LEGISLATIVE GUIDE

We need legislators to know about the problems at the LSBPIE.  Coming soon, you will be able to click here and get a punch list as to what we need you to do!


WHY WAS THIS SITE MADE?

When Representative Mert Smiley first suggested in his legislative hearing last April that he might want to combine the services of the LSBPIE under another board as a cost savings measure, many of us opposed that concept.  We recognized that there were problems but incoming Chairman John Mowell promised change and an open forum like we had never seen before.  We fell for it hook, line and sinker and the changes that were promised actually created less open communication.

CHANGE MUST COME and upon reflection, it would appear that the LSBPIE believes that they can do whatever they want, whenever they want, regardless of the rules or the law. 

COMPLAINTS WERE FILED, but we believe that the best chance for change is with the legislative session and will propose two bills, one to change the make up of this board and the other to abolish it and place its duties under the scope and authority of another governmental entity. 

KNOWLEDGE IS THE KEY

  

 


.
Because the volume of information that has been uncovered is so much, this site is an ever changing project and will be updated often.  Our initial focus was to just get live, but you will find that  documentation will be added soon.  Please check back!
  


IS THIS SITE A BULLY SITE?

What is cyber stalking and is what you read on this site considered stalking?

READ THE LAW

Cyber stalking laws do not apply to any peaceable, nonviolent, or non threatening activity intended to express political views or to provide lawful information to others.

While this site may be colorful, and is intended to express outrage, nothing contained herein threatens harm to anyone.  The authors feel as if we have been taken advantage of and we want a change in the law!

ITS ABOUT FREE SPEECH
  

.
THIS SITE IS A POLITICAL COMMENTARY SITE
NO THREATS OR HARM TO ANYONE IS BEING MADE
IT IS INTENDED TO EDUCATE LEGISLATORS AS TO THE PROBLEMS THAT
WE SEE WITH THE WAY THE LSBPIE IS BEING OPERATED!

 

 

 

DO YOU KNOW INFORMATION?
 

We are looking for information that will make
this site a complete
reference site on the
LSBPIE

 

If you have documents,
Videos, Phone Recordings
or anything that you think
we can use, please send us
an email.

 

 

 

OUR INTENT IS FOR THIS SITE TO BE BASED
UPON FACTS

EXCEPT WHERE WE STATE IT IS OUR OPINION.  IF YOU FIND SOMETHING THAT IS REPORTED HERE TO BE IN ERROR, PLEASE BRING THAT TO OUR ATTENTION AND WE WILL IMMEDIATELY REVIEW AND MAKE CHANGES AS NECESSARY.

 

 

 

As we've already told you, this board has had it's problems in the past. It's unfortunate that they continue today.  Some will ask why we bring up old news.  But in truth, it's not old news because the problems that have been identified in the past, continue today.  Some are in just different forms.

The point is that this board continues to find themselves in the hot seat.  Just read and discover what has happened.  And more- some of it has just happened recently!

Read to the bottom for the current and present day scandals.  It's important that you know this is not new.  They keep doing this stuff.

THE FAMOUS AUDIT & $900.00 STEAK DINNERS
The audit is famous.  Board members were spending money like there was no tomorrow.  $900.00 steak dinners for board members, their wives and the staff all at the expense of the tax payers.  THIS IS OLD NEWS and there are going to be people that will tell you that this has long been corrected.  But that's not true.  And that is what this site is about.  These problems are still going on as evidenced by the information presented on this site. 

READ ABOUT  IT HERE

READ A LETTER OF PRAISE FOR THE AUDITOR
 

   

DID THEY LIE TO THE LEGISLATIVE COMMITTEE?
Three members of the LSBPIE appeared before the committee for Representative Mert Smiley in support of keeping the board intack and operating the way it is now.  But in their testimony to the Committee, we think we found some "errors" or maybe you might want to call them "mis-statements".

LISTEN AND WATCH THE RECORDING OF THE LSBPIE PORTION OF THE SESSION
We have uploaded only the LSBPIE portion of the full hearing to You tube so that you don't have to watch the entire day's hearings.  Click the link to go to the You Tube Channel and watch the video.  Watch closely and you will hear then Chairman Annette Kovac explain the purpose of the board.  One purpose is to keep up with the current laws and make sure that everyone is in compliance.  Based upon what we are reporting on this site, we question if they do that job very well.  But you be the judge.

The short clip below is also on the "BOARD MEMBERS PAGE" and offers you insight as to how the day went. 


Maria Dugas states that out of the 1300 - 1500 licensed Private Investigators, there are about 300 that are
actually agencies and about one half of those represent the membership of the LPIA.

CORRECTION On the day that she states this, there were in excess of 600 agencies - NOT 300 as was reported to the committee
 
CORRECTION Of the then 140 members of the LPIA, about half are agency owners.  This would make the number of agencies at about 70-80 instead.

THE LPIA DOES NOT REPRESENT THE MAJORITY OF THE LICENSED INVESTIGATORS.
 
CORRECTION The LPIA has never acted as a Watch Dog to catch things that were going on with the LSBPIE.  In fact, the LPIA has been a part of choosing the board members.  In truth, PI-TALK and the efforts of a small number of activists have been the watch dog of the industry.

A COMPLAINT HAS BEEN FILED REGARDING THIS TESTIMONY

READ AN EMAIL FROM A BOARD MEMBER INVESTIGATING THE COMMITTEE
The legislative committee was investigating the LSBPIE so one board member suggested the committee be investigated.  In this email, she suggests that we look into the Chairman's Background. 

SUSPENSION OF CE REQUIREMENTS ON A WHIM
The sudden suspension of all CE requirements at the September 20, 2011 board meeting was a violation of the law.  All private investigators are required to have 8 HOURS of CE training in order to renew their licenses.

R.S. 37:3524
The adoption of any rule or regulation, guideline, substantive procedure, or code of conduct by the board shall be subject to the provisions of the Administrative Procedure Act; however, such rules shall be subject to legislative oversight by the House and Senate Committees on Commerce.

§518. Continuing Education

   A.             Each licensed private investigator is required to complete a minimum of eight hours of approved investigative educational instruction within the one-year period immediately prior to renewal in order to qualify for a renewal license.

   B.             Each licensed private investigator is required to complete and return the LSBPIE continuing educational compliance form with the request for license renewal each year. The form shall be signed under penalty of perjury and shall include documentation of each hour of approved investigation educational instruction completed.

   C.             Any licensee who wishes to apply for an extension of time to complete educational instruction requirements must submit a letter of request setting forth reasons for the extension request to the Executive Director of the LSBPIE thirty days prior to license renewal. The training committee shall rule on each request. If an extension is granted, the investigator shall be granted 30 days to complete the required hours. Hours completed during a 30-day extension shall only apply to the previous year.

THERE IS NOTHING IN THE LAW OR THE RULES THAT WOULD ALLOW THE STATE BOARD THE RIGHT TO JUST CHANGE SOMETHING WITHOUT FOLLOWING THE PROCEDURE.  AND THAT IS WHY WE SAY THEY VIOLATED THE LAW!

READ THE MINUTES FROM THIS VERY BOARD MEETING

   

THE OSTER INDICTMENT
The legislative audit brought out a number of factors, one of which was the realization that a board member, Mr. Oster had been paid for expenses that he should not have been paid for.  He was indicted thereafter for four felonies, but he remained on the board. 

READ THE INDICTMENT

READ THE NEWS COVERAGE

   

THE MALPASS INCIDENT
Is it true, that the Board's ethics chairman turned in expense receipts that were forged?  You be the judge here.  There is much more to this story, and Mr. Malpass eventually surrendered his PI license in a deal with the Caddo District Attorney.

READ THE AUDITORS REPORT

http://pursuitmag.com/representing-mentally-ill-clients
 

   

MAGRI'S LOST FILE - FOUND STASHED BEHIND A FILING CABINET IN STATE OFFICE
Irv Magri, had two licensed private investigators come into his office and ask to do work for his agency.  Mr. Magri who has faithfully served as the Chairman of the Louisiana Pardon Board, Member of the Louisiana Parole Board, Chairman of the Governor's anti-narcotics speakers bureau, Member of the violent crime and homicide task force, State President of the Louisiana Police State Central Committee representing 22 police unions representing 3000 commissioned police officers and a radio show host for over 40 years immediately advised these license investigators that he had to submit an "agency change" to the LSBPIE.  According to all sources, Irv Magri sent in FOUR (4) separate envelopes, each containing checks to change their licenses from Equifax to Magri Investigations.  Each time Magri would call the board office he was advised that they had not receive his requests and monies to just simply change the agency that these two investigators worked for.

The board then incorrectly and with reported vengeance fined Irv Magri an administrative fine of $3000.00 for simply having two "unlicensed investigators".  Nothing could have been further from the truth.

This website will produce a letter of confession dated 6-16-1997 by the Chairman, Gary Hyatt on his own investigative company stationary.  The then vice chairman of the Board confronted Mr. Hyatt about incorrectly "fining and innocent person", namely Irv Magri.  Hyatt, the Chairman of the LSBPIE, admitted that he had found 4 envelopes containing the checks to anyone.

Magri has filed suit against the LSBPIE which is still pending in the 19th JDC before Judge Morvant.  Irv Magri also stated to the court in his petition that he is in possession of a very clear and precise tape recording where LSBPIE Chairman acknowledges that Magri should never have been fined in the first place in the first place, since the missing documents were "found" behind the file cabinet.  It should be interesting to note that Irv Magri, that Leroy Falgoust and other other private investigators strongly opposed the creation of the LSBPIE from 1986 - 1991.  Irv Magri has contended in radio and television interviews that he was a victim of shear retaliation of the LSBPIE.  Magri, who has his own radio show called "Crime Wave" since 1967 and the author of the book "Major Problems of the Capital American Police" (1971) has stated that he will show the letter of confession to any interested party and will let any interested party listen to the tape.

UNBELIEVABLE - SEE THE GARY HYATT CONFESSION HERE
If we can free men on death row because of DNA and proof that they didn't do the crime, why is it that the LSBPIE continues to ignore the truth?  Asked for a statement, Mr. Magri replied that "If they can do this to me, they could do this to you too! No one is safe!"

SOON- We will have the Tape Recording!

   

EDDIE MAURI SUIT
Eddie Mauri was a successful instructor, teaching the forty hour course with great success until he angered Joe Oster, a powerful board member.  Joe Oster decided on a whim that he would make a motion to have Mr. Mauri's certificate suspended. He did.  The board voted and Mr. Mauri requested a hearing.  They never provided him one.  He sued. The Citizens of Louisiana paid the bill.  Eddie Mauri got $50,000.00

READ THE SUIT

READ THE MINUTES AND THE BEHIND THE SCENES LETTER AS TO WHY THAT HAPPENED
Mauri's suspension is line item #8 following are the letters from Mauri that prompted Oster's move

WE FOUND A PHOTO COPY OF THAT CHECK FOR $50,000.00    SEARCH THE DATABASE FOR MAURI,

   

CHARLENE MORA'S $50,000 TRAINING MANUAL
Who can forget the board meeting where then training and education chairman presented a plan by which she wanted to rewrite the training manual in cooperation with Louisiana State University and she had a plan for that to happen within a time table, PROVIDED that the board would vote to approve that plan "today" at the rate of approximately $10,000.00 complete.  Sadly there were copy right issues and Ms. Mora ended up writing a great portion of the manual at a reported expense of nearly $50,000.00 (How in the world it went from 10 to 50 is still the subject of an argument that has long been debated)  It's old news, but it's worth showing the history.

While we are on the subject of the former Training and Education Chairman, we learned that she charged the State to attend the LPIA convention in New Orleans at a cost of $307.00 to attend an association to which she was a member of.  READ THE INFORMATION WE RECEIVED

Search Mora and/or training manual in the Document Database on the History Page!

   

OUT OF STATE COLLUSION
At the January 2011 Board meeting, the board considered and adopted a plan for an out of state entity to provide the mandated "ethics" class to investigators at a charge of $8.00 per person to be paid for by the LSBPIE.  No other vendor was provided the opportunity to submit a proposal and none were accepted.  Thereafter, an ethics opinion determined that the board would not be able to enter into a contract with one person to provide the ethics course and must make that available to all providers.   ($8.00 per investigator times 1300 investigators made this a $10,400 contract with no other discussion)

SEE THE MINUTES  January 25, 2011 under VII Training

   

BOARD MEMBERS GET IT FOR FREE
The Board Members decided for themselves that they should be exempt from having to have 8 hours of CE each year.  After all, "We Make the Rules"!  Truth is, they decided that their service on the board should count for something and the time that they put in for board meetings is worth it.  But the Ethics Board saw it differently.

SEE THE MINUTES 
January 25, 2011 under VII Training Ms. Dugas had this wonderful idea.

READ THE PLEADING AS TO WHY THEY SHOULD GET THIS FREE

READ THE REQUEST TO ASK THE ETHICS BOARD IF THIS IS OK
After a backlash on PI-Talk, a newsgroup, Ms. Dugas decided to inquire with the Ethics board.

NOW READ THE RESPONSE:  NO!
Adopted an advisory opinion in Docket No. 11-459 concluding that Section 1112A of the Code of Governmental Ethics prohibits a member of the Louisiana State Board of Private Investigator Examiners (LSBPIE), who is also a licensed private investigator, from participating in a motion to exempt him or herself from the annual continuing education requirement, since a board member, who is a licensed private investigator, would be exempt from the costs associated with continuing education, and such costs do not arise solely out of his service on the LSBPIE, there by a board member is deemed to have a substantial economic interest in such a motion of the LSBPIE.

http://www.ethics.state.la.us/pub/minutes/Public%20Minutes%20April%202011.pdf

IS IT RIGHT THAT YOU HAVE TO HAVE CE AND THEY DON'T?

   

HE'S MY FRIEND AND BUSINESS ASSOCIATE AND I HIRED HIM TO WORK FOR THE BOARD
The Board has always engaged the services of an attorney to provide legal services and act as the prosecutor when a hearing is to be conducted.  John Mowell sought to save the Board some money by recommending that the board engage the services of his friend and business associate to be the Board's new attorney.  But the Ethics Board didn't see that as the right thing to do.  

   

OPEN MEETING VIOLATION - BEING INVESTIGATED NOW
When you arrive at the Board office for a board meeting, you will notice that the door to the meeting room is closed and the office staff will advise you that you have to take a seat in the lobby because they are not ready to start the meeting.  But, if you pay attention you will notice that board members are already inside the room in what we believe is a "pre-meeting" and given the open meetings law, when a majority of members are present, that constitutes a meeting.  When I asked if I could go ahead and take a seat inside the meeting room, I was denied that right, but I saw all board members go inside and close the door.

   

WHY ARE THE JOURNEYMAN LICENSE HOLDERS NOT LISTED ON THE BOARDS SITE?
Years ago, in response to law enforcement for a way that they could identify the validity that an individual was licensed as a private investigator, the board contracted with a database provider to place a search form on their website.  It includes Agency, Individuals and Apprentice license holders.  It DOES NOT INCLUDE any journeyman license holder and the claim that Englade has made in his response (search database for emails) is that it would confuse the public who might not understand that Journeymen can not work directly for the public.  Interesting and invalid point because Individual license holders and apprentice license holders ARE listed. 

In truth, the database would be fairly expensive to modify and cheaper to re-design entirely and make it web based, but the Office Manager does not want a web based database.  More to the point, they hired a "friend" that has a full time job and moonlights as a computer consultant to write an entirely separate database that they have yet to "figure out" how to place on the website in a searchable form.

Creative Cyber Innovations and many others offered proposals to do the whole thing from start to finish, but the friend got the job and what you pay for you get.  The public gets a search database that is not complete and the Journeyman get shafted because no one can find them to engage their services.   DETAILS AND DOCUMENTS COMING SOON!

   
SOMETHING ELSE IS COMING
The is something else on the radar that we can't report just yet, but I promise you that it will be posted as soon as possible!

 

 

MUCH MORE COMING SOON!

CHANGE BEGINS WITH ME



 

THIS SITE IS AN OPINION SITE AND IS NOT CONNECTED WITH THE LOUISIANA STATE BOARD OF PRIVATE INVESTIGATOR EXAMINERS IN ANY WAY.  FIRST AMENDMENT PROTECTIONS APPLY!


LAWSUITS  |  SCANDALS  |   BOARD MEMBERS  |  BOARD STAFF  |  TRAINING MESS  |  PUBLIC RECORDS  |  LPIA INQUEST  |  PI LAW  |  OUR PLAN  |  HOME