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Wednesday, November 6, 2024

Criminal Voyeurism

     The act of voyeurism runs the gamut of watching reality TV to window peeping to the use of hidden and clandestine cameras for one's sexual gratification. In an era of adult entertainment it seems odd that so many teachers, clergymen, politicians, bosses, lawyers and physicians have been caught using covert devices like pen cameras to satisfy their sexual curiosities.

     A man (this is not a crime usually committed by women) who risks his family, career and position in society by secretly videotaping females (and young boys) changing clothes, showering, using the restroom or merely going about their daily activity must possess a powerful sexual compulsion that by any standard is deviant. Because this form of pathological voyeurism is also a crime, the clandestine video-taper also risks going to prison. The risk/reward imbalance inherent in this bizarre behavior suggests that these voyeurs are beyond the reach of counselors and medication.

Richard Watkins

     In March 2010 an elementary school teacher in Calne, a town of 13,000 in southwest England was caught using a pen camera to video-record boys as they changed their clothes for physical education class. Richard Watkins had been doing this for two years and had thousands of clandestinely acquired images on his home computer.

     The 28-year-old teacher and former children's entertainer (said to possess "circus skills") pleaded guilty to thirteen counts of criminal voyeurism. The judge sentenced Watkins to four years in prison.

James Mucha

     In March 2011 James Mucha, an employee of a small manufacturing company in Avon Lake, Ohio, was caught using a pen camera in the women's restroom. A female employee noticed a pen standing upright behind the door after she closed it. Thinking this was an odd place for a writing instrument the woman picked it up, unscrewed the cap and found a mini-camera.

     The 43-year-old pen camera owner was charged in August 2011 with three counts of voyeurism. (The company fired him.) Three months later the judge sentenced Mr. Mucha to 150 days in the county jail followed by one year of probation. The judge also fined him $2,000. (Voyeurs who video adult women usually get lighter sentences than men who record children.)

Joshua Waguespack

     In April 2012 in LeLand, Florida, police officers arrested Joshua Waguespack, a seventh grade math teacher at St. Peter's Catholic School. The 33-year-old had used a pen camera to take videos of two girls, ages 12 and 13, who used his teacher's storage closet to change into their gym clothes. He had downloaded these images onto his iPhone and iPad.

     After pleading no contest to two counts of criminal voyeurism in February 2013 the judge sentenced Mr. Waguespack to five years in prison. (This is a relatively heavy sentence for a defendant who pleaded guilty which suggests that Waguespack had a criminal history the judge didn't like.)

Dr. Adam Levison

     Having studied at the University of California Berkeley, Georgetown University and the New York Medical College where he graduated at the top of his class, Dr. Adam Levison taught robotic surgery at Mount Sinai Hospital's School of Medicine in Manhattan. The 39-year-old assistant Professor of Urology lived in a posh West Greenwich Village apartment. Dr. Levison had prestige, good-looks and money. From all appearances this man had it all. He also had a lot to lose.

     On Tuesday, August 2, 2012 a New York subway transit officer, acting on a tip from two passengers riding on the train with Dr. Levison, arrested the urologist for using a pen camera clipped to a folded newspaper to take shots up women's skirts. Taken into custody at the Union Square Station during the evening rush-hour, the doctor did not protest or proclaim his innocence.

     At his arraignment the day after his arrest the judge charged Dr. Levison with second-degree unlawful surveillance. If convicted he faced a maximum sentence of four years in prison. Dr. Levison posted bail and was released.

     A search of the doctor's pen camera video footage confirmed the suspicions of his fellow subway passengers and the arresting transit officer.

     Mount Sinai Hospital, two months after the subway arrest, announced that the physician was no longer employed by the institution.

     In January 2014 Dr. Levison pleaded guilty in return for a sentence of five years probation. 

Tuesday, November 5, 2024

The Fatal Lie: A Police Ruse Gone Wrong

Note: The reportage upon which this account is based did not include the names of the parties involved. Names have been assigned for clarity.

     On May 25, 2018, in Seattle, Washington, Tom Nelson, a former drug addict trying to turn his life around was involved in a fender-bender traffic accident where no one was injured. Before police arrived Mr. Nelson left the scene of the mishap.

     The accident investigator acquired an address for Mr. Nelson through his vehicle registration information. Since the address was on the other side of the city the traffic investigator called the precinct covering that area and asked that someone from that station go to the listed address and obtain a statement from Mr. Nelson.

     Later that day Seattle police officers Robert Niles and John Rhodes showed up at the address in question and spoke to Mary Harris, the woman who lived there. She informed the officers that she had allowed Tom Nelson to register his car at her address because he did not have a permanent place of residence. She said that Mr. Nelson was at the moment staying at a friend's house, however, she did not know that address.

     Earlier, on their way to Mary Harris's house, Officer Niles told his partner that in order to get Tom Nelson's cooperation he planned to employ what he referred to as a ruse--he would tell him that a woman had been seriously injured in the accident and wasn't supposed to live. "It's a lie," Officer Niles said, "but it's fun."

     Just before Officer Niles asked Mary Harris for Tom Nelson's phone number he told her that Mr. Nelson was a suspect in a hit-and-run case involving a woman who had been seriously injured and was not expected to live. 

     After the police officers left her house Mary Harris tracked down Tom Nelson and informed him of what she had just learned from the Seattle police officer. He became extremely distraught over the news. Perhaps he had struck a pedestrian without him knowing it. Mary Harris suggested he hire an attorney.

     Tom Nelson, in an effort to find out more about the seriously injured woman, searched the Internet but came up with nothing. Maybe for some reason the police were intentionally withholding this information. This just added to his worry about the woman, his angst over having caused her suffering and what might happen to him as a result.

   A few days after the accident Tom Nelson went to a friend's house and in his garage left a bag containing his possessions and some cash. He also left a note that read: "If you don't see me, keep this stuff."

     On June 3, 2018, a week after the minor traffic accident, the man whose house Tom Nelson was living in went to his room and found him dead. He had committed suicide. (The reportage of his death did not include how he had killed himself.)

     After the suicide Mary Harris and Tom's friend decided to conduct their own inquiry into the traffic accident. While the police were not particularly cooperative, Mary Harris and her investigative partner were able to determine that no one had been injured in the fender-bender. Seattle police officer Robert Niles had lied to her about that and she had passed that false information on to Mr. Nelson. And now he was dead.

     On March 12, 2019 Mary Harris filed a formal complaint against Officer Robert Niles with the watchdog group Office of Police Accountability (OPA). Investigators with the OPA questioned officer Niles and Officer Rhodes who gave different accounts of their encounter with Mary Harris. Officer Niles said that had he not employed the ruse Mary Harris would not have cooperated with their inquiry into Tom Nelson's whereabouts. Officer Rhodes gave a different story. According to his account Mary Harris would have cooperated fully without the lie.

     Following the OPA inquiry, the watchdog group recommended that Officer Robert Niles be disciplined for the inappropriate use of a ruse in the course of an investigation. (Officers are only authorized to lie in the course of criminal interrogations of people suspected of serious crimes.)

     In November 2019 Seattle Police Officer Robert Niles was placed on unpaid administrative leave for six days.

Monday, November 4, 2024

A Strange If Not Suspicious Death

     Brooke Baures, a 21-year-old social work major at Winona State University in Winona, Minnesota, worked part time across the Mississippi River at WingDam Saloon & Grill in Fountain City, Wisconsin. From 2011 to 2014, the native of Chetek, Wisconsin excelled as a member of the university's gymnastics team. As a bar and beam gymnast, the senior competed three times at national gymnastic events and was named an All-American gymnast three years in a row.

     At the restaurant and bar in Fountain City one of Baures' jobs involved taking food and drinks from the dumbwaiter that ran between the first floor kitchen and the second floor eating and drinking area. The opening to the food elevator measured three feet wide and three feet tall. This opening was not designed for human access.

     At eight in the evening of Monday December 1, 2014 the Buffalo County Sheriff's Office received a 911 call regarding a young woman stuck or trapped in the shaft of a restaurant food elevator. The victim turned out to be Brooke Baures. Paramedics pronounced her dead at the scene.

     Law enforcement authorities quickly ruled out foul play in the strange death. (Since 2003 only two people in the U.S. had died in food elevator accidents.) The no-foul-play announcement, before autopsy and toxicological results, seemed premature.

     After questioning half of the customers and all of the restaurant employees investigators did not find an eyewitness to the incident. Apparently nobody saw Baures enter the food elevator shaft. Fountain City Police Chief Jason Mark told reporters that, "I highly doubt that Baures was using the dumbwaiter to move herself." He said she was probably using the elevator to shuttle food and drink.

     Eliminating the possibility of foul play before a thorough death investigation was self-defeating and amateurish. Moreover, it produced a lot of questions and raised suspicion of a cover-up. For example, who discovered Baures and how long had she been dead? What was the position of her body and exactly how did she die? How could this have happened? Are dumbwaiters that dangerous?

     On December 6, 2014 Buffalo County Sheriff Mike Schmidtknecht told reporters that Baures' death was probably a freak accident. He said investigators believe she possibly pushed the down button then noticed something and reached in and got caught and was dragged down into the shaft by the elevator. 
     The authorities on December 9, 2014 released the results of Baures' autopsy. According to the report the cause of death was "extensive destruction of the brainstem and the left side of the cerebellum." Manner of death: accident.

Sunday, November 3, 2024

The William and Christopher Cormier Murder Case

     Sean Dugas was an active participant in the community of enthusiasts devoted to the role-playing fantasy game "Magic: The Gathering," a more violent version of "Dungeons & Dragons." The 30-year-old former reporter with the Pensacola Journal News shared a house in Pensacola with 31-year-old twins William and Christopher Cormier. At one time the brothers had been part of the so-called "Magic community" but had lost interest.

     According to the police version of events, during the early morning hours of August 27, 2012 the Cormier twins murdered Sean Dugas by bludgeoning him with a hard object. Motivated by the intent to steal Dugas' $25,000 to $100,000 collection of Magic game cards, the murder took place in the rented Pensacola dwelling.

     Later on the morning of Sean Dugas' death, his girlfriend, with whom he had made plans to have lunch, stopped by his house. She knocked on the door and when no one answered left a note. Over the next couple of days Mr. Dugas did not return his girlfriend's phone calls or text messages.

     On September 7, 2012 Dugas' girlfriend returned to his house to find it unoccupied and, except for a TV set, empty. She couldn't believe Dugas had moved out of the house without telling her. According to a neighbor two men four days earlier had been at the house with a U-Haul truck. The girlfriend, after another week of not hearing from Mr. Dugas reported him missing.

     On September 3, 2012 the Cormier twins, after buying a large plastic container at Walmart for Dugas' body, loaded up the U-Haul truck. Later that day they rolled up to their father's house in Winder, Georgia, a small town 45 miles northeast of Atlanta. They dug a hole in their father's backyard, lowered in the plastic container holding Dugas' body then filled the grave with concrete. (The brothers told their father they had buried a dog.)

     Police investigators in Pensacola learned that the Cormier twins sold Magic fantasy cards in Florida, Tennessee and Georgia. People who knew Sean Dugas told the police that he had recently spoken of moving to Georgia with William and Christopher Cormier.

     On October 8, 2012 detectives in Pensacola asked the police in Winder to locate the twins. At the Cormier house officers noticed the fresh digging in the backyard. Shortly thereafter a crew unearthed Dugas' concrete entombed remains.

     Police arrested the Cormier brothers the day the remains were uncovered. They were initially charged with concealing the death of another. Two days later, after a forensic pathologist identified Mr. Dugas' body through dental charts and facial bone CT scans, a prosecutor in Pensacola charged the defendants with first-degree murder. Pending extradition to Florida the brothers were held without bail in Georgia.

     In February 2014 the Cormier twins, in separate Pensacola murder trials, were found guilty as charged. In William Cormier's case the jury deliberated only thirty minutes before reaching its verdict. The judge sentenced William Cormier to life without parole. His brother received a sentence of twenty-five years to life.

Saturday, November 2, 2024

Donald Eugene Borders: The "Three Women" Murder Case

     In 2003, 85-year-old Lottie Ledford lived by herself in a low-income neighborhood in Shelby, North Carolina, a town of 20,000 fifty miles west of Charlotte. As a younger woman Lottie had worked in the region's textile mills. On August 23, 2003 a relative discovered Lottie lying dead on her bed. Because of her age the police didn't suspect foul play. The Cleveland County Coroner ruled that Lottie Ledford had died of a heart attack.

     Bobby Fisher, Ledford's nephew, believed that his aunt had been murdered. Based upon his own observations and what the funeral director had seen and noted, Mr. Fisher knew that Ledford's face and arms had been covered in bruises. (Almost ten years later, in January 2013, Bobby Fisher's widow Barbara Ann, in speaking to a reporter said, "It looked as if someone had taken two fingers and pinched her nose and held her across the mouth.") The fact that someone had cut Ledford's telephone line also suggested homicide. Bobby Fisher pleaded with the Shelby police to launch a murder investigation but they ignored his request.

     On September 20, 2003, six weeks after Lottie Ledford's death, Margaret Tessneer's daughter and son-in-law went to Margaret's house at ten that morning. She didn't live far from Ledford's house. The couple brought Tessneer a biscuit from Hardee's. The visitors found Margaret Tessneer's front door ajar. The couple entered the dwelling where they encountered the 79-year-old lying face-up on her rumpled bed. The dead woman had bruises on her face, arms and legs. Someone had pulled the telephone drop-line away from her house.

     The forensic pathologist who performed the Tessneer autopsy noted the bruises and concluded that the victim had been raped. While he ruled the manner of death in this case homicide, the pathologist classified Tessneer's cause of death as"undetermined." 

     On November 10, 2003 in the same part of town a neighbor discovered Lillian Mullinax lying dead in her own bed. The 87-year-old's body was covered in bruises, her front door had been left ajar and someone had cut her phone line. Following the autopsy Mullinax's cause of death went into the books as "undetermined."

     One didn't have to be Sherlock Holmes to conclude that these three elderly women had been raped and murdered in their homes by the same man.

     In early 2004 local detectives investigating Margaret Tessneer's September 20, 2003 death became interested in a 53-year-old man named Donald Eugene Borders. After graduating from high school in 1977 Borders got married, worked in the region's textile mills and fathered two children. But in the 1990s he turned to crime and was arrested dozens of times for robbery, burglary and assault. In 2001 Borders was sent to state prison on a conviction for breaking and entering a home. After his release from custody in January 2003 he lived as a homeless man on the streets of Shelby.

     On March 20, 2004, after publicly asking for help in locating Donald Borders, detectives found him living in a homeless shelter in Charlotte. Armed with an arrest warrant pertaining to a matter unrelated to the so-called "three women" murder case, Shelby officer James Brienza took the suspect into custody. Before hauling him to jail Brienza let the prisoner have a cigarette. When Borders finished his smoke Brienza saved the evidence for DNA analysis.

     A state forensic scientist, in August 2004, found trace evidence from Margaret Tessneer's underwear that revealed she had been raped. Following the passage of more than five years a DNA analyst matched the Tessneer murder scene evidence with the saliva on Border's cigarette butt.

     A Cleveland County Grand Jury, on December 28, 2009, more that six years after Margaret Tessneer's rape and killing, indicted Donald Eugene Borders for first-degree murder. He was taken into custody and held in the Cleveland County Jail without bond.

     Borders' trial got underway in Cleveland on January 5, 2013. On January 28 the jury, after deliberating three hours, found the defendant guilty as charged. The judge sentenced Donald Eugene Borders to life in prison without the chance of parole. 
     While Borders was not charged with the murders of Dottie Ledford and Lillian Mullinax, the authorities believed he had murdered and raped these victims as well.

Friday, November 1, 2024

The Rachel Fryer Child Abuse Murder Case

     In November 2013, Florida's Department of Children and Families (DCF) reunited Rachel Fryer with her five children. They had been taken away on May 13, 2011 when her infant son Tavont'ae Gordon died. A forensic pathologist determined that the baby's death was accidental. Fryer claimed to have rolled over on the child. The medical examiner ruled the cause of death mechanical asphyxiation, a so-called "co-sleeping" fatality. The DCF took the five remaining children from the house due to evidence of substance abuse. Besides drugs, the 32-year-old mother had other problems. She was depressed and abusive, and for years had been in trouble with the law. But after completing a parenting program her five children were returned to her.

     Fryer, a resident of Sanford, Florida, a town of 53,000 in the Orlando metropolitan area, served six months in jail in 2012 for violating the terms of her drug probation. Police in Seminole County arrested her in December 2013 for failure to appear in court. Over several years she had been charged with resisting arrest, battery of a law enforcement officer, petty theft and possession of marijuana.

     On Monday morning, February 10, 2014, one of Fryer's neighbors, worried about the wellbeing of the Fryer children called the DCF and requested a welfare check at the Fryer home. A caseworker arrived at the house to find Rachel gone. The social worker removed four of Fryer's children from the dwelling. The fifth child, 2-year-old Tariji, Tavont'ae's twin sister, was missing. Concerned about the welfare of the toddler, the caseworker called the Sanford Police Department. Detectives launched a missing persons investigation.

     That Monday night, Rachel Fryer showed up at the Sanford police station with a disturbing story. She claimed that on Thursday, February 6, when she tried to wake up her 2-year-old daughter, the toddler was unresponsive. She spent the next thirty minutes trying to revive the little girl with CPR. When that failed, and it became obvious that the child had stopped breathing, she wrapped the body in a blanket. She did not call 911, the police department or anyone else.

     After placing the dead girl into a leopard-print suitcase, a friend drove Fryer and Tariji to Crescent City, Florida, a town of two thousand in Putnam County northeast of Sanford. In the front yard of a house on Madison Avenue, Rachel Fryer buried her daughter in a shallow grave.

     In searching Fryer's cellphone detectives discovered text messages that revealed the mother's state of mind in the days leading up to Tariji's death. In one message she had texted: "I'm bout to have a nervous breakdown. I can't take it no more…My child is retarded, I don't know what else to do…I need my depression medicine ASAP. This is too much, I'm about to lose it."

     From Fryer's 7-year-old daughter detectives learned that Fryer regularly hit her children with a broom handle, a mop and shoes. The 7-year-old said her mother had beaten her the day before her younger sister disappeared.

     On Tuesday, February 11, 2014, police officers in Crescent City, in the front yard of the house on Madison Avenue, saw a child's shoe sticking out of a freshly dug grave. Beneath the dirt officers found the corpse of a young girl wearing clothing that preliminarily identified the remains of Tariji Fryer. The leopard-print suitcase lay nearby.

     After a prosecutor in Sanford charged Rachel Fryer with aggravated child neglect, she was booked into the John E. Polk Correctional Facility. The judge denied her bond. In the meantime investigators waited for the results of the girl's autopsy.

     On Tuesday, February 11, detectives questioned Tariji's father, 28-year-old Timothy Gordon. The DCF had not reunited Gordon with his children because he had not taken the required parenting counseling in May 2011 following the death of Tavont'ae.

     The Seminole County Medical Examiner's Office, on February 27, 2014, reported that Tariji Gordon had been killed by blunt force trauma to the head. Some of the victim's injuries included, according to a south Florida forensic dentist, bite marks linked to the suspect. The medical examiner ruled the girl's death a criminal homicide. Following that ruling a local prosecutor charged Rachel Fryer with murder and aggravated child abuse.

     At the suspect's murder arraignment she pleaded not guilty. Prosecutors told reporters that in this case they were seeking the death penalty.

     On March 12, 2014 a Seminole County grand jury indicted Fryer for first-degree murder and several lesser offenses. According to detectives who interrogated the suspect she confessed to murdering her daughter.

     Rachel Fryer in June 2016 pleaded guilty to second-degree murder and aggravated child abuse. The judge sentenced her to 30 years in prison.

Thursday, October 31, 2024

Prison Health Care

     There is something profoundly wrong with a government that provides convicted felons with better health care than it does to many sick people who haven't committed crimes against their fellow citizens. Perhaps this is what happens when a criminal justice system is organized around the idea of protecting the defendant. In Massachusetts, for example, a judge ordered the state to finance the sex change of a man who had murdered his wife. If Robert Kosilek hadn't strangled his wife to death taxpayers would not have been forced to pay the cost of changing him into a female.

     In 2005 a judge in California, after determining that prison health in that state was unconstitutionally substandard, granted a so-called "receiver" the power to hire state medical personnel and set their pay levels. In 2004 the prison health care bill cost California taxpayers $1.1 billion. In 2012 the cost of providing California inmates quality health care cost the state $2.3 billion. Between 2005 and 2012 the number of California prison system health care workers--doctors, nurses, dentists, physical therapists and psychiatrists--jumped from 5,100 to 12,000. The system also employed 1,400 health care paper shufflers.

     In 2011, 44 of California's highest paid employees worked in the prison health care system. A psychiatrist who worked at the Salinas Valley State Prison, in 2012, made $803,270. A prison doctor in northern California in 2011 had a base salary of $239,572 plus $169,548 in overtime for working nights and weekends. A registered nurse at the High Desert State Prison pulled down $246,000 that year. In bankrupt California, when it came to health care, nothing was too good for the state's 124,700 state prison inmates. (These prison health care expenses didn't include the tens of thousands of county jail prisoners throughout the state.)

      Beginning in 2006, heroin addicted inmates at Albuquerque's Metropolitan Detention Center, New Mexico's largest jail were treated with methadone to ease the trauma of withdrawal. Warden Ramon Rustin, in November 2012, announced that the $10,000-a-month program was too expensive, that county taxpayers couldn't afford this in-jail drug treatment measure. Rustin, the former warden of the Allegheny County Jail in Pittsburgh, Pennsylvania with 32 years experience in the corrections field, said he didn't believe the costly program helped drug-addicted inmates stay out of jail once they were released.

     A month after Warden Rustin's effort to save the county money, the  county commissioners ordered him to extend the program two months during which time a study of its effectiveness would be conducted. (This is typical government. In the private sector studies of cost-effectiveness are ongoing, and if a measure wastes money it's immediately cut.) The county also received $200,000 a year from the state to help fund its methadone program.

     When a person commits a crime that is serious enough to land him in prison, any health care he or she receives while in custody should be treated as a privilege rather than a constitutional right. The rule should be this: If you want good health care don't murder anyone, rob a store, break into a home, beat your wife and children or commit a sexual assault. If good health is your priority, exercise, quit smoking, eat right and stay off drugs and booze. Also, get a job. If you want to switch genders while in prison that's fine, but you don't deserve to have law obeying taxpayers foot the bill.

     In the United States, when it comes to health care, crime pays and at the expense of law obeying tax payers. 

Wednesday, October 30, 2024

Serial Killer And Rapist Joseph Naso

     On April 11, 2011, police officers in Reno, Nevada arrested 77-year-old Joseph Naso on four first-degree murder charges filed against him in Marin County California. The former commercial photographer stood accused of raping and murdering four Bay Area prostitutes between 1977 and 1994. The victims, Roxene Roggasch, Carmen Colen, Pamela Parsons and Tracy Tafoya ranged in age from 18 to 38, and each had first and last names that began with the same letter.

     Forensic scientists connected Naso to two of the victims through DNA. A search of his house produced several nude photographs of women who appeared unconscious or dead. Police officers also found a so-called "rape diary" containing narrative accounts of women and girls who had been picked up and raped. The murder suspect's house was also littered with female mannequin parts and women's lingerie. In Naso's safety deposit box searchers found a passport bearing the name Sara Dylan. (A skull, found years earlier in Nevada matched Sara Dylan's mother's DNA.) Naso's safety deposit box also contained $152,400 in cash.

     The Joseph Naso serial murder trial got underway in San Rafael California in June 2013. The prosecutor in her opening statement to the jury said the state would prove that Naso had drugged, raped and photographed the four victims. He strangled them to death then dumped their nude bodies in remote areas in northern California.

     Naso, who represented himself at the trial, told the jury that he was not the monster the prosecution was trying to make him out to be. The defendant said the nude women he had photographed had been willing models. "I don't kill people, and there's no evidence of that in my writings and photography."

     Following two months of evidence that featured the defendant's rape diary, the nude photographs and the DNA evidence linking Naso to two of the murder victims, the case went to the jury. During the trial, Naso, as his own attorney, made a courtroom fool of himself and tried the patience of the judge. On August 19, 2013, after deliberating seven hours over a period of two days, the jury found the defendant guilty of the four counts of first-degree murder. The verdict also included a finding of special circumstances that made Naso eligible for the death penalty.

     While the jury recommended the death penalty in the Naso case there was no chance the state would put him to death. In 2006 a federal judge had put California's executions on hold until the state modified its execution protocols. That has not been done. Naso would join 725 inmates on California's death row. While some politicians and judges threw roadblocks in the path of the state's death penalty procedure, juries in California continued to impose the death sentence.

     Homicide investigators believe Naso raped and murdered three 11-year-old girls between 1971 and 1973 in Rochester, New York. He was living in the city when these murders occurred. These victims also had first and last names that began with the same letter. One of the girls, Carmen Colon, had the same name of one of the women Naso killed in California. Detectives also believed that Joseph Naso murdered at least ten other women. Following the verdict Mr. Naso insisted that he had not raped or killed anyone.

Tuesday, October 29, 2024

Bite Mark Identification in the Ted Bundy Serial Murder Case

     The identification of bruises or abrasions usually in the shape of two semi-circles or brackets as a human bite mark made by a particular set of teeth is a function of forensic dentistry referred to as bite mark identification. This form of impression identification, also called forensic odontology, is based on the assumption that no two people in the world have front teeth that are identical in thickness, shape, relationship to each other and patterns of wear.

     The process of comparing a bite mark to a known set of teeth is not unlike the identification of latent fingerprint, footwear and tire track impressions. Bite mark wounds are found on victims of murder, rape, and child molestation. This type of crime scene evidence is preserved by life-size photography, tooth mark tracings onto transparent sheets and dental casts of the impressions themselves. A suspect might be asked to bite down on a pliable surface for an impression sample, have a cast made of his teeth, or both. Usually, connecting a suspect to a victim through expert bite mark testimony will be enough evidence, by itself, to sustain a criminal conviction. For this reason bite mark evidence must be 100 percent reliable. Unfortunately it is not even close to that.

     The field of bite mark identification exploded in the 1980s. Hundreds if not thousands of defendants went to prison on the strength of bite mark testimony. Although bite mark identification has been a recognized branch of forensic science since 1970, it was the 1979 trial of serial killer Ted Bundy in south Florida that put this form of identification on the map the way the O. J. Simpson murder case popularized DNA profiling in the mid-1990s.

The Ted Bundy Serial Murder Case

     After killing 30 to 100 college-aged women in the states of Washington, Utah and Colorado, Theodore Bundy entered a Florida State University sorority house in Tallahassee where he sexually assaulted and murdered two Chi Omega sorority members. The police arrested him a short time later in a stolen car, then put him on trial for murder.

     The prosecutor had plenty of nonphysical evidence against Mr. Bundy, but it was circumstantial and didn't place him in the Chi Omega murder room. The killer had left a hair follicle on a crime scene stocking mask that looked similar under a microscope to samples from Bundy's head. But hair identification wasn't enough by itself to carry a conviction. The rapist had left traces of semen, but these murders were committed more than ten years before the dawn of DNA analysis.

     If the Dade County prosecutor had any chance of convicting Ted Bundy he would have to connect him to the murder scene through a bite mark wound on one of the victims. To do that the prosecutor called on Dr. Richard Souviron, the chief odontologist for the Miami-Dade County Medical Examiner's Office. He also enlisted the services of Dr. Lowell J. Levine, a forensic dentistry consultant to the New York City Medical Examiner's Office. To round out his battery of experts the prosecutor brought in Dr. Norman Sperber, an odontologist with the San Diego and Imperial County Medical Examiner's Office in California. These three forensic experts comprised the nation's most renowned bite mark analysts.

     Dr. Souviron took the stand and testified that the sorority house attacker left a postmortem double-bite mark on one victim's left buttock. He had bitten once, turned sideways, them clamped down again. The killer's top bicuspids and his lateral and central incisors had remained in the same position, but he had made two wound brackets with his lower front teeth. When he photographed Ted Bundy's teeth Dr. Souviron noticed they were of uneven length, chipped and oddly aligned, factors that helped individualize the defendant's bite mark pattern. To illustrate for the jury that Mr. Bundy's teeth matched the murder scene wound, Dr. Sourviron laid a photograph of the defendant's teeth, depicted on a transparent sheet, over an enlarged photograph of the bite mark. The bottom edges of Bundy's teeth lined up perfectly with the crime scene wound.

     Dr. Norman Sperber and Dr. Lowell Levine took the strand and lent their expertise to the identification. Bundy, representing himself, brought in his own dental expert, an odontologist from Maryland who testified that "the dental pattern [bite mark] is one I'd expect to find in 20 percent of the population of male Caucasians." The defense expert didn't say the bite mark on the victim couldn't have been Bundy's, he just wasn't willing to identify the wound as coming from the defendant to the exclusion of all others.

     The jury found Ted Bundy guilty as charged. The judge sentenced him to death, and ten years later Ted Bundy was executed. Before his execution he confessed to the sorority house killings and dozens of other lust murders.

     The Ted Bundy case established the credibility and usefulness of forensic bite mark analysis, and for a while placed it on the same level, in terms of reliability, as latent fingerprint identification. But following a series of high-profile misidentifications in bite mark cases, this form of impression analysis was no longer considered as reliable as latent fingerprint identification. Today, in most states, odontologists are not allowed, by law, to state unequivocally that a defendant is the source of a bite mark. The most these experts can say is that the questioned bite mark is consistent with having been made by the defendant's teeth. 

Monday, October 28, 2024

The Thomas Gilbert Jr. Golden Boy Murder Case

     Thomas Gilbert Jr. had all of the advantages in life but one--mental health. His father, a managing partner in a successful New York City hedge fund firm, sent him to an expensive prep school in Massachusetts and later to his alma mater, Princeton University. Upon his son's graduation from Princeton Thomas Gilbert Sr. paid for the young man's high-end apartment in Manhattan's fancy Chelsea neighborhood. The ivy league golden boy also received a family allowance of $1,000 a week.

     Early in 2014, frustrated with his son's inability to stand on his feet financially, Thomas Gilbert Sr. cut the 28-year-old's weekly allowance to $800. By the end of that year, young Mr. Gilbert's allowance had dwindled to $300.

     On January 4, 2015 Thomas Gilbert Jr. showed up at his parents' posh Turtle Bay Manhattan apartment. He informed his mother Shelley that he needed to talk to his father about business. To get his mother out of the apartment he sent her on an errand to fetch him a sandwich and a Coke.

     Upon Shelley Gilbert's return to the apartment with the sandwich and soft drink she found her husband on the floor with a fatal gunshot would to his head. The handgun used to kill the victim was resting on his chest.

     Homicide detectives with the New York City Police Department acquired surveillance camera footage showing Thomas Gilbert Jr., about fifteen minutes after his mother found her dead husband, leaving the apartment building wearing a hoodie and carrying a gym bag.

      Not long after the fatal shooting in the Gilbert apartment detectives arrested Thomas Gilbert Jr. for the murder of his father.

     The Thomas Gilbert murder trial got underway in Manhattan in late May 2019. The issue wasn't whether the son had shot his father to death but whether or not, at the time of the shooting, the defendant was legally insane. (Legal insanity is not the same as clinical insanity. To be legally insane the defendant must be so mentally impaired he or she was unable to distinguish right from wrong. This is such a high bar few defendants claiming the defense succeed in proving it.)

     In an effort to establish the insanity case, defense attorneys put on the stand the therapist who had been treating the defendant. According to this witness the defendant suffered from "paranoid thoughts" and had been prescribed anti-psychotic medication.

     The prosecution did not deny that the defendant had a mental problem. The prosecutor argued, however, that notwithstanding the defendant's mental condition he was sane enough to know that shooting his father to death was an act of criminal homicide.

     In late June 2019 the Manhattan jury found Thomas Gilbert Jr. guilty of second-degree murder, a conviction that could put the 34-year-old in prison for life.

     Cases like this are difficult because it is impossible to know the degree to which the defendant's mental illness played in the murder. Was he driven by his sickness or was he simply a spoiled jerk?
     In August 2019 the judge sentenced Thomas Gilbert Jr. to 30 years to life in prison.