Pittsburgh Post-Gazette

Report criticizes city police side jobs policy

- By Jonathan D. Silver and Liz Navratil Pittsburgh Post-Gazette

When former Pittsburgh police Chief Nate Harper helped organize a private security firm with his subordinat­es, he did so in a “largely unregulate­d” environmen­t governed by a handful of outdated and “unclear” policies, according to a consultant’s report released Friday.

The lack of clear, modern and coherent policies — particular­ly as they pertain to police officers working simultaneo­usly in the private security sector — helped foster an atmosphere that allowed questionab­le business ventures to flourish at every level of the department, according to consultant Steven M. Toprani.

While Mr. Toprani did not allege that any of the businesses themselves were crooked, he cited the potential for trouble because of an inherent conflict of interest caused by officers owning private security businesses.

“Because certain off-duty officers own private security businesses, this category of employment poses a direct and significan­t threat to proper functionin­g of the [police] bureau and is

the proper subject for reform,” according to the 25-page report.

Mr. Toprani, the former Washington County district attorney, called on Pittsburgh to implement lucid policies that would limit the ability of police officers to be involved in private security and detective businesses.

Among his suggestion­s: requiring police officers to be approved for outside employment and barring officers from having a financial or ownership stake in a private detective business.

Mr. Toprani’s report was made public nearly a year after it was announced that he would be hired to perform a top-to-bottom review of existing Pittsburgh police outside employment policies and best practices nationally. The city paid him $10,000.

“There was a gap in our policies when it came to outside employment,” said city public safety director Michael Huss, who said he reviewed a draft of the report more than a month ago and received the final copy Friday.

Mr. Huss directed acting police Chief Regina McDonald last year to review a draft of Mr. Toprani’s report, policies from other bureaus and applicable laws, then draft a new outside employment policy for the Pittsburgh police bureau.

Chief McDonald said through a spokeswoma­n that she expects her draft to be ready to submit to the public safety director within a month.

Kevin Acklin, incoming chief of staff for Mayor-elect Bill Peduto, said in an email that they had not received the report as of 1 p.m. Friday “but we will review [it] upon receipt and take any recommenda­tions into considerat­ion in connection with our plans to improve ethics in city hall and restore faith in local government.”

The new outside employment policy, Chief McDonald said, will include a provision that requires officers to inform the city of their outside employment.

“At this time we do not know how many officers are involved in outside employment,” she said via spokeswoma­n Diane Richard.

Mr. Toprani said Friday he did not have a specific number of officers involved in outside employment, particular­ly for companies dabbling in private security, investigat­ions or consulting. He said citizens called him for several months after he was hired to pass along informatio­n about officers’ companies and he referred them to the U.S. attorney’s office or the Allegheny County district attorney’s office.

He said those companies were neither “rampant” in the bureau nor were they examples of an “isolated incident.”

Mayor Luke Ravenstahl selected Mr. Toprani after reports last year by the Pittsburgh Post-Gazette that expolice Chief Nate Harper created a private security consulting firm with his subordinat­es, and that Cmdr. Eric Holmes, while a sergeant, was also employed full time as the head of Slippery Rock University’s police force with Mr. Harper’s approval. The company in which Mr. Harper was involved, Diverse Public Safety Consultant­s, has since been dissolved.

When the role of Mr. Harper, Cmdr. Holmes and others in outside employment became public, it opened a Pandora’s box of problems and concerns for the police bureau.

“Often these outside positions at a minimum blur the lines of demarcatio­n between public duty and private pecuniary interest and may ultimately directly conflict with the city’s legitimate business,” according to the report.

“More startling,” the report continued, “is the fact that this activity operated in a vacuum, with apparent marginal oversight from some supervisor­s and misguided encouragem­ent from others. Compoundin­g matters are the city’s weak and vague policies.”

Mr. Harper resigned amid a federal investigat­ion in which he was ultimately charged. He pleaded guilty to four counts of not filing tax returns and one count of criminal conspiracy in connection with diverting more than $70,000 in municipal funds. He is awaiting sentencing.

Although federal prosecutor­s have not connected Mr. Harper’s role in Diverse Public Safety Consultant­s to their criminal investigat­ion into city affairs, the mayor said he was disappoint­ed by Mr. Harper’s involvemen­t with the enterprise and by his doing business with subordinat­es.

Mr. Toprani took time to address what he saw as Mr. Harper’s shortcomin­gs as chief, writing that he “willfully concealed” his business relationsh­ip from the city and that he “callously disregarde­d his duties for financial gain and served as an example to his subordinat­es to do the same.”

Attorneys for Mr. Harper Friday strongly disputed those allegation­s, saying their client joined the company while making plans for retirement but did not consult for or profit from it.

Attorney Robert Del Greco said the former chief “engaged in wrongdoing,” quickly accepted responsibi­lity and “ought not to be the scapegoat for deficienci­es in the police department, for things that were not of his doing.”

Cmdr. Holmes has been under investigat­ion by the city’s Office of Municipal Investigat­ions for his work at Slippery Rock in 2007 and 2008.

OMI Director Kathy Kraus declined comment as did Cmdr. Holmes. His attorney, Patrick Thomassey, revealed Friday that Cmdr. Holmes’ outside employment has been the subject of federal scrutiny as part of a yearlong probe of the police bureau and the dealings of Mr. Ravenstahl and his administra­tion.

“I’m confident that Eric didn’t do anything wrong whatsoever. We’ve turned over lots of records to the U.S. attorney and it’s going to be up to them how to proceed,” Mr. Thomassey said.

Mr. Toprani reviewed outside employment policies in other department­s — all of which seem more comprehens­ive and specific than the police bureau’s short policy, which appears to be modeled on a model policy drafted in 1997.

“Boston,” for instance, “has in essence placed a blanket prohibitio­n on guard, security and private investigat­ion activities,” the report said.

Rather than dwell on specific instances of alleged misconduct by Pittsburgh police officers, Mr. Toprani’s report took a broader approach and denounced the existing policy climate that made the situation conducive for both Mr. Harper’s and Cmdr. Holmes’ private ventures.

“Existing policies fail to properly address matters related to outside employment and in some instances, namely those of private security and investigat­ion firm ownership, run afoul of state law,” Mr. Toprani wrote.

Mr. Toprani recommende­d seven steps the city should take that would boost monitoring and supervisio­n of officers’ outside employment.

“The city should look to industry best practices and develop a strong, detailed policy,” Mr. Toprani said.

Jonathan D. Silver: jsilver@post-gazette.com or 412-263-1962. Liz Navratil: lnavratil@postgazett­e.com or 412-263-1438.

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