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To: Reginald G. A. Neal, Ed.D - Assistant Secretary, Operations, Security, and Preparedness

Off-the-Books Warrantless Arrests: Phoenix VA Police Deny Your Right to Promptly See a Judge

I. Executive Summary

Just like the "2014 VA Waitlist Scandal exposed systemic failures at the Department of Veterans Affairs, the Phoenix VA Police Department has its own hidden scandal – one that strikes at the very heart of constitutional rights.

For over a decade, the Phoenix VA Police have been making warrantless arrests, searching individuals, detaining them in holding cells, issuing a citation, and then releasing them without ever taking them before a federal magistrate judge.

The Fifth Amendment to the U.S. Constitution states:

"No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury..."

By denying arrested individuals their right to prompt presentment, the Phoenix VA Police are violating this fundamental protection. They are holding people for federal offenses without ever bringing them before a judge – a direct violation of Federal Rule of Criminal Procedure 5, the Fifth Amendment Due Process Clause, and VA Handbook 0730 (the national policy for VA Police nationwide – which PHXVAPD does not follow).

This is not a technical error. This is a systemic, decade-long practice of unlawful, warrantless detention that has affected hundreds of people, primarily veterans. This public record documents the violations, the policies that authorize them, and the legal authorities they breach.

II. Documented Legal Violations

A. Violation of Federal Rule of Criminal Procedure 5

Rule 5(a)(1)(A) states:

"A person making an arrest within the United States must take the defendant without unnecessary delay before a magistrate judge."

PHXVAPD Practice (from internal policy – "Holding Cell Procedures" (2026)):

Section 2(b) of the Phoenix VA Police Holding Cell Procedures (2026) explicitly authorizes:

"If an individual is being issued a U.S. District Court Violation Notice, he/she will be detained in the holding cell, only until such time that notice has been completed and issued to the detainee."

Finding:
There is no provision in this policy for taking the arrestee before a magistrate. The detention ends with the issuance of a citation, not with judicial review. The court is never told. This is a direct violation of Rule 5.

B. Violation of the Fifth Amendment – Due Process, Presentment, and Violation of Presentment

In Corley v. United States, 556 U.S. 303, 306 (2009), the Supreme Court held:

"The 'presentment' requirement prevents secret detention and ensures that a suspect is informed of the charges against them."

The Court reaffirmed that Rule 5 codifies the common-law rule of "prompt presentment" – requiring an officer to take an arrested person before a magistrate "as soon as he reasonably could."

PHXVAPD Practice: Individuals are detained in holding cells for hours (the 2026 policy allows up to two hours before offering a meal, and no maximum is specified), searched, and then released. No presentment occurs. The magistrate is never notified. This is a clear Violation of Presentment.

Finding: This constitutes detention without any judicial oversight, exactly the evil the Fifth Amendment and Rule 5 were designed to prevent.

C. Violation of the Fourth Amendment – Search Incident to Warrantless Arrest and Citation

In Knowles v. Iowa, 525 U.S. 113 (1998), the Supreme Court held:

"An officer may not conduct a search incident to arrest when an individual receives only a citation for an offense … even if the officer could have taken the individual into custody."

PHXVAPD Practice:
Section 3 of the Holding Cell Procedures (2026) mandates a full "custody search" before placing the detainee in the cell, including removal of outer garments, shoes, belts, and jewelry. This search is conducted after a warrantless arrest even though the individual is being issued a USDCVN – a citation – and will not be presented to a magistrate.

Finding: Because the PHXVAPD does not intend to take the arrestee before a magistrate, there is no lawful custodial arrest. The search therefore violates Knowles.

D. Violation of VA Handbook 0730 (National VA Police Policy)

VA Handbook 0730 (2000 ed.), § 7(d)(6), p. 27 (unchanged in 2014 ed.) – this is the national policy for VA Police nationwide:

"The issuance of a United States District Court Violation Notice is the same as an arrest action and is used in lieu of a physical arrest."

PHXVAPD Practice:
Officers physically arrest, detain in a holding cell, and search the individual – then issue the USDCVN. This is not "in lieu of" physical arrest; it is physical arrest plus a citation.

Finding: The Phoenix VA policy directly contradicts national VA policy, indicating a local deviation without lawful authority.

This short video clip below will breakdown the issues above within several seconds:
 

Why is this important?

This public record addresses significant violations of constitutional and procedural rights by the Phoenix VA Police, specifically the failure to comply with Federal Rule of Criminal Procedure 5 after warrantless arrests. Rule 5 mandates that individuals arrested without a warrant for federal offenses must be promptly presented before a magistrate judge, ensuring their rights are protected and that proper judicial oversight occurs. These violations not only undermine the integrity of the criminal justice system but also erode public trust in law enforcement, especially within an institution tasked with serving veterans. Failing to follow federal rules leads to potential due process violations, jeopardizing the legal protections guaranteed to every individual and exposing the agency to liability and diminished accountability.

Public Awareness Record

This document is intended as a public awareness record – a permanent, factual repository for citizens, researchers, journalists, and oversight bodies to reference. The goal is not merely to advocate, but to provide a well-sourced, timestamped account of documented violations that can be used to demand accountability and reform.

This issue is not isolated to a single arrest or one police department. It highlights a broader problem of inadequate training and oversight within federal law enforcement, which can have far-reaching implications. Veterans, their families, and the public rely on agencies like the VA Police to act with professionalism, fairness, and in strict adherence to the law. When these agencies fail, it impacts the safety, trust, and legal protections of everyone involved.


#PhoenixVAPolice #CarlTHaydenVAMC #PVAHCS #PhoenixVAHealthcareSystem #VAHandbook0730 #38CFR1218 #VApoliceMisconduct

Updates

2026-06-09 13:46:53 -0400

Notice Regarding Phoenix VA Police Practices and Legal Rights:

The Phoenix VA Police continue to artificially inflate their definition of "Cite and Release" in an apparent attempt to mask violations of veterans' constitutional rights. Consequently, numerous individuals within department leadership are currently "Giglio-Impaired," suffering from severe credibility issues that the Office of Operations, Security, and Preparedness (OSP) refuses to address.

If you are being detained or arrested by the Phoenix VA Police, you are strongly encouraged to ask explicitly whether you are being detained or arrested. Furthermore, you should demand to be brought before a magistrate immediately, as this is a fundamental constitutional requirement under due process.

2026-04-17 14:03:32 -0400

Phoenix VA leadership is attempting to cover up custodial arrests by calling them “detentions.”

Federal law is clear:

If you arrest someone, you must take them before a magistrate without unnecessary delay.

Instead, veterans and civilians are being taken into custody, searched, cited, and released without ever seeing a judge.

That is not a loophole.

That is a due process violation.

If you were one of the individuals subjected to this, you should strongly consider speaking with an attorney. You may have grounds for:

• A Federal Tort Claim
•A Bivens action
• A deprivation of rights lawsuit

This isn’t policy confusion.

This is people’s constitutional rights being violated in real time.

2026-02-06 07:39:45 -0500

Even after serious arrest-related issues within the Phoenix VA Police Department have been reported, documented, and publicly exposed, leadership continues down the same unlawful path. Instead of correcting course, they persist in practices that disregard established law and basic due process, creating inevitable exposure to tort claims, civil litigation, and personal liability for officers ordered to carry them out.

This is what happens when a police department operates like a corporation protecting itself rather than a public institution protecting veterans. When leadership believes it can do whatever it wants without consequence, the real risk is not paperwork or lawsuits, it is human life.

How long before a veteran’s life is permanently damaged, or worse, lost during an unlawful arrest that should never have happened?

2026-01-24 20:55:29 -0500

🚨 Update (Jan 2026)

On Jan 16, 2026, Phoenix VA Police reportedly detained a non-English-speaking man for ICE — no charges, no judge, no court appearance.

⚠️ ICE administrative warrants are civil, not judicial, and do not authorize VA Police to arrest or detain.

❗If accurate, this raises serious due process and federal authority concerns tied to longstanding oversight failures.

📄 Read here: https://c.org/LYyW2Vt5nN

2026-01-16 13:30:36 -0500

Some may read this and think it’s “not a big deal.”

However, leadership instructed officers to arrest individuals as “private citizens” while acting under color of law as federal law enforcement officers. These arrests were processed using state forms the officers were not authorized, certified, or deputized to use, followed by booking individuals into jail—then later labeled as lawful. ⚖️❗

The linked document is a formal complaint that was not fully investigated. Instead, it was informally downgraded from an investigation to a simple inquiry that was not meaningfully examined. 🔍⚠️

This is not a technicality. It raises serious concerns about lawful authority, civil rights, and public trust. 🛡️

Read the complaint and decide for yourself:
🔗 https://www.scribd.com/document/978567276/VA-OIG-Complaint-2024-02060-HL-0660-Referred-Back-to-Agency-and-They-Cleared-Themselves

Please share this update to help raise awareness and demand accountability. ✊

2026-01-07 19:39:52 -0500

Inside a Failed OIG Investigation: Records Show Phoenix Veteran Affairs Police Corruption — Case No. 2024-02060-HL-0660 — Referred to Their Own Oversight (OS&LE) and Cleared ("Non-Sustained")

https://archive.org/details/va-oig-hotline-case-2024-02060-hl-0660-complaint

2025-12-10 00:49:37 -0500

10 signatures reached

2025-11-30 17:39:26 -0500

Please check this informative petitions as well:

Investigate and Replace Phoenix Veteran Affairs Police Leadership for Systemic Racial Discrimination

https://sign.moveon.org/petitions/investigate-and-replace-phoenix-veteran-affairs-police-leadership-for-systemic-racial-discrimination

Sexual Harassment & Abuse of Power at Phoenix VA Police: When Will It End?

https://sign.moveon.org/petitions/sexual-harassment-abuse-of-power-at-phoenix-va-police-when-will-it-end

Failures in Fingerprinting and DNA Collection Leave Offenders Untraceable: Phoenix VA Police

https://sign.moveon.org/petitions/failures-in-fingerprinting-and-dna-collection-leave-offenders-untraceable-phoenix-va-police

2025-11-28 08:51:25 -0500

In U.S. v. Morales-Roblero (2020), the court made it clear:

• once officers perform a custodial arrest, Rule 5 requires a prompt magistrate appearance — even for petty offenses.

But Phoenix VA Police have been doing the opposite:
custodial arrests + holding-cell detention + searches → then releasing people on CVB citations without ever seeing a judge.

That is a de facto arrest, and Morales-Roblero confirms it cannot be handled by citation to avoid Rule 5 or the Due Process Protections Act of 2020.
Phoenix VA’s procedure is unlawful — and now the case law proves it.

2025-05-05 16:15:20 -0400

🚨 On March 7, 2025, the U.S. District Court (AZ) issued General Order 25-05 clarifying that any arrest must comply with Rule 5, requiring a prompt appearance before a judge.

📄 https://www.azd.uscourts.gov/sites/azd/files/general-orders/25-05.pdf

This came after public exposure of Phoenix VA Police placing veterans (and non-veterans) under arrest, locking them in holding cells, searching their bags and personal property, issuing USDCVN citations, and releasing them—without ever bringing them before a judge.

That violates Rule 5 and the Fifth Amendment. Changing the general order is a start, but isn’t enough!

Will VA Police now follow the Constitution—or keep making illegal arrests behind policy language?

This isn’t over.

#Rule5 #DueProcess #IllegalArrest #VApolice #VeteransDeserveBetter