Clips from the Times on the Diallo Case Verdict.    A Chronology of the Case is available.
 

February 25, 2000
 

        Defense Strategies Paid Off for
        Diallo Cops

        By THE ASSOCIATED PRESS

            NEW YORK -- Two strategies by defense lawyers
            -- one before the trial opened, the other near its
        finish -- helped four New York City police officers win
        acquittals Friday in the killing of an unarmed West
        African immigrant.

        The first was winning a change of venue from the Bronx
        to upstate Albany, where the case had not assumed the
        massive symbolic proportions that it had in New York.

        The second was putting the four officers on the stand,
        one after the other as the centerpiece of their case, to
        repeat the defense mantra this was a tragic mistake
        rather than a murder.

        "What made the difference is the boys themselves,"
        said Stephen Worth, attorney for Edward Officer
        McMellon, after the verdicts were returned. "What they
        had to say is the truth."

        There was no disputing the trial's central facts: The
        officers had fired 41 shots at Amadou Diallo, striking
        him 19 times. Diallo, who was unarmed, was killed in
        the early hours of Feb. 4, 1999.

        The defense, once it relocated the case upstate, then
        focused on allowing the jurors a look at the officer's
        mindsets that night. While the typical murder trial
        defendant would never testify -- think O.J. Simpson --
        the four officers were almost compelled to take the
        stand.

        After months of public demonization, the defense was
        able to present the defendants in a different light on the
        witness stand.

        "The defense was able to humanize them," said Timothy
        M. Donohue, a defense attorney who followed the case.
        "In a case like this, it's important to humanize the
        defendants."

        Officer Sean Carroll, who mistook Diallo's wallet for a
        handgun, broke down weeping on the stand while
        recounting the last few moments of Diallo's life.

        Carroll told the jury how he held the mortally wounded
        Diallo's hand, rubbed the dying man's face and begged,
        "Please don't die."

        The jury apparently focused on the officers' testimony.
        During their three days of deliberations, they asked to
        rehear each officer's version of what happened as they
        moved in on Diallo.

        Carroll's lawyer, John Patten, agreed with Worth on the
        importance of the officers' testimony. The four cops had
        refused to testify before the grand jury, which led to the
        initial murder indictments.

        But it also prevented prosecutors from impeaching the
        officers under oath with any previous statements that
        the defendants had made about the shooting.

        "Our best evidence," Patten said, "was always our
        clients. That was the most powerful evidence we had."

        It was in December, two months before the trial began,
        that the defense team made its other big move --
        winning an extremely rare change of venue motion from
        the Bronx to Albany.

        An appeals court agreed with the defense contention
        that finding an impartial Bronx jury would be
        impossible. Attorney Ed Hayes, a former Bronx
        prosecutor and a Court TV anchor, said that was the
        key to the case.

        "That was everything, the whole case," Hayes said.
        "There's no way they could have had a fair jury trial in
        the Bronx. That made all the difference in the world."

-------------------
Feb 26, 2000
        Verdict Elicits Sharp Feelings on
        Both Sides

        By ROBERT D. McFADDEN

            Strong and deeply
            polarized emotions --
        anger, bitter indignation and
        stunned disbelief on one side,
        and expressions of relief and
        vindication on the other --
        rippled across the metropolitan
        area last night as politicians,
        community leaders and
        ordinary New Yorkers reacted
        swiftly to the acquittal of four
        white police officers in the
        killing of an unarmed black
        immigrant, Amadou Diallo.

        In a case that had painfully
        divided the city along racial
        and political lines for more
        than a year, the verdict --
        televised and watched in
        offices, in homes, in stores and
        shopping centers -- came in the
        late afternoon as an enormous
        emotional release for people
        whose feelings had been
        building toward a crescendo
        during the three-week trial.

        In Brooklyn and the Bronx, in
        Queens, Harlem and Midtown
        Manhattan, at City Hall and in
        the suburbs, the reaction of
        thousands of people was
        spontaneous, vehement and,
        judging by rough numbers in
        quick interviews and by the
        heat of the comments, largely
        negative.

        Crowds chanting "Murderers!"
        and "Shame!" gathered in a
        cold, pouring rain outside the
        courthouse in Albany, and
        outside the Bronx building
        where Mr. Diallo was slain in
        a hail of 41 bullets. As police
        officers watched silently, many
        in the crowds shouted angrily
        of injustice upon injustice.

        Two men held up black wallets
        outside the vestibule on
        Wheeler Avenue where the victim died. "It looks like a
        gun," someone jeered. Mr. Diallo had been pulling out
        his wallet when the officers, who said they thought it
        was a gun, shot him.

        "I cried when those cops went free," said Cecile E.
        Bailey, 57, who has lived on Story Avenue, near the
        scene of the shooting, for 28 years. "You don't shoot a
        human being 41 times. You don't shoot a dog 41 times.
        Those same cops may come back into the Bronx and
        could do the same thing to another child."

        Commuters in Midtown and people on the streets of
        Harlem, Brooklyn and other sections of the city paused
        for interviews or to talk among themselves about the
        outcome. Most said they thought that the verdict was
        unfair, or that the prosecution had performed
        inadequately. Many expressed the hope that federal
        civil rights charges might be brought against the
        officers.

        Some expressed no surprise, saying they had known
        when the venue was switched to Albany that the
        officers would be acquitted. Others said they were
        flabbergasted that the officers had not been found guilty
        of something, anything.

        Jonathan Johnson, a black unemployed Harlem resident,
        was astonished. "Acquitted on all charges? Not even
        reckless endangerment?" he said. "I bet if a stray bullet
        had hit a white person they would have been convicted
        of something. It goes back to slavery. They think that
        we are property and they can kill us."

        And Christopher Love, 34, of Harlem, said the
        acquittals had "given the officers the right to come
        shoot people of color."

        There were televised pleas for calm by City Hall, by
        Mr. Diallo's parents and by the Rev. Al Sharpton, who
        insisted: "We do not want to tarnish his name with any
        violence. Let not one brick be thrown. Let not one
        bottle be thrown. Do not confuse us with the violent
        ones, the reckless ones."

        And despite the intensity of feelings over the verdict,
        there were no reports of serious or widespread
        violence, although a few scuffles broke out, people
        banged on cars outside the 43rd Precinct station, a
        group of marchers tried to disrupt traffic on the Bronx
        River Parkway and at least two people were arrested.

        Reaction to the verdict was hardly one-sided, and it
        often crossed racial lines. Some whites said they
        thought the officers should have been found guilty of
        something, while there were blacks who said they
        thought that the officers had received a fair trial and
        that justice had been done.

        "I'm pleased with the outcome," said Mayimuna
        Pettiford, a black neighbor of one of the acquitted
        officers, Edward McMellon, in Park Slope, Brooklyn.
        'I've known him and his family for 10 years. He's not a
        racist. He's an empathetic soul. That's why he became a
        cop."

        Much of the reaction was predictable: the black and
        Hispanic communities in Harlem denouncing the
        acquittals as a travesty, while a mixed response was
        more apparent in Bensonhurst, Brooklyn, and the
        Riverdale section of the Bronx. "Justice was done, the
        system worked," said Steve Shek, 32, of Sheepshead
        Bay, Brooklyn. "It was a horrible accident, and the
        cops deserve to go free. They should never have been
        charged in the first place."

        At City Hall, Mayor Rudolph W. Giuliani expressed
        sympathy for the Diallo family and called the shooting a
        tragedy, but he also voiced support for the acquitted
        police officers and, paraphrasing the judge, said that
        "the book is closed on this case."

        He said the trial, which had been moved to Albany
        from the Bronx because of pretrial publicity and what
        he called a "carnival atmosphere," had been fair, and
        he expressed doubt that a federal review would find
        any basis for a new trial of the officers on civil rights
        charges.

        At his side, Police Commissioner Howard Safir voiced
        similar sentiments, calling the verdicts justified.

        Beyond the metropolitan area, the verdict even
        attracted attention on the presidential campaign trail.

        Former Senator Bill Bradley, speaking to reporters in
        Everett, Wash., said he was stunned by the acquittals. "I
        think that it shows that when racial profiling seeps so
        deeply into somebody's mind, a wallet in the hand of a
        white man looks like a wallet, but a wallet in the hand
        of a black man looks like a gun."

        Vice President Al Gore, flying from Ohio to California,
        issued a more neutral statement, urging calm and noting
        that the case would now be reviewed by the Justice
        Department. "That review should be thorough and fair,"
        Mr. Gore said.
------------------------------
February 26, 2000
 

        A Story the Jury Never Heard

        By JEFFERY ABRAMSON

              Waltham, Mass.-- In the end, the defense
              humanized the four police officers who shot
        Amadou Diallo, and the prosecution left the dead man
        without face, without voice.

        No one yet knows specifically what influenced the
        jurors to find the officers not guilty of all charges in the
        killing of Mr. Diallo, but surely one important factor is
        that the jurors could imagine themselves fearful and
        panicked in the way the officers said they were.

        But no one told Mr. Diallo's story; no one made it easy
        for jurors to imagine themselves behaving as Mr.
        Diallo did that evening. It was as if the officers had a
        free pass to suggest what they wanted to about Mr.
        Diallo -- he must have had something to hide, maybe he
        bootlegged illegal videos, maybe he was a robbery
        lookout. The prosecution was somewhat hampered by
        rules about the evidence it could present, but nothing
        would have prevented it from recreating for the jurors
        the terror Mr. Diallo must have felt.

        The defense seemed to be free to portray the victim any
        way it wanted to without a shred of evidence either that
        he did any of the things it was suggesting or that
        responsible police officers could have had any basis
        for acting as if he were engaged in illegal activity.

        But really the jurors had to choose between one of two
        stories. In one story, police are homicidal maniacs -- or
        at least reckless, trigger-happy thugs -- who are itching
        to empty 41 bullets into a person on the street. In the
        other story, the Bronx is a scary place, police work is
        dangerous and the officers sincerely thought Mr. Diallo
        was reaching for a gun. The prosecution never gave the
        jurors sufficient reason to choose the first story.

        From the beginning, the prosecutors thought that the 41
        shots fired at Mr. Diallo were evidence enough of
        malice and murder in the cops' hearts, at least at some
        point. But jurors do not typically react to excessive
        shots as evidence of guilt. Instead they usually see the
        "overshooting" as evidence that the police defendants
        are telling the truth when they say they were reacting in
        panic and put themselves on automatic pilot.

        I once helped prosecute a prostitute who had stabbed a
        victim 81 times. I remember thinking that the jury
        would surely convict once they were made to count out
        the time it takes to inflict 81 stab wounds. But what I
        learned afterward was that the sheer number of the
        wounds seemed to the jury like evidence that the
        woman was telling the truth when she said she was
        responding more out of fear of attack than any
        deliberate plan to murder.

        In the Diallo trial, the prosecution's cause was not
        helped when Schrrie Elliott, the only eyewitness other
        than the defendants, testified to hearing the word "guns"
        shouted. Ms. Elliott contradicted herself often on the
        stand, and many observers assumed the jurors would
        discount her testimony. But they specifically asked for
        it to be read back. And she, the only neutral eyewitness,
        essentially confirmed the officers' account that they
        thought they had seen a gun.

        Was there a racial element in the jury's decision? The
        Albany jury included four African-Americans, and so
        perhaps we can say race was not the deciding factor.

        But still it appears the one thing that made the police
        story believable, above all others, was that to these
        jurors -- and perhaps to any who could have been found
        in Albany, regardless of race -- it seems reasonable for
        police officers to jump quickly to the conclusion that a
        black man reaching for something in his pocket must be
        reaching for a gun. Nothing else is as decisive in this
        case as this one element, and it is racial.

        A jury in the Bronx might well have decided the case
        differently, not just because the jury would have been
        predominantly African-American there, but because
        jurors in the Bronx would have had a better, more
        informed basis for judging the reasonableness of the
        quick-draw strategy of the street crimes unit in the
        Bronx.

        Jeffrey Abramson, a professor of legal studies and
        politics at Brandeis University, is the author of "We,
        the Jury: The Jury System and the Ideal of
        Democracy."
------------------------------------

February 26, 2000
 

        The Verdict: Poor Training and
        Supervision

        By RICHARD D. EMERY

            So what are we to think? Amadou Diallo, an
            innocent unarmed African man, standing in front of
        his apartment building in the Bronx, was gunned down
        last year by four white New York City police officers.

        Now, a racially mixed jury in Albany has declared the
        four officers not guilty.

        Of course, as we know from the televised trial, the
        jury's verdict seems reasonable, given the evidence.
        Even police officers have a right to be proved guilty
        beyond a reasonable doubt, and the jury decided, quite
        responsibly, that there wasn't proof beyond a
        reasonable doubt.

        To understand this tragedy, and to place the blame
        where it justifiably lies, one must start from the
        inescapable first premise: the jury believed that the
        officers feared for their own lives. But why should four
        officers carrying guns on patrol overreact with 41
        shots? How could they have misread the situation so
        tragically?

        These police officers, who were part of the city's street
        crimes unit, were poorly prepared, poorly trained and
        poorly supervised. Put simply, they panicked in a
        situation that called for equanimity, tactical forethought,
        common sense and proper procedures.

        First and foremost, officers in plainclothes cannot
        assume that in a high-crime area, an innocent citizen
        will believe that four armed men who approach him
        aggressively are police officers. To an innocent
        civilian not looking for trouble, these four men could
        simply look like four thugs looking for trouble. Why not
        take out your wallet and just give it to them? Is it hard
        to imagine that an innocent citizen would react to four
        armed men with an abject fear that could easily be
        mistaken for non-compliance with police commands?

        Just as important, police officers, who are trained to
        aggressively and quickly take control of street
        situations, must also protect themselves behind a car or
        door, or other street fixture, so they are in fact safe.
        This way they need not panic or overreact when some
        event takes a turn they did not foresee.

        Moreover, if a suspect actually does have a gun, which
        is a rare event, a confrontation can be avoided by
        knowing when taking "control" means slowing the
        confrontation rather than escalating the fear through
        overtly aggressive tactics.

        In 1997, Police Commissioner Howard Safir decided
        to triple the size of the department's street crimes unit to
        380 officers. There was no way to properly train every
        officer who was suddenly thrust into one of the most
        dangerous kinds of police work around.

        As it was, when officers were transferred to
        undercover assignments, they attended only a three-day
        workshop that included some review of firearms and
        tactics. Now, there is extra training, but it is still not
        nearly enough. The police department must take tactical
        and safety training more seriously. It must rigorously
        supervise and discipline officers that ignore police
        procedures. It is not the number of officers out there
        that counts. It's the quality of the officers.

        Unless Mayor Rudolph Giuliani and the department are
        far more diligent in preparing our police for service, it
        is likely that more public tragedies will fill the
        airwaves.

        Richard D. Emery, a civil rights lawyer in private
        practice, represents the public advocate's office and
        other clients in suits against the New York City Police
        Department.
 
 
 

February 28, 1999
Dispelling New York's Latest Fear
by WILLIAM J. BRATTON


     There was a crisis of fear in New York City in the early 1990's, and for good reason. Annual totals of 2,000 homicides, 6,000 shootings and 100,000 robberies are enough to frighten anyone. Residents had little confidence in the ability of the police to control and reduce violence, especially in minority neighborhoods.

But from 1994 on, the Police Department changed the reality and the perception. The department replaced what had been an uncoordinated, scattershot enforcement effort with focused strategic plans. In the 1990's, felony crimes have been cut in half, homicides reduced by nearly 70 percent, and order has been largely restored. The crisis of fear about crime is over.

But now we know that New York is facing a different crisis of fear. Though minority communities have benefited enormously from reduced crime, they now see themselves as under attack by the police. The tragic shooting of Amadou Diallo has become a rallying point for general resentment about aggressive police stops and searches.

People are worried that they themselves -- and particularly their teen-age sons -- are at risk, but from cops. They are not feeling the benefit of safer streets.

Although we can't know for certain until all the facts are in, the Diallo shooting appears to have been an error committed by fallible human beings. It is beyond imagining that these officers gunned down an innocent man intentionally. The New York Police Department shows more restraint in the use of force than do Federal enforcement agencies and most other big-city police departments.

But all that is irrelevant to the current crisis of fear. People are often afraid of crime out of proportion to its reality, so it should not be surprising that they fear police abuse out of proportion to its reality.

The challenge for the city government and the Police Department is not to prove frightened people wrong. It is to make visible and effective changes that ease their fears and restore their confidence in the police. The department can combine several strategies to find a way out of this crisis of fear.

The first strategy is openness. A police organization that willfully shuts itself off from scrutiny and public exposure can lose public trust. The role of police power in a democracy should be the expression of social consensus.

But how can a consensus be reached if the Police Department, responding to orders from above, routinely withholds information from the state comptroller and the public advocate as well as from the press and public?

When I was New York City's Police Commissioner from 1994 to the spring of 1996, I tried to run an open department. But Mayor Rudolph Giuliani closed down this effort. He forbade "ride alongs," in which the public or press accompany patrolling police officers. He also dismantled the department's public information staff because its officials were too free with information, and he questioned the loyalty of anyone who didn't speak from a prepared script.

Things have gotten even worse. The concrete barriers around City Hall and Police Plaza that were erected last year send the wrong message. If you don't want your Police Department to appear as an occupying army, you shouldn't run the city from a fort.

The second strategy is outreach and recruitment in minority communities, so that the police will look more like the city they serve. It was one of my continuing frustrations as Police Commissioner that I could never get the money to start a youth career program that would have significantly increased the college-educated minority representation in the department.

I was drawn to policing at a very early age, and I believe that many minority youths could be, too, if the effort were made to interest them during their high school and post-high school years. The program would have begun with our existing summer youth academy for 12-to-14-year-olds and continued on through a proposed public safety high school and all the way to the City College system.

This would have fostered friendlier relationships between young people and the police. It would also have provided focus, direction and mentoring to teen-agers, while simultaneously giving the Police Department a stronger field of potential candidates to choose from.

Unfortunately, the idea was not allowed to go forward. Even an expansion of existing cadet programs, which were 70 percent minority, was stopped, despite the recommendations of the department and of experts at John Jay College.

The third strategy is imaginative police training. I believe that expanding the department at this time would be a mistake. Instead, resources should be used more wisely to raise the pay of the officers we have, to attract the best qualified new candidates and to create a "learning organization" that continuously and tirelessly trains them throughout their careers for the challenges and complexities they face on the streets.

The Police Academy must be given the resources to establish itself as a center of leading-edge ideas and reality-based training. It should put into practice many of the recommendations made by the panel on police-community relations appointed by the Mayor in 1997.

There is no more difficult challenge in a free society than the legitimate exercise of force.

There are thousands of police officers in the department who meet that challenge every day with extraordinary discretion, judgment and intelligence. It's up to the department and the city to support them with open lines of communication to the public, a genuine commitment to minority recruitment and the best and most sophisticated training.

New York City should not waste this opportunity -- and, yes, the current crisis should be viewed as an opportunity -- to face up to and resolve the issue of relations between the police and minority residents.

With crime down so dramatically, we have a chance to forge a lasting alliance in the communities that need the police the most.

Not only would such an alliance heal racial divisions in our city, it would also give New Yorkers more of what they want: continued success in reducing crime and a police force that is better woven into the fabric of city life.

William J. Bratton was New York City Police Commissioner from 1994 to 1996.
----------------


             April 26, 2001

             Panel Urges Retraining, Not Discipline,
             for Diallo Officers

             By KEVIN FLYNN

                A preliminary report by Police
                 Department investigators has
             concluded that the four officers
             involved in the shooting death of
             Amadou Diallo should not be
             disciplined for the incident but
             should be retrained in tactics,
             according to officials who have
             seen the report.

             The investigative panel included several Bronx police
             commanders and a police officer. It found that although the
             officers had fired 41 times at an unarmed man, they had not
             violated the department's guidelines because the officers
             believed, however incorrectly, that Mr. Diallo had a gun and
             they were acting out of bona fide concern for their lives. "In
             their mind's eye, they perceived a very real danger, and under a
             perceived combat situation, they behaved appropriately," said
             one official, paraphrasing the report's conclusion.

             The recommendation by the panel is one step in the
             administrative process under which the department will decide
             whether the officers deserve to be disciplined, or even fired,
             for their actions in the Feb. 4, 1999, shooting in the vestibule of
             Mr. Diallo's apartment building in the Soundview section of the
             Bronx.

             The report and its recommendations will be reviewed by a
             second investigative panel and then forwarded to the police
             commissioner, who will make the final decision on whether the
             officers engaged in misconduct. Even though the report's
             conclusions are preliminary, they are nonetheless significant
             because, historically, the department has tended to go along
             with the recommendations made by the original investigators.

             The Bronx panel's report was forwarded yesterday to the chief
             of department, Joseph J. Esposito, the department's third-
             ranking official. Mr. Esposito will direct a second group of
             senior police supervisors, known as the Firearms Discharge
             Review Panel, in reviewing the facts. That panel's
             recommendations will then be forwarded to First Deputy Police
             Commissioner Joseph P. Dunne and Police Commissioner
             Bernard B. Kerik, most likely within a few days.

             "We are not going to comment because this is part of an ongoing
             process," the commissioner's chief spokesman, Thomas
             Antenen, the deputy commissioner for public information, said
             yesterday.

             Although the Bronx panel did not endorse discipline for the
             officers, its recommendation for retraining is a clear indication
             that the panel acknowledged the magnitude of the officers' error
             in mistaking Mr. Diallo's wallet for a handgun. The officers
             have said that initial mistake was part of a series of events,
             including a fall by one of the officers, that created a
             misperception that they were in a gunfight. Many critics,
             however, have said the officers' negligence was so serious that
             they should be dismissed.

             Mr. Diallo's mother, Kadiatou, said she was disappointed by
             the panel's conclusions, as relayed to her by a reporter.

             "It is unbelievable that these people would say that it is within
             the guidelines of the department that these officers acted," she
             said. "They are trying to say about healing, they are trying to say
             about police and community relations. I will tell you this. They
             have to have the courage to denounce those who did wrong.
             That's the only way they can heal this city and make the police
             better."

             Even if Mr. Kerik was to decide to keep the officers on the
             force, it is unclear whether they would ever be assigned to
             patrol duties again because of the potential liability the city
             might face if they were involved in another shooting.

             The four officers, Kenneth Boss, Sean Carroll, Edward
             McMellon and Richard Murphy, were acquitted of criminal
             charges at a state trial last year. Federal authorities decided
             earlier this year not to pursue civil rights charges against them.

             Since the shooting, they have been assigned to desk duty and
             have had their guns and badges confiscated. On the night of the
             shooting, the officers were assigned to the Street Crime Unit, a
             plainclothes detail whose officers drive unmarked cars and
             focus on catching violent criminals and seizing illegal guns.

             Currently, they are each charged administratively with
             "prohibited conduct," based on the original criminal charges of
             murder and reckless endangerment. The administrative charges
             can be amended or dropped as the investigation proceeds.

             Investigators with Internal Affairs and the Bronx Investigation
             Unit interviewed the four officers separately for a total of more
             than seven hours on Friday. In evaluating the conduct of the
             officers, they set out to answer such questions as whether the
             officers properly identified themselves, or whether they
             followed guidelines that outline the tactics they should use
             during street encounters and the situations in which it is
             permissible to fire their guns.

             The Bronx panel's recommendation was submitted with an
             eight- page report, with a series of additional documents,
             including a sketch of the shooting scene, the injury reports filed
             by the officers and an autopsy report on Mr. Diallo.

             If Mr. Kerik decides that, contrary to the panel's
             recommendation, there is evidence of misconduct by the
             officers, the case would be referred to the department's in-house
             prosecutor for a disciplinary trial. A decision at trial would be
             rendered by an administrative law judge, and then that decision
             would be forwarded to Mr. Kerik, who would make the
             decision about any disciplinary action, officials said.

             Two of the officers have already indicated an interest in leaving
             the department to become firefighters, and they have taken the
             Fire Department's test. One, Officer McMellon, has been
             tentatively cleared for hiring by Fire Department officials
             because of his high score on the firefighters exam, but they are
             awaiting the outcome of the police disciplinary process before
             making a final decision. The other, Officer Murphy, scored
             significantly lower on the exam and would not be eligible to be
             hired for several years.

--------
April 27, 2001

              Police Dept. Rejects Punishment for Officers in
              Diallo Shooting

              By ROBERT D. McFADDEN

                   Police Commissioner Bernard B. Kerik
                   has decided not to discipline the four
              officers who killed Amadou Diallo in a hail of
              gunfire in the Bronx two years ago, but will
              order them to undergo retraining in tactics,
              high-ranking police officials said last night.

              These officials said Mr. Kerik would
              announce as early as today that he had
              accepted recommendations by two
              departmental investigating panels that found
              that the officers, despite their barrage at an
              unarmed man, had not violated police
              guidelines because they believed that Mr.
              Diallo had a gun and that their lives were in
              imminent danger.

              While the investigators did not endorse
              punishment, the officials said the
              recommendations for retraining were intended
              as an acknowledgment that the officers had
              committed serious errors in the confrontation.
              Critics, however, have insisted that the
              negligence was so grave that the officers
              should have been dismissed.

              Speaking on condition of anonymity, the
              officials said it was unclear when the officers,
              who have been working at desk jobs without
              badges or guns, would be retrained, or when, if ever, they might return to full duty.
              Two have applied to join the Fire Department, and officials voiced doubts about
              whether the men could ever resume normal police careers.

              Even before Mr. Kerik's decision became known last night, the preliminary findings
              of the investigators who recommended retraining but no punishments for the officers
              were denounced by Mr. Diallo's mother, Kadiatou Diallo; by the Rev. Al Sharpton,
              who has organized demonstrations in the case; and by several politicians, including
              two of the four major Democratic candidates for mayor.

              The officers — Kenneth Boss, Sean Carroll, Edward McMellon and Richard
              Murphy — were acquitted of criminal charges last year in a trial that was moved to
              Albany after a finding that public anger and political passions in New York City
              made a fair trial impossible. The United States Justice Department decided in
              January that federal civil rights charges were unwarranted.

              Thus, while civil lawsuits against the officers and the city are pending, Mr. Kerik's
              decision to drop departmental charges brings to an end all criminal and
              administrative proceedings in a racially divisive case that has provoked
              demonstrations and a citywide debate on aggressive police tactics and continues to
              reverberate in this year's nascent mayoral election campaign.

              Mr. Diallo, a 22-year-old street vendor from West Africa, was killed in the vestibule
              of his Bronx apartment building on Feb. 4, 1999, when four officers in plain clothes,
              who said they thought he resembled a rape suspect, confronted him and fired 41
              shots, hitting him 19 times. They said they thought he drew a gun, but it turned out to
              be a wallet.

              The recommendation for retraining but no disciplinary action was made recently by a
              panel of Bronx police commanders, whose conclusions — that the officers had fired
              in a split-second reaction because they believed they were in deadly peril — were
              similar to those by the judge in the criminal trial and by federal officials who decided
              not to pursue civil rights charges.

              The Bronx panel's report was forwarded on Wednesday to the department chief,
              Joseph J. Esposito, who led a second group of senior officials, known as the
              Firearms Discharge Review Panel, in examining the case. Their recommendations,
              coinciding with those of the first group, were sent to First Deputy Police
              Commissioner Joseph P. Dunne and to Commissioner Kerik, who was said to have
              reached his decision late yesterday.

              While that decision was yet to be made public, reaction yesterday to the
              recommendations was swift and in some quarters vehement.

              Citing reports that the officers would not face dismissal for what he called an
              unfathomable shooting, Fernando Ferrer, the Bronx borough president and one of
              the Democratic candidates for mayor, said: "Such a decision would send a horrific
              message. It would be taken as evidence by millions of New Yorkers that the
              N.Y.P.D. is incapable of policing itself, and would create an even wider gulf
              between the police and the community."

              Another candidate, City Council Speaker Peter F. Vallone, said: "I find it hard to
              accept that the Diallo tragedy occurred within the department's guidelines, as the
              preliminary panel contends. If this were the case, then it confirms my original claim
              that the department needs to immediately overhaul officer training."

              The city comptroller, Alan G. Hevesi, another Democrat running for mayor, said the
              recommendation against punishment "raises some serious questions about whether
              the outcome of the investigation is a foregone conclusion." The city's public
              advocate, Mark Green, the fourth major Democratic candidate, declined to
              comment until the commissioner announced his decision.

              Mayor Rudolph W. Giuliani, who has generally supported the officers, said that the
              case had been "investigated by everybody" and that "the police officers have been
              found innocent." He said the department's conclusion "should not be a surprising one
              if people are guided by the facts and the truth rather than by their predetermined
              prejudices."

              Stephen Worth, the lawyer who represented the officers in seven hours of
              questioning last week by the Bronx commanders and the Internal Affairs Bureau,
              declined to comment yesterday, as did the Patrolmen's Benevolent Association.

              In Harlem, Kadiatou Diallo said the recommendation against punishing the officers
              was part of a pattern of politics in her son's death. "It is not about real justice," she
              said. "I am a mother. I have been polite. I have been reasonable, but I am beyond
              the limit. I have to express my feelings. For me, justification for what these officers
              have done is not possible."

              In their lawsuit in State Supreme Court in the Bronx, the parents and the estate of
              Amadou Diallo are seeking $20 million in compensatory damages from the city and
              $41 million in punitive damages from the four officers.

              The officers have all been assigned to administrative duties pending the outcome of
              the administrative charges. Officer Carroll has been working in the Aviation Unit,
              and Officer Boss in an Emergency Service Unit. Officers Murphy and McMellon
              have been in a Harbor Unit, and both have applied to join the Fire Department.

              Officer McMellon, because of a high score on the firefighters' exam, has been
              tentatively cleared for hiring, but fire officials have been awaiting the outcome of the
              police disciplinary process before making decisions.