THERE'S NOTHING FLASHY about the pea-green warehouse on
East 17th Street, no taut crime tape, no spent rifle shells, no
bloodstains, nothing to mark this unremarkable metal building
for the biggest cocaine bust in Arizona history.
Today, there's just a snub-nosed MAC cargo truck parked in the
drive, a few plastic crates scattered about, and plenty of silence.
Despite two "Beware of Dog" signs wired to a tall chainlink
fence, even rattling the gate doesn't raise a stir.
But such serenity, in this quiet southside neighborhood flanked
by drab industrial parks and overhead highways, fails to tell
the story that unfolded here nearly two years ago, a tale with
tendrils reaching from Virginia and New York all the way to the
nation's capitol.
It's an epic involving billions of federal dollars, a mushrooming
network of local, state and federal law enforcement agencies,
and an anti-narcotics strategy President Bill Clinton has called
a "bipartisan, enduring commitment to reduce drug use and
its destructive consequences."
The effectiveness of that blueprint depends upon whom you ask,
given rising levels of drug smuggling and drug use. At the same
time, devoted soldiers as they may be, it raises just as many
troubling questions about the power this struggle has bestowed
on our keepers.
Still, one thing's certain: When it comes to the War on Drugs,
southern Arizona is geographically perched in the battle zone--with
the astounding level of federal involvement and funding that designation
implies. Even in an acronym-saturated culture, our region's counter-drug
forces ring dramatic: MANTIS, SMART, HIDTA, BAG. And the list
goes on, as the amorphous law enforcement web and its intelligence
capabilities continues to grow.
This year the federal government will allocate $16 billion to
fight drugs. Tracking just how much of that funding arrives in
Arizona, and specifically southern Arizona, is an arduous journey
down bureaucratic pathways muddied by overlap and subterfuge.
Most agencies do their best to supply the numbers. Others, like
the FBI, outright refuse.
However, the lion's share of federal funding accessible to state
and local police comes from two sources. Named after a gunned-down
New York cop, the long-winded Edward Byrne Memorial State and
Local Enforcement Assistance Formula Grant Program provided $8.4
million to Arizona agencies this year. The state kicks in another
25 percent of that total, raising the current figure to $11.2
million. Of that, about $3 million was allocated to Pima County.
The other primary source of funding is the High Intensity Drug
Trafficking Areas program, operated through the Office of National
Drug Control Policy under the nation's drug czar, retired Gen.
Barry McCaffrey. In Arizona, $8.7 million in HIDTA money was designated
for the current fiscal year. Of that, about $2.8 million was allocated
to various Pima County agencies and organizations.
That's roughly $4.7 million just from those two funds, and just
for one county. Though many other budgetary totals are nearly
impossible to obtain with any accuracy, they do grow astronomically
when drug-fighting resources from all state, local and federal
agencies are added in.
THOSE FIGURES ALSO reveal an ironic truth: Despite the
law enforcement riches flowing into Arizona, officials from the
Drug Enforcement Agency down to beat cops will tell you they still
fall short, that they'll never have enough to really win what's
become a battle against our own appetites.
They just may be right.
With a $2.7 million budget and staff of 51, including officers
from all area police agencies, the Metropolitan Area Narcotic
Trafficking Interdiction Squads (MANTIS) is the local intelligence
umbrella for anti-drug efforts. And it was MANTIS that received
that fateful anonymous call on Monday, Dec. 2, 1996, alerting
them to the warehouse stash. Quickly, a detail was dispatched
to the otherwise lonely building on 17th Street. By 4 p.m. Tuesday,
the warehouse had been thoroughly cased, the quarry was in sight.
Police got a search warrant later that day, and a S.W.A.T. team
stormed in, arresting a woman and two men. Inside, they found
piles of foam bedding and a makeshift kitchen with a Coleman stove.
They also found a stunning six tons of cocaine, with an estimated
street value of more than $120 million. "In Arizona, if it's
not the biggest (seizure), it's close to it," Daniel Knauss,
U.S. Attorney in Tucson, told reporters at the time. "I think
there have been larger busts in Los Angeles, but this is very
big."
Headlines glared for a few days. Then the moment faded locally,
with the detainees proving simply to be unlucky grunts in the
drug smuggling brigade.
But in the big picture, that was hardly the end. Immediately
after the raid, MANTIS officials called the Serious-Incident Multi-Agency
Response Team, or SMART. And with that contact, a hometown triumph
had suddenly turned into a full-blown, nationwide investigation.
SMART was created in 1996 by the Tucson Police Department, with
help from Janet Napolitano, the former U.S. attorney for Arizona.
Operating with $72,000 in seed money from HIDTA, it's housed at
the police department, which also contributes one sergeant and
a pair of detectives. Additional manpower and funding is provided
by the federal government.
Also consisting of members from the Border Patrol, the FBI, Alcohol,
Tobacco and Firearms, the Immigration and Naturalization Service
and Customs, the group carries incidents like the warehouse bust
into the national arena, with each member agency adding its own
expertise.
According to TPD Lt. Bill Richards, SMART has the enviable ability
to track its prey across endless jurisdictions. "For example,
a lot of people get killed because of drug debts," he says.
"Now we can not only find the shooter, but we can get ourselves
inside that particular drug organization, based on the leads that
occur because of a homicide.
"So when violence occurs in relation to drug trafficking,
SMART takes over, and they don't necessarily solve that homicide,
but they take that information and work it back."
Such partnerships have become the drug-fighting norm, he says.
"For example, let's say an ATF agent creates a lead here.
We'll develop it, and then it's passed to ATF in San Bernadino
or Oklahoma or Missoula, Montana. Because the law enforcement
is nationwide, the natural progression is just to move the case
to where it needs to go."
Concerning the warehouse raid, "If we didn't have SMART,
we would have just seized six tons of coke, maybe made an additional
arrest or two, and that's where it would have ended," Richards
says. "But those six tons of coke sure weren't going to be
distributed on the streets of Tucson. We were just a depot.
"Once SMART was involved, the lead took them to several
parts of the country. From that, more arrests were made, seizures
happened, and people were put in jail. What was precipitated by
a local event wound up being a case that landed in a number of
different locations around the country."
DESPITE THE ROUSING victory, that bust is only one example
of the drug war's new, multi-faceted look. Another is HIDTA, an
acronym that's almost become a police mantra. Besides being a
funding source, HIDTA is also a physical entity, a national force
comprised of federal, state and local law enforcement agents numbering
up to 300. Their main task is targeting major drug dealers and
organizations, and their methodology entails everything from installing
wiretaps to infiltrating street gangs.
Operating through the Office of National Drug Control Policy
under Gen. McCaffrey, HIDTA has a center in Phoenix and Tucson.
It has been on the local scene for about three years, and is headquartered
in Tucson's southside, though the exact location is kept secret.
Like SMART, HIDTA is an intelligence clearinghouse, only taken
one step further. "Because of drug trafficking, we said,
'You know, we need the (federal Drug Enforcement Agency) to talk
to Customs, to talk to ATF, to talk to the Tucson police, to talk
the county sheriff,'" Richards explains. "'We don't
need to be duplicating each other's work, and we do need to know
we're sharing information to get us farther towards our mission.'"
HIDTA was the government's response.
Despite the secrecy of its headquarters, Richard's stresses that
"it's not a black-bag operation, or anything like that. It's
funded through the Department of Justice, and the U.S. attorney
for Arizona."
The Pima County Sheriff's Department disperses HIDTA funds throughout
southern Arizona's counties, where it's likewise divided between
various agencies. This year $618,355 went to Cochise County. Yuma
County received $567,200, and Santa Cruz County netted $909,003.
By turn, each county divvies up the money for their multi-agency
work. In Santa Cruz County, that means involvement with the Metro
Task Force. For example, $140,560 goes to the Nogales Police Department,
$147,263 goes to the County Attorney's Office, $125,000 goes to
the Border Patrol, Customs gets $44,000, and another $242,525
goes to the Sheriff's Department.
In addition, the county also currently receives $328,459 in Byrne
funds for officers and support staff. Santa Cruz County Sheriff
Tony Estrada calls the cash crucial to pay his five deputies assigned
to the task force. "We have so many drugs coming through,"
he says. "It's like the floodgates opened up. We have to
continue being a very evident presence to have any effect. I can
say, at this point, we're at least a hindrance to that activity."
The federal assistance also means both Estrada's department and
the Nogales Police Department are able to turn all drug investigations
over to the task force, "freeing up my deputies for their
other duties," the Sheriff says.
Those agencies also get help from the Border Patrol, the DEA,
the FBI, and nearly every other federal department with the slightest
law enforcement role. Even the Forest Service received $10,000
in HIDTA money this year for drug interdiction in Santa Cruz County.
Santa Cruz derives another benefit from its large federal presence:
Unlike other counties such as Cochise, arrests the feds make here
are handled by federal prosecutors instead of the County Attorney's
Office, in what apparently amounts to a philosophical choice.
County Attorney Martha Chase says the HIDTA money pays for eight
prosecutors handling only drug cases generated by the NPD and
the Sheriff's Department. She says responding to the endless stream
of drug busts by the Border Patrol, Customs or the INS would be
downright impossible. "There are a little over 50,000 drug
and violent criminal arrests a year here," she says. "Our
county would have a real problem funding that."
In Bisbee, Cochise County Attorney Alan Polley takes a different
tact--and says it costs him dearly. "We handle all drug prosecutions
here under state law," he says. "If a case involves
less than 50 kilos, the feds won't prosecute it. But under state
law, people can be prosecuted for ounces, grams. If we weren't
doing what we do, we'd be ignoring a huge number of cases on the
border."
Annually, that stance costs his office about $600,000. "And
in the last nine years or so, our operation has grown and expanded,"
he says. "But for us, the federal grants are actually shrinking.
Being a border county significantly enhances the problem, but
we don't get enough support to pay for what's occurring here."
He blames part of the snafu on politics. "The bulk of the
money flows to Pima and Maricopa counties," he says. "Out
of 20 people on the Arizona Criminal Justice Commission (a governor-appointed
panel overseeing HIDTA allocations), two-thirds of the members
are from those two counties. That's where the power is. After
all, we don't have any big corporate headquarters or anything
like that here."
WHAT POLLEY DOES have, however, is a slew of cops in his
midst. In fact, southern Arizona comes about as close to being
a police state as anywhere in America. Since 1993, for example,
the number of Border Patrol agents in the Tucson Sector, which
includes Pima, Santa Cruz and Cochise counties, has shot from
476 to 900, with a budget of roughly $52 million.
While Customs has seen similar increases, spokesman Roger Maier
said "it probably wouldn't be possible" to tally his
agency's budget for southern Arizona. John Brynfonski, acting
assistant special agent in the DEA's Tucson District office, calls
his agency's funding a "sensitive subject." He notes
that with a $1.2 billion national budget, and regional outposts
in Nogales, Sierra Vista, Phoenix, Tucson and Mexico, "We
don't discuss where our capabilities are. We don't get into the
nitty-gritty specifics."
The Department of Defense plugged another $21 million into Arizona
counter-drug efforts this year, besides providing $1.7 million
in excess equipment to federal, state and local agencies. Of that,
$8.9 million went to the Arizona National Guard, $6.3 million
paid for border radar balloons, and another $5 million was earmarked
for assisting investigation and prosecutorial tasks throughout
the state.
Meanwhile, though other officials describe the National Guard's
anti-narcotics efforts as significant, Col. Alex Mahon, director
of the Guard's Joint Counter-Narcotics Task Force in Arizona,
refuses to detail his agency's work.
"We play a support role," he says. "On the border
we assist Customs with cargo inspections, provide transportation
for them, mundane things like that."
The National Guard doesn't make arrests, he says, nor do they
conduct monitoring activities. However, the truth may differ slightly:
According to Rob Daniels, chief patrol agent for the Border Patrol's
Tucson Sector, guardsmen do monitor surveillance cameras and radio
rooms at the border. "They help us put together pieces of
the puzzle," he says.
Other pieces are deciphered by the FBI, which currently has 72
agents in southern Arizona as part of its Joint Drug Intelligence
Group. The group operates from offices in Tucson and Sierra Vista.
"We've significantly increased our resources here,"
says Assistant Special Agent Steve McCraw. But unlike other agencies,
"We don't look at interdiction" of drug traffickers,
he says. "We look at the John Gottis, at the key and command
control of the organizations. Ultimately, our goal is to disrupt
and dismantle entire operations."
That means lots of collaboration with other agencies, from the
local cops to the DPS, DEA, Border Patrol and Customs. Much of
that work focuses specifically on Tucson, which McCraw calls a
"stash capitol" for drugs heading to other parts of
the country. "And it's been that way for a couple of years,"
he says. "It hasn't receded."
But the cost of FBI operations in southern Arizona remains a
mystery. For budget numbers, McCraw referred a Tucson Weekly
reporter to the Phoenix Field Office, which oversees FBI functions
throughout the state. But the Phoenix office likewise referred
the same reporter to Bureau headquarters in Washington, D.C.,
where one official dished up only double-talk.
"I've come to the conclusion that it's really difficult
to get a hold on those numbers," FBI spokeswoman Debra Weirman
said at first. Then she described the budget figures as "unattainable."
Finally, "the bottom line is that it's an internal procedure,"
she said. "We don't make divisions' (budgets) available"
to the taxpaying public.
Closer to home, the DPS also plays a major role in the drug war.
In Pima County, the agency devotes two officers to MANTIS, "The
mission of DPS is support and assist all the other state and local
agencies," says Lt. David Denlinger, narcotics commander
for southern Arizona, covering Cochise, Santa Cruz and Pima Counties.
In Tucson, that means one sergeant and two officers assigned
to MANTIS, and paid for in part by $73,000 in HIDTA funds. HIDTA
also pays $58,000 for three DPS officers working with the Metro
Task Force in Santa Cruz County, and $34,000 for five officers
assigned to Cochise County's Border Alliance Group. Those DPS
cops handle all kinds of narcotics cases, Denlinger says, "from
street-level undercover to larger conspiracies to determine where
the drugs came from. We have the advantage of being a statewide
law enforcement agency. And if a case cuts across other jurisdictional
boundaries, we may work with federal agencies like the DEA or
Customs. But essentially, we're the state police."
IT'S TOUGH TO ignore the cold, gray stare of a cocked Glock
pistol. Particularly hard when it leads a band of crouched men
wearing very stern expressions and the latest paramilitary accouterments.
Add to that a smashed door, a riot shield, the powerful crack
of small explosives and a shotgun's business end, and you just
might find yourself suddenly incontinent.
That's exactly the point of the Pima County Sheriff's S.W.A.T.
team, says Sgt. Don Kester, training director of the Arizona HIDTA
Regional Training Center. Today Kester's boys are going through
their paces, re-enacting tactics they use when they show up uninvited.
"This isn't like what you see on TV," Kester says.
"Even as they enter the door, they're constantly assessing
the threat." He's right: These men stalk deliberately, like
animated chess pieces, through the make-believe townhouse in a
fabricated village. And they cover themselves thoroughly every
step of the way. "The idea is to move smoothly as a team,"
he says. "If they see something, there's a guy behind them
backing them up. These S.W.A.T. guys depend upon each other."
Increasingly, local police departments also depend on them to
take a building whenever there's the slightest threat of violence,
he says. "The whole idea is to keep anyone from getting hurt."
In the War on Drugs, this is ground zero, a 29-acre, $1.2 million,
state-of-the-art facility southeast of Tucson where all budgetary
abstractions come home to roost.
Every year more than 8,000 cops from around the state, and from
as far away as Canada and Great Britain, come to use the center's
rifle ranges, obstacle courses, fake storefronts and faux apartments.
And the sheriff's department acts as landlord.
Such a place brings the battle up close and personal. Still,
it's not without a dark chuckle or two: A meticulous white sign
reads "Welcome to Survival City, USA." Streets are named
"Calle Glock" and "Camino de las Colt." Storefronts
are painted with "HIDTA Burger," and "Last National
Bank." For authenticity, there's even a pseudo Circle K.
Still, the mission here is no laughing matter. "These teams
are really the elite of the department," says S.W.A.T. Supervisor
Sgt. Byron Gwaltney. "They're highly trained professionals.
They aren't cowboys."
The intense level of training is essential, Kester says, and
accents the work done by MANTIS and other agencies. MANTIS sticks
simply to investigations, he says. When an entry is required,
however, these guys spring to action. "By that point, MANTIS
has already laid the groundwork," he says. "We just
do the entry."
Capt. Kermit Miller of TPD heads the MANTIS program. "MANTIS
used to do its own raids," he says. "But we found we
were devoting so much training to just doing raids that we weren't
doing our normal duties. But not devoting that training time would
put the public at risk, put our officers at risk, and put the
suspects at risk. That's when we decided that all raids would
be conducted by trained S.W.A.T. teams."
Others say such training, and the enormous resources backing
it from every level of government, may be symbolic of a criminal
justice system that's become a crusading army--at the risk of
squashing civil liberties.
Indeed, Sgt. Kester says S.W.A.T. tactics evolved from military
techniques brought into law enforcement by returning Vietnam vets.
But he denies those skills present a threat to the law-abiding.
"After all, we don't go into normal people's homes,"
he says.
Sam Vagenas isn't so sure. He was a prime mover behind Arizona's
Proposition 200, which legalized prescribing marijuana for medical
purposes, and he says too much effort is spent busting heads.
"I think we've been hearing blatant lies about the war on
drugs."
Vagenas labels the explosion in anti-narcotics funding--and the
difficulty tracing it--a high-stakes game of cat-and-mouse. "It's
murky stuff," he says. "You've got forfeiture stuff
going on, you have border funds, a little of everything in there.
"But in the wake of Proposition 200, we're at least starting
to hear a different sort of rhetoric," he says. "At
least (officials) are starting to talk the talk. For example,
the drug czar, when he was Tucson, declared that the drug war
metaphor was an utter failure."
(In 1995, before assuming his current post, Gen. McCaffrey also
told lawmakers, "As long as there is domestic demand, some
entrepreneur will find a way to meet it.")
Dennis Burke, director of Arizona Common Cause, a government
watchdog group, likewise charges lawmakers with shortsightedness.
"The same politicians who beat the broken drum for stricter
drug enforcement also blame most community problems on dysfunctional
families," he says, even as they spend billions on get-tough
policies that disrupt communities.
He calls it an obvious choice. "We can hide the report cards
by arresting everyone coming out of these communities," he
says, "or we can direct our resources towards better results."
Great idea, says Pima County Attorney Barbara LaWall. But she
says that doesn't mean the carrot should overshadow the stick.
"What you'll hear from police and prosecutors is that there's
never going to be enough money to put a stop to drug trafficking.
But does that mean we just allow drugs to flourish in our communities?
Do we allow drug traffickers to bring in as much cocaine, heroin
or methamphetamine as they want?
"It seems to me that we're making a statement to our communities
that drugs are intolerable, that they're criminal. We are not
going to put up with it, and we'll use whatever means are necessary
to attack it."
At the same time, she says there's plenty of room for reform.
"We do need to beef up the resources available for treatment,"
she says. "It's criminal that we're warehousing people in
prison, and don't give them drug-treatment programs from the time
they come in until the time they leave."
On the stick end, LaWall's office currently gets more than $470,000
in federal funds for additional prosecutors and related services.
Like other officials, she says the money is crucial. "Without
it, we wouldn't be able to maintain the staff we've got. We're
talking about almost $500,000 to support drug prosecution and
anti-narcotics efforts in Pima County. Without that federal money,
we'd be asking the Board of Supervisors for it. Well, they're
not going to come up with a half-million dollars for us."
Beyond that, federal involvement means "there's an incredible
effort in terms of sharing intelligence resources and efforts,"
she says. "People always used to be protecting their turf,
and that's disappearing. It's very apparent to all the agency
heads that there needs to be total cooperation back and forth."
As to whether that growing network could make for a nervous citizenry,
"Who's worrying?" LaWall says. "The criminals?
"I don't understand what peoples' fears are, because the
FBI, the state narcotics officers, the police, have way too much
to do just investigating criminal activities," she says.
"They're not out there surveilling people who aren't involved
in crime, and people whose activities don't lead them to believe
there's criminal activity behind them."
For his part, sitting at a broad table in TPD's daunting downtown
headquarters, Lt. Richards pauses to ponder the issue. "Do
we have to much police power?" he asks slowly. "Well,
we operate within the framework of the law. We don't make policy,
we enforce it. If people think we have too much power, then through
their elected officials they have to check that."
Still, such critics are "speaking from a certain perspective,"
he says. "They've never done this work. They've never had
to stand over a kid that's convulsing because of an overdose,
or the dead body of someone who's given themselves a hotshot.
When you live outside what police officers experience on a daily
basis, you just don't have that perspective."
Col. Alex Mahon, director of the Guard's Joint Counter-Narcotics
Task Force in Arizona, refuses to detail his agency's work.
S.W.A.T. tactics evolved from military techniques brought into
law enforcement by returning Vietnam vets.
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