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Sunday, December 22, 2024

Michael A. Dotro: A Rogue Cop in a Dysfunctional Police Department

     Michael A. Dotro, a nine year veteran of the Edison, New Jersey Police Department, worked in the internal affairs unit. Since the 36-year-old officer had a history of misconduct complaints, including charges of excessive force, he didn't seem to be the right person for the job. But nothing within the Edison Police Department was right.

     For years, officers on this police force had been engaged in a civil war. Cops were suing each other and there were accusations that detectives in the internal affairs unit were gathering information on local politicians and others and ignoring citizen complaints of police brutality.

     In 2005 a member of the Asian-Indian community who was arrested by officer Dotro accused him of police brutality. Amid citizen protests and a lot of bad publicity Officer Dotro was administratively cleared of wrongdoing.

     Three years after the excessive force complaint Dotro got into a fistfight with his 68-year-old neighbor, Dennis Sassa. Mr. Sassa claimed the then 31-year-old officer punched him in the face six times. The dispute revolved around a shed that sat on Dotro's property. Both men filed assault charges and both were acquitted in municipal court. (Shortly before the fight someone torched a shed on Mr. Sassa's property. Flames from the structure spread to a camper and to Mr. Sassa's house.)

     Edison Police Captain Mark Anderko considered Michael Dotro unfit to be an officer of the law. Captain Anderko and officer Dotro were on opposing sides in the departmental civil war. With 24 years on the force, Captain Anderko served as the top aide to Chief Thomas Bryan. Anderko resided in a two-story colonial home in Middlesex County's Monroe Township with his wife, their two children and his 92-year-old mother.

     At four in the morning of Monday, May 20, 2013, someone firebombed Captain Anderko's home. The family dog alerted Anderko's wife who woke up the other four occupants of the dwelling. No one was injured, but the fire destroyed the front section of the house where the children had been sleeping.

     On Thursday afternoon, May 23, 2013, officers with the Edison Police Department arrested Michael Dotro and searched his Manalapan, New Jersey house. Charged with five counts of attempted murder and aggravated arson, a Superior Court judge set the officer's bond at $5 million. He was incarcerated in the Middlesex County Jail. Following the arrest, Chief Byran placed Officer Dotro on paid administrative leave. (The accused cop received an annual salary of $118,000.)
     In September 2017, after numerous court delays, Michael A. Dotro pleaded guilty to aggravated arson. The judge sentenced him to 20 years in prison.

Saturday, December 21, 2024

The Pedro Maldonado Murder-Suicide Case

     In 2013 Pedro Maldonado and his wife Monica, citizens of Ecuador, South America, were living in the United States on expired visas. The couple resided in a gated community in Weston, Florida thirteen miles west of Fort Lauderdale. The Maldonado's 17-year-old son Pedro Jose Maldonado Jr. attended Cypress Bay High School where he was a drummer in the band. The older Maldonado son, Jose, was a student at Florida State University in Tallahassee.

     Mr. Maldonado and his 47-year-old wife not only faced deportation back to Ecuador, they were in serious financial trouble. An exporter of police supplies to South America, he had recently lost most of his business. In September 2013 the couple's drivers' licenses expired. As people living in the country illegally they could not renew their licenses and drive legally.

     Due to his citizenship and financial problems the 53-year-old Maldonado felt helpless and doomed. Facing a bleak future he slipped into depression to the point of becoming suicidal.

     On Tuesday, December 3, 2013 at four-fifteen in the afternoon, Mr. Maldonado telephoned a friend in Miami and gave him some shocking news. According to Maldonado he had killed Monica and their son Pedro in the family's Weston townhouse. Maldonado said he had shot them the day before with arrows fired from a crossbow. When asked where he was calling from Maldonado said he had checked into a motel near Lake City, Florida. The stunned recipient of the phone call immediately notified the authorities.

     In Weston, Florida, Broward County sheriff's deputies at six that evening entered the Maldonado townhouse where they discovered the dead bodies of Monica Maldonado and her son Pedro. They had each been shot in the head with small arrows or darts fired from a crossbow that featured a pistol grip. (I assume the victims were shot while they slept.)

     On Tuesday, December 3, 2013, about seven hours after Pedro Maldonado called his friend in Miami with the startling news, deputies with the Columbia County Sheriff's Office spotted his SUV parked outside the Cabot Lodge Motel near the intersection of Interstates 10 and 75 near Lake City, 100 miles east of Tallahassee. Shortly thereafter police officers evacuated the motel and called in a SWAT team and a crisis hostage negotiator.

     SWAT officers, after receiving no response from Maldonado's room, entered the motel at two in the morning on Wednesday, December 4, 2013. The officers found Mr. Maldonado dead in the bathroom. He had used a knife to slit his throat. 

     Investigators in piecing together the sequence of events that unfolded over the previous two days learned that Maldonado, after murdering his wife and youngest son in the Weston townhouse, drove 460 miles north to Tallahassee where he checked into a motel. Just after seven o'clock Tuesday morning, December 3, 2013, he shot his 21-year-old son Jose in the ear with  a crossbow dart. Having failed to make a killing shot the father tried to choke his oldest son to death. Following a struggle, the young man managed to escape.

     Jose Maldonado did not report his father's attempted murder until after he learned what had happened to his mother and his younger brother.

     Neighbors in Weston described Mr. Maldonado and his family as quiet people who kept to themselves. The only sounds anyone heard coming from the townhouse involved the boy's practice sessions with his drums. Moreover, Mr. Maldonado did not have an arrest record in the United States and the local police had never been called to the house to mediate a domestic dispute.

     That Pedro Maldonado committed suicide is not shocking. What is a mystery is why he decided to end the lives of his wife and his children. When the American dream ended for the father he must have decided that if he couldn't have it neither could his wife and two sons. This case reflects the fact that there are things in life and crime that will never make sense. This is particularly true in the world of suicide and murder.

Friday, December 20, 2024

Sandy Ford's Murder-Suicide Pact

     In 2009 Chris and Mandy Hayes lived with their four children, ages seven, six, three and two in Sylvania Township, Ohio, a community of 20,000 ten miles northwest of Toledo not far from the Michigan state line. Because their 6-year-old son had "behavioral problems" and required extra attention, Mandy Hayes' parents, Sandy and Randy Ford, agreed to temporarily care for and house their other three children. The grandparents resided in west Toledo.

     In the fall of 2012 Chris and Mandy Hayes decided it was time to reunite the family under the same roof. Their troubled son had received a lot of help and was now on medication. This decision, however, did not sit well with Sandy Ford, the 56-year-old grandmother who did not want her three grandchildren leaving her home. Mother and daughter quarreled repeatedly over whether it was safe to return 10-year-old Paige, 6-year-old Logan and 5-year-old Madalyn to their parents' home in Sylvania Township.

     On November 6, 2012, at 5:50 in the evening, officers with the Toledo Police Department responded to a domestic disturbance call at the Ford residence. Mandy Hayes and her mother had gotten into a fight over the children that led to the grandmother being taken to the hospital for injuries to her shoulder and eye. According to the police report, Sandy Ford told officers that the "family crisis is continuing while the children are at the mother's home in Sylvania Township."

     The Hayes children were scheduled to move back into their parents' home on November 7, 2012, but when it came time for the switch the police were summoned when another fight broke out between the children's mother and grandmother. The next day, under police escort, the three children were transferred back to the family home in Sylvania Township. This did not, however, end the domestic feud.

     On November 8, 2012, the day she lost physical custody of her three grandchildren, Sandy Ford and her 32-year-old live-in son Andy began preparing for mass murder and suicide. Early on Monday morning, November 12, 2012, Sandy and her adult son boarded up the doors and windows to the Ford's unattached double garage. Later that morning, at twenty after eight, Mandy Hayes delivered her three children to Whiteford Elementary. Sandy Ford, who was waiting for them in the school lobby intercepted the children and escorted them out of the building and into her car. Sandy transported her grandchildren from Sylvlania Township to her home in west Toledo.

     The grandmother drove her blue Honda Civic into the garage next to the family pickup. She (or Andy) unplugged the overhead garage door operating system and threw the manual locking latch. The children, carrying snacks and coloring books, and accompanied by two dogs and a cat, climbed into the back seat of the car. Sandy, or her son, ran a hose from the pickup truck's exhaust into the Honda via a back seat window. After someone started the pickup Andy and his mother joined the children and the pets in the back seat of the Honda.

     That morning, at ten o'clock, officials from the Whiteford Elementary School in Sylvania Township called Mandy Hayes to report that her children were not in class. At the mother's request a police officer drove to the Ford residence in west Toledo. He knocked on the door and when no one answered he left the scene. (The officer must not have heard the truck running in the unattached garage.) The police returned to the Ford home several times that morning and early afternoon, but did not enter the dwelling.

     Randy Ford, the 60-year-old grandfather, spoke to a police officer stationed outside the house when he arrived home from work at 2:30 that afternoon. Mr. Ford entered the dwelling, and inside found "suspicious" notes from his wife and the grandchildren that suggested murder-suicide.

     At 3:30 that afternoon a member of the fire department broke into the garage with a sledgehammer. The emergency responder discovered Sandy Ford, Andy Ford and the three Hayes children. They had died from carbon monoxide poisoning. The pets were dead as well.

     On November 15, 2012 Mandy Hayes told a local television correspondent that "I don't know what happened. They [her mother and brother] weren't in their right minds. That's all I can say. Something snapped...I just can't explain it, really." To the same TV reporter, the children's father said, "I think she [Sandy Ford] really did not want those kids to ever come home is what the deal was there. She felt she was their mother." 

Thursday, December 19, 2024

Freddie Lee Hall: Should Murderers With Low IQs Be Spared The Death Penalty?

     Throw a ball in any maximum security prison and it will bounce off a lot of stupid men. If these vicious rapists, thugs and murderers were smart, most of them wouldn't be behind bars. Moreover, it's not stupidity that makes a person violent. Most stupid people obey the law and wouldn't hurt a fly. So, just because a cold-blooded sadistic killer has a low IQ is no reason to cut him a break when it comes time for the death penalty. Take Freddie Lee Hall.

     In February 1978 33-year-old Freddie Lee Hall was out on parole in connection with a recent conviction for assault with intent to rape. Given his long history of violent crime it was hard to believe he wasn't in prison. Hall and one of his criminal associates, on February 21, 1978, were in Leesburg, Florida looking for a car to steal for use in an armed robbery.

     That afternoon Hall and his accomplice spotted 21-year-old Karol Hurst coming out of the Pantry Pride Grocery Store. She was seven months pregnant. As Hurst walked toward her car the men accosted her and forced the terrified victim into Hall's vehicle.

     Hall drove off with the abducted woman in his car. The accomplice followed in the victim's vehicle. Hall drove Karol Hurst to a wooded area where the two thugs raped and beat the victim savagely before, execution style, they shot her to death. To hide the body Freddie Hall dragged the pregnant corpse deeper into the woods.

     That night, in the murdered woman's car, Mr. Hall and his friend drove to the convenience store in Hernando County they planned to hold up. As they sat in the parking lot waiting for the right moment to strike, a suspicious clerk inside the store called the sheriff's station. The sheriff's office happened to be across the street from where Hall and his accomplice were casing out the robbery.

     Deputy Lonnie Coburn pulled into the parking lot and confronted the suspicious men. After getting the drop on the deputy, Hall shot the officer to death with the deputy's service revolver.

     A jury found Freddie Lee Hall guilty of two counts of first-degree murder on June 23, 1978. Jurors, by an eight to four vote, recommended the death penalty. The judge, four days later, sentenced Hall to death row.

     At Hall's sentencing hearing his lawyers argued that their client was too stupid to execute. Hall had been classified by public school officials in the 1960s as "mentally retarded." Ten years before his death sentence Freddie Hall had scored as low as 60 and as high as 80 on IQ tests. According to the American Psychiatric Association's Manual of Mental Disorders, an IQ of 70, plus or minus five points, represents the upper range of intellectual disability.

     Over the years Hall's anti-capital punishment attorneys arranged to have him examined by a battery of psychiatrists and other medical practitioners who declared the death row inmate mentally disabled.

     In 2002 the United States Supreme Court barred states from executing "mentally disabled" prisoners. The high court left the determination of who is so afflicted to the states. In Florida, as measured by an IQ test, the threshold for concluding that an inmate is mentally disabled is a score below 70. 

     On March 3, 2014 appellate attorneys appeared before the U.S. Supreme Court on behalf of Freddie Lee Hall. The death house lawyers, in challenging Florida's mental threshold for execution, argued that IQ tests alone were insufficient in establishing mental disability.

     Justice Antonin Scalia pointed out the brutality of Hall's crime and noted that it had taken several steps for Hall to abduct then kill the pregnant woman. The killing of the police officer was certainly premeditated. Didn't the crime itself reflect sufficient mental capacity?

     On May 27, 2014, in a 5-4 decision, the U.S. Supreme Court ruled that defendants whose IQ scores are near 70 should not be executed. Writing for the majority, Justice Anthony M. Kennedy noted that states should not "view a single factor as dispositive in determining intellectual disability." As a result of this high court decision Freddie Lee Hall avoided execution. 
 
     If a criminal is smart enough to read, get a driver's license, plan a robbery and make an effort not to get caught, he should be smart enough to execute. People who are murdered by stupid people are just as dead as those who are murdered with people with IQs higher than Freddie Lee Hall's. 

Wednesday, December 18, 2024

The Julia Merfeld Murder-For-Hire Case

     Early in 2013, 27-year-old Jacob Merfeld and his wife Julia moved from Keyport, a small Monmouth County town in eastern New Jersey, to Muskegon, Michigan. While they settled into their Muskegon apartment, the couple's two children, a 4-year-old daughter and a boy who was two, were cared for by Jacob's parents in neighboring Wisconsin.

     There was nothing about Jacob Merfeld, a member of the U. S. Coast Guard, or his 21-year-old wife that seemed out of the ordinary. To the outside world they appeared to be a typical middle-class couple doing their best to raise their children and succeed in life.

     In late March 2013 Julia told co-worker Carlos Ramos that she wanted out of her marriage. She said that although her husband was a nice guy who treated her well, she had found someone else, a person she wanted to live with. While Ramos found this revelation mildly provocative, what she said next shocked him.

     Julia, over a period of several days, talked about how her husband's death would be so much better for her than a divorce and all that went with such a prolonged complicated process. For one thing, a divorce would be embarrassing, and it would break Jacob's heart. So this was her plan: She would pay Carlos Ramos $50,000 out of her husband's $400,000 life insurance policy if he murdered him. The money would be paid to the hit man in $10,000 installments.

     When this ordinary unexceptional young wife and mother offered Carlos Ramos $50,000 to commit cold-blooded murder he didn't take her seriously enough to notify the authorities. He figured she was either joking or just blowing off steam. The cool unemotional way Julia discussed having her husband dispatched by a contract killer made the whole proposition, while shocking, seem unreal.

     Carlos Ramos started to change his mind about Julia Merfeld as she continued to talk about her murder-for-hire fantasy and his role in it as her hit man. He eventually decided that she meant business, and that his best course of action involved notifying the Muskegon County Sheriff's Office about her deadly plan. He certainly had no intention of becoming a hired killer. The fact she even considered him a candidate for such an assignment boggled his mind and convinced him there was something profoundly wrong with this woman. She spoke of murdering another human being the way one would speak of squashing a cockroach.

     On April 9 and 10, 2013 an undercover officer with the Muskegon County Sheriff's Office who posed as a hit man met with Julia Merfeld in the officer's car in a Fruitport Township parking lot. With the hidden camera running the murder-for-hire mastermind explained her reasons for such a drastic solution to a common problem: "It's not that we weren't getting along," she said. "But as terrible as it sounds, it was easier than divorcing him. You know, I don't have to worry about the judgment of my family. I don't have to worry about breaking his heart." 

     Julia Merfeld instructed the phony hit man that she didn't want him to kill Jacob as part as a staged burglary that turned violent. Her reason for not wanting him to do that was self-serving: she didn't want to scare off the person she hoped would move into the apartment with her after Jacob's death. Besides, an indoor killing would be, in her words, "messy."

     Julia said she wanted the hit man to do his job in such a way that wouldn't cause Jacob a lot of pain. She recommended the breaking of his neck. (This woman had obviously seen movies featuring trained killers adept at fatally snapping necks. In real life, breaking a person's neck is not an efficient or easy way to commit murder.) The undercover cop remarked that he usually killed people with guns and knives. Throughout the murder-for-hire conversation the officer repeatedly told Julia that he was going to put two bullets in Jacob's "noggin." To that she repeatedly responded, "Okay."

      The murder-for-hire mastermind informed the undercover officer that she did not want to know in advance when he planned to commit the murder. "It would be better if you surprised me," she said. "The more shocked I am when it happens, the better. I just want to make it as non-suspicious as possible."

     At one point during her two meetings with the sheriff's deputy Julia asked, "What happens if you are caught?" The officer assured Julia that as long as he or an associate kept receiving the hit money installments her name would be kept out of the investigation. (It's hard to image anyone stupid enough to believe that a captured hit man would not immediately roll over on the mastermind.)

     Toward the end of their second meeting on April 10, 2013 Julia Merfeld handed the undercover officer $100 in upfront money to show that she was serious about having her husband murdered. She also gave the officer a floor-plan to the apartment, a photograph of  her husband and written directions to the apartment complex where she hoped the hit man would kill Jacob as he walked out of the building. At this point the man Julia thought was a contract killer displayed his badge and placed her under arrest.

     A Muskegon County prosecutor charged Julia Charlene Merfeld with solicitation to commit murder. The local magistrate denied her bail.

     On June 27, 2013, faced with the certainty of a conviction based on the videotapes of her conversations with the undercover officer, Merfeld pleaded guilty to the solicitation charge. Three days later, as she stood before the sentencing judge, the defendant said, "I do not believe I'm above punishment. I know what I did was wrong and I take full responsibility. My tears are for remorse, not pity."

     Julia's husband, the man she tried to have murdered, also spoke at the sentencing hearing. Jacob Merfeld told Judge William C. Marietti that he forgave his wife because she was a "godly woman who did an ungodly thing." Jacob asked the judge not to send his wife to prison.

     Judge Marietti sentenced the murder-for-hire mastermind to six to twenty years behind bars, a light sentence given the circumstances of this case.

Tuesday, December 17, 2024

The Kayleigh Slusher Murder Case

     In 2014, three-year-old Kayleigh Slusher lived with her mother Sara Krueger, 23 and Krueger's 26-year-old boyfriend, Ryan Scott Warner. The couple and the toddler resided in Unit 7 at the Royal Garden apartment complex in Napa, California.

     Over the past five years Ryan Warner had been in and out of bay area jails for a variety of crimes including assault and possession of drugs. When his former girlfriend Ashley Owens refused to abort their child, Warner sent her a series of threatening text messages that read: "I hope the kid dies," "I will scalp you," and "I will bust out your teeth with a pipe." Warner was obviously a violent man who didn't like children or women.

     Since June 2012 Napa police officers had been called to the Krueger apartment more than a dozen times on reports of domestic disturbance, theft, vandalism and unwanted persons. By any standard Unit 7 at the Royal Garden complex was a dangerous place to raise a child and relatives and neighbors knew this. The only people who seemed oblivious to the situation were the police and the child welfare authorities. Unfortunately these were the only people with the power to protect Kayleigh Slusher.

     On January 27, 2014 a neighbor called the Napa police and requested a welfare check at Unit 7. According to the caller, Kayleigh Krueger and her boyfriend were using drugs and not feeding the little girl. They were also making a commotion and fighting with each other. Police officers visited the apartment that day and didn't find drugs or evidence of narcotics use. The officers observed Kayleigh who seemed okay. The officers did not notify child protective services. They left things as they found them.

     A Krueger relative, worried about the little girl, called the authorities two days later. On January 29 police officers returned to the apartment, examined the girl and left. This would be the last day of Kayleigh Kreyger's short life.

     At 11:50 AM on Saturday, February 1, 2014 a police dispatcher in the bay area city of Richmond received an anonymous call from a man who had "something to get off his chest" about Sara Kreuger and her boyfriend. According to the tipster, a guy named Brian or Ryan had done something bad to Krueger's daughter.

     That day two police officers arrived at Unit 7, knocked on the door and didn't get a response. A neighbor informed the officers that the day before, January 31, 2014, a man and woman, presumably the occupants of the unit, left the apartment. The little girl was not with them. Using a key they acquired from the apartment complex manager the officers entered the dwelling.

     In one of the bedrooms the officers found Kayleigh in bed covered in blankets up to her neck. Next to her body lay a doll. She was dead and cold to the touch. She also had bruises around her eyes and blood in her nostrils. (A forensic pathologist would determine the cause of death to be "multiple blunt impact injuries to the head, torso and extremities." The pathologist also found evidence of prior child abuse and neglect. Manner of death: Homicide.)

     The following day police officers arrested Sara Krueger and Ryan Warner at a BART station in El Cerrito, California. According to the murdered girl's mother, she found Kayleigh dead when she returned to the apartment on the afternoon of January 30, 2014. Krueger said she placed the body into a plastic bag and stored it for awhile in a freezer before tucking the little corpse into the bed.

     Sara Krueger and Ryan Warner were booked into the Napa County Jail on charges of murder and felony assault of a child causing death. If convicted as charged they faced up to 25 years to life in prison.

     On February 25, 2014, at the murder suspects' arraignment before Napa Superior Court Judge Mark Boessenecker, the couple pleaded not guilty. The judge denied both suspects bail.

     In May 2017, separate juries found Ryan Warner and Sara Krueger guilty of first-degree murder. Napa County Judge Francisca P. Tisher, in July 2017, sentenced both defendants to life in prison without parole.

Monday, December 16, 2024

Murder in a Small Town: The 1957 Fordney-Barber Case

     In 1957, whenever someone in the United States committed murder-suicide, the story almost always made the front page of the local newspaper and led the TV news that night. Today there is an explosion of murder-suicide cases across the nation, but in the 1950s such mayhem, particularly in small town America, was virtually unheard of. But it did happen, and it happened on May 28, 1957 in a small town in western Pennsylvania.

     John D. Barber and his wife Grace, a childless couple, adopted 8-year-old Judy Rose in 1946. The family resided in Grove City, Pennsylvania. In 1953 when Judy turned fifteen the family moved fifteen miles west to New Wilmington, a quiet borough of 1,800 in Amish country ninety minutes north of Pittsburgh. The Barbers took up residence in a modest home at 256 North Market Street near the center of the one-red light town.

     Two years after moving to New Wilmington, the home of Westminster College, Mr. and Mrs. Barber separated. Grace moved a few miles north where she took up residence in Blacktown in adjacent Mercer County. At the time Mr. Barber, a small aircraft pilot and member of the Shenango Valley Flying Club, worked the night shift at a factory twenty miles west in Youngstown, Ohio. Following her parents' separation Judy elected to remain in New Wilmington with her father.

     In September 1956 at the beginning of her senior year at Wilmington Area High School, Judy Barber announced her engagement to Homer Miller, a young man from Grove City who joined the Marine Corps. Notwithstanding her engagement to Mr. Miller, Judy continued to see Theodore George Fordney, a 28-year-old New Wilmington postal worker she had been involved with since July 1956. Early in 1957 following Homer Miller's discharge from the Marine Corps, Judy returned his engagement ring. She continued to go out with Ted Fordney, a man ten years her senior.

     On May 21, 1957 Mr. Barber, in anticipation of Judy's graduation from high school the following week, bought her a car. Although she was a mediocre student with a lot of absences, Judy lined-up a job as a secretary in a department store in the nearby town of Sharon. Having flown several times in a small plane with her father, she aspired to someday become an airline stewardess.

     Ted Fordney, Judy's on and off boyfriend, quit high school in 1945 during his senior year. Ted, a slender, clean-cut kid of average height known as an excellent swimmer and diver, while no more of a prankster than many students in his class, alway seemed to be the boy who got caught. According to his friend Kenny Whitman, Ted was one of those bad luck guys who walked around under a cloud. Before dropping out of school, Fordney and Whitman washed dishes at The Tavern, a New Wilmington restaurant known throughout western Pennsylvania.

     Growing up in New Wilmington, Ted was raised by his mother. No one seemed to know much about his father, George A. Fordney. After leaving school Ted joined the Army and was stationed in Fort Lee, Virginia. In May 1947, fresh out of the service, he worked at the Youngstown Sheet & Tube Company in Youngstown, Ohio. In 1953 he landed a job at the post office in New Wilmington. He also joined the New Wilmington Volunteer Fire Department.

     In 1957, Ted, 29-years-old, still single and working at the post office, resided in a two-story dwelling at 512 West Neshannock Avenue. The house was owned by his mother. His 54-year-old mother, Mary Virginia (Fischer) Fordney, a practical nurse, lived and worked in Florida. For several months Ted had been living with terrible pain caused by a slipped disc in his spine. Because he couldn't stand for any period of time he missed a lot of work at the post office.

     On May 21, 1957 Ted underwent an operation at the Jameson Memorial Hospital in New Castle to repair his ruptured disc. Mrs. Fordney returned to New Wilmington from New Orleans to take care of her son as he struggled to recover from the operation. Mrs. Fordney had been in New Orleans visiting Madeline, one of Ted's three grown sisters.

      Six days following his hospital stay Ted ran into his lifelong friend, Kenny Whitman. When Kenny asked Ted why he hadn't been around to visit, Ted said the pain in his back was so intense he couldn't sit very long in a car.

     Judy Barber, although she continued to date Ted Fordney, occasionally entertained younger men at her house. Whenever this happened, a jealous Ted would drive slowly back and forth on North Market Street past her home. On Monday, May 27, 1957, just four days before her high school graduation, Judy and a Westminster College freshman from West Hartford, Connecticut named Warren Howard Weber watched a late night television movie at her house. At one o'clock that night the college student left the North Market Street dwelling and walked back to his dormitory.

     The next morning, May 28, at nine o'clock, John Barber returned home after working the night shift at the factory in Youngstown, Ohio. In the front hallway to the house Mr. Barber discovered his daughter's dead body sprawled out on the floor. She was dressed in a pair of blue polka-dot pajamas and white, knitted socks. An electrical cord from a vacuum cleaner was wrapped tightly around her neck and knotted. There were no signs of forced entry into the house and Mr. Barber did not see any indication that his daughter had struggled with her killer.

     Mr. Barber picked up the telephone and reported his daughter's murder to an officer assigned to the Pennsylvania State Police Barracks in New Castle, a town of 50,000 nine miles south of New Wilmington. After speaking with the Troop D officer, Mr. Barber called Ted Fordney's house and spoke to his mother. Mrs. Fordney, immediately following Mr. Barber's call, checked her son's bedroom and saw that his bed had not been slept in the previous night. Where was he? After seeing his car parked near the house, Mrs. Fordney walked into her back yard where she found Ted about five feet from the porch sprawled next to a .12-gauge shotgun. He had blasted himself in the face.

     Back at the Barber house, shortly after officers from the state police arrived at the death scene, Dr. Frank C. McClenahan, a local physician, came to the dwelling to examine Judy Barber's corpse. The doctor, based on the fact that rigor mortis had not set in, estimated that the girl had been murdered sometime between two and four that morning.

     Two state police officers, Sergeant Harold Rise and Corporal William S. O'Brien, were assigned the task of getting to the bottom of the two violent deaths. At the Barber house Trooper O'Brien noticed that the killer had ripped the vacuum cleaner cord out of the wall so violently the plug had detached.

     At the Fordney home investigators found Ted's wallet, watch and some loose change on his dresser drawer which led them to theorize that before killing himself in the back yard he emptied his pockets. On his bedroom walls the officers notices scratch marks that could have been made by the fingernails of a man in severe pain. The investigators did not find a suicide note.

     Later on the morning of Ted Fordney's suicide, after police officers and firemen left the Neshannock Avenue house, Mrs. Fordney called the Sharp Funeral Home a few blocks away. Bob Brush, a 19-year-old who happened to be visiting his friend Pete Sharp at the funeral home that day, accompanied Pete and his brother Bud to the Fordney residence. Bob, a 1956 high school graduate, lived on North Market Street a few houses from the murder scene. While Bob was acquainted with Judy Barber, he only knew Ted Fordney as the older guy with a bad back who spent every day during the summer at the New Wilmington public swimming pool. In the back yard of the Fordney house Bob Brush took one look at the man lying next to the shotgun and turned away in horror. 

     Dr. Lester Adelson, the forensic pathologist with the Cleveland Crime Laboratory who three years earlier had examined the body of Marilyn Shepard, the murdered wife of Dr. Sam Shepard, performed the Judy Barber autopsy. Dr. Adelson noticed a fresh abrasion on the victim's left temple that suggested the killer had knocked her out before wrapping and tying the cord around her neck. According to the pathologist's estimation, the five-foot-tall high school senior had died of asphyxiation by ligature sometime between two and four on the morning of Tuesday, May 28, 1957.

     Warren Weber, the Westminster College freshman who had been with Judy just hours before the murder, contacted the state police almost immediately after he got word of her death. That Tuesday afternoon Lawrence County District Attorney Perry Reeher and County Detective Russell McConhay questioned the shaken student at the county courthouse in New Castle. Weber informed his interviewers that between ten-thirty and eleven o'clock the previous night he and Judy had seen a man peeking into one of the living room windows. The only thing Weber recognized about the man was that he had a crew-cut. Judy told him that she thought the window peeper was Ted Fordney.

     Troopers Rice and O'Brien questioned several witnesses who saw Ted Fordney, at ten-thirty Monday night walking toward the Barber house. Witnesses also saw the victim and Mr. Fordney riding around town in her new car the afternoon and evening of the day before her death. According to some of Judy's girlfriends she did not want to marry Ted and was thinking of ending their relationship. Whenever she entertained a boy her age Ted would pay Judy a visit shortly after her date went home.

   New Wilmington weekend police officer John D. Kyle questioned Ted Fordney's next-door neighbor, Mrs. Elmer Newton who said that she and her husband, between four and five o'clock Tuesday morning, heard a noise they thought was thunder. Officer Kyle presumed the couple had heard Ted Fordney shoot himself in the head.

     At this point in the investigation the homicide investigators as well as the Lawrence County District Attorney believed that Ted Fordney had gone to the Barber house an hour or so after the college student went home. Judy let him in, they argued and he punched her on the side of the head. As she lay unconscious on the hallway floor he wrapped and tied the electrical cord around her neck. After returning to his house Ted grabbed his shogun, walked into the back yard and shot himself in the face.

     On Wednesday morning, May 29, the day after the murder-suicide, the dead girl's father allowed himself to be interviewed by reporter Bryant Artis with The Pittsburgh Press. Artis' comprehensive front-page article about the mayhem in New Wilmington featured a large yearbook photograph of Judy Barber. According to John Barber, just minutes after reporting his daughter's murder to the Pennsylvania State Police, he telephoned Ted Fordney. "I called him simply because he knew everybody in town," the father said. Regarding his daughter's relationship with a man ten years older than her, Mr. Barber said, "He wouldn't show up for a month at a time. But they both loved to dance and off they'd go." Asked about his feelings toward Ted Fordney, Mr. Barber said, "It's not fair to accuse him until we know."

     Lawrence County Coroner John A. Meehan, Jr. held the coroner's inquest in New Castle at the country court house on August 6, 1957. Following the three hour session in which six witnesses testified, the coroner's jury, after deliberating twenty minutes, delivered its verdict. The inquest jurors found that Judy Barber had been strangled to death by Theodore Fordney who committed suicide shortly after the murder. This meant there would be no further investigation into these deaths. The case was closed.

     Because no one saw Ted Fordney murder Judy Barber, and he did not confess, the case against him was entirely circumstantial. Moreover, there was no physical evidence connecting Mr. Fordney to the killing. According to reportage in the weekly New Wilmington Globe, forensic scientists at the state police crime lab in Butler found hair follicles from the victim on the sweeper cord. Latent fingerprints were lifted from the ligature, but because they were partials they could not be identified.

     Warren Weber, the Westminster College student from Connecticut did not return to New Wilmington. And who could blame him? He had come to a small quiet community to end up having a date murdered just hours after he left her house. It probably dawned on Weber that Ted Fordney could have come to the Barber house that night with his shotgun. Before turning the gun on himself Ted Fordney could have murdered the college student along with the girl.

     Ted Fordney's mother, on February 1, 1996, while living in a convalescent home in Hermitage, Pennsylvania died at the age of 93.

      Ted Fordney did not have a history of criminal violence and he was never treated for any kind of mental illness. So what could have driven this ordinary man to commit murder and suicide? Perhaps the answer lies in the fact he was in extreme pain. It is possible he was taking pain-killing drugs that altered his personality. (In the 1950s patients suffering from post-surgical pain often took a powerful over-the-counter drug called Paracetamol. Even in small doses Paracetamol was known to cause kidney, liver and brain damage. If combined with even small amounts of alcohol the drug was especially dangerous.)

      The memories of Judy Barber and Theodore Fordney, today remembered by a handful of people, are intertwined forever as they lay buried in the same cemetery outside of New Wilmington, Pennsylvania. In criminal homicide the smaller the town the bigger the murder.

Sunday, December 15, 2024

Murdered in Honduras

     Beauty queen Maria Jose Alvarado, as Miss Honduras, represented a country that had the world's highest murder rate for a place not at war. From 2005 to 2013 the murder of Honduran woman and girls increased by 263 percent. The 19-year-old university student resided in Teguigalpa, the Honduran capital. She had been participating in beauty pageants since she was a young girl.

     In Latin America where beauty pageants are popular, winners often become celebrities and TV personalities. While Alvarado hoped to become a diplomat after graduating from the university, she worked as a model on the popular Honduran television game show "X-O Da Dinero." In her spare time she played volleyball and football (soccer).

     On the night of November 13, 2014 Maria Alvarado was at a resort/spa outside of Santa Barbara, a city 240 miles west of her home. She was there to attend a birthday party for her sister's boyfriend, Plutarco Ruiz.

     That night after the party, Alvarado, her 23-year-old sister Sofia Trinidad Alvarado and Plutarco were seen getting into a champagne colored car.

     The next day, when Maria failed to board a plane for London to participate in the early rounds of the  120-contestant Miss World pageant, she and her sister were reported missing.

     On Tuesday November 18, 2014 officers with the Honduran National Bureau of Investigation arrested Sofia Alvarado's boyfriend, Plutarco Ruiz. Pursuant to the arrest the officers seized a champagne colored car and a pickup truck. They also recovered a .45-caliber pistol.

     Under police interrogation Mr. Ruiz confessed to murdering his girlfriend and her sister, the beauty queen. After he and the women left the party Plutarco Ruiz and Sofia Alvarado got into a heated argument regarding the fact she had been dancing with another man. At some point, out of a jealous rage, Ruiz pulled out the .45-caliber handgun and shot her in the head. He shot Maria twice in the back as she tried to flee the scene.

     Ruiz and an accomplice loaded the two corpses onto the back of a pickup truck and hauled the bodies to a remote spot along the banks of the Aguagual River near the town of Arada 25 miles from Santa Barbara.

     On Wednesday November 19, 2014, police officers recovered the bodies lying on top of each other in a shallow grave near the river. Maria Alvarado was wrapped in a brown plastic sheet.

     Officers with the Honduras National Bureau of Investigation, on the day they arrested Ruiz, took five suspected accomplices into custody. The officers arrested Aris Maldonado Mejia, Antonio Ruiz Rodriguez, Ventura Diaz, Elizabeth Diaz and Irma Nicolle.

     In June 2017, after a jury found Plutarco Ruiz guilty of double murder, the Honduras judge sentenced him to 45 years in prison. The others involved in the murders were convicted and sent to to prison for sentences ranging from five to ten years.

Saturday, December 14, 2024

Criminal Investigation As A Thinking Person's Game

     Successful investigators are intelligent, analytical people who like to solve problems and figure things out. They are also curious, competitive and well-organized in their work habits. They are unafraid of complexity, pay attention to detail, are articulate and can express themselves on paper. Dedicated investigators are lifelong students, people who embrace new challenges and tough assignments. They are not only intelligent, they train themselves to think clearly, draw relevant conclusions and keep bias out of their calculations.

     Individuals who make first-class detectives are often not suited for general police work, and a good cop will not necessarily turn into a competent investigator. The fields of law enforcement (peace keeping and order maintenance) and criminal investigation are vastly different functions that appeal to different kinds of people. The uniformed officer, often having to act quickly and decisively, instead of thoughtful discretion, is more likely to behave pursuant to a detailed code of rules and regulations committed to memory. Training a police officer is therefore nothing like preparing someone for criminal investigation. For that reason criminal investigators should be recruited from an entirely different pool of candidates. For example, there is no reason to require trainee investigators to be as physically fit as uniformed police officers. Moreover, there is no reason to train future investigators on how to issue traffic tickets, handle drunks, bust drug suspects or deal with domestic disturbance situations.

     The gap between policing and criminal investigation widened as law enforcement agencies, focused on drug enforcement, and concerns with terrorism, became more paramilitary in nature. Even small police departments field SWAT teams that keep sharp by arresting deadbeat dads, bad check passers and shoplifting suspects. As the police have become less interested in criminal investigation, the public, having been educated by the O. J. Simpson case and hooked on TV shows like "CSI," "The New Detectives" and "Forensic Files," have become increasingly more interested in and knowledgeable about the art and science of criminal investigation. This has widened another gap, one between public expectation and police performance.

     Until general policing and criminal investigation are recognized and treated as separate vocations, criminal investigations of major, difficult crimes will continue to be regularly bungled. It is becoming increasingly difficult to think of a celebrated case that hasn't suffered from what could be at best termed mediocre detective work. In America, people who commit criminal homicide, not a particularly clever group of criminals, have a one-third chance of either avoiding detection or arrest. One in a hundred arsonists end up in prison and child molesters have a field day. For the law breaker, America is the land of opportunity. And it is not because the U. S. Supreme Court has handcuffed detectives. Blaming democracy and due process for investigative failures has become second nature to investigators unwilling to face up to their inadequacies.

     Crime solution rates reveal just how bad our criminal investigators are doing. Only 20 percent of all criminal cases lead to an arrest. The crime solution rate hasn't changed since the FBI started keeping crime records in 1933. The reason for this has to do with the fact that criminal investigation, as a function of the American criminal justice system, has never been a priority. This reality has created decades of public frustration and disillusionment. Instead of fixing the problem, the law enforcement community has tried to indoctrinate the public into believing that solving one out of five crimes is the best that can be expected. It's the old war-is-hell excuse. Even in baseball batting 200 is considered mediocre.

     Investigative trainees are not only drawn from the wrong well, they are improperly trained by instructors who emphasize methods and techniques designed to resolve cases quickly rather than correctly. The emphasis is on the acquisition of direct evidence in the form of eyewitness identification and the confession rather than the more time consuming and complex gathering and interpretation of physical evidence; an endeavor that requires special training and more complicated thinking. Perhaps this is why so many crime scenes are either ignored or improperly processed. This also explains why there are so many false confessions and people sent to prison on the strength of questionable line-up and mug shot identifications. Another method of quickly getting a case off the books involves the use of unreliable jailhouse informants who testify against defendants to get off the hook themselves. The plea bargaining process that accounts for 90 percent of the convictions in this country masks how police detectives go about their business. Because there are so few criminal trials there is no way to know how many confessions are illegally acquired, or how many searches are not based upon adequate probable cause.

     Because most detectives are not accustomed to digging deeply into a crime, that is peeling away layers of leads, they are often stumped when merely scratching the surface of a case fails to reveal the perpetrator. There is also the problem of what could be called the veteran rookie, the uniformed cop who after fifteen years on patrol is rewarded with detective duty. These veteran rookies are not only ill-equipped to be investigators, they are often burned-out bureaucrats eyeing retirement.

     The use of task forces and team investigations attenuate investigative responsibility and produces poor results. A single competent investigator will out perform a team of fifty amateurs without direction or vision spinning their wheels around a case.

     Only a handful of college level criminal justice programs include credible courses on criminal investigation. Most criminal justice courses are in the areas of policing, corrections and the sociology of crime. Too many criminal investigation courses are taught by academics teaching out of textbooks, or worse, by retired cops earning a little part time money by regaling students with war stories. This begs the question: can a qualified practitioner/lecturer teach college students how to become competent, well-rounded criminal investigators? Even if the classroom is filled with serious students who want to become investigators, the answer is, unfortunately, no. The most a criminal investigation professor can do is educate students about the art and science of criminal investigation. While this will not turn criminal justice majors into detectives, it might enhance a student's police training and the all-important apprenticeship that should follow the police academy.

     At the very least, besides the basic crime solving techniques--crime scene work, interviewing, interrogation and the like--students should be exposed to a philosophy or theory of crime solution that includes the proper attitude, mind set and core investigative values that competent detectives possess. They can be taught how to recognize the elements of a solid investigation and identify cases that are incomplete or flawed. If nothing else, students should come away from the course knowing the basic dos and don't of criminal investigation. Outstanding criminal investigators are the products of a solid education, good training, a long internship, close on-the-job mentoring and relevant experience.         

Friday, December 13, 2024

The Dorice "Dee Dee" Moore Murder Case

     In 2006 an illiterate 37-year-old part time sanitation worker from Lakeland, Florida named Abraham Shakespeare (an ironic name) won the state's $30 million jackpot lottery. Mr. Shakespeare elected to accept the $17 million lump-sum payout. Soon after winning the money he purchased fancy cars, jewelry, furniture and a $1.7 million mansion in his hometown. Over the next two years the soft-touch millionaire who couldn't tell $6,000 from $60,000, spent, lent and gave away 90 percent of his fortune. Like so many big lottery winners before him, Abraham Shakespeare was beleaguered and overwhelmed by needy relatives, greedy acquaintances, grifters and complete strangers begging him for hand-outs. The money took over his life and brought him problems he hadn't had before hitting it big.

     In late 2008 the confused, depressed and vulnerable lottery winner met a 36-year-old predatory fortune-hunter named Dorice "Dee Dee" Moore who befriended him with the claim she was writing a book about how people took advantage of lottery winners. (Such as by claiming to be writing a book on how people take advantage of lottery winners.) Mr. Shakespeare fell for the ploy and by early 2009 Dorice Moore, as his financial advisor, was looting what was left in his bank accounts.

     On April 6, 2009 the former millionaire, now with just $14,000 in the bank, disappeared. His family, however, didn't report him missing for seven months. During this period Dorice Moore paid people to tell Shakespeare's mother they had spotted her son around town in the company of a woman. Moore even paid one of the missing man's friends to send the mother a forged letter from Abraham. (Since he couldn't write, this should have raised eyebrows.) Moore also hired an impersonator to fake a phone call to Shakespeare's mom.

     By November of 2009 police started investigating Dorice Moore as a suspect in Mr. Shakespeare's disappearance. Officers, while searching her home in Plant City, Florida found the missing man's mummified remains in her backyard beneath a thirty-by-thirty foot slab of concrete. The forensic pathologist who performed the autopsy dug two .38-caliber slugs out of the corpse. Mr. Shakespeare died from being shot twice in the chest.

     Following her arrest on February 3, 2010 Dorice Moore told her police interrogators that Shakespeare had been murdered by five shadowy drug dealers. She knew two of them by the names Ronald and Fearless. The others she didn't know. The detectives questioning her, because they had been investigating the murder, didn't believe the drug dealer story.

     The Moore murder trial got underway on November 29, 2012 in Tampa, Florida before Hillsborough County Circuit Judge Emmett Battles. In his opening remarks to the jury prosecutor Jay Pruner said that Moore, after stealing $1.3 million from Shakespeare, shot him to death on April 6, 2009. She and an accomplice buried his body behind her house then poured concrete over his grave.

     In addressing the jurors, defense attorney Bryon Hileman said his client had been trying to protect Shakespeare's dwindling fortune from people trying to take advantage of him, and that the lottery winner had fallen in with dealers who had killed him over a drug deal. Regarding the prosecution's case, Hileman pointed out that the state could not link the defendant to the .38-caliber revolver used in the crime. Moreover, Dorice Moore had not confessed, and no eyewitnesses would be testifying against her. According to the defense attorney the prosecution's case was weak and circumstantial.

     Following several days featuring prosecution witnesses who testified that the defendant had paid them to cover-up Shakespeare's disappearance, the state rested its case.

     Defense attorney Hileman did not put Dorice Moore on the stand to testify on her own behalf. During Hileman's closing argument to the jury she sat at the defense table and sobbed loudly. On December 11, 2012, following a three-hour deliberation the jury found Moore guilty of first-degree murder.

     Before sentencing the 40-year-old Moore to the mandatory life sentence without parole, Judge Battles called her "cold, calculating and cruel." According to the judge, she was "probably the most manipulative person this court has ever seen."

     In less than three years Abraham Shakespeare's good luck turned into a nightmare that led to his murder. This case is a good example how, when it comes to money, big winners can quickly turn into big losers. Mr. Shakespeare should have secured good financial advice, found a way to avoid all of the freeloading beggars, then paid someone to teach him how to read and write. 

Thursday, December 12, 2024

Anthony Giancola: From Teacher to Cocaine-Crazed Spree Killer

     Anthony (Tony) Giancola, as a student at Boca Ciega High School in Gulfport, Florida just south of St. Petersburg in Pinellas County, showed a lot of promise. He played football, was class president and had the lead role in the school play, South Pacific. Although accepted for admission at West Point he attended the U.S. Coast Guard Academy.

      Mr. Giancola began his teaching career in 1991 at the Dorothy Thomas Exceptional Center, a K-12 school for at-risk children with special needs. By 2005 he was head of the school. In the summer of 2006 Pinellas School District administrators made Tony Giancola principal at the Van Buren Middle School in Tampa. Although he made $90,000 a year he had a $100-a-day cocaine habit. In February 2007 the principal purchased cocaine, in his school office, from an undercover narcotics officer. After the drug transaction the officer arrested Giancola and searched his car where he found marijuana and two glass pipes containing traces of cocaine. The narcotics arrest ended Mr. Giancola's education career and led to a year in jail followed by three years of probation.

     In 2009 Tony Giancola's wife divorced him and a year later, in St. Petersburg, police arrested him as he sat in his car at three in the morning. He was charged with violating his probation by prowling and loitering. At this point in his life Mr. Giancola was a mere shadow of his former self and living on the fringes of society.

     On Friday, June 22, 2012 at 10:45 AM in Lealman, Florida, a Pinellas County town 20 miles west of Tampa, Tony Giancola walked into a group home and stabbed 27-year-old Justin Vandenburgh who died at the scene. Next, he stabbed Mary Allis, 59, who would die later that day at a local hospital. Giancola, using the same knife attacked 25-year-old Whitney Gilber and Janice Rhoden, 44. These women survived their stab wounds.

     After stabbing four people at the group home Mr. Giancola drove to nearby Pinellas Park, and at the Kenvin's Motel, attacked the man and woman who ran the place with a hammer. The married 57-year-olds were taken to the hospital and treated for serious injuries. Both of these victims, however, survived.

     At 11:30 on the morning of the Kenvin's Motel rampage, Tony Giancola pulled his Ford sedan up to a house in Penellas Park and asked a group of people sitting on the front porch where he could meet a prostitute. When they told him to get lost he plowed his car into the porch, injuring three women and a man. A witness at the scene took down his license number.

     As Giancola drove from the hit and run scene he struck a 13-year-old boy riding a bicycle. Kole Price, who received minor injuries from the collision, was struck again by Giancola who was intentionally trying to run him down. The boy found protection behind a telephone pole.

      After trying to kill the boy on the bicycle, Giancola drove to a nearby Egg Plotter restaurant where he called his mother. Shortly after the call she and his sister put the blood-covered Giancola into their car and drove him to the mother's house. When Giancola climbed into the car he said, "You'll be proud of me, I just killed 10 drug dealers."

     When Tony Giancola and the two women arrived at his mother's house she called the sheriff's office. But before deputies arrived at the dwelling he was gone. A short time later police officers found Giancola hiding in a clump of brush next to a canal in St. Petersburg.

     In the course of Giancola's crime spree, the former school principal had stabbed four people, killing two of them. He attacked the two motel operators with a hammer, injured four people on the porch and ran over a boy on a bicycle. The Pinellas County prosecutor charged Tony Giancola with two counts of first-degree murder, two counts of attempted murder and several counts of aggravated assault. If convicted as charged he faced the death penalty.

     Other than being high on cocaine, investigators don't know why Mr. Giancola attacked these eleven people. There was nothing connecting the groups of victims to each other or to him. Police believed the murders and assaults were spontaneous and random.

     In September 2013, to avoid death by lethal injection, Anthony Giancola was allowed to plead guilty as charged. The judge sentenced him to several life sentences, terms to run consecutively.

Wednesday, December 11, 2024

Erika Murray's Squalid House of Horrors

     In 2001 17-year-old Erika Murray met a 25-year-old McDonald's employee from Framingham, Massachusetts named Ramon Rivera. They moved into his parents' home where less than a year later she gave birth to their first child. Three years later, when they were expecting their second child, they moved into a home a few blocks from the police department in Blackstone, Massachusetts, a town of 10,000 on the Rhode Island state line 50 miles southwest of Boston. The dwelling was owned by Rivera's sister who resided there as well. At that time Rivera had a job at a Staples office supply store as a sales clerk.

     In 2006 Rivera's sister moved out of the house. A year after that a social worker with the Department of Children and Families (DCF) visited the house on St. Paul Street following a complaint of filthy living conditions. The DCF employee recommended some household upgrades. Because the children didn't seem in danger the social worker closed the case.

     After Ramon Rivera made it clear to Erika Murray that he didn't want any more children, Erika, in 2011 gave birth to a girl. Somehow she had managed to keep the birth a secret. To conceal the true identify of the infant she told Rivera she was babysitting the child for another woman. In April 2014, Murray, in secret, gave birth to the couple's fourth child. She explained away that baby with the same babysitting story. As a result of the secrecy surrounding the births of her last two children there are no official records of their existence.

     On August 28, 2014 the second oldest child in the house went to a neighbor and asked, "How do you get a baby to stop crying?"

     The neighbor entered the house on St. Paul Street with the 10-year-old boy and was shocked by what she encountered. The crying 5-month-old was covered in feces. Inside the dwelling there were piles of trash one to two feet deep that included used diapers. The neighbor called the police.

      Police officers and DCF personnel found the interior of the Murray/Rivera house infested with flies, various other bugs and mice. The four children were immediately removed from the dwelling and placed into temporary foster care.

     Officers also found, in the basement of the house, a marijuana plant beneath a grow-light. Officers also came across jars of marijuana buds and bags of cannabis. Officers booked Ramon Rivera into the Worcester County Jail on charges of possession and cultivation of marijuana with the intent to distribute.

     On Wednesday night, September 10, 2014, police officers in Hazmat suits armed with a search warrant returned to the 1,500 square foot house. Amid the squalor they found a dead dog and two dead cats. In a closet they discovered the remains of a baby. The following day searchers recovered the bodies of two more infants.

     On September 10 at his marijuana charges arraignment, the judge released the 37-year-old Rivera from custody on his own recognizance.
 
     The younger children, the two born in secret, spent their lives inside that house. The 3-year-old had poor muscle tone and couldn't walk. The baby showed signs of having lived entirely in the dark and had maggots in its ears.

     Murray's court-appointed attorney, Keith Halpern, said this to reporters about his client: "She was frozen in this nightmare. She couldn't get out of it." The attorney telegraphed his defense by suggesting that Murray was mentally ill.

     On Tuesday, October 14, 2014 Worcester County prosecutor John Bradley announced that at least two of the infants whose remains were found in Murray's house had been alive for some period of time. The children were dressed in onesies and diapers. A third infant was found in a backpack.

     The judge, at Erika Murray's October 14 bail hearing set the 31-year-old mother's bond at $1 million. Earlier, at her arraignment, she pleaded not guilty to all charges.

     Murray's boyfriend and the father of her children, Ramon Rivera, claimed that he did not know about the dead infants. The authorities did not charge him in connection with the gruesome discoveries inside his house. According to the prosecutor, Erika Murray had instructed her two oldest children to lie to their father about the babies.

     On December 29, 2014 a grand jury sitting in Worcester, Massachusetts indicted Erika Murray on two counts of murder, one count of fetal death concealment related to the remains of the three babies and two counts of assault and battery in connection with the neglected and abused children. According to prosecutor John Bradley, two of the dead babies had lived from one week to a month.

     In speaking to reporters the prosecutor said that the defendant admitted to investigators that knowing that her boyfriend didn't want any more children after the first two, they continued to have unprotected sex. She gave birth to all of the babies in the home's only bathroom and birthed the children herself. She hid their tiny corpses among the trash in the squalid dwelling.

     At her arraignment hearing Erika Murray pleaded not guilty to all five of the grand jury charges. Her attorney, Keith Halpern, argued that the prosecution had no physical evidence regarding how long the babies had been alive or how they had died. He said, "The forensic pathologist testified before the grand jury that it was impossible to determine the cause of death of all three dead infants. The evidence of severe harm to the younger children is clear. The issue in this case is Ms. Murray's state of mind. The children were not the only ones that never left that house. She lived in those conditions for years and hardly ever left that house."

     Outside the courthouse in speaking to reporters, the defense attorney said that his client had laid one of the babies down for a nap, came back an hour or two later and found the infant dead.

     On December 22, 2016 defense attorney Helpern argued at a preliminary hearing that the police search of the defendant's house on September 10, 2014 exceeded the scope of the warrant and was therefore unconstitutional. As a result, according to the attorney, the evidence recovered pursuant to that search was inadmissible

     On March 13, 2017, Judge Janet Kenton-Walker denied the defense motion to suppress the evidence produced by the search in question. That meant that the murder case would proceed to trial. In the meantime, Erika Murray was held, without bond, at the Western Massachusetts Regional Correctional Center in Worcester. 
     In May 2019 Erika Murray was allowed to plead guilty to child assault and animal abuse. Judge Kenton-Walker sentenced her to six to eight years in prison with credit for the four plus years served while awaiting trial. Following her release from prison she would be on probation for five years during which time she could not be alone with children under the age of ten.

Tuesday, December 10, 2024

Can A Liar Beat the Polygraph?

     In order for a polygraph (lie detection) test result to be accurate, the instrument must be in good working order; the polygraph examiner must be properly trained and experienced in question formation and line-chart interpretation; and the subject of the test--the examinee--must be a willing participant in the process. Not  everyone is suited for polygraph testing, including people who are ill, on drugs, under the influence of alcohol, extremely obese, retarded or mentally unbalanced. (In America that's a lot of people.) Criminal suspects who are emotionally exhausted from a police interrogation do not make good polygraph subjects. Children and very old people should not be placed on the lie detector either.

     The polygraph instrument measures and records the examinee's involuntary, physiological (bodily) responses to a set of ten yes or no questions. The examinee should know in advance what he will be asked. Based upon changes in the examinee's blood pressure, heart rate, breathing patterns and galvanic skin response, the examiner will draw conclusions on whether the subject told the truth or lied. Polygraph examiners are not recognized in the criminal court system as expert witnesses, therefore polygraph results are not admissible as evidence of guilt in criminal cases.

     Congress passed a federal law in 1988 that prohibited the use of the polygraph as a private sector pre-employment screening measure. It is widely used, however, in law enforcement as an investigative tool and as a way to screen job applicants.

     Over the years more and more local, state and federal law enforcement agencies have required job applicants to submit to polygraph tests. These law enforcement job candidates are typically asked if they've ever sold drugs, stolen significant amounts of money or merchandise from their employers or are in serious debt. Employment candidates may also be asked if they have omitted anything important from their resumes or job applications.

     Not everyone is a fan of the polygraph technique. Generally, there are two kinds of polygraph critic. There are the anti-polygraph people who object to this form of lie detection because they believe the instrument and the technique is junk science and therefore no more reliable than a flip of a coin. The other group objects to polygraph use because they believe the instrument is utilized to violate the privacy of those tested. Critics in this camp accuse polygraph examiners, and the people who hire them, of abusing the process by digging for dirt that is unrelated to the job application process.

     Over the years there have been numerous high-profile examples of FBI and CIA spies who avoided detection for years even though they were subjected to regular polygraph testing. Aldrich Ames, the counterintelligence CIA officer convicted of spying in 1994 must have found a way to beat the polygraph screening test. (I do not believe that suspects in criminal cases can lie to competent examiners and get away with it.) This was also true of FBI agent Robert Hanssen who was convicted of thirteen counts of espionage in 2001.

     Russell Tice, the National Security Administration whistleblower who was one of the first to leak evidence of the NSA's spying on U.S. citizens, revealed that during his 20-year career in counterintelligence he beat the polygraph a dozen times. Mr. Tice believed that due to political correctness and lawsuits, polygraph tests have become easier to manipulate. He has said that beating the employment screening examination had become easy. Over the years Mr. Tice and others published, in print and online, instructions on how to mislead polygraph examiners.

     Polygraph examiners ask what they call relevant, irrelevant and control questions. Irrelevant questions such as "Have you ever eaten pasta?" are intended to set the baseline of a truthful response. Control questions are designed to create a baseline or point of reference for deceptive responses. To do that, polygraph examiners ask subjects questions likely to produce deceptive answers. In other words they want the subject to lie. For example: "Have you ever lied to your parents?" or "Have you ever cheated on a test?" Most subjects, when they answer "no" to these questions are lying. Relevant questions are ones that directly address the point of the polygraph examination. In a national security employee screening test an employee with access to classified information might be asked if he or she has leaked classified documents to a journalist. To determine if the subject is telling the truth about not leaking information the polygraph examiner compares the physiological responses to the relevant query with the subject's responses to the control and irrelevant questions.

     According to those who have made it their mission to teach people how to beat the polygraph, manipulation techniques, or so-called "countermeasures," center around how the examinee should respond to the control and relevant questions. In answering a control question designed to produce a deceitful physiological baseline, the subject, while telling the expected lie, should bite his tongue. The idea here is to cause the polygraph instrument to record a strong physiological reaction to the subject's lying. When asked a relevant question the answer to which will be a lie, the subject is instructed to find a way to distance himself from the question by daydreaming, counting backward or slowing down his breathing.

     If this countermeasure works the relatively mild responses to the relevant questions, when compared to the wild reactions to the control questions, might lead the polygraph examiner to conclude that the examinee told the truth.

     Law enforcement job applicants are better off simply telling the truth and hoping for the best. Very few people have the presence of mind and discipline to successfully employ these polygraph manipulation tricks. As for national security employees who are either spies or future whistleblowers, they have nothing to lose by trying these techniques. Notwithstanding Aldrich Ames, Robert Hanssen and Russell Tice, fooling a competent polygraph examiner is a lot easier said than done. And that is the truth.

Monday, December 9, 2024

The College Student From Hell

     In 2009 Megan Thode, a graduate student at Lehigh University in Bethlehem, Pennsylvania, looked forward to earning her master's degree in counseling and human services. To acquire the degree which she would need to qualify for a state counseling license Thode had to earn at least a B grade in her fieldwork class taught by Professor Amanda Eckhardt. Professor Eckhardt, however, upset the applecart when she issued Thode a C-plus. That's when all hell broke out at Lehigh University. 

     While colleges and universities have established procedures for student grade appeals, unless a disgruntled student can prove that the professor made an error in calculating the grade, the student doesn't have a chance. Some students, notwithstanding these policies, get their grades changed by becoming such pains-in-the-neck they wear their professors down. In our sob-story culture everyone has a gut-wrenching tale of woe. Kids who brown-nosed their way through high school are the best at this. Megan Thode and her father, a Lehigh professor, met with Professor Eckhardt who explained that the C-plus was based on the fact Thode's score for the class participation phase of the course was a zero out of a possible twenty-five. Ouch. The goose-egg bumped her down a full letter grade. (In the old days, parents of college kids didn't get involved in their academic affairs. Back then, college-aged people were supposed to be entering adulthood.)

     When Professor Eckhardt said she would not change Thode's fieldwork grade the frustrated student filed an internal grievance against her. Thode not only demanded that her grade be changed to a B, she expected the professor to apologize to her in writing for the C-plus, and to compensate her for the adverse financial consequences of being an unlicensed counselor. Thode did not get her grade bumped up, there was no apology and no compensation. Having exhausted her in-house administrative remedies the disgruntled student got herself a lawyer. 

     Through her attorney, Richard J. Orloski, Megan Thode filed a $1.3 million lawsuit against Lehigh University and Professor Eckhardt in which the plaintiff alleged breach of contract and sexual discrimination. (Exactly what contract the school and professor violated was unclear.) As to the sexual discrimination charge, Thode claimed that she had been punished by her professor because she, Thode, was a strong supporter of gay and lesbian rights. (It would be almost impossible to find a college professor anywhere who didn't strongly support gay and lesbian rights. If Thode had supported free speech and gun rights the lawyer may have had a discrimination case.)

     Thode's suit came to trial in February 2013 before Northhampton County Judge Emil Giordano. The plaintiff's attorney, in addressing the bench, said that as a result of the defendant professor's low grade his client had "literally lost a career." 

     Neil Hamburg, the attorney representing Professor Eckhardt and Lehigh University, in making the case that this lawsuit was absurd, said, "I think if your honor changed the grade you'd be the first court in the history of jurisprudence to change an academic grade"

     Judge Giordano indicated his agreement with the defendant's attorney when he said, "I've practiced law for longer than I'd like to admit and I've never seen anything like this."

     Attorney Hamburg, in defending Professor Eckhardt's evaluation of the plaintiff's academic performance, acknowledged that on paper Thode had been an excellent student. But regarding her classroom participation, Hamburg said that the student "showed unprofessional behavior that included swearing in class, and, on one occasion, having an outburst in which she began crying. She has to get through the program," the defense attorney said. "She has to meet the academic standards."

     Since there is nothing in the professor-student relationship that guarantees the student a good grade, or even a passing grade, there was no breach of contract in this case. And without solid proof of the defendant's sexual discrimination based on a dislike of people who supported gay and lesbian rights, the suit failed on that rationale as well.

     If the plaintiff prevailed in her case it would create an employment boom in the legal profession, at least until college grades became a thing of the past. In time, students would be able to acquire degrees without any proof they had learned anything. Eventually, there would be no need for classrooms or campuses. (We are approaching that now.) This would lower the cost of a college education and career fast-food servers would all have Ph.Ds. Students could simply buy diplomas online and colleges professors across the nation would lose their ivory tower jobs and end up flipping burgers with everyone else.

     On February 14, 2013 Judge Giordano ruled in favor of Professor Eckhardt and Lehigh University. He wrote: "Plaintiff has failed to establish that the university based the awarded grade of a C-plus on anything other than purely academic reasons. With this decision Judge Giordano dealt a blow to the legal profession, but saved higher education. 

Sunday, December 8, 2024

The Glen Hochman Murder-Suicide Case

     In January 2015 52-year-old Glen Hochman took a disability retirement from the White Plains Police Department after missing four months of work due to an ankle injury suffered while helping a motorist. Mr. Hochman had been on the suburban New York City force 22 years. He resided in an upper-middle-class home in Harrison, a small town twenty miles northeast of Manhattan with his wife Anamarie DiPietro-Hochman and their three daughters and three dogs. Following his retirement Glen Hochman and his wife engaged in a "family discussion" about separating.

     At nine-thirty in the morning of Friday February 20, 2015, Anamarie Hochman visited the Harrison Police Department where she reported that she and her husband just had an argument over an $80 cellphone bill. Because he hadn't threatened her and didn't became violent, she asked the department not to act on this information. She said she was merely "documenting" the incident.

     Later on the day Anamarie went to the police department she, her oldest daughter and a friend left Harrison by car on an overnight excursion to an area casino. That left two of her daughters--17-year-old Alissa, a Harrison High School senior and Deanna, a 13-year-old student at the Windward School in White Plains--at home with their father.

     The next day, Saturday February 21, at three-fifty in the afternoon Alissa's boyfriend at Anamarie's request went to the Hochman house to check on the girls. In the garage he found Mr. Hochman lying dead on the floor with a pistol in his hand. 

     The stunned boyfriend called Mrs. Hochman who was driving home from the casino. He then dialed 911. Anamarie's friend, a passenger in her car, called 911 as well.

     At the Hochman residence officers with the Harrison Police Department, in addition to Mr. Hochman, discovered the bodies of Alissa and Deanna in their rooms. The girls had been shot in the head at close range. The family pets had been shot to death as well.

     On Sunday February 22, Harrison Police Chief Anthony Marraccina, without saying it directly at the press conference, revealed that Glen Hochman had killed his daughters, shot the dogs then committed suicide. He had left behind a 5-page note that explained why he had "taken his daughters away."

     According to Chief Marraccini, Glen Hochman had no history of mental illness or domestic violence and was not in financial trouble. The chief, however, did not reveal the exact contents of the suicide note. Autopsies were performed by a forensic pathologist with the Westchester County Medical Examiner's Office. Friends and relatives of the family said they had not seen this coming.

Saturday, December 7, 2024

The Deadly Bay Area Limousine Fire

     On Saturday, May 4, 2013, Nerizo Fojas, a recently married 31-year-old registered nurse from Fresno, California entertained eight of her friends and fellow nurses at a bachelorette party in Oakland. At nine that night the newlywed and her guests climbed into a white 1999 Lincoln stretch limousine en route to the Crowne Plaza Hotel in Foster City, the site of her bridal shower. Orville Brown, the 46-year-old who had been driving as a chauffeur for two months, picked up the nine women for the 40-mile trip from Oakland to Foster City.

     At ten o'clock, as the limousine crossed the San Mateo Bridge on Highway 92 about 20 miles southeast of San Francisco, one of the passengers tapped on the partition that separated the driver from the passengers. At first Orville Brown couldn't hear what this passenger was saying over the car music. When he heard others in the back yelling, "smoke, smoke!" he pulled out of the westbound lane and brought the Town Car to a stop at the side of the bridge.

     In a matter of seconds after Mr. Brown exited the limo the rear passenger and trunk areas of the vehicle burst into flames, engulfing the passengers. Four of the women managed to escape the sudden inferno by crawling through the 3 foot by18 inch driver's partition opening. Five of the nurses, including Nerizo Fojas, were burned to death as they waited to squeeze through the partition opening.

     The dead women were so badly burned they had to be officially identified through dental records. Two of the women who survived the fire were in critical condition.

     Nerizo Fojas had worked at the Community Regional Medical Center in Fresno for two years. Prior to living in Fresno she resided in Oakland. She and her husband planned to travel to her native Philippines in June for a second wedding ceremony.

     San Mateo County Coroner Robert Foucrault told reporters that "it was almost impossible for [the victims] to get out as the fire was moving so fast." Cause and origin experts investigated the fire scene while forensic pathologists performed the autopsies and ordered toxicology tests.

     It is rare for a motor vehicle not involved in an accident to burst into flames. The fact the fire spread so fast suggested that something highly flammable had been near its origin. (A good many car fires that are not incendiary are electrical in nature.) According to the chauffeur, he had informed his passengers that smoking in the vehicle was prohibited. Orville Brown and other witnesses reported that the fire was not accompanied by an explosion.

     On May 7, 2013, Nelia Arelllano, one of the passengers, told a television reporter from San Francisco that the driver of the limo ignored her when she first yelled at him to stop. By the time Mr. Brown pulled over the fire had engulfed the rear area of the vehicle. (Stretch limousines have doors at the front and back but not along the elongated section of the car.) The San Jose company that operated the limousine, Limo Stop, was licensed and insured.

    In 2014 fire scene investigators from San Mateo and Alameda Counties determined that the fire was started by a "catastrophic failure" of the 1999 converted Lincoln Town Car's suspension system that caused the drive shaft to rub on the vehicle's undercarriage, producing friction and sparks that started the fire in the rear passenger section.

     The California Public Utilities Commission fined Limo Stop $20,000 for having nine passengers in the vehicle, one over the limit. On appeal the fine was reduced to $5,000.

     In 2014 and 2015, families of four of the five women who died in the limo settled lawsuits with numerous companies associated with the vehicle fire. In May 2016 the husband of the fifth victim, Aldrin Geronga, filed a wrongful death suit against the Ford Motor company. According to this plaintiff's attorney, "Ford knew there were problems fifteen years ago."

     The jury considering the Aldrin Geronga $37 million wrongful death suit against the Ford Motor Company deliberated four days before finding for the defendant. Jurors determined that the Ford Motor Company had not been responsible for the vehicle defect that had caused the deadly fire.

Friday, December 6, 2024

What Happened To David Bird?

     David Bird, a 55-year-old journalist with the Wall Street Journal who covered the world's energy markets--OPEC and such--lived with his wife Nancy and their two children in central New Jersey's Long Hill Township. Although he underwent a liver transplant operation in 2005, Mr. Bird was an avid hiker, biker and camper. The Boy Scout troop leader, in 2013, ran in the New York City Marathon. His children were ages 12 and 15.

     On Saturday, January 11, 2014, after he and his wife had put away their Christmas decorations, David said he wanted to take a walk and get some fresh air before it started to rain. At 4:30 in the afternoon, dressed in a red rain jacket, sneakers and a pair of jeans, the six-foot-one, 200 pound, gray-haired reporter walked out of his house. Shortly thereafter it began to rain, and rain hard.

     Two hours after David Bird left the house his wife became worried. He hadn't returned and it was still raining. To make matters worse, he had been suffering from a gastrointestinal virus. Nancy Bird called the Long Hill Township Police Department to report her husband missing.

     Over the next three days police officers and hundreds of volunteers searched the neighborhood and nearby wooded areas for the missing journalist. The searchers were assisted by dogs, a helicopter and people riding all-terrain vehicles and horses. Volunteers also distributed hundreds of missing persons flyers.

     Notwithstanding the effort to locate Mr. Bird he was nowhere to be found. It seemed he had disappeared without a trace.

     The fact the missing man left his house without the anti-rejection medication he took twice a day in connection with his liver transplant made finding him all the more urgent. Without that medicine he would surely become ill.

     On January 16, 2014 police officers learned that someone in Mexico, the night before, had used one of David Bird's credit cards. The card was supposedly used four days after Mr. Bird's disappearance. Investigators, without a clue as to where David Bird was, or why he went missing, considered the possibility that his disappearance had something to do with his reporting on recent middle east crude oil price changes.

     On March 18, 2015, at five o'clock in the evening, two men canoeing on the Passaic River in New Jersey about a mile from David Bird's home spotted a red jacket amid a tangle of branches. From that spot emergency responders retrieved a male corpse.

     Dr. Carlos A. Fonesca with the Morris County Medical Examiner's office and forensic dentist Dr. Mitchell M. Kirshbaum identified the remains as David Bird. The day after the discovery Morris County prosecutor Frederic M. Knapp said an autopsy would be conducted to determine Mr. Bird's cause and manner of death.

     A few days later a Morris County spokesperson revealed that Mr. Bird had drowned. Investigators found no reason to suspect foul play. Since Mr. Bird's death wasn't homicide or natural, it was either the result of suicide or an accident.

     In June 2015 a spokesperson for the Morris County Medical Examiner's Office ruled the manner of Mr. Bird's death as accidental. 

Thursday, December 5, 2024

The Cecilia Chang Murder-For-Hire Case

     In 1975 a 22-year-old student from Taiwan (an island 200 miles off the coast of mainland China) named Cecilia Chang enrolled in the Asian Studies Master's Degree program at St. John's University in Queens, New York. After Chang acquired the degree in 1977 the university hired her as an Asian Studies professor. Three years later university administrators promoted Chang to the position of Dean of the Institute For Asian Studies. Having exhibited the ability to raise money for the program from the Taiwanese and other Asian governments, her job as dean primarily involved fund-raising. She spent the next decade traveling the world, living high on donor contributions to the school and on her university expense account.

     In October 1986 Cecilia Chang's husband, Ruey Fung, filed for divorce and sought custody of the couples's toddler son. Four years later, in the midst of a contentious domestic struggle over money and child custody, Ruey Fung was shot outside a warehouse in the Bushwick section of Brooklyn.

     Ruey Fung died from his wounds eleven days after the shooting. But before he passed away homicide detectives were able to question him at the hospital. Unable to speak, Mr. Fung wrote: "I know the man who shot me, but I do not know his name. Cecilia Chang was the person who paid the guy to shoot me." Ruey Fung claimed that his wife wanted him dead so she wouldn't have to split their estate which included a hosiery business. With his death she would also gain custody of their son.

     Because NYC homicide detectives were unable to identity the man who shot and killed Mr. Fung, the investigation died on the vine. Notwithstanding her husband's deathbed murder accusation and police suspicion that  Cecilia Chang engaged the services of a hit man, her fund-raising career at St. John's University continued to flourish.

     In 2001, Cecilia Chang began spending an inordinate amount of time in Connecticut at the Foxwoods Casino where she lost tens of thousands of dollars playing high-stakes baccarat. Her wagering strategy of doubling her bet each time she lost compounded her casino losses.

     A grand jury sitting in Queens, New York in 2010 indicted Chang on 205 counts of fraud and embezzlement. She stood accused of stealing huge amounts of money from St. John's University. In addition to embezzling $1 million from the institution, she was accused of using her $350,000 a year expense account and donor money to finance skiing and surfing trips for her son, fund his law school tuition and even pay for his dog's veterinary bills.

     Dean Chang also faced charges of theft, fraud and corruption in federal court. In 2011, after being charged federally, the judge placed her under house arrest. In the fall of 2012 the federal case against Chang went to trial in Brooklyn, New York. When the Assistant United States Attorney rested the government's case it was clear to people following the trial that the defendant was guilty.

     On November 5, 2012, believing that she could convince the jury that she was innocent of all charges, Chang took the stand on her own behalf. It quickly became obvious that the jurors not only didn't like her, they didn't believe her testimony. At one point jurors actually laughed loudly at something she said. At this point in the trial Cecilia Chang realized that in all probability she would be spending the next twenty years in federal prison.

     On Tuesday, the day after her devastatingly bad afternoon on the stand, Chang, in her $1.7 million home in the Jamaica section of Queens, committed suicide. The 59-year-old was found hanging from a ladder that folded down from her attic. Chang had also slit her wrists. She left behind several suicide notes, written in Mandarin, in which, in true sociopathic fashion, she blamed St. John's University for her problems and her suicide.

     Cecilia Chang got accustomed to having all the money she needed to lavishly entertain herself, her son and all of her friends in high places. She felt entitled to use university and donor money to live extravagantly and to cover her gambling loses. The university had some responsibility for Chang's financial excesses. No university employee should be allowed a $350,000 a year expense account. It seemed that at St. John's University no one was watching the store while an employee lived high on other people's money.     

Wednesday, December 4, 2024

The Chinese Sex Dungeon Murder Case

     In August 2009, 33-year-old Li Hoa and his wife lived in a apartment complex in Luoyang City, a municipality in central China's Henan Province. Li, a former firefighter, worked in the city's Quality and Technical Supervision Bureau. That August Li Hoa finished building, beneath his apartment building's basement, a three-level living complex that consisted of a flight of stairs that led down to a tunnel/crawl space that dropped to a pair of adjacent rooms four meters beneath the basement floor. The tunnel dropped a few feet then made a right angle turn into the living quarters.

     Li Hoa furnished the rooms, each the size of a small jail cell, with a bed, a chair, a toilet and a hot plate for heating food. He also wired these underground boxes for electricity and supposedly did all of this work in a clandestine fashion. (According to Li, his wife thought he had an extra job working as a night watchman.)

     Between August 2009 and September 2011 Li Hoa kidnaped six women in their twenties from area nightclubs, karaoke bars and salons and held them captive in his underground rooms. Li raped his prisoners, forced them to perform in pornographic web videos that viewers could upload for a fee, and escorted the women into the city where they worked for him as prostitutes.

     In 2010 Li forced three of his sex slaves to help him beat one of their fellow captives to death. He did this to instill fear and discipline into them. He buried the victim's body beneath one of the cells. Less that a year later he and three of his women murdered a second prisoner. They buried her body near the first murder victim.

     Li Hoa's sex dungeon operation came to an end in September 2011. One of his unsupervised prostitutes, instead of returning to the underground prison with money, went to the police. When the captive didn't return to her subterranean quarters as scheduled Mr. Li realized she had escaped and that his days as a sex slave master were over. He borrowed 1,000 yuan from his sister to help finance his flee from the police but got caught before leaving the city. (The sister later pleaded guilty to harboring a criminal in return for a probated sentence.)

     Li Hoa faced charges of murder, rape, kidnapping, running a prostitution enterprise and the distribution of pornography for profit. The three women he coerced into helping him commit the two murders were convicted of criminal homicide. The judge sentenced two of these defendants to probation and the third to three years in prison.

     On November 3, 2012 a judge in Luoyang City sentenced Li Hoa to death. Unlike in America where death row inmates often live decades beyond their convictions, Li Hoa died by firing squad on January 21, 2013.

     Although there is much that is unknown about this case it's hard to believe that Li Hoa's wife wasn't aware of what he was doing beneath the apartment building. Moreover, it's hard to believe that Li built his underground dungeon in secret. The case reeks of official corruption. In the cases of the missing bar girls, the police were probably not working that hard to find them.