MYTH BUSTER

Private Investigator Brian McGuinness is on the case, lobbying for his industry, battling
stereotypes and giving private investigators a good name
BY LOANN HALDEN

WHEN MOST PEOPLE think of private investigators, they pluck their
mental images from the Hollywood file: unsmiling men in trench coats lurking
in shadows, willing to do whatever it takes to crack the case and seduce the
leggy blonde client with the questionable past. This, of course, bears no
resemblance to the truth.

In the brightly lit Coral Gables office of PI Brian McGuinness there’s
nary a femme fatale in sight; and sporting a cheery blue shirt, he is
positively anti-noir.

For more than 20 years, the head of McGuinness and Associates has
worked on a dizzying array of criminal and civil cases. His reality involves
large amounts of computer research, and field time is spent winning over
witnesses with his friendly demeanor rather than force.

“Often [our cinematic counterparts] are doing things that are illegal
and it gives us a bad rep,” he says. “We don’t bust in doors; we don’t
trespass. I’m very cognizant of the laws because I’ve visited too many
prisons over the years and I always feel good when I’m going out the door.”

As the past president and current board chair of the National Council
of Investigation and Security Services (NCISS), McGuinness has actively
lobbied on the state and federal level to curb misconceptions about his
profession and amend legislation that negatively impacts investigators.

Just like the general public, McGuinness says, the perception held by
many congressmen and state legislators is colored by television and movies.
“We’re constantly going to Congress and saying: ‘We understand your zeal to
pass privacy legislation … but you have to give up a little privacy for the
common good.’” He cites the example of his efforts to locate the witness to
a car accident that ended the major-league dreams of an aspiring baseball
player. He got the witness’ social security number and then found him
through a legal database search.

“Had that been your brother or son, wouldn’t you want somebody like me
out there trying to find that witness? That witness was key to assigning
liability in the accident, and ultimately this baseball player received a
pretty nice financial settlement.”

His advocacy has not gone unnoticed. In October 2005, McGuinness
received the Investigator of the Year Award from the Florida Board of
Certified Investigators. Four months later, NCISS presented him with its
prestigious “Duffy,” an award named after the group’s first president, which
recognizes an individual or entity whose leadership has brought credit to
the profession.

Eddy McClain, a past Duffy winner, calls McGuinness “a class act.”
Asked about his colleague’s credibility, McClain once said: “If McGuinness
tells you the sun won’t come up tomorrow, you better buy some candles.”

But don’t think for a minute that high standards equal a dull career.
McGuinness has more than his share of war stories to tell. He was one of two
lead investigators for the defense in the U.S. vs. Eric Rudolph case,
locating witnesses and reviewing evidence surrounding the bombings of
abortion clinics in Birmingham, Ala., and at the Atlanta Olympics. In
Operation Courtbroom, the nation’s largest judicial corruption case, he was
the defense investigator for a sitting circuit court judge; and he handled
the Florida investigation for the defense in Kobe Bryant’s sexual assault
case. McGuinness recently worked with Miami attorney Edward Carhart on the
defense of Washington Redskins safety Sean Taylor on aggravated assault
charges.

“One day I might get hired to find an heir and the next day I might
get hired to defend somebody on a marijuana trafficking case and end up
going to Belize to find a government witness,” he says. “That’s what I like
about the profession. I feel sorry for the investigators that just do one
thing.”

His resume also includes personal injury investigations, product
liability cases and securities fraud. Then there was the case of an importer
who relied on a “Who’s Who In Poultry” guide to find a chicken dealer for a
client who forked over more than $150,000 and never received a single frozen
bird. McGuinness quickly unearthed the company’s shady record. This, he
points out, is why companies should use an investigator for background
checks in advance of large financial transactions. “A good barometer of
somebody you don’t want to do business with is somebody who’s been a
defendant in a lot of fraud contract cases,” he says with a grin.

This year, the Miami PI expanded his reach even further when he became
one of a few investigators in the country licensed through the U.S. Treasury
Department to conduct investigations in Cuba. When a genealogical firm
contacted him about finding a Cuban national who was heir to a Maryland
estate, he earned the accreditation, traveled to the island and found his
man.

This self-proclaimed people-person loves his time in the field. Unlike
many investigators who are former police officers, McGuinness earned a
psychology degree from the University of Connecticut. He made Miami his home
when his car broke down here on a visit, and started his professional career
as a rehabilitation counselor for the state. He spent seven years as a
criminal defense investigator for the Miami-Dade County Public Defenders
Office before heading out on his own.

The counseling background has served him well. “I always say finding
the witness is the easy part; it’s getting them to become involved to the
point that they’ll be a witness for your part of the case that’s hard,” he
says. “That’s where good people skills come in.”

Creativity also comes in handy. Like the time that McGuinness went to
the Bahamian home of a witness he needed in a smuggling case, but couldn’t
get anyone to answer at the front gate. Undaunted, he rented a windsurfer,
cruised over to the house via sea and told the witness’ mother that he was
“a friend of a friend.”

“I was probably within five years of the age of her son so she didn’t
think it was anything out of the ordinary – some guy windsurfing by, ‘Hey,
where’s Jeremy?’ I wasn’t able to interview the witness but I got a
reasonable assurance he was out of the country.”

Perhaps Hollywood should knock on McGuinness’ door. From AWOL poultry
to undercover windsurfing, his adventures contain more entertainment value
than most of their fictional detective tales – and all of his stories are
true.

Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Describes the Actions of Private Investigator William Riley

Press Release
Thursday July 27, 9:15 pm ET

MIAMI, July 27 /PRNewswire/ – Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate.

“We provided the Palm Beach Police Department with Mr. Riley’s notes made on the day of the interview that show beyond a doubt that the witness made a false statement to the police about how Mr. Riley represented himself,” Mr. Black said. “We suspect that it was a police oversight in not correcting the report.

“Mr. Riley and his partner, Mr. Kiraly, are seasoned investigators who adhere to the highest professional standards and I have every confidence that they conducted themselves appropriately when they interviewed this witness,” Mr. Black added.

Along with his statement, Mr. Black released the notes (redacted below) taken by Mr. Riley on November 21, 2005 after the witness was interviewed.

—————————————————-

Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. [redacted].

The purpose of having two people present was to act as witnesses as to whatever might have been said by [redacted] during the course of our interview.

[redacted] lives with her 18 year old boyfriend, [redacted], and his mother and boyfriend at [redacted].

Upon our arrival at her house we noticed her Jeep Wrangler gone. We then began the process of waiting for her. At about 2:00 PM we observed her boyfriend,[redacted], arrive at the house. We approached him and asked if [redacted] was there. He told us that she had just started a new job at a debt collection agency, that he did not know the name of it or their telephone number, and that she would be home around 6:30 PM. We did not advise him of why we wanted to meet with [redacted]. [redacted] said we were welcome to come back after she got off of work. He also provided her cell telephone number of [redacted]. [redacted] was very cordial and friendly.

We decided not to call her but to wait for her to come home.

At approximately 6:30 PM [redacted] arrived home. We waited about 10 minutes and approached the residence.

I knocked on the door and a woman, who I now know as [redacted], answered the door. I told her that we would like to speak with [redacted]. She said there was no [redacted] there. I said there must be because her Jeep was parked out front. She then said, “I’m sorry, you mean [redacted]” and I said yes.

[redacted] then came to the door. The following conversation took place.

[Riley] [redacted], my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein

[redacted] I don’t talk to f*cking cops and I’m not talking to you

[Riley] [redacted], we’re not cops

[redacted] You need to leave. Get the f*ck off my property, leave now

[Riley] [redacted], there is no need to be hostile. We are not cops. We are just trying to learn the truth

[redacted] Get the f*ck off my property, What, you’re still standing here

[Riley] We’re leaving but we don’t understand why you’re so hostile

[redacted] You have no right to be here. I moved. All that sh*t is behind me in another world so get the f*ck out of here

[redacted] goes back inside the house and [redacted] came outside on the porch.

[Riley] Ma’am we’re not being hostile. We’re here just to learn the truth.

[redacted] Look, [redacted] is a good girl and she left down there. We’re trying to sort things out now and hire her an attorney

[Riley] I understand but we’re not the bad guys and we’re not cops

[redacted] Okay, but she doesn’t want to talk with you and you really have no right being here on my property this time of night

[Riley] I’m sorry we’re here at 6:45 PM but your son, [redacted], told us we could come back

[redacted] He doesn’t own this property

[Riley] I don’t know that do I

[redacted] came back outside

[redacted] You’re still here, get the f*ck out. I’m calling the cops if you do not leave

[Riley] [redacted], we’re talking with [redacted] and yes we’re leaving but all we wanted was to learn the truth from you about what knowledge you may or may not have

We then left the premises and I immediately made my notes of our short conversation.

Source: Black, Srebnick, Kornspan & Stumpf

Can expunged records be reported in background screening?

It’s little surprise that Florida, which has had one of the most open and accessible public records of all the states, –long available to private data agreggators– has drawn fire for the appearance of expunged criminal records in commercial databases. A background check on a prospective employee, who evidently wasn’t hired (or why would this be a news story?), may have underscored the truism: You can never really withdraw a declaration.

A criminal index records criminal charges. If the case is later expunged, the index and file removed from court public access, the original index with the criminal charges potentially still resides in the commercial databases. If these sources retain the previously reported charge, later deleted from the court docket, can it be noted in an employment background report?

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