Criminals’ possessions benefit local police

RICO funds pay for equipment, save tax dollars

Former Yavapai County Sheriff Steve Waugh talks with Yavapai County Supervisor Tom Thurman about the YCSO’s R44 helicopter in 2012. The helicopter is operated at no taxpayer cost through RICO funds.

Photo by Matt Hinshaw.

Former Yavapai County Sheriff Steve Waugh talks with Yavapai County Supervisor Tom Thurman about the YCSO’s R44 helicopter in 2012. The helicopter is operated at no taxpayer cost through RICO funds.

PRESCOTT — Yavapai County Sheriff Scott Mascher routinely tells people that the YCSO helicopter, Rescue-1, is operated at no cost to the taxpayers.

He can legitimately say that because the expenses to maintain the helicopter, fuel it, and pay for a pilot’s time all come from RICO funds.

In 1970, then-President Richard Nixon signed into law the Racketeer Influenced and Corrupt Organizations Act, known as the RICO Act, as part of the Organized Crime Control Act, and, by 1972, states were enacting similar laws.

While the title may evoke images of John Dillinger or Al Capone, RICO applies to a wide variety of crimes, from murder to arson, and fraud to drug trafficking.

Also known as “asset forfeiture,” RICO allows law enforcement to seize property they allege was used in the commission of crimes.

“The purpose of the civil forfeiture program is to separate a criminal from his ill-gotten gains, to remove the financial incentive to engage in crime, and to provide restitution to victims,” said Sheila Polk, Yavapai County Attorney. “In addition, the goal of the program is to put the profits from those illegal activities back into local law enforcement agencies to fund public safety programs to keep our residents safe.”  

The Arizona Criminal Justice Commission is responsible for compiling Arizona’s annual statewide RICO report.

The money collected ends up in the hands of the county government for disbursement.

“All disbursements of RICO funds are made by a vote of the PANT (Partners Against Narcotics Trafficking) board, consisting of the county attorney, sheriff, and police chiefs,” Polk said. “If an agency has a (specific) need, they present the need to the board and we vote on it.”

Polk pointed out that the agencies are bound by law to use the funds for a limited number of kinds of purchases (see list), and that when she disburses the funds, she sends a copy of a letter outlining acceptable and prohibited use of the money.

Here is a list of what local agencies spent their RICO money on in fiscal 2015-16:

PANT, the Partners Against Narcotics Trafficking multiagency task force, spent $214,261. Of that, $122,515 went to training, technology, safety equipment, special operations activities, investigates costs and building rent. PANT paid overtime to the tune of $68,718 and spent $23,127 on tactical call-outs for SWAT, special search warrants, and high-risk investigations.

The Yavapai County Sheriff’s Office spent most of its $52,969 RICO dollars on insurance, maintenance and fuel for the helicopter ($26,865) and paying the pilot ($1,468).

It spent $1,163 sending staff to the Arizona Homicide Investigators Conference, and $19,911 on specially designed shelving for the evidence building, with smaller amounts paid for various equipment.

The Yavapai County Attorney’s Office spent $25,276, and the majority of that money went to training: $8,692. Other major expenditures included software ($6,783) and office furnishings and equipment ($7,483)

Prescott Police spent $34,674, primarily on training — $22,000.

Also on the shopping list were postage, printing, towing, equipment for its armored vehicle ($1,772), operating supplies, Tasers ($4,947) and gun sights ($2,692).

Prescott Valley Police spent $7,792, with the largest chunk, $4,438, going to a Lexipol subscription “for a new and improved procedure manual,” said Sgt. Jason Kaufman.

Other expenses included $2,068 for “Simunition” training rounds used in live-fire training activities, and $999 for new gym equipment.

Chino Valley PD spent $3,784 in RICO dollars in fiscal year 2015-16 on its shooting range and training building, buying items such as locks and keys, floor mats, shelves, maintenance and repairs, and gravel for the shooting range, Lt. Vince Schaan said.

In all, Yavapai County received $1,269,463 in cash, weapons, vehicles and other contraband for fiscal year 2105-16, Polk said.

Law enforcement agencies are not the only place the money went. 

“We also funded the Yavapai Family Advocacy Center and a bilingual child forensic interviewer for the Center, the Silent Witness Program” and paid for other programs, such as investigations for the Yavapai County Heroin Overdose Fatality Review Board, the Arizona Victim Assistance Academy, and substance-free high school graduation night contributions.

Follow Scott Orr on Twitter @AZNewsguy. Call him at 928-445-3333, ext. 2038, or 928-642-7705.

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