Author Topic: The logistics of intercepting garbage for evidence  (Read 206 times)

iknowjt

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The logistics of intercepting garbage for evidence
« on: February 03, 2010, 06:07:08 AM »
OK so it's no secret that trash is a preemo source for evidence during an investigation.  In the USA at least, It was ruled that once your trash is out on the sidewalk, it's up for grabs. 

The thing about investigations like that, is that it's a bit of a role reversal.  If the person being investigated realizes what's going on, everything is ruined.   

Makes me wonder what sorts of deep undercover missions pigs are willing to go on for such occasions.
Do they....
-Dress up like a can collector?
naah that would be too obvious since they would want all of the trash to look through, where as can collectors only pick out a few cans,
-Drive up in an unmarked police car and snatch it?
too obvious, no room for trash bags. 
-have their own mock garbage truck?
far fetched, but it would work
-make the garbage guys set the person's trash aside?
no way


How could one arrange for counter surveillance?  Maybe an rf transmitter hidden in the trash, to watch where it goes?

jon

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Re: The logistics of intercepting garbage for evidence
« Reply #1 on: February 03, 2010, 06:09:18 AM »
man i scatter the shit everyehre in a pub dumpster have fun piggies catalouging and figerprinting; have a nice day btiches!!!
why you think i aint wearing fed blues, i'm an assshole.
shit floats to the top in life.
belieive swij he had to shut some punks up it life got to be and a**hole and not care about life (including your own)lthough you'll find yourself materially rich you'll be morrallly bankrupt pay the price if you wanna roll the motherfuckin dice,else don't be a bitch.
« Last Edit: February 03, 2010, 06:14:32 AM by jon »

iknowjt

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Re: The logistics of intercepting garbage for evidence
« Reply #2 on: February 03, 2010, 09:55:23 AM »
man i scatter the shit everyehre in a pub dumpster have fun piggies catalouging and figerprinting; have a nice day btiches!!!


No no, i'm not wondering about this in the event that incriminating things had been put in one's trash. 
That's just completelly stupid.  I'm saying there must be a way to find out if one's trash is being looked through, casue a nice early warning can be a useful thing to know.

(When the garbage trucks come rolling, I would be going outside and counting my trash bags like they where my children, for example)

no1uno

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Re: The logistics of intercepting garbage for evidence
« Reply #3 on: February 03, 2010, 09:56:18 AM »
Given that the "trash collection" is, what appears to me, a NORMATIVE part of an investigation - so why not be VERY fucking careful and not only, not put ONE piece of evidence in it, but also set up a camera on it. You see anyone do anything with it bar putting it straight into the normal truck and other binloads on top, my advice would come down to one word - MOVE
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jon

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Re: The logistics of intercepting garbage for evidence
« Reply #4 on: February 03, 2010, 10:31:32 AM »
in big citeies there's too much shit you can even smell it you think they gonnal go throught htis kind of trouble when they could jsut throw some dope on you get real man.

no1uno

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Re: The logistics of intercepting garbage for evidence
« Reply #5 on: February 03, 2010, 01:42:39 PM »
Ummm, try reading some case law... It is common practice, it enables LE to support an application for a warrant - ie. probable cause. Also a no-brainer when they raid.
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iknowjt

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Re: The logistics of intercepting garbage for evidence
« Reply #6 on: February 03, 2010, 03:39:35 PM »
Given that the "trash collection" is, what appears to me, a NORMATIVE part of an investigation - so why not be VERY fucking careful and not only, not put ONE piece of evidence in it, but also set up a camera on it. You see anyone do anything with it bar putting it straight into the normal truck and other binloads on top, my advice would come down to one word - MOVE


this is precisely what this thread is about.   Safe elimination of sensitive trash is a seperate topic, brought up plenty of times over plenty of mediums.  I'm interested in counter surveillance, in this one particular instance where it is feesable, and could really be worth while.

yeah , I guess putting up a camera is the one and only realistic option.  the movie Scarface brings up painful associations though....


There must be some way to find out what they actually do. 

Also, a big NO-NO is having a seperate trash bin that gets added at the last second.  This was what got LE's attention in the first place in the case/investigation that led to the ruling that trash picking is admissable evidence.  The guy was running a 6 figure cocaine operation, and the last trash bin would be filled with packaging materials.







Yeah a camera is

Locked

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Re: The logistics of intercepting garbage for evidence
« Reply #7 on: February 03, 2010, 04:16:57 PM »
A bee felt the sting of dirty trash. It is no joke the wild string of shit the feds string together from receipts and drug residue. And people were very careful with lab trash. Lab trash was always secreted away to uni's or apartment bins, anywhere but where it was made. This is the residue, that as drug pigs, we have on everything when we party, only finished product. Presumptive tests presume a lot from a little.

The trash truck was noticed skipping the house on trash day. Must have come back empty just to get the one to inspect. Ahh, many things that should have been noticed but weren't. Live, learn, and sit for a long ass time thinking about how to do it better the next time ;) And yeah, a pinhole camera on the trash with one of the computer programs that only record when things are changing in field would be a couple hundred dollars insurance well spent. But then also watch your trash or monitor it when the truck comes. Pretty sure they used an empty truck to grab it, the only difference being they grabbed everyones trash on the street except one then came back.

And shred everything. Crosscut shred. Everything. Identity protection!

But this goes back to renting and moving a lot. Be water, my friend.

Oh and those awesome afterhours spots? They are watching, and photographing, and recording plates. They aren't so stupid. Big ballers are, though. Like flys on shit.

Naf1

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Re: The logistics of intercepting garbage for evidence
« Reply #8 on: February 03, 2010, 10:48:49 PM »
I remember a case down here years ago, a guy was running a large meth operation that the police knew about through informers etc. There was one officer that would go to the house during the night (or early morning) and rifle through it there and then. He ended up finding a shopping list for a drug lab, and that was enough to warrant further investigations and ultimately bring down his entire operation. Sounds like a BS story? I omitted most of the details so it did sound realistic, here;
its a real long article, here is the part in question;

The Age
Good cop, Bad cop
http://150.theage.com.au/view_bestofarticle.asp?intid=120


"AT 1.22 PM on 8 April 1992, McCulloch received a message to ring the Selby Medical and Scientific Supplies. A man named James Sweetin had made some questionable purchases, he was told. The next day, he went to the company's Mulgrave office and was given a list of chemicals and lab gear the man had bought. Sweetin was clearly intending to produce speed.McCulloch was able to trace Sweetin to Peter Pilarinos, a gangster-figure well known to police. His brother owned a St Kilda nightclub often used for detective functions and fundraisers. Off-duty policemen had worked on the door as security over the years.McCulloch went to Pilarinos's home, spread over three big blocks on a hill in Doncaster. At 4.35am on 13 June, he sifted through his suspect's wheelie bin and found two recipes for speed that had been ripped up and stuffed in a tin of dog food.Next to the chemical methylamine was marked $0.00. McCulloch didn't know that the nil amount meant it had already been stolen from the drug squad compound in Attwood in a conspiracy authorised by a corrupt police officer.

Nor did he know that he was being sold out.

Sweetin's telephone was being tapped and, on 29 September, police monitored a phone call from Sweetin to drug associate Ken Milton, who said he was about to find out if the phone was bugged. When he rang back he was in no doubt. "Don't say my name, treat your rear vision mirrors like guardian angels, treat this thing like everybody is listening."The next day, police broke into a house in Ferntree Gully which was being used as a speed lab. All the equipment had been re-boxed. The gang had been tipped off and had cancelled their cook."
end-

The corrupt detective was giving them access to 44 gallon drums of methylamine that had been confiscated, they would empty them out and replace them with Coca-Cola. It is really an interesting read they dont mention a lot of things in the article but it was well documented when it happened, I remember they took a copy of an early edition of Festers secrets of methamphetamine manufacture among many other things from the confiscated items.

I would imagine nowadays there is much more of it going on and the people are more savvy to it. So better techniques such as renting (or commandeering) a garbage truck, and going and picking up the trash at house in question and then returning and rifling.
« Last Edit: February 03, 2010, 10:51:13 PM by Naf1 »

hypnos

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Re: The logistics of intercepting garbage for evidence
« Reply #9 on: February 03, 2010, 11:58:02 PM »
   

in my experience LE will not just "randomly" go through someone's rubbish 'on a suspicion'  they would most likely have 'other' intel that has come from a source they consider has some credibility

 the old saying "loose lips sink ships" and add " second hand news is ANYONES news" as in, people talk about things they feel they cant be assosciated with--aka "gossip",,,many insecure characters

like to 'big note' themselves by talking about stuff they heard in 'passing' conversations,,often making things out to be "bigger,better,stronger etc" than they really are ::)

 Of course a tried and true source of 'intel' is from 'undercover operatives',,so getting back to your garbage,,if a decision is made to 'investigate' your refuse,,there are numerous ways it could be

'collected',,i.e. the 'empty' truck being just one...and i suppose the only way one could know 'who's doing what' with your rubbish would be to put it 'under surveillance',,24/7 for a number of collections

i would imagine tho, at this stage,there would be other suspicious/unusual stuff occuring as well,,,but 99.9% of the time it starts with some 'intel' from a source considered worth investigating
"the two things you can give away and never lose, are what you know, and how you feel...."

Vesp

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Re: The logistics of intercepting garbage for evidence
« Reply #10 on: February 04, 2010, 01:19:26 AM »
Most people have fireplaces, don't they?
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Locked

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Re: The logistics of intercepting garbage for evidence
« Reply #11 on: February 04, 2010, 01:24:34 AM »
I agree they aren't just searching random trash. It doesn't require a warrant so however they get to where you are, inspecting the trash can give them what they need to raid or begin/continue/intensify surveillance and is usually one of the first things they do. It was how the discovery read, but others might have had different experiences.

Burning works. Sulfuric acid makes quick work of paper, too.

Vesp

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Re: The logistics of intercepting garbage for evidence
« Reply #12 on: February 04, 2010, 02:06:57 AM »
Burning paper is probably cheaper, and also takes care of plastics, etc.. can also take care of residues, or really anything incriminating. I guess make sure broken glass is also very well broken - or keep it for use of boiling stones if broken correctly and possibly treated with a caustic solution for nucleation points?
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iknowjt

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Re: The logistics of intercepting garbage for evidence
« Reply #13 on: February 04, 2010, 04:38:06 AM »
I agree they aren't just searching random trash. It doesn't require a warrant so however they get to where you are, inspecting the trash can give them what they need to raid or begin/continue/intensify surveillance and is usually one of the first things they do. It was how the discovery read, but others might have had different experiences.




Of course trash is not what initially catches their attention.  If it was that would mean they would be searching trash not just randomly, but systematically, ya know kinda like the way real trash collectors systematically simply collect trash.  So basically, haha, that would be like if you where a garbage man and one day you came to work and your manager was like,
"Ok guys, a tiny little change in procedure, still collect all the trash on your route, but before you throw it into the truck's compactor, open every bag and examine every single item and consider it's significance as evidence for every single crime that could be investigated.

Oh and, make sure no one sees you doing it.


Burning paper is probably cheaper, and also takes care of plastics, etc.. can also take care of residues, or really anything incriminating. I guess make sure broken glass is also very well broken - or keep it for use of boiling stones if broken correctly and possibly treated with a caustic solution for nucleation points?

If there isn't a thread on this issue already, there should be one, I think that is a much broader and more interesting thing to discuss in many facets. 


...
The trash truck was noticed skipping the house on trash day. Must have come back empty just to get the one to inspect. Ahh, many things that should have been noticed but weren't.

this however is exactly what i was hoping for.  DS sorry for your misfortune.

One thing that's a little strange is that they would be letting the real trash guys in on the existence of a secret investigation.  That is the sort of trust that, well, should earn the garbage guys Detectives wage's.  I just mean, they normally go far above and beyond out of their way to keep things secret abotu an investigation.  LIke other cops dont  know it's happening, etc.

One possible resolution is if they have new trash bags to replace the old ones....sounds a bit far out, too


Also, I would think they would want the trash for longer than just a few minutes to rummage through as though they where can collectors.  And probably would want the trash at their crime lab or whatever.

geezmeister

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Re: The logistics of intercepting garbage for evidence
« Reply #14 on: February 04, 2010, 05:05:16 PM »
So long as the trash is by the curb, or accessible from a public place, there is no invasion of your privacy in items you have discarded.

You have no right to privacy in things you have abandoned.

The police work with garbage trucks by arranging for them to compact any trash they've dropped in the back of the truck immediately prior to picking up the suspect's garbage. The truck will then drive without compacting that garbage to a prearranged location where the police will take custody of the garbage that has not been compacted in the truck.

If you ever see the truck compact the load just before it gets to your trash, then leave without picking up the neighbor's trash... you can bet  some cop is going through your trash.

There are problems with what the stuff in your trash actually establishes, but it is usually enough for a search warrant. Since the trash is not something that is guarded and cannot be accessed by third parties prior to pickup, its almost impossible to show the homeowner where the trash was collected actually possessed the stuff in the can. Stuff in the can is enough for probable cause for a search, however.


jon

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Re: The logistics of intercepting garbage for evidence
« Reply #15 on: February 05, 2010, 04:16:22 AM »
you can trip if you want to or, you could just throw a barbeque
a commonon way of saying we good 'ole boys.
this is how it's done

iknowjt

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Re: The logistics of intercepting garbage for evidence
« Reply #16 on: February 05, 2010, 09:45:37 PM »
geez, is this just speculation or you really know?  I'm not asking to explain how you know it for a fact, your word will be sufficient.




jon, ever watch Breaking Bad?  Except in real life one would use H2SO4.

A Lye bath is good for paper, even just soaking in water will make it into paper mache.
This is for those of us who couldn't even have a firewood fire without attracting attention and getting a ticket.

SolarN

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Re: The logistics of intercepting garbage for evidence
« Reply #17 on: February 06, 2010, 01:05:50 AM »
Someone I know has a hidden camera facing his garbage the night before garbage day. He always makes sure he puts the garbage out the night before so the police have an easy opportunity to retrieve it.  He has the camera recording any movements around the garbage using a program I think is called Webcam Zone Trigger. It records any movement around the garbage all night so you don't have to sit there next day watching 12 hours of video. He said he's busted everyone from his neighbours putting garbage in his cans to bums searching for pop bottles early in the morning. It even catches odd garbage man behavior. If you can catch your neighbour putting garbage in your can and have it on record, that might be an excuse you could provide in court if the police find incriminating items in the cans at a later time - you know the whole "beyond a reasonable doubt" thing.

Here are some articles that cover this exact topic in Canada:

http://blog.torontodefencelawyers.com/2009/08/police-can-legally-search-garbage-without-a-warrant/

http://www.canada.com/news/court+rule+legality+searching+trash/1478713/story.html

http://www.canada.com/news/Supreme+Court+trashes+garbage+privacy+argument/1481504/story.html

Having a camera on your garbage might be the best "heads up" one could ever get. Also, up here in Canada, the police typically just search the garbage themselves, usually around 3-5AM from the court transcripts I've read in recent years and stories I've heard from others. One guy I know even got a letter from the City asking him to stop putting his dog's shit in the garbage cans. LOL! I guess the police hate picking through Fido's crap. LOL How would the City know there was dog shit in the cans when it was in the garbage bags, hmmmm. Makes you think.

Great topic BTW

iknowjt

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Re: The logistics of intercepting garbage for evidence
« Reply #18 on: February 06, 2010, 09:44:26 AM »
Someone I know has a hidden camera facing his garbage the night before garbage day. He always makes sure he puts the garbage out the night before so the police have an easy opportunity to retrieve it.  He has the camera recording any movements around the garbage using a program I think is called Webcam Zone Trigger. It records any movement around the garbage all night so you don't have to sit there next day watching 12 hours of video. He said he's busted everyone from his neighbours putting garbage in his cans to bums searching for pop bottles early in the morning. It even catches odd garbage man behavior. If you can catch your neighbour putting garbage in your can and have it on record, that might be an excuse you could provide in court if the police find incriminating items in the cans at a later time - you know the whole "beyond a reasonable doubt" thing.

Here are some articles that cover this exact topic in Canada:

http://blog.torontodefencelawyers.com/2009/08/police-can-legally-search-garbage-without-a-warrant/

http://www.canada.com/news/court+rule+legality+searching+trash/1478713/story.html

http://www.canada.com/news/Supreme+Court+trashes+garbage+privacy+argument/1481504/story.html

Having a camera on your garbage might be the best "heads up" one could ever get. Also, up here in Canada, the police typically just search the garbage themselves, usually around 3-5AM from the court transcripts I've read in recent years and stories I've heard from others. One guy I know even got a letter from the City asking him to stop putting his dog's shit in the garbage cans. LOL! I guess the police hate picking through Fido's crap. LOL How would the City know there was dog shit in the cans when it was in the garbage bags, hmmmm. Makes you think.

Great topic BTW


Thanks SolarN!  Great reply, glad to see someone else has thought of this.  I suppose the only weakness in your friends method would be geezmeister's explanation of how they take garbage.  Maybe it would be a good idea to have the camera angled sideways-ish, so as to be able to see if there was any other trash in the garbage truck, and whether it did or didn't stop for others' trash.

geezmeister

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Re: The logistics of intercepting garbage for evidence
« Reply #19 on: February 08, 2010, 08:15:13 PM »
The comments are from experience handling cases where the police have intercepted trash pickups, gone through the trash, and sought (and obtained) search warrants based on what they found in the trash. Real experience dealing with police department searches.