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DA’s office announces over $1.1 million recovered in wage theft prosecution

April 17, 2018 By Publisher Leave a Comment

Julio Sanchez, Annette Sanchez and Sara Abraham were arrested in 2014 for wage theft. Photo courtesy of claycord.com.

Affects 56 workers at eight care homes in Walnut Creek and Concord

Last week, the Contra Costa County District Attorney’s Office collected $1,153,695.88 on behalf of victims of wage theft at care homes in Contra Costa County. The defendants’ companies are Abraham/Sanchez Corporation and Abraham Rest Home Inc. The California Department of Industrial Relations will distribute the money to the victims. In total, 56 workers will benefit from this action and obtain these lost wages.

The defendants paid back all minimum wage and overtime amounts. The amounts were identified by the Department of Industrial Relations Audit pursuant to the defendants’ plea agreement. The recovery of these wages brings closure to a multi-agency investigative effort led by the District Attorney’s Office that included case agents and representatives from the Department of Industrial Relations Bureau of Field Enforcement and the California Department of Insurance.

The investigation began in 2012 and 2013 following complaints at the United States Department of Labor and California Department of Industrial Relations regarding labor practices at several care homes in Contra Costa County. In November of 2013, the Department of Industrial Relations and the Contra Costa County District Attorney’s Office conducted a joint operation at eight care homes in Walnut Creek and Concord.

According to a 2014 claycord.com article, on Sept. 17, 2014, “A multi-agency task force led by Contra Costa District Attorney Mark A. Peterson served search warrants on four residential care homes today and arrested and filed charges against the owners of several other residential care homes based on previous and separate search warrants. Four owners and 19 homes were involved in the investigations.”

The District Attorney’s Office filed criminal charges on September 15, 2014. On January 20, 2016, defendants Sara Abraham and Julio Sanchez pled no contest to wage theft in violation of California Penal Code section 487 and insurance premium fraud in violation of California Insurance Code section 11880. As part of the disposition, they agreed to pay back the employees the restitution that they owed and negotiated a jail sentence.

Employees with work-related questions or complaints may contact DIR’s Call Center in English or Spanish at 844-LABOR-DIR (844-522-6734).

Case information: People v. Abraham, et. al; Docket Number 05-152162-4

Allen Payton contributed to this report.

Filed Under: Central County, Crime, District Attorney, News

County’s Racial Justice Task Force to seek input on justice system reform recommendations at May forums

April 12, 2018 By Publisher Leave a Comment

In 2016, the Contra Costa County Board of Supervisors established a 17-member Racial Justice Task Force to research and identify measures to reduce racial disparities in the justice system; to plan and oversee implementation of the measures; and to report on the progress made toward reducing racial disparities within the justice system.

The Task Force is comprised of the County Probation Officer; the Public Defender; a District Attorney representative; a Sheriff-Coroner representative; the Health Services Director (ret.); a Superior Court representative; a County Police Chief’s Association representative; representatives from the Mt. Diablo Unified School District, Antioch Unified School District, and West Contra Costa County School District; 5 community-based organization representatives; a mental health representative; and a member representing the public at large.

The Contra Costa County Racial Justice Task Force (RJTF) formally launched on April 5, 2017, meeting monthly since that time to identify priorities, review data, discuss best practices, and develop recommendations related to racial disparities in criminal and juvenile justice systems and processes in Contra Costa County. In addition to meeting monthly, the Task Force last fall hosted the first of two rounds of community forums to increase residents’ awareness about the Task Force and solicit feedback on focus areas. The second round of community forums is now announced.

Three community forums have been planned to share information about the project work to-date, to present the draft recommendations, and to actively solicit input and feedback on the draft recommendations. The forums will be held from 6:00 p.m. to 8:00 p.m. on the following dates and at the locations indicated:

Monday, May 7, 2018, Mt. Diablo Unitarian Universalist Church, 55 Eckley Lane, Walnut Creek;

Tuesday, May 8, 2018, Delta Bay Church of Christ, 13 Sunset Drive, Antioch;

Wednesday, May 9, 2018, Catholic Charities West County Service Center, 217 Harbour Way, Richmond.

For more information about the Racial Justice Task Force, please visit their webpage.

Filed Under: Community, Crime, News

CASE Team arrests Antioch man for illegal gun running

April 6, 2018 By Publisher Leave a Comment

Guns seized in arrest by CASE Team included an AR-15. Photo by CCCSheriff

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

The CASE (Contra Costa County Anti-Violence Support Effort) Team last month launched an investigation into a person who was allegedly buying guns in Nevada (that were illegal in California), transporting them into California and selling them. Following the investigation, the CASE Team obtained an arrest warrant for 50-year-old Virgilio Salazar of Antioch and a search warrant for his home.

Salazar was arrested on March 27, 2018. During a search of his home, the CASE Team seized a .223 Colt AR-15 as-sault rifle, CZ 9mm semi-auto assault pistol, three large capacity rifle magazines, and two large capacity pistol magazines.

Salazar was booked into the Martinez Detention Facility on the following charges: importing an assault rifle, possession of an assault rifle, and importing large capacity magazines. He is being held in lieu of $300,000 bail. He has since bailed out.

The CASE Team is a joint effort by the Office of the Sheriff, California Department of Justice, California Highway Patrol, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pittsburg Police Department, Walnut Creek Police Department, and Probation Officers from the Contra Costa County Probation Department. CASE was created in November 2011 as a collaborative effort to reduce violent crimes in Contra Costa, especially those related to illegal firearms.

Filed Under: Crime, East County, News

Contra Costa Sheriff’s Deputy arrested for unlawful sex with two inmates

April 5, 2018 By Publisher 3 Comments

Patrick Morseman from his Facebook page.

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

Detectives from the Contra Costa County Office of the Sheriff have arrested Contra Costa Deputy Sheriff Patrick Morseman for unlawful sex with an inmate.

On Tuesday, April 3, 2018 the Office of the Sheriff immediately launched an investigation after receiving allegations of unlawful sex acts with two female county inmates committed by Morseman at the West County Detention Facility. A warrant was obtained for his arrest and a search warrant for his home. Morseman was also placed on administrative leave.

“Within 24 hours of learning of the allegations, we had interviewed the victims, collected and analyzed physical evidence, obtained search warrants, located the suspect, and made the arrest,” said Sheriff David Livingston. “We are now moving for-ward with termination of employment and providing assistance services to the victims.””

Morseman was arrested yesterday afternoon. After being interviewed by detectives, he was booked at county jail for engaging in sexual activity with a consenting adult in a detention facility. Morseman was being held in lieu of $100,000 bail. He has since bailed out.

The investigation is on going and the case will be presented to the D.A.’s Office for the filing of formal charges.

“The actions of this one deputy are criminal, offensive and do not reflect on the good work of the other one thousand employees of the Office of the Sheriff,” said Sheriff Livingston. “We will work closely with the District Attorney to see the deputy is held accountable and make every effort to regain the public trust we work so hard to earn.”

Morseman graduated the Contra Costa County Sheriff’s Law Enforcement Training Center Basic Academy Class 178 in November 2015.

Allen Payton contributed to this report.

Filed Under: Crime, News, Sheriff

CHP investigating Monday night shooting on Highway 4 in Bay Point

April 4, 2018 By Publisher Leave a Comment

From CHP-Contra Costa Facebook Page

Monday night, at approximately 10:00 PM, a shooting occurred on westbound Highway 4 at Bailey Road. While the victim’s vehicle was struck several times, the solo occupant was not injured.

CHP – Contra Costa is actively investigating this shooting with the assistance of Golden Gate Division – Investigative Services Unit.

If you have any information or may have witnessed this event call 1-800-TELL-CHP. We wish to thank the public for contacting us with information in tragic cases such as this.

Filed Under: CHP, Crime, East County, News

Diablo Valley College – Pleasant Hill Campus closed due to threat Thursday will reopen Friday

March 22, 2018 By Publisher Leave a Comment

The Diablo Valley College-Pleasant Hill Campus will reopen and resume all scheduled classes, student services, and activities on Friday, March 23, 2018.  The San Ramon Campus will resume its regular schedule of Friday closure.

As a precaution, all classes and college activities at the Diablo Valley College (DVC)-Pleasant Hill Campus were cancelled today, March 22, 2018, due to a potentially serious threat made against the campus.

The college found graffiti threatening the use of a firearm on the DVC-Pleasant Hill Campus.  The situation is under investigation and so we are unable to share any further details at this time. DVC staff and students have been notified of this decision. All classes at the Diablo Valley College-San Ramon Campus, Contra Costa College, and Los Medanos College, are continuing as scheduled.

The safety of our students, faculty and staff is our top priority.  Additional information will be placed on the college website at www.dvc.edu as it becomes available and so we are unable to share any further details at this time. DVC staff and students have been notified of this decision. All classes at the Diablo Valley College-San Ramon Campus, Contra Costa College, and Los Medanos College, are continuing as scheduled.

 

The safety of our students, faculty and staff is our top priority.  Additional information will be placed on the college website at www.dvc.edu as it becomes available.

Filed Under: Central County, Crime, Education, News

ID theft suspect arrested in Discovery Bay Tuesday

March 21, 2018 By Publisher Leave a Comment

Credit cards and more found with the woman arrested for ID theft, Tuesday, March 20, 2018.

Woman had warrant out of Alameda County

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

In the early morning hours of Tuesday, March 20, 2018, a Deputy Sheriff patrolling Discovery Bay conducted a traffic enforcement stop on the 4000 block of Regatta Drive. The Deputy contacted the female driver and determined she had a $220,000 arrest warrant for identity theft out of Alameda County.

A subsequent search of her vehicle yielded what appeared to be stolen mail, altered checks, numerous suspected stolen gift cards, a stolen laptop, and some official documents that included tax forms and IRS vouchers.

The suspect was booked into the Martinez Detention Facility on forgery and receiving stolen property charges, as well as the arrest warrant. She is identified as 41-year-old Sarah Potter of Hayward. She is being held in lieu of $260,000 bail.

Anyone with information regarding this case is asked to contact Sheriff’s Office Investigation Division at 925-313-2600. For any tips, email: tips@so.cccounty.us or call 866-846-3592 to leave an anonymous voice message.

Filed Under: Crime, East County, News, Sheriff

Sheriff bans illegal immigrant visitation group CIVIC from county jail for violating rules, they deny violations

March 9, 2018 By Publisher Leave a Comment

The West County Detention Facility in Richmond. Photo courtesy of CCC Sheriff.

Group claims “retaliation for public criticism of detention conditions” at West County Detention Facility.

During an investigation by the Contra Costa County Office of the Sheriff, it was discovered the San Francisco-based Community Initiatives for Visiting Immigrants in Confinement (CIVIC) volunteers repeatedly violated rules at the West County Detention Facility (WCDF) in Richmond, by providing their personal phone numbers and addresses to incarcerated persons; relaying messages to family and friends of incarcerated persons; receiving phone calls and mail from incarcerated persons; sending contraband to incarcerated persons; and depositing money into the accounts of incarcerated persons.

Photo courtesy of CIVIC.

According to the organization’s website, “CIVIC is devoted to abolishing U.S. immigration detention, while ending the isolation of people currently suffering in this profit-driven system.”

The investigation found approximately 20 CIVIC volunteers repeatedly violated the rules for an extended period.

On March 5, 2018, CIVIC’s clearance was revoked, but like other groups that lose their clearance, they can appeal. CIVIC has not invoked its right to appeal. Access for other some other organizations is currently being reviewed for possible violations.

“The Contra Costa County Office of the Sheriff welcomes and partners with numerous community-based organizations and non-governmental groups to assist incarcerated person with their rehabilitation and re-entry back to their communities when they are released,” said Assistant Sheriff Matt Schuler. “While CIVIC’s clearance was revoked, we continue to partner with numerous community and volunteer groups that provide needed services and resources to incarcerated persons.”

There are currently over 20 programs available to the incarcerated population at West County Detention Facility. Many of the programs are run by volunteers from community-based organizations.

All volunteer groups that interact with the Office of the Sheriff incarcerated population and/or Federal Immigration and Customs Enforcement (ICE) detainees must agree to the rules set forth in the Detention Facility Clearance Request. These cover: Harassment and Discrimination, Treatment of Offenders and Non-Fraternization, Code of Conduct/Ethics/Confidentiality Agreement and Custody Services Bureau Guidelines for Volunteers. Specific rules for volunteers include: must not engage in undue familiarity with inmates or family and friends of in-mates; must not contact or correspond with an inmate or their family; must not take or send messages or items on behalf of an inmate; and must not trade, barter, lend or engage in any personal transactions with any inmate.

Every volunteer must take a class that covers the guidelines and safety for civilians in the detention facility. They also sign an agreement and are warned that clearance will be revoked if they violate any of the rules.

CIVIC Denies Violations, Seeks Reinstatement

However, CIVIC – a nationwide network working to end the isolation and abuse of people in ICE detention through visitation, monitoring, and other types of support – denies the violations occurred and is calling on ICE and the Contra Costa County Sheriff’s Office to reinstate their community visitation program and free hotline at the WCDF.

“None of these actions are in violation of the facility’s policies which all CIVIC volunteers are forced to sign if they want to visit someone in ICE detention,” said Christina Fialho, an attorney and the co-founder/executive director of CIVIC. “In terminating our program, the Sheriff’s Department and ICE are not just trying to punish us, they are trying to send a message to other activists to stay silent. We will not be silenced.”

Since 2011, CIVIC has operated a visitation program and free hotline for people in ICE detention at WCDF.  Last November, CIVIC published a letter from 27 women detained at WCDF that recorded abuses at the facility, including being frequently locked up for hours and being forced to use bags in their cells when they needed to use the toilet. (See related article.)

“I am very grateful to CIVIC because they were of great help and support to my immigration case. It was hell where I was detained. They kept us in a precarious situation,” expressed Nancy Mayer Mejia, who was detained for five months at WCDF and penned the letter that 26 other women then signed onto. “Thanks to the people of CIVIC, I believed in myself again. They brought hope into my life during every visit.”

Sheriff David Livingston, center, speaks with Congressman Mark DeSaulnier (to his left) and staff during a tour of the West County Detention Facility in Richmond on Monday, Nov. 27, 2017. Herald file photo.

Since November, CIVIC has continued to speak out in newspapers, on the radio, in community meetings, and at peaceful protests outside the facility.  The letter from the women in detention led to calls for investigations from local representatives, including U.S. Rep. Mark DeSaulnier, who called for a federal probe into the matter.

A Sheriff’s Department investigation found that nearly all of the complaints were unfounded and unsubstantiated. Claims of being “locked down” for 23 hours a day were found to be false. The most time any ICE detainee was confined to their dormitory room was one hour and 24 minutes. The “lock downs” are commonly done for facility counts or for administrative reasons. At WCDF the detainees have keys to their rooms and free use of common bathroom facilities.

In one example, the person who complained in the article of being confined to her room for 23 hours was in fact confined for several days in a room with a full toilet and sink. She was confined in such a manner for disciplinary purposes after she assaulted another detainee.

Regarding the use of “red” biohazard bags for toilet needs, there was no evidence that any detainee was forced to use the bags in that manner. In very few cases detainees did use the bags for that purpose in violation of policy. Biohazard bag distribution is now limited to those detainees who are ill or have other medical needs. All inmates are free to use the bathrooms at any time, and even during “lock down” periods of approximately one hour, by notifying a Deputy Sheriff by using the call button in their rooms. (See related article.)

“CIVIC volunteers play an essential role in supporting people in ICE detention and their families.  When we are informed about human rights abuses at the hands of the government, it is our moral and civic responsibility to speak up and share the demands of those on the inside with the public,” said Rebecca Merton, CIVIC’s National Visitation Network Coordinator and Independent Monitor and the local coordinator of the WCDF visitation program.

On February 15, ICE terminated CIVIC’s free hotline with no advance warning or subsequent explanation.  CIVIC has been operating this hotline since 2011 and uses it to facilitate visits and legal representation.  Shortly thereafter, on February 20, the Contra Costa County Sheriff’s Office suspended CIVIC visitation program coordinator Rebecca Merton’s visitation clearance with no clear explanation.  After pressing the Sheriff’s Office for a reason, CIVIC leadership received an email on Monday from Captain Kristi Butterfield of WCDF, explaining that the Sheriff’s Office was revoking access for all CIVIC volunteers and terminating the visitation program at WCDF.  The email explained that they had conducted a “thorough investigation” into CIVIC’s “emails, phone calls, radio and newspaper interviews” and found that “the organization poses a safety and security risk to the WCDF.”

“ICE and the county are trying to make us choose between our First Amendment rights and visiting our friends in ICE detention. This is not a choice that our government can legally ask us to make,” Fialho stated.  “The constitution isn’t optional.  It can’t be disregarded in an attempt to silence critics of the immigration detention system.”

After various local, state, and federal legislators sent inquiries to the Contra Costa Sheriff’s Office and ICE about CIVIC’s program termination, the Contra Costa Sheriff’s Department released a statement on March 8 on Facebook, stating that CIVIC volunteers had violated certain policies and procedures.

Since 2011 with the full knowledge of ICE and WCDF staff, CIVIC has been providing up to $20 of commissary money to people in detention so that they can buy food to supplement their meager meals at the facility.  This is money CIVIC has raised from donations from churches and synagogues around the Bay Area. Since 2011 with the full knowledge of ICE and WCDF staff, CIVIC has been fielding phone calls and mail from people in ICE detention through the hotline extension ICE provided CIVIC and through other phone calls initiated by people in ICE detention.  All regular phone calls and mail are monitored by the facility. CIVIC has never sent contraband to people in ICE detention. We have only sent religious and literary texts requested by people in ICE detention such as Catholic prayer books directly from book publishers. Since 2011 with the full knowledge of ICE and WCDF staff, CIVIC has provided people in ICE detention at WCDF and their ICE officer and immigration judge with the home addresses of the volunteers so that our volunteers can serve as sponsors to the people in ICE detention eligible for release.  This is often the only way an asylum seeker can get released on parole.

Lesbia Karina Pérez Vásquez, a 21-year-old woman who fled Guatemala and was detained at WCDF, was one individual who benefited from this type of support: “When I was first picked up by ICE I was frightened and felt so alone.  At WCDF I was told by other women that CIVIC came in every Friday to visit.  We would all get excited that a friendly face was coming to see us,” she explained. Carmen Jimenez-Smith, a CIVIC volunteer began to visit Ms. Pérez Vásquez and worked with other CIVIC volunteers to fundraise for Ms. Pérez Vásquez’s immigration bond.  She was released on February 1. Ms. Pérez Vásquez continued: “Señora Carmen placed me in her home and is continuing to host me and help me gain legal status. I’m so grateful for CIVIC.”

The policies, which all CIVIC volunteers are required to sign is essentially a contract of adhesion. The policy specifically says that volunteers should not “contact or correspond with inmate or with any member of the inmate’s family except as required by the employee’s assigned duties.”  CIVIC volunteers are not employees of the facility, but even if they were, their assigned duties are to visit people and provide them with the support they need to address complaints and obtain their freedom through the immigration legal system.

“The money we provide people in ICE detention, so they can buy food serves as a major source of revenue for the facility along with the phone calls,” said Christina Mansfield, the co-founder/executive director of CIVIC. “Both commissary items and phone calls are exorbitantly priced. The money the facility obtains from the commissary and the phone calls are deposited in something called the ‘Inmate Welfare Fund.’  However, there is little accountability or transparency on how this money is spent. Up until now, the money we have been sending to people in ICE detention has served the facility just fine. But now, that we are speaking out against the system, the facility has decided that we no longer are serving them and we must be silenced.”

The visitation program ban came the day before Attorney General Jeff Sessions filed a suit against California’s sanctuary laws, including AB 103, which CIVIC helped draft and provides the California state Attorney General with the power to monitor ICE detention facilities in the state.  In Sessions’ complaint, he explicitly names the WCDF as a place he does not want the state monitoring.

“Please join us in telling ICE and the Sheriff’s Department that we will not be silent,” Fialho added. “It’s time we #BreaktheICE.”

The organization will hold a community vigil on Sunday, March 11 from 11:00 A.M. to 12:00 P.M. to “Support CIVIC and Protest Inhumane Conditions at WCDF” outside the West County Detention Facility, 5555 Giant Hwy, Richmond, CA 94806.

Herald reporter Daniel Borsuk and Allen Payton contributed to this article.

Filed Under: Crime, News, Sheriff, West County

Reward offered in October murder case of Danville woman near Byron

March 7, 2018 By Publisher 1 Comment

Emily Courchesne

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

A $10,000 reward is being offered by the family of murder victim Emily Courchesne for any information leading to the arrest and conviction of the suspect(s) in her killing.

On Friday, October 6, 2017, at about 10:05 AM, Sheriff’s Deputies were dispatched to a “Medical – PD” call at a residence on the 24000 block of Marsh Creek Road in unincorporated Contra Costa County near Byron.

Deputies found Courchesne, a Danville resident, deceased inside the home. Detectives later determined it was a homicide. Detectives believe Courchesne was killed that week sometime between Wednesday evening and Thursday early morning. She had been housesitting at the residence which is on a farm in Byron.

Anyone with any information on this case is asked to contact the Investigation Division at (925) 313-2600 or call the anonymous tip lines at (925) 313-1166 or (866) 846-3592. Tips can also be emailed to: tips@so.cccounty.us.

Filed Under: Crime, East County, News, Sheriff

North Richmond attempted murder suspect arrested by FBI in Atlanta

February 27, 2018 By Publisher Leave a Comment

By Jimmy Lee, Director of Public Affairs, Contra Costa County Office of the Sheriff

On Thursday, February 22, 2018, David J. LeValley, special agent in charge, FBI Atlanta Field Office, announced the arrest of Jermaine Lee Hicks, 41, of Atlanta on outstanding arrest warrants in Contra Costa County, California. Hicks was taken into custody without incident at a residence on Ramsey Close in Southwest Atlanta

Hicks is a suspect in a triple shooting in North Richmond. On January 22, 2018, Deputies responded to a report of a shooting on the 500 block of Market Street in North Richmond. When Deputies arrived, they found three men suffering from gun-shot wounds. All were taken to a hospital and have since recovered.

Detectives from the Contra Costa County Office of the Sheriff began investigating the case and later identified Hicks as the suspect in the shootings. The case was presented to the DA’s Office, which filed attempted murder and assault with a deadly weapon charges against Hicks. An arrest warrant was issued for him.

At this time, Hicks is being held at the Fulton County Jail in Atlanta awaiting extradition to Contra Costa County.

The public should be reminded that the above are merely allegations and that all persons are presumed innocent until proven guilty in a court of law.

Allen Payton contributed to this report.

 

Filed Under: Crime, News, Sheriff, West County

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