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Friday, May 31, 2024

The Political Scandal: The David H. Petraeus Affair

     In June 2012 Jill Kelley, a married mother of three living in Tampa, Florida, received six or so anonymous emails that disturbed her enough to ask a FBI agent she knew to look into the matter. The sender of the messages wanted the 37-year-old to stay away from her man, David H. Petraeus, the Director of the CIA. Mrs. Kelley and her husband Scott, a Lakeland, Florida cancer surgeon, were on friendly terms with Petraeus and his wife Holly. While Jill Kelley, a Lebanese-American who grew up in Philadelphia was known for her lavish parties and social events, she and her husband were in serious financial trouble with credit card debt and home foreclosure threats. She functioned as an unpaid liaison to the MacDill Air Force Base in Tampa.

      Jill Kelley's FBI contact, a Tampa field agent and terrorism expert named Frederick Humphries, opened a cyberstalking case which led to the identification of 40-year-old Paula Broadwell as the email sender. Broadwell, a mother of three, was married to a Charlotte, North Carolina radiologist. In the context of the FBI agent's inquiry, this subject was no ordinary woman warning a perceived rival to lay off her man. Broadwell was a West Point graduate, Ph.D. candidate, and U.S. Army Reserve Officer who had met General Petraeus in the spring of 2006 when he spoke at Harvard University. In the course of writing a dissertation on the general, Paula Broadwell remained in touch with him through a series of email interviews. In 2010, when General Petraeus replaced General Stanley McChrystal as the top commander in Afghanistan, Paula Broadwell spent months in that country interviewing him for a book a professional writer named Vernon Loeb was writing for her.

     In August 2011, General Petraeus retired from the U.S. Army, and the following month, was sworn in as Director of the CIA. Two months after Petraeus took over as the head of the CIA he began having an affair with Paula Broadwell.

     Broadwell's ghost-written biography, All In: The Education of General David H. Petraeus, came out in January 2012. The sexual relationship came to an end, by mutual agreement, in the summer of 2012 about the time Broadwell sent the angry emails to Jill Kelley.

     As the story goes, FBI Agent Frederick Humphries became so infatuated with Jill Kelley, his cyberstalking complainant, the 47-year-old investigator allegedly started sending her, via the Internet, bare-chested photographs of himself. There were reports that Humphries was taken off the case and replaced by a team of field agents who were in consultation with the local United States Attorney's Office. As the FBI agents combed through Paula Broadwell's emails they found information regarding the movements and activities of high-level military personnel, including Petraeus. The investigation suddenly evolved into something potentially more serious than a cyberstalking case.

     Eric Holder, the United States Attorney General already up to his neck in the ATF "fast-and-furious" gun running scandal, learned of the Petraeus/Broadwell affair from FBI Director Robert Mueller in September 2012. When pressed to comment on the matter President Obama said that he had not been told of the scandal and potential security breach until November 7, 2012, the day after he had been elected to his second term in office.

     On September 13, 2012, two days after the terrorist attack on the U.S. compound in Benghazi, Libya that led to the death of the ambassador and three others, CIA Director Petraeus told the American people that the attack involved a flash-mob reaction to an anti-Muslim video. Following his resignation from the CIA on the day after Obama's reelection, Petraeus indicated that he no longer intended to testify on the Benghazi matter before members of Congress. A few days later, under pressure from Congress and a few media outlets the former CIA Director said he would testify at the November 16, 2012 hearing.

     On November 13, 2012, the sex scandal, already disturbing and bizarre, became even more complex and shocking. The FBI announced that its cyber investigation of Paula Broadwell had uncovered twenty to thirty thousand "inappropriate" Internet messages to Jill Kelley from Marine General John R. Allen, the top NATO commander in Afghanistan. A government spokesperson described the emails as "flirtatious" while others have characterized the material as the equivalent of phone sex. (Further investigation revealed that both Petraeus and Allen had taken time from their busy schedules to write letters on behalf of Jill Kelley's twin sister. The letters were sent to the judge presiding over a child custody battle.)

     There were two schools of thought on the Petraeus/Broadwell/Kelley scandal. Democrats in Washington and the mainstream media were treating the debacle as merely an embarrassing sex scandal. John F. Kennedy played around with mob women and President Bill Clinton deposited his DNA on an intern's dress. No big deal.

     Republicans, on the other hand, based on the timeline of events and David Petraeus' statements regarding the video as the source of the Benghazi attacks, smelled a White House Benghazi conspiracy involving political blackmail and election politics.

     Regardless of one's politics, there were many aspects of the scandal that raised serious concerns. It seemed that once the FBI learned of the Petraeus/Broadwell affair, a clear breach of national security, the President should have been notified and the CIA Director immediately removed from office. That the Attorney General of the United States did not alert President Obama of this threat to national security didn't ring true. It was simply hard to believe that the nation's top law enforcement officer sat on this information for two months. If the President knew of the affair, why did he wait until after his reelection to inform the American people? The answer to that question was obvious.  

     Two days after the September 11, 2012 attack on the U.S. compound in Benghazi, why did CIA Director Petraeus blame the murders on the video? He obviously knew better. Did his backing of the initial White House version of the attack have something to do with the President's knowledge of the Broadwell affair? It's not unreasonable to suspect that Petraeus was toeing the political line to save his job. Had Paula Broadwell not emailed a woman who had a friend in the FBI, David Petraeus might not have lost his job.

     To believe that the CIA Director's affair did not compromise national security seemed naive. Who was Paula Broadwell? What did Petraeus tell her? Did she coax sensitive information out of him? Toward the end of October 2012, at a speech Broadwell gave at the University of Denver, she suggested that the real reason behind the terrorist attack in Benghazi involved Libyan prisoners being held at the U.S. compound for interrogation. If Broadwell did not acquire this information from the news media, where did she get it?

     During a press conference on November 14, 2012, President Obama said there was no evidence that as a result of the Petraeus/Broadwell affair, classified information was compromised. However, the FBI search of Broadwell's home computer revealed that it contained a substantial amount of classified data. The FBI discovery was significant enough to warrant further investigation into the affair. Paula Broadwell was stripped of her military clearance.

    Washington Post columnist and Fox News Contributor Charles Krauthammer believed that CIA Director Petraeus' Benghazi analysis, at variance with what the director had heard from the station chief in Tripoli, was given in order to save his job. In other words, the White House blackmailed him into lying to the American people. Krauthammer, on November 14, 2012 wrote "[Petraeus] understood that his job, his reputation, his legacy, his whole celebrated life was in the hands of the administration, and he expected they would protect him by keeping [the affair] quiet." Under this theory, David Petraeus was just another casualty of Chicago-style politics employed by the Obama administration.

     On January 9, 2015 The New York Times reported that FBI officials and Department of Justice prosecutors recommended bringing charges against Petraeus for providing classified information to his former mistress.

     On April 23, 2015 David Petraeus pleaded guilty to the federal crime of mishandling classified material. The judge, pursuant to the plea deal, sentenced the former general and CIA director to two years probation and a $100,000 fine. In speaking to reporters following his sentencing, Mr. Petraeus said, "Today marks the end of a two-and-a half-year ordeal. I now look forward to moving on with the next phase of my life."

Tuesday, May 28, 2024

John Hinckley Jr.

     Most Americans are uncomfortable with the criminal law doctrine that if you kill or try to kill someone in the throes of mental illness you should not be punished but instead be treated and cured of the ailment that caused your deviant behavior. Criminal defense attorneys realize that the not guilty by reason of insanity plea is a tough sell. Juries usually don't buy it. But occasionally there are exceptions to the insanity defense aversion. Take the case of John Hinckley, Jr. Although it is hard to believe, Mr. Hinckley tried to kill the President of the United States and did not go to prison. For most people the idea of releasing a would-be presidential assassin back into society is a notion more insane than Mr. Hinckley himself.

     John Hinckley Jr., at 2:27 in the afternoon of March 30, 1981, shot President Ronald Reagan in the chest and lower right arm with a six-shot, .22-caliber revolver. The president was leaving a speaking engagement at the Washington Hilton Hotel in Washington, D.C. The 25-year-old shooter also wounded White House press secretary James Brady and two others in the presidential party. All of the victims survived, but Mr. Brady was paralyzed for life.

     At his trial in federal court, Mr. Hinckley's attorneys pleaded him not guilty by reason of insanity. According to the defense, John Hinckley had been obsessed with the film actress Jodi Foster who had played the role of a 12-year-old prostitute in the movie "Taxi Driver." Hinckley had seen the film fifteen times and had written Foster several fan letters. In the movie, New York City cab driver Travis Bickle, played by Robert DeNiro, attempts to assassinate a U.S. Senator who was running for president. Hinckley claimed to have shot the president and the others in an attempt to gain favor with the young actress.

    At John Hinckley's trial a battery of defense psychiatrists testified that the defendant, a man who suffered from psychosis and severe depression, also possessed a narcissistic personality disorder. Notwithstanding the fact the defendant knew exactly what he was doing when he shot the president and the others, and knew that what he was doing was wrong, the jury found him not guilty by reason of insanity. If that wasn't bad enough, the verdict left open the possibility that Hinckley could one day live outside a mental institution.

     Over the next 34 years Mr. Hinckley spent most of his time at St. Elizabeth's Psychiatric Hospital in Washington, D.C. In 2006, a U.S. District Court judge ruled that he could spend three days a month at his mother Jo Ann's house in Williamsburg, Virginia. Over the years this judge allowed Hinckley more time outside the hospital in the company of his mother at her luxury home overlooking the 13th hole on an exclusive golf course. Federal prosecutors, at each of these sentencing hearings, fought against granting Mr. Hinckley more freedom.

     In 2013 U.S. District Court Judge Paul L. Friedman, against the strenuous objects of prosecutors, granted John Hinckley the right to live with his mother, then 88-years-old, 17 days out of every month. The judge allowed this freedom after psychiatrists testified that Hinckley's psychosis and depression had been in remission for decades. The doctors did concede that Hinckley still possessed a narcissistic personality disorder. (In the D.C. area throw a stick and it will hit nine people with the same disorder.) As a condition of his expanded freedom Mr. Hinckley was required to check in regularly with his doctors and to keep taking his medication.

     Judge Friedman, pursuant to the Hinckley ruling, urged President Reagan's shooter to take music therapy classes and to do volunteer work at a local hospital.

     From all appearances John Hinckley had it pretty good. When in Williamsburg he drove around in a Toyota Avalon, went to the movies, ate out, took long walks, shopped, played his guitar and painted. Because he did not receive Social Security or Medicare benefits, Hinckley's out of hospital expenses were picked up by his family and amounted to between $5,000 and $10,000 a month. This did not seem to be a horrible existence for a man who had knowingly tried to kill the president of the United States.

     On April 22, 2015 Jon Hinckley's tireless attorneys and their psychiatrists were back in federal court to gain even more freedom for their client. At the hearing, doctors from St. Elizabeths urged the judge to allow Hinckley to move out of the psychiatric facility permanently. Barry Levine, Hinckley's principal lawyer, told the court that his client had not shown "a hint of dangerous behavior."

     On the third day of the Hinckley hearing Dr. Giogi-Guarnieri, one of Hinckley's psychiatrists, testified that the presidential shooter wanted to start a band and desired to publish his music anonymously. Mr. Hinckley, however, did not want to perform publicly. According to Dr. Giorgi-Guarnieri, Mr. Hinckley also wanted to start dating a girl he met at a National Association for the Mentally Ill meeting.

     In August 2015 James Brady died at the age of 73. Although the medical examiner ruled his death a homicide, the United States Attorney for the District of Columbia decided not to pursue the case against the man who shot him in 1981.

     Federal Judge Paul Friedman, on July 27, 2016, ruled that Hinckley could begin his permanent "convalescent leave" on August 5, 2016.

     In November 2018 Judge Friedman granted John Hinckley the right to move out of his mother's house in Williamsburg and live on his own. Pursuant to the ruling, the 63-year-old assassin must live within 75 miles of the city and meet at least twice a month with his social worker, psychiatrist and therapist. Under the terms of his release he was prohibited from owning a gun, drinking alcohol or using illicit drugs. 

Saturday, May 25, 2024

The Leslie Sapp Police-Involved Shooting Case

     In 2014, 47-year-old Leslie Sapp, a resident of Pittsburgh, Pennsylvania, found himself on the U.S Marshal's Office Top 20 Wanted List. On July 21, 2014 an Allegheny County prosecutor had charged Mr. Sapp with rape, statutory sexual assault and related lesser offenses.

     Mr. Sapp stood accused of having sex numerous times with an underage girl at his home between April 2011 and May 2014. The victim, just 11-years-old when first assaulted, didn't report Sapp out of fear. She also kept quiet because she didn't want to get in trouble with her mother. On many occasions Leslie Sapp provided the girl with marijuana.

     At the time the charges were filed Sapp's whereabouts were unknown. The U.S. Marshal's Western Pennsylvania Fugitive Task Force took charge of the investigation to locate and bring him to justice.

     Leslie Sapp had a criminal history going back to the 1980s when the authorities in Philadelphia charged him with a series of crimes that included aggravated assault, robbery and various gun violations. Finally, in 1993 following a conviction in Philadelphia a judge sent him to prison where he served ten years of a ten to twenty year sentence. After getting out in 2003 Mr. Sapp continued to get into trouble by violating the terms of his parole.

     In 2013 Leslie Sapp pleaded guilty to possessing a prohibited firearm. The judge sentenced him to three years probation.

     At six-forty-five Tuesday morning January 6, 2015, a Pennsylvania State Trooper, a deputy with the Allegheny County Sheriff's Office and other members of the fugitive task force showed up at Sapp's house in the Knoxsville section of Pittsburgh. When the officer encountered the fugitive he displayed a handgun in a threatening manner. One of the officers responded by shooting him to death.

     As it turned out Mr. Sapp was in possession of an air gun that shot pellets. Because it was black and didn't have the orange barrel marker the gun looked real. According to a law enforcement spokesperson, Leslie Sapp held the gun "in a manner consistent with being used against a police officer."

     In April 2015 the Allegheny County District Attorney's Office ruled the Leslie Sapp shooting justified.

     To threaten a police officer with a pellet gun is no different than wielding a firearm that shoots bullets. Mr. Sapp must have known this and was willing to accept the consequences. 

Tuesday, May 21, 2024

Kurt Cobain's Sudden Death: Suicide or Murder-For-Hire?

     Kurt Cobain was the lead singer of the band Nirvana. Married to Courtney Love, he had a history of heroin addiction, clinical depression and bipolar disorder. In April 1994, following a stint at a drug rehabilitation facility, Courtney Love reported him missing and suicidal. She hired celebrity private investigator Tom Grant to find him.

     On April 8, 1994 a worker hired to install security lighting at Kurt Cobain's Seattle estate found the 27-year-old dead in the space above his garage referred to as "the greenhouse." The lighting installer found Cobain lying on the floor with a severe head wound and a shotgun (purchased for him by a friend) resting on his chest. Cobain's left hand was wrapped around the barrel. Nearby lay a one-page handwritten note.

     The King County Medical Examiner, Dr. Nicholas Hartshorne, determined the cause of death to be a point blank shotgun blast to the head. The forensic pathologist estimated that Cobain had died on April 5, three days before the discovery of his body.  According to the toxicologist, "The level of heroin in Cobain's bloodstream was 1.52 milligrams per litre." Dr. Hartshorne ruled the manner of Cobain's death a suicide.

      Sometime after the manner of death ruling Courtney Love told an editor from Rolling Stone that Cobain had tried to kill himself in Rome by taking 50 Rohypnol pills.

     Tom Grant, the private investigator hired to find Cobain, along with a pair of true crime book writers, believed that Kurt Cobain was the victim of a murder-for-hire plot orchestrated by Courtney Love for his inheritance. Grant and his supporters believed the killer drugged Cobain with heroin, shot him, then staged the suicide. They thought the physical evidence in the greenhouse and the findings in the toxicology report made murder a more plausible manner of death than suicide.

     The Cobain murder theory proponents argued that the death scene did not contain the amount of blood one would expect from a point blank shotgun blast to the head. (Several forensic pathologists have noted that a shotgun shot inside the mouth often results in less blood.) In support of this theory, Tom Grant pointed out that Cobain's latent fingerprints were not found on the death scene shotgun. (People do not leave identifiable fingerprints on everything they touch. Therefore, the fact that Cobain's latents were not lifted from the gun doesn't prove anything. Crime scene investigators could have bungled the job.)

     Regarding the death scene suicide note, the private investigator and his supporters also subscribed to the theory the document was really a letter written by Cobain announcing his plan to leave his wife and the music industry. Tom Grant theorized that the last few lines at the bottom of the page had been written by Courtney Love. Five forensic document examiners hired by the TV shows "Dateline NBC" and "Unsolved Mysteries" examined a photocopy of the note. One of the handwriting experts concluded that the entire document was in Cobain's hand. The other four weren't sure if the last lines were added by someone else.

     Those who believed that someone had murdered Cobain argued that he had been so heavily drugged he couldn't have pulled the trigger. Of the five forensic pathologists who considered this issue, two believed that Cobain had built up enough tolerance to have the strength to kill himself. The other three forensic pathologists were not sure.

     In anticipation of the 20th anniversary of Kurt Cobain's death, a cold-case investigator with the Seattle Police Department spent weeks in February and March 2014 reviewing the case file. On March 21, 2014 a Seattle police spokesperson announced that while the cold-case detective discovered four rolls of undeveloped death scene photographs, the investigator found nothing that sustained the conclusion that Cobain was murdered.

     The newly discovered death scene photographs did not depict Cobain's corpse but rather syringes, a tainted spoon, a lighter and other personal items strewn across the floor near his body.

      The weight of the evidence in this case supported suicide. The fact Mr. Cobain was gripping the barrel of the gun (referred to as the death grip) suggests he was the shooter. If someone had shot Mr. Cobain the killer would not have been able to place the dead man's hand around the barrel in such a tightly held fashion. 

Sunday, May 19, 2024

Dr. Michael Berkland: A Disgraced Forensic Pathologist

     On Friday July 20, 2001 at 8:10 in the morning, a constituent entered the Fort Walton Beach, Florida office of U.S. Congressman Joseph Scarborough. Inside, the constituent discovered Lori Klausutis, a 28-year-old congressional aide lying dead on the floor. No one else was in the office. Klausutis's car was parked outside, the lights in the office were on and the front door was unlocked. 

     Two hours after Joe Scarborough's aide was found dead near her desk detectives at the scene told reporters that while they wouldn't know her cause and manner of death until the autopsy there was no sign of a struggle or evidence of a break-in or robbery. According to the investigators they had no reason to suspect foul play. 

    On the afternoon of Lori Klausutis' sudden death Dr. Michael Berkland performed the autopsy. The fact this particular forensic pathologist would be establishing the cause and manner of this woman's death was problematic. Dr. Berkland was not a qualified or credible practitioner.

    Dr. Michael Berkland, without specific training or experience in forensic pathology, entered the field in 1994 when he began working in the Jackson County Medical Examiner's Office in Kansas City, Missouri. To get that position Dr. Berkland lied about his experience and training in the field. He had been on the job less than a year when local prosecutors began complaining that Dr. Berkland was not writing up reports on all of his autopsies. There were also reports that the forensic pathologist didn't take notes within a timely period after doing an autopsy. In response to this complaint Dr. Berkland assured his critics that he had a good memory.
     Dr. Berkland's colleagues at the Jackson County Medical Examiner's Office voiced concerns about his scientific objectivity. In trials where he had testified for the prosecution he seemed to treat homicide convictions as personal victories. He became an advocate for law enforcement and a member of the prosecution team. This was not the role of a forensic pathologist.
     In February 1996 the Jackson County Medical Examiner, Dr. Michael Young, fired Dr. Berkland. In reviewing Dr. Berkland's work Dr. Young and others discovered that 39 percent of Dr. Berkland's autopsies were in one way or another incomplete. In eight autopsies he had incorrectly sectioned the corpses' brains. As a result of his sloppy work and incompetence, nine criminal cases he had worked on were at risk of being overturned on appeal.
     In January 1998 Dr. Berkland was barred from performing autopsies in the state of Missouri on the following grounds: "Dr. Berkland poses a substantial probability of serious danger to the health, safety, and welfare of his patients, clients and/or the residents of Missouri." The judge ordering Dr. Berkland's autopsy injunction characterized Dr. Berkland's work as "fraud, misrepresentation, and unprofessional conduct in the practice of medicine." A year later the state revoked Michael Berkland's license to practice medicine.
     By the time he lost his medical license in Missouri Dr. Berkland was in Florida performing autopsies in the Fort Walton Beach area. He did not tell the medical examiner who hired him in Florida that he lost his medical license in Missouri. Had that been known Dr. Berkland would not have been hired.
     The day after performing the Lori Klausutis autopsy, Dr. Berkland, at a press conference said, "Based on physical evidence, I feel comfortable moving the time of death back to the previous day." He said the young woman's death was accidental due to natural causes, noting a past medical history that was significant. Because the sudden death of a young aide in a congressman's office was potentially a big news story, reporters were disappointed with the vagueness of Dr. Berkland's presentation.
     Following Dr. Berkland's press conference the story of the congressional aide's death, as shaped by the police, Dr. Berkland and perhaps staffers in Congressman Scarborough's office, featured Klausutis' history of bad health. 
     On August 6, 2001, two and a half weeks after Lori Klausutis' sudden death, Dr. Berkland held another press conference to announce his findings. During that press conference he revealed that Lori Klausutis had sustained a "scratch and a bruise" on her head. This new information prompted questions as to why he had initially reported no signs of physical trauma. Dr. Berkland explained that his omission had been "designed to prevent undue speculation about the cause of death." Apparently Dr. Berkland thought it was his job to prevent speculative thinking, a role far beyond the scope of forensic pathology. Dr. Berkland told reporters that the last thing he wanted "was 40 questions about a head injury." Once again, this forensic pathologist had abandoned his role as an objective scientist and destroyed his credibility in the case.  
    According to Dr. Berkland, Lori Klausutis, due to a valvular condition in her heart, fainted and fell, bumping (italics mine) her head on the corner of her desk. So, pursuant to his analysis, her death had been either natural or accidental, or perhaps a combination of both. When a reporter asked Dr. Berkland if Lori Klausutis had ever been treated for the heart problem, Dr. Berkland responded that to his knowledge she had not.    
     Because Dr. Berkland had misled the media regarding the condition of Lori Kalusutis' body, reporters demanded to see a copy of his autopsy report. On August 29, 2001, bending to pressure from the media and a lawsuit, Dr. Berkland released his autopsy report to the Northwest Florida Daily News. The paper published the document's shocking contents. 
     Lori Klausutis had not suffered a head scratch and a bruise as initially stated by the forensic pathologist. She had, in fact, suffered a massive (italics mine) head injury that included a seven-and-one-quarter inch fracture across the top of her skull, an "eggshell" fracture inside her skull above her right eye socket, a scalp contusion on the back of her head and a subdural hematoma on the left side of her brain that caused it to swell and herniate--break out of--the left side of her skull. 
   Dr. Berkland interpreted the subdural hematoma--called a contracoup injury because it was on the opposite side of the head from the point of impact (causing the brain to slam against the other side of the skull)--as evidence that Klausutis' moving head had struck a stationary object. He chose this scenario over one more suggestive of foul play such as the possibility that a moving object, such as a baseball bat or metal pipe, had struck the victim.

     According to Dr. Berkland's postmortem analysis, Lori Klausutis had suffered a "cardiac arrhythmia that had halted her heart and stopped her breathing." On the way to the ground her head hit the desk and that "blow to the head had contributed to the death because blood pooled at the point where the fracture occurred." The victim, however, had continued to breathe after falling to the floor, a fact supported by the presence around her mouth and nose of a "foam cone," a bubble of froth made up of mucus and blood.

     Although Dr. Berkland had ruled Lori Klausutis' death accidental, it was hard to know from his report if the manner of death was accidental or natural. Photographs of the death scene would have depicted blood and hair on the corner of the desk. If such photographs existed they were never made public. Moreover, no death site sketches were attached to the autopsy report. So, the public, in trying to understand what had happened to Lori Klausutis, had to take Dr. Berkland's word on this. But just how good was his word? If history was a guide, not very good.

     Two years after Lori Klausutis' sudden, un-investigated death, Dr. Berkland was fired for failing to complete more than 100 autopsy reports during the period 2001 to 2002. The Florida Medical Examiner's Commission suspended his license to perform autopsies and fined him $5,000.

     In August 2012, the 57-year-old former medical examiner was arrested on charges of improper storage of hazardous material in the form of human hearts, brains and other body parts. The organs were discovered by a man who purchased a storage unit once rented by Dr. Berkland. Dr. Berkland was arrested then released on $10,000 bond. He later pleaded guilty and was fined. 
     In 2019 Dr. Berkland, a forensic pathologist for a Pensacola, Florida company called Forensic Puzzle Investigations, testified for the defense in a Florida attempted murder case. The prosecutor in that case, in challenging Dr. Berkland's professional qualifications, brought up his 2012 arrest for the improper storage of body parts. The defendant, Michael Reuschel, was found guilty of trying to murder his wife. 

Thursday, May 16, 2024

Kenneth Douglas: The Morgue Employee From Hell

     First you are murdered, then your corpse is sexually abused. This represents the ultimate victimization. Having sex with a dead person, while a relatively minor crime, reflects behavior that is beyond deviant, and worse than bad. It's disturbing to know the world is populated with sexual deviants like Kenneth Douglas who can commit their disgusting acts for years without detection. While dead victims cannot speak, advances in forensic science has given them a voice. It's that voice that brought Mr. Douglas to justice.

     From 1976 to 1992 Kenneth Douglas worked the night shift at the Hamilton County Morgue in Cincinnati Ohio. According to his wife who reported him several times to his morgue supervisors, when he'd undress at home after work he "reeked of alcohol and sex." Eventually morgue officials told Mrs. Douglas to stop calling. Apparently they were not interested in knowing if one of their morgue employees was abusing corpses and contaminating evidence. When the 38-year-old left the morgue in 1992 it was not because officials fired him. He simply stopped showing up for work. The situation at the Hamilton County Morgue reflected a typical example of governmental inertia.

     In 1982, ten years before Kenneth Douglas left the morgue, door-to-door salesman David Steffan confessed to beating and slashing the throat of 19-year-old Karen Range after she invited him into her home. The forensic pathologist found traces of semen in the murder victim's body. Mr. Steffen denied that he had raped the victim. (This was before the science of DNA identification.) The judge sentenced David Steffen to death. (In 2016 a federal judge re-sentenced Steffen to life in prison plus 19 years.)

     In March 2008 police officers arrested Kenneth Douglas, the former morgue employee, on a drug charge. A detective ran his DNA sample through a database and came up with a match. The semen found in Karen Range's body was his.

     Following his indictment for abuse of a corpse in August 2008 Kenneth Douglas pleaded no contest to the charge. The judge sentenced him to three years in prison.

     Four years later investigators in Cincinnati discovered that Douglas' DNA matched semen that had been found in two other female corpses in the Hamilton County Morgue. One of these cases involved 24-year-old April Hicks who died in October 1991 after falling out of a three-story window. Kenneth Douglas, when confronted with the DNA evidence, admitted having sex with her body on the day she died.

     The other case involved the 1992 murder of 23-year-old Charlene Appling. Douglas confessed to having sex with her corpse as well. (In 1993 Mark Chambers pleaded guilty to strangling Charlene Appling. Sentenced to 10 to 25 years in prison Chambers was paroled in 2000.)

     Kenneth Douglas shocked his interrogators by confessing to having sex with more than 100 Hamilton County corpses during his tenure at the morgue. He blamed his deviant behavior on crack cocaine and booze. 

     In 2012 relatives of Karen Range, Charlene Appling and April Hicks sued Hamilton County in federal court. The plaintiffs accused the defendant of "recklessly and wantonly" neglecting to supervise Mr. Douglas. In 2013 a U.S. district judge dismissed the suit on grounds the plaintiffs, while perhaps victims of negligence on the part of morgue administrators, failed to establish that their constitutional rights had been violated. The plaintiffs appealed that ruling.

     In August 2014 a three-judge panel on the 6th Circuit Court of Appeals overturned the lower court's decision. This meant that the civil case could go forward against Hamilton County.

     In February 2015 Hamilton County settled the abuse of corpse lawsuit by paying the plaintiffs $800,000.

Wednesday, May 15, 2024

Lizzie Borden to O. J. Simpson: The Disappointing History of Forensic Science

     The historical trajectory of forensic science can be illustrated by three celebrated murder trials: The Lizzie Borden case in 1892; the 1932 murder of the Lindbergh baby and trial of Bruno Richard Hauptmann; and the O. J. Simpson double murder and marathon trial of the mid-1990s. Starting with the Borden case the arc rises to the Lindbergh investigation and trial then falls to the bungled Simpson crime scene investigation and subsequent trial featuring investigative and forensic incompetence, hired-gun testimony and televised courtroom showboating and baffoonary.

Lizzie Borden

     While Lizzie Borden may have had the opportunity, motive and means of hacking her stepmother and father to death in their Fall River, Massachusetts home on August 4, 1892, the police, without the benefit of forensic serology and latent fingerprint identification had no way to physically link her to the bludgeoned victims or to the hatchet believed to be the instrument of death.

     In England, the year of the Borden murders, a biologist named Francis Galton published the world's first book on fingerprint classification. As early as 1880 another Englishman, Henry Faulds, had written about the use of finger marks (latent prints) as a method of placing suspects at the scenes of crimes. When Mr. and Mrs. Borden were brutally beaten to death in Fall River the so-called "exchange principle"--conceived by the French chemist Edmond Locard--that a criminal leaves part of himself at the scene of a crime and takes part of it with him--had not evolved from theory into practice. In 1901, nine years after Lizzie Borden's arrest, scientists in Germany discovered a way to identify and group human blood, a forensic technique that had it existed in 1892 may have changed the outcome of the Borden case.

     The all-male jury at Lizzie Borden's spectator-packed trial, without being presented with physical evidence linking the 32-year-old defendant to the bludgeoned and bloodied bodies, and believing that upper-middle-class women were too genteel for such brutality, found her not guilty. Had expert witnesses identified the stain on her dress as human blood and matched a bloody crime scene latent to one of her fingers, the evidence, albeit circumstantial, may have convinced the jurors of her guilt. Assuming that she did in fact commit the double murder, Lizzie, confronted by investigators in possession of such damning, physical evidence may have confessed, or in the very least, made an incriminating remark.

Bruno Richard Hauptmann

     In 1935, when Bruno Richard Hauptmann, an illegal alien from Germany living in the Bronx went on trial in Flemington, New Jersey for the March 1, 1932 murder of the 20-month-old son of Charles and Anne Lindbergh, America had confidence in forensic science and considered it the wave of the future. Because no one had seen the 35-year-old defendant climb the homemade wooden extension ladder to the second story nursery window at the Lindbergh estate near Hopewell, New Jersey, prosecutors didn't possess direct evidence of his guilt. Moreover, no one knew exactly how Hauptmann had killed the baby--had he been strangled, suffocated or bludgeoned to death?--or even exactly where the murder took place. (A truck driver who had pulled over to relieve himself along the road found the baby's remains in a shallow grave about two miles from the Lindbergh house.) If Hauptmann were to be convicted it would have to be entirely on physical evidence. In other words, jurors, based on the physical evidence and its expert analysis would have to infer his guilt.

     Having eluded detection for two and a half years following the hand-off of $50,000 in ransom money to a shadowy figure in a Bronx cemetery, the kidnapper had been passing the ransom bills, identified by their recorded serial numbers, around New York City. In September 1934 a squad made up of FBI agents, troopers from the New Jersey State Police and officers with the New York City Police Department pulled Hauptmann out of his car in Manhattan as he drove from his rented house in the Bronx to Wall Street where he had lost $25,000 in the stock market. From his wallet the arresting officers recovered one of the ransom bills, and back at his house found bundles of ransom money--totaling $14,000--hidden in his garage. Confronted with this and other circumstantial evidence of his guilt, Mr. Hauptmann, a low-grade sociopath, refused to confess.

     At Hauptmann's January 1935 trial, the most publicized and celebrated event of its kind in America and perhaps the world, eight of the country's most prominent questioned document examiners testified that he had written the note left in the nursery as well as the fourteen ransom negotiation letters sent to the Lindberghs prior to the cemetery payoff. A federal wood expert from Wisconsin took the stand and identified a board from the kidnap ladder as having come from Hauptmann's attic floor. This witness also matched tool marks on the ladder with test marks from the blade of Hauptmann's wood plane. (Although a carpenter by trade, Hauptmann had not used his tools since the ransom payoff in April 1932.)

     On February 14, 1935 the jury, based upon Hauptmann's possession of the ransom money and the physical evidence linking him to the extortion documents and the kidnap ladder, found him guilty. On April 3, 1936, following a series of appeals prison personnel at the state penitentiary in Trenton, New Jersey strapped him into the electric chair and threw the switch. The handful of protestors gathered outside the death house, when informed of Hauptmann's execution, went home.

O. J. Simpson

     Sixty years after Hauptmann's execution, detectives in Los Angeles arrested O. J. Simpson for the murders of his ex-wife Nicole and her friend Ronald Goldman. The bloody knifings occurred at a time when most big city detectives had at least some college education and months of police academy training. Human blood could not only be identified as such and grouped, it could be traced through DNA science to an individual donor. Unlike the Borden murders, the double homicide in California produced identifiable blood stains, drops and pools at the death site, in Simpson's vehicle and inside his house. The prolonged, nationally televised trial featured the testimony of DNA analysts, crime scene technicians, blood spatter interpretation witnesses, footwear impression experts and forensic pathologists. The Simpson trial introduced forensic DNA science to the American public and could have been a showcase for forensic science in general. Instead, the case featured investigative bungling, batteries of opposing experts, prosecutorial incompetence and a jury either confounded by the conflicting science or simply biased in favor of the defendant. O.J. Simpson was found not guilty of a crime most people believe he committed.

     Like Lizzie Borden, O. J. Simpson, while acquitted, was not exonerated. He was destined to live out the rest of his life in that gray area between innocence and guilt. In the Borden case, prosecutors did the best they could with what they had. In the Simpson case the state squandered cutting edge science and an embarrassment of riches in physical crime scene evidence. Moreover, the prosecution let the defense pick the jury. Perhaps the greatest lesson of the Simpson case was this: in a time of cutting edge science and relatively high-paid, well-educated police officers, criminal investigation was a lost art and forensic science a failed promise.

Tuesday, May 14, 2024

Holland's Boy Hit Man

      In 2012 Joyce Winsie Hau, a 14-year-old member of the Chinese-Dutch community in Arnhem, Holland, fell out with her best friend, a 15-year-old girl referred to by the Dutch authorities as Polly W. Joyce angered Polly and Polly's boyfriend, 15-year-old Wesley C. when she gossiped about their sexual escapades on Facebook and other social media. This anger set in motion a plot, hatched by Polly and Wesley, to have Joyce Hau murdered.

     Polly and Wesley offered Jinhau K., an acquaintance of Joyce's, 16 pounds (roughly $50), to commit the homicide. The pair of teen masterminds over a period of several weeks in late 2011 met frequently with the boy hit man to plan the murder. During these meetings Polly and her boyfriend provided Jinhau with the homicide target's address and other information including when Joyce would most likely be home. After the murder the masterminds promised to take their hitman out for drinks.

     On January 14, 2012 Jinhau K. showed up at the Hau  residence, and when invited into the house by Mr Chun Nam Hau, the knife wielding boy stabbed the father and his daughter. The attack took place in the hallway just inside the dwelling's front entrance. Mr. Hau survived the attack but Joyce Hau did not. The murder and attempted homicide was witnessed by Joyce's younger brother who was not harmed.

     Shortly after the home assault and murder the police arrested Jinhau K. In his confession the boy named the two teen murder-for-hire masterminds. Soon after that the police arrested Polly W. and Wesley C.

     In August 2012, Jinhau K. went on trial as a juvenile before a district court judge in Arnhem. Following testimony from Chun Nam Hau and Joyce Hau's younger brother the judge heard from the defendant who testified that he had committed the assault and murder out of fear that if he had refused to carry out the plot, Polly W. and Wesley C. would have killed him.

     The judge, in ruling that the defendant had plenty of opportunity to pull out of the murder conspiracy, said, "In their reports the psychologist and psychiatrist state that the pressure the defendant says he felt was never so high that he was unable to resist it. There were several moments where the defendant could have called in the help of others, or could have come to his senses."

     On September 3, 2012 the Arnhem judge sentenced Jinhau K. to one year in a juvenile detention center, the maximum penalty under Dutch law for a murderer between the ages 12 to 16. (I don't know why the judge didn't add another year for the attempted murder of Mr. Hau.) Upon completing his one year sentence Jinhau K. would undergo three years of psychiatric treatment at another facility. When the teen hit man turned 18 he'd be completely free from court supervision.

     Members of Holland's Chinese-Dutch community were shocked and outraged by such a light sentence for the cold-blooded murder of a girl and the attempted murder of her father. As for the two teenage murder for hire masterminds the charges against them were dropped. If the hit man only qualified for one year of juvenile detention what was the point of bothering with the degenerate kids who set these bloody crimes into motion?

    In Holland the media called Joyce Hau's killing the "Facebook Murder Case." I would call it the case of the Dutch teens who got away with murder. It's not a snappy case title but it's closer to the truth.

Monday, May 13, 2024

The Michael Curry Murder Case

     At 5:30 in the evening on August 29, 1985, Michael L. Curry called the Columbus, Georgia Police Department and reported that someone had entered his home while he was at work and murdered his pregnant wife and his two children.

     At the gory murder scene police discovered that 26-year-old Ann Curry, her four-year-old daughter Erika and 20-month-old Ryan had been bludgeoned to death with an axe. The murder weapon, taken from its place of storage in the family garage, was lying next to Ann Curry's body. Detectives noticed that Michael Curry didn't have any of the crime scene blood on him, suggesting that he hadn't checked to see if any of his family members were still alive. Investigators also found it unusual that Mr. Curry had called the police department directly instead of 911.

     Other features of the murder scene bothered investigators. Someone had broken a small glass window near a back door secured by an interior deadbolt lock. The broken window was consistent with an intruder reaching in and unlocking the door. But the window had been smashed from the inside of the house and the door was still locked. If the Curry family had been murdered by an intruder or intruders, how did they get in, and what was their motive? Nothing had been stolen from the house, drawers and closets had not been rifled through and Ann Curry had not been sexually assaulted. If intruders had come to the dwelling to kill Ann Curry and her children why didn't they bring their own murder weapons? (Later, crime lab personnel found no blood or bloody fingerprints on the axe. The killer had obviously sanitized the weapon.) Was this triple murder a crime of passion or a planned cold-blooded execution?

      When questioned by the police Michael Curry said he had left his place of employment at 9:40 that morning to buy a small fan for his office. At 12:55 (according to the retail receipt) he purchased the item at a K-Mart store before returning to his office at 1:10 in the afternoon. He remained in his office until quitting time then drove home, arriving at his house shortly before 5:30 in the evening.

     In tracing the activities of Mrs. Curry and the children on the day of their deaths investigators learned they had shopped that morning at a Sears store. After visiting her parents in Columbus, Ann headed home arriving there at 12:37 PM. If Michael Curry had slaughtered his family he had committed the murders between 12:37 and 12:55 PM, an 18-minute window of opportunity.

     Looking into Michael Curry's recent history, investigators learned he was having an affair and spending nights drinking at bars with friends. Witnesses told detectives that Michael Curry felt trapped by a growing family he couldn't afford. He longed for a bachelor's lifestyle but couldn't afford a divorce and the resultant child support responsibilities.

     Because the forensic pathologist who performed the victim's autopsies couldn't pinpoint their times of death either within or without the 18 minutes of opportunity, Michael Curry didn't have an airtight alibi. But that also meant that a prosecutor couldn't prove the killings took place during the 18-minute timeframe.

     Following a murder inquest held in February 1986, the Muscogee County District Attorney, with no confession, eyewitnesses or physical evidence linking Michael Curry to the murder scene, decided not to pursue the matter further. Since investigators had no other suspects the case remained in limbo until January 2009 when a new district attorney, Julia Slater, took office. The Curry murder case came back to life as a cold case homicide investigation.

     Prosecutor Slater theorized that on the day of the murders, when shopping for a desk fan, Michael Curry saw his family at Sears. Realizing this was his opportunity to free himself of his family burden he drove home to lay in wait. To protect himself from what he knew would be a bloody massacre he either put on a jumpsuit or a pair of coveralls. He next smashed the window next to the backdoor to stage an intrusion. When his wife and his two children entered the house at 12:37 he attacked them with the axe. After disposing of his blood-spattered coveralls he rushed to the K-Mart store where he purchased the fan. (When he returned to his office at 1:10 that afternoon fellow employees noticed he was drenched in sweat.)

     On May 20, 2009, after a Muscogee Grand Jury indicted Michael Curry for murdering his pregnant wife and their two children, detectives arrested him at his home in Dalton, Georgia. He went on trial in April 2011 at the Muscogee County Superior Court in Columbus. Public defender Bob Wadkins argued that his client had an alibi, and that the state's case, based solely on circumstantial evidence didn't rise to the level of guilt beyond a reasonable doubt. Attorney Wadkins chose not to put the defendant on the stand to testify on his own behalf.

     On April 27, 2011 the jury returned a verdict of guilty on all counts. Judge John Allen sentenced the 54-year-old Michael Curry to three consecutive life sentences. The convicted killer wouldn't be eligible for parole until he had served 30 years behind bars. The best he could hope for was to be set free at age 84.

      Defense attorney Bob Wadkins appealed Michael Curry's conviction on grounds his client had been found guilty on insufficient evidence. On June 9, 2012 the Georgia Supreme Court unanimously upheld the jury verdict.  

Sunday, May 12, 2024

Munchausen Syndrome by Media

     In 2014 Mindy Taylor, a 35-year-old wife and mother of two, resided in Chillicothe, Ohio, a town of 21,000 in the south central part of the state. She had grown up in Smithton, Pennsylvania, a coal mining village in Westmoreland County 35 miles southeast of Pittsburgh.

     Taylor, in January 2014, created a website called "Mindy's Army: No One Fights Alone," in which she announced to the world that years of heart disease, multiple strokes and lupus had weakened her for her most recent health crisis--intestinal cancer that had spread to her liver. As a result of these conditions she couldn't sit very long, couldn't sleep and was too nauseated to eat. Moreover, she suffered double vision.

     According to Mindy Taylor, doctors in Columbus and Cleveland, Ohio as well as in Texas were working to treat her ailments. A clinical trial was about to begin on her behalf that gave her hope she might not die from her illnesses.

     Mindy Taylor kept her social media supporters updated through a medical/fundraising blog at CaringBridge.org. On February 16, 2014 she posted the following message: "This isn't just about me. It's about anyone that is fighting with an illness or cancer…Stay positive and always try to do the next right thing."

     That February Taylor's parents hosted a spaghetti dinner fundraiser at the Smithton Fire Social Hall. The event raised $7,000 for Taylor's cause.

     On February 24, 2014 Mindy Taylor's local newspaper, the Chillicothe Gazette, published a front-page article featuring her daily struggle with terminal illness. In the long piece she was quoted as saying: "I am preparing for the worst."

     Shortly after the publication of the feature article a reader called a local law enforcement agency and in reference to Taylor's story, said, "It's a lie. You should check it out." An investigator did just that which led to a subpoena for Mindy Taylor's medical records. As it turned out she had been lying about the status of her health. She did not suffer from cancer or the other life-threatening illnesses.

     A Ross County grand jury, on April 11, 2014, indicted Mindy Taylor on the felony charge of fourth-degree grand theft. Through her blog she had raised $21,000. This sum did not include the $7,000 raised at the spaghetti dinner in Pennsylvania. The theft indictment shocked everyone, including members of Taylor's family. 

     Following the indictment, Taylor's attorney, Jeff Benson, told a reporter with the Columbus Dispatch that his client was returning all of the donated money. He said Taylor had left her job with the Chillicothe school system in 2012 and currently received Social Security disability benefits. The attorney did not reveal the nature of her disability.

     In July 2014 the Ross County prosecutor agreed to drop the charges against Taylor after she completed a 12-step "Diversion" program run by the prosecutor's office. The program, a form of probation, was intended give nonviolent first-time offenders a chance to prove themselves to be worthy citizens and erase their criminal records. The program, among other things, required Taylor to attend counseling sessions twice a month, perform 250 hours of community service and give $3,000 to the Southern Ohio Cancer Survivors Organization.

     While Mindy Taylor was not terminally ill with cancer, she may have suffered from a personality disorder involving the use of fabricated or self-inflicted illness to attract attention and sympathy. Women who make themselves sick for this purpose possess a syndrome called Munchausen. Women who make their children ill for sympathy and attention suffer from Munchausen Syndrome by Proxy. More recently, psychologists have revealed what they call Munchausen Syndrome by Media, a personality disorder in which women gain attention and sympathy through false illnesses publicized on the internet. None of these syndromes, however, are recognized in law as valid criminal defenses.

Saturday, May 11, 2024

The Jeff Hall Murder Case

     Jeff Hall, the 32-year-old head of a ragtag southern California chapter of the National Socialist Movement (NSM), a Neo-Nazi organization comprised of malcontents and fools, lived in Riverside, a suburban community east of Los Angeles. Hall resided with his second wife and five children from his first and second marriages. The unemployed plumber's helper associated with a band of losers like himself who regularly gathered at his two-story house to get drunk and stagger around in Nazi uniforms amid swastika banners and other indicia of skin-headed idiocy. To make sure that even the most casual observer could immediately recognize him as a disgruntled failure, Jeff Hall exhibited, on the back of his shaved had, a large tattoo featuring a cross and a skull.

     Instead of taking 10-year-old Joseph, Hall's oldest child and only boy, to baseball games and amusement parks, the father dragged his son to Neo-Nazi rallies and and other fascist gatherings. Mr. Hall once took Joseph to the Mexican border where he taught the kid how so spot illegal aliens. Hall occasionally patrolled the border wearing night-vision goggles and carrying an assault rifle.

     To compound his role as a lousy father, Jeff Hall physically and verbally abused his son. The child's teachers couldn't control him. As a result the boy had been expelled from nine schools in four years.  His first expulsion came when he was only five. He had a habit of stabbing teachers and students with a pencil. Since no school wanted the boy he had to be home-schooled by his parents. Child welfare workers visited the Hall residence 23 times between 2003 and 2010 but didn't see fit to remove the boy and his younger sisters from this environment. (You would think the massive portrait of Adolph Hitler over the mantle would have suggest a problem with this family.)

     Jeff Hall, following the contentious divorce from Joseph's mother, married Krista McCary. The second marriage was on the rocks because Jeff had a girlfriend and had informed Krista that he wanted a divorce. 

     Just past midnight on Sunday, May 1, 2011, Jeff Hall, after a night of drinking with his girlfriend, returned home to find that Krista had locked him out of the house. Hall found an open window, climbed into the dwelling and  fell asleep on the sofa.

     At four in the morning when young Joseph realized that his father was conked-out on the couch, the boy sprang into action. He retrieved a .357-caliber revolver of his father's closet, crept down the stairs and from a distance of a foot shot his father behind his left ear, killing him instantly. Krista McCary called 911.

     Nine days following the fatal shooting Riverside County prosecutor Michael Soccio charged Joseph Hall with criminal homicide. The boy would be tried as a juvenile and if convicted could be held in state custody until he turned 23.

     The youngster's murder trial got underway on October 30, 2012. In his opening statement, prosecutor Soccio said that the boy had killed his father to stop the abuse. Matthew Hardy, Joseph's defense attorney who had pleaded his client not guilty by reason of insanity, in speaking to the jurors, said, "If you were going to create a monster, if you were going to create a killer, what would you do? You'd put him in a house where there's domestic violence, child abuse, and racism." The defense attorney also floated the theory that his client's stepmother, Krista McCary, had manipulated the boy into killing his father because Mr. Hall was going to throw her out of the house.

     Riverside police officer Michael Foster, one of the first responders to the scene that night, testified that the boy told them what he had done to his father. Foster said, "He [the defendant] was sad about it, he wished he hadn't done it. He asked me about things like, 'do people get more than one life?' things like that. He wanted to know if [his father] was dead or if he just had injuries."

     Officer Robert Nonreal testified that one of the defendant's younger sisters had asked the boy why he hadn't shot his father in the stomach as planned.

     Krista McCary, the defendant's stepmother since the boy was two, took the stand and testified that on the day before the murder her husband had been at the house drinking with his Neo-Nazi buddies. After driving his guests home, Hall sent her several profanity-laced text messages telling her that he wanted a divorce. Mr. Hall also ordered his wife out of the house. (The prosecutor presented this line of testimony to establish one of the defendant's motives for the murder--to keep the family together.) McCary, who had initially informed the police that she had murdered Hall, explained on the stand that she had done this to protect her stepson.

     On the second day of testimony the prosecution played the video of Joseph Hall's rambling confession as he sat fidgeting in a chair wearing ankle chains. He explained to his interrogators that after watching a TV episode of "Criminal Minds" featuring a boy who had killed his abusive father and had not been arrested, he didn't think he would be punished for shooting his father. One of Joseph's younger sisters followed him to the stand with testimony that the defendant had planned four days to murder his dad.

     On Monday, November 5, 2012 the prosecution planed to put a San Bernardino psychologist on the stand to testify that the defendant, at the time he shot his father to death, was legally sane. The judge, because this witness had testified at a preliminary hearing that the boy was competent to stand trial, barred his appearance.

     After the prosecution rested its case the defense put a psychologist on the stand who testified that the boy had been bashed in the head as an infant. He had also been beaten with a belt, sexually abused and forced to eat off the floor. At this point in the trial the prosecution asked for and was granted a postponement until January 7, 2013. The state needed time to find another psychologist to evaluate the boy and testify that he was sane when he killed his father.

    On January 14, 2013 Riverside County Superior Judge Jean Leonard found the defendant legally responsible for his father's death. The judge, however, opted for the lesser charge of second-degree murder because she did not believe the killing had been premeditated. A few months later the judge sentenced the boy to ten years in a California juvenile facility. 

Friday, May 10, 2024

Who Murdered Vindalee Smith?

     Vindalee Smith, a 38-year-old unemployed health care worker lived by herself in a basement apartment in the East Flatbush section of Brooklyn, New York. The Jamaican-born Seventh Day Adventist was eight and a half months pregnant. Her other children, two girls and two boys, lived with friends or relatives. The man who fathered these offspring, now teens and young adults, lived in England.

     On Sunday October 21, 2012 at the New Dimension Church, Vindalee Smith and a 33-year-old man named Anthony Jackman were scheduled to participate in a faux marriage ceremony. They weren't really getting married because her "fiancee" already had a wife in New Jersey with whom he was estranged. (I don't know if Vindalee knew about Jackman's wife. I presume he was the one who had impregnated her.) Jackman was living with his parents who had an apartment down the block from Smith's place.
     On Saturday the day before the "wedding," Vindalee didn't show up for morning services at the New Dimension Church. A fellow member of the congregation called Smith's landlord to check on the pregnant church member. When the landlord used a duplicate key to enter the apartment he found Smith lying on the floor in a pool of blood. She and the baby were dead.
     At the site of this woman's violent death New York City detectives determined that the victim's apartment had not been entered by force and that the murder weapon, a knife or other sharp object, was not at the scene. There were blood spatter patterns throughout the apartment. The victim had bled to death from a gaping incised wound in the neck. 
     Beneath the victim's body detectives found an envelope containing a one-page note that had been typed in large block letters and printed out of a computer. (The envelope bore a bloody latent fingerprint.) According to the note the killer promised to murder one pregnant woman a week until the authorities released Lee Boyd Malvo from prison. (Malvo and Allen Mohammed were the so-called Beltway Snipers who murdered several people in the DC area in 2002. Mohammed was executed in 2009 and Malvo was serving a sentence of life without parole.) The note was signed "The Apprentice."
     Detective were skeptical of the notion that Vindalee Smith had been murdered by some crazed serial killer. They found it more plausible that the note had been planted by a killer who knew the victim and had a more traditional motive for her death. The person who killed this woman had been careless enough to leave behind a bloody fingerprint.  
     On Sunday night October 21, 2012, detectives from the 67th Precinct arrested Anthony Jackman on charges related to a fake New Jersey automobile registration. They questioned him about the Smith murder and the next day he was released from custody. (I don't know if Jackman agreed to be questioned about the murder or exercised his Miranda rights.) Detectives, when asked by reporters if Jackman was a suspect, denied that he was. 
     According to press reports Anthony Jackman had a history of fourteen arrests involving petit larceny (petty theft), burglary, weapons possession and the possession of a forged instrument. (I would presume that unless he had an airtight alibi Mr. Jackman was a suspect. In terms of motive it was important to know if Vindalee Smith knew that he was married.) 
     As for other possible suspects detectives learned that months earlier Smith had feuded with a neighbor who accused her of letting his dog out of the building. This man had reportedly threatened to kill her. (I don't know if the police identified and questioned this man.) The Vindalee Smith murder case didn't look like a killing committed for sex, or money. The key to solving this case was motive, and of course identifying the person who left the bloody crime scene fingerprint.

   As of May 2024 the Vindalee Smith murder case remains unsolved and the person who left the crime scene fingerprint has not been identified. 

Thursday, May 9, 2024

FBI Agent On Heroin

     Matthew Lowry grew up in Upper Marlboro, Maryland. His father worked as an officer with the Prince George's County Police Department and his mother was an active member of their Baptist Church. Matthew graduated in 1999 from the Grace Brethren Christian School in Clinton, Maryland where he played soccer, wrestled and was a member of the National Honor Society. A few years after graduating from the University of Maryland with a bachelor's degree in Criminology he became a Special Agent with the FBI.

     In 2013 Agent Lowry was assigned to the FBI field office in Washington, D.C. where he was part of a task force that focused on drug crimes along the borders of D.C, Maryland and Virginia. He resided in a two-bedroom townhouse in the district with his wife Shana who worked as a senior territory manager for a global pharmaceutical company. His father, retired from the Prince George's Police Department, held the position of assistant police chief at an Anne Arundel County law enforcement agency.

     In August 2013 Special Agent Lowry began stealing packets of heroin from the Washington Field Office's evidence room. He had been taking prescription medication for an old injury but had switched to heroin.

     Stealing heroin from the field office's evidence room was easy. Agent Lowry checked out packages of the contraband on the pretext of having the narcotics tested at the FBI Laboratory. Instead he removed a quantity of the substance from each packet, cut what was left with either the supplement Creatine or the laxative Purelax, weighed the packages on a digital scale to bring them to their original weights, then returned the attenuated heroin to the evidence room in bags with new stickers signifying they had been sealed.

     Agent Lowry got away with his thefts because of the lack of supervision and checks and balances built into the evidence handling procedure at the FBI field office.

     On September 29, 2014 Agent Lowry's bureau colleagues lost track of him. That night they found the 33-year-old slumped over the wheel of his FBI car. The vehicle had run out of gas near the Washington Navy Yard.

     Inside Lowry's car agents found opened packets of heroin scattered about. They also found a shotgun and a pistol, evidence seized from a drug raid that was never logged into the evidence room.

     The Special Agent in Charge of the Washington Field Office suspended Agent Lowry pending the outcome of an internal investigation conducted by agents from other field divisions. In 2014 federal prosecutors, as a result of Lowry's evidence-handling scandal, had to dismiss drug charges against 28 defendants.

     The Lowry case caused high level bureau administrators to institute an internal review of the evidence handling procedures in all 56 FBI field offices.

      On March 3, 2015 a federal prosecutor in Washington, D.C. charged the former agent with 20 counts of obstruction of justice, 18 counts of falsification of records, 13 counts of conversion of property and 13 counts of possession of heroin. 

    On March 31, 2015 Lowry's attorney announced that his client had pleaded guilty in federal court.

    U.S. District Court Judge Thomas F. Hogan, on July 9, 2015, sentenced Matthew Lowry to three years in prison. The judge denied Lowry's plea for home detention on the grounds that his crimes had tainted dozens of major FBI drug cases.

Wednesday, May 8, 2024

Swindling the Amish

     Just when we think that elected officials have come up with every possible method of swindling the people who put them into office, some corrupt politician comes along and proves us wrong. Cases of petty public corruption involving local officials--embezzlement, payroll padding, feather-bedding, unauthorized use of government credit cards, per diem fraud and bribery--are such common occurrences they have become events that get little attention in the media. Most citizens, while disgusted by politicians in general, are no longer shocked by this kind of behavior. Maybe that's why so few of these bums are ever voted out of office. But every once in awhile one of these government crooks get caught doing something so outrageous it catches, for the blink of an eye, public attention.

     A constable in western Pennsylvania named Glenn Young Jr. pulled a stunt that qualified as a new low in public service. The story was picked up in a handful of area newspapers and was mentioned on a couple of local TV stations. Although the story cried out for in-depth reporting and perhaps some editorializing, it appeared for a day then was gone.
     In Pennsylvania, in addition to law enforcement officers who work for police departments, sheriff's offices and the state police, there is the little known county-wide office of constable. These uniformed peace officers, elected to six-year terms, usually work directly for judges and district magistrates on minor civil matters. While they carry guns, have badges and possess full arrest powers, most constables serve court papers and collect court-ordered fines. In a few jurisdictions they provide courtroom security and transport local prisoners. In Pennsylvania constables are on the bottom of the law enforcement hierarchy.

     In October 2011 John Young Jr., a 63-year-old constable from Beaver County was in Springfield Township in Mercer County investigating vandalism to an Amish school house. Why Constable Young was working in Mercer County some 60 miles north of his home in New Brighton was a mystery. Mercer County doesn't even border Beaver County and lies outside the constable's normal geographical jurisdiction. Also mystifying was why Young had taken it upon himself to investigate minor vandalism at the Indian Run school house. (This is where professional news reporting would have been helpful.)

     The eager constable (Barney Fife on steroids), after pulling over several Amish buggies to search for whoever knows what, met with a group of local Amish leaders. According to Constable Young, he had identified the 21 Amish lads who had vandalized the school house. Although it had only cost the Amish $92 to replace the broken windows and fix the broken desks, the constable informed the Amish elders that the youngsters had inflicted $4,000 damage to the school. This meant, according to Young, that the kids had committed a serious crime that could lead to big fines and possible jail time. This was a lie.

     Because he was a nice guy and had the best interests of the Amish people in mind, Constable Young would save the vandals a lot of money by simply collecting smaller fines from the family of each perpetrator. And this was what he did, collecting a total of $2,450 in fines that had not been levied by a court or any other governmental body. Someone in the Amish community suspected a swindle and notified the state police.

     Charged with theft by deception, official oppression and impersonating a public servant (not to mention a decent person), Constable Glenn Young was taken into custody by state troopers on August 29, 2012. At his arraignment he pleaded not guilty to all charges. Young later pleaded guilty in return for a sentence of probation.

     Compared to the average public corruption case Constable Young's breach of public trust didn't amount to much. However, that Constable Young possessed a badge and a gun and was invested with full arrest powers was more than a little disturbing.

Tuesday, May 7, 2024

Principal George Kenney: The Student Hypnotist

     In 2001 Dr. George Kenney became the principal of North Port High School in North Port, Florida. In 2006, in an effort to help students deal with anxiety and other emotional problems, he learned how to hypnotize people at the Omni Hypnosis Training Center in DeLand, Florida. Although in Florida it is a crime to practice therapeutic hypnosis without a medical-related license, Dr. Kenney hypnotized dozens of students.

     In 2009 a Sarasota County School District supervisor told the principal to limit student hypnosis to psychology class. Dr. Kenney did not obey this directive, noting that all of his hypnotic sessions were done with parental consent.

     In February 2011 the principal hypnotized a 17-year-old senior named Brittany Palumbo. The girl had sought his advice on how, in anticipation of getting into a good college, she could do better on tests. Dr. Kenney used hypnosis to reduce this student's anxiety over taking exams.

     Shortly after hypnotizing Brittany Palumbo, Dr. Kenney taught the school's star quarterback, 16-year-old Marcus Freeman, how to hypnotize himself to improve his on-field concentration.

     On March 15, 2011, while reportedly hypnotizing himself while behind the wheel of a car, Marcus Freeman drove off the road. He died in the crash. (Since he died in the accident, I'm not sure how anyone knew he was under self-hypnosis while driving.)

     In April 2011 Dr. Kenney, notwithstanding Marcus Freeman's fatal accident, hypnotized 16-year-old Wesley McKinley. The next day the boy committed suicide.

     Brittany Palumbo, on May 4, 2011, also killed herself. Dr. Kenney had hypnotized her the past February to help her with her test taking anxiety.

     Following Brittany Palumbo's death the Sarasota County school superintendent placed the North Port High School principal on paid administrative leave pending the results of investigations by the school district and the local police.

     While initially denying that he had hypnotized Marcus Freeman and Brittany Palumbo, Dr. Kenney later admitted putting both students under. Investigators determined that since 2006 he had hypnotized 75 students and members of the high school staff. He had hypnotized one basketball player 30 to 40 times to help the boy concentrate better on the basketball court.

     On June 12, 2012 a Sarasota County prosecutor charged Dr. Kenney with the misdemeanor offense of practicing therapeutic hypnosis without a license. Shortly after being charged Dr. Kenney resigned from North Port High School.

     Later in 2012, the former principal pleaded no contest to the misdemeanor offense. Pursuant to the plea deal the judge sentenced Dr. Kenney to one-year probation.

     About the time of his guilty plea families of the three students brought a civil suit against the Sarasota County School District. The plaintiffs were prohibited under Florida law from suing Dr. Kenney personally.

     In 2013, under pressure from the Florida Department of Education, Dr. Kenney gave up his state teaching license. He was also banned from reapplying for another license to teach in Florida.

     As the date of the civil trial approached, the plaintiffs and the school district agreed to a $600,000 court settlement split three ways. On October 6, 2015 the civil suit settlement became official.

     Had the lawsuit gone to trial the plaintiffs would have had the burden of proving, by a preponderance of the evidence, a direct causal link between George Kenney's  hypnosis and the deaths of the students.

Monday, May 6, 2024

Adaisha Miller's Sudden, Mysterious Death

     On Detroit's west side, on July 8, 2012, 24-year-old Adaisha Miller attended a Saturday night fish fry hosted by Isaac Parrish and his wife. Miller, a certified massage therapist, came to the backyard party with a friend acquainted with the 38-year-old Detroit police officer who was throwing the event. Isaac Parish, a beat patrolman for 16 years, did not know Miller before the party.

     That night Officer Parrish carried his department issued Smith & Wesson M & P 40 semiautomatic pistol on his right side in a soft holster tucked inside his waistband covered by his shirt. In Detroit, officers have the option of carrying their firearms when off-duty. They were not, however, supposed to be armed if their blood-alcohol level was 0.02 percent or above. (In Michigan, the blood-alcohol threshold for a DUI conviction is 0.08 percent.) In essence, Detroit officers are prohibited from carrying their handguns if they consume alcohol, period.

     Thirty minutes after midnight on the night of the party, Adaisha Miller, while either hugging the officer, dancing with him side-by-side or dancing on her knees behind him, touched or tugged at his waist in a way that caused his firearm to discharge. The gun not only went off, the bullet entered Miller's chest, pierced a lung, hit her heart and exited her lower back. She died later that day at a local hospital.

     According to Dr. Carl Schmidt, the Wayne County Medical Examiner, the path of the bullet through Miller's body did not reveal the victim's position relative to the gun's muzzle (end of the barrel) which was pointed toward the ground. Because the Smith & Wesson M & P 40 is designed for police and military use, it does not have a safety switch. However, the trigger must be pulled back all the way before the gun will fire.

     Months after Adaisha Miller's sudden demise the Wayne County Medical Examiner's Office declared her death "accidental."

     Officer Parrish following an internal investigation was cleared of wrongdoing. He did not undergo a blood-alcohol test.

     Because it was hard to construct a scenario that explained exactly how this accident occurred, Adaisha's death remained a mystery. Less than 24 hours after her death a lawyer surfaced in the case talking about a potential lawsuit against the Detroit Police Department. Attorney Gerald Thurswell, in speaking to a local reporter, said, "We believe 100 percent that this death was caused as a result of a negligent act of somebody. If somebody was negligent then someone's responsible for the injuries and death caused as a result of their negligent act." The lawyer hired a private investigator to look into the shooting.

     In February 2017 Adaisha Miller's mother, Yolanda McNair, participated in a demonstration outside the Detroit courthouse. The protesters were mothers of children who had been killed by Detroit police officers. McNair told a reporter that in her opinion justice had not been done in the case of her daughter's death. 

Sunday, May 5, 2024

The Gina Virgilio Arson-Murder Case

     In 2007 the parents of 20-year-old Gina Virgilio noticed that she had become mentally unstable. Their daughter was also addicted to Oxytocin and cocaine. In early 2012 Gina Virgilio was still on drugs and mentally ill. She had taken to injecting methamphetamine and disappearing for weeks at a time on drug binges. She and her infant son resided in an Anchorage, Alaska apartment with her boyfriend, Michael Gonzales. Because she was too psychotic and drug addled to care for her son a child service agency placed the infant with another family.

     On June 8, 2012 Virgilio's boyfriend Michael Gonzales fell asleep on his sofa after celebrating his 24th birthday. That night Gina left their apartment carrying an empty gas can. She walked a quarter of a mile to a service station where an attendant filled the container with five dollars worth of gasoline.

     Upon returning to the Anchorage apartment Virgilio splashed gasoline on the sofa around her sleeping boyfriend and on the carpet beneath his feet. She poured a gasoline trail to the apartment's only door, and standing in the hallway, put a match to the accelerant and watched the flames shoot across the carpet and engulf the sofa and Michael Gonzales.

     Surrounded in fire, Michael Gonzales leaped to his feet and shouted "Hot Hot!" As her boyfriend collapsed to the floor and died in flames, Gina Virgilio shut the door and walked away.

     That evening when questioned by a detective at a local hospital where Virgilio was being treated for minor burns she told the officer that Michael Gonzales had set the apartment fire. Shortly thereafter she admitted to her mother that she set the fire that killed her boyfriend. When questioned again by the police she confessed.

     Not mentally competent to stand trial, Gina Virgilio spent the next six years in custody receiving psychiatric care. In April 2019 her attorney arranged to have her plead guilty to first-degree murder.

     On October 14, 2019, in addressing the court at her sentencing hearing, the 32-year-old Virgilio said that mental illness had driven her to kill Michael Gonzales. She said she had no idea why she had set him on fire. "I hate me for what I did," she said. "I can never bring him back. You can't make sense out of a mind that makes no sense."

     Anchorage Superior Court Judge Michael Wolverton sentenced Gina Virgilio to 60 years in prison.

Saturday, May 4, 2024

Three-Way Sex, An Unhealthy Cop, and a Ridiculous Lawsuit

     William Martinez, an Atlanta police officer who lived in Lawrenceville, Georgia with his wife Sugeidy and their seven and nine-year-old sons, wasn't feeling well. While only 31 Mr. Martinez had a history of high blood pressure and had been told by doctors he was at risk for clogged arteries. After experiencing shortness of breath and chest pains that radiated into his arms, Martinez, on March 5, 2009, made an appointment with Dr. Sreenivasulu Gangasani at the Cardiovascular Group in Lawrenceville. The physician examined Martinez and scheduled a stress test to be conducted eight days later.

     At three in the morning of March 12, 2009, the day before his stress test, William Martinez and a male friend were in an Atlanta airport motel having a threesome with a woman. When in the throes of this activity Mr. Martinez rolled off the bed and became unresponsive. One of his sex partners called 911.

     EMT responders failed to revive Mr. Martinez at the motel. A short time later he was pronounced dead at a nearby hospital. The officer died of atheroschlerotic coronary artery disease (hardening of the arteries).

     A few months after Mr. Martinez's death from sexual exertion at the Atlanta motel his widow sued Dr. Gangasani and the Cardiovascular Group for malpractice. According to the plaintiff the heart doctor had failed to warn Martinez that strenuous physical activity might kill him.

     The doctor's attorney, Gary Lovell Jr., argued that Mr. Martinez, a man who knew he had a bad heart and had a history of ignoring doctors' orders, was solely responsible for his own death. Instead of administering his own stress test in the motel room, Mr. Martinez should have waited for the treadmill version at the cardiovascular facility. While walking on a treadmill at the medical center might not have been as exciting as 3-way sex, it was less stressful and a lot safer. If Mr. Martinez was smart enough to be an Atlanta police officer he should have known this. (With his poor health why was he a cop? Did he have a desk job?)

     The Martinez malpractice case went to trial on May 21, 2012. Eight days later the Gwinnett County jury awarded the widow $3 million. The damages would have been $5 million had the jury not found Mr. Martinez 40 percent liable for his own demise.

     Apportioning personal responsibility in this case involved an interesting calculation that begged the question: exactly how did the jury come up with that percentage?  Dr. Gangasani did not cause Mr. Martinez's heart condition nor did he give the patient permission to have a middle-of-the-night sex orgy. Dr. Gangasani was a heart specialist, not a life coach. 

Friday, May 3, 2024

John Martorano: James Whitey Bulger's Hit Man

     James "Whitey" Bulger, the Boston area mobster and head of the Winter Hill Gang, went into hiding in 1995 after rogue FBI agent John Connolly tipped him off about an upcoming federal indictment. For years Mr. Bulger avoided arrest by informing on other gangsters to the FBI. (John Connolly was convicted in 2008 of second-degree murder. In February 2022, due to poor health, he was released from prison.)

     In June 2011 FBI agents arrested Whitey Bulger in Santa Monica, California where he had lived 16 years in an apartment complex with his longtime girlfriend, Catherine Greg. The fugitive and his companion had been living under the names Charlie and Carol Gasko. He was in his 80s.

     In 2013 Mr. Bulger was federally tried in Boston on 32 counts of murder, homicides he either committed himself or ordered. ( He was convicted and sentenced to life.) John V. Martorano, a professional hit man employed by the accused murder-for-hire mastermind, was one of the prosecution's most important witnesses. In 2007 Mr. Martorano cut a deal with the government to testify against the infamous Boston mobster. After confessing to twenty murders he was a free man. Three of the hit man's victims were innocent bystanders, including a man Martorano mistakenly shot because he was driving a car similar to the intended target's vehicle. (Even so-called "professional" hit men are notoriously incompetent.) After carrying out a contract murder Martorano would summon mob underlings to dispose of the body. Most of his victims were buried.

     On June 18, 2013 Bulger's attorney, Henry Brennan, during his cross-examination of the 72-year-old witness, asked Martorano if he considered himself a serial killer. "No," the witness replied. "Serial killers kill until they get caught or stop. I confessed my murders.  Serial killers kill for fun. They like it. I never liked it. I never had any joy." 

     "No satisfaction?" the defense attorney asked.

     "None." Later in his testimony Martorano insisted that he was a "nice guy." Moreover, he never thought of himself as a hit man or professional killer. "I didn't enjoy killing anybody," he said. "I enjoyed helping a friend if I could."

     "Does that make you a vigilante--like Batman?" Attorney Brennan asked in a sarcastic tone of voice. Later in the cross examination the defense lawyer asked the prosecution witness to describe how he felt about murdering three innocent bystanders.

     "I did feel bad. I still feel bad. It was the worst thing I did."

     Mr. Martorano's testimony provided a rare peek into the mind of a mobbed-up contract killer. Only a cold-blooded sociopath could, with a straight face, portray himself as a nice guy and a victim. 

Thursday, May 2, 2024

The Li Hang Bin Shaken Baby Syndrome Case

     In 2007 Li Hang Bin and his common-law wife Li Yang, immigrants from the Fujian Providence in China, resided in the Flushing section of Queens, New York. Just after midnight on October 22, 2007 Mr. Li called 911 to report that his two-month-old daughter Annie had become unresponsive and had turned blue. The infant arrived at the emergency room thirty minutes later with a fractured skull, brain and eye injuries, two broken legs and a fractured rib.

     According to the baby's 23-year-old father the unhealthy infant had been ill with a fever. On the night in question Mr. Li said he found Annie pale and unconscious. In his attempt to revive his daughter he accidentally bumped her head against a table. It wasn't until after the baby had turned blue that Mr. Li called 911. Five days after the infant's hospitalization Annie died.

     The forensic pathologist with the New York City Medical Examiner's Office who performed the autopsy ruled the baby's death a homicide by violent shaking and blunt force trauma. According to the forensic pathologist, the victim had all the signs associated with a shaken baby syndrome (SBS) death. The indicators included bleeding between the brain and the skull, brain swelling and bleeding in the retina. Pathologists call this the triad of SBS symptoms.

     In March 2008, five months after the baby's death, a Queens prosecutor charged Li Hang Bin with second-degree murder, and as a backup charge second-degree manslaughter. The prosecutor also charged Li Yang with a lesser criminal offense related to the baby's death. Both suspects were incarcerated in the city jail on Riker's Island. Fearing that they might flee to China, the magistrate denied them bail.

     Mr. Li and his 22-year-old companion insisted that the infant had not been violently shaken and bludgeoned to death. The case dragged on for five years during which time prosecutors offered the defendants plea deals involving lesser crimes and immediate release from jail. Li Hang Bin and Li Yang rejected the plea offers on the grounds they were innocent of any wrongdoing in the baby's death. Mr. Li demanded the opportunity to be exonerated at his trial. He said he was not going to admit to something he didn't do just to get out of jail.

     In January 2013, prosecutor Leigh Bishop, after dropping the charges against Li Yang, made her opening statement to the jury at Mr. Li's Queens murder trial. Prosecutor Bishop told jurors that the defendant had "violently, repeatedly, and with depraved indifference," slammed the baby's head into a hard object causing "abusive head trauma."

     Cedric Ashley, Mr. Li's defense attorney, blamed the baby's death on poor health. The lawyer said he would produce medical evidence that would explain the infant's fractured skull, broken rib and broken legs. Mr. Ashley said these injuries had been caused by a rare disease called Osteogenesis Imperfecta, also known as brittle bone disease.

     Over the next two weeks jurors heard testimony from a battery of medical witnesses on both sides of the issue. As is often the case involving dueling experts, the confused jurors settled for a compromise verdict. In February 2013 the jury acquitted the defendant of second-degree murder, a crime that carried a sentence of 25 years to life. However, perhaps because of the severity of the victim's injuries, the jurors did not acquit the defendant of criminal homicide. They found Li Hang Bin guilty of second-degree manslaughter, the lessor offense.

     Mr. Li, who had been in jail almost five years, faced a maximum 15 year sentence. He expressed shock at his conviction and promised to fight to clear his name. 

     On March 4, 2013, Justice Richard L. Buchter of the State Superior Court in Queens sentenced the defendant to 5 to 15 years in prison. The Chinese immigrant continued to maintain his innocence.

     Infant death cases are problematic because of the difficulty of ruling out the possibility of nonviolent, natural sources of the SBS symptoms. There are several forensic pathologists around the country who regularly testify for the defense in SBS homicide trials. A forensic pathologist who commented publicly on the Li trial said he was between 80 and 90 percent certain that this case involved a SBS caused death. 

The Psychology of Rioting

      It usually takes an incident to get a riot started, such as the police attacking or killing an innocent person. But once it has begun, a raging mob has a life of its own. Deep-seated resentments, repetitive frustrations, and long-standing disappointments galvanize people into action. And the mob provides cover, an anonymity that makes it easier to overcome one's usual reticence or moral scruples. One is immersed, engulfed. And it can become an exuberant experience, a joyful release for long-suppressed emotions. It can also become manic, driven, a means of restlessly seeking new outlets. Leadership emerges spontaneously and changes rapidly.

     [Rioting] offers a kind of intense belonging, not dissimilar to what spectators feel at a sports event or fans at a rock concert. But because it isn't focused on a game or performance, it easily gets out of hand. Freud described such "mass psychology" in 1924, in the tumultuous aftermath of World War I. Others have studied it since as a recurrent form of group behavior. 

Ken Eisold Ph.D., "Understanding Why People Riot," Psychology Today, August 18, 2011

Wednesday, May 1, 2024

The Stepping Hill Angel of Death Murder Case

     Deaths by homicidal poisonings that commonly do not raise suspicion and are therefore often misdiagnosed as natural fatalities involve hospital patients who are elderly or already ill. The death of an old or gravely ill person, almost by definition, is a natural death. This is why physicians, nurses and other healthcare workers who intentionally kill patients--so-called "Angeles of Death"--get away with murdering so many of them.

     Normally, homicide by poison is not an impulsive crime. But in a hospital or home for the elderly it is a crime of opportunity. The angel of death has access to a variety of toxic substances and to vulnerable victims. There is no need for extensive preparation and planning. Moreover, there is no apparent or obvious motive for the homicide because these serial killers do not receive any direct personal gain from the deaths. This type of serial killer is difficult to spot because angels of death are not manifestly insane. They possess personality disorders that compel them to murder out of generalized rage, boredom or the impulse to play God.

     As murderers, angels of death are cold-blooded, careful and vain.  Often their employment histories reveal they have been terminated from several healthcare jobs. When too many patients die on a nurse or orderly's watch and the employee comes under suspicion, he or she is often just fired. Healthcare workers suspected of murdering patients also quit and get similar positions elsewhere.

     In angel of death cases the tendency among healthcare administrators is to deny the obvious and pass the problem on to the next employer. Over the years dozens of angels of death in the U.S. and around the world have been caught, but only after large numbers of patients have been murdered. Given the nature of the crime and the limited role forensic science plays in these cases, it is reasonable to assume that the small number of angel of death convictions represents the mere tip of a rather large homicidal iceberg.

The Stepping Hill Case

     Greater Manchester is a heavily populated metropolitan county in northwest England. Stockport, a city of 136,000, is one of the municipalities within the county. Between June 1, 2011 and July 15, 2011, three patients at Stepping Hill Hospital in Stockport died after being given saline ampoules or drips laced with insulin.

     Detectives with the Greater Manchester Police Department (GMP) determined that at least eight other patients suffered from insulin poisoning. (Insulin is used as a treatment for diabetes, but for people without an insulin deficiency the substance can be toxic.)

     Following the determination of how these three patients died, armed police guards were stationed at the hospital in the event the poisoner was an outsider. To protect patients from a hospital employee members of the staff were required to work in pairs.

     On July 20, 2011 GMP detectives arrested a 27-year-old Stepping Hill nurse named Rebecca Jane Leighton. The Chief Crown prosecutor for the region charged Leighton with three counts of criminal damage with intent to endanger life. Nurse Leighton pleaded not guilty to the charges.

     The Crown Prosecution Service, on September 2, 2011, dropped the charges against Leighton. Notwithstanding the dismissal of the case against her, the hospital fired the nurse on December 2, 2011. She appealed the discharge, but following a hearing in February 2012 she lost her case.

     On January 5, 2012 detectives with the GMP arrested 46-year-old Victorino Chua, a Stepping Hill male nurse originally from the Philippines. Chua had been a registered nurse since 2003. He had two children and claimed to be a devout Roman Catholic. Police officers took him into custody at his home just outside of Stockport.

     Arrested as a suspect in the Stepping Hill Poisonings, but not charged, Mr. Chua was interrogated then released on bail. Pursuant to the terms of his release he was barred from approaching any potential witnesses in the case. He also lost his right to work in healthcare.

     On March 29, 2014, the Chief Crown prosecutor charged Victorino Chua with poisoning to death 44-year-old Tracey Arden, 71-year-old Arnold Lancaster and Derek Weaver, 83. The murder suspect was also charged with 31 counts of causing grievous bodily harm, 22 counts of attempting to cause grievous bodily harm and eight counts of attempting to administer poison. Victorino Chua pleaded not guilty to all charges.

     As the poison investigation progressed, GMP detectives identified eight other Stepping Hill patients killed by the insulin contaminated saline, and dozens of patients who were poisoned but survived.

     Detectives with the GMP broke the Stepping Hill murder case wide open when, in Chua's home, they found a letter in which the suspect had written: "I am an angel turned into an evil person, there's a devil in me." While not a confession, it was close enough.

     In May 2015, at the conclusion of the Chua trial, the jury found the defendant guilty of two counts of first-degree murder in the deaths of Tracey Arden and Derek Weaver. The judge sentenced Victorino Chua to life in prison.