No criminal charges will be filed against four current and former Tucson police officers over the in-custody death of Carlos Adriรกn Ingram Lopez, Pima Countyโs top prosecutor said.
โThe officers were acting in good faith in the lawful performance of their duties,โ prosecutors said in a 14-page report sent to police Chief Chris Magnus detailing why the Pima County Attorneyโs Office is declining to prosecute in the case that drew national headlines.
In a weekslong review of circumstances behind the April death, a team of prosecutors weighed whether there was enough evidence to charge several officers involved with assault or unlawful imprisonment, or with negligent or reckless homicide.
In each case, the report said, criminal charges were ruled out because they could not be proven โbeyond a reasonable doubt,โ โ the legal standard for a criminal conviction.
โThere is a reasonable doubt as to whether the conduct of the officers here caused the death of Mr. Ingram Lopez,โ it said.
The report also raises questions about the credibility of a freelance forensic pathologist who conducted a second autopsy paid for by Ingram Lopezโ family, which is seeking $19 million in damages from the city.
The familyโs attorney, Eduardo Coronado, said the family is โvery surprised and very, very heartbroken,โ that the officers will not be charged and they will now have to rely on the civil courts for justice.
โRight now I donโt see another option,โ he said.
The case has received widespread attention since June when police belatedly notified the city council and released video footage of the incident two months after it occurred.
Prosecutors examined the actions of three former officers who resigned to avoid termination โ Jonathan Jackson, Ryan Starbuck and Samuel Routledge โ and a fourth officer, Jerin Stoor, who arrived after the others were already on scene and briefly helped hold down Ingram Lopezโs legs as he was being handcuffed.
TPD has acknowledged, and the report said prosecutors confirmed, that the three officers who resigned violated several policies on proper prisoner handling. But that doesnโt mean they broke the law, it said.
โThe officers were responding to an emergency 911 call concerning a potential domestic violence crime in progressโ and at the time, Ingram Lopez, 27, already had a warrant out for his arrest on a previous domestic violence charge, the report said.
In that situation, it is mandatory under state law for police to take the suspect into custody, the report said.
The amount of force the officers used was โjustified,โ it said.
โThey did not strike, punch, kick or choke Mr. Ingram Lopez. There is also no evidence of any intent by the officers to cause injury, the letter states.
โThe officers used only such force as was necessary to restrain Mr. Ingram Lopez in handcuffs in order to arrest him, the report said. The review was conducted by Deputy County Attorney Rick Unklesbay and Chief Trial Counsel Nicol Green and in consultation with retiring County Attorney Barbara LaWall and other top officials in the office.
Since Ingram Lopez was a chronic cocaine abuser with an enlarged heart, and was high on the drug when he died, the county attorneyโs office consulted an expert in pharmacology from the University of Arizona.
The expert said the drug levels in the deceased manโs blood caused โa cocaine-induced psychosis that can result in death,โ the report said.
Prosecutors also looked specifically at the physical restraint methods police used โ handcuffing the suspect, covering his face with a spit sock and keeping him on his stomach for about 10 minutes.
Three forensic experts involved in an autopsy done by the Pima County Medical Examiner all told the county attorney they could not determine if the police use of restraints was a factor in the death, or whether Ingram Lopez might have died that night anyway.
The medical examiner said the death was caused by a heart attack โin the setting of acute cocaine intoxication and physical restraintโ with an enlarged heart as a โsignificant contributing condition. The manner of death was ruled โundetermined.โ
โAccording to these forensic medical experts, the conduct of the officers during the events may or may not have been a contributing factor,โ the report said.
โFurthermore, the medical experts also stated they cannot determine whether Mr. Ingram Lopez might have died that night without any police involvement,โ it said.
The county attorney gave no credence to a second autopsy report by a freelance pathologist who was paid by the dead manโs family. That report suggested police had caused Ingram Lopez to suffocate to death.
The second autopsy, by forensic pathologist Dr. Philip Keen of Phoenix, found โthe death was not due to the drugโ and that Ingram Lopezโ death was โconsistent with an asphyxia event (suffocation.)โ
The county attorneyโs report said Keenโs findings โdo not provide reliable proofโ of the cause of death, and noted that the county attorney had made numerous unsuccessful requests to interview Keen about the reasoning behind his conclusions.
Coronado, the attorney for the family of Ingram Lopez, said he remains confident in Keenโs findings.
Photos: Vigil for Carlos Adrian Ingram Lopez, who died in police custody
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UpdatedMayor, chief seek to reel in city board often at odds with Tucson cops' discipline
UpdatedTucson Mayor Regina Romero is pushing for a review of the city charter and for immediate training for members of a civilian board that handles appeals by police officers whoโve been disciplined or fired after several โunacceptableโ decisions the board has made to rehire officers that were terminated for excessive force or domestic violence.
The five-member Civil Service Commission is operated under the city charter. They are each appointed by the mayor and council to six-year terms and must be appointed based on their political affiliation. Currently, there are only four members. The primary duty is to review appeals of discipline by city employees, including police officers, and decide if the punishment meted out by city leaders is appropriate.
In September, the commission reinstated Officer Alfred Anaya, who was terminated in 2019 after he fired six rounds into a car though he could not clearly see inside because of its deeply tinted windows. During the departmentโs internal probe, he told investigators he did not believe the suspect in the car posed an immediate lethal threat after the car crashed and came to a stop until he saw someone moving inside. Anaya admitted to investigators that he had no idea if the backseat of the car was occupied.
After a nearly two-hour executive session at the end of Anayaโs four day-hearing, the commission spent 21 minutes deliberating before voting to reinstate Anaya to the force with full back pay.
After the decision, Tucson Police Chief Chris Magnus issued a statement saying he believed the decision undermined his duty to hold officers accountable for violating department policies.
Anayaโs reinstatement is the most recent in a series of decisions by the commission, including ordering five other officers to be rehired who had been fired for matters like domestic violence, excessive force and dishonesty.
โTheyโre going based off emotionโ
Magnus has said multiple times that he will not be putting officers who are dishonest or commit crimes back on patrol because they pose an unacceptable risk to the community when it comes to handling complaints or investigations.
Magnus says he thinks the commission members are well-intentioned. But, he says, their job is not to substitute their own judgment when it comes to department rules, regulations and policies.
โItโs a problem. I donโt think there should be three more chiefs of the Tucson Police Department,โ Magnus said, referencing the three commission members who must be present during an appeal hearing. โIt is not within their scope of responsibility to substitute their judgment about what the rules and regulations and policies of the police department should be.โ
In the case of Anaya and the other reinstated officers, the commission overruled the departmentโs policy regarding presumptive termination for certain offenses and said that the punishment was too severe.
Magnus and Romero both say this is not the commissionโs job.
โItโs unacceptable to reinstate an employee โ it doesnโt matter if itโs in the Police Department or other departments โ that is not following protocol or that has a domestic violence incidence on record,โ Romero told the Star on Thursday. โThese policies are to help the community not have police officers use excessive force, and if someone does, they have to be terminated. Thatโs what we expect.โ
Romero said Magnus has been working hard over the last five years to make important changes to the departmentโs rules and regulations involving use of force. Itโs an issue many Tucsonans, like people in communities across the U.S., are concerned about.
โOur Civil Service Commission seems to be disconnected from what the goals and vision that the mayor and council have established in the last year with the (Carlos Adrian) Ingram-Lopez and (Damien) Alvarado cases,โ Romero said, citing recent in-custody deaths here. โThe mayor and council are very clear about not accepting excessive force. Weโre very clear about being transparent and holding officers accountable for their actions.โ
Ingram-Lopez, 27, and Alvarado, 29, both died this year while being restrained and in custody of Tucson police.
Romero said that in the months following, she and Magnus have had conversations about how to best align the commission with what itโs supposed to be doing, which is determining if there was just cause for the punishment.
Thereโs a list of actions that can lead to discipline and termination, in the city code and civil service rules. Fireable infractions includes infractions such as dishonesty, violation of department rules and regulations and conduct that would cause โthe city or the department to question an employeeโs reliability, judgment and trustworthiness in carrying out assigned responsibilities.โ
โTheyโre supposed to be looking at facts and seeing if policies, rules or procedures were violated. If they were, they have to take action and agree with the department decision,โ Romero said. โThey can only ratify the decision made by the department based upon the facts. Unfortunately, thatโs not happening. Theyโre going based off emotion and non-facts.โ
Because the commission was created by the city charter, a list of ordinances and codes for the city would have to be changed to alter the commissionโs role, which Romero said has been done before. But it is not easy.
โFor now, we put together a task force or committee to review the charter. I think thereโs some good government changes that need to pass,โ Romero said. โI believe that one of conversations weโve had as a community and mayor and council is that we revamp and reimagine our committees that oversee our police department and the city of Tucson.โ
Magnus and Romero have both suggested the use of an administrative law judge to conduct judicial reviews of police disciplinary appeals based solely on the facts.
But the process to change the charter is slow. Romero says interim steps will be taken to make sure the commission does not continue to run astray of its duties.
โPart of that revamping ... is either training or retraining the current commissioners that are there and making sure that theyโre aware of implicit bias and excessive use of force and these things that could potentially help them while we find a longer term solution,โ Romero said.
What that training will look like for commission members is unclear.
Public safety โhangs in the balanceโ
A 135-page document relating to appeal hearings that contains information about the city charter, law enforcement discipline statutes, procedures and duties on appeals and more is provided to help guide commission members, according to documents obtained by the Star through a public-records request. Thereโs also a 69-page rules and regulations document thatโs available online. Itโs unclear if commissioners receive any formal training beyond being asked to read these documents.
In addition to the guides, commissioners also have access to their own legal counsel, which is hired and paid by the city. โThey need outside counsel, and they canโt be represented by someone within the City Attorneyโs Office,โ said Donna Aversa, the commissionโs legal counsel. โThe city provides me as a resource to give them legal advice. Under open-meeting law, they have to say why they are going into executive session and for the commission, itโs always legal advice.โ
Aversa said she was unable to speak further on the issue.
Over the past 15 years, there have been 19 members of the commission, with most serving only one six-year term, according to a list provided by a city. Several members were approved for a second term but resigned before it was over.
The Star also requested the rรฉsumรฉs and other application material for current commission members Thomas Palomares, Paul Fimbres, Rebecca Montaรฑo and Carol West.
The city provided materials for Palomares, Fimbres and Montaรฑo. They city said it was unable to locate materials for Westโs 2014 appointment, as theyโd been destroyed per the City Clerkโs Office documentation schedule. The cityโs list shows that West, a former city councilwoman, was appointed in March 2019.
Palomares, the commission chair, was recommended for appointment in October 2018 by former Councilwoman Shirley Scott, to fill a vacant Republican seat. The commission is meant to be made up of two Republicans, two Democrats and one member of a third party, but Palomares is currently the commissionโs only Republican member. He works as a strategic manager specializing in client engagement, relationship management and business development, according to his rรฉsumรฉ. He has a bachelorโs degree in political science and criminal justice and a masterโs in business administration. He has served on the commission since December 2018.
Fimbres, one of two Democrats on the commission, was recommended for the position in June 2017 by former chairman Max Parks, who served from 2014 to 2019. Fimbres was appointed a month later, with Parksโ recommendation letter saying that Fimbres โhas a deep understanding of policy and administrative directives and their application.โ The former Raytheon employee said that with the knowledge he gained from being a 34-year member of the defense industry, he believes he โcan contribute an understanding to the questions that arise and are brought to the Civil Service Commission,โ according to his application.
Montaรฑo, a Democrat who has served since March 2017, applied to the commission the month before and was recommended for the appointment by Romero. Montaรฑo spent 35 years working as an educator, climbing the ranks from teacher up to deputy superintendent at the Tucson Unified School District. Montaรฑoโs application said her rรฉsumรฉ listed a โvariety of skillsโ sheโd be able to utilize on the commission, and that she has previously served on boards that involve employment issues. Montaรฑo said she also had experiences at the national and state level that involved development, implementation and accountability.
Magnus said that one of his biggest responsibilities as chief is to create policy for the department, which includes rules, regulations, expectations and training. Because of that and other factors, the vetting process to become chief is extremely extensive.
He said he doesnโt believe commission members have undergone the necessary training or vetting process to be making their own judgments on policy issues, which has happened multiple times over the past several years.
โI donโt think itโs really an overstatement to say that when weโre talking about this, public safety literally hangs in the balance here,โ Magnus said. โTo have the Civil Service Commission members, regardless of their intentionality, substituting their judgment for the expectations we have associated with public safety is a recipe for disaster.โ
โProblematic and concerningโ
Commission members should undergo new training before they hear any more appeals, Magnus said.
โThe public has some pretty significant concerns about how cops use force and make decisions on a range of things. What kind of chaos are we creating when this kind of confusion is sowed over whatโs allowed?โ he said. โThese folks need to understand that just because information is presented to them by an advocate representing an employee, it does not mean itโs either relevant or even deserves any kind of consideration whatsoever.โ
The rules for hearings are much different than a criminal case, with no objections and no rules about what can and cannot be presented in the case. Many times, attorneys for officers accused of excessive force will point to the county attorneyโs decision to not file criminal charges as a reason why the punishment is too severe.
The justification statute to file criminal charges is based on a completely different standard and has nothing to do with if an officer violated a department policy, Magnus said.
Still, the comparison continues to come up in hearings and even more problematic, in the letters the County Attorneyโs Office issues when they decline to file charges, Magnus said.
On Dec. 1, David Berkman, the chief criminal deputy county attorney, said in a second review of a use-of-force allegation against Officer Colin Klingler that the โjustification statutes and TPDโs use-of-force and justification policies are basically the same.โ
โThis is patently false,โ said Assistant Chief Mike Silva, the cityโs former legal adviser for TPD who worked as a prosecutor and in private practice before joining TPD.
Klinglerโs case will be appearing before the commission sometime in 2021, having been rescheduled twice already. Klingler was fired earlier this year for a February incident in which he was accused of using excessive force, failing to render medical aid, โcallous disregard for an injured personโ and โdeliberate indifferenceโ toward the injured manโs personal property.
On Feb. 13, Officer Crystal Martinez, who resigned during the investigation, conducted a traffic stop after observing a man on a bicycle make a traffic violation, according to the Police Departmentโs executive review of the incident.
The man, who had two outstanding felony warrants, fled but was detained a short distance away, after which Klingler arrived to assist in the arrest.
The man was not complying with Martinezโs commands to give her his hands and rolled onto his stomach, pulling his hands under his chest. Klingler approached the man over his right shoulder and delivered four to five elbow strikes to the manโs head and face.
Klingler told the man to put his hands behind his back before delivering four more strikes to the manโs head. The man screamed, then Klingler struck him three more times. The man stopped talking and screaming and his โbody stops moving and his breathing is labored,โ the review said.
At that point, the man appeared to be unconscious with his body โcompletely limp,โ but Klingler moved to the other side of his body and delivered a knee strike to the head, several more elbow strikes and then transitioned to โhammer fist strikesโ to the manโs head and face, while Martinez put him in handcuffs.
The man remained limp as officers shined a flashlight in his face to see if he was conscious, the review said.
โHe might need meds; I rocked him,โ said Klingler before he was seen in body camera footage smiling and laughing.
Paramedics arrived, but the man, who had regained consciousness, refused treatment and was taken to jail. When he arrived, he was medically rejected for booking and was sent to a hospital. An exam revealed fractures to his face and head, some of which required surgery to repair, the review said.
The review noted that Klingler and Martinez lived together and were involved in a romantic relationship at the time of the incident. During his interview with investigators, Klingler had no recollection of how many times he hit the man. The review found that while some of the initial strikes were proportional to the suspectโs actions, the final seven were not and that Klinglerโs โlack of recollection and inability to articulate his justification ... is problematic and concerning.โ
The review found that Klinglerโs actions fell into the โserious misconductโ category of the departmentโs discipline guide, for which the corresponding discipline is presumptive termination.
โSubstituting their judgment for mineโ
In the case of Anaya, one commission member said that because the suspect whom he fired upon was โa very dangerous person,โ the use of force was justified. Magnus says he is concerned similar logic will be applied in Klinglerโs hearing before the commission.
In June, Daniel Oates, a former police chief, wrote an opinion piece for the New York Times about why itโs so hard to fire cops who break the rules.
โThe arguments are always the same: The chiefโs investigation was shoddy; the chief had a vendetta against this particular cop; other cops did this before and werenโt fired; the alleged misconduct really wasnโt that bad,โ Oates wrote. โToo often, (decision-makers) feel the pressure to โsplit the babyโ in their decisions. Perhaps the cop is docked pay or promoted; otherwise heโs back on patrol.โ
Oatesโ words echo a situation that has played out in Tucson a half-dozen times in recent years.
โThese are dedicated, conscientious people who havenโt been given training on the scope of their job,โ Magnus said, adding that the solution isnโt clear-cut.
Magnus says the commission needs to undergo training, be held to a greater standard of accountability and have a process for transparency where a summary of hearings and their decisions are presented to the mayor and council, similar to other city boards.
Magnus also said heโd like to see a selection process with greater scrutiny, but he wonders if the commission will ever attract diverse members representative of the community when hearings are held on weekdays during business hours, eliminating most people who have a full-time job.
โTheyโre really dealing with critical issues particular as they relate to public safetyโ Magnus said. โIt seems very unfair that as a department, and frankly me specifically as the chief, I am held responsible for the idea that when you have a bad police officer, they shouldnโt be working here. I donโt have control over that. I have a commission substituting their judgment for mine.โ