Dirty thirty (NYPD)

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Dirty Thirty
Nannery's Raiders
Named after Kevin P. Nannery
Founding location New York City, New York
Years active 1992–1993
Territory Harlem, New York
Membership 33 officers arrested, 15 officers indicted
Criminal activities civil rights conspiracy, perjury, extortion, drug trafficking, tax evasion, bribery, robbery and larceny

The Dirty Thirty scandal took place in the New York Police Department between 1992–1995, and was the largest collection[where?](30th Precinct, Harlem) of police officers charged with corruption in almost a decade.[1] A group of rogue officers, led by Sergeant Kevin P. Nannery, participated in various unlawful activities, including civil rights conspiracy, perjury, extortion, grand larceny and the possession and distribution of narcotics. The scandal led to a number of arrests of police officers and two suicides.[2]

Background[edit]

The "Dirty 30" were mostly stationed at the 30th Precinct in Harlem, Upper Manhattan. At the time, the area was known as the “cocaine capital of the world” to locals and law enforcement.[3] Police corruption was extremely high around this time, and the Mollen Commission was created to help investigate and eradicate corruption within the NYPD. Corruption was so bad that although many supervising officers did not participate, they turned blind eyes to other officers committing unlawful acts.

Nannery's Raiders[edit]

Sergeant Kevin Nannery took the extra step and began participating. Soon his group of officers began calling themselves "Nannery's Raiders", and participated in "booming" – making bogus radio calls to cover up illegal search and seizures on known drug dealers' apartments, where they seized drugs and stole large amounts of cash.[4] They would then sell the seized drugs straight from the 30th Precinct itself at half-market price in order to profit from their spoils.

...a gram of powdered cocaine sells for $50 to $90. In the 30th, the price is $20 to $25. An ounce, or a little more than 28 grams, goes for up to $1,200 elsewhere, more than twice what the best wholesale customers pay in the 30th Precinct. A kilogram -- 1,000 grams, 2.2 pounds -- can cost up to $22,000. But in the 30th Precinct kilos often go for $16,000 to $18,000.

— DEA

In one case, the sergeant and two officers stopped a man in an apartment complex, took his keys and then ransacked his apartment without a warrant. They let the man go after taking several thousand dollars worth of drugs and cash. They also participated in various extortions, with illegal drug wholesalers giving the officers weekly payoffs that ranged anywhere from $600–1,000 a week.

A squad car would pull up to a corner where these guys were working and just sit there," the investigator said. "Business had to halt. Sooner or later one of the guys would start talking, feeling out the officer. Maybe they could work something out. Maybe the cop should stop by a certain bodega. The cop goes away. He doesn't bother the corner again. At the end of the week he goes to the bodega and gets his money.

Investigation and arrests[edit]

In 1993, Dirty 30 officer "Otto", a.k.a. Barry Brown went undercover in an investigation against the Dirty 30. The two-year investigation included sting and surveillance operations. On the week of Sept 28, 1994, 29 police officers were arrested, with five pleading guilty. A total of 33 officers were arrested.[5] The perjury committed by these officers also resulted in at least 50 of their cases being dismissed.

Officers and charges[edit]

Name Charges[6]
Sgt. Kevin P. Nannery 4 counts 1st deg. perjury, civil rights conspiracy
Sgt. Richard J. McGauley 1st deg. perjury, civil rights conspiracy
Officer D. Benitez extortion
Officer Edward M. Checke 1st deg. perjury
Officer George H. Eckerson civil rights conspiracy
Officer Justine A. Fazzini 1st deg. perjury, civil rights conspiracy
Officer Theodore Giovanniello 1st deg. perjury, civil rights conspiracy
Officer Kevin Kay civil rights conspiracy, tax evasion
Officer William H. Knox 1st deg. perjury, civil rights conspiracy, possession of narcotics, misprison of a felony
Officer Thomas J. Nolan 1st deg. perjury, civil rights conspiracy
Officer Armando Palacio 1st deg. perjury
Officer Steven L. Pataki 1st deg. perjury
Officer Blake C. Struller 3rd deg. grand larceny, civil rights conspiracy, narcotics distribution, tax evasion
Officer Joseph M. Walsh 1st deg. perjury, civil rights conspiracy, tax evasion

References[edit]

  1. ^ "In West Harlem's 30th Precinct, The Cocaine Sales Are Wholesale". The New York Times. April 24, 1994. 
  2. ^ Levitt, Leonard (2009). NYPD Confidential: Power and Corruption in the Country's Greatest Police Force (Kindle ed.). New York: St Martin's Press. p. 88. ISBN 0-312-38032-1. Retrieved 23 August 2016. 
  3. ^ "Corruption in the 'Dirty 30'". The New York Times. October 1, 1994. 
  4. ^ "Officer Otto Strikes Again". NYPD Confidential. November 1, 1995. 
  5. ^ "LYING POLICE MOLE QUITS HELPED BUST DIRTY 30 OFFICERS". The Daily News. November 1, 1995. 
  6. ^ "14 More Officers Arrested At a Shaken 30th Precinct". The New York Times. September 29, 1994.