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To the great regret of his family and many friends, John DiMaggio passed away on February 8, 2008, at the age of 74. John was a great cop and a great friend, extraordinarily generous with his time and his unrivaled knowledge of police work. He will be greatly missed.

John DiMaggio was a Chicago police officer for 33 years, carrying out a wide range of assignments in the department, including Patrol Division, Robbery, Homicide/Sex, Intelligence, Vice, Property Crimes, and the Detective Division. He retired as a sergeant in 1991. His broad experience made him an expert in all facets of police work. As Sam's primary consultant on police procedures in the writing of Homicide 69 he was a cheerful and tireless educator.
In 2002, John wrote a series of columns on police procedure for the newsletter of the Midwest Chapter of the Mystery Writers of America. Some of these are reprinted here with permission.

Identity Theft
Police Chases
Stakeouts
Search Warrants

Identity Theft 

Identity theft has become the most prevalent crime throughout the United States combined with document counterfeiting and statistically, identity theft has superseded all other types of thefts.  Identity theft is a Part One felony theft due to the fact that forgery is utilized in most of the cases reported and it is the most accurately reported crime because of the use of lost, stolen or fraudulently duplicated credit cards.  The crime can be curtailed or minimized with the help of citizens and cooperation by credit card companies. Pre-approved credit cards are mailed voluminously to the general public by companies and banks, and thieves break into mailboxes and search through garbage for discarded cards and other forms of identification. Photos of the people utilizing credit cards most certainly should be placed on the cards to make it more difficult for the novice and professional thieves who use them.  It would also make counterfeiting of credit cards and other forms of identification more difficult for the professional thieves to reproduce.  At the present time photographs are placed on just a few of the major credit cards and only IF the user makes the request.  However, photos on credit cards and other forms of identification should be mandatory and would certainly reduce the amount of crimes being committed.
Take the time to look through your wallets or purses and make copies of the credit cards that you are currently using and all other forms of identification including your drivers license and keep the copy in a safe place…and keep the copy updated.  This will facilitate the reporting of lost or stolen wallets and credit cards in a prompt manner before the thieves have the time to use your credentials for an extensive period of time.  If someone has used your personal identification to fraudulently establish credit, call your local police department immediately; also report the incident as quickly as possible to each of the following credit reporting agencies and request that a fraud alert be placed on your file. You may also obtain a copy of your credit report from each of the credit reporting agencies.  Check to see whether any additional accounts have been opened without your permission or whether unauthorized charges were billed to your accounts.
Experian         Phone:  888-397-3742, www. experian. com
Equifax           Phone:  800-525-6285, www. equifax.com    and
TransUnion    Phone:  800-680-7289, www. transunion.com
Additionally you should contact the Social Security Administration's Fraud Hotline at 800-269-027l to report the unauthorized use of your personal identification information and contact your State Department of Motor Vehicles to see whether the Department has issued an unauthorized license number in your name.  If so, notify them that you are a victim of identity theft and supply them with the R.D. number (Record Division number) issued to you by the police department when you reported the loss or theft of your driver's license or other forms of identification.  Also file a complaint with the Federal Trade Commission by contacting the FTC'S identity Theft Hotline by telephone, 202-326-2502 or online: www.consumer.gov/idtheft.   You may also ask for a copy of ID Theft:  "When Bad Things Happen to Your Good Name", a free comprehensive guide to help you guard against identity theft.
Further prevention suggestions:
*  Remove your Social Security number as an identification code on any account or report possible, including your driver's license, bank account or credit card.  DO NOT carry a social security card in your wallet or purse.
*  Guard mail from theft by taking bill payments or other important transactions to the post office.  Consider mailing items from work rather than home if possible.
*  When mailing payments, consider not writing the account number in the "memo" portion of the check.  If the payment is stolen by a thief they could use the account number, address and bank number to commit a variety of crimes.
*  Lastly, and admittedly there are many more suggestions, do not download your personal information on your computer, especially your credit cards and expiration dates, bank records, or any identification with your Social Security number. Hackers are constantly seeking this information.
Just one further suggestion:  Purchase a shredder and make use of it.  They are very inexpensive and prove to be useful.


Police Chases 

Chases are a very important but potentially dangerous part of police work.  A friend was involved in a serious accident involving a police chase.

Police officers in the 16th District were involved in chasing a speeder on the lst Watch, 0100 hours (l:00 A.M.).  The chase lasted for approximately a half hour and was called off by a supervisor because the speeder became extremely reckless by running red lights and reached speeds of over 80 miles per hour.  After the chase was terminated the speeder, not hearing sirens or seeing the Mars lights or the flashing headlights of the squad cars, tucked his auto in a hiding spot, ducked down and remained there for about a half hour.  Then, in an attempt to reach his home he sped away, reached a high speed and ran a red light at Talcott and Harlem, striking my friend's undercover police vehicle, demolishing the whole front of the squad car, and then did a braking skid of 274 feet until he crashed into a light pole, finally bringing his auto to a full stop.

To the credit of the teenager who was driving the vehicle, who could have run away because he was unhurt, he instead returned to the accident scene in an attempt to render aid to the injured officer and then surrendered to the officers of the several patrol cars who responded to the accident.

They identified the auto that they had previously been chasing and it was learned that they were on a patrol division frequency band and an all-call broadcast had not been made during the course of the chase, but a description of the auto was broadcast city-wide after the chase was terminated, and therefore my friend, who was on a Detective Division frequency was unable to pick up their previous broadcasts.

A Patrol Sergeant from the 16th District who was a former traffic sergeant was able to ascertain by  measurements that the speeding auto was travelling in excess of l00 miles per hour when he struck the police vehicle.

The officer was transported to the nearest Hospital, just down the street from the accident and subsequently required a spinal fusion in order to return to full time duty after a year of recovery and rehabilitation.  Inches, seconds and most importantly, a seat belt most assuredly saved his life.  The teenager later revealed that he swerved to avoid striking the driver's compartment and at that speed was an accomplishment.  It was determined that he was a good kid who had a bad judgement night. The young man who was the speeder was not drinking and was not a fleeing felon.  He was just trying to reach home and avoid receiving a traffic ticket.  In Traffic Court, with the permission of his attorney, the officer was able to talk to the young man and give him a stern lecture regarding the ramifications of trying to outrun police vehicles.  The police officer was subsequently able to convince the Judge not to revoke the teenager's drivers license.

There DEFINITELY are rules and regulations regarding the various types of chases that police officers encounter practically every day, although the order pertaining to police chases is out-dated.  They were instituted many years ago because of the frequency of injuries and deaths to citizens and police officers in addition to the lost time that officers had to remain on the medical and their services were lost.  I recall that formulating an order to cover all possible scenarios was almost impossible and a variety of units were called upon help compose a reasonable order.  The experts from Research and Development drafted an order that placed the responsibility on the Field Lieutenant and Sector Sergeants in the District where the chase was taking place TO TERMINATE the chase if they considered in their best judgement that it was hazardous to citizens and police officers.  Because the Supervisors monitored all calls broadcast by the Communication Section, it was further itemized in the order that a specific Sergeant be assigned to make the determination if it was taking place within the Sector of his Command.  (Each District has four or five Sectors with a Sergeant and four or five patrol vehicles within the sector.  For example; the 19th District has a Sergeant with a call number of 1910, and four to six squad cars under his Command with the call numbers ranging from 1911 to 19l8.  The Lieutenant's call number ends with 00 in every District.  1400-l500-1600-1700-l800 and 1900, etc.)

You may assume that the Field Supervisors were not too happy when this order was finalized because it became their responsibility to make a determination to terminate chases without having all of the facts at their disposal.  The order was revised several times and it was finally decided that the Field Supervisor would only use the facts that they were monitoring and the danger involved in order to terminate chases.  During the early stages of the institution of this order chases were ended very quickly and for good reasons…the supervisors would be held responsible if chases were allowed to proceed that ultimately resulted in disasters.

The officers working consoles in the Communication section are officially called police dispatchers but during the discharge of their duties on the air with other officers they are called squad operators and the officers making contact with them simply call them SQUAD.  The personnel assigned to Communications are mostly dedicated street-experienced officers who render invaluable aid to the patrol officers.  

In order to give you some idea of the conversation that takes place between the dispatcher and the officers working beat cars in a District, permit me to take you on a relatively short daytime chase that took place in the 19th District.  Bear in mind that the police chase described above was extremely dangerous because it happened during the early morning hours of the first watch whereby the person being chased built up a high rate of speed due to the lack of traffic.  Traffic hour chases should be less dangerous; however statistics have revealed that more injuries and deaths occur during the daylight hours because of the volume of civilian foot and vehicle traffic.

We'll make you the passenger in the patrol car and your partner will be the driver.  You will have the responsibility of broadcasting the chase to the Communication Section and your partner will do the driving.   You should be cognizant of the fact that sometimes police chases turn into foot chases and the separation of an officer from his partner and squad car has proved to be one of the most hazardous chases.  

The 3rd Watch roll-call is over and it is now l700 hours (5:00 P.M.) and you have been assigned to your regular car, Beat Number 1912, under the supervision of a sergeant assigned to Beat 1910.  You and your partner are proceeding to the 1912 Sector which is about one fifth or one sixth of the total area of the 19th District when you observe a vehicle run a red light at Western and Addison.  Your partner makes a left turn off Western, west on Addison street and activates the siren, Mars light and alternating headlights while in pursuit of the speeding auto.  Instead of pulling over, the vehicle being pursued accelerates his speed in heavy traffic, and that constitutes a chase.

You, as the passenger of the patrol car start the broadcast:
"1912 Squad," which identifies you to the squad operator (dispatcher).  1912 is also identified by a 3" by 5" black placard with white letters prominently displayed on top of the squad car.
"Go ahead 1912, you have the air."
"Squad, we're chasing a black 2 door Olds westbound on Addison and he won't pull over. Unable to obtain the license number."
"Clear the air, 1912 has a chase going.  Revert to your alternate frequency if you have an emergency."
"1912, the street is being torn up in front of Lane Tech High and the Olds just took the non-usage lane and wiped out two barriers.  There are two occupants in the auto and driver is now weaving between cars.  He just made a high jump with his auto in the construction zone and slammed down, flattening one of his rear tires."
"19l0," (Sector Sergeant Supervisor)
"Go ahead 1910,"
"Please advise that I am monitoring this chase and will terminate if deemed necessary."
"19l0 that's a 10-4."
"Squad, 1912,  the car we are chasing just blew the light (traffic signal) at California and we have him clocked at 40."
"1912, you are entering the 17th District and they have the street blocked at Addison and Elston."
"That's a 10-4 squad but looking up ahead we think he cracked up."
"1716 Squad,"
"Go ahead 1716,"
"The car that 1912 was chasing tried to make a high speed right turn onto a side street and struck a tree."
"1716, tell 1912 to slow down, two occupants in custody.  No ambulance required."
Your chase is over but now you will have to process your prisoners AND the narcotics found in the auto.
I hope this short chase will give you some idea of how chases are instituted and terminated and the wording used between the patrol officers and the dispatcher.


Stakeouts
 

Stakeouts, better known as surveillance, can be one of the most important facets of police work.  There are fixed and moving surveillance.  In fixed surveillance the case does not warrant movement of the vehicle being used.  In fact the use of a vehicle is not even required to maintain the surveillance as long as the officers are somewhere near the suspect's home or other location.  They could use an empty apartment, a trailer, a van or other undercover vehicle owned by the Police Department. It does not even actually have to be functional. A key term used with a fixed surveillance is the EYEBALL.  On an eight or twelve hour detail it never made sense for all four eyes to be watching a person or a location constantly, and therefore every half hour or hour one partner would call out to the other "Please take the eyeball for a while."  One particular van had a curtained off front, hiding the view of the rear of the van from any curious passersby and it had tailor-made slits in the side and rear of the vehicle for viewing purposes, with uncomfortable benches for peering out.  The policeman who did not have the eyeball would be in charge of the note-taking during his stint of 'relaxation' and would make a constant tour of all peek holes to record the people who were coming and leaving the stakeout location. On most occasions they were able to record the license numbers of the people suspected of buying the stolen merchandise, especially when they were observed leaving the premises carrying packages.
 It was a nerve-wracking  assignment unless you had the right partner.  You kept the exiting and entering of the van or other vehicle or fixed location to a bare minimum to avoid detection, which then warranted empty containers and at some time the disposal of the containers, usually when you were relieved by other personnel assigned to the detail.  Needless to say there were a variety of tricks, mostly harmless, that were employed, but this I can say in all honesty, no tricks were ever played on the sandwiches or coffee that were a necessity of surveillance details.
A moving surveillance was somewhat similar to a fixed surveillance with the exception being that the police officers suspected that the vehicle might have to move in a covert manner.  The subject officers who were discovered during a moving surveillance were ridiculed in a mocking manner, but soon forgotten when previous cases were brought to the attention of the policemen doing the taunting.
The unexpected often occurred during the stakeouts, and some incidents were unbelievable.  Arrests were made of subjects attempting to steal the tires of the stakeout vehicles and even placed IN the undercover vehicles, IN cuffs, not to defeat the purpose of the stakeouts.


Search Warrants
 

Detectives…the majority of them…detest obtaining a search warrant simply because of the typing involved, and if they are not good typists then it becomes extremely time consuming.
First of all, they try to avoid obtaining search warrants, and in most units detectives carry a non-departmental Permission to Search Form and have the person granting the search sign and date it with the detectives signing to witness the report.  They should first contact the felony review State's Attorney to confirm that a permission search is legally justified. If the State's Attorney recommends that a search warrant should be obtained then the following takes place:
A patrol officer guards the premises while at least one of the detectives goes to his 'favorite' place to type up the necessary paperwork for the search warrant, which includes the following:
An AFFIDAVIT which must contain all of the information developed to justify probable cause for the search warrant.  Example: a patrol officer informed the detectives that he interviewed a witness who heard screams emanating from a certain section of the building.  The reliability of the witness/informant is most important when detailing the information in the affidavit.  Ordinarily an informant must have supplied reliable information in the past that resulted in a successful prosecution or the information that he/she has supplied has proved to be beneficial.  With a witness it is usually a little easier.
After preparing the affidavit the detective has to type up the actual SEARCH WARRANT FORM in which he would have to detail the exact location of the premises that he wants to search. He would have to give an address or a precise location, and then sometimes an approximate location within the building.  If it is a large factory then it would be unlikely that the judge would authorize a search of the entire building.
After the two documents are typed up then the detective goes to ANY court and presents the search warrant request to the State's Attorney assigned to the court, who would then review it AND MAKE SUGGESTIONS, and then present it to the judge for his approval or denial.
Obtaining a search warrant is very time consuming considering travel time, the typing of the affidavit and the search warrant, and then sometimes a considerable wait until a judge is available.  Two hours is the minimum for talented detectives.
The search warrant can be served by BREAKING INTO THE PREMISES IF NO ONE IS PRESENT OR NO ONE ANSWERS THE DOOR, but a copy of the search warrant must be left within the premises, along with an Inventory Form if anything is removed.
Search warrants have always been very technical and sometimes a misspelled word has been subject to a Motion to Suppress and upheld!  One of the more famous cases was with the infamous "Pops" Panczko, a notorious Chicago burglar, where a case was dismissed because the detective misspelled a certain burglar tool.











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