A recent scathing audit
severely criticizes the DEA for its sloppy management and oversight of
confidential informants. At Rick Wershe’s 2003 parole hearing a DEA agent,
attempting to convince the Michigan Parole Board that Rick Wershe was a major
drug lord, submitted the debriefing of a DEA confidential informant who proved to be such a crack cocaine-addicted liar that the federal government had prosecuted
and convicted him for perjury 12 years earlier; a fact the agent had to know. It
was his informant.
The Justice Department’s Inspector General—the watchdog
of the department—last month released the results of an audit of the Drug
Enforcement Administration’s (DEA) handling of confidential informants in drug
prosecutions and it ain’t pretty.
Amid the newspaper headlines about the audit there was
this from the Pittsburgh Post-Gazette:
“Out
of Control: The DEA Overpays Informants Without Oversight.”
And this in the Washington
Times:
“DEA's
criminal informants run wild under poor management: report”
Read on and you’ll see why the DEA’s long-running problem
with informants has a direct relationship to the imprisonment plight of Richard
Wershe, Jr.—aka—White Boy Rick.
First, let’s take a look at the findings of the Justice
Department audit of the DEA informant program. The audit tells us in the
criminal world, if you’re lucky enough to become a long-term DEA informant, you’ll
be cruising on what a 1985 Aretha Franklin hit song termed Better-Than-Ever-Street.
Examples:
*The DEA has poor management and oversight of crimes
committed by on-the-books criminal informants. Informants who help the DEA make
big cases that make the agents, the agency and prosecutors look good can count
on their handler-agents looking the other way on a wide range of crimes they
may commit, including drug dealing.
*DEA managers often devote seconds—that’s right—seconds to
reviewing the suitability of informants to continue working for the agency. The
audit covered the years 2003 to 2012. The auditors found in 2006 DEA managers
and supervisors who sit on a long-term informant committee met for all of 15
minutes and reviewed 67 informants. The average time devoted to reviewing the
suitability of each long-term informant: 13 seconds.
*Relationships between DEA agent-handlers and their
snitches are ripe for trouble. Management reviews of these agent-informant
relationships are often only cursory. The auditors tell us: “The DEA has no
rating system to assess the quality of the information provided or services
rendered by confidential sources. Instead, it relies on an agent’s knowledge
and skill to assess whether a confidential source is effective."
*The DEA even uses your tax money to pay long-term
disability benefits to certain informants. Auditors found the DEA paid out over
$1 million in informant disability payments in a single year. The family of one
informant who was killed in 1989 has received over $1.3 million in monthly
installments. In 1997 the DEA filed for disability benefits for an informant who
was shot one day after he was recruited. There’s just one little problem; the
shooting had nothing to do with DEA informant work.
*Perhaps most troubling of all, there are reports the DEA resisted
cooperating with the audit, something the agency disputes. If there was
resistance to the audit maybe it’s because a similar audit in 2005 found
similar mismanagement of informants by the DEA. It’s been going on a long time.
The DEA’s sloppy handling of informants and the
information they provide can be seen in Rick Wershe’s 2003 parole hearing.
Wershe’s appearance before the Michigan Parole Board
featured an opposed-to-parole presentation by the Wayne County prosecutor’s
office that was long on histrionics (which means exaggerated, emotional and dramatic
behavior) but short on substance when it came to evidence that Rick Wershe Jr. was
a drug kingpin, a menace to society who needs to spend his life in prison. Several
ranking Detroit cops who never had any contact with White Boy Rick were ordered
to go to the hearing and testify in opposition to the release of Wershe. They
tap danced and testified about how bad crime is. Well, yeah. Hard to argue with
that. But they didn’t have any information about Rick Wershe, the guy who was
up for parole. Nothing. Nada. Zip. Zero.
The task of making Richard J. Wershe, Jr. appear to be a
drug lord or kingpin fell to another witness, DEA Special Agent Richard Crock, now-retired, a member of the so-called No Crack Crew of cops and federal agents who kicked
in a lot of doors in Detroit around the time Rick Wershe was trying to get
started as a wholesale dope dealer.
Crock testified under oath and submitted several
documents to the Parole Board supposedly in support of the contention that Rick
Wershe was a drug lord in Detroit who was supplying some of Detroit’s notorious
gangsters with cocaine.
Crock’s very first exhibit for the Michigan Parole Board,
marked “#1”, was a DEA-6, the name for the agency bureaucratic form for investigative
reports. It featured the debriefing of a confidential informant against the
infamous Chambers Brothers drug ring by Crock and another DEA agent named Tom
McClain. The informant’s name had been blocked out with a felt-tip marker.
DEA Exhibit # 1 at Wershe's 2003 parole hearing |
The Chambers Brothers had migrated to Detroit from the
dirt-poor town of Marianna, Arkansas. It was a criminal rags-to-riches story. The
DEA-6 submitted to the Parole Board by Agent Crock at Rick Wershe’s 2003
hearing says the informant against the Chambers Brothers had moved to Detroit from the Marianna, Arkansas area in 1983 and began to sell marijuana for Billy Joe Chambers out of a convenience
store called “BJ’s Party Store.”
Even though the informant’s name was blacked out on the
DEA-6 that was given to the Parole Board, his identity can be deduced from
other evidence.
In a book called Land of Opportunity about the rise and fall of the Chambers Brothers Drug Empire, author William Adler wrote: “Nobody provided the police with more information than Terry Colbert, the young man who had worked for Billy years earlier at BJ’s Party Store.” The DEA-6 noted the confidential informant had moved to Detroit from Arkansas in 1983. Adler’s book said Terry Colbert had migrated from Arkansas to Detroit in 1983. The DEA-6 and Adler's book say the informant, identified by Adler as Terry Colbert, worked for Billy Joe Chambers at a Detroit convenience store.
In a book called Land of Opportunity about the rise and fall of the Chambers Brothers Drug Empire, author William Adler wrote: “Nobody provided the police with more information than Terry Colbert, the young man who had worked for Billy years earlier at BJ’s Party Store.” The DEA-6 noted the confidential informant had moved to Detroit from Arkansas in 1983. Adler’s book said Terry Colbert had migrated from Arkansas to Detroit in 1983. The DEA-6 and Adler's book say the informant, identified by Adler as Terry Colbert, worked for Billy Joe Chambers at a Detroit convenience store.
In this six-page DEA debriefing Colbert describes the scope
of the Chambers Brothers drug operation which was truly impressive—the biggest
Detroit had ever seen. But he only mentions Rick Wershe one time and it had
nothing to do with drugs. Colbert said an operative of the Chambers Brothers
organization bought some guns from Rick Wershe, presumably meaning Rick Wershe,
Jr. But maybe not. His father was Richard or “Rick” Wershe, Sr.
DEA informant report says Wershe sold guns, not drugs. But which Wershe? Jr. or Sr.? |
This is a good place to note Richard J, Wershe, Jr.’s late
father, Richard J. Wershe, Sr., was a gun dealer. He also was known to some as
Rick Wershe. Whether Rick Wershe, Jr. or Sr. sold the guns to the Chambers
Brothers is never spelled out in the DEA-6 report. The name “Rick Wershe” is
just there, with no clarification, no description of whether it was Jr. or Sr.
or evidence of any further investigation of what Colbert said. The DEA-6 was
typed up three days after the informant debriefing; plenty of time for the DEA
to make inquiries with the FBI or BATF—the Federal Bureau of Alcohol Tobacco
and Firearms.
That’s it; one mention of Rick Wershe selling guns, not
dope, to the Chambers Brothers and no due diligence explanation of whether “Rick
Wershe” was Richard J. Wershe Junior or Senior.
This DEA-6 was offered to the Michigan Parole Board as
Exhibit # 1, as part of the “proof” Richard Wershe, Jr. was a drug dealing menace
to society who should remain locked up.
It gets better—or worse depending on how you look at it.
Terry Colbert was one of the key secret witnesses
testifying before a federal grand jury investigating the Chambers Brothers drug
ring. When they went to trial Terry
Colbert was one of the star witnesses for the prosecution. It was a lie-filled
disaster.
The problem was Terry Colbert used crack—big time. In Land of Opportunity William Adler
devotes considerable space to profiling Terry Colbert, the confidential informant
quoted in Exhibit # 1 against Rick Wershe.
“He changed from an easygoing if unreliable young man to—as
many who knew him put it—a ‘fiend,’” Adler wrote. Colbert had become addicted—badly—to
smoking crack cocaine. Adler quotes Billy Joe Chambers as saying (Colbert) “started
smoking his lights out.” Billy Joe Chambers couldn’t trust Colbert to be around
crack cocaine to sell it so Colbert’s source of income to buy crack dried up. He
decided to get even with his old pal, Billy Joe Chambers. “F**k it, I’ll fix
him,” Colbert told Adler. Terry Colbert decided to become a police informant
against the Chambers Brothers.
Adler writes that Terry Colbert walked in to the Detroit Police 5th Precinct one day and volunteered to become an informant. He met with a narc named Mick Biernacki, a member of the No Crack Crew. As noted previously, this was a team of DEA and Detroit Police officers working to build a case against the Chambers Brothers. Biernacki, the Detroit Police narc, worked closely with Richard Crock, the DEA agent. The No Crack Crew shared Colbert as an informant.
Adler writes that Terry Colbert walked in to the Detroit Police 5th Precinct one day and volunteered to become an informant. He met with a narc named Mick Biernacki, a member of the No Crack Crew. As noted previously, this was a team of DEA and Detroit Police officers working to build a case against the Chambers Brothers. Biernacki, the Detroit Police narc, worked closely with Richard Crock, the DEA agent. The No Crack Crew shared Colbert as an informant.
Even though Colbert was too addled by crack to sell it, even though dope dealers didn't trust him, this didn’t bother the DEA and Detroit Police who used him as a major
informant.
“I
was smoking so much (crack) that whatever bullshit the cops asked me, I said
yes this, no that. Whatever they wanted,” Colbert told author
Adler.
Court records show that in exchange for his confidential
informant work the DEA negotiated immunity from prosecution for Colbert and
paid him over $16,000 for “expenses” over a two year period. Court documents
also show the DEA and Detroit Police team known as the “No Crack Crew” relied
on Colbert the crack addict as the confidential source who provided “probable
cause” for at least 75% of the 101 search warrants (raids) executed in the
Chambers Brothers drug conspiracy investigation.
When it came time to testify, Terry Colbert proved to be
such an unreliable liar that he was later indicted by a federal grand jury and
convicted in 1991 on eight counts of perjury. He was given a sentence of 135
months (over 11 years), the maximum under federal law. Fortunately for the government, other witnesses and evidence led to convictions in the Chambers Brothers case.
Yet, in 2003 DEA Special Agent Richard Crock chose to
make the 1987 debriefing of this convicted liar Exhibit # 1 for the Michigan Parole
Board in their consideration of whether to release Richard J. Wershe,
Jr.
Crock had to know Terry Colbert had gone to prison for
lying under oath before a federal grand jury and on the witness stand in the Chambers Brothers court trial. Crock had shared Colbert as an informant for the No Crack Crew so he was
Crock’s informant! Yet, Agent Crock submitted to the Parole Board the Terry
Colbert debriefing where he mentions Rick Wershe one time for selling guns, not
drugs to the Chambers Brothers organization.
No one has challenged the use of information from a convicted
liar to make a decision about parole for Rick Wershe and no one has questioned DEA Agent Richard Crock’s clearly
misleading presentation under oath.
White Boy Rick is still in prison to this day and
according to the Justice Department Inspector General the DEA still has serious
problems managing confidential informants and the agents who handle them.
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