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Friday, October 30, 2026

Good morning, {{first_name|colleague}}.

This week's lead is a hard one to read. A Florida officer is accused of turning a welfare check into a four-year scheme to take a dead man's house, and every alleged step ran through access the badge provided. Pair it with a quieter question that lands on IA desks every month: when the prosecutor says a shooting wasn't a crime, what's left for us to do? Plenty, it turns out.

In today's brief:

  • Misconduct: A welfare check, a dead man's identity

  • Use of Force: "Justified" isn't the end of IA's work

  • Technology/AI: The software doesn't testify. Your officer does.

  • HR: A firing lost on process, not facts

  • You Make the Call: The family says thank you. Do you close the file?

INTEL BY THE NUMBERS

~4 years

From the July 2022 welfare check to the October 2026 arrest in Lauderhill. Source: Broward Sheriff's Office

5

Felony charges filed, including official misconduct and a computer offense. Source: BSO arrest affidavit

~6 months

How long a St. Louis shooting file waited before prosecutors began their review. Source: St. Louis Circuit Attorney

An open door spilling golden light toward a floating ID record, with the headline A Welfare Check Became an Alleged Identity Scheme

MISCONDUCT / FLORIDA

A Welfare Check Became an Alleged Identity Scheme

July 11, 2022. A Lauderhill backup officer walks into a home on a welfare check and finds a 71-year-old man dead near the front door. The medical examiner rules it natural causes. That should have been the end of the officer's involvement.

Investigators say it was the beginning.

What happened:

  • According to the Broward Sheriff's Office and the arrest affidavit, Officer Brian Sguros, 35, told the medical examiner's office he was Dennis West's friend and that West had no living family. Detectives say neither was true. The affidavit identifies surviving heirs.

  • Investigators allege he searched West's records in law enforcement databases from a work computer, paid the home's taxes and utilities in West's name, forged West's signature on a repair permit, and in February 2025 filed paperwork with the Property Appraiser claiming possession dating back to August 2022.

  • Lauderhill PD received a complaint May 27, 2026, placed him on paid administrative leave July 22, and he was arrested October 20 after a joint BSO and Property Appraiser investigation. He faces five felonies and is presumed innocent.

Why it matters: Every alleged step used something the job provided: the scene, the medical examiner's trust, and the database. And the alarm came from outside the agency, not from an internal audit. That makes this an IA problem twice: the conduct itself, and the controls that didn't catch it for nearly four years.

The IA play:

  1. Audit queries on people with no open case. Why: query logs are often the only record showing an officer's interest outlasting the call. Pull a sample tied to death investigations and welfare checks.

  2. Build a tripwire with your ME and property appraiser. Why: ask whether they'll flag any employee who claims to be a friend or representative of someone from a call that employee worked. Outside offices see what you can't.

  3. Run the administrative case on its own track. Why: compelled statements can't reach the criminal team. If you're coming from criminal work, remember the question changes: not "can we prove a crime," but "did the employee violate policy," usually by a preponderance.

  4. Don't let the affidavit write your findings. Why: an arrest is an allegation. Your file has to stand on its own evidence, with notice and a real chance to respond before any discipline.

Florida note: Under Fla. Stat. § 112.532(6), an agency generally must complete the investigation and notify the officer of proposed discipline within 180 days of receiving notice of the allegation, but that clock is tolled while a criminal investigation or prosecution is pending. Document the tolling dates in the file.

Bottom line: The trust that opens a door on a welfare check is access, and access gets audited.

Sources: Broward Sheriff's Office release and arrest affidavit as reported by FOX 13 and ABC News, Oct. 21–23, 2026.

USE OF FORCE / ADMINISTRATIVE REVIEW

A Police Shooting Was Criminally Justified. Does Internal Affairs Still Have Work to Do?

Last Friday, Lake County (Ill.) State's Attorney Eric Rinehart announced no charges against a Mundelein officer in the May 11 fatal shooting of Mary Alice Love during a mental health call. He was careful about what that meant: his office answered one narrow question, whether the state could prove a crime beyond a reasonable doubt. Mundelein says a separate administrative review will decide whether the officers followed policy, procedure, and training.

It's not an isolated case. In St. Louis, prosecutors declined charges in a 2024 shooting on October 2, and the department said its IA division would begin its administrative review only then.

Why it matters: The two reviews ask different questions under different standards. A shooting can be lawful and still involve policy problems in the minutes before it: tactics, communication, camera activation, medical aid. It can also be lawful and fully within policy. Either way, the officer and the public deserve a finding built on a real investigation, not a declination letter.

The IA play:

  1. Open the administrative file on day one, even if interviews wait. Why: the St. Louis file sat about six months before prosecutors started. Evidence and memories don't wait with it.

  2. Decide what you're measuring before you read the declination. Why: "justified" is a powerful anchor. Write your policy questions first so the prosecutor's conclusion doesn't quietly become yours.

  3. Review the whole encounter, not just the moment of force. Why: most policy questions live in the decisions that led there.

  4. Give the same due process whatever the outcome looks like. Why: notice, a chance to respond, and a decision-maker who didn't investigate protect a sustained finding and an exoneration equally.

Bottom line: The prosecutor decides whether it was a crime. Your file decides whether it was policy.

Sources: Patch, Oct. 23, 2026; St. Louis Circuit Attorney's Office, Oct. 2, 2026.

TECHNOLOGY / AI

The Software Doesn't Testify. Your Officer Does.

At the IACP conference in Orlando, Eric Atstupenas, general counsel to the Massachusetts Chiefs of Police Association, told chiefs that adopting AI report writing is a command decision, not an IT purchase. Prosecutors may set the rules before courts do: Connecticut's prosecutors imposed a moratorium, and California's Penal Code § 13663 now requires disclosure, officer verification, and retention of the first AI draft with an audit trail.

His sharpest warning was about drift. Officers check the first few AI drafts closely, then stop. When an AI-shaped narrative conflicts with body camera video, the truthfulness question lands on IA, and the officer's credibility goes with it.

Zoom out: Ask now whether your agency could produce the first draft, the prompts, and the audit log for any AI-assisted report a defense attorney asks about.

HR / DISCIPLINE & ARBITRATION

A Firing Lost on Process, Not Facts

An arbitrator ordered Rocky River, Ohio, to reinstate an officer fired in 2025 over alleged rule violations and harassment of another employee, with back pay, removal of the discipline from his file, and the arbitrator's fees, which the union puts above $23,000. According to reporting on the decision, it turned on the city not following its own investigative procedures under the contract, including not obtaining signed complaints from the accusers. The ruling didn't decide what the officer did or didn't do.

For HR, that's the painful version: the merits never got heard.

The takeaway: Before you sign off on a termination, walk the investigation against the CBA's procedural steps, line by line.

Around the Beat

Quick hits from across public safety, one sentence each, linked to the source.

  • Police: San Antonio placed 10 officers on administrative duty after a September shooting, with its Shooting Team and Internal Affairs running separate, concurrent investigations before the file goes to the DA. (KSAT)

  • Fire/EMS: Chattanooga Fire terminated a senior firefighter on October 14 after an internal investigation, opened following his out-of-county arrest, confirmed conduct-unbecoming violations. (Local 3 News)

  • Corrections: Two former Fayette County, Pa., jail officers were charged in the beating of a restrained inmate, and a federal suit alleges the jail overwrote video instead of preserving it after grievances. (Observer-Reporter)

  • Dispatch: Mobile County's 911 director said a call-taker should have transferred a call instead of giving out a phone number hours before a double homicide, and the employee faces discipline and retraining. (FOX10)

  • HR & Employment Law: Los Angeles County asked a judge to dismiss a deputy's sexual harassment and retaliation suit, arguing in part that no witnesses corroborate the alleged conduct. (MyNewsLA)

  • Courts: A former Norfolk County, Mass., sheriff's office assistant superintendent was sentenced to 20 months for having subordinates repair his home and for tampering with witnesses in the investigation. (U.S. Attorney, D. Mass.)

Questions IA Commanders Should Ask

  • When did anyone last audit database queries run on people who weren't part of an open case, and who reviews what turns up?

  • If an outside agency arrested one of your officers tomorrow, is your administrative case already open, walled off from the criminal team, and tracking your state's discipline clock?

  • When a case arrives with an arrest affidavit or a prosecutor's letter attached, what have you taught your newer investigators to do with it, and how do you check that your veterans haven't written the finding before the first interview?

Intel Picks

Worth your time this week.

  • Read: "AI can write the police report. But who defends it in court?" (Police1). Ends with a seven-question checklist worth bringing to your next command staff meeting.

  • Use: A 30-minute query spot-check. Pull 90 days of driver-license and records queries for one squad, flag any subject not tied to a case or CAD number, and ask about three at random. Most will have good answers. That's the point: you'll know.

  • Train: Run this week's You Make the Call scenario at your next unit meeting. Have each investigator commit to an answer before anyone discusses it, then compare reasoning. The disagreements show you where your unit's understanding of database-access policy differs.

You Make the Call

This scenario is fictional. A sergeant's routine audit finds that Officer R ran a deceased resident's driver-license record six times over three months after working the death call. None of the queries is tied to a case number. Officer R says he was helping the family track down a vehicle title, and the family confirms it and praises his kindness. What's your next step?

A) Close it. The family confirms a legitimate purpose.
B) Refer it for criminal investigation right away.
C) Open an administrative inquiry into database use and verify the purpose and scope of all six queries.
D) Counsel Officer R informally and move on.

Answer at the bottom of this email.

Leadership Takeaway

Trust is the hardest thing in our work to audit: the trust a family gives an officer at a death scene, and the trust we're tempted to give a prosecutor's "justified." Good IA work checks both without assuming the worst or the best.

If auditing access or running a parallel administrative case is a soft spot in your unit, check out the national IA and HR training available from one of our trusted partners.

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You Make the Call — Answer: C. Most agency and CJIS-based access rules limit queries to authorized official purposes, so the family's gratitude answers motive, not authorization. Look at all six queries and what policy actually permits. Nothing here yet suggests a crime, so B is premature, and A and D skip the one question that matters: was the access allowed?

Sources & Case Law Referenced

Until next week,

George A. Perez
Assistant Director (Ret.), Miami-Dade Sheriff's Office
The Internal Affairs Intel Report