measures and Analysis.”

To be blunt, the Federal Monitor’s third “Outcomes Measures and Analysis” report is yet another convoluted and technical report that is very difficult to follow and understand by the general public and voters. However, the last sentence in the summary sticks out:

“We consider this a first step in a long-term project that will, more likely than not, take years, not months.”

Make no mistake about it, this last sentence is nothing more than the Federal Monitor beginning to justifying another 4-year, $4 Million-dollar contract.

In November, 2014, the CASA was entered into between the City of Albuquerque, the Albuquerque Police Department (APD), the DOJ and approved by a federal judge.

The CASA provides for termination of the agreement as follows:

“The City will endeavor to reach full and effective compliance with this Agreement within four years of its Effective Date. The Parties agree to jointly ask the Court to terminate this Agreement after this date, provided that the City has been in full and effective compliance with this Agreement for two years. “Full and Effective Compliance” shall be defined to require sustained compliance with all material requirements of this Agreement or sustained and continuing improvement in constitutional policing, as demonstrated pursuant to the Agreement’s outcome measures.” (Page 103 of CASA)

https://www.cabq.gov/mental-health-response-advisory-committee/documents/court-approved-settlement-agreement-final.pdf

After review of the DOJ investigation report, the CASA mandates, and the reforms implemented, a conclusion that can be reached is the spirit and intent of the CASA has been attained and it should be terminated sooner rather than later. However, in the Monitors 9th progress report, the Federal Monitor failed to indicate in any manner how much more time and how much money will be needed to complete the reform process under the CASA.

In November, 2019, it will be a full 5 years has expired since the city entered into the Court Approved Settlement Agreement (CASA) with the Department of Justice (DOJ). For nearly 3 years, the previous Republican City Administration and the former Republican APD command staff did whatever it could to undermine and undercut the implementation of the DOJ mandated reforms. During the last 18 months, there has been a dramatic turnaround with the implementation and progress with the reforms.

From all appearances, and from review of all the Federal Monitor’s last 9 reports, the City and APD have completed the following mandated reforms under the Court Approved Settlement Agreement:

1. After a full year of negotiations, the new “use of force” and “use of deadly force” policies have been written, implemented. All APD sworn have received training on the policies.
2. All sworn have received at least 40 hours crisis management intervention training.
3. APD has created a “Use of Force Review Board” that oversees all internal affairs investigations of use of force and deadly force.
4. The Internal Affairs Unit has been divided into two sections, one dealing with general complaints and the other dealing with use of force incidents.
5. Sweeping changes ranging from APD’s SWAT team protocols, to banning chokeholds, to auditing the use of every Taser carried by officers and re writing and implementation in new use of force and deadly force policies have been completed.
6. “Constitutional policing” practices and methods as well as mandatory crisis intervention techniques and de-escalation tactics with the mentally ill have now been implemented at the APD Police Academy with all sworn also having received the training.
7. APD has adopted a new system to hold officers and supervisors accountable for all use of force incidents with personnel procedures implemented detailing how use of force cases are investigated.
8. APD has revised and updated its policies on the mandatory use of lapel cameras by all sworn police officers.
9. The Repeat Offenders Project, known as ROP, has been abolished.
10. Police Oversight Board has been created, funded, fully staffed and a director has hired been hired and his contract renewed.
11. The Community Policing Counsels have been created in all area command and the counsels meet monthly.
12. The Mental Health Advisory Committee has been implemented.
13. The CASA identified that APD was severely understaffed. The city intends to spend $88 million dollars, over a four-year period, with 32 million dollars of recurring expenditures, to hire 322 sworn officers and expand APD from 878 sworn police officers to 1,200 officers. APD is projecting that it will have 980 officers by July, 2019 by growing the ranks with both new cadets, lateral hires from other departments, and returning to work APD retirees.
14. The November of 2018 monitors report found APD achieved 99.6% compliance rate with primary tasks, 75.4% secondary compliance and 59.5% operational compliance with APD making significant progress in compliance. In May, 2019, APD achieved a 100% compliance with primary tasks, 79% secondary compliance and 61% operational compliance.

INTENT AND PURPOSE OF CASA HAS BEEN ACHIEVED

The CASA was negotiated to be fully implemented over a four-year period which is achievable given the amount of progress APD has now made. Under the CASA, once APD achieves a 95% compliance rate in all 3 compliance areas, the case can be dismissed. According to the Use of Force Report for the years 2017 and 2018, APD’s “use of force” and “deadly force” is down, which was the primary objective of the CASA reforms. Based on the statics for the 3 compliance areas reported, it would appear that within a year APD and the city should achieve a 95% compliance in the three compliance areas that should allow for a dismissal.

The biggest complaint of all the DOJ consent decrees in the country is that implementation and enforcement “go on and on” for years costing millions in taxpayer dollars and resources to a city that could be better used for essential services. The consent decree in Los Angeles has been going on now for about 16 years.

The delay in full implementation of all the reforms within the 4 years is inexcusable and the result of the previous incompetence of the prior APD command staff and administration. Further, the Federal Court and the Department of Justice contributed to the delay in implementing the reforms by refusing to be aggressive and take action against APD management that engaged in “delay, do little and deflect” tactics as decried by the monitor. The Federal Monitor also did little to assist APD with implementation of the reform’s other that “audit and monitor progress” conveniently proclaiming it was not his job to help APD, that his job was to collect data and information, audit and to report to the court on compliance and to collect his $4.5 million in fees.

All other federal consent decrees of city police departments involve in one form or another the finding of “racial profiling” and the use of excessive force or deadly force against targeted groups or minorities. Consent decrees involving “racial profiling” and racism are far more difficult and complicated to enforce because you cannot “teach” racial equality, eliminate racism in people and it is difficult to identify that a person is a racist when you recruit someone to be a police officer.

The 2013-2014 DOJ investigation of APD “use of force cases” and a finding of a “culture of aggression” within APD dealt with police officers’ interactions and responses to suspects that were mentally ill and that were having psychotic episodes. APD Police Officers were found to have escalated encounters with the mentally ill, even calling SWAT out to deal with the conflicts, such as the 2014 killing of mentally ill and homeless camper James Boyd in the Sandia Foot hills.

The 2014 DOJ investigation found that APD policies, training, and supervision were insufficient to ensure that officers encountering people with mental illness or in distress do so in a manner that respected their rights and in a manner that was safe for all involved. Crisis intervention and dealing with the mentally ill is “teachable” and “trainable.” APD has now trained its police officers to deal with the mentally ill and constitutional policing practices continue to be emphasized at the APD Academy.

APD is making significant progress in becoming fully staffed and returning to “community policing.” The City has also created the Police Oversight Board to deal with citizens’ complaints, the Community Policing Counsels and the Mental Health Advisory Committee.

With the continued implementation of the DOJ reforms, especially those reforms involving the mentally ill, the spirit and intent of the CASA has been realized. A 95% to 100% compliance with all the CASA primary, secondary and operational compliance goals should be achievable no more than 12 months, if not sooner, from now.

The roll of the Federal Monitor should now be reduced as well as the continued costs of the monitoring team reduced. APD and the City should commence negotiations immediately with the Department of Justice (DOJ) for a stipulated “Order of Compliance” from the Federal Court with a dismissal of any and all causes of action the DOJ may have against the city and APD.

Otherwise, taxpayers and the city of Albuquerque will be sucked into “year after year” of expenses and costs associated with a consent decree whose primary objective has been achieved, with the Federal Monitor demanding another $4 million to audit progress on goals that have been essentially achieved or “will be achieved within months, not years” to quote Dr. Ginger.

For related log articles see:

Ninth APD Federal Monitor’s Report Filed; Negotiate Dismissal of CASA

APD Use of Force Report Fails To Report On Crisis Intervention Incidents Involving Mentally Ill

Tracing The Evolution of APD’s “Culture Of Aggression” Ends With A Warning

Kudos To Mayor Keller and APD Chief Geier; APD Goes From “Subverting” DOJ Reforms To “Exceptional Progress”; Police Union Impedes Reforms

Joe Monahan Blog: “Raise Retirement Age, Leave Worker Contributions And COLA Alone”; ALSO: PERA Task Force Recommendations; Study Shows There Is NO Immediate Crisis

On Thursday, August 14, 2019, political blogger Joe Monahan on his blog “New Mexico Politics With Joe Monahan” published his take on the findings of the Governor’s Public Employees Retirement Association Solvency Task Force recommendations. Since being release, the Task Force recommendations have been assailed in social media and by PERA retirees. The Monahan blog article is entitled: “Commentary Corner; Parsing PERA: Raise The Retirement Age And Leave Worker Contributions And Cost Of Living Increases Alone.”

Below is the opinion article with the link to Mr. Monahan’s blog. It is followed by the PERA Solvency Task Force Preliminary Recommendations, an excerpt from a study relating to government pension programs and followed by Commentary and Analysis.

MONAHAN POST

The sky is falling again in Santa Fe. The Governor’s Public Employees Retirement Association Solvency Task Force bought into the argument that the PERA fund is destined to go broke and make homeless thousands of retired state workers. But many of those retirees, fighting the more austere proposals to “shore up” the retirement fund, are pushing back, calling the task force recommendations “fake news.” Among them is retired APD sergeant and PERA watchdog Dan Klein:

PERA was only 70% solvent during the 2007 fiscal collapse and we survived it just fine. The proposal to make the fund 100% solvent in 25 years is unnecessary. How do we know this? Because pension experts have studied the issue and told us. This report, The Sustainability of State and Local Government Pensions, by Lenny (bank of England), Lutz (Federal Reserve Board of Governors) and Sheiner (Brookings institute) destroys the PERA argument that the sky is falling and we must be 100% solvent.

PERA has a myriad of funds under one umbrella for a variety of local and state government workers. The funds for state government workers and firefighters need adjusting because the benefits going out don’t match what’s going in. However, 72 percent of PERA’s anticipated needs over the next several decades is currently covered. Not exactly a crisis. There is no current threat to anyone’s retirement check and you are hard-pressed to see a time there would be.

Task force proposals to eliminate or reduce the 2 percent COLA–the annual cost of living adjustment that doesn’t kick in until a retiree is retired for seven years–and raising employee contributions to the funds–already in double digits–would discourage superior candidates from joining the government and are fiscally unnecessary.

THE BEST FIX?

The best fix? Setting a minimum retirement age as they do in other states is prudent but it isn’t an option mentioned by the Governor’s task force.

Currently most new state workers must put in 30 years to get a full retirement check. But there is no age requirement to retire. If the Legislature set a minimum age of 58, it would do much to strengthen PERA. Firefighters, police and corrections officers could have a minimum of 52 before being allowed to collect. That means no more fortysomethings collecting checks for forty years.

In Colorado state workers who began employment after January 1, 2011 can retire at age 58 with 30 years service but not before. They can retire at any age with 35 years of service. NM state employees can retire at any age with 30 years of service. Police and firefighters can exit once they have 25 years on the job. In the age of longer lifespans, that is no longer realistic.

After enacting age reform for new hires, the Legislature could then authorize a cash infusion into PERA from the huge surpluses accumulating from the oil and gas boom. That money will compound over the decades giving the funds even more breathing room.

BAD TIMING

In an era of extreme income inequality and record NM surpluses is it really time to force state employees–most of them modestly paid–to fork over even more of their paychecks to make a fund 100 percent solvent for a generation not even working yet?

The bottom lines: House Speaker Egolf needs to kill ill-advised retirement austerity measures. As for the task force, can they please stop yelling “Boo!”? Save the fake theatrics for Halloween.

E-mail your news and comments to jmonahan@ix.netcom.com

http://joemonahansnewmexico.blogspot.com/

PERA SOLVENCY TASK FORCE PRELIMINARY RECOMMENDATIONS

Following are the PERA Solvency Task Force Preliminary Recommendations as released by the Governor’ s Deputy Chief of Staff Diego Arecon who chairs the Task Force:

“• Fulfill the requirements of Governor Michelle Lujan Grisham’s January Executive Order including placing PERA on a path to pay off its $6 billion unfunded liability by the year 2043.
• Provide for sustainable, “profit sharing” Cost of Living Adjustments for current and future PERA retirees based on investment returns and funded ratio.
• Guarantee a minimum COLA of 0.5% and a maximum COLA of 3% based on investment returns/funded ratio. Once PERA achieves full funding of 100% the maximum COLA increases to 5%.
• Begin to address disparity in funding levels among PERA Divisions by exempting State Police and Adult Correctional Officers from proposed contribution increases.
• Protect lower income employees and retirees by exempting employees making less than $25,000 from proposed contribution increases and providing a 2.5% COLA to retirees with pensions of less than $25,000 and 25 years of service to include disability retirees.
• Result in an immediate $700 million reduction in PERA’s unfunded liability.
• Replace prior PERA proposals to freeze COLAs for 3 years with a 2%, simple COLA, pausing only the compounding factor, to be paid annually for the next 3 fiscal years. Simple COLAs will be paid for by a one-time appropriation of $76 million. PERA will administer a 13th check to retirees annually for 3 consecutive years.
• Provide incentives for employees to continue working by removing the cap on earning service credit.
• Eliminate the current 7 year wait to receive a COLA upon retirement and restore it with the 2-year calendar period.”

UNDERFUNDED PERA PENSION PLANS IDENTIFIED

On April 27, 2017 a presentation was made to the PERA governing board on the current status of asset valuations and projected liabilities. The report includes 23 pie charts and graphs that effectively reveals the current and projected status of all the pension plans PERA administers and pending shortfalls.

The pie charts disclose what will be paid into the pension programs by government employers and employees, income from investments and what will be paid out in benefits from 2016 to 2046 with one chart projecting to 2066.

The link to the April 27, 2017 PERA presentation with all the graphs and pie charts is here:

http://www.nmpera.org/assets/uploads/home-banner/april-2017-board-meeting-public-packet.pdf

A few of the pie charts and graphs in the presentation are worth highlighting:

The pie chart on page 7 reflects that on June 30, 2016 Actuarial Accrued Liability for PERA is $19,474,241,000.

The pie chart on page 12 reflects the present Value of Benefits as $21,951,183,972 managed by PERA and invested with a funding ratio of Assets to Accrued Liability of 75.3%. The goal is to have a 100% funded liability by 2046.

The graph on page 19 reflects the assets to pay expected benefits and Market Value of PERA Market Value with no contributions to have a Zero return in 2026.

The graph on page 18 provides projections PERA expected total benefit payments including current employees, future members and retirees.

Significant funding shortfalls are reported on page 24 as being 7.99% of State General pensions and 13.87% for Municipal Fire Pension programs. The graph on page 25 reflects contribution shortfalls of State General and Municipal Fire up and until 2066.

According to the report the municipal fire department pension plans have the most serious problem of under-funding of almost twice that of the State General Pensions.

The number of fire department retirees and law enforcement retirees combined is only a small fraction of the largest majority of State General pension retirees.

NEED FOR 100% SOLVENCY QUESTIONED

A very common and major point of criticism of the Task Force recommendations and PERA management is the fact that it is only recently that the PERA pension fixes of 2013 have not worked and that PERA must be 100% funded as to future projected liabilities. As was pointed out by Dan Klein in the Monahan article:

PERA was only 70% solvent during the 2007 fiscal collapse and we survived it just fine. The proposal to make the fund 100% solvent in 25 years is unnecessary. How do we know this? Because pension experts have studied the issue and told us. This report, The Sustainability of State and Local Government Pensions, by Lenny (bank of England), Lutz (Federal Reserve Board of Governors) and Sheiner (Brookings institute) destroys the PERA argument that the sky is falling and we must be 100% solvent.

The link to the full 70-page July 14, 2019 white paper analysis entitled “The Sustainability of State and Local Government Pensions: A Public Finance Approach” written by Jamie Lenney, Bank of England, Byron Lutz is here:

https://www.brookings.edu/wp-content/uploads/2019/07/lenney_lutz_sheiner_MFC_Final.pdf

The study explored the fiscal sustainability of U.S. state and local government pensions plans. The study examined if under current benefit and funding policies state and local pension plans will ever become insolvent, and, if so, when. The results of the study suggest that, under low or moderate asset return assumptions, pension debt can be stabilized as a share of the economy with relatively moderate fiscal adjustments. The study concluded there is no imminent crisis.

Portions of the introduction of “The Sustainability of State and Local Government Pensions” are worth noting in that that it summarize the very technical economic analysis:

State and local government pension plans are immensely important economic institutions in the United States. They hold nearly $4 trillion in assets; their annual benefit payments to retirees are equal to a bit more than 1½ percent of national GDP; over 10 million beneficiaries rely on these payments to sustain themselves in retirement.

In recent years, attention has focused on the plans’ large unfunded liabilities; one academic recently estimated that obligations of public pension funds exceed their assets by nearly $4 trillion. … The magnitude of these unfunded liabilities has generated widespread concern; indeed, public pensions are often viewed as being in a state of crisis, with the threat of default looming.

But it has been understood [for the last 60 years] the existence of unfunded liabilities does not necessarily imply that a plan is unsustainable, in the sense that it will require outside funding to avoid default. Fully unfunded, pay-as-you-go (PAYGO) pension systems can be fiscally sustainable. Moreover, unfunded pension liabilities are a form of (implicit) debt and in today’s low-interest rate environment, public debt may have no fiscal cost – i.e. rolling over public debt indefinitely may require no adjustments to taxes or expenditures.

We ask if, under current policies and funding levels, state and local pension plans are fiscally sustainable over the medium and longer run and if not, what changes are needed? To answer this question, we calculated the annual cash flows of state and local pensions. We find that pension benefit payments in the US, as a share of the economy, are currently roughly at their peak level and will remain there for the next two decades. …

Using a variety of sustainability measures, we find that, under low or moderate asset return assumptions and in aggregate for the U.S. as a whole, pension debt can be stabilized with relatively moderate fiscal adjustments. Notably, there appear to be only modest returns to starting this stabilization process now versus a decade in the future: Neither the level at which debt stabilizes as a share of the economy nor the contribution change needed to achieve stabilization increase much when the start of the stabilization process is pushed ten years out.

Overall, our results suggest there is no imminent “crisis” for most pension plans.”

After the introduction, the study goes on to discuss in very great detail the varying mythologies and mathematical formulas to analyze long tern sustainability of government pension programs.

DINELLI COMMENTARY AND ANALYSIS

After drinking 40 cups of coffee to stay awake to read the “The Sustainability of State and Local Government Pensions”, the biggest take away is that there is no imminent “crisis” for most pension plans and they have operated in the red for decades and are sustained by the constant cash flow of employer and employee contributions, investment returns and cash infusions. “Unfunded liability” which is what all the fuss is about, represents the difference between assets on hand and future retirement benefits owed. The operative word is “future” and 23 and 40 year economic projections are always highly speculative when dealing with the volatility of the markets and returns on investments.

PERA’S goal is to reach 100% funding of liabilities by 2043. The New Mexico PERA pension program has 75.3% of funded liability in current funding assets to future liability making it one of the strongest pension programs in the country. The two major pension funds that are currently problematic are shortfalls of 7.99% of State General pensions and 13.87% for Municipal Fire Pension programs. Contribution shortfalls of State General and Municipal Fire are up and until 2066. PERA management has failed to articulate in clear terms all the options available to insure PERA will reach a 100% funding ratio by 2043.

Notwithstanding, PERA Pension reform must again be undertaken. The difference is the New Mexico Legislature has time to address the PERA pension system and the sky is not falling as Joe Monahan puts it. The legislature can make adjustments like increasing age of retirements, change the formula to calculate retirement, make increases in contributions and infuse state funding into the pension funds, but only those that are underfunded which currently the municipal fire fighters fund and the general worker fund. Better management of the pension funds and increasing returns on investment are always relied upon to pay for benefits. At a minimum, the PERA Pension plans are solvent for at least 23, if not more years.

The financial problems PERA is experiencing can be directly related to the type of pensions offered to government employees as well as what many PERA retirees feel has been mismanagement of the pension funds. Governor Michelle Lujan Grisham no doubt knows that the Task Force recommendations antagonize upwards of 90,000 government employees.

Each time PERA reform includes the elimination of Cost of Living Adjustments (COLA) as a way of making the PERA fund 100% solvent, the entire city, county and state government workforce becomes alienated. Advocating the elimination of COLA adjustments will have serious political consequences simply because retirees vote. Hitting people in the pocket books who live on fixed income is one way to guarantee hostility at election time.

Last year, candidate for Governor Michelle Lujan Grisham said she would oppose cuts to benefits, including any reduction in the annual inflation-related pension adjustments that retired state workers and teachers receive. According to a campaign spokesperson at the time:

“She does not believe that New Mexico needs to eliminate our defined benefit system for current or future educators and state employees and opposes any reduction in cost-of-living adjustments.”

The PERA Task Force Recommendations are in total opposition and conflict sharply with the Governor’s position when she was running for Governor. This fact is surprising seeing as she appointed the Task Force. The Chair of the Task Force is her Deputy Chief of Staff who should have known better than to release the recommendations without more thought, more detailed analysis with findings and justifications on each one of the recommendations. What is very troubling is the Task Force itself was top heavy with public safety stake holders and union officials who have absolutely no background or experience in economics, finance and pension plans.

Joe Monhan’s suggested fixes need to be taken seriously. Revenues from the oil and gas boom could in all likely reduce the $6.1 unfunded liability within a 5 to 10-year span. Such infusions of funding would no doubt benefit no less than 90,000 PERA workers not to mention their family’s over many more years. While the State is experiencing a windfall in increased revenues, the New Mexico Legislature should use a portion, not all, of the surplus revenues to increase funding to the PERA funds that are currently underfunded, currently the municipal fire and general worker funds to the tune of $4.1 Billion.

Another option that should be seriously considered is restructuring pensions along the lines of increasing the age of retirement and increasing the number of mandatory years of work before retirement. The PERA pensions plan and age of retirement could be designed to coincide with the Federal Social Security program and take into account a person age befor being able to retire and a 35-year government service history of a person’s pay. Pensions can be based on the full employment history average as opposed to paying a pension on a person’s high 3 years of pay.

The New Mexico Legislature needs to consider pension reform during a special session where a solution can be hammered out without the distractions of a general session. The New Mexico legislature should consider pension reform in the form of including “defined contribution plans” in one form or another to be offered to future government employees, increasing employer and employee contribution plans under the defined benefit plans and modifying the multipliers and increasing years of service or age before retirement.

The first thing that should be done is for the legislature to set aside the recommendations of the PERA Pension Fund Task Force. What are needed are outside experts in finance and pension funds to make recommendations to the legislature on what can and should be done to save PERA, presuming it really does need saving. The Governor should form a working group of actual experts and go from there to find real solutions.

For related www.petedinelli.com blog articles on PERA see:

Dan Klein: Governor’s PERA Task Force Chairman Promotes Public Safety Unions Agenda And Own Agenda; Also: Task Force Recommendations And Underfunded Plans Identified

Governor’s PERA Solvency Task Force “Pokes The Bear”; Dissolve Task Force And Form Working Group

PERA Pension Plan Investments Continue To Falter; Gov.’s PERA Solvency Task Force Top Heavy With Public Safety Reps

Governor’s Domestic Terrorism Summit Called “Road Map” For 2020 Legislative Session; More Proposals; It Could Happen Here

On August 6, 2019 Democratic Governor Michelle Lujan Grisham announced a “Domestic Terrorism Summit”. She invited top state law enforcement officials and legislative leaders from both political parties. The call for the summit was in reaction to the August 3 mass shooting in El Paso, Texas that killed 22. The goal of the summit was to come up with precautions against domestic terrorism.

New Mexico has the highest percentage of Hispanic residents in the nation. The 21-year old arrested for carrying out the El Paso attack killing 22 reportedly wanted to target people of Mexican descent. Lujan Grisham expressed her concern about the influence of ideologies of white supremacy and racism and said “I would expect that we are going to do more to know about our hate groups in the state and what can we do”.

The Governor suggested that New Mexico needs to keep a closer track of hate groups. It was announced that part of the summit would include a closed-door briefing from the Federal Bureau of Investigations(FBI) officials. The Governor suggested that gun-related legislation would be drafted based on recommendations of the summit in advance of next year’s 30-day session.

In a statement announcing the summit, Lujan Grisham had this to say:

“It is too easy for dangerous, violent and mentally ill individuals to obtain an instrument of mass death in this country, and hateful rhetoric can directly lead to destructive and heinous acts. … In New Mexico, we will be on the [fore front] … and I look forward to this discussion.”

PRE-SUMMIT PROPOSALS

In announcing the summit, the Governor suggested background checks that could apply to sellers of guns and said:

“In these horrific, horrific situations, I’m seeing members of our state and folks around the country talk about background checks that could apply to sellers. … Then we can track the movement of firearms.”

https://www.abqjournal.com/1353501/seeking-safety-new-mexico-considers-checks-on-gun-sellers.html

The Governor also suggested she wanted to discuss new strategies for responding to youths who exhibit signs of anger.

On gun control, Lujan Grisham said she wanted the Legislature to take up again the proposals for “red-flag” legislation that makes it easier to take guns away from people who may be suicidal or seeking violence against others. A “red flag” bill passed the New Mexico House in the 2019 session but it was never voted on by the State Senate.

https://www.abqjournal.com/1350004/lujan-grisham-to-convene-nm-domestic-terrorism-summit.html

AUGUST 13, 2019 DOMESTIC TERRORISM SUMMIT

The Domestic Terrorism Summit was convened on August 23, 2019 at the Santa Fe capital. The summit was closed to news media because it involved sensitive law enforcement discussions with a confidential and sensitive briefing from the Federal Bureau of Investigations (FBI).

After the briefing from the FBI and others the governor said there was no reason to believe New Mexico is at greater risk of future mass shootings than any other state. The Governor did suggest that “hyper-charged political rhetoric” and shortcomings in key areas could put the state at risk for domestic terrorism attacks.

Two areas of concern are law enforcement data sharing and mental health services. During the after-summit press conference, state officials and some county sheriffs vowed to get to work on better data-sharing immediately. With respect to mental health service, the Governor said “This is a state that is still woefully unprepared when it comes to behavioral health.”

After the summit, the Governor held a press conference and announced a number of measures to be considered and added to the 2020 thirty-day legislative session that begins in mid January.

Those measures include:

1. Toughen hate crime penalties. The criminal penalty for those convicted of hate crimes would be increased. Under current law, if a criminal defendant is proved to be motivated by the victim’s race, religion, age, gender or sexual orientation, the jail sentence can be enhanced by one year.

2. Expand the State’s mental health system. This has been a major priority of the Governor given her longstanding positions on mental health over the years.

3. Create a new anti-terrorism law enforcement unit. This no doubt will be the responsibility of the Department of Homeland security to to implement and coordinate state wide law enforcement efforts.

4. Improve data-sharing about potential threats. The Governor directed her state Homeland Security and Emergency Management Department to start enrolling all 33 county sheriffs in a data-sharing program so that individuals deemed a potential risk could be flagged and monitored.

5. Extending background checks on private gun sales to sellers of firearms.

https://www.abqjournal.com/1353849/anti-terrorism-summit-shines-light-on-nm-vulnerabilities.html

What was noticeably absent from the proposals was that no ban on assault weapons was proposed. Assault weapons are the weapons of choice of the domestic terrorist. This does not mean no attempt will be made to ban assault weapons during the 2020 legislative session. What also was absence was any discussion on funding from the legislature to carry out the new proposals. It is more than likely the sheriff’s departments throughout the state will need resources to implement the universal background system.

New Mexico Attorney General Hector Balderas, who attended the summit, had this to say:

“I think we all recognize the growing threat level deserves consideration. … If you have a very, very dangerous individual – that the penalties at least be proportional to the amount of terror and potential harm for communities. So we have identified some areas in the statue that probably need to be looked at.”

https://www.kob.com/albuquerque-news/nm-lawmakers-discuss-hate-groups-extremism-at-anti-terrorism-summit/5457508/?cat=500

The Governor did make it clear that she will not call a “special session” before the 2020 session as was proposed by Speaker of the House Brian Egolf. Speaker of the House Egolf attended the summit and afterwards said: “We now have a road map for what we’ll do in the next session.”

NEW MEXICO SLIGHTLY AHEAD OF THE CURVE

During the 2019 legislative session, two gun control bills passed and were signed into law by the Governor. Those measures were background checks on all gun sales and a law prohibiting the possession of guns by convicted domestic abusers. The background check law was strenuously opposed by Republican lawmakers and most New Mexico sheriffs. The Republicans initiated a lawsuit to have the courts set the background checks legislation aside. Some elected County Sheriff’s went so far as to say they would not enforce the laws prompting the Attorney General to issue a stern warning that they were required to enforce the law. New Mexico also limits who can carry firearms on school grounds to trained security personnel.

New Mexico County Sheriffs have been working with Democrat State Representative Daymon Ely, D-Corrales, on a compromise “red flag” legislation he sponsored in the 2019 legislative session. The legislation would have allowed courts to order the temporary taking of guns from someone deemed an immediate threat. It passed the House of Representatives during this year’s 60-day session but it failed to make it through the Senate before the 2019 legislative session ended. Opponents of the red flag bill say it failed to include adequate legal safeguards to protect the rights of gun owners.

IT COULD EASILY HAPPEN HERE

What happened on August 3, 2019 in El Paso, Texas with the targeting people of Hispanic descent could very easily happen in Las Cruces, Albuquerque and Santa Fe, and probably in any other major city or town in New Mexico. State Police Chief Tim Johnson acknowledged this fact when he said after the summit New Mexico needs better communication to help prevent mass shootings and said:

“I know we work closely together on many other things. … This one is very important based on what happened recently and the trend that’s going on around our country. I know New Mexico has had some incidents of this, maybe on a smaller scale. We’ve been fortunate enough not to have one on the scale of El Paso.”

https://www.kob.com/albuquerque-news/nm-lawmakers-discuss-hate-groups-extremism-at-anti-terrorism-summit/5457508/?cat=500

The gunman in the August 3, 2019 in El Paso shooting planned and carefully selected the Walmart store because it was filled with Hispanic families and shoppers from Mexico. The El Paso shooter lived and drove from a suburb near Dallas, Texas to El Paso to carry out his mass slaughter. Authorities reported that they found a “manifesto” purportedly written by the shooter perhaps even in the hours before the shooting attack. His social media activity showed support and sympathy for Trump’s white nationalist agenda. According to one report, the shooter allegedly professed his white nationalist ideology and his belief that Texas is under a “Hispanic invasion” and advocating building Trump’s border wall.

COMMENTARY AND ANALYSIS

Governor Lujan Grisham was totally justified in expressing her concern about the influence of ideologies of white supremacy and racism in New Mexico and said “I would expect that we are going to do more to know about our hate groups in the state and what can we do”.

By all reports, the domestic terrorism summit was a success given the proposals that were announced. State officials and some county sheriffs who attended the summit vowed to get to work on better data-sharing immediately. As Speaker of the House Brian Egolf said: “We now have a road map for what we’ll do in the next session.”

There are other legislative proposals that should be considered by the 2020 New Mexico Legislature that could help curtail domestic terrorism and gun violence. The New Mexico legislature should consider:

1. Repeal the New Mexico Constitutional provision that allows the “open carry” of firearms. This would require a public vote. There is no doubt such action would generate heated discussion given New Mexico’s high percentage of gun ownership for hunting, sport or hobby.

2. Ban in New Mexico the manufacture, sale and distribution to the general public of semi-automatic firearms, AR-15 style rifles, assault weapons, semi-automatic pistols, semi-automatic shotguns and weapons to the general public in New Mexico.

4. Prohibit in New Mexico the sale of “ghost guns” parts. Ghost guns are guns that are manufactured and sold in parts without any serial numbers to be assembled by the purchaser and that can be sold to anyone.

5. Require in New Mexico the mandatory purchase of “liability insurance” with each gun sold as is required for all operable vehicles bought and driven in New Mexico.

6. Enact red flag legislation for a violence restraining order and allow for an “extreme risk protection process” to temporarily prohibit an individual deemed by a judge to pose a danger to self or others, from purchasing or possessing firearms or ammunition and allow law local law enforcement to remove any firearms or ammunition already in the individual’s possession.

7. Restrict and penalize firearm possession by or transfer to a person subject to a domestic violence protection order or a person, including dating partners, convicted of a domestic violence misdemeanor.

8. Allocate funding to the school systems and higher education institutions to “harden” their facilities with more security doors, security windows, and security measures and alarm systems and security cameras tied directly to law enforcement 911 emergency operations centers.

Former United States Congresswoman Michelle Lujan Grisham knows full well he United States Congress needs to enact reasonable and responsible gun control measures and ban assault weapons. While in congress, she aggressively supported stop gun violence legislation. Unless congress acts we can expect more mass shootings at soft targets such as schools, movie theaters, malls, department stores and major public events like concerts and at state fairs. The mass shootings will again be followed by the predictable cycle of news coverage, more outrage, more nighttime candle vigils, more funerals, more condolences, more rhetoric demanding action. In the end, nothing will be done, congress will not take action and more mass shootings will occur, there will no reasonable gun control legislation and assault weapons will be available to whoever wants one.

Until the United States Congress acts, New Mexico Governor Michelle Lujan Grisham and the New Mexico State Legislature are wise to do all they can and enact as many state laws to prevent gun violence in the State and to combat domestic terrorism. The Domestic Terrorism Summit was a good start for the 2020 New Mexico Legislative Session.

“Grand Canyon Divide” Between Republican And Democratic Parties On Gun Control; 59% Of Public Support Assault Weapon Ban And 81% Support Background Checks; Background Checks Not Enough

The on line publication Mother Jones has compiled a database of mass shooting from 1982 to the present. The data base is broken down by location, date, summary of the facts, the number of fatalities, and the number of injured. The Mother Jones data base list 114 mass shooting that have occurred from August 20, 1982 to the August 4, 2019 Dayton, Ohio shooting of 9 killed and 27 injured. You can review the entire Mother Jones data base here:

https://www.motherjones.com/politics/2012/12/mass-shootings-mother-jones-full-data/

From 1995 to June 13, 2019 the United States has had 97 mass shootings. 11 of the largest mass shootings in American history have now taken place in the United States in just the last few years. The mass shooting with semiautomatic guns in the include: Orlando, Florida (49 killed, 50 injured), Blacksburg, Va. (32 killed), San Ysidro, Cal (21 killed), San Bernardino, (14 killed), Edmond Oklahoma (14 killed), Fort Hood (13 killed), Binghamton, NY (13 killed) Washington, DC (12 killed), Aurora, Colorado (12 killed), Sandy Hook Elementary School, Newtown, Conn (21 children and 6 adult staff members killed) Las Vegas, Nevada with at least 59 dead and at least 515 wounded, the Parkland/Stoneridge High School shooting that resulted in 17 children’s deaths and now El Paso, Texas, 22 killed and Detroit Michigan, 9 killed.

A list of the worst mass shootings in the United States in just the last 4 years has been compiled by the Los Angeles Times. You can read the facts and details of each one of those mass shootings at the below Los Angeles Times story link:

https://www.latimes.com/world-nation/story/2019-08-03/united-states-mass-shootings

The August 3, 2019 the mass shooting at El Paso, Texas where 22 people were shot and killed and 26 were seriously injured was done by a man armed with a military style assault rifle. The August 4, 2019 mass shooting in Dayton, Ohio where 9 were killed was done by a shooter in body armor wearing a mask and carrying a military style assault rifle and extra magazines. A National outrage has ensued after both shootings with renewed demands for gun control.

TRUMP PROCLAIMS SUPPORT FOR BACKGROUND CHECKS AGAIN

On Friday, August 9, 2019 President Trump indicated that he supported new legislation on “intelligent” background checks for gun purchases after the El Pao and Dayton shootings and said to reporters at the White House before leaving for vacation:

“On background checks, we have tremendous support for really common-sense, sensible, important background checks … [the issue] isn’t a question of NRA, Republican or Democrat. … We will see where NRA will be, but we need meaningful background checks … We don’t want people who are mentally ill, people who are sick, having guns.”

Trump added that he had spoken with the head of the National Rifle Association and touted his “great relationship” with the gun rights group, despite his apparent willingness to break from it on gun legislation. Trump noted that the NRA “… supported me very early and that’s been a great decision they made — we have Justice Kavanaugh, we have Justice Gorsuch, and they feel very strongly about the Second Amendment” referring to the two justices he nominated and that were confirmed by the US Senate to the Supreme Court.

https://www.npr.org/2019/08/09/749773855/trump-says-he-supports-intelligent-background-checks

If Trumps support of background checks and talking to the NRA sounds familiar, it’s because it is. Trump has reneged on his promises of background checks and gun control before after talking with the National Rifle Association (NRA).

https://www.abqjournal.com/1349664/trump-says-he-wants-stronger-gun-checks-but-reneged-in-past.html

On February 21, 2018, President Donald Trump met in the White House with over 40 people including the teenage survivors of the Marjory Stoneman Douglas High School shooting that killed 17 as well as the parents of those children killed in other school shootings. Trump also met with victims of the Las Vegas mass shootings where he promised gun control measures. In the meetings, demands were made that politics needs to be set aside and solutions found to stop the scourge of gun violence in the United States.

One suggested solution was to strengthen background checks to keep guns from the violent and the mentally ill. President Trump told the groups his administration would also look very strongly at background checks. After the Trump meetings at the White House with the victims, Trump came out in opposition to background checks. The NRA opposed any gun control provisions arguing the problem is not with guns but the criminals who are using the guns and law-abiding citizens’ rights under the second amendment should never be infringed upon.

Each time Trump has met with and talked with the NRA officials, Trump has done an about face and has done absolutely nothing. The NRA spent more than it ever did on the 2016 on election, more than $36 million. Trump by far was the largest beneficiary, with the NRA spending more than $21 million to help him with $9.6 million on ads and other pro-Trump materials, and another $12 million attacking Hillary Clinton.

https://www.nbcnews.com/news/us-news/nra-sticking-trump-breaks-own-record-campaign-spending-n665056

US SENATE MAJORITY LEADER SENATOR MITCH MC CONNEL

The House of Representatives passed a bill in February of this year that would strengthen background checks on gun sales, but US Senate Majority Leader Senator Mitch McConnell has so far refused to allow the bill to be voted upon by the Senate.

Senate Majority Leader Mitch McConnell refused to call the Senate back to Washington for an emergency session to address recent mass shootings. Mc Connell claimed in an interview with Louisville radio station that gun control measures will be on the table when Congress reconvenes in September. McConnell specifically mentioned background checks, a measure that has failed to gain much ground in the Senate and is strongly opposed by the National Rifle Association.

TRUMP VERSUS THE DEMOCRATS

President Donald Trump does not support the ban on assault weapons. Trump has indicated he supports a federal “red flag law”, which would allow police to take away someone’s guns if there’s some proof of a risk of violence and mental illness and universal background checks, but has backtracked before after talking to the NRA.

All 2020 Democratic presidential candidates endorse some version of an assault weapons ban, a policy favored by a majority of Americans polled on the issue, with some candidates also advocating for a voluntary federal buyback program. For the most part, they promote Democratic themes like universal background checks and assault weapons ban paired with a ban on high-capacity magazines.

According to commentator German Lopez with VOX, an American news and opinion website:

“Even the most ambitious of the [Democratic] candidates’ gun control proposals don’t go far enough to seriously dent gun violence. America leads the developed world in gun violence, with gun death rates nearly four times that of Switzerland, five times that of Canada, 35 times that of the United Kingdom, and 53 times that of Japan. The core problem is the US simply has way too many guns and too much access to firearms, letting just about anyone obtain a weapon to carry out a mass shooting or more typical types of gun violence, whether suicides or homicides.”

https://www.vox.com/2019/8/7/20756698/democratic-presidential-candidates-gun-violence-mass-shootings

PUBLIC SUPPORTS GUN CONTROL ON ASSAULT WEAPONS

“A Huffington Post/ YouGov poll found half of Americans surveyed say that members of Congress should take action to reduce mass shootings, a while just one-third say that shootings cannot be reduced through legislation. By an even broader margin, 60% to 25%, Americans say it’s possible to enact new gun regulations while still maintaining the right to bear arms.

Some 81% of Americans say they favor requiring background checks for gun buyers as part of an effort to stop mass shootings. Just 8% are opposed. A 59% majority say they favor banning “assault weapons,” with only about 23% opposed.

Background checks have overwhelming support among both Democrats, who back them 90% to 5% and Republicans who back them 83% to 9%.

An assault weapons ban sees Democrats again overwhelmingly supportive, 86% in favor, 9% opposed, and Republicans close to evenly divided, 39% in favor, 42% opposed.

“[Background checks were] nearly universally popular, even in polls that aren’t taken in the immediate aftermath of a mass shooting. … The Washington Post’s polling director, Scott Clement, points out, most other polling in the past few years finds at least 50% support for banning assault-style weapons. Another post-shooting poll, from Morning Consult, also found significant backing for a ban.”

https://www.huffpost.com/entry/mass-shooting-assault-weapons-ban-poll_n_5d4c81d5e4b01e44e4777fea

REPUBLICAN PARTY AND DEMOCRATIC PARTY PLATFORMS ON GUN CONTROL

The Republican Party and Democratic Party platforms on gun control reflect a “Grand Canyon” divide that separates the two parties, very much like between Trump and all Democrats running for President. Below are Republican and Democratic Party platforms that reveal the stark contrast:

NATIONAL REPUBLICAN PARTY PLATFORM ON GUN CONTROL

Right to obtain and store ammunition without registration

“We uphold the right of individuals to keep and bear arms, a right which antedated the Constitution and was solemnly confirmed by the Second Amendment. We acknowledge, support, and defend the law-abiding citizen’s God-given right of self-defense. We call for the protection of such fundamental individual rights recognized in the Supreme Court’s decisions in District of Columbia v. Heller and McDonald v. Chicago affirming that right, and we recognize the individual responsibility to safely use and store firearms. This also includes the right to obtain and store ammunition without registration. We support the fundamental right to self-defense wherever a law-abiding citizen has a legal right to be, and we support federal legislation that would expand the exercise of that right by allowing those with state-issued carry permits to carry firearms in any state that issues such permits to its own residents.”

Source: 2012 Republican Party Platform , Aug 27, 2012

Open more public land to hunting

“Republicans … strongly support an individual right to own guns, which is explicitly protected by the Constitution’s Second Amendment. Our Party honors the great American tradition of hunting and we applaud efforts by the Bush Administration to make more public lands available to hunters, to increase access to hunting clinics and safety programs for children and adults, and to improve opportunities for hunting for Americans with disabilities.”

Source: 2004 Republican Party Platform, p. 74 , Sep 1, 2004

No frivolous gun lawsuits, no gun licensing

“We believe the 2nd Amendment and all the rights guaranteed by it should enable law-abiding citizens throughout the country to own firearms in their homes for self-defense. We applaud those seeking to stop frivolous lawsuits against firearms manufacturers which is a transparent attempt to deprive citizens of their 2nd Amendment rights. We oppose federal licensing of law abiding gun owners & national gun registration as a violation of the 2nd Amendment and an invasion of privacy of honest citizens.”

Source: 2004 Republican Party Platform, p. 74 , Sep 1, 2004

Will protect right to bear arms

“We defend the constitutional right to bear arms. We oppose federal licensing of law-abiding gun owners and national gun registration as a violation of the Second Amendment and an invasion of privacy of honest citizens. Through programs like Project Exile, we will hold criminals individually accountable for their actions by strong enforcement of federal and state firearm laws, especially when guns are used in violent or drug-related crimes.”

Source: Republican Platform adopted at GOP National Convention , Aug 12, 2000

LINK TO SOURCE:

https://www.ontheissues.org/celeb/Republican_Party_Gun_Control.htm

NATIONAL DEMOCRATIC PARTY PLATFORM ON GUN CONTROL

“With 33,000 Americans dying every year, Democrats believe that we must finally take sensible action to address gun violence. While gun ownership is part of the fabric of many communities, too many families in America have suffered from gun violence.

We can respect the rights of responsible gun owners while keeping our communities safe. We will expand background checks and close dangerous loopholes in our current laws, hold irresponsible dealers and manufacturers accountable, keep weapons of war—such as assault weapons—off our streets, and ensure guns do not fall into the hands of terrorists, domestic abusers, other violent criminals, and those with severe mental health issues.”

SOURCE: 2016 Democratic Party Platform

“We recognize that the individual right to bear arms is an important part of the American tradition, and we will preserve Americans’ Second Amendment right to own and use firearms. We believe that the right to own firearms is subject to reasonable regulation. We understand the terrible consequences of gun violence; it serves as a reminder that life is fragile, and our time here is limited and precious. We believe in an honest, open national conversation about firearms. We can focus on effective enforcement of existing laws, especially strengthening our background check system, and we can work together to enact commonsense improvements–like reinstating the assault weapons ban and closing the gun show loophole–so that guns do not fall into the hands of those irresponsible, law-breaking few.”

Source: 2012 Democratic Party Platform , Sep 4, 2012

Reauthorize assault weapons ban, close gun show loophole

“We will protect Americans Second Amendment right to own firearms, and we will keep guns out of the hands of criminals and terrorists by fighting gun crime, reauthorizing the assault weapons ban, and closing the gun show loophole, as President Bush proposed and failed to do.”

Source: The Democratic Platform for America, p.18 , Jul 10, 2004

Strengthen gun control to reduce violence

“Democrats passed the Brady Law and the Assault Weapons Ban. We increased federal, state, and local gun crime prosecution by 22 percent since 1992. Now gun crime is down by 35 percent. Now we must do even more. We need mandatory child safety locks. We should require a photo license I.D., a background check, and a gun safety test to buy a new handgun. We support more federal gun prosecutors and giving states and communities another 10,000 prosecutors to fight gun crime.”

Source: 2000 Democratic National Platform as adopted by the DNC , Aug 15, 2000

SOURCE: https://www.ammoland.com/2016/07/democrats-choose-gun-control-for-2016-party-platform/#axzz5wVB9S79j

COMMENTARY AND ANALYSIS

It is shortsighted or too idealistic to believe that universal background checks will decrease mass shootings in the United States. One of the biggest problems is the availability of the guns and rifles preferred by the mass shooter: assault weapons. It is clear from review of the party platforms only the Democratic Party wants to ban assault weapons, including AR-15 style semi-automatic rifles, that have been used to perpetrate the most lethal mass shootings in U.S. history, especially over the last 4 years.

Based on the review of the biggest mass shootings in the United States, assault style weapons are the preferred weapons of choice to murder as many innocent men, women and children as possible within seconds using high capacity magazines. Assault weapons do not belong in the hands of private citizens but belong on a battlefield in the hands of the military and perhaps law enforcement.

After so many mass killings, it is difficult to refute that something needs to be done about semi-automatic and automatic guns such as the AR-15, assault style weapons or the types used in all the mass shootings and that are the weapons of choice for mass murderers.

It’s clear the NRA controlled congress, especially the Republican Senate, does not want, nor is it willing to take, any action on gun control. Republican US Senate Majority Leader “Massacre” Mitch Mc Connell of Kentucky now says he will allow bi-partisan legislation enacted in the US House of Representatives advance to the Senate floor for a vote but only after the congressional break. It is doubtful it will pass the NRA Republican control United State Senate.

The United States Congress should enact a comprehensive gun control legislation including:

1. A ban the manufacture and sale of all assault weapons to the general public and regulate existing assault weapons under the National Firearms Act of 1934, and initiate a federal gun buyback program.

2. Implement universal background checks on the sale of all guns.

3. Close the “Charleston loophole” or “delayed denial” where federally licensed dealers can sell guns if three business days pass without FBI clearance.

4. Call for the update and enhancement of the federal National Instant Criminal Background Check system (NCIS).

5. Institute mandatory extended waiting periods for all gun purchases.

6. Implement mandatory handgun licensing, permitting, training, and registration requirements.

7. Impose limits on high capacity magazines.

8. Prohibit firearm sale or transfer to and receipt or possession by an individual who has: (1) been convicted in any court of a misdemeanor hate crime, or (2) received from any court an enhanced hate crime misdemeanor sentence.

9. Institute mandatory child access prevention safe storage requirements and prohibit the sales of handguns with “hair triggers”.

10. Provide more resources and treatment for people with mental illness.

11. Enhance accountability of federally licensed firearms dealers.

12. Implement micro stamped code on each bullet that links it to a specific gun.

13. Produce ‘x-mart guns’ with Radio Frequency Identification (RFID) or biometric recognition (fingerprint) capability.

14. Limit gun purchases to 3 or 4 per year to reduce supply and demand, trafficking and straw purchases.

15. Prohibit open carry of firearms.

16. Digitize Alcohol, Tobacco and Fire (ATF) gun records.

17. Require licensing for ammunition dealer.

CONCLUSION

There are many components to America’s mass shooting epidemic. We need more mental health treatment facilities, more parental involvement, better educational systems, early childhood intervention to prevent child abuse and to identify and get help and counseling to emotionally and violent children and more to secure our schools.

The enactment of universal background checks is a baby step in a very long journey to end mass shootings with assault weapon. What is needed at a minimum on federal level are prohibitions and the ban of the manufacture, sale and distribution to the general public of semi-automatic firearms, AR-15 style rifles, assault weapons, semi-automatic pistols, semi-automatic shotguns and weapons that ensure the most murders in the shortest amount of time.

Until the United States congress does something to enact reasonable and responsible gun control measures and ban assault weapons, we can expect more mass shootings at soft targets such as schools, movie theaters, malls, department stores and major public events like concerts and state fairs. The mass shootings will again be followed by the predictable cycle of news coverage, more outrage, more nighttime candle vigils, more funerals, more condolences, more rhetoric demanding action. In the end, nothing will be done, congress will not take action and more mass shootings will occur, there will no reasonable gun control legislation and assault weapons will be available to whoever wants one.

One thing is for certain: Given the divide between Republicans and Democrats on gun control and reflected in their platforms and by their candidates for President, there will be no gun control measures enacted and signed into law until a Democrat is elected President in 2020. Until the Democrats take control of both the House of Representatives and control of the United States Senate with a 61 or more Senate majority, meaningful gun control legislation and the ban on assault weapons is “dead on arrival” in the Republican controlled United States Senate.