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“Why did you shoot me? I was reading a book”: The new warrior cop is out of control
SWAT teams raiding poker games and trying to stop underage drinking? Overwhelming paramilitary force is on the rise
By Radley Balko
Sal Culosi is dead because he bet on a football game — but it wasn’t a bookie or a loan shark who killed him. His local government killed him, ostensibly to protect him from his gambling habit.
Several months earlier at a local bar, Fairfax County, Virginia, detective David Baucum overheard the thirty-eight-year-old optometrist and some friends wagering on a college football game. “To Sal, betting a few bills on the Redskins was a stress reliever, done among friends,” a friend of Culosi’s told me shortly after his death. “None of us single, successful professionals ever thought that betting fifty bucks or so on the Virginia–Virginia Tech football game was a crime worthy of investigation.” Baucum apparently did. After overhearing the men wagering, Baucum befriended Culosi as a cover to begin investigating him. During the next several months, he talked Culosi into raising the stakes of what Culosi thought were just more fun wagers between friends to make watching sports more interesting. Eventually Culosi and Baucum bet more than $2,000 in a single day. Under Virginia law, that was enough for police to charge Culosi with running a gambling operation. And that’s when they brought in the SWAT team.
On the night of January 24, 2006, Baucum called Culosi and arranged a time to drop by to collect his winnings. When Culosi, barefoot and clad in a T-shirt and jeans, stepped out of his house to meet the man he thought was a friend, the SWAT team began to move in. Seconds later, Det. Deval Bullock, who had been on duty since 4:00 AM and hadn’t slept in seventeen hours, fired a bullet that pierced Culosi’s heart.
Sal Culosi’s last words were to Baucum, the cop he thought was a friend: “Dude, what are you doing?”
In March 2006, just two months after its ridiculous gambling investigation resulted in the death of an unarmed man, the Fairfax County Police Department issued a press release warning residents not to participate in office betting pools tied to the NCAA men’s basketball tournament. The title: “Illegal Gambling Not Worth the Risk.” Given the proximity to Culosi’s death, residents could be forgiven for thinking the police department believed wagering on sports was a crime punishable by execution.
In January 2011, the Culosi family accepted a $2 million settlement offer from Fairfax County. That same year, Virginia’s government spent $20 million promoting the state lottery.
The raid on Sal Culosi was merely another red flag indicating yet more SWAT team mission creep in America. It wasn’t even the first time a Virginia SWAT team had killed someone during a gambling raid. In 1998 a SWAT team in Virginia Beach shot and killed security guard Edward C. Reed during a 3:00 AM raid on a private club suspected of facilitating gambling. Police said they approached the tinted car where Reed was working security, knocked, and identified themselves, then shot Reed when he refused to drop his handgun. Reed’s family insisted the police story was unlikely. Reed had no criminal record. Why would he knowingly point his gun at a heavily armed police team? More likely, they said, Reed mistakenly believed the raiding officers were there to do harm, particularly given that the club had been robbed not long before the raid. Statements by the police themselves seem to back that account. According to officers at the scene, Reed’s last words were, “Why did you shoot me? I was reading a book.”
As the Texas Hold ’Em craze picked up momentum in the mid-2000s, fans of the game started hosting tournaments at private clubs, bars, and residences. Police in many parts of the country responded with SWAT raids. In 2011, for example, police in Baltimore County, Maryland, sent a tactical unit to raid a $65 buy-in poker game at the Lynch Point Social Club. From 2006 to 2008, SWAT teams in South Carolina staged a number of raids to break up poker games in the suburbs of Charleston. Some were well organized and high-stakes, but others were friendly games with a $20 buy-in. “The typical police raid of these games . . . is to literally burst into a home in SWAT gear with guns drawn and treat poker players like a bunch of high-level drug dealers,” an attorney representing poker players told a local newspaper. “Using the taxpayers’ resources for such useless Gestapo-like tactics is more of a crime than is playing of the game.”
In 2007 a Dallas SWAT team actually raided a Veterans of Foreign Wars outpost for hosting charity poker games. Players said the tactics were terrifying. One woman urinated on herself. When police raided a San Mateo, California, poker game in 2008, card players described cops storming the place “in full riot gear” and “with guns drawn.” The games had buy-ins ranging from $25 to $55. Under California law, the games were legal so long as no one took a “rake,” or a cut of the stakes. No one had, but police claimed the $5 the hosts charged players to buy refreshments qualified as a rake. In March 2007, a small army of local cops, ATF agents, National Guard troops, and a helicopter raided a poker game in Cary, North Carolina. They issued forty-one citations, all of them misdemeanors. A columnist at the Fayetteville Observer remarked, “They were there to play cards, not to foment rebellion. . . . [I] wonder . . . what other minutiae, personal vices and petty crimes are occupying [the National Guard’s] time, and where they’re occupying it. . . . Until we get this sorted out, better not jaywalk. There could be a military helicopter overhead.”
Police have justified this sort of heavy-handedness by claiming that people who run illegal gambling operations tend to be armed, a blanket characterization that absurdly lumps neighborhood Hold ’Em tournaments with Uncle Junior Soprano’s weekly poker game. And in any case, if police know that people inside an establishment are likely to be armed, it makes even less sense to come in with guns blazing. Police have also defended the paramilitary tactics by noting that poker games are usually flush with cash and thus tend to get robbed. That too is an absurd argument, unless the police are afraid they’re going to raid a game at precisely the same moment it’s getting robbed. Under either scenario, the police are acknowledging that the people playing poker when these raids go down have good reason to think that the men storming the place with guns may be criminals, not cops.
Indeed, that’s exactly what happened to seventy-two-year-old Aaron Awtry in 2010. Awtry was hosting a poker tournament in his Greenville, South Carolina, home when police began breaking down the door with a battering ram. Awtry had begun carrying a gun after being robbed. Thinking he was about to be robbed again, he fired through the door, wounding Deputy Matthew May in both arms. The other officers opened fire into the building. Miraculously, only Awtry was hit. As he fell back into a hallway, other players reporting him asking, “Why didn’t you tell me it was the cops?” The raid team claimed they knocked and announced several times before putting ram to door, but other players said they heard no knock or announcement. When Awtry recovered, he was charged with attempted murder. As part of an agreement, he pleaded guilty and was sentenced to five years in prison. Police had broken up Awtry’s games in the past. But on those occasions, they had knocked and waited, he had let them in peacefully, and he’d been given a $100 fine.
The poker raids have gotten bad enough that the Poker Players Alliance, an interest group that lobbies to make the game legal, has established a network of attorneys around the country to help players who have been raided and arrested.
But the mission creep hasn’t stopped at poker games. By the end of the 2000s, police departments were sending SWAT teams to enforce regulatory law. In August 2010, for example, a team of heavily armed Orange County, Florida, sheriff’s deputies raided several black-and Hispanic-owned barbershops in the Orlando area. More raids followed in September and October. The Orlando Sentinel reported that police held barbers and customers at gunpoint and put some in handcuffs, while they turned the shops inside out. The police raided a total of nine shops and arrested thirty-seven people.
By all appearances, these raids were drug sweeps. Shop owners told the Sentinel that police asked them where they were hiding illegal drugs and weapons. But in the end, thirty-four of the thirty-seven arrests were for “barbering without a license,” a misdemeanor for which only three people have ever served jail time in Florida.
The most disturbing aspect of the Orlando raids was that police didn’t even attempt to obtain a legal search warrant. They didn’t need to, because they conducted the raids in conjunction with the Florida Department of Business and Professional Regulation. Despite the guns and handcuffs, under Florida law these were licensure inspections, not criminal searches, so no warrants were necessary.
That such “administrative searches” have become an increasingly common way for police to get around the Fourth Amendment is bad enough. More disturbing is the amount of force they’re opting to use when they do. In the fall of 2010, police in New Haven, Connecticut, sent a SWAT team to a local bar to investigate reports of underage drinking. Patrons were lined up at gunpoint while cops confiscated cell phones and checked IDs. There have been similar underage drinking SWAT raids on college fraternities. The Atlanta City Council recently agreed to pay a $1 million settlement to the customers and employees of a gay nightclub after a heavy-handed police raid in which police lined up sixty-two people on the floor at gunpoint, searched for drugs, and checked for outstanding warrants and unpaid parking tickets. Police conducted the September 2009 raid after undercover vice cops claimed to have witnessed patrons and employees openly having sex at the club. But the police never obtained a search warrant. Instead, the raid was conducted under the guise of an alcohol inspection. Police made no drug arrests, but arrested eight employees for permit violations.
Federal appeals courts have upheld these “administrative searches” even when it seems obvious that the real intent was to look for criminal activity as long as the government can plausibly claim that the primary purpose of the search was regulatory. In the case of the Orlando raids, simply noting the arrests of thirty-four unlicensed barbers would be enough to meet the test.
But the Fourth Amendment requires that searches be “reasonable.” If using a SWAT team to make sure a bar isn’t serving nineteen-year-olds is a reasonable use of force, it’s hard to imagine what wouldn’t be. At least a couple of federal appeals courts have recognized the absurdity. In 2009 the US Court of Appeals for the Fifth Circuit struck a small blow for common sense, allowing a civil rights suit to go forward against the sheriff’s department of Rapides Parish, Louisiana, after a warrantless SWAT raid on a nightclub thinly veiled as an administrative search. And in 1995 the US Court of Appeals for the Eleventh Circuit made an even broader ruling, finding that having probable cause and a warrant for the arrest of one person in a club did not justify a SWAT raid and subsequent search of the entire club and everyone inside.
But other legal challenges to paramilitary-style administrative searches have been less successful. Consider the bizarre case of David Ruttenberg, owner of the Rack ‘n’ Roll pool hall in Manassas Park, Virginia. In June 2004, local police conducted a massive raid on the pool hall with more than fifty police officers, some of whom were wearing face masks, toting semi-automatic weapons, and pumping shotguns as they entered. Customers were detained, searched, and zip-tied. The police were investigating Ruttenberg for several alleged drug crimes, although he was never charged. The local narcotics task force had tried unsuccessfully to get a warrant to search Ruttenberg’s office but were denied by a judge. Instead, they simply brought along several representatives of the Virginia Department of Alcoholic Beverage Control and claimed that they were conducting an alcohol inspection. Ruttenberg was cited only for three alcohol violations, based on two bottles of beer a distributor had left that weren’t clearly marked as samples, and a bottle of vodka they found in his private office.
In June 2006, Ruttenberg filed a civil rights suit alleging that, among other things, using a SWAT team to conduct an alcohol inspection was an unreasonable use of force. (The town’s vendetta against Ruttenberg stretched on for years and is one of the strangest cases I’ve ever encountered. He eventually sold his bar and moved to New York.) In 2010, the US Court of Appeals for the Fourth Circuit denied his claim. So for now, in the Fourth Circuit, sending a SWAT team to make sure a bar’s beer is labeled correctly is not a violation of the Fourth Amendment.
By the end of the decade, state and local SWAT teams were regularly being used not only for raids on poker games and gambling operations but also for immigration raids (on both businesses and private homes) and raids on massage parlors, cat houses, and unlicensed strip clubs. Today the sorts of offenses that can subject a citizen to the SWAT treatment defy caricature. If the government wants to make an example of you by pounding you with a wholly disproportionate use of force, it can. It’s rare that courts or politicians even object, much less impose consequences.
Another example is the use of these tactics on people suspected of downloading child pornography.
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