The Volokh Conspiracy

Fake Fed Stages Drug Raids:

A man claiming to be "Sergeant Bill" of the FBI staged a series of drug raids in Gerald, Missouri, "a Meth capital of the United States."

Sergeant Bill, it turned out, was no federal agent, but Bill A. Jakob, an unemployed former trucking company owner, a former security guard, a former wedding minister and a former small-town cop from 23 miles down the road.

Mr. Jakob, 36, is now the subject of a criminal investigation by federal authorities, and he is likely to face charges related to impersonating a law enforcement officer, his lawyer said.

The strange adventures of Sergeant Bill have led to the firing of three of the town’s five police officers, left the outcome of a string of drug arrests in doubt, prompted multimillion-dollar federal civil rights lawsuits by at least 17 plaintiffs and stirred up a political battle, including a petition seeking the impeachment of [Mayor Otis] Schulte, over who is to blame for the mess.

It's quite an interesting story.

ray_g:
"They said the agent, a man some had come to know as “Sergeant Bill,” boasted that he did not need search warrants to enter their homes because he worked for the federal government."

Shouldn't this have been a huge red flag for the local authorities? I'd be interested to hear what any LEOs reading this board have to say about this.
7.1.2008 10:51am
Sean M.:
How about the FBI doesn't have the rank "Sergeant?"
7.1.2008 10:57am
Fub:
Here lies the dilemma for law abiding gun owners, such as the late Kathryn Johnston. If the jackbooted thugs shouting "Police!" are the likes of "Sergeant Bill", the gun owner should, and likely would, be considered a hero for dispatching them immediately. Otherwise the innocent gun owner is a felon, alive or dead.

The only difference in criminal behavior is whether the thug's badge is real, a fact impossible for the gun owner to determine at the time.
7.1.2008 11:01am
Gregory Conen (mail):
Maybe the newspaper is just putting a spin on it, but it seems like the local authorities were absolute morons.

Sure, he had a badge of some sort. Did it say FBI or DEA or similar on it? Did he have a federal ID of any sort? The article doesn't say, but it seems unlikely. They called an number he gave them to confirm his identity, but did they call any independant numbers (like the local FBI field office or US attorney's office)? Again, no.

They did no independent checking, even after numerous arrests with no involvement by the a federal attorney, no additional aid. Hell, they were considering making him a "reserve" local cop. This is ridiculous.
7.1.2008 11:33am
ray_g:
Fub: My impression from the article is that this imposter was accompanied by the local police on these raids, so the innocent gun owner would still be in a dicey position. Yet another reason to limit no-knock and forcible entry raids to rare and unusual circumstances.
7.1.2008 11:35am
Alex C:
He would have gotten away with it in Texas.
7.1.2008 11:40am
ray_g:
"Sure, he had a badge of some sort."

Recently I've seen what I believe were legitimate LEOs with their "badges" embroidered on their shirts. In one case is was an INS agent, the other IIRC was a BLM ranger. This bugs the heck out of me, even though I know that metal badges can also be pretty easily faked.
7.1.2008 11:42am
gasman (mail):
The amazing part is that now that this guy is exposed that it took so long to charge him with anything. The charges now are still pretty soft.
If at any time he touched any of those 'arrested' then there should be quite ample evidence in the police reports (filed by the real police) to document battery. I don't get why law enforcement and prosecution is dancing so timidly around him. They need a scapegoat and he is the perfect fall guy.
7.1.2008 11:52am
luagha:
It seems to me that the real problem is that this guy wasn't wearing a spandex bulletproof costume with underwear on the outside and he didn't leave the criminals tied up on their lawns outside for the police to come pick up later.

These people need to learn how it's done.
7.1.2008 12:22pm
hattio1:
gasman,
They don't want to charge him with battery, because they don't want to admit their officers stood around and watched someone batter a suspect. Remember that battery for criminal purposes is more than just an unconsented to touching.
7.1.2008 12:27pm
arbitraryaardvark (mail) (www):
After reading about this story last night on boingboing, I went to read my local McPaper and noticed they had a similar story. http://www.indystar.com/ apps/pbcs.dll/article?AID=2008807010382 Cases collapse after officers arrested 20 to be dismissed by today; convictions in others may be overturned
7.1.2008 12:30pm
Oren:
They said the agent, a man some had come to know as “Sergeant Bill,” boasted that he did not need search warrants to enter their homes because he worked for the federal government.
Any LEO that did not immediately arrest him as a fraud after hearing this claim should be sent back to the newly-created 'Orin Kerr Search and Seizure Law Bootcamp'.
7.1.2008 12:39pm
Barbara Skolaut (mail):
The early-birds have already beat me to the obvious honkin' red-flag problems of "sergeant" in the FBI and the not needing a search warrant because he was a Fed.

Puleeze - that any of the morons locals fell for either of those idiocies (which any 12-year-old who watches TV would know are baloney) just further supports my belief that "too stupid to live" really should be a valid diagnosis.

These clowns give a whole new meaning to "wotta maroon."
7.1.2008 12:50pm
Matt Caplan (mail):
I find it hard to reconcile these two things:

(1)

“It was the movie, ‘Catch Me if You Can’ all over again,” said [Mayor Otis] Schulte, referring to the 2002 film starring Leonardo DiCaprio as a master of deception. “I’m telling you, with this guy, everything was right.”


(2)

When Linda Trest, 51, a reporter at The Gasconade County Republican, started hearing complaints from people whose homes had been searched, she began making inquiries about Mr. Jakob.

“Once I got his name, I hit the computer and within an hour I had all the dirt on this guy,” Ms. Trest said.
7.1.2008 12:51pm
Harry Eagar (mail):
Why would a town with a population of 1,171 have 5 police officers?
7.1.2008 1:38pm
wuzzagrunt (mail):
I believe all you Monday morning quarterbacks are neglecting to consider the mitigating factor. "Sergeant Bill" invoked the magic words: "I'm from the federal government". Seriously, what were they supposed to do?

I'm deadly unserious.
7.1.2008 2:14pm
Sean M.:
As for why he is not being charged with more, the charges are federal, not state, charges. Federal jurisdiction doesn't exist for run-of-the-mill battery, so impersonating a federal LEO is all they probably have.

The batterings and the like will probably come in under the Guidelines as relevant conduct and can jack up his sentence.
7.1.2008 3:30pm
Bob from Ohio (mail):
I think the mayor and the local police should go to jail for being criminally stupid and Sgt. Bill be the new mayor.

Sgt. Bill seems to have more on the ball than Sgt. Schultz Mayor Schulte.
7.1.2008 3:45pm
Pat C (mail):
Who's going to play Sergeant Bill in the movie?
7.1.2008 4:47pm
Anon Y. Mous:

Why would a town with a population of 1,171 have 5 police officers?

If you want someone on duty 24/7, that's 168 hours per week. 4 officers working 40 hours per week gives you 160, with an extra shift for someone. Oh, plus the Chief to provide the excellent management skills so clearly in evidence.
7.1.2008 6:14pm
JBL:
On the question of how they all fell for it, the technicalities (glaring as they are) miss the most important fact - they all wanted him to be real. They wanted to clean up the drug problem, and he was helping them be much more successful. They had legitimate reasons for following his lead, and no reason to want him to fail.

Not an excuse, mind you, but the psychology isn't too puzzling and doesn't necessarily rely on everyone being idiots.
7.1.2008 8:31pm
Barbara Skolaut (mail):
"doesn't necessarily rely on everyone being idiots"

Maybe not, JBL, but it certainly helped.
7.1.2008 9:15pm
Fub:
JBL wrote at 7.1.2008 8:31pm:
On the question of how they all fell for it, the technicalities (glaring as they are) miss the most important fact - they all wanted him to be real.
Exactly, the lynchpin of every successful con since the dawn of time.
Not an excuse, mind you, but the psychology isn't too puzzling and doesn't necessarily rely on everyone being idiots.
I agree with Barbara Skolaut at 7.1.2008 9:15pm on that one.
7.1.2008 11:17pm
Harry Eagar (mail):
Anon, when I lived in the Midwest (Iowa), towns that size either didn't have police departments (they used the county sheriff dept.) or they had one full or maybe a part-timer who worked on weekends.

A friend of mine who grew up in a town just that size told me that in high school, the principle recreation was beating up the local cop.

I still think 5 is a lot. Maybe it really is Sin City.
7.2.2008 1:13pm
Vinnie (mail):
The locals acted just like most police officers expect people to react to authority. Mindless obedience.
7.2.2008 10:07pm

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