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Archive for the 'Wisconsin' Category

« Previous Entries

Former jailer found guilty of taking drug evidence

Posted by: IAPE January 6, 2011

The Asso­ci­ated Press State & Local Wire, STATE AND REGIONAL

Mar­quette County, WI

A for­mer Mar­quette County deputy sher­iff has been found guilty of steal­ing drugs from a locked evi­dence room.

Daniel Card faces a max­i­mum sen­tence of five years in prison and a $25,000 fine when he’s sen­tenced in March.

A crim­i­nal com­plaint filed by spe­cial pros­e­cu­tors from the state Depart­ment of Jus­tice says Card took 59 Oxy­codone tablets from the sheriff’s department’s evi­dence room in May 2007. Card was found guilty of pos­sess­ing the drug fol­low­ing a jury trial in 2009. He pleaded guilty to theft and enter­ing the locked room dur­ing a hear­ing Wednesday.

Sen­tenc­ing is March 23. 

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Inter­na­tional Asso­ci­a­tion for Prop­erty and Evi­dence
“Law Enforce­ment Serv­ing the Needs of Law Enforce­ment”
www.IAPE.org


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Report: Evidence gone or destroyed in 4 cold cases

Posted by: IAPE November 24, 2010

The Cap­i­tal Times, http://www.madison.com/tct, The Asso­ci­ated Press State & Local Wire

Madi­son, WI

A news­pa­per report says at least four of 10 older, unsolved mur­der cases being inves­ti­gated by the Dane County Sheriff’s Office, the Madi­son Police Depart­ment and the Uni­ver­sity of Wis­con­sin Police Depart­ment have been com­pro­mised by the mis­han­dling of evidence. 

The Cap­i­tal Times reports Wednes­day that while police offi­cials point to recent advances that have improved their abil­ity to keep track of items that could poten­tially tie a sus­pect to a crime, evi­dence over the years has been destroyed or lost.

The news­pa­per looked at unsolved cases from 1976 to 1981 after a tip from a for­mer Sheriff’s Office employee who alleged evi­dence room staffers in the 1980s were order to destroy evidence.

Sher­iff Dave Mahoney denied the alle­ga­tion that wide­spread evi­dence purg­ing occurred.

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Inter­na­tional Asso­ci­a­tion for Prop­erty and Evi­dence
“Law Enforce­ment Serv­ing the Needs of Law Enforce­ment”
www.IAPE.org


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LOST IN THE SHUFFLE;

Posted by: IAPE November 24, 2010

The Cap­i­tal Times (Madi­son, Wis­con­sin), SECTION: THE CAP TIMES; Pg. 18
BYLINE: By STEVEN ELBOW » The Cap­i­tal Times » selbow@madison.com

Dane County, WI

POLICE HAVE THROWN OUT OR LOST EVIDENCE IN AT LEAST FOUR DANE COUNTY COLD CASES.

Every Christ­mas sea­son Genevieve Justl bright­ens her West Bend home with a large hol­i­day dis­play, the kind you might see in a store win­dow: Mr. and Mrs. Santa hold­ing a New Year’s bell. When she first saw it 38 years ago, she didn’t know if she should make such a friv­o­lous pur­chase. But then she imag­ined what her son, Mark, might tell her, had he still been alive: “Don’t be silly. Just go get what catches your eye. “The dec­o­ra­tions pro­vide a grim com­fort. “I’m look­ing at it right now, the old Colo­nial out­fits, the big white bell.” She chuck­les softly, then her tone lands on a somber note. “He never saw them at all.”

On Nov. 22, 1972, some­one beat Mark Justl to death in Madi­son. A paper­boy found his blood­ied body at the Joyce Funeral Home, which was then housed on West Wash­ing­ton Avenue. Justl, then 28, was a res­i­dent employee who answered the funeral home’s phone after-hours.

Genevieve Justl once held out hope that her son’s killer would be brought to jus­tice. But what remained of that hope was dashed two years ago when Madi­son Police detec­tives told the fam­ily that on July 5, 1973, just seven months after Mark’s death, all the evi­dence in his case was destroyed. 

Genevieve Justl is made of stern stuff. At 95, suf­fer­ing from can­cer and three months into hos­pice care, she looks back at a “great, great life.”

But she can’t help but won­der what hap­pened, why her son’s inves­ti­ga­tion was crip­pled so early on.

There’s no one left to tell her. The detec­tive who autho­rized the destruc­tion, Roger Attoe, died in 2007, and the first lead detec­tive in the case, Charles Lulling, died in 2000.

The evi­dence included such items as cloth­ing, hair sam­ples, cig­a­rette butts, blood, things that could poten­tially pro­vide DNA that might lead police to the killer.

“I’m not sure why the evi­dence was dis­posed of,” says retired Madi­son Det. Steve Rein­stra, who worked on the Justl case in the mid-2000s. “We could have got­ten some DNA off of some of that stuff. It’s too bad.”

Genevieve Justl is one of many moth­ers, fathers, broth­ers, sis­ters and friends of mur­der vic­tims from the 1960s, 1970s and 1980s who are find­ing out that the tech­no­log­i­cal advances in DNA analy­sis that have cracked so many cold cases in recent years can’t be applied to the loved ones they’ve lost.

A Cap­i­tal Times inves­ti­ga­tion found that of 10 unsolved mur­ders being inves­ti­gated by the Dane County Sheriff’s Office, the Madi­son Police Depart­ment and Uni­ver­sity of Wis­con­sin Police Depart­ment dat­ing back to the pre-DNA decades, at least four have been com­pro­mised by the mis­han­dling of evi­dence. While police offi­cials say recent advances such as bar cod­ing and restrict­ing access to evi­dence stor­age areas have improved their abil­ity to keep track of items that could poten­tially tie a sus­pect to a crime, a lot of evi­dence over the years has, for var­i­ous rea­sons, been destroyed or sim­ply lost.

It’s unclear if the purg­ing of evi­dence in Justl’s case was an iso­lated inci­dent. But it’s clear that the mis­han­dling of evi­dence has been an issue in both the Sheriff’s Office and the Madi­son Police Department.

Accord­ing to Rein­stra and other for­mer Madi­son detec­tives, in past decades there was con­tin­ual pres­sure from super­vi­sors to clear out evidence.

“There was a big push by our bosses to get every­thing out of there,” Rein­stra says. “They would give us these prop­erty tags and say, ‘You look at this and you get rid of it. We need to clean out the prop­erty room.’ Unfor­tu­nately, some of those things should have been prioritized.”

Dri­ving the push was a lack of space. Espe­cially in the mid-1980s, the department’s prop­erty room at the City-County Build­ing down­town was burst­ing at the seams.

“Some depart­ments were very pro­tec­tive of that evi­dence, and they had plenty of room to store it,” Rein­stra says. “They’re (solv­ing) old cases now.”

Those other depart­ments didn’t include the Sheriff’s Office, which also had prop­erty rooms in the City-County Build­ing. As the agency was prepar­ing to expand one of the rooms in 1988, phys­i­cal evi­dence in two mur­der cases was inad­ver­tently wiped out, sheriff’s offi­cials say, includ­ing items that could have poten­tially con­tained DNA evidence.

The Cap­i­tal Times’ inves­ti­ga­tion into the han­dling of evi­dence in so-called “cold case” homi­cides was prompted by a tip from a for­mer Sheriff’s Office employee who alleged that evi­dence room staffers in the 1980s were ordered to destroy evi­dence in a vari­ety of cases, includ­ing such major crimes as sex­ual assaults, vehic­u­lar homi­cides and murders.

Inquiries by The Cap­i­tal Times to the Sheriff’s Office con­cern­ing evi­dence in the unsolved mur­der cases of four young women dat­ing from 1976 to 1981 prompted an inter­nal review within the agency. The probe revealed that in the cases of Shirley Stew­art, whose body was found in a wooded area in the town of West­port in 1980 a year after she went miss­ing, and Julie Speer­schnei­der, who was miss­ing for two years before her skele­tal remains were dis­cov­ered in the town of Dunn in 1981, nearly all evi­dence has been destroyed. And sheriff’s offi­cials also found that key evi­dence in another case, the 1968 mur­der of Chris­tine Roth­schild, had sim­ply been lost.

That wasn’t news to Uni­ver­sity of Wis­con­sin Police Chief Sue Risel­ing, whose depart­ment is in charge of the Roth­schild case.

Roth­schild, an 18-year-old UW fresh­man, was found beaten, stabbed and stran­gled out­side Ster­ling Hall on May 26, 1968. Inves­ti­ga­tors had long ago exhausted their leads. In 2007 Risel­ing decided it was time to take another look at Rothschild’s mur­der. She formed a team of inves­ti­ga­tors and instructed them to gather up the evi­dence in the case to see if the same tech­nol­ogy that has been instru­men­tal in crack­ing other old homi­cides in recent years could shed light on the slay­ing. Because the mur­der occurred before the UW Police had a facil­ity for stor­ing evi­dence, the Sheriff’s Office was han­dling it.

“That’s when we real­ized that things were not pre­served by the sheriff’s depart­ment they way we thought they were,” Risel­ing says.

She won’t say what the miss­ing evi­dence was, but in 1968 it was deemed impor­tant enough to ship off to the FBI for test­ing. Some of the evi­dence col­lected at the scene, accord­ing to news accounts, included bloody cloth­ing, a bloody man’s hand­ker­chief found under Rothschild’s head, a bro­ken, black umbrella that was stabbed into the ground, and other items found at the scene, items that could con­tain the DNA of the killer. The FBI processed the evi­dence shortly after the mur­der, but there’s no record of what was done with it after it was sent back to the Sheriff’s Office.

“We’ve been kind of ask­ing them to look through their prop­erty room now for sev­eral years hop­ing that we would find the miss­ing items,” Risel­ing says. “Obvi­ously that didn’t hap­pen. And then with this review, since they’ve really gone through every­thing thor­oughly, it doesn’t look like it’s going to happen.”

While other evi­dence remains, Risel­ing says: “Clearly this is a chal­lenge. How­ever, we’re going to still keep going with what we have.”

The two other homi­cide cases in which evi­dence records were requested by The Cap­i­tal Times were those of Debra Ben­nett, whose burned body was left in a ditch out­side Cross Plains in 1976, and Julie Ann Hall, who was blud­geoned to death and buried near Wau­na­kee in 1978. Sheriff’s offi­cials say evi­dence in the Hall case is still intact. Nearly eight months into the inter­nal review, sheriff’s detec­tives are still try­ing to deter­mine if any evi­dence is miss­ing in the Ben­nett case.

Those mur­ders, along with that of Susan LeMahieu, whose body was found in the UW Arbore­tum in 1980, were thought by some inves­ti­ga­tors to be con­nected, mean­ing a break in one of the cases might poten­tially pro­vide new leads in the oth­ers. The UW Police Depart­ment is inves­ti­gat­ing the LeMahieu case and has retained the evi­dence through­out the course of the inves­ti­ga­tion. UW police have also retained cus­tody of evi­dence through­out the inves­ti­ga­tion of another unsolved Dane County mur­der from the era, that of Donna Mraz, who was stabbed to death near Camp Ran­dall Sta­dium in 1982. Her mur­der was thought by inves­ti­ga­tors to be uncon­nected to the others.

The Cap­i­tal Times’ ini­tial source, who requested anonymity out of con­cern that blow­ing the whis­tle might com­pro­mise that person’s cur­rent job, says that some­time in the mid– to late 1980s Lt. Larry Lath­rop, a super­vi­sor in the evi­dence room, ordered a major purge to relieve over­crowd­ing in the facility.

In a recent inter­view, Sher­iff Dave Mahoney denied that such a wide­spread purge occurred. But for­mer evi­dence tech­ni­cian Lou Mol­nar, retired since 1990, says it did.

He says that some­time in the late 1980s, Lath­rop, after his pro­mo­tion to lieu­tenant, was assigned briefly to a super­vi­sory post in the evi­dence room, and that he ordered a wide­spread purge to clear a large, over­crowded evi­dence room in the City-County Build­ing. That’s where the Sheriff’s Office was located until its move to the Pub­lic Safety Build­ing on Doty Street in 1995.

Mol­nar says there was pres­sure to purge even evi­dence in major cases that were still under investigation.

But Lath­rop, who retired in 2000, says in an e-mail that he couldn’t have autho­rized the dis­posal of evi­dence in felony cases that had not yet been closed, and in which the time for appeal had not passed.

“I can tell you this is not accu­rate,” he says. “I would not have had the author­ity to autho­rize the destruc­tion of evi­dence, nor would your sources have been autho­rized to destroy said evi­dence with only my authorization.”

He says there was a pro­ce­dure in place that required that the destruc­tion of evi­dence occur only if autho­rized by either the case detec­tive or an assis­tant dis­trict attorney.

“This would only have been done with felony cases that were closed and where the appeal time had passed,” he says. “Open cases/homicides would not have been included.”

Sheriff’s offi­cials say Lath­rop didn’t take over super­vi­sion of the evi­dence room until 1992, so he was not assigned to it dur­ing the time in question.

“He was exon­er­ated by the inves­ti­ga­tion,” Mahoney says.

While the Sheriff’s Office in early May denied a records request ask­ing for evi­dence records in the mur­der cases, the sher­iff, along with Capt. Tim Rit­ter, who over­sees the evi­dence room, agreed to dis­cuss the matter.

At that time, Mahoney and Rit­ter refused to dis­cuss specifics of any open cases, say­ing they didn’t want to com­pro­mise the investigations.

But Rit­ter said: “There were items of prop­erty related to those cases, not a great deal, just a num­ber of items, that were destroyed about 20 years ago.”

The sher­iff added, “Of the cases you gave us, every one of those cases has sub­stan­tial evi­dence in them.”

But the Sheriff’s Office’s posi­tion has changed sig­nif­i­cantly since then. Last week, a panel of sheriff’s offi­cials met with The Cap­i­tal Times to reveal that skele­tal remains in the Speer­schnei­der case were dis­posed of in 1981, and that a gold hoop ear­ring related to the case was destroyed in Octo­ber 1988. In 1993, doc­u­ments obtained by the Sheriff’s Office in 1981 related to the Speer­schnei­der case were destroyed.

In the Stew­art case, skele­tal remains were turned over to a funeral home at an unde­ter­mined date, and in 1981 a 12-gauge shot­gun shell, thought at the time not to be con­nected with the case, was destroyed. In Octo­ber 1988, a bra, a Timex watch and hair found at the base of Stewart’s skull were destroyed.

That, the offi­cials say, elim­i­nated all the evi­dence in the Stew­art case. In the Speer­schnei­der case, all that’s left are video­taped interviews.

The destruc­tion hap­pened despite that fact that, accord­ing to Rit­ter and Mahoney, the Sheriff’s Office con­tin­u­ally reviews unsolved homicides.

“Every one of these unsolved homi­cide cases is assigned to detec­tives, and as time allows they go through reports and go through evi­dence and re-evaluate whether there’s pos­si­bly some new tech­nol­ogy that will ben­e­fit the inves­ti­ga­tion,” Rit­ter says.

But the fact that phys­i­cal evi­dence in two cases had been cleaned out escaped the notice of sheriff’s offi­cials until this year’s inter­nal review.

Lt. Tim Schuetz of the pro­fes­sional stan­dards office con­ducted the inves­ti­ga­tion into the Speer­schnei­der and Stew­art cases. In the course of the inves­ti­ga­tion, he spoke with those who autho­rized the destruc­tion of the phys­i­cal evi­dence: Lt. Steve Gilmore, who signed off on the destruc­tion of items in 1988, and Shawn Haney, then a lab tech­ni­cian, who autho­rized the destruc­tion of doc­u­ments in the Speer­schnei­der case in 1993. Both have since left the Sheriff’s Office. Schuetz says nei­ther man real­ized the items they autho­rized for destruc­tion were con­nected to mur­der cases.

Attempts by The Cap­i­tal Times to reach Gilmore were unsuc­cess­ful, but Schuetz says Gilmore autho­rized the destruc­tion of the items as the Sheriff’s Office was prepar­ing for an expan­sion of the evi­dence room in the City-County Building.

In a phone inter­view, Haney says he doesn’t remem­ber the spe­cific doc­u­ments that were destroyed, but he says the destruc­tion hap­pened as the Sheriff’s Office was gear­ing up for the move from the City-County Build­ing to the Pub­lic Safety Build­ing between late 1992 and mid-1994.

Haney says he worked with a pros­e­cu­tor from the Dis­trict Attorney’s Office to deter­mine what could and couldn’t be thrown out. He thinks that the papers were likely stored in what staffers referred to as the “doc­u­ment drawer,” rather than with the rest of the evi­dence in the case, which would have been the nor­mal prac­tice. At any rate, the rest of the evi­dence, aside from the video­taped inter­views, no longer existed.

“There’s a pos­si­bil­ity that it got looked at and (some­one) said, ‘Well this doesn’t have any real rel­e­vance to the case,’ and it got destroyed,” he says. “That’s the best we can think of, because we wouldn’t know­ingly destroy evi­dence in an active homi­cide case.”

Schuetz says that while pro­ce­dures at the time of the inci­dents were not as strin­gent as those today, there were safe­guards in place to pre­vent such mishaps.

“The rea­son­able expla­na­tion is that they didn’t exe­cute those safe­guards prior to autho­riz­ing their destruc­tion,” he says.

Haney, who made an unsuc­cess­ful bid to unseat Mahoney in this year’s elec­tion, says in his writ­ten responses to Schuetz’s ques­tions, which he pro­vided to The Cap­i­tal Times, that the evi­dence room was “a mess” when the purge commenced.

“We just started with each shelf, made a list and started check­ing to see if cases were active or closed,” he writes. “If the cases were closed we dis­posed of the prop­erty in accor­dance with what we were told by the detec­tive, DA’s office, etc.”

After ques­tions about the Sheriff’s Office’s han­dling of evi­dence sur­faced, The Cap­i­tal Times inquired about evi­dence han­dling in cold cases by the Madi­son Police Depart­ment. That request revealed the destroyed evi­dence in the Justl murder.

Doc­u­ments sup­plied by Madi­son police show that the state Crime Lab could also be quick to dis­pose of evi­dence. In 1971 the Crime Lab requested autho­riza­tion from the Madi­son Police Depart­ment to dis­pose of items the lab was hold­ing in the case of Charles Mum­ford, who was found shot to death on South But­ler Street in 1969. But in a let­ter, for­mer Police Chief Wilbur Emery instructed the lab to “main­tain cus­tody of all mate­ri­als sub­mit­ted as a result of this investigation.”

Madi­son police are still pro­cess­ing a request for the sta­tus of evi­dence in a third case: the mur­der of Thomas Speer, an Indi­ana physi­cian who was gunned down out­side a south-side motel in 1972.

Sher­iff Mahoney con­cedes that some of the items in his depart­ment that were destroyed were poten­tial sources of DNA, which has rev­o­lu­tion­ized the way the crim­i­nal jus­tice sys­tem car­ries out inves­ti­ga­tions since it was first intro­duced into the court­room in 1985. And it has led to a boom in solv­ing cases that were pre­vi­ously con­sid­ered cold.

DNA pro­files, which once required sub­stan­tial sam­ples of blood, saliva or other bod­ily secre­tions to con­struct, now can be gleaned from such sources as skin cells from fin­ger­nail scrap­ings, sweat or skin on the han­dle of a blunt instru­ment, saliva on a cig­a­rette butt or a tiny frag­ment of hair.

“When I retired in 2002 we needed blood almost the size of a quar­ter to get a good DNA sam­ple,” says Rick Luell, who worked on cold cases for the Depart­ment of Jus­tice before he retired and is now employed part time with the department’s Cold Case Unit. “Today you can get good DNA results from some­one just drink­ing off a soda can, maybe just off a fingerprint.”

In 1990 the FBI cre­ated the Com­bined DNA Index Sys­tem, which stores these DNA pro­files from fed­eral, state and local crime lab­o­ra­to­ries in a data bank, allow­ing inves­ti­ga­tors to search for matches.

In recent years the tech­no­log­i­cal advances have sparked a push to re-open old cases. Some­times, DNA has been used to acquit sus­pects of crimes they didn’t com­mit. More often, police use it to track down sus­pects who would have oth­er­wise escaped notice.

Just recently, DNA fac­tored into the con­vic­tion of ser­ial killer Edward Edwards in the 1980 killings of Kelly Drew and Tim­o­thy Hack of Fort Atkin­son; tied accused sus­pect Wal­ter Ellis to the stran­gling deaths of seven Mil­wau­kee women between 1986 and 2007; helped con­vict Thomas Niesen of the 1976 killing of Kath­leen Leicht­man in Fond du Lac; and iden­ti­fied Cur­tis Forbes as a prime sus­pect in the 1980 mur­der of Mar­i­lyn McIn­tyre of Columbus.

The state Depart­ment of Justice’s Cold Case Unit, funded through fed­eral grants, helped local law enforce­ment agen­cies make arrests in 18 cases, net­ting 13 con­vic­tions, between 2006 and 2009, accord­ing to the Jus­tice website.

Among the suc­cesses he’s been involved in, Luell counts the Edwards case and the 1980 mur­der of Thomasina Duni­vant in Grant County, cracked with the help of a sam­ple of DNA on a whiskey glass. He calls DNA “our biggest tool.”

Money to go after cold cases is trick­ling down to the local level. The Madi­son Police Depart­ment and the Dane County Sheriff’s Office are two recent recip­i­ents of money from the Depart­ment of Jus­tice to pur­sue cold cases. The cases they are most likely to revisit are the ones they are most likely to solve.

“The impor­tant thing is, what is the evi­dence, and are the peo­ple who are tied to the case still around,” says Madi­son police Capt. Jay Lengfeld, who is head­ing up the cold case ini­tia­tive for the department.

Cases like the Justl, Speer­schnei­der and Stew­art mur­ders, where the evi­dence is nonex­is­tent, are unlikely can­di­dates for review under the new initiatives.

“It’s dif­fi­cult to use the advances of foren­sic sci­ence if you have noth­ing to apply it to,” Lengfeld says.

Years ago, Genevieve Justl had a visit from a friend of her dead son. The man told her he believes that his adopted father, who was then an offi­cial in the jus­tice sys­tem and is now deceased, ordered the mur­der. Accord­ing to police records, the same man called police in 2004 to say that before Justl’s mur­der his father sex­u­ally assaulted his wife, and Justl threat­ened to turn him in.

Detec­tives in the case didn’t buy it. The man had men­tal health issues and kept chang­ing his story. And the killing didn’t appear to be pre­med­i­tated. While the media reported that Justl was stran­gled, Rein­stra says he was beaten and stomped to death.

“If you’re going to kill some­one, you’d think you’d take a weapon with you,” says Rein­stra. “A firearm or some­thing lethal rather than stomp­ing some­one to death.”

Rein­stra believes the killer was likely in the midst of a bur­glary when Justl came home and sur­prised him. Parts of the funeral home were ran­sacked, and sev­eral things were taken, includ­ing sev­eral bot­tles of liquor. Among them was a brand of cham­pagne that was not widely avail­able in Madi­son. Rein­stra believes that a man who left town shortly after the mur­der, and who had given a bot­tle of the same cham­pagne to a girl before he left, likely com­mit­ted the crime. Before leav­ing town, Rein­stra says, the man made a com­ment to his girl­friend about how he had hurt some­one badly and was going to leave town and check him­self into a men­tal hos­pi­tal. In 2004, Rein­stra inter­viewed the suspect.

“Of course, the man I talked to wasn’t very coop­er­a­tive,” he says.

With­out any evi­dence, there’s noth­ing to tie him or any­one else to the crime.

“Either you’d have to have some­one come for­ward and give a detailed state­ment of what hap­pened that’s con­sis­tent with what we’ve found, or you’d have to have a con­fes­sion,” Rein­stra says. “One of those two things would have to happen.”

Genevieve Justl has learned to live with her son’s mur­der, and she says she’s even gained strength from the tragedy. But she doesn’t trust the police, not after she found out that they destroyed the evi­dence in her son’s murder.

She thinks the man who knocked on her door years ago, Mark’s friend, was telling her the truth. And she thinks police were pro­tect­ing his father.

Who could blame her? Nobody ever offered her a bet­ter explanation.

“It was a cover-up, the more I think about it,” she says.

- — - — - — - — - — - — - — - — - — - — - — - — - — - — - — -
Inter­na­tional Asso­ci­a­tion for Prop­erty and Evi­dence
“Law Enforce­ment Serv­ing the Needs of Law Enforce­ment”
www.IAPE.org


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