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Friday, October 31, 2025

Morena Costello's Revenge

     In January 2010, when Bella Costello died of heart failure while being treated at the Staten Island University Hospital, his distraught 38-year-old daughter, Morena Costello, blamed the 65 year old's doctors and nurses for his death. Morena had been caring for her ailing father, a retired musician, in his home in the Port Richmond section of Staten Island. Following his demise she sank into deep depression and brooded over the role she believed doctors and nurses played in his death.

     In late July 2010, Morena, who blamed two of her father's doctors and a pair of nurses for Mr. Costello's fate, reached out to a friend who was at the time in trouble with the law. Morena informed this man that she was looking for someone to kill the doctors and the nurses she believed responsible for her father's death. At first the murder-for-hire intermediary brushed the request off as the frustration of a grieving daughter. But as time passed and after a series of phone conversations her friend became convinced that Morena Costello was dead serious when she said she wanted these healthcare workers murdered. She meant business and there was no way he could talk her out of her murderous mission.

     Morena's friend, after notifying the FBI of Morena Costello's intentions, called her on October 22, 2010 with the news he had located a hitman. The contract killer would be in touch with her soon. Five days later Morena and the "hit man," an undercover FBI agent, met in his car. The FBI recorded the meeting with a hidden camera in the agent's vehicle.

     Morena showed the agent a photograph of her father and a copy of his death certificate. She handed him a handwritten list containing the names, addresses, work schedules and physical descriptions of the people she wanted the hitman to murder. She said she wanted these people to suffer like her father had suffered. When the agent asked Costello specifically what she wanted him to do with the people on the list, she pointed to the word "death" on her father's death certificate. She also wrote him a note that read: "Just do it." To seal the deal she handed the agent $400 as downpayment for the murders. Upon receipt of the blood money the agent identified himself and took Costello into custody.

     Following Morena Costello's arrest a federal grand jury returned a murder-for-hire indictment. Her attorney, while not presenting his client as innocent of the murder for hire plot, told reporters that Morena was seriously depressed and psychotic.

     On October 18, 2012 before a federal judge in a Brooklyn, New York district court, Morena Costello pleaded guilty to the lesser charge of obstruction of an investigation. In June 2013 the judge sentenced her to three years' probation. She could have received up to 57 months in prison.

     Had this woman reached out to the wrong person (or from her point of view the right person), who knows how many people might have been murdered? The fact she was depressed and having mental problems would have not made her victims any less dead. As a mastermind in a murder-for-hire solicitation case, Morena Costello got away with conspiracy to mass murder.

Thursday, October 30, 2025

Conspiracy Theories: Their Appeal and Resiliency

     The contrary, unorthodox and often complicated interpretation of a newsworthy event often occurs after high-profile crimes and the unexpected deaths of celebrities. Conspiracy theories surrounding the deaths of famous people flourish when it's possible the well-known person could have been the victim of first-degree murder. For the conspiracy buff, it's even better if the suspected murderer is also a celebrity.

     Notwithstanding the fact that most conspiracy theories are in time debunked by more level-headed investigators, journalists and true crime writers, they often spring back to life decades after the event. Even the most outlandish conspiracy theories have long lives.

     Examples of celebrity murder conspiracies that have lived on through tabloid journalism and hack true crime writing include the sudden deaths of Marilyn Monroe, Natalie Wood, Bob Crane, George Reeves, and Curt Cobain. In all of these theories the murder suspects were also famous.

     Conspiracy theories are fun and exciting real life parlor games. They are also comporting in the belief that if something big and earth-shattering occurs such as the assassination of a president, powerful, evil forces must be behind the murder. Otherwise we have to accept the fact that American history can be changed in a second by the actions of an insignificant person for reasons that defy understanding. This reality made the murder of John Lennon so unsettling to his fans.

     When Supreme Court Justice Antonin Scalia died unexpectedly on February 13, 2016 in a remote region of west Texas, theories that he had been murdered popped up immediately in the news, notwithstanding the fact he was 79-years-old and in poor health. Because Justice Scalia's death involved enormous political and ideological significance it's not surprising that theories of his murder surfaced so soon. Theories of his murder persisted despite the fact officials determined he died of a heart attack. The principal suspect in the Scalia murder scenario was President Obama. In the world of conspiracy theories it doesn't get better than that.

     Before Scalia's momentous passing Rob Brotherton of the Los Angeles Times had this to say about conspiracy theories:

     "Conspiracy theories are not inherently "delusional." Given a handful of dots, our pattern-seeking brains can't resist trying to connect them. If you had claimed in 1972 that the burglary at the Watergate Hotel was, in fact, a plot by White House officials to illegally spy on political rivals and insure President Nixon's reelection, you'd have sounded like a nut. If you'd claimed that the CIA had given American citizens LSD, mescaline, and other drugs in secret mind-control experiments, you'd have been laughed off as a member of the tinfoil-hat crowd. Both conspiracies, however, were quite real. Dismissing all conspiracy theories (and theorists) as crazy is just as intellectually lazy as credulously accepting every wild allegation."

Wednesday, October 29, 2025

The Kodiak Island Coast Guard Double Murder Case

     There are locations in the country where murder, while still shocking, is commonplace and therefore predictable. This is true in cities like Chicago, Detroit, Washington D. C. Philadelphia and St. Louis. In the sparsely populated regions of the United States criminal homicide is usually an uncommon event and double-murder is unheard of. But wherever there are people, even if just a few of them, murder can raise its ugly head. That's what happened in Alaska at the Coast Guard Base on Kodiak Island 250 miles southwest of Anchorage.

     Home to Coast Guard cutters, helicopters and rescue swimmers who come to the aid of mariners on the Bering Sea and Pacific Ocean, the base is populated by 1,300 Coast Guard and civilian employees. The Base is located near Kodiak, a town of 6,300. The Base's Communications Station, the Coast Guard's "ears in the sky", monitors radio traffic from ships and planes.

     At eight in the morning of April 12, 2012, a civilian employee of the Communications Station, upon entering the rigger building where radio antennas were repaired found the bodies of two fellow employees. Both men had been shot to death. The victims were identified as 51-year-old Richard Belisle and James Hopkins, 41. Belisle, a former Petty Officer, had stayed on at the station as a civilian employee after his retirement. Petty Officer 1st Class Hopkins was an Electrician's Mate.

     Because the men had been murdered on U.S. Government property the FBI had investigative jurisdiction in the case. Agents were working on the double-murder with Alaska State Troopers. Investigators believed the victims had been shot to death as they arrived for work sometime between seven and eight that morning. The obvious suspects were base employees who had access to the secured rigger building.

     One of the Communication Station employees who came under suspicion was 61-year-old James Michael Wells. Wells lived with his wife Nancy six miles from the base in the community of Bells Flats. Wells' blue 2001 Honda SUV was seen near the murder scene on the morning of the crime. A week after the murders FBI agents searched Wells' house. They did not, at that time, take him into custody.

     On May 17, 2012, Homeland Security Secretary Director Janet Napolitano, feeling the heat over the still unsolved double murder, issued a meaningless press statement that her department had put its full weight and resources behind the investigation.

     FBI agents, on February 2013, arrested James Wells on two charges of federal murder. The U.S. Magistrate denied the suspect bail. Two weeks later, Wells' wife Nancy, in speaking to an Associated Press reporter, said, "I have faith in my husband's innocence. I have faith in the quality of the investigation."

     In April 2014 a jury found James Wells, a disgruntled employee, guilty of double murder. The judge sentenced him to life. Wells appealed the conviction on grounds the prosecution testimony of a forensic psychologist describing the personality characteristics of workplace killers should not have been admitted into evidence against him.

     In December 2017, a three judge panel on the 9th U. S. Circuit Court of Appeals reversed James Well's conviction on grounds the forensic psychologist's testimony was unconstitutionally prejudicial.

      In January 2020, following his second murder trial, the jury found James Wells guilty. The federal judge sentenced him to life in prison. 

Tuesday, October 28, 2025

Bernard Goetz: The Subway Vigilante

     In the 1980s, muggers, rapists and panhandling bums ruled the streets, trains and subway stations of New York City. The Bronx looked like a post World War II city that had been bombed to rubble. Prostitutes, pimps, x-rated store fronts, strip joints, three-card monte stands, street corner drug dealers and thieves selling their loot were entrenched in Manhattan's Times Square. New York had become a seedy, smelly, dangerous place. Tourism had dropped off and people doing legitimate business throughout the city struggled. Corrupt and incompetent politicians had let the Big Apple rot. Law abiding residents of New York were angry, frightened and fed-up. 

     In 1981, a gang of muggers in a Canal Street subway station beneath Manhattan beat-up and robbed 34-year-old Bernard Goetz. After the attack, Mr. Goetz, the owner of a small electronics business in Greenwich Village, started carrying a .38-caliber Smith & Wesson revolver.

     On December 22, 1984, at five-thirty in the evening, while riding the Number 2 train under Manhattan, four black teenagers approached Bernard Goetz and asked him for money. Believing that the youths were about to rob him, Goetz pulled out his S & W 38 and shot each kid once. The boys survived, but one of them, Darrell Cabey, was left brain-damaged and paralyzed.

     The subway shootings grabbed headlines in New York City and baffled the police who had no idea who shot the teens. Nine days after the incident Bernard Goetz turned himself into the police and identified himself as the so-called "Subway Vigilante." The case divided New Yorkers by race. Blacks vilified Goetz as a trigger-happy racist. Many whites hailed him as a crime-fighting hero. The subway vigilante case symbolized a citizenry fed-up with out-of-control street crime and a broken criminal justice system.

     Manhattan's district attorney, fearing massive civil disorder, threw the book at Mr. Goetz, charging him with attempted murder, assault, reckless endangerment and criminal possession of a weapon. In January 1988 the jury in the high-profile trial acquitted the defendant of all charges but the third-degree weapons offense. The judge sentenced Goetz to one year in jail. Nine months later he was free.

     In 1990, Darrell Cabey, the person Goetz paralyzed, sued him for $50 million. Six years later the jury awarded Cabey $43 million in damages. That year Goetz declared bankruptcy.
     In 2001, Bernard Goetz ran for mayor. He lost and became a vegetarian activist who spent his time nursing injured squirrels. 

     On December 22, 2011, twenty-seven years to the day he was shot by Goetz on the train, James Ramseur was found dead of a drug overdose. Asked to comment on Ramseur's death by a reporter with the New York Daily News Goetz said, "It sounds like he was depressed."
     On Friday, November 1, 2013 a female undercover cop cracking down on Ganja (a highly resinous form of cannabis) peddlers in Union Square Park at Fifth Avenue and 14th Street in Manhattan, was approached by a tall, thin man in his sixties who asked if she wanted to get high. When the cop said yes, Bernard Goetz said he would go to his apartment and return with $30 worth of marijuana. Upon his return from his Greenwich Village dwelling with the weed, the undercover cop placed him under arrest. A Manhattan prosecutor charged Goetz with the misdemeanor offense of criminal sale of marijuana. Suddenly Bernard Goetz, the Subway Vigilante, was back in the news. 
     Shortly after Goetz's marijuana arrest, the prosecutor dropped the charges and Bernard Goetz, once a household name, returned to obscurity.

Monday, October 27, 2025

The Michelle Byrom Murder-For-Hire Case

     In 1999, 42-year-old Michelle Byrom lived in Luka, Mississippi, a small, rural town in the northeastern part of the state. She resided with her abusive 58-year-old husband, Edward Byrom Sr. and their 25-year-old son Edward Byrom Jr.

     On June 4, 1999, Edward Byrom Sr. was found dead in the bedroom of his house. He had been shot in the head at close range. Sheriff David Smith of Tishomingo County brought young Edward in for questioning. According to Edward Jr., his friend Joey Gillis committed the murder on behalf of his mother, Michelle Byrom. The dead man's son said that after the shooting he went to the hospital where his mother was being treated for double pneumonia. When he informed her that Gillis shot Edward Sr. as planned, Michelle instructed him to return to the house to make sure his father was dead. If in fact the shot was fatal, young Edward was to call 911 and report the homicide.

     Edward Byrom Jr. told Sheriff Smith that his mother promised to pay Gillis $15,000 from her husband's $150,000 life insurance policy.

     Joey Gillis, when questioned by the sheriff, denied any involvement in the murder case. 

     After interrogating Edward Byrom Jr. for several hours the sheriff questioned Michelle Byrom at the hospital. The heavily medicated patient, after being told that her son confessed to the murder-for-hire plot, made statements interpreted by the authorities as incriminating.

     A Tishomingo County prosecutor charged Joey Gillis with capital murder. Edward Jr. and his mother were charged with conspiracy to commit capital murder. If convicted as charged they each faced the possibility of being sentenced to death.

     In early 2000, Edward Byrom Jr., while incarcerated in the Tishomingo County Jail, wrote his mother four letters in which he exonerated her and confessed fully to his father's murder. According to his revised account of the shooting, on the day of the killing, his father slapped him in the face and called him a no good bastard. After brooding awhile in his bedroom Edward Jr. found the 9 mm handgun and used it to shoot his father in the head.

     According to young Byrom when interrogated by the sheriff, "I gave him one BS story after another to save my ass….I was scared, confused and high. I just started spitting out the first thought that turned out to be this big conspiracy theory. It was all BS, that's why I had so many different stories."

     In October 2000 Michelle Byrom went on trial for conspiracy to kill her husband for his life insurance money. While Joey Gillis, the supposed triggerman, did not testify, Edward Jr., having recanted his jailhouse confessions to his mother took the stand for the prosecution.

     Michelle Byrom's attorney decided to withhold the introduction of her son's jailhouse letters until Edward Jr.'s cross-examination. But when it came time to enter the letters into evidence, the judge ruled they could not be introduced mid-trial. While the defense attorney was allowed to grill Edward Jr. about the contents of his confessions, not having the actual letters as exhibits hurt the defense.

     On November 18, 2000 the jury found Michelle Byrom guilty as charged. On the advice of her attorney she waived her right to a jury-determined sentence, instead putting her fate into the hands of the trial judge. This turned out to be an unwise decision. The judge handed Michelle Byrom the death sentence.

     In 2001, Joey Gillis, the alleged triggerman, in return for a lighter sentence pleaded guilty to conspiracy to commit murder and accessory after the fact. Upon his release from prison in 2009 he denied having any involvement in Mr. Byrom's murder.

     Edward Byrom Jr. also pleaded guilty to conspiracy to commit murder. Rewarded for his testimony against his mother he walked out of prison in August 2013.

     In the meantime, death row attorneys working on Michelle Byrom's behalf appealed her conviction on the grounds she had not received adequate legal representation. In 2006 the Mississippi Supreme Court, in a five to three decision, ruled that Byrom's trial attorney's performance had not prejudiced her case. Bryom's appeal for a new trial was denied.

     In March 2014 the Mississippi Supreme Court took up the Byrom appeal again. This time the justices ruled in her favor by reversing the murder-for-hire conviction and remanding the case back to the state circuit court for a new trial. The 57-year-old had been on Mississippi's death row for more than thirteen years.

     Following the Mississippi Supreme Court ruling a local prosecutor re-charged Byrom with conspiracy to murder her husband.

     On July 15, 2015, Michelle Byrom, while maintaining her innocence, pleaded no contest to the murder conspiracy charge. As part of the plea deal the judge sentenced her to time served. For the first time in 16 years she was free.

Sunday, October 26, 2025

Franc Cano and Steven Dean Gordon: Serial Sex Offenders On Parole

     In 1992, 23-year-old Steven Gordon, a resident of Orange County, California was convicted of two counts of lewd and lascivious acts with girls under 14 and 10-years-old. He was convicted and spent three years behind bars. In 2002, in Riverside County, California, Mr. Gordon was sent to prison on a kidnapping conviction.

     Twenty-one-year-old Franc Cano, another Orange County sexual predator, went to prison in 2008 for rape.

     In April 2012, Steven Gordon was on parole and wearing a federal GPS device. His friend Franc Cano, also on parole, wore a state-issued ankle bracelet. That month the two transients removed their tracking devices and under the names Dexter McCoy and Joseph Madrid boarded a Greyhound bus for Las Vegas.

     On May 8, 2012 federal agents apprehended the two paroled sex offenders at the Circus Circus Hotel and Casino in Las Vegas. Returned to California, the men pleaded guilty to failure to register as sex offenders. Instead of sending them back to prison where they belonged, the parolees were ordered to provide DNA samples. As further "punishment", their computers would be monitored by parole and probation authorities. They were also required to check in once a month with the Anaheim Police Department. New GPS tracking devices were attached to each man and they were set free.

     On October 10, 2013, Kianna Jackson, a 20-year-old from Las Vegas disappeared while in Santa Ana, California. In Santa Ana she had been charged with prostitution and loitering to commit prostitution. Kianna Jackson wasn't the only sex worker that went missing in southern California during that period. Thirty-four-year-old Josephine Monique Vargas was last seen on October 24, 1913 after attending a family birthday party at a Santa Ana Red Roof Inn. She had a history of drug abuse and prostitution.

     Martha Anaya, a 28-year-old Santa Ana woman with a history of prostitution was last seen on November 12, 2013. Before her disappearance she asked her boyfriend to pick up her 5-year-old daughter so she could work her trade.

     On March 14, 2014 the naked body of 21-year-old Jarrae Nykkole Estepp was found on a conveyor belt at an Anaheim trash-sorting plant. Estepp was known to work on a strip of beach in Anaheim known for prostitution. She had moved to southern California from Oklahoma.

     On April 11, 2014, Anaheim police officers arrested Franc Cano, 27 and his traveling partner Steven Dean Gordon, 45, near the trash sorting facility in Anaheim where Jarrae Estepp had been raped and murdered. (I presume the suspects were linked to this victim through DNA.)

     On Monday, April 14, 2014 an Orange County prosecutor charged Cano and Gordon with four felony counts of special circumstances murder and four counts of rape. If convicted as charged these men faced sentences of life without parole. While they were also eligible for the death penalty, no California judge had imposed that sentence for decades. 

     Anaheim Police Lieutenant Bob Dunn at a press conference on April 15, 2014 said the suspects may have raped and killed more women in southern California. The officer would not say if the bodies of the other three prostitutes had been found. According to Lieutenant Dunn, the suspects, when they raped and murdered the four victims, were wearing their GPS tracking devices.

     Just prior to his December 2016 Orange County murder trial Steven Dean Gordon fired his public defender so he could act as his own defense attorney. In his opening remarks to the jury the defendant did not deny murdering the four women. Instead, he blamed Franc Cano and the parole and probation department for not monitoring him more closely.

     On December 16, 2016, the jury just took one hour to find Gordon guilty as charged. He was sentenced to life.
     Four years later, after Franc Cano pleaded guilty to four counts of rape and four counts of murder, the judge sentenced him to life in prison without the possibility of parole.

Saturday, October 25, 2025

Dr. Lisa Tseng: When Does a Physician Become a Drug Dealing Murderer?

     In California, as in most states, a cocaine dealer can be convicted of second-degree murder if a person he sold the drug to dies of an overdose. Such a conviction is based on what is referred to as the felony-murder doctrine which holds that if in the commission of a felony (selling cocaine) someone dies, the felon can be held criminally culpable for that death. The element of criminal intent applies to the commission of the felony, not the resultant death. In other words, it doesn't matter that the cocaine dealer didn't intend to kill one of his or her customers. It's still murder.

     Dr. Hsiu-Ying (Lisa) Tseng and her husband ran a storefront medical clinic in Rowland Heights, California, an unincorporated community of 50,000 in Los Angeles County's Gabriel Valley. The clinic had a reputation among prescription drug addicts as a place one could go to acquire prescriptions for drugs such as Xanax, Oxycodone, Methadone, Soma and Vicodin. Dr. Tseng allegedly issued prescriptions for these pain and anti-anxiety drugs without asking too many questions or requiring an acceptable medical reason.

     In 2010 reporters with the Los Angeles Times linked Dr. Tseng's drugs to eight overdose deaths. (Not all of the people who overdosed acquired the prescriptions from the doctor, many of her patients sold the drugs to others who overdosed on them.) According to the Times, Dr. Tseng, from 2007 through 2010 had written more than 27,000 prescriptions for pain and anti-anxiety medicine.

     In March 2012 state, county and federal narcotics officers arrested Dr. Tseng for murder in connection with the 2009 overdose deaths of three men in their twenties, all of whom had gotten prescription drugs at the Rowland Heights clinic. The authorities also charged Dr. Tseng with 20 felony counts of prescribing drugs to patients with no medical need for the medicine. (If this government-imposed standard were enforced strictly across the country we'd need a dozen new prisons just for physicians and chiropractors, and street corner cocaine dealers would see their businesses shoot through the roof.) The 42-year-old doctor was placed in the Los Angeles County Jail under $3 million bond.

      At the time of Dr. Tseng's arrest there had only been a handful of prescription drug/felony-murder overdose prosecutions in the country. The Tseng case was the first of its kind in Los Angeles County. In June 2012, at a preliminary hearing before judge M. L. Villar de Longoria in a Los Angeles Superior Court to determine if the state had sufficient evidence to move the case to the trial phase, the assistant district attorney put on several witnesses. (In preliminary hearings held to determine if the government has a prima facie case there are no defense witnesses.)

     An undercover DEA agent took the stand and said he (or she) had been prescribed pain and anti-anxiety drugs without exhibiting tangible evidence of a physical injury. (What are the physical signs of chronic back pain?) Several family members of Tseng's patients testified that they had begged the doctor to quit issuing their addicted relatives prescription drugs. A representative of the Los Angeles Coroner's Office said he warned Dr. Tseng that many of her patients were dying of prescription drug overdoses.

     On June 25, 2012, after three weeks of testimony, Judge Villar de Longoria ruled that Dr. Tseng could be held over for trial on the three murder charges. The judge, in justifying the ruling, told the defendant that she had "failed to heed repeated red flags" that her patients were drug addicts." (Since it's the role of a jury to make fact determinations like this, the judge's remarks were, in my opinion, inappropriate.)

     Assuming that Dr. Tseng had in fact intentionally or recklessly issued prescriptions to drug addicts, prosecuting her for second-degree murder was risky jurisprudence in a country with millions of prescription drug junkies. Retailers who sell booze aren't prosecuted for murder when drunks kill themselves in car wrecks. Gun dealers who sell firearms to people who use the weapons to blow their brains out aren't prosecuted for murder.

     If convicted of three counts of murder because she prescribed pills to junkies who overdosed on the drugs, Dr. Tseng faced up to life in prison. This was at a time when residents of 18 states, including California, could legally buy "medical" marijuana.

     In October 2015 a jury in Los Angeles County Superior Court found Dr. Tseng guilty of second-degree murder. The judge, on February 5, 2016, sentenced her to 30 years to life in prison.

     In 2017 Dr. Tseng appealed her conviction to California's 2nd District Court of Appeals. In December 2018 the 3-judge panel found there was overwhelming evidence that the appellant, in prescribing drugs to patients who had overdosed, had been recklessly indifferent to their lives. Dr. Tseng's attorneys appealed this decision to the California Supreme Court which in March 2019 declined to review her case. Her conviction stood.  

Friday, October 24, 2025

The Christopher Vaughn Murder Case

     Christopher Vaughn, a 32-year-old former private investigator who specialized in cyber-crime detection and computer security, lived with his wife and their three children in Oswego, Illinois, a suburban community of 30,000 west of Chicago. His 34-year-old wife Kimberly just earned a college degree in criminal justice administration. In preparation for a weekend excursion to a water park in downstate Springfield, the couple and their children--Abigayle 12, Cassandra 11 and Blake 8--had arisen early on June 14, 2007.

     That morning, at 5:40, Christopher Vaughn, stood bleeding near his vehicle parked on the shoulder of Interstate 55 in Channahon Township, Illinois. He waved down a motorist who discovered the wounded man had been shot in the left wrist and left thigh. Vaughn's wife Kimberly and his three children were inside the 2004 Ford Expedition. They had been shot to death. The motorist called 911.

     Christopher Vaughn's gunshot injuries turned out to be glancing bullet wounds that were minor. After being treated and discharged from a hospital in Joliet, he submitted to questioning by officers with the Illinois State Police. Vaughn said his wife asked him to pull off the road because she was feeling ill. After bringing the car to a stop he climbed out of the vehicle to check on the luggage tied to the rack on the roof of the SUV. When he got back into the vehicle she shot him twice with a pistol. Wounded, he managed to get out of the Ford without being hit again. Once out of her line of fire he heard the gun go off several times from inside the vehicle. When he returned to the SUV to check on his family he found that his wife had murdered the children and had turned the gun on herself.

     None of the detectives questioning Vaughn bought the murder-suicide scenario. They were convinced he murdered his family then strategically shot himself. The officers didn't know why this seemingly rational but emotionless man committed mass murder, or how they would be able to prove it without an eyewitness or a confession. This case looked like a cold-blooded mass murder committed by a killer with nerves of steel.

     According to the Will County forensic pathologist who performed the autopsies, Kimberly Vaugh had been shot under the chin. The killer shot the children in their chests and heads. Their deaths were ruled homicides.

      On June 20, 2007 members of the Illinois State Police seized from the Vaughn home in Oswego, three computers and several boxes full of personal items. Included in the things removed from the Vaughn family dwelling that day was a magazine containing an article on how to make a murder look like a suicide. Detectives had also learned that the suspect purchased the handgun used in the killings in the state of Washington, and that on the day before the murders he practiced shooting it at a firing range.

     In the days before the quadruple murder Christopher Vaughn spent $5,000 at a suburban strip club where he confided in a pole dancer that he was having marital problems. Vaughn told friends that he dreamed of escaping the rat-race by moving into a remote cabin in Canada's Yukon Territory. He also stood to inherit $1 million in life insurance benefits. Investigators believed that Mr. Vaughn murdered his family because they stood between him and his desire to start a new life.

     On June 22, 2007 the Will County States Attorney's Office charged Christopher Vaughn with four counts of first-degree murder. The next day he was taken into custody in St. Charles, Missouri when he arrived at the funeral home where services were being held for his wife and three children.

     In late August 2012, more than five years after the shooting deaths of his family, Christopher Vaughn went on trial for mass murder in Joliet, Illinois. The heart of the prosecution's case consisted of the testimony of forensic ballistic and blood spatter experts. According to these analysts, the physical death scene evidence did not support the defendant's version of a murder-suicide. What the bullet and blood evidence did suggest was this: once Vaughn had pulled off the interstate he got out of the car, walked around to the front passenger's door, opened it, and shot his wife under the chin. He then shot each of his three children twice, climbed back behind the wheel of the SUV, wrapped his jacket around the muzzle of the gun to mitigate its effect, then grazed himself in the left thigh and wrist. Before leaving the vehicle to flag down a motorist, Mr. Vaughn placed the murder weapon at his wife's feet to make the shooting look like a murder-suicide.

     On September 20, 2012, following a five-week trial featuring six hours of closing arguments, the jury, after a 50-minute deliberation returned a verdict of guilty on all four counts.

     On November 26, 2012 Will County Judge Daniel Rozak sentenced Christopher Vaughn to life in prison. Before imposing the sentence Judge Rozak said he was "very frustrated" with the state's decision in 2011 to abolish the death sentence. State's attorney James Glasgow, in speaking to reporters about the case following the sentencing, said, "There isn't a punishment that fits this crime. You could lock him up for 500 lifetimes and it would not compensate the victims in this case or the family members."

Thursday, October 23, 2025

The Khaseen Morris Murder Case: Bleeding To Death On Social Media

     In 2019, Tyler Flach, a graduate of Long Beach High School on the south shore of Long Island, New York attended Nassau County Community College where he majored in business and music sound engineering. He lived with his mother in Lido Beach, Long Island. She and Tyler Flach's father were divorced.

     An aspiring hip-hop artist, Tyler Flach caught the attention of a notable music producer who considered taking the 18-year-old on as a client.

     In May 2019, Nassau County police officers arrested Flach for assault in connection with a road-rage incident, and on September 8, 2019, for  possession of a controlled substance. He had recently split up with his girlfriend, a 10th grader at Long Island's Oceanside High School.

     In the summer of 2019 Khaseen Morris and his family moved to Oceanside, Long Island from the neighboring town of Freeport. The 16-year-old skateboarder wore his hair in dreadlocks and dyed half of it orange. He planned to study photography.

     On Sunday, September 15, 2019, the 10th grade girl who had dated Tyler Flach asked Khaseen Morris to walk her home from an event. He obliged, apparently unaware that she wanted to make her ex-boyfriend jealous.

     When Tyler Flach learned that Khaseen Morris had been with the 10th grader he made threats against Morris on social media. At some point the two young men agreed to fight in the parking lot of a pizzeria on Brower Avenue in Oceanside. The spot they picked was a popular hangout for local high school students.

     Word quickly spread on social media that the fight would take place on Tuesday afternoon, September 17. Each combatant would show up with a half dozen friends who would participate in the brawl.

     At three in the afternoon that Tuesday the rival groups faced off in the pizzeria parking lot. They were surrounded by 50 to 70 high school kids who had gathered to watch the fight.

     Shortly into the fray Tyler Flach pulled a knife and stabbed Khaseen Morris in the chest. The young man collapsed to the pavement, and while he lay bleeding everyone in the crowd continued filming the scene with their cellphones, uploading the videos onto social media sites. The spectators were so busy recording the assault and its aftermath no one bothered to call for an ambulance.

     Finally, after the passage of ten to fifteen minutes, perhaps more, someone called 911 to report a young man bleeding to death in the parking lot of the Brower Avenue strip mall.

     Paramedics rushed Khaseen Morris to the South Nassau Communities Hospital where later that night he died. Another participant in the fight was treated for a broken arm and a swollen head.

     A Nassau County prosecutor charged Tyler Flach with second-degree murder. On Thursday, September 19, 2019, at the suspect's arraignment at the First District Court in Hempstead he pleaded not guilty to the charge. Flach, accompanied by his attorney had turned himself in earlier that day. After being booked into the local jail the judge denied him bail.
     In February 2023, following a jury verdict of guilty of second-degree murder, the trial judge sentenced Flach to the maximum sentence of 25 years to life in prison.

Wednesday, October 22, 2025

Postulant Sosefina Amoa's Secret

     Sosefina Amoa came to the United States from the Pacific nation of Samoa to become a Catholic nun. The 26-year-old postulant sought admission to the Little Sisters of the Poor, a Catholic order that operated nursing homes and assisted living residences for impoverished old people in the United States and around the world.

     On October 15, 2013 Sofefina, following a 7,000 mile journey, arrived at the Little Sisters of the Poor Elderly Center, a 100-unit complex in Washington, D. C. located across the street from Catholic University. Five days later, while alone in her convent room, Amoa gave birth to a six pound two ounce boy she named Joseph.

     To muffle the infant's cries Sosefina covered his nose and mouth with a wool garment. Unable to breathe, the baby died.

     The day after she suffocated her child, Sosefina told one of the nuns she found the dead infant on the sidewalk outside the convent. She and the nun carried the little corpse in a satchel to a nearby hospital.

     When questioned at the hospital by detectives, Sosefina Amoa admitted the baby was hers. Not knowing she was pregnant the stillborn infant had been a complete shock. Police officers, skeptical of her story, searched Amoa's room at the convent.

     A few days later, while being interrogated at the police station, Sosefina Amoa admitted that in trying to silence the infant with the garment she killed him. She said she considered throwing the body into the trash but decided instead to alert one of the nuns.

     Following the autopsy the medical examiner's office announced that Baby Joseph had been asphyxiated. The medical examiner ruled the death a homicide.

     On October 15, 2013 a District of Columbia prosecutor charged Sosefina Amoa with first-degree murder. If convicted she would spend no less than thirty years in prison. Held without bond, jail authorities put the murder suspect on suicide watch.

     At a preliminary hearing on October 24, 2013 the prosecutor offered Amoa a plea deal. If she pleaded guilty to voluntary manslaughter, thirty years in prison would be the maximum rather than the minimum sentence. Her public defender attorney said he and his client would consider the offer.

    In February 2014 Sofefina Amoa pleaded guilty to the lesser charge of voluntary manslaughter. At her sentencing hearing on May 23, 2014 defense attorney Judith Pipe asked federal judge Robert Morin to sentence Amoa to time served after which she would be sent back to her family in Samoa. "Of course this is a case that deserves punishment," said attorney Pipe. "But she will be punished by it every day of her life."

     Assistant U.S. Attorney Cynthia Wright pointed out that Amoa had been "plagued by fear" of being thrown out of the convent and made a "conscious decision" to end her baby's life. The prosecutor argued that Amoa chose to have the baby herself in her room then lied about how he had died.

     Judge Morin sentenced Sofefina Amoa to four years in prison and five years of supervised release. Upon completion of her sentence she would face deportation back to Samoa.

     This sentence, in view of the facts of the case, was lenient. Four years in prison for the killing of an infant was outrageous. By agreeing to the plea of voluntary manslaughter the prosecutor cheapened the life of this infant. 

Tuesday, October 21, 2025

Eric Lee Ramsey: Releasing a Violent Criminal From Prison

     In 2007, after being convicted of assault with intent to do great bodily harm, an Isabella County judge in central Michigan sentenced Eric Lee Ramsey to five to fifteen years behind bars. The 25-year-old felon from Mount Pleasant, a town 120 miles northwest of Detroit, had previous felony convictions for destruction of police property, resisting arrest and assault with a dangerous weapon. Eric Ramsey had proven himself to be a violent, lawless person unfit for life outside of prison.

     In the summer of 2012 a Michigan parole board set this violent man free after he served his minimum sentence of five years. During his relatively short prison stretch Mr. Ramsey was cited for inmate misconduct six times. Putting this prisoner back into society turned out to be a stupid disastrous decision by so-called experts in the corrections field.

     At nine-thirty on the night of January 16, 2013 Eric Ramsey drove his pickup onto the campus of Central Michigan University. He arrived on campus with the intent of abducting, raping and murdering the first vulnerable woman who crossed his path. Outside the Student Activity Center he approached a senior from Grand Rapids as she walked toward her car. He stuck a BB handgun into the victim's face, opened the door to her 2003 Ford Escape and ordered her into the vehicle. Ramsey climbed in behind the wheel and drove the abductee to his house in Mount Pleasant where he bound her with tape and raped her.

     Later that night Eric Ramsey forced the terrified college student back into her car. He also placed  two cans of gasoline in the vehicle and drove north out of Mount Pleasant. When they reached nearby Lincoln Township Ramsey informed his victim that he was going to kill her. (I presume he intended to use the gasoline to torch the Ford Escape with her in it.) Moments after Ramsey announced his plan to murder his captive she opened her back passenger seat door and rolled out of the moving vehicle.

     The young woman, not seriously injured from her vehicular escape, jumped to her feet and ran to the closest house where she pounded on the door and screamed for help. A 14-year-old boy, at home with his 11-year-old sister and a younger brother who was two, let the frantic woman into their dwelling. As the victim used the teenager's cellphone to call 911, the teen armed himself with a hunting knife.

     Eric Ramsey climbed out of the Ford Escape, grabbed the two cans of gasoline and walked up to the house occupied by the victim and the boy who had taken her in. Using the gasoline as an accelerant he set fire to the place, climbed back into the victim's car and drove off. Shortly after Ramsey torched the house the occupants' father arrive home, and using an extinguisher doused the small blaze.

     Just after midnight a Michigan State Police officer spotted Eric Ramsey and the Ford Escape in Gaylord, an Otsego County town north of Mount Pleasant. Ramsey intentionally drove his victim's car into the state patrol vehicle, veered off onto a field, jumped out of the damaged vehicle and ran. In Gaylord, Ramsey stole a Ford F-350 sanitation truck, rammed another state police car and continued north into Crawford County. Near the town of Fredric about 70 miles north of Mount Pleasant he plowed the city garbage truck into a police car driven by a Crawford County sheriff's deputy. Just before climbing out of the sanitation vehicle Ramsey posted the following message on his Facebook page: "Well folks, I'm about to be shot." 

      Eric Ramsey correctly predicted his fate. The Crawford County Deputy whose car Ramsey had disabled shot him dead.

     Eric Lee Ramsey was not some drug-addled mental case who flipped-out and embarked on a criminal rampage. He carried out a planned kidnapping and rape of a total stranger. Had this young woman not escaped he would have murdered her and set her body on fire. If this wasn't bad enough, the 30-year-old felon had set fire to an occupied dwelling and tried to kill three police officers.

     Members of the parole board who let this dangerous man out of prison ten years early were responsible for the college student's abduction and rape. It's a miracle she wasn't killed, and that held true for the three police officers Ramsey crashed into. Under the circumstances it's not a bad thing that Mr. Ramsey is dead. That's what he wanted, that's what he deserved, and that's what he got. 

Monday, October 20, 2025

Jacob Limberio's Death: A Bungled Investigation

     Deputies with the Sandusky County Sheriff's Office, in response to a shooting call, arrived at a house near Castalia, Ohio at nine-forty-five on the night of March 2, 2012. Officers with this northern Ohio sheriff's department found 19-year-old Jacob Limberio lying in a pool of blood on the living room floor. According to the three young men in the house with the body, Mr. Limberio had been dead about fifteen minutes.

     A superficial examination of the corpse revealed an entrance bullet wound on the left side of Limberio's head, and on the opposite side of his skull, the gaping exit wound made by the slug and pieces of the victim's skull. Lying not far from his feet the officers found a .367-Magnum revolver, the presumed source of the fatal head wounds. On the living room floor deputies discovered several spent shell casings (in a revolver the shell casings are not automatically ejected which means these casings had been manually removed from the gun). The death scene was also littered with empty beer bottles.

     According to the three witnesses they each fired the .357-Magnum that night in the backyard. After firing the revolver they returned to the house where, at nine-thirty, Jacob Limberio, while talking to someone on his cellphone, pressed the gun's muzzle to his left temple and pulled the trigger. (Since he was right-handed that would have been awkward.)

     The Sandusky County deputies left the shooting site that night without taking measurements and making sketches of the death scene. The officers also failed to recover the presumed fatal bullet lodged in the ceiling or test the three witnesses for the presence of gunshot residue. The .357-Magnum was not processed for latent fingerprints, no one was asked to take a polygraph test and the slug in the ceiling was not matched with bullets test-fired from the death scene revolver. In other words, there was no investigation into this young man's sudden violent death.

     Just three hours after the fatal shooting Sandusky County coroner Dr. John Wukie, without the benefit of an autopsy, wrote the following in his report: "Reason for death: Gunshot wound to head. Deceased shot self in head, may not have realized gun was loaded." Dr. Wukie ruled Jacob Limberio's death a suicide. (If Limberio didn't know the gun was loaded the manner of his death would have been accidental.)

     In the early morning hours of March 3, 2012 Jacob Limberio's body was released to a local funeral home where the next day it was embalmed.

     That summer, Sandusky County detective William Kaiser, in his report closing the Limberio "investigation," wrote he had found nothing in the case to indicate that this young man's death was nothing more than a "horrible accident." This deputy's conclusion did not square with the coroner's ruling that the death was a suicide. At this point it became obvious that these law enforcement officials didn't know what they were doing.

     On September 25, 2012 Jacob's parents, Mike and Shannon Limberio, paid to have their son's body exhumed and sent to the renowned forensic pathologist in Pittsburgh, Dr. Cyril Wecht. The former medical examiner of Allegheny County, Pennsylvania over his long career had performed thousands of autopsies and testified in hundreds of high-profile murder cases.

     Dr. Wecht's autopsy led him to conclude that Jacob Limberio had been shot from two feet away. In his December 12, 2012 report Dr. Wecht wrote: "I find it extremely difficult to envision a scenario in which Jacob Limberio could have shot himself accidentally or with suicidal intent. Accordingly, it is my professional opinion, based upon a reasonable degree of medical certainty, that the manner of death in this case should be considered as homicide."

     In January 2013 a Sandusky County judge appointed Lucas County prosecutor Dean Henry to head up a new inquiry into Jacob Limberio's death. No arrests had been made and Dr. John Wukie had not changed his manner of death ruling from suicide to homicide.

     In speaking to a local newspaper reporter in October 2012 about Jacob Limberio's death Dr. Wecht said, "Even in the most remote county in America, this is a case that would require an autopsy. It's a no-brainer, not even a close call. It's a case that requires extensive investigation by homicide detectives. It requires the collection of all evidence, including the bullet that's still lodged in the ceiling."

     In July, 2013 Ohio Attorney General Mike DeWine took control of the criminal investigation into Mr. Limberio's sudden and violent death.

     In August 2015 Jacob's parents, Mike and Shannon Limberio, appeared on the "Dr. Phil" television show along with Dr. Wecht who opined that the young man's death had been a criminal homicide. The show also featured two of the witnesses to the shooting who said they had grown tired of being considered, by many, as homicide suspects. As a result they wanted to take polygraph tests to clear their names.

     On November 20, 2015, Ohio Attorney General Mike DeWine announced that a Sandusky County grand jury concluded that the Limberio shooting had been an accident. This finding closed the case as a criminal matter. 

Sunday, October 19, 2025

The Leila Fowler Murder Case

     Barry Fowler lived with his fiancee and his three children in Valley Springs, a central California town of 7,500 60 miles southeast of Sacramento in the foothills of the Sierra Nevada Mountains.

     On Saturday evening, April 27, 2013, Barry Fowler's 12-year-old son Isiah and his 8-year-old daughter were home alone while he attended a little league baseball game. That evening Crystal Walters, the children's mother received a call from her son Isiah who reported that an intruder had just run out of the house. Crystal called 911 and informed the dispatcher that, "My children are at home alone and a man just ran out of our house. My older son was in the bathroom and my daughter started screaming. He [the boy] came out and a man was in the house. They [the children] said they're okay. My daughter is freaking out right now." 

     Deputies with the Calaveras County Sheriff's Office, upon arrival at the Fowler house, found the 8-year-old girl, Leila Fowler, bleeding to death from several stab wounds. (She died shortly after arriving at a nearby hospital. Based on the context of Crystal Walter's 911 call, Leila was presumably stabbed sometime between her brother's call to their mother and the arrival of the police.)

     The victim's 12-year-old brother Isiah described the intruder as a tall man with long gray hair. At some point after the man ran off the boy discovered his dying sister. (I don't know if crime scene investigators recovered a bloody knife, made a blood spatter analysis or collected the clothing worn by the brother.) According to media reports the officers found no evidence that theft had been a motive for the intrusion. There was no physical evidence of a break-in. The intruder could have gained entry by knocking on the door.

     The forensic pathologist who performed Leila Fowler's autopsy determined the cause of death to be shock and bleeding. The manner of death: homicide by stabbing.

     Investigators with the Calaveras County Sheriff's Office, operating on the intruder theory, launched a massive manhunt for Leila Fowler's killer. The investigation included rounding up and questioning the area's registered sex offenders. With a murderous home invader on the loose residents of the community locked their doors and loaded their guns.

     A week or so into the murder investigation rumors surfaced that detectives now considered Isiah, the Fowler boy, as a prime suspect. On May 11, two weeks after the murder, deputies arrested the victim's 12-year-old brother. Detectives also searched the Fowler house and walked away with several knives. (This suggests they did not have the murder weapon.) Charged as an adult with second-degree murder the Fowler boy was placed into a juvenile detention center.

     At a press conference following Isiah Fowler's arrest, Sheriff Gary Kuntz said, "Citizens of Calaveras County, you can sleep a little better tonight."

     On May 13, 2013, two days after Isiah's arrest, the murder suspect's father told an Associated Press reporter that he will believe his son is innocent until he sees evidence that proves otherwise. "If they have the evidence, well that's another story. We're an honest family," Barry Fowler said. (Detectives must have interrogated the boy without acquiring a confession.)

     On May 15, 2013 after a closed juvenile hearing, defense attorney Mark Reichel in speaking to an Associated Press reporter said his young client may have lied about encountering a long-haired man in the house. Reichel added that such an admission was not evidence of the boy's guilt. "How does a 12-year-old commit the perfect crime?" he asked.

     The murder suspect's second attorney, Steve Presser, raised doubts that his client was old enough to assist in his own defense. "Can a 12-year-old be psychologically, intellectually and emotionally mature enough to aid his attorneys in defending himself against the most serious of charges? We have no reason to have any doubts about our client's innocence," he said. "We have questions. Why do the police think the minor did this? And how did it not lead to an immediate arrest and take 2,000 hours of resources by the sheriff's office and the FBI?"

     In October 2015 a Calaveras County judge in a trial without a jury found Isiah Fowler guilty of second-degree murder. The juvenile's attorney appealed the conviction on the grounds the boy's confessions were unalike and not supported by the evidence. According to the defense the boy had been pressured by his father to cooperate with detectives.

     In February 2018 three judges on Californian's 3rd District Court of Appeals reversed the conviction. 
     Isiah Fowler was retried for second-degree murder in June 2018. He was found guilty by Superior Court Judge Susan C. Harlan who sentenced the 17-year-old to 16 years to life in prison.

Saturday, October 18, 2025

The Robert Taylor Murder Case

     At eight-thirty in the morning of September 11, 2008, 52-year-old Robert Taylor called 91l to report the downing of his 63-year-old wife in their south Manatee County, Florida swimming pool. From 1994 to 2007 Mr. Taylor had been a Manatee County Sheriff's Office corrections deputy. He met his wife Pamela in 2004. She was a nurse at an assisted living facility and at the Manatee County Jail.

     Sheriff's deputies responding to the 911 call found Pamela Taylor lying at the edge of the pool. Robert Taylor said he went to bed around midnight and when he got up that morning found his wife floating face-down in the water. Although Mr. Taylor said he just pulled his wife's body out of the deep end, his clothes and shoes were not wet. When the first officer arrived at the scene Mr. Taylor, with his dead wife's body sprawled out beside the swimming pool, was making himself breakfast. While investigators suspected foul play the case wasn't seriously investigated and Robert Taylor was not charged with causing his wife's death.

     In December 2010, medical examiner Dr. Russell Vega ruled Pamela Taylor's death a homicide by drowning. (Since Dr. Vega conducted an autopsy it can be assumed that Pamela's body had been exhumed, and that the initial autopsy had been performed by someone who  ruled the death accidental or undetermined. It's even possible there was no initial autopsy.) The delayed manner of death ruling was followed by a criminal investigation which in turn led to Robert Taylor's arrest on February 8, 2011. Charged with second-degree murder he was booked into the Manatee County lockup a few days later. (He was later transferred to the Sarasota County Jail.) Since the suspect had not confessed and there were no eyewitnesses to his wife's drowning the case against him was circumstantial.

     The Taylor murder trial got underway in Bradenton, Florida on May 1, 2012. Prosecutor Art Brown put the medical examiner, Dr. Russell Vega, on the stand. Dr. Vega testified that the drowning victim had bruises on her legs, fractured ribs and a large contusion on her skull. Because the water was only five foot six inches deep at its deepest, Mrs. Taylor could have tip-toed out of the deep end.

     Ruth Mueller, a neighbor, told the jury that on the night of the drowning she heard Mr. and Mrs. Taylor yelling at each other. Next came a sound consistent with a body hitting cement, then the sound of gurgling water. On one occasion Mrs. Taylor had come to Mr. Mueller's house with a bruised and bloodied face. The witness cleaned her wounds and escorted her back to her kitchen where Mueller saw blood stains on the wall. "Robert," she said, "look what you've done to your wife." He didn't respond.

     Another neighbor, Eric Barr, took the stand and said that just days before the drowning Mrs. Taylor, in referring to the defendant, had said, "He's going to kill me." When the witness asked Mr. Taylor to "chill out," the defendant threatened his life.

     On Wednesday, May 2, 2012 the prosecutor played a video-tape of the police interrogation of the suspect conducted shortly after his arrest. The defendant said that he last saw his wife at 8:15 on the evening of her death. He was playing a computer game and she complained that his chair was making noise. This led to an argument. According to to Mr. Taylor his wife had been drinking sherry and scotch was drunk and in a "nasty" mood. (At the time of her death the victim's blood-alcohol level was twice the driving legal limit of .08 percent.) The next day, when the defendant got up at eight he heard dogs barking out by the swimming pool. That's when he found his wife floating face-down in the water.

     Jennifer Fury, the defense attorney, did not put the defendant on the stand. Because the prosecution's case was circumstantial, attorney Fury argued that the state had not proven her client's guilt beyond a reasonable doubt. (The case was being tried before an eight-person jury.)

     The lawyers made their closing arguments on the morning of May 4. 2012. Defense attorney Fury asked the jury to consider Pamela Taylor's death a tragic accident. The intoxicated older woman tripped over a garden hose and fell, unconscious, into the pool and drowned. The prosecution, the defense attorney said, had no direct evidence proving that Robert Taylor had caused her death.

     Prosecutor Brown presented the death as an intentional homicide motivated by money. After Mrs. Taylor's death the defendant received a $180,000 life insurance payout. Two weeks before killing his wife the defendant tried to take out another life insurance policy, but the premium check he sent to the insurance company bounced.

     The jury, after deliberating less than three hours found Robert Taylor guilty of second-degree murder. The judge sentenced the 56-year-old to twenty years in prison.

Friday, October 17, 2025

Robert Lustyik: Rogue FBI Agent

     Special Agent Robert Lustyik, a 48-year-old assigned to the FBI resident agency in White Plains, New York, was under investigation by various federal agencies for soliciting bribes from a native of Bangladesh named Rizve Ahmed. Agent Lustyik and his lifelong friend, Johannes Thaler, a ladies shoe salesman from Tarrytown, Connecticut, were suspected of selling FBI data to Ahmed. The information pertained to a political opponent of Ahmed's in Bangladesh, material Ahmed could use to harm his rival. Federal authorities believed Agent Lustyik's and his accomplice's scheme unfolded between September 2011 through March 2012.

     Federal investigators acquired a series of text messages between Lustyik and Mr. Thaler discussing how to pressure Rizve Ahmed, a resident of Danbury, Connecticut, into paying them the maximum amount of money for the information taken from confidential FBI files. In one such message, Robert Lustyik wrote: "We need to push Ahmed for this meeting and get that $40,000 quick…I will talk us into getting the cash…I will work my magic. We are so close." 
    In a text message to his FBI friend, Johannes Thaler replied: "I know. It's all right there in front of us. Pretty soon we'll be having lunch in our oceanfront restaurant." 
     The FBI agent's scheme threatened to unravel in January 2012 when Lustyik learned that Ahmed was considering using another source for the information he wanted. In a text message to Mr. Thaler, Lustyik wrote: "I want to kill him [Ahmed]…I'm pissed…I will put a wire on and get Ahmed and his associates to admit they want a Bangladeshi political figure offed [murdered]…We'll sell that information to him [Ahmed]." 
     According to their scheme, the FBI agent and his accomplice hoped to secure, from Ahmed, a $40,000 "retainer"and monthly payments of $30,000. Only $1,000 in bribe money had actually exchanged hands. 
     Besides the Bangladesh scheme, the criminally industrious FBI agent and his co-conspirator had another illegal iron in the fire. In a separate parallel case Special Agent Lustyik and Johannes Thaler stood accused of using the agent's access to FBI data to thwart a federal investigation into military contract fraud involving an Utah-based company formed by former U.S. soldiers. The company's head, Michael Taylor, was charged in 2011 with using inside information to win inflated government contracts worth $54 million. The contracts were intended to supply weapons to Afghan troops. 
     Agent Lustyik, in exchange for millions of dollars, offered to make Michael Taylor look like a valuable counterintelligence source by creating a dossier of fake interviews with former agents and prosecutors. In a text message to Taylor, Lustyik wrote: "I will not stop in my attempt to sway this [investigation] your way." Johannes Thaler's role in the scene involved acting as a messenger between Lustyik and Taylor. 
     Unfortunately for Special Agent Lustyik, Taylor and two of his employees pleaded guilty to the defense contract scheme in late 2011. A few months later, when he turned 50, Lustyik retired from the FBI. 
     FBI agents, on August 2, 2013, arrested Robert Lustyik and Johannes Thaler for their roles in the Bangladesh bribery case. They were charged with conspiracy to bribe a public official and soliciting and receiving bribes. Lustyik was also charged with disclosing the contents of a FBI Suspicious Activity Report. Lustyik and Thaler posted their bonds and were released from custody to await their trials. If convicted they faced up to 25 years in prison. 
     Michael Taylor, in December 2013, after spending 14 months in federal custody in Utah, gained his freedom by cutting a deal with federal prosecutors in the cases against Lustyik and Thaler. At this point the focus of the federal investigators was on the ex-FBI agent and his friend. 
     On September 30, 2014, the former FBI agent pleaded guilty in a Salt Lake City federal courtroom to attempting to derail the investigation into Michael Taylor's defense contract case. Lustyik's lawyer, in speaking to reporters, said that his client would not make a deal to cooperate with federal prosecutors. He would not testify against his friend, Johannes Thaler. 
     Johannes Thaler, 51, and Rizve Ahmed, 35, on October 17, 2014 pleaded guilty in a White Plains, New York federal court to bribery and conspiracy to commit wire fraud in the Bangladesh case. Lustyik's trial on these bribery charges was scheduled for November 2014. Both men were sentenced to three and a half years in prison.

     In September 2015, U. S. District Court Judge Vincent Briccetti sentenced former agent Robert Lustyik to five years in prison and two years of supervised release. The sentence ran consecutively to the ten year sentence he received in Utah following his 2014 guilty plea to conspiracy to engage in a bribery scheme. 

Thursday, October 16, 2025

Timothy Tyler's "Three Strikes and You're Out" Sentence

    In 1991, 22-year-old Timothy Tyler, an avid user of the hallucinogenic drug LSD was a so-called "Deadhead" who traveled the country attending Grateful Dead concerts. That year while en route to a rock concert in California DEA agents arrested him on the charge of conspiracy to possess LSD with the intent to distribute.

     Tyler from his home in Florida had mailed an out-of-state friend five grams of the drug. As it turned out, the friend was a DEA snitch. Timothy Tyler had been arrested twice before on LSD charges. On both of these occasions the judge sentenced him to probation.

     In 1986, five years before Tyler's third LSD arrest, Congress passed the Anti-Drug Abuse Act that contained a "three strikes and you're out" provision. Under the new federal sentencing guidelines judges, without regard to a defendant's age, lack of violent crime record, mental state or drug addiction, were required to impose a sentence of life without parole on a defendant's third drug conviction.

     Under the 1986 Anti-Drug Act prosecutors were supposed to use the law to bring down major drug traffickers. Instead, as could be predicted, prosecutors went after low-level drug offenders like Timothy Tyler. Federal prosecutors did this because it was easy and made them look like real crime-fighters. (The three strikes and you're out sentencing provision is no longer in effect.)

     The federal prosecutor in Florida offered Tyler a plea bargain. If he agreed to testify against his co-defendants he would go to prison for ten years. Since his father was one of the co-defendants in the case Tyler turned down the deal. Unfortunately for him his public defender attorney failed to inform him of the mandatory life without parole sentence for three-time losers. Tyler pleaded guilty but refused to testify against the others. When he learned of the mandatory life sentence law he tried to withdraw his guilty plea but it was too late.

     In 1992, a federal district judge imprisoned Timothy Tyler to life without parole. His father was handed a lesser sentence and died in prison on April 2001. Tyler was serving his time at the federal prison in Waymart, Pennsylvania in the northeastern corner of the state.

     On April 23, 2014, Deputy U.S. Attorney General James Cole announced proposed changes to the presidential clemency criteria. Pursuant to the new policy, clemency could be granted to persons who met the following conditions: The clemency applicant must be a low-level, nonviolent offender without a significant criminal history. If convicted today for the same offense, the modern sentence would be shorter than the one imposed. To be eligible for clemency under the new policy, the applicant must also have served at least ten years of his sentence, and his prison record must reflect good conduct.

     The clemency policy announcement gave Timothy Tyler some hope that he might not spend the rest of his life behind bars for mailing five grams of LSD in 1991.

     In August 2016, Tyler was one of 111 federal prisoners granted reduced sentences by President Obama. He was released from prison later that year.

Wednesday, October 15, 2025

The Halifax Mass Murder Plot

     On Thursday morning February 12, 2015 a caller on the Royal Canadian Mounted Police (RCMP) Crime Stoppers tip line caused serious concern with a disturbing report. The tipster said that 19-year-old James Gamble from Timberlea, Nova Scotia, a suburb of Halifax; a 23-year-old woman named Lindsay Kantha Souvannarath from Geneva, Illinois; and a 20-year-old Nova Scotia man, Randall Steven Shepherd planned to shoot as many shoppers as they could on St. Valentine's Day at the Halifax Shopping Centre on the west side of the city.

     The informant said the group had acquired the necessary weaponry to commit Canada's version of America's 1929 St. Valentine's Day massacre. After the mass murder the plotters planned to take their own lives.

     The persons identified by the RCMP tipster revealed through photographs and comments on an Internet chat stream their obsession with serial killers and bloody murder scenes. The American, Lindsay Souvannarath wrote messages on her Twitter account she didn't want posted until after her self-inflicted death.

     At one-twenty in the morning of February 13, 2015 police officers watching James Gamble's Timberlea residence observed a couple believed to be the suspect's parents drive away from the house. After pulling the parents over a detective called the house and spoke to their son.

      James Gamble, whose house was surrounded by an Emergency Response Team, told the detective on the phone that he was unarmed and ready to exit the dwelling. Instead he shot himself to death in the dwelling. Inside the house, besides Gamble's body, officers found three loaded rifles.

     An hour after the suicide in Timberlea, officers took Lindsay Souvannarath into custody when she flew into the Halifax International Airport from her home in Illinois. Police officers also arrested Randall Shepherd who was at the airport to greet her.

     Shortly after her arrest Lindsay Souvannarath confessed that she and the others intended to randomly murder as many people as possible at the Halifax shopping mall.

     A local prosecutor charged the American woman and her 20-year-old Nova Scotia accomplice with conspiracy to commit murder. In the meantime detectives with Nova Scotia's Serious Incident Team were looking into the background of the conspirator who committed suicide. The investigators were trying to determine the extent of his participation, if any, in the mass shooting plot.

     At a press conference held on Saturday February 14, St. Valentine's Day, Justice Minister Peter MacKay announced that the mass murder plot was not "culturally motivated" or linked to Islamic terrorism. The justice minister called the murder conspirators "murderous misfits." Mr. MacKay acknowledged, however, that murderous misfits like the ones in custody could be exploited by terrorist organizations. He said, "An individual who would so recklessly and with bloody intent plot to do something like this I would suggest would also be susceptible to being motivated by groups like ISIS and others."

     On February 17, 2015 Charles Aukema, one of Lindsay Souvannarath's professors at Coe College in Cedar Rapids, Iowa, told a reporter with the Cedar Rapids Gazette that his former English student "knew how to put together a sentence and had a command of detail." The professor added, "Sometimes it was pretty sick detail."

     On April 11, 2017 Lindsay Souvannarath pleaded guilty to conspiracy to commit murder in the Halifax mall murder plot.

     In September 2018 the judge sentenced Lindsay Souvannarath to life. The judge sentenced Randall Steven Shepherd to ten years in prison.

Tuesday, October 14, 2025

Donnie C. Lance's Death Sentence

     Sometime between the hours of midnight and five in the morning of November 8, 1997, 40-year-old Donnie Cleveland Lance kicked in the front door of a house in Maysville, Georgia and murdered his ex-wife and her boyfriend. Mr. Lance killed the boyfriend, Dwight "Butch" Wood Jr. by shooting him twice with a shotgun. He murdered his ex-wife Sabrina "Joy" Lance by beating her to death with the butt of the weapon.

     Charged with two counts of first-degree murder Donnie Lance went on trial in February 1999. The prosecution, without a confession, an eyewitness, the murder weapon or any physical evidence connecting the defendant to the crime scene had a relatively weak, circumstantial case. Besides the testimony of a pair of jailhouse snitches who claimed Mr. Lance while in custody talked about killing his wife and her boyfriend, the prosecutor had to rely on the defendant's motive and past bad behavior.

     During his marriage to Joy Lance as well as after the divorce the defendant stalked, beat and kidnapped her. He had on numerous occasions threatened to kill her and once asked one of her relatives what it would take to "do away with her."

     In April 1999 the jury found Donnie Lance guilty as charged and sentenced him to death.

     Lance's appeals attorneys contested the death sentence on grounds that the trial lawyer failed to present evidence of the defendant's serious mental impairment due to low I.Q., brain injuries caused by car wrecks, a gunshot wound and prolonged alcoholism. In April 2009 a Georgia appeals court re-sentenced Donnie Lance to life in prison.

     The Lance case prosecutor appealed this decision to the Georgia Supreme Court which in 2010 reinstated the death sentence.

    On September 2019 a state appellate court denied Lance's request for DNA testing and a new trial. In early January 2020 the United States Supreme Court declined to halt the scheduled execution.

     On January 29, 2020 at the state penitentiary at Jackson, Georgia, 66-year-old Donnie Lance was put to death by lethal injection.

Monday, October 13, 2025

The Harvard Bomb Hoax Case

     At 8:40 in the morning of Monday, December 16, 2013, officials at Harvard University in Cambridge, Massachusetts received a bomb threat via email. The sender of the email wrote that "shrapnel bombs" were hidden in Emerson, Thayer and Sever Halls as well as in the Science Center. As more than 100 police, federal agents and emergency personnel rushed to the university Harvard security officers began evacuating the four buildings. The bomb threat came on the first day of final exam week.

     Four hours after the threat, after bomb searchers failed to find any suspicious devices, faculty, students and others were allowed back into the buildings. The feared terrorist attack turned out to be a hoax.

     Shortly after the bomb threat disruption that had little effect on students, university sob-sisters sprang into action. In an all-student email from the Faculty of Arts and Sciences, students were advised that if they felt unable to take an exam for any reason "including anxiety, loss of study time, lack of access to material and belongings left in one of the affected buildings or travel schedule" they could skip the final and take a grade based on coursework to date. (At Harvard, professors not only make it easy for academic slackers they provide them with a menu of excuses. No wonder kids want to get into this school.)

     Because the Faculty of Arts and Sciences email came under intense ridicule, the professors sent a followup memo that required bomb threat affected students to acquire documentation from the school's mental health service. (Universities today have mental health services. In the old days if you went nuts at college your parents yanked you out of school. As a result you tried not to let the place get to you.)

     Later on the day of the bomb hoax, investigators traced the email threat back to a 20-year-old Harvard sophomore named Eldo Kim. The naturalized citizen from South Korea graduated from high school in Mukilteo, Washington. He played the viola and had interned with a newspaper in Seoul. On the staff of the Harvard Independent, Kim's academic focus involved psychology and sociology.

      On the day of the disruption, FBI agents arrested Eldo Kim on federal charges related to the bomb threats. If convicted as charged he faced up to five years in prison. He could also be fined $250,000. Freed on $100,000 bond, the authorities released Kim to the custody of his sister who resided in Massachusetts.

     According to Ian Gold, the federal public defender appointed to represent the bomb hoax suspect, Kim emailed the bomb threat to avoid taking a final exam in his government class. Attorney Gold told reporters that his client had difficulty coping with his studies and the upcoming anniversary of his father's death. "It's finals time at Harvard," attorney Gold said. "In one way, we're looking at the equivalent of pulling a fire alarm…It's important to keep in mind we're dealing with a 20-year-old man who was under a great deal of pressure."

     Harvard law professor Alan Dershowitz, in addressing the media, took issue with the "great deal of academic pressure" defense. Dershowitz pointed out that due to run-away grade inflation it was difficult to flunk out of Harvard. The median grade awarded to Harvard students was A-minus. "I doubt that anyone who got into Harvard would fail a government exam," said Dershowitz. "People come to Harvard with major problems. It's not that Harvard causes them." (I once read that professors at the Ivy League schools are intimidated by their students. For that reason they function more like camp counselors than teachers.)

     After confessing to the bomb hoax Eldo Kim pleaded guilty in return for probation and mandated counseling. He was also also kicked out of school. 

Sunday, October 12, 2025

The Carlos Diaz Attempted Murder-Arson Case

     Carlos Diaz and Cathy Zappata were married in 2007. He worked at W. D. Auto Repair at Tenth Avenue and 207th Street in Harlem, New York. A year later the couple had a son. In 2010 Mr. Diaz lost his job at the body shop and shortly after that his marriage fell apart. He became homeless, moving from one parking lot to another where he slept in his van.

     Although estranged from his wife, Carlos Diaz refused to accept the fact they were finished as a couple. He resented it when she, to improve her looks, had cosmetic breast surgery and liposuction. She also made him jealous by going out with other men.

     On January 15, 2013 Diaz became enraged when he discovered that his estranged wife had sent a nude photograph of herself by cellphone to another man. The next morning, at eight o'clock, Carlos Diaz asked Cathy to meet him at a Pathmark parking lot on Ninth Avenue at 207th Street where he spent the night in his van. The lot was a block from the auto body shop where he had once worked.

     As Cathy sat behind the wheel of her car her estranged husband sprayed the 38-year-old's face, head and neck with lighter fluid then ignited the accelerant with a blowtorch. With her entire head engulfed in flames Cathy managed to exit the vehicle and extinguish the fire by rolling in a puddle of water. The victim was rushed to Harlem Hospital's burn unit with second-degree burns on her lips, eyelids, nose, cheeks and neck. Her hair had been burned off to the scalp. Doctors listed her condition as critical.

     After setting his estranged wife on fire Mr. Diaz, in possession of a can of gasoline, entered the W. D. Auto Repair garage. He found the owner, Helson Marachena, the man who had fired him, in his office. Diaz doused the room with the accelerant, but when he tried to set fire to the place his lighter wouldn't work. The malfunctioning lighter gave Mr. Marachena the opportunity to escape.

     Later in the day the 35-year-old arsonist turned himself in to the New York City police. When questioned by detectives he said, "I had to teach her a lesson. To give her a little pain. Now she can worry about our kid and get serious instead of focusing on going out with other men." In relating how he felt when he discovered the nude photograph on his wife's cellphone, Diaz said, "I couldn't think straight. I wanted to pass out. I had to do something. I had to be a man about it. She hurt my pride." Mr. Diaz described his perception of his marriage this way: "She was my right arm. I did everything for her. I forgot all about my own life. I just worked to support her and to pay the rent. And this is what she does."

     Charged with attempted murder, arson, assault and attempted assault, Diaz was held at the city jail on Riker's Island. A magistrate denied him bail.

     On December 15, 2015 a jury in New York City took just four hours to find Carlos Diaz guilty of attempted murder and the other charges. Three weeks later the judge sentenced Diaz to 35 years to life in prison.

     Jealous boyfriends, discarded husbands and rejected suitors can be dangerous. In the annals of crime men like Carlos Diaz have done terrible things with fire, including mass murder. It's extremely difficult for women to protect themselves from angry, sociopathic losers who can justify their acts of violence. 

Saturday, October 11, 2025

The Bishop Heather Cook Fatal Hit-And-Run Case

     Born in Syracuse, New York and raised in Baltimore, 30-year-old Heather Cook became an ordained minister in the Maryland Diocese of the Episcopal Church in 1987. Over the next several years she worked in Virginia, New York, Pennsylvania and on Maryland's Eastern Shore.

     On September 10, 2010 while serving as Canon to the Ordinary in the Diocese of Easton, Maryland in Caroline County, a police officer pulled Heather Cook over when he saw her driving on a shredded tire. Reeking of alcohol with vomit on her shirt she appeared highly intoxicated. In her vehicle the officer found an empty whiskey bottle, a quantity of marijuana and a marijuana pipe. Cook, whose blood-alcohol level registered at three times the legal limit, admitted that besides consuming too much alcohol she had smoked pot.

     A Carolina County prosecutor charged the Episcopal minister with driving under the influence, possession of marijuana and possession of drug paraphernalia. Cook pleaded guilty to DUI and in return the prosecutor dropped the drug related charges. The judge sentenced Heather Cook to supervised probation.

      The Episcopal minister, notwithstanding her problem with booze, drugs and the law did not lose her job. Officials of the Maryland Diocese decided to give their wayward cleric a second chance. It was, after all, the Christian thing to do. (Had she been a cop, a lawyer or a UPS driver she would have been out the door.)

     In September 2014 officials in the church elected the 58-year-old cleric to the position of Bishop, making her the first female bishop of the Episcopal Church of Maryland. She became in the diocese's hierarchy the number two authority. This may not have been the church's wisest decision.

     On Saturday at two-thirty in the afternoon of December 27, 2014 while driving her green Subaru Forester station wagon on North Roland Park Road in northern Baltimore, Bishop Cook ran into a man riding a bicycle. Instead of pulling over and rendering aid the Bishop violated the laws of man and God by driving off.
     Paramedics rushed 41-year-old Tom Palermo, a man with a wife and two children, to a nearby hospital. Shortly upon arrival at the medical center Mr. Palermo died.

     According to local media reports of the hit-and-run incident, Bishop Cook, twenty minutes after the accident returned to the site of the fatal collision "to take responsibility for her actions." The authorities, however, did not take her into custody or charge her with a crime.
 
     Bishop Eugene Taylor Sutton of the Maryland Diocese, on December 30, 2014, announced that the church had placed Bishop Cook on administrative leave due to the possibility that criminal charges could be filed in the case.

     In speaking to reporters an eyewitness to the accident said Bishop Cook waited 45 minutes before returning to the scene. According to the witness, "She pulled up with a busted windshield and got out of the car. The police talked to her and put her in the back of the patrol car."

     On January 9, 2015 Bishop Cook turned herself into the authorities after being charged with felony vehicular manslaughter, criminal negligent manslaughter, failure to remain at the scene of an accident resulting in serious injury and death, using a text messaging device that resulted in an accident and driving while intoxicated.The judge set her bail at $2.5 million.

     Mr. Palermo's sister-in-law thanked Baltimore State's Attorney Marilyn Mosby for filing the charges. "We are deeply saddened to learn of the events leading up to the senseless hit-and-run accident that claimed Tom's life and support the prosecutor's efforts to hold Bishop Heather Cook accountable for her actions to the fullest extent of the law," she said.

     In October 2015 Heather Cook pleaded guilty to vehicular Manslaughter, leaving the scene of an accident, driving under the influence and texting while driving. The judge sentenced her to seven years in prison.

     In May 2017 the Maryland Parole Commission denied Cook's request for early parole. Members of the board denied the request because she never apologized for her crimes and showed no remorse for the damage she had done.

     Heather Cook petitioned, in May 2018, for home detention. That request was denied. Two months later she asked for work release. After members of victim Thomas Palermo's family objected to Cook's petition that request was also denied.

     The authorities, in May 2019 released Heather Cook from prison after she had served a little more that three years of her seven-year sentence. Under the terms of her sentence she would be on probation until 2024.

Friday, October 10, 2025

Steven Powell And His Son Josh: Voyeurism, Arson and Murder-Suicide

     On December 6, 2009 Josh Powell reported his 28-year-old wife Susan Cox Powell missing. He said she disappeared while he and his two sons were on a camping trip. The family lived in West Valley, a suburb of Salt Lake City. The story didn't make sense and the police didn't believe him. As time passed and Susan Cox remained missing the authorities suspected that Josh Powell murdered his wife for her life insurance. But without the body the case stalled.

     In January 2010 after losing his job Josh Powell and his boys moved into his father Steven Powell's house in South Hill, an unincorporated community in the Puyallup, Washington area. Investigators in August 2011, pursuant to the ongoing investigation of Susan Powell's disappearance and presumed murder, searched Steven Powell's house and were shocked by what they found.

     On videotapes, computer discs and in Steven Powell's diaries, detectives found evidence that Steven Powell had been sexually obsessed with his son's wife Susan, the missing woman. He had also secretly videotaped and photographed, in 2006 and 2007, two girls who lived in the house next door. The girls were age 8 and 10.

     In seven entries in his dairies Steven Powell documented his bizarre fixation on his daughter-in-law. He wrote: "Susan likes to be admired, and I'm a voyeur...I'm a voyeur and Susan is an exhibitionist." In a series of videos of himself ruminating about his daughter-in-law, the senior Powell said he "...would give anything to be with her." In various self-videoed scenes Steven Powell is kissing a pair of her underwear, standing nude with a photograph of her and recalling how giving her a foot rub was "...the most erotic experience of my life." Detectives also found clandestinely taken photographs of Susan in various stages of undress.

     Even more disturbing were the thousands of photographs Mr. Powell had secretly taken of the girls next door. The pictures, taken 40 feet away through a window and an open bathroom door, depicted the youngsters getting dressed and undressed, taking baths, washing and drying their hair and other thing people do in the privacy of their homes. On his computer Steven Powell had hundreds of photographs he had covertly taken of other girls who had passed in front of his house. Searchers also found hundreds of photographs, taken by other people, of naked women and girls.

     In his diary entries Mr. Powell discussed his voyeurism generally, noting that he enjoyed taking video shots of pretty girls in shorts and skirts. In 2010 he recorded himself saying,  "I've been going nuts and nearly out of control sexually my entire life."

     Charged by the Pierce County prosecutor with 24 counts of voyeurism and one count of possession of materials of minors engaged in explicit conduct, police arrested Steven Powell on September 12, 2011. Each count carried a maximum sentence of five years in prison. He pleaded not guilty to all charges.

     About a month after his father's arrest Josh Powell lost custody of his two boys and moved into a rented house in Graham, Washington. On February 6, 2012 his sons made a visit to his home accompanied by a supervising social worker. Powell, with the boys in the house, locked the social worker out of the dwelling. With the social worker locked outside, Josh Powell murdered the boys with a hatchet. He poured several gallons of gasoline around the dwelling then set it on fire. He died in the blaze.

     Steven Powell, with his daughter-in-law missing and presumed dead, two of his grandsons murdered, and his son, the killer of all three, dead by his own hand, went on trial May 7, 2012 in Tacoma, Washington. In a series of pre-trial hearings Pierce County Judge Ronald Culpepper ruled that the prosecution could not introduce any of the evidence pertaining to Powell's obsession with Susan Powell. Moreover, the government could only present 20 of the photographs the defendant had allegedly taken of the girls next door.

     On May 9, 2012, the girls Powell had allegedly photographed and videotaped in 2006 and 2007, now 13 and 15, took the stand for the prosecution. When asked why they had not kept the bathroom door closed, one of the witnesses said she felt safer with the door open and had no idea anyone outside the house could see her. In the summer, because the home didn't have air conditioning, it got hot on the second floor. That explained why all of the upstairs windows had been open during the night. The family had moved to Puyalllup in 2006 from Arizona, and in 2008, left the neighborhood. The girls and their mother had no memory of Steven Powell and were unable to identify him in the court room.

     Defense attorney Mark Quigley did not put any witnesses on the stand. His defense, which revealed itself through his cross-examination of prosecution witnesses, consisted of suggesting that someone else in the Powell house had spied on the girls. At the time, Steven Powell's two sons and one of his daughters lived with him.

     Attorney Quigley, in his closing argument to the jury, pointed out that the state, with no direct proof the defendant had photographed and videotaped the neighbor girls, had not carried its burden of proof beyond a reasonable doubt.

     Prosecutor Grand Blinn characterized the state's case as one involving "overwhelming circumstantial evidence." Blinn told the jury of six men and six women that the defendant had essentially confessed to being a voyeur. "It's difficult to imagine," he said, "anything more disturbing to teenage girls to know that a middle age man next door was taking pictures of them."

     On May 16, 2012, the jury, following just three hours of deliberation, found Steven Powell guilty of all 14 counts of voyeurism. They acquitted him of the possession of child pornography charges.

     The judge, on July 15, 2012, sentenced Steven Powell to 30 months in prison for the voyeurism offenses.

     On October 27, 2014 the prosecutor re-charged Powell on the pornography allegations. A judge later dismissed that case.

     The Washington State Court of Appeals, on March 13, 2016, set aside Powell's voyeurism conviction on procedural grounds related to the Fifth Amendment right against self-incrimination.

      Susan Cox Powell's body has not been found.

Thursday, October 9, 2025

The Brenda Heist Missing Person Case

     In 2002, forty-three-year-old Brenda Heist and her husband Lee were going through an amicable divorce. The couple had two children, a daughter who was eight and a twelve-year-old son. They lived in Lititz Borough, a small Lancaster County town in southeastern Pennsylvania. Brenda worked as a bookkeeper at a local car dealership.

     In an effort to finance her own apartment Brenda applied for state housing assistance. The agency denied her request. Depressed, overwhelmed and distraught, Brenda, after driving the children to school one day in February 2002, drove to a nearby town and parked her car in a bus station lot. From there she walked to a park where she sat on a bench and cried.

     Brenda did not go back to her car and drive home that day. To her family and friends, and to the local police, she became a missing person.

     Four days after Brenda dropped her children off at school, police found her car parked in the bus station lot. When a mother takes her kids to school and doesn't return home the police assume she has been abducted. As days went by without anyone hearing from or seeing Brenda Heist, detectives began to think that she may have had been murdered. At this point the missing persons case turned into a homicide investigation. As in most missing wife cases the suspicion in Brenda's disappearance fell on her husband.

     As psychic detectives and other whack-jobs flooded the Heist missing persons investigators with false leads, homicide investigators focused on Lee Heist as their primary murder suspect. As a result Mr. Heist lost his job. He ran into financial difficulties and eventually lost his home. After several years as a suspect in his wife's disappearance and murder, following a series of polygraph tests, investigators cleared Lee Heist of wrongdoing in the case. His wife remained missing, however, and was presumed dead.

     In 2008 the Lancaster County Major Crimes Unit began investigating the Brenda Heist disappearance as a cold-case murder. Two years later Lee Heist petitioned a Lancaster County Court to declare his wife legally dead. With Brenda officially declared "missing and possibly deceased", Mr. Heist was able to marry another woman.

     As it turned out, while Lee Heist was put through hell as a suspect in his wife's murder, Brenda was alive in south Florida. On the day of her disappearance she was approached by two men and a woman who saw her crying on the park bench. After she related her tale of woe they invited her to join them on a hitchhiking trip to Florida. She accepted their offer.

     Brenda Heist spent her first two years in Key Largo, Florida living under bridges and eating restaurant garbage. She entered a new phase in her life when she moved into a camp trailer with a man she met on the street. For the next seven years Brenda lived with this man in Key West. They both worked as day laborers cleaning boats and doing odd jobs for cash.

     In 2011, after her relationship with her trailer roommate soured, Brenda was back on the street. She worked odd jobs and hung out on the beach. In December 2012, under her alias Kelsie Lyanne Smith, Brenda got a job as a live-in housekeeper for a family in Tampa Bay. (According to her employer she had good references.)

      A few months after landing the housekeepers job a police officer pulled Brenda over for driving with an expired license plate. The officer found drugs in her car. She served two months in Pensacola County Jail on the drug possession offense. Following her release from jail she spent a few weeks behind bars in Santa Rosa County on an identify theft charge. At one point she lived in a tent community run by a Florida social service agency.

     On Friday, April 26, 2013 Brenda Heist surrendered herself to the Monroe County Sheriff's Office. Thinking that there were warrants for her arrest out of Pinellas County, the 54-year-old told the Monroe County deputies that she was at the end of her rope, and tired of running. She informed the officers that eleven years ago she had walked out on her family in Lititz Borough, Pennsylvania.

     The Florida authorities called Lititz Borough Sergeant John Schofield with the news that Brenda Heist was not dead and no longer missing. Her children, now college students, still had a mother.

     On May 3, 2013 Brenda was sent back to the Santa Rosa County Jail on various theft related charges. Morgan Heist, her 19-year-old daughter, told reporters she has no interest in reuniting with her mother.

     On June 11, 2013 a judge in Pensacola, Florida sentenced Heist, known in the Santa Rose court system as Kelsie Smith, to one year in jail in connection a probation violation. She pleaded no contest to failing to check in with authorities after leaving the Pensacola area following her release from jail in April. She'd been on probation for using someone else's identification during a traffic stop.