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Saturday, December 30, 2023

Marybeth Tinning: America's Worst Munchausen Syndrome by Proxy Case

     In January 1972 Marybeth Tinning's 8-day-old daughter Jennifer died of acute meningitis. The death brought Marybeth a wave of sympathy from her friends and neighbors. The nurse's aide, married to a cold and indifferent man who worked at the Local General Electric plant in Schenectady, New York, welcomed the attention she did not get from her husband. Three weeks after Jennifer's death Marybeth rushed her 2-year-old son Joseph to Schenectady's Ellis Hospital where he was pronounced dead. Without the benefit of an autopsy doctors diagnosed the boy's cause of death as a viral infection accompanied by a "seizure disorder."

     The tragic loss of two children within a span of three weeks brought Marybeth Tinning an intense amount of sympathy and attention. This once ignored and lonely woman fit the criminal profile of a person with the so-called  Munchausen Syndrome by Proxy personality disorder. Mothers with MSBP hurt or kill their children for the sympathy and attention they receive from friends, family and hospital personnel. However it wasn't until 1977 that members of law enforcement and the medical community became aware of this homicidal motive.

     Tragedy hit the Tinning family six weeks after Joseph's death when 4-year-old Barbara Tinning died. Following the third death of a Tinning child, hospital personnel, suspicious of foul play, notified the police. The pathologist, however, by identifying the cause of death as cardiac arrest precluded a criminal investigation.

     A year and a half after Barbara Tinning's sudden death, 2-week-old Timothy Tinning died at Ellis Hospital while being treated for a mysterious illness. The pathologist, unable to identify the cause of death, recorded it as a Sudden Infant Death Syndrome (SIDS) case. ( SIDS is not a cause a death but merely a description of the death. However, it sounds more scientific than "unknown death.")

     In September 1975, Nathan Tinning, five months old, died of "pulmonary edema." While hospital personnel were growing increasingly suspicious, the police didn't get involved because all of the deaths except one had been classified as natural and the one exception had gone into the books as SIDS.

     Three and a half years after Nathan Tinning died Marybeth lost another child to death. Mary Tinning, age two and a half, had been a healthy child who for reasons that baffled physicians suddenly died. Although she was not by definition an infant, the child's death was recorded as another SIDS fatality.

     In 1980, after the sixth Tinning child had died of undetermined causes, sympathy for Marybeth was hardening into suspicion of murder. At the Ellis Hospital, among a dwindling group of Marybeth sympathizers, there was speculation that perhaps the Tinning family had been cursed with a "death gene." On August 2, 1981 emergency personnel rushed 3-year-old Michael Tinning, suffering from breathing difficulties, to the hospital where he died shortly thereafter. The official cause of death--bronchial pneumonia--didn't stem the tide of suspicion. The fact that Michael had been adopted laid waste to the death gene theory.

     In less than ten years seven children from the same family had died mysteriously and no one in the health care or law enforcement communities had asked the person most closely associated with each fatality, Marybeth Tinning, if she had anything to do with these deaths. While a few of her friends and neighbors still considered Marybeth a tragic, cursed figure deserving of their sympathy, her husband Joe seemed unfazed by it all.

     On the night of December 19, 1985, four years and three months after Michael Tinning's death, Marybeth telephoned her neighbor, also a nurse's aide, and said, "Get over here now!" The neighbor arrived at the Tinning house and found 3-month-old Tami Lynne, born when Marybeth was forty-two, lying on a changing table. The infant had turned purple and was not breathing. According to Marybeth the baby had been fusing all evening and when she (Tinning) couldn't stand it anymore she got up from watching television to ascertain why the infant was crying. She said she found her child tangled in blankets and not breathing. Unable to revive the baby she rousted Joe out of bed, called her neighbor then telephoned for an ambulance. The emergency personnel reached the house shortly after the neighbor arrived. At St. Clare's Hospital doctors pronounced Tami Lynne Tinning dead.

     The forensic pathologist who performed the infant's autopsy knew the Tinning family history of sudden death. Notwithstanding this knowledge and purple coloration that suggested death by suffocation, the pathologist classified this fatality as a case of SIDS. Hospital personnel, however, suspected criminal homicide. They believed that Marybeth Tinning was a serial killer.

     The local police had been suspicious of Marybeth for years but because none of the autopsies had resulted in a finding of homicidal death, detectives could not justify a criminal investigation. All they had to go on was the statistical unlikelihood of so many mysterious deaths occurring under the same roof to the same mother. After Tami Lynne's death a detective from the Schenectady Police Department went to the Tinning residence to ask Marybeth about the circumstances of the infant's passing. When the officer entered the house Marybeth said, "I know what you're here for. You're going to arrest me and take me to jail." The detective did not take her into custody but the investigation had begun.

     Detectives from the Schenectady Police Department and investigators with the New York State Police met in Albany to review the eight Tinning autopsy reports, pertinent hospital records and statements made by ambulance and emergency room personnel. After the meeting the officers agreed that without physical evidence of child abuse, an eyewitness, or a cooperating spouse, they needed a confession. If Marybeth did not confess to killing her children they had no case. A little help from the forensic medicine community would have gone a long way in aiding the police, but it wasn't there. Marybeth Tinning would have to confess.

     Seven weeks after Tami Lynne's death a Schenectady detective and a state police investigator went to the Tinning house and asked Marybeth to accompany them to the state police station in Louderville for questioning. Although she knew she was not under arrest Marybeth agreed to be questioned. In the interrogation room the suspect said she understood her Miranda rights and agreed to waive them. Initially, according to the police account of the interrogation (which was not recorded) Marybeth denied doing anything to her children that would have caused their deaths. The detectives made it clear that they did not believe this and not long into the interrogation they were joined by another officer, a state trooper who had known Marybeth from childhood. "I didn't do it!" she kept saying. The interrogators, convinced she was lying, pressed on.

     Eventually breaking down under the pressure of the station house interrogation, Marybeth admitted that she had killed three of her children. She said she had used a pillow to smother 3-month-old Tami Lynne, 5-month-old Nathan and 2-week-old Timothy. She denied foul play in the other five deaths. Detectives brought her husband Joe into the interrogation room and she repeated her admission to him. Joe Tinning seemed unmoved by the news that his wife had murdered three of their children.

     A stenographer typed up the confession in a question-and-answer format, a transcript that ran to 36 pages. When describing Tami Lynne's death, Marybeth said, "I got up and went to her crib and tried to do something with her to get her to stop crying. I finally used the pillow from my bed and put it over her head. I held it until she stopped crying."

     A team of forensic pathologists examined the exhumed bodies of the three infants. Two were too badly decomposed to render any clues and the third turned out to a body taken from the wrong grave. On December 16, 1986, at the preliminary hearing, Marybeth rescinded her confession claiming that her interrogators had forced her into confessing falsely. "They were telling me what to say," she said. "The police made a statement and I just repeated it." Marybeth's attorney asked the judge to exclude the 36-page confession on the grounds it had been acquired in violation of his client's Miranda rights. The judge denied the motion.

     A local prosecutor charged Marybeth Tinning with the murder of Tami Lynne, the last child to die. The case went to trial in 1987. The forensic pathologist who had initially ruled the death a SIDS fatality took the stand and testified that the child had been smothered to death. Five other pathologists for the prosecution agreed with this postmortem diagnosis.

     The defense countered with six forensic pathologists of their own who attributed Tami Lynne's death to a variety of natural causes. One of the defense experts testified that the child had died from Wernig-Hoffman disease, a genetic disorder that attacks the spinal column.

     The jury, confused by the conflicting medical testimony, relied on the defendant's confession to find her guilty. The jurors may also have found it difficult to believe that eight children from one family, including an adopted child, could have died of natural causes. (Actually nine if you count the first child's death.)

     At the Tinning trial, forensic science, instead of guiding this jury to a verdict, had cancelled itself out. Apparently unsure if Marybeth had intentionally killed her child for the attention she would get, the jurors found her guilty of murder in the second degree, an offense that carried a maximum sentence of 25 years to life.

     At her sentencing hearing, Marybeth, reading from a prepared statement said, "I just want you to know that I played no part in the death of my daughter, Tami Lynne. I did not commit this crime but will serve the time in prison to the best of my ability. However, I will never stop fighting to prove my innocence." The judge imposed the maximum sentence of 25 years to life.

     Although the Tinning case is an extreme manifestation of the Munchausen Syndrome by Proxy personality disorder, it is not the only case in the history of sudden infant death where an alarming number of babies have died before law enforcement authorities launched criminal investigations. (The Marie Noe case in Philadelphia is another example.) Before England's Dr. Roy Meadow introduced this syndrome into the vocabulary of murder, mothers in multiple death cases were less likely to come under suspicion of murder.

     In March 2007, after living twenty years in prison, Marybeth Tinning had her first parole board hearing. To the board members she said, "I have to be honest and the only thing I can tell you is that I know that my daughter is dead. I live with it every day. I have no recollection and I can't believe that I harmed her." The board denied her request for parole.

   In late January 2009, at her second parole hearing, Tinning said, "I was going through bad times when I killed my daughter." The board, believing that her remorse was "superficial at best," denied her parole. She was denied early release in 2011 and 2012.

     In June 2016, the parole board, for the fourth time, denied Marybeth Tinning's bid for freedom. After being denied two more times Marybeth Tinning was granted parole on August 12, 2018. She had been in prison 30 years.

Thursday, December 28, 2023

What Happened to Kristi Richardson?

     In 1979 Ronald Richardson and his wife Kristi started the Richardson Trucking Company, a Casper, Wyoming business that specialized in the transportation of oil and gas industry equipment.

     On April 29, 2013 Ronald Richardson, at age 63, died. Kristi, his 60-year-old widow took control of the company. She resided in an affluent suburb of Casper, a city of 55,000 in the central part of the state that had become the center of a booming oil and gas industry that had brought crime and violence to a community with a traditionally low crime rate.

     Late in the afternoon of October 6, 2014 Kristi Richardson drove to her daughter Amber's house a block from her residence to drop off a birthday card and visit her grandchildren. At seven-forty that evening she took a routine call from one of her drivers. The next call, one made to Kristi's cellphone at eleven that night, went unanswered.

     The next morning when Kristi Richardson didn't show up for work at the trucking company, an employee called the house. When no one picked up the phone the employee notified the owner's daughter.

     Because all of the doors were locked at Kristi's house, her daughter gained entry into the dwelling by using a garage door opener. Kristi's car sat in the garage and her purse, containing her credit cards and $800 in cash, lay on the kitchen counter.

     In the bedroom Amber found her mother's cellphone lying on the bed. The only items missing from the home were Kristi's garage door opener and a hoodie she regularly wore. The daughter reported her mother missing to the Casper Police Department.

     Over the next several days officers with the Casper Police Department, Natrona County Sheriff's Office, fire and EMS personnel and citizen volunteers searched for the missing woman. The authorities used a helicopter to search parts of Casper Mountain.

     Members of Kristi's family who believed she had been the victim of foul play because she never left the house without her car, posted a $25,000 reward for information regarding her disappearance and whereabouts. Kristi's daughter told a reporter that "I believe someone was at the house before she got home."

     The Casper Star Tribune reported that crime scene investigators had found traces of blood and urine on the missing woman's bed. Detectives were looking into the possibility that Kristi had been abducted and murdered by either an employee, customer or business competitor.

     On May 5, 2017, with Kristi Richardson still missing and no arrests in the case, the mayor fired Casper Chief of Police Jim Wetzel. Reporters covering the case believed there might have been a police cover-up regarding a locally influential person of interest. On May 18, 2017, interim Chief of Police Steve Schultz turned the Richardson investigation over to the Wyoming Division of Criminal Investigation.

     As of this writing Kristi Richardson remains missing and no arrests have been made. The missing woman's family has offered a $250.000 reward for information regarding her disappearance.

Sunday, December 24, 2023

The Kennewick Man

     In the 1980s Native American activists began calling for a federal law that mandated the return of prehistoric remains and certain artifacts held by government and federally funded museums and universities to the descendants of these indigenous people. Following a series of Congressional hearings Senators Daniel Inouye of Hawaii and John McCain of Arizona proposed the Native American Grave Protection and Repatriation Act (NAGPRA). President George H. Bush signed the law in 1990.

     NAGPRA, administered by the Native American Grave Protection and Repatriation Act Office within the Department of Interior, is comprised of three principal sections. NAGPRA outlaws the unauthorized excavation of Native American Grave sites on federal land; requires museums and universities covered under the law to catalogue "cultural items" in their collections and share lists of these objects with the appropriate tribes so they can petition their return; and prohibits individuals from buying or selling Native American "cultural items," "sacred objects," "ceremonial objects" and artifacts with "ongoing historical, traditional or cultural importance" to a Native American group. NAGPRA does not apply to human remains and relics removed from state or privately owned land, or to artifacts acquired or found before 1990. 
The Kennewick Man Case
     Two college students walking along the Columbia River near Kennewick, Washington on July 28, 1996 stumbled upon a human skull lying in two feet of water. After examining the site as a potential crime scene, Benton County Coroner Floyd Johnson called in Dr. James Chatters, a local forensic anthropologist. Chatters discovered, buried nearby, the rest of the bones that he took to the coroner's office for further examination.
     Following a newspaper report regarding the discovery of human remains that appeared to be prehistoric, representatives of the Umatilla people, a federally recognized tribe that lived in the area, came forward to claim the skeleton under NAGPRA.
     On August 27, 1996 Dr. Chatters held a press conference and announced that based on the radiocarbon process he believed the Kennewick Man, also known as The Ancient One, had lived during the Paleo period 8,340 to 9,900 years ago. This alone made fascinating and important news, but Dr. Chatters' revelation that Kennewick Man's skull had Caucasoid features (a long narrow face with a prominent chin) heightened media interest because it fueled the debate over the hypothesis that prehistory Europeans as well as Proto-Mongaloids had crossed the Bering Straight into North America.
   Dr. Chatters discovered a Paleo projectile point lodged in the Ancient One's hip, a wound that had not been the cause of the five-foot-nine forty-five to fifty-year-old man's death.
     In September 1996, as Dr. Chatters made preparations to ship the remains to Dr. Douglas Owsley, a physical anthropologist with the Smithsonian Institution in Washington, D. C., the United States Corps of Engineers (COE) stepped into the case on behalf of the Umatilla Tribe and three out-of-state Native American groups. The COE, having jurisdiction over the site of the Kennewick Man discovery, took custody of the remains before they were sent off for further scientific study.
     Although the Native American groups had not established cultural affiliation beyond oral histories, the COE, with speed uncharacteristic of a governmental agency, recognized their NAGPRA claim.
     Appalled by the arbitrariness of the COE's decision to repatriate the remains before they could be subjected to thorough scientific study, a group of anthropologists and archaeologists filed a federal lawsuit to overturn the COE's action. Federal Magistrate John Jelderks, in June 1997, ruled that the COE, by acting so hastily, had failed to consider and resolve key legal issues raised by the dispute. Judge Jelders vacated the repatriation and ordered the COE to reconsider the scientists' request to study the bones. In September 1997 a federal judge ordered the COE to send the Ancient One to the University of Washington's Burke Museum in Seattle. 
     Secretary of the Interior Bruce Babbitt, on January 13, 2000, issued a determination that the Kennewick Man was Native American and therefore covered by NAGPRA. Eight months later, Babbit ruled that the preponderance of evidence proved the Ancient One was culturally affiliated with the four claimant Indian tribes.
     Because Babbitt's ruling had no basis in science his decision created a firestorm of anger and frustration among anthropologists and archaeologists who believed the decision reflected "a lack of adherence to the statutory definition of cultural affiliation…and an apparent lack of appreciation for the decidedly balanced compromise that is at the heart of NAGPRA.

   In 2002 a group of scientists filed a federal lawsuit to block the repatriation of the Ancient One's remains. In August of that year the federal magistrate presiding over the case found in favor of the plaintiffs. The judge condemned Secretary Babbitt's ruling that the Native American claimants shared a cultural affiliation with the Kennewick Man. The judge opined that Babbitt, in making his decision, had not considered all of the relevant factors related to the issue. The four tribes, joined by the Department of Justice, appealed the case to the Ninth Circuit Court of Appeals in San Francisco.

     The federal appeals court, in April 2004, affirmed the lower court's ruling. Appellate Judge Gould, in upholding the scientists' right to maintain control of the remains, wrote: "….Scant or no evidence of cultural similarities between Kennewick Man and modern Indians exists. One of the secretary's [Babbitt's] experts, Dr. Kenneth Ames, an anthropologist with Portland State University, reported that 'the empirical gaps in the record preclude establishing cultural continuities or discontinuities, particularly before about 5,000 B.C.' Dr. Ames noted that although there was overwhelming evidence that many aspects of the "Plateau Pattern" [The region drained by the Columbia and Fraser Rivers.] were present between 1,000 B. C. and A. D. 1, 'the empirical record precludes establishing cultural continuities or discontinuities across increasingly remote periods.' He noted that the available evidence is insufficient either to prove or disprove cultural or group continuity dating back earlier than 5,000 B. C., which is the case with regard to the Kennewick Man's remains, and that there is evidence that substantial changes occurred in settlement, housing, diet, trade, subsistence patterns, technology, projectile point styles, raw materials and mortuary rituals at various times between the estimate date when Kennewick Man lived and the beginning of the Plateau Culture some 2,000 to 3,000 years ago."

     In July 2004 the four claimant tribes announced they were not going to appeal the Ninth Circuit's decision to the U. S. Supreme Court. This closed the case and opened the door for further study of the Kennewick Man's bones. Native American activists regarded the Kennewick Man case a bitter defeat and significant setback in the repatriation movement.

     At the annual American Association of Forensic Sciences convention held in February 2006 in Seattle, Dr. Douglas Owsley presented his analysis of the Kennewick Man's remains. According to the anthropologist the Ancient One, because he was more than 9,000 years old, was more closely related to old world populations than to American Indian groups that came to North America across the Bering Straight 2,000 years later. 

Tuesday, December 12, 2023

Gareth Williams: The Man in the Bag

     Gareth Williams grew up in North Wales, graduated from Cambridge University and earned a Ph.D. from Manchester University. A math genius, he was hired as a codebreaker at the Government Communications Headquarters (GCHQ) in Chetenham, England. A fit, slender man of five-foot seven who participated in competitive cycling, Williams kept to himself and lived a somewhat secret life. The quiet 31-year-old bachelor had become a rising star in the secret world of counterterrorism.

     In 2010, after ten years at the GCHQ electronic surveillance facility at Chetenham, Mr. Williams was transferred to the secret British intelligence gathering agency M16 in London. He lived on the top floor of a 5-story townhouse in the upscale Pimlico neighborhood of West London. The government-issued flat was less than a mile from M16 headquarters.

     In August 2010, Mr. Williams, who didn't make a habit of missing work, hadn't been seen at M16 headquarters for more than a week. He was not on vacation or special assignment, and didn't answer his phone. His M16 supervisor did not report him missing, but residents of his townhouse, after not seeing him around, called the police.

     On Monday afternoon, August 23, 2010, police officers broke into Gareth Williams' apartment. In the bathroom they saw, sitting in the empty tub, a large cylindrical North Face sports satchel (called a duffel bag or holdall). The bag had been secured by a small padlock. After breaking the lock and unzipping the satchel, the police found the decomposing body of a nude man in a fetal position with his arms crossed over his chest. The man in the bag was Gareth Williams.

     Officers with Scotland Yard's Homicide and Serious Crime Command conducted a crime scene investigation. There was no evidence of forcible intrusion into the apartment. (The front door had been locked from the outside which suggested that someone had been in the flat with Williams when he went into the satchel.) The apartment showed no signs of a struggle or theft. Moreover, the crime scene investigators found no latent fingerprints or trace evidence that may have contained DNA. It seemed the death site had been forensically sanitized.

     The day after the gruesome and perplexing discovery, Home Office forensic pathologist Dr. Ben Swift performed the autopsy. Because of the decomposition Dr. Swift could not pinpoint the time of death. The condition of the corpse also precluded any kind of toxicological analysis to determine if Williams had been poisoned. The forensic pathologist found no evidence of physical trauma on the body, including Williams' fingers and nails. From this Dr. Swift concluded that Mr. Williams had not tried to escape the confines of the sports bag.

     While the manner of Gareth Williams' death--homicide, suicide, natural or accidental--could not be forensically determined, Dr. Swift reported that the likely cause of death was oxygen depletion, or hypercapnia--a build up of carbon dioxide inside the bag. The forensic pathologist speculated that Williams would have suffocated within 30 minutes.

     A series of experiments conducted by two men of Williams' size and fitness, revealed that it was virtually impossible to put oneself in that bag. It would also have been extremely difficult for one person to put a dead body in the satchel. This led some investigators to conclude that Williams, with the help of someone else, had willingly climbed into the bag.

     In Williams' apartment detectives found $35,000 worth of designer women's dresses, plus 26 pairs of expensive women's shoes. In addition to a bright orange female wig, investigators found cocaine and a cache of gay pornography. Mr. Williams' had also visited several web sites for practitioners of bondage, S & M and a phenomena called "claustophilia," the experiencing of sexual pleasure by being confined in small enclosures.

     When officials at M16 were informed of Mr. Williams' apparent sexual preferences--his cross-dressing, bondage and gayness--his supervisors said they had been aware of all of that. In the world of modern espionage the private sexual lives of their counterterrorism officers was no longer of interest to agency administrators. Shortly after the discovery of Williams' body M16 released a statement that his death had nothing to do with his work.

    There were those who believed he was poisoned to death--perhaps by potassium cyanide, or the sedative GHB--by either Russian secret service hit men, Al Qaeda operatives or assassins from other unfriendly countries.

     Another school of thought involved the theory that Gareth Williams was murdered by a gay lover. Perhaps the most popular belief was that Williams had died as a result of some kind of sadistic or masochistic sexual act gone wrong, something in the line of auto-erotic asphyxiation. If the later were the case, the manner of his death would be accidental. But questions remained. Who helped Williams into the satchel then locked it from the outside? Who had a key to his flat? And why hadn't this person come forward?

     In November 2013, following a Metropolitan Police twelve month investigation, Deputy Commissioner Martin Hewitt announced that the "most probable scenario" regarding Williams' death was that he died in his flat alone after accidentally locking himself into the bag. However, in October 2015, Boris Karpichkov, a former KGB agent who had defected from Russia, stated that "sources in Russia claimed that Williams had been murdered by members of the Russian Foreign Service.

     Gareth Williams' bizarre death received very little media coverage in the United States.
     In England, Peter Faulding, in his book "What Lies Beneath: My Life as a Forensic Search and Rescue Expert," published in January 2023, makes the argument that Mr. Williams was murdered. The author based his conclusion on the fact he had tried and failed 300 times to lock himself in a holdall the way Gareth Williams would have. 

Friday, December 8, 2023

Writer's Block: Only in America

     The phrase "writer's block" was coined by an American, a psychiatrist named Edmund Bergler. In other ages and cultures, writers were not thought to be blocked but straightforwardly dried up. One literary critic pointed out that the concept of writer's block is peculiarly American in its optimism that we all have creativity just waiting to be unlocked. By contrast, Milton, when he could not write, felt that he was empty, that there was no creativity left untapped.

     If writer's block is more common in the United States, it would not be the first weakness that is peculiar to our culture. The modern American idea of the literary writer is so shaped by the towering images of Ernest Hemingway and F. Scott Fitzgerald struggling with every word, that there is a paradoxical sense in which suffering from writer's block is necessary to be an American novelist. Without block once in a while, if a writer is too prolific, he or she is suspected by other novelists as being a hack.

Alice W. Flaherty, The Midnight Disease, 2004 

Wednesday, November 29, 2023

Best Crime Movies

 Fargo  (1996)

     Set in North Dakota and Minnesota, this dark comedy features a car salesman who arranges to have his wife kidnapped for ransom and a pregnant small town police chief who investigates a pair of related highway murders. Any film that has one killer stuffing another into a wood chipper can't be bad. This film works on all levels.

The Informant  (2009)

     A fact-based comic drama about a pathologically lying FBI whistle-blower in the mid-1990s Archer Daniels Midland lysine price-fixing conspiracy. The film is an adaptation of journalist Kurt Eiechenwald's 2000 book of the same name. Matt Damon, the whistle blowing company embezzler, is brilliant as a stiff from Indiana with a background in science who gets in over his head.

Insomnia  (1997)

     A psychological thriller set in a small Alaskan town near the Arctic Circle about a true crime novelist (Robin Williams) who murdered a high school girl, and the world-weary Los Angeles Detective (Al Pacino) out to arrest him. The exhausted cop (who can't sleep because the sun never sets), tries to cover-up the accidental shooting of his partner by switching ballistics evidence. A riveting small town tale set in a northern wilderness.
    
One Hour Photo  (2002)

     This tense leisurely paced psychological drama features a lonely and alienated box store camera film developer (Robin Williams) who develops a pathological fixation on a man, his wife and their boy who he thinks is the ideal American family. His disillusionment triggers an event that leads to his undoing. This film is more about mood and the bleakness of one man's life than it is about criminal violence.

Se7ven  (1995)

     A gritty detective yarn featuring a pair of homicide investigators (Brad Pitt and Morgan Freeman) trying to identify and stop a serial killer whose victims have violated one of the seven sins of gluttony: envy, lust, pride, sloth, greed and wrath. In the end the young detective is faced with a sickening dilemma pertaining to the sin of envy. This film is graphic and brutal.

The Departed  (2006)

     Set in Boston, Massachusetts this film is about the rise and bloody fall of Irish crime boss Francis Costello (Jack Nicholson). The film features two state cops (Leonardo Di Caprio and Matt Damon), one corrupt and the other working undercover to identify him. Loosely based on the life of the real Boston mobster Whitey Bulger who, after years as a fugitive, was eventually arrested in California. A great film with a lot of big stars in big roles. (In 2018 Mr. Bulger was beaten to death by fellow inmates who considered him a rat for having been a FBI informant.)

Donnie Brasco  (1997)

     In the 1970s FBI agent Joe D. Pistone infiltrated the Bonanno crime family in New York City. The agent's (Johnny Depp) undercover stint led to the conviction of dozens of Mafia figures. The FBI pulled the agent, using the name Donnie Brasco, off the case just before his cover was blown. A realistic depiction of a crime family, its hierarchy and the type of people who become "made" men.

Goodfellas (1990)

     Unlike "The Godfather" that in some ways romanticized and glorified the Mafia of the 1940s and 50s, the wiseguys portrayed in Goodfellas are realistically portrayed as violent thugs in cheesy suits. The film is based on the true story of Henry Hill (Robert De Niro), the Irish hood from Brooklyn who masterminded the 1970s multi-million-dollar Air France heist at JFK. In the end, drugs, greed and recklessness bring down this crew of fascinating degenerates. An adaptation of Nicholas Pileggi's 1986 book Wiseguy.

Pulp Fiction  (1994)

     This Quentin Taratino Los Angeles noir classic features a pair of philosophizing hit men (John Travolta and Robert Jackson), a boxer (Bruce Willis) on the lamb because he didn't throw a fight and an underworld crime scene cleanup specialist (Harvey Keitel). The film, comprised of loosely connected episodes told in flashbacks and flashforwards, broke new ground in visual storytelling.

Dead Presidents  (1995)

     This loosely fact-based film is about a group of men returning to the Bronx after combat duty as Marines in Vietnam. The action comes to a head when an armored truck heist goes terribly wrong. The film transforms violence into choreographed art.

The Onion Field  (1979)

      This film adaptation of Joseph Wambaugh's 1973 nonfiction book of the same name (Wambaugh also wrote the screenplay) tells the story of the 1963 execution style murder of LAPD officer Ian Campbell. Gregory Ulas Powell and an accomplice abducted Campbell and his partner Karl Hettinger at gunpoint and drove them to an onion field near Bakersfield where Powell murdered Campbell. In 1972 Powell's death sentence was commuted to life. Powell, played in the movie by James Woods, never expressed remorse for the cold-blooded murder. Powell died in prison on August 12, 2012 from prostate cancer. The film, an indictment of the California criminal justice system, makes the time and effort to convict these two killers--endless defense motions, court delays, appeals and the like--a part of the story. Young movie goers today may find this classic film a little slow. 

Training Day  (2001)

     This police drama, covering a single day, follows the on-duty actions of a corrupt LA narcotics cop (Denzel Washington), his crew of dirty officers and a trainee (Ethan Hawk). In this film, except for the trainee who has traded in his uniform for plainclothes, you can't tell the good guys from the bad guys. An unflattering look at Los Angeles, the drug culture, and the cops.

The Firm  (1993)

     A young hotshot lawyer (Tom Cruise) realizes his prestigious Memphis law firm is corrupt and behind the murders of two former law partners. The young lawyer is caught between the FBI and his murderous employer. The film also stars Gene Hackman as the new attorney's legal mentor. A tense Sydney Pollack thriller.

Serpico  (1973)

     The true story of New York Police Officer Frank Serpico (Al Pacino) who blew the whistle on the culture of police corruption in the 1960s and 70s. Serpico's courage led to the Knapp Commission Hearings in 1971 and a series of  police reforms. Based on the nonfiction book of the same title by Peter Maas.

Ronin  (1998)

     An international crime thriller set in France about former special forces operatives and intelligent agents (Robert De Niro et. al.) whose mission involves stealing a mysterious package from a heavily guarded convoy. Some great car chase scenes.

Casino (1995)

     A Martin Scorsese film about the real life Las Vegas casino manager Frank Rosenthal (Robert De Niro) who ran three casinos in the 1970s and 80s. A gripping and vivid adaptation of Nicholas Pileggi's book of the same title, the film depicts Las Vegas during its gangster era. The movie also stars Sharon Stone as De Niro's out-of-control wife. Also starring Joe Pesci as an out-of-control gangster who, like De Niro, comes to a bad end. Both men had outlived their time as Las Vegas moved out of its gangster era.

Tuesday, November 28, 2023

The Judge James L. Graham Child Pornography Sentencing Case

     In 2007, 67-year-old Richard Bistline lived with his ailing wife in Mount Vernon, a central Ohio town of 17,000 not far from Columbus, the state capital. In October of that year FBI agents went to his home, arrested him for possessing child pornography, then seized his home computer. A search of Bistline's computer revealed 305 images and 56 videos of eight to ten-year-old girls being raped by adult men. Mr.  Bistline had downloaded this material from an online program called "Limewire" which provided access to child pornography without a fee.

     Three years after his arrest Richard Bistline pleaded guilty in a Columbus U. S. District Court to one count of possessing child pornography. The sentencing guidelines for this federal offense, as established by Congress, consisted of a sentence of between 63 and 78 months in prison.

     Assistant United States Attorney Deborah A. Solove, in preparation for Bistline's sentencing hearing before federal judge James L. Graham, submitted a detailed memorandum outlining the government's argument for a sentence that fell within the established guidelines.

     Judge Graham, a 1986 Reagan appointee who was Bistline's age, opened the sentence hearing with statements that telegraphed his decision to be lenient with the child porn possessor. Noting that mere possession of this kind of material did not constitute a very serious offense, Judge Graham declared the federal sentencing guidelines for this crime "seriously flawed." The judge also stated that in determining who should go to prison and who shouldn't the age and health of the convicted person were important considerations. Judge Graham said that he was worried that Mr. Bistline, who over the past decade had suffered two strokes, would not receive adequate health care in prison. Moreover, if he sent this man away, who would care for his sick wife?

     Judge Graham shocked the federal prosecutor when he handed down his sentence of one night in the federal courthouse lockup. That was it. No prison time for a man caught in possession of images and videos of young girls being raped by adult men. Congress and its sentencing guidelines be damned.

     After prosecutor Deborah Solove objected to the sentence as being extremely lenient and outside the bounds of the guidelines, Judge Graham convened a second sentencing hearing two months later. At that hearing the judge simply added ten years of supervised release to his original sentence. Still no prison time for Mr. Bistline.

     Assistant United States Attorney Solove appealed Judge Graham's sentence to the 6th Circuit Court of Appeals in Cincinnati on the grounds the district court judge had improperly rejected the federal sentencing guidelines in this case.

     In January 2012 the panel of three appellate judges handed down its decision. The federal appeals court justices held that a district court judge cannot, without a "compelling" reason, ignore sentencing guidelines created by the U. S. Congress. The justices ruled that in the Bistline case Judge Graham's personal belief that the guidelines were too harsh for the possession of child porn did not constitute a "compelling" reason for ignoring them.

     In justifying this decision, the appellate court laid out the following rationale: "Knowing possession of child pornography...is not a crime of inadvertence, of pop-up [computer] screens and viruses that can incriminate an innocent person. Possession of child pornography instead becomes a crime when a defendant knowingly acquires the images--in this case, affirmatively, deliberately, and repeatedly, hundreds of times over, in a period exceeding a year."

     The 6th Circuit justices noted that Mr. Bistline never expressed genuine remorse for his actions. In fact, the defendant said he didn't understand why the possession of child pornography was even a crime. (Bistline was also angry at FBI agents for seizing his illegally downloaded music along with the child pornography.)

     The 6th Circuit Court of Appeals justices ruled that Judge Graham's sentence "... did not remotely meet the criteria that Congress laid out. We vacate Bistline's sentence and remand his case for prompt imposition of one that does."

     In January 2013, at Bistline's third sentencing hearing, federal prosecutor Solove urged Judge Graham to sentence the defendant to five years in prison. Intent on keeping this man out of prison, Judge Graham sentenced him to three years of home confinement. This sentence was a far cry from the recommended sentence of 63 to 78 months behind bars.

     If Judge Graham believed that the federal sentencing guideline for the possession of child pornography was too harsh, he should have run for Congress on pro-child pornography platform. Otherwise, as a judge, he should have followed the law.
     As of 2023, 84-year-old James L. Graham was still a federal district judge in central Ohio. 

Wednesday, November 22, 2023

The Walmart Store From Hell

     After graduating from high school in 2008, 18-year-old John Crawford III joined the U.S. Marines. He was discharged shortly after he signed up when military doctors discovered that he suffered from a heart condition.

     In 2014 Mr. Crawford resided in Beavercreek, Ohio, a suburban community outside of Dayton in the western part of the state. On Tuesday evening August 5, 2014, the 23-year-old, his girlfriend Tasha Thomas and his two children from a previous relationship were shopping at the local Walmart to purchase, among other things, the ingredients to make S'mores for an upcoming family cookout.

     The trouble began as John Crawford stood in the sporting section of the store examining a Crossman MK-77 BB/pellet air rifle. A couple of Walmart shoppers saw Crawford holding the air gun in his left hand and called 911. One of the callers, Ronald Ritchie, reported that a man in the store had pointed the gun at two children and was trying to load the weapon.

     When approached by two Beavercreek police officers at 8:26 PM, Mr. Crawford was standing in an aisle away from the sporting section. He was accompanied by his children and on his cellphone talking to their mother, LeeCee Johnson. LeeCee heard her son inform the officers that the gun was not real.

     The police officers ordered Crawford to release the weapon and drop to the floor. As he turned toward them they shot him twice. His children looked on in horror as their father sank to the floor with two bullets in his body.

     A few hours later John Crawford died at a nearby hospital.

     In the panic and confusion immediately following the in-store shooting, Angela Williams, a 37-year-old nursery home worker with a heart condition, collapsed as she scrambled from the violence. Later that night she went into cardiac arrest and died.

     A few days after the fatal police-involved shooting, Beavercreek Police Chief Dennis Evers told reporters that the officers fired their guns when Mr. Crawford failed to obey their command to drop the air rifle.

      John Crawford was shot by officer Sean Williams and Sergeant David Darkow. Both officers were placed on paid administrative leave.

     While the authorities refused to release surveillance camera footage of the shooting to the media, members of the Crawford family and their attorney Michael Wright viewed the video. According to the attorney, the Walmart video revealed that the police officers did not give John Crawford the chance to comply with their orders before shooting him.

     In 2010, one of Mr. Crawford's shooters, officer Sean Williams, shot and killed Scott Brogli, a retired master sergeant with the U.S. Air Force. According to officer Williams and his partner, Brogli had charged them with with a knife while the officers were investigating the 45-year-old's drunken beating of his wife. A local grand jury reviewed the case and decided not to bring charges against officer Williams.

     Two weeks after the Crawford shooting Sergeant David Darkow went back on duty. Office Williams remained on leave.

     On September 7, 2014, The Guardian newspaper published a long article about the John Crawford shooting case. In that piece the reporter included quotes from 911 caller Ronald Ritchie who had changed a crucial component of his initial account of the incident. "At no point," Mr. Ritchie said, "did he [Crawford] shoulder the rifle and point it at somebody." Instead, Ronald Ritchie said Mr. Crawford had merely waved the gun around.

     In his 911 call, Ronald Ritchie told the dispatcher that the man with the gun was trying to load it. The emergency dispatcher, in relaying this information to the responding officers, reported that the Walmart man "just put bullets inside the gun." According to The Guardian the air rifle was not loaded.

     The dead man's father, John Crawford II, having viewed the Walmart surveillance footage, said this to The Guardian reporter: "You can clearly see people in the store walk past him, and they didn't think anything about it. Everybody was just kind of minding their own business. He wasn't acting in any type of way that would have been considered menacing. It was an execution, no doubt about it. It was flat-out murder. And when you see the surveillance camera footage, it will illustrate that."

     Attorney Michael Wright, in discussing the autopsy report with The Guardian reporter revealed that Dr. Robert Shott, the Montgomery County Deputy Coroner, told him that John Crawford had been hit in the back of his left arm just above the elbow. The second bullet entered the side of his torso left of his belly button. According to the attorney, the ballistics evidence supported the theory that when first shot, Mr. Crawford was not facing the officers.

     Montgomery County grand jurors, in 2015, decided not to indict either officer of negligent homicide or lesser offenses. Following this decision, the U.S. Department of Justice conducted an investigation into the shooting. In 2017 the DOJ announced that it was not seeking federal charges against the officers.
     On November 21, 2023 at eight-thirty in the evening, a gunman entered this same Beavercreek Walmart store and shot four people. The shooter (at this writing unidentified) turned the gun on himself, taking his own life. The victims were expected to survive their wounds.

Tuesday, November 14, 2023

Mayor Bill deBlasio And The Politics of Murder

     A successful politician must do three things well: Raise a lot of money for himself and his family; lie convincingly to constituents; and avoid responsibility or blame for anything that could make him or her look like a political hack. High rates of crime make politicians look bad because to get elected, or re-elected, they promised to reduce it. The politician also hates the commission of a high-profile murder in his or her backyard. When that happens the politician seeks to find someone else to blame. This is the dirty politics of murder.

The Public Housing Elevator Murder Case

     At six in the evening on Sunday, June 1, 2014, 6-year-old Prince Joshua Avitto and his 7-year-old friend Mikayla Capers, residents of a Brooklyn, New York housing project complex called Boulevard Houses, were riding the building's elevator on their way to get some ice cream.

     When the elevator stopped at the lobby and the door opened a heavy-set black man wearing a gray shirt entered the elevator and stabbed the two children, dropped the bloody knife and fled the building. The Avitto boy, stabbed in the torso, lay unconscious and unresponsive. The girl, Mikayla, was stabbed in the chest and had cuts on her hands.

     At the Brookdale University Hospital and Medical Center doctors pronounced Prince Avitto dead. His friend, in critical condition, was transferred to New York-Presbyterian Hospital for specialized surgery.

     Unfortunately for homicide detectives the elevator compartment was not equipped with a surveillance camera. Investigators were working off the theory that the man who stabbed the housing project children might be the same person who, on Friday May 30, 2014, had stabbed 18-year-old Tanaya Copeland to death. That homicide had been committed just a few blocks from the housing project. The unidentified perpetrator in the Tanaya Copeland case had left the murder knife at that crime scene as well.

     On Tuesday, June 3, 2014 New York City Mayor Bill deBlasio, appearing before reporters gathered at a press conference blamed the housing authority bureaucracy for failing to install surveillance cameras in the housing project elevators. The mayor specifically pointed his finger at his predecessor, Mayor Bloomberg.

     Since politicians create bureaucracy this criticism was rather ironic. Moreover, while surveillance video is an excellent investigative tool, the presence of a camera in the elevator would not have prevented the stabbings.

     On Wednesday, June 4, 2014, at eight o'clock in the evening, New York City detectives arrested 27-year-old Daniel St. Hubert as a suspect in the elevator stabbing case. According to a police spokesperson Mr. Hubert had a criminal history. He was on parole in connection with a domestic dispute assault conviction.

     Because Mayor deBlasio couldn't blame guns in this case he blamed the housing authority and the former mayor. Maybe he should have blamed himself as a big government politician who reveled in bureaucracy. Or better yet, he could have blamed the man with the knife.

     In the end the mayor did not blame the Avitto boy's death on failed mental health care or a dysfunctional criminal justice system. He and his supporters blamed his murder on "society." It was our fault.  

     In April 2018 a jury sitting in Brooklyn found St. Hubert guilty of murder and attempted murder. The judge sentenced him to 50 years to life. 
     Bill deBlasio is no longer mayor of New York and crime there is even worse. The politician who replaced Mr. deBlasio also promised to reduce crime in the city. As it turned out the new guy isn't any better than the hack he replaced. 

Monday, November 6, 2023

Natasha Vanwasshenova: The Perils of Prostitution

     On November 23, 2010 Jonathan Hood, a resident of Rochester, Michigan, called a Dearborn escort service and requested a hooker and $80 worth of heroin. The 38-year-old John, in the midst of a divorce, was under the influence of alcohol and heroin when 28-year-old Natasha Vanwasshenova arrived at Hood's suburban Detroit home with the requested drug.

     After consuming more heroin and booze Mr. Hood and the prostitute soaked in his hot tub for 30 minutes after which he took a cold shower. While having sex with Vanwasshenova shortly thereafter, Mr. Hood died. After she called 911 Natasha Vanwasshenova tried to revive Mr. Hood then waited for the EMS personnel and the police.

      The forensic pathologist with the Oakland County Medical Examiner's office who performed the autopsy ruled that Jonathan Hood had died of a heroin overdose. The forensic pathologist noted that Mr. Hood had an enlarged heart and significant blockage in one of his arteries.

     Since according to this forensic pathologist Vanwasshenova's heroin killed Mr. Hood, a local prosecutor charged her with delivering a drug that caused the user's death. Arrested on this criminal homicide offense, Vanwasshenova if found guilty faced a maximum sentence of life in prison.

     Sitting in her Oakland County jail cell Vanwasshenova must have wondered how having sex with a 38-year-old man had killed him and why she was being held responsible for his death. Heroin, while not good for you was not arsenic. Had she known the authorities would charge her for causing her trick's demise she might not have stuck around for the police.

     Vanwasshenova's court appointed attorney Charles Toby, when he read the autopsy report, wondered why the forensic pathologist hadn't taken Mr. Hood's enlarged heart and blocked artery into consideration in the cause of death ruling. With that in mind attorney Toby asked Dr. Kirit Patel, the Chief Cardiologist at St. Joseph Mercy Hospital, to review the autopsy. Dr. Patel, after reading the police and autopsy reports, concluded that Jonathan Hood had died of "acute coronary thrombosis," not a heroin overdose. His weak heart had failed under the stress of the drug, booze, hot tub, cold shower and sex.

     In light of Dr. Patel's post-mortem analysis the local prosecutor reduced the charge against Vanwasshenova to delivering a controlled substance. Oakland County medical examiner Dr. Ljubisa Dragovic amended Mr. Hood's cause of death to heart attack.

     In May 2012, after spending 14 months in the county jail, Natasha Vanwasshenova pleaded guilty to the drug delivery charge. She also apologized to Mr. Hood's relatives who were in the courtroom. Judge Leo Bowan sentenced her to two years probation and ordered her released from custody.
     Attorney Charles Toby, noting that his client had been in jail for 14 months on a minor drug crime, objected to the probated sentence. If Vanwasshenova returned to prostitution she would violate the terms of her probation, and if caught could end up serving the rest of her drug delivery sentence behind bars. Perhaps her experience with Mr. Hood would point Vanwasshenova, the mother of four, in another direction, career-wise.

Friday, November 3, 2023

Free Speech Versus the Right Not To Be Threatened

     Anthony Elonis, an employee at an amusement park in Allentown Pennsylvania was upset when his wife Tara left him in May 2010. The couple had two children.

     In October 2010, fuming over his wife's departure, Mr. Elonis posted the following message on Facebook: "If I only knew then what I know now…I would have smothered your [his wife's] ass with a pillow, dumped your body in the back seat, dropped you off in Toad Creek and made it look like rape and murder." Later he wrote: "There's one way to love ya but a thousand ways to kill ya. I'm not gonna rest until your body is a mess, soaked in blood and dying from all the little cuts."

     On November 4, 2010 Tara Elonis, fearful of what her estranged husband might do to her, convinced a judge to issue a protection order against him. Three days later on Facebook he responded with more threats. In the context of discussing the federal law that made it a crime to threaten the president of the United States, Anthony Elonis wrote: "I also found out that it's incredibly illegal…to go on Facebook and say something like the best place to fire a mortar launcher at a house would be from the cornfield behind it because of easy access to a getaway road and you'd have a clear line of sight through the sunroom."

     Elonis illustrated his Facebook posting with a map of the proposed mortar assault and his estranged wife's house. "Art," he wrote, "is about pushing the limits. I'm willing to go to jail for my constitutional rights. Are You?"

     About this time Mr. Elonis also used Facebook to threaten his fellow employees at the amusement park. He published a Halloween photograph of himself holding a fake knife to a co-worker's throat. He captioned the image: "I wish."

     Elonis' boss, after seeing the Facebook post fired Elonis and reported him to the FBI.

     A federal prosecutor charged Anthony Elonis under a law that made using the Internet to threaten another person with harm a crime. The case went to trial in 2011 and resulted in Elonis' conviction.

     During Elonis' three year stretch in federal prison his attorney filed a First Amendment appeal arguing that the federal government had violated his client's right to free speech.

     The U.S. Supreme Court agreed to hear Elonis' First Amendment challenge. Under federal case law so-called "true threats" are not protected as free speech. To constitute a criminal act the threat does not have to be carried out. Moreover, prosecutors do not have to prove an intent to carry out the threat. 

     In a 2003 Supreme Court decision Justice Sandra Day O'Connor wrote that the law was intended to protect people "from the fear of violence and from the disruption that fear engenders."

     At his criminal trial in 2011 Elonis' attorney argued that threats alone are not harmful and that they therefore come under the protection of the First Amendment. Elonis took the stand on his own behalf and testified that he had not made a "true threat" against his estranged wife because he didn't have any intention of hurting her. In justifying his Facebook threats he said, "This was for me therapeutic." He said it helped him deal with the pain of losing his wife.

     The victim, Tara Elonis, took the stand for the prosecution and said, "I felt like I was being stalked. I felt extremely afraid for me, my children and the lives of other family members."

     The principal constitutional issue before the Supreme Court involved who's rights should be protected--the people who issued the threats or the people who were threatened. The American Civil Liberties Union (ACLU) weighed in on Elonis' behalf. Attorneys for the activist group wanted a higher legal standard for the criminalization of speech to avoid sending people to prison over misunderstandings. The ACLU asked the court to make speech a crime only when the prosecutor could establish a clear intent to carry out the threat.

     On June 1, 2015 the U.S. Supreme Court in a 7-2 decision on First Amendment grounds, reversed the Elonis conviction. 

Thursday, November 2, 2023

Alan Randall: Bad People Belong in Prison

     During the winter of 1974, 16-year-old Alan A. Randall committed more than a dozen burglaries in and around Summit, Wisconsin, a town of 4,000 in Waukesha County. In January 1975 he broke into the Summit Police Department. When officers Wayne Olson and Robert Atkins pulled up to police headquarters in their patrol car, Alan Randall, instead of either giving himself up or making a run for it, opened fire on the officers, killing them both. The burglar-turned cop killer drove from the scene in the dead officers' bullet-ridden police vehicle. That night he committed another burglary then went home to bed.

     Tried as an adult two years later the jury found Alan Randall guilty of two counts of first-degree murder. (He had also been charged with murdering his neighbor, a man named Ronald Hoeft. Due to procedural problems with the prosecution in the Hoeft killing, that case was dropped.) Because Randall's attorney had raised the defense of legal insanity the trial went into a second phase centered around the issue of his mental state at the time of the murders. The jury, having heard testimony from psychiatrists who diagnosed Randall of having a personality disorder, found him not guilty by reason of insanity.

     Today a criminal defendant with a so-called personality disorder would not be adjudged legally insane because people with this disorder are not psychotic or in any way delusional. They are fully aware of what they have done and know that the act of murder is wrong. In other words, these defendants are not insane, they are bad. Ted Bundy had a personality disorder, John Hinckley was mentally ill.

     Having been declared legally insane, Alan Randall, rather than being sent to prison for a specific period of time was packed off to a mental institution for an indefinite period. He would be eligible for release when psychiatrists said he was cured of his mental illness. Since Randall was not insane he was at least in theory eligible for release the day they admitted him into the Central State Hospital in northeast Wisconsin.

     In 1980 doctors took Randall off his anti-psychotic medication. A model patient--the best mental patients are the ones who aren't insane--Mr. Randall was transferred to the Mendota Mental Institution in Madison where he was allowed to work full time at an art gallery.

     In 1989 Alan Randall's attorney began petitioning the court for his release on grounds the patient had been cured of the mental illness that had caused him to commit the murders fourteen years earlier. Randall's psychiatrists dropped the personality disorder diagnosis and considered him sane and ready to re-enter society.

   In 1990 and 1991 judges denied Randall's quest for freedom. In 1992, psychiatrists who had plenty of real mental patients to deal with stopped spending time with him altogether.

      Alan Randall lost another bid for freedom in 1995. Finally, in April 2013, after 36 years in a mental institution a six-member jury recommended that the 54-year-old cop killer be released back into society. Since Mr. Randall had not been sent to the mental institution to be punished, the issue wasn't whether he had been punished enough. Because he wasn't crazy he didn't belong in a mental institution in the first place.

    While Alan Randall's release order did not create public outrage, some of the murder victims' relatives said they were disappointed. A widow of one of the murdered officers told reporters that in her opinion Mr. Randall, who had never publicly apologized for the murders, was not contrite. Waukesha District Attorney Brad Schimel said there was no basis upon which the state could appeal the jury's recommendation to free Mr. Randall.

     Alan Randall's attorney Craig Powell assured reporters that his client posed no threat to the community. "He's a much different person now than when he was a kid." Had Alan Randall been sentenced to prison in 1977 instead of being committed to a mental institution he would have been eligible for parole as early as 1992.

     In September 2013, Alan Randall, the cop killer who lived 36 years in an insane asylum, became a free man. 

Wednesday, November 1, 2023

The Stiletto Heel Murder Case

     Dr. Alf Stefan Anderson, a native of Sweden, joined the staff of the University of Houston in December 2009 as a full-time research professor specializing in women's reproductive health. In 2013 he resided on the 18th floor of a luxury high-rise condo in the city's museum district. The 59-year-old professor had an on-again off-again relationship with Ana Trujillo, a 44-year-old Mexican native.

     Dr. Anderson and Trujillo got into an argument on the night of June 8, 2013 while having drinks at a nightclub in Houston. In the taxi on the way back to his condo she was still angry and yelling at him. The fight had started when another man at the bar offered to buy her a drink.

     At four o'clock that morning Ana Trujillo called 911 from Dr. Anderson's high-rise dwelling. Responding police officers and paramedic personnel were met at the door by Trujillo whose clothing and hands were covered in blood. The professor was lying on his back in the hallway with twenty to twenty-five puncture wounds in his face, arms and neck. He was unresponsive.

     Next to Dr. Anderson's punctured head lay a bloody blue suede woman's shoe with six-inch stiletto heels. This was the weapon that had caused the wounds and presumably killed the professor.

     Trujillo told the officers she had stabbed her boyfriend with the size-nine pump after he'd grabbed her and wrestled her to the ground. Unable to breathe she attacked him with the shoe in self defense.

     Police officers took Trujillo into custody at the scene. Later that day a Harris County prosecutor charged her with capital murder. Following a short period behind bars the murder suspect posted her $100,000 bail and was released.

     The Trujillo trial opened in late March 2014. In his opening remarks the prosecutor told the jury that the defendant, in a fit of rage, had attacked the victim causing him to fall backward and injure himself. As he lay helpless on the condo floor she sat on him and from that position gave it to him with the stiletto shoe. At one point she tried to stop him from breathing by applying pressure to his neck.

     The prosecutor portrayed the professor as a mild-mannered guy and the defendant as a hothead.

     The defense attorney argued that his client had acted in self defense against an alcohol-fueled assault. Dr. Lee Ann Grossberg, a private forensic pathologist took the stand for the defense. The witness had reviewed death scene photographs, the autopsy report, police documents and medical records pertaining to the case. According to the expert witness, "I did not see any one injury that would have been fatal to Dr. Anderson. Natural causes may have contributed to his death."

     The defense pathologist testified that if the responding officers and medical crew had performed CPR on Dr. Anderson, or at least used an electronic monitor to measure his heart activity, they may have saved his life.

     Without a confession, surveillance footage of the altercation or an eyewitness account, the stiletto murder represented the classic circumstantial case. The jurors, based on the interpretation of the death scene--particularly the number and nature of the puncture wounds, the unusual murder weapon as well as other circumstances of the case--would have to infer the defendant's guilt. In other words, if murder in this case seemed more reasonable that self-defense, Ana Trujillo would go to prison.

     On April 8, 2014 the jury found the defendant guilty as charged. Ana Trujillo showed little emotion as the verdict was read. She faced up to life behind bars.

     The punishment phase of the Trujillo trial began the day following the guilty verdict. A police officer testified that Trujillo had been arrested twice for drunken driving. A former security guard took the stand and described how Trujillo had once attacked him. Another witness told jurors that Trujillo had broken into his apartment.

     Ana Trujillo took the stand at her sentencing hearing and said, "I never meant to hurt him. It was never my intent. I loved him. I wanted to get away." Following her testimony the defense attorney asked the judge to send his client to prison for two years.

     On April 11, 2014 the trial judge sentenced the 45-year-old Ana Trujillo to life in prison. 

Friday, October 27, 2023

Three Executions

Edward Harold Schad
     In 1968 42-year-old Edward Harold Schad strangled a male sex partner to death in Utah. Ten years later, on August 9, 1978, the paroled killer carjacked Lorimer Grove's Cadillac in Bisbee, Arizona. Police discovered Grove's body along a highway near Prescott, Arizona with a sash-like cord knotted around his neck. 
     After he murdered Mr. Grove, Edward Schad drove around the country in the stolen Cadillac cashing forged checks drawn on the dead man's bank account. Schad also made purchases with the victim's credit cards. A year later a jury found Mr. Schad guilty of first-degee murder. A judge sentenced him to death.
    At ten in the morning of Wednesday, October 9, 2013, at the Arizona State Prison at Florence, the oldest man on the state's death row received his lethal dose of pentobarbital. When the warden asked the 71-year-old if he had any last words, Schad said, "Well, after 34 years [on death row] I'm free to fly away home. Thank you, Warden. Those are my last words."       
Ronald Clinton Lott
     On September 2, 1986 26-year-old Ronald Clinton Lott broke into 83-year-old Anna Laura Fowler's home in Oklahoma City. The intruder beat, raped and strangled the victim to death. On January 11, 1987 Lott broke into the home across the street from Anna Fowler's dwelling. In that house he tortured, raped and murdered 93-year-old Zelma Cutler. 
     A jury in Oklahoma City found Ronald Lott guilty of two counts of first-degree murder. The judge sentenced him to death. 
     At 6:06 in the evening of Tuesday, December 10, 2013 the executioner at the Oklahoma State Penitentiary in McAlester administered Mr. Lott's lethal injection. The 53-year-old had no last words. Lott was the fifth Oklahoma prisoner to be put to death in 2013. 
Allen Nicklasson
     In August 1994, 22-year-old Allen Nicklasson met a convicted killer named Dennis Skillicorn at a drug rehabilitation center in Kansas City, Missouri. On August 22, 1994 Nicklasson, Skillicorn and a third man, Tim De Graffenreid, decided to drive across the state to St. Louis where they planned to buy drugs. En route Mr. Nicklasson's 1983 Chevrolet Caprice broke down on Interstate 70 near Kingdom City, Missouri. The next day, after a local mechanic worked on the car, the trio of violent losers got back on the road despite the mechanic's warning that the repairs had been temporary. Not long after resuming the trip the Chevy broke down again.
     On August 23 Richard Drummond spotted the three stranded motorists standing on I-70 next to the disabled Chevy. The 47-year-old AT&T supervisor pulled off the highway to help. When Mr. Drummond got out of his Dodge Intrepid Allen Nicklasson put a gun to his head and took him hostage. 
      Nicklasson ordered Drummond to drive the Dodge to a secluded place where he shot the good samaritan execution style in the back of the head. (The victim's body was found eight days later.) Years later, in recalling the moment he killed Drummond, Nicklasson said, "I felt euphoria. I finally got back for all the beatings I took as a child." 
     Two days after he murdered Richard Drummond Allen Nicklasson, with his two degenerate friends in the dead man's car, drove to Arizona where, in the desert, the Dodge broke down. The three men walked in the desert until they came upon a house occupied by Joseph and Charlene Babcock. Once inside the dwelling Nicklasson shot Charlene to death and forced her husband to drive the killers back to the broken down Dodge. It was there Nicklasson murdered Mr. Babcock and stole his car. 
     The three fugitives were caught shortly after the murders by police officers in Arizona. After being found guilty in that state of murdering Mr. and Mrs. Babcock, a judge sentenced Nicklasson to life in prison. Tim De Graffenreid, in return for his guilty plea and cooperation with the authorities, received life sentences in Arizona and later in Missouri. 
     In Missouri, following his conviction for the cold-blooded murder of Richard Drummond, a judge sent Nicklasson to death row. Another Missouri judge sentenced Dennis Skillicorn to death. In 2009 they executed Skillicorn for his role in the Drummond murder. 
     Allen Nicklasson's time finally came at 10:52 in the morning of December 11, 2013. The executioner at the Missouri State Prison in Bonne Terre injected the 41-year-old killer with enough pentobarbital to stop his heart. This murderer of three innocent helpless people had no last words. What could he say? 

Monday, October 23, 2023

The Hannah Overton Murder Case

     Andrew Burd was born in Corpus Christi, Texas on July 28, 2002. The 16-year-old girl who gave birth to him had used, during her pregnancy, meth, crack cocaine, LSD and marijuana. The expectant mother had also consumed alcohol, took Xanax and smoked cigarettes. The baby's 17-year-old father worked for a traveling carnival. This infant should have been taken from his unfit parents at birth.

     Andrew was a year old when his mother took him to an emergency room with a broken arm. A doctor suspected child abuse and called Child Protective Services (CPS). Nothing came of the CPS investigation and the baby was returned to his mother. Eventually, after repeated evidence of child abuse, CPS agents, on the grounds that Andrew was in "immediate danger" took him from his young parents. The agency placed the two and a half-year-old toddler into foster care where he was shuffled from one home to another.

     In 2006 Corpus Christi residents Larry and Hannah Overton heard about Andrew Burd through their evangelical nondenominational church Calvary Chapel of the Coastlands. The couple resided in a modest ranch-style house with their four young children. Twenty-nine-year-old Hannah was six months pregnant at the time. Although the family struggled financially from what Larry Overton earned as a landscape lighting installer the couple expressed interest in adopting Andrew.

     In 1984, when Hannah Overton was seven-years-old, her father, Bennie Saenz, an evangelical preacher, was arrested and charged with murder. Convicted of bludgeoning a 16-year-old girl to death then dumping her body along the shore of Padre Island, the Corpus Christi preacher went to prison for 23 years. 

     Before her marriage to Larry, Hannah worked as a volunteer in an orphanage in Reynosa, Mexico across the border from Corpus Christi. As a married couple Larry and Hannah had performed missionary work for their church. By all accounts they were decent people, loving parents who had never been in trouble with the authorities. Moreover, neither Larry or Hannah had a history of mental illness.

     In the spring of 2006 Andrew Burd joined the Overton family on a six-month probationary basis. On October 2, 2006, not long after the official adoption the four-year-old became suddenly ill. He began vomiting and struggled with his breathing. Hannah, instead of immediately calling 911, telephoned Larry at work. He rushed home. When Andrew became unresponsive the Overtons rushed him to a nearby urgent care clinic. When nurses at the clinic failed to revive Andrew with CPR, paramedics transported the boy to Corpus Christi's Driscoll Hospital.

     Medical personnel at the urgent care clinic, suspicious of child abuse, notified the police shortly after Andrew was admitted to the hospital. Within hours of Andrew's hospitalization police with the Corpus Christi Police Department searched the Overton residence.

     In the evening of October 3, 2006, Andrew Burd died. Dr. Ray Fernandez, the Nueces County Medical Examiner, performed the autopsy. The forensic pathologist, finding some bleeding of the brain, external scratches and bruises and twice the level of sodium in the dead child's blood, ruled the manner of death homicide. Dr. Fernandez identified the boy's cause of death as "acute sodium toxicity with blunt force trauma as a contributing factor." (Dr. Fernandez failed to note that the brain hemorrhaging could have been caused by the sodium content in Andrew's blood.)

     Child Protection Services agents took the other Overton children out of their home and placed them with relatives. (Eventually the children would be placed under the care of Hannah Overton's mother.) A few days after Andrew Burd's death, Corpus Christi detective Michael Hess, an investigator who specialized in child abuse cases, interrogated Hannah Overton at the police station. She had agreed to be questioned without the presence of counsel.

     Detective Hess made it clear that he believed that Hannah, feeling overburdened with so many young children had murdered her adopted son. "I don't see," he said, "what caused the trauma to the brain. I don't see what caused the salt content. Did you at any time strike him?" (At this point, Hannah Overton should have asked for an attorney.)

     The five-hour grilling at the police station ended without a confession. In his report, Detective Hess wrote: "It should be noted that during the entire conversation (conversation?) Hannah Overton showed no emotion." Notwithstanding Hannah Overton's insistence that she had done nothing to harm her adopted son, Nueces County Assistant District Attorney Sandra Eastwood, a child protection crusader, charged the mother of five (she had since had her baby) with capital murder. Under Texas law, if convicted as charged Hannah Overton faced life in prison without the chance of parole.

     The televised Hannah Overton murder trial got underway in Corpus Christi in August 2007. Prosecutor Eastwood, in her opening remarks to the jury, said, "We don't know precisely how she [the defendant] got [the salt] down Andrew, but we know that he [the child] was very, very, obedient."

     Dr. Ray Fernandez, the Nueces County Medical Examiner testified that he had seen "burn-like scarring" on Andrew's arm that had likely been caused by "contact with a hot surface." Judge Jose Longoria had ruled that Dr. Fernandez could not testify that blunt force trauma had contributed to Andrew's death. The judge, due to insufficient scientific evidence to back up this part of the pathologist's report, ruled it inadmissible.)

     Dr. Alexander Rotta, a pediatric critical care specialist from Indianapolis, Indiana, testified that "There were so many bruises and scratches [on Andrew's body] that it would be difficult to describe them all." Dr. Rotta told the jurors that the sodium content in Andrew's blood amounted to six teaspoons of salt. In the doctor's expert opinion Andrew Burd's death had not been accidental.

     After Detective Michael Hess played a video of the defendant's interrogation, one of the nurses who had performed CPR on Andrew at the urgent care clinic testified that the defendant, during the emergency did not behave like a panic-stricken parent. In fact, she often had a smile on her face. Two other urgent care clinic employees took the stand and gave similar testimony. One of these witnesses said that she heard the defendant tell someone at the clinic that the boy had stopped breathing after he had been "punished." (While children are "punished" all the time, jurors probably interpreted this comment as evidence of child abuse.)

     At the close of the state's case defense attorneys David Jones and Chris Pinedo brought Harvard educated forensic pathologist Dr. Judy Melinek to the stand. Dr. Melinek identified the sores on Andrew's body as being consistent with mosquito bites that had been excessively scratched. The witness, on the issue of  how all of that sodium had entered Andrew's system, said that in all probability the child suffered from a rare eating disorder called pica. Children with this malady have an uncontrollable desire to consume inappropriate substances such as salt.

     Hannah Overton, who took the stand on her own behalf, did not come off as a convincing or even sympathetic witness. Her attorneys felt they had no choice but to put her on the stand. At this stage of the trial, given the testimony of the medical examiner, the pediatrician from Indiana and the urgent care clinic personnel, the jurors had probably made up their minds.

     The three-week trial came to an end when the jury, after deliberating eleven hours, found Hannah Overton guilty of capital murder. (She would eventually be sent to the maximum security women's prison outside of Waco, Texas.) Overton's attorneys, shortly after the verdict polled the jury. The defense attorneys were stunned to learn that all of the jurors had found the defendant guilty because she had not sought immediate medical help after her son's injury. None of the jurors had been convinced beyond a reasonable doubt that the defendant had poisoned her child with salt.

     Two days after the guilty verdict, Dr. Edgar Cortes, the emergency room physician on duty at Driscoll Hospital the day Andrew arrived and the pediatrician who had resuscitated the patient before he was sent to the intensive care unit, wrote a letter to the Overton defense team. Dr. Cortes informed the lawyers that while he had been scheduled to testify for the prosecution, prosecutor Sandra Eastwood never called him to the stand. The doctor wasn't called because in his opinion Andrew Burd's death had been accidental. Dr. Cortes, had he taken the stand, would have testified that Andrew had been a hyperactive child who suffered from an autism spectrum disorder. (Dr. Cortes had studied Andrew's medical records.) This would account for the boy's inappropriate eating habits, obsessive scratching and picking, and head banging.

     In the months following the guilty verdict three prominent appellate attorneys--Cynthia Orr, John Raley and Gerry Goldstein--took an interest in the Overton case. The attorneys filed an appeal alleging newly discovered exonerating evidence, ineffective legal representation at trial and the withholding of exculpatory evidence from the defense by prosecutor Sandra Eastwood.

     In 2009 the Texas Circuit Court of Criminal Appeals upheld the Overton capital murder conviction. The justices found no proof that the state had known of Dr. Edgar Cortes' cause and manner of death opinion. The appellate judges also rejected the newly discovered evidence and ineffective counsel claims.

     In the spring of 2010 the Overton appellate team petitioned for the right to have access to the prosecution's file on the case. Prior to the trial prosecutor Eastwood, when asked by defense attorneys for access to documents related to Andrew's stomach contents, claimed that such a report didn't exist. The appellate attorneys, when they were given the opportunity to examine the prosecution's file found the gastric contents report. According to this document Andrew's stomach contents did not reveal elevated amounts of salt when he arrived at the urgent care clinic.

     Hannah Overton's appellate team also learned that prosecutor Eastwood had scheduled, for testimony, Dr. Michael Moritz, the clinical director of pediatric nephrology at the Children's Hospital of Pittsburgh. Dr. Moritz specialized in children's kidney diseases and in 2007 had published a paper on accidental child salt poisoning cases. Dr. Moritz had found that a vast majority of these cases involved boys between the age of one and six. Moreover, they had all had been in foster care or were from abusive homes. All of these boys suffered from the eating disorder, pica.

     Dr. Moritz told the appellate team that he had waited days in the Corpus Christi courthouse for his turn to take the stand. When the doctor told prosecutor Eastwood that he had to return to Pittsburgh she arranged for a video deposition that because of time was not completed. Had he taken the stand Dr. Moritz would have testified that in his expert opinion Andrew's death had been accidental.

     Appellate attorney Cynthia Orr, about the time of the Dr. Moritz revelation, received a letter from Anna Jimenez, the former Nueces County prosecutor who had worked on the Overton case with Sandra Eastwood. Regarding whether Eastwood had withheld exculpatory evidence from the defense, Jimenez wrote: "I fear she [Eastwood] may have purposely withheld evidence that may have been favorable to Hannah Overton's defense.

     In April 2011 Cynthia Orr petitioned the Texas Court of Criminal Appeals for an evidentiary hearing on the Overton case. Ten months later, in February 2012, appellate judge Cathy Cochran ordered the Corpus Christi trial court judge to hold such a proceeding to entertain the appellate team's assertion that Hanna Overton, an innocent person, had been wrongfully convicted of murder.

     The evidentiary hearing began on April 24, 2012. Chris Pinedo, one of Overton's trial attorneys, took the stand. Pinedo testified that he had asked prosecutor Sandra Eastwood for a sample of Andrew's gastric contents that had been acquired by Driscoll Hospital personnel. Attorney Pinedo wanted to have an independent scientist analyze this evidence for sodium content. The defense attorney was told that such evidence did not exist. Because he acquired photographs of the stomach contents that had been taken at the Nueces County Medical Examiner's Office, attorney Pinedo knew that he had been lied to.

    Forensic pathologist Dr. Judy Melinek testified that because Neuces County medical examiner, Dr. Ray Fernandez, had failed to adequately analyze Andrew's hypothalamous and pituitary glands, his cause and manner of death conclusions were questionable.

     Dr. Edgar Cortes, the emergency medicine pediatrician who had attended to Andrew at Driscoll Hospital before the boy's death took the stand and described how he had waited at the courthouse to testify as a prosecution witness. "I told Assistant District Attorney Sandra Eastwood, 'I hope you're going to come forward with some other [homicide] charge than capital murder because I don't think this was capital murder.' " When asked by attorney Orr why prosecutor Eastwood did not put him on the stand Dr. Cortes said, "I felt like the prosecution had its own theory about what happened." (That is fine as long as the prosecution's theory is backed up by proof beyond a reasonable doubt.)

     Dr. Michael Moritz, the clinical director of pediatric nephrology at Children's Hospital of Pittsburgh, one of the nation's leading experts on salt poisoning, took the stand on day two of the Overton evidentiary hearing. Dr. Moritz said he believed that if Andrew Burd had ingested a lethal dose of salt he had fed it to himself. The doctor testified that intentional, force-fed salt poisoning was extremely rare.

     Day three of the Overton hearing featured the testimony of former prosecutor Sandra Eastwood. In 2010 Eastwood had been fired from the Nueces County District Attorney's office after she had informed the district attorney that she had been romantically involved with a sex offender. During the Overton trial in 2007, Eastwood, an alcoholic, had been functioning under the influence of alcohol and prescription diet pills. Her responses to Cynthia Orr's questions were vague, confusing and often contradictory. The witness said that her drinking and pill taking had destroyed her memory of the Overton case. As a witness Sandra Eastwood came off more pathetic than evil.

     Eastwood's former assistant in the Overton case, Anna Jimenez, followed her to the stand. According to Jimenez, Eastwood had made the following comment to her: "I will do anything to win this case." Jimenez testified that in her opinion Sandra Eastwood's behavior during the Overton murder trial was "so far out." The witness testified further that she believed that Hannah Overton should have been charged with a lesser homicide offense. Regarding Eastwood's claim that the boy's gastric contents evidence did not exist, Jimenez said, "She is not truthful."

     On the sixth and final day of the Overton evidentiary proceeding, David Jones, one of Overton's trial attorneys, broke down on the stand. "I failed miserably," he said. "There's probably not a day since this verdict that I don't regret spending more time on this case. I should have done more."

     On June 1, 2012, a month after the conclusion of the Overton hearing, District Court Judge Jose Longoria issued his recommendation to the Texas Court of Criminal Appeals. In a 14-page opinion Judge Longoria explained why he saw no new evidence that would have altered the outcome of Overton's murder trial. "The court," he wrote, "concludes that all of the supposedly newly discovered evidence actually was clearly known and discussed at the time of the trial."

     Hannah Overton's appellate team, as well as a large group of people who believed she was an innocent mother who had been railroaded into prison by an overzealous prosecutor, were stunned by Judge Longoria's opinion. The imprisoned woman's fate rested with the Texas Court of Criminal Appeals. In making their decision on whether or not to grant Overton a new trial, the appeals court justices were not bound by District Court Judge Longoria's recommendation.

     On September 18, 2014, the Texas Court of Criminal Appeals voted 7 to 2 to grant Hannah Overton a new trial. The appellate judges cited problems associated with prosecutor Sandra Eastwood and criticized Overton's trial attorneys for not calling to the stand a salt poisoning expert.

     The Nueces County District Attorney, after losing the appeal, had four options. He could charge Overton again with capital murder, file lesser charges against her, offer a plea deal or simply dismiss the case. The prosecutor chose to try Overton again for capital murder.

     On December 16, 2014 a Nueces County judge set Overton's bond at $50,000. She posted her bail and was released from prison to await her second trial.

     In February 2016 Hannah and Larry Overton appeared on an episode of the Dr. Phil Show. The couple, in response to pointed questions by the host, denied intentionally poisoning Andrew or delaying his emergency medical care. They also denied abusing the boy. The show featured portions of the video taped police interrogation of Hannah that showed her laughing several times during the detective's questioning. She explained that it was nervous laughter. In defending what appeared to be examples of harsh treatment of Andrew, the couple pointed out that he had been an extremely difficult child to raise. Dr. Phil did not seem convinced the Overtons had been good to the boy, asking them if they had treated him worse than their biological children.

     In May 2017, Nueces County District Attorney Mark Gonzales dropped the murder charge against Hannah Overton and declared her innocent in the death of her four-year-old son. Because she had been wrongfully convicted and behind bars for seven years, the Texas comptroller, on March 7, 2018, informed Overton that she would receive a check from the state in the amount of $573,333.33.

Saturday, October 14, 2023

How Criminal Friendly Politicians Create Crime

     Legislators, state and federal, are famous for writing laws affecting subjects they know nothing about. That's why so many laws produce what they call unintended consequences. This is particularly true regarding laws pertaining to crime, criminals and criminal justice.

     In 2014, legislators in California passed the Safe Neighborhood and Schools Act, a misleading title given to a statute that in fact had nothing to do with reducing crime. Politicians passed the law to keep non-violent criminals out of prison. These boneheaded legislators apparently didn't know that a lot of non-violent crimes are serious enough to destroy the quality of life in a community. In this context non-violent does not necessarily mean petty.

     Prior to the 2014 legislation the theft of property worth more than $450 constituted a felony that carried a prison sentence. If, for example, a shoplifter stole ten items from a store that added up to more than $450 in merchandise value that crime was a felony even though each individual item fell below the misdemeanor-felony cutoff.

     Pursuant to California's new law, for an act of shoplifting to qualify as a felony, the stolen merchandise had to exceed $950, and, that sum could not represent the total value of the things stolen. In other words, if out of thirty stolen items, not one piece of merchandise was worth more than $950, the theft was still a misdemeanor even though the total loss to the store amounted to, say, $2,700. Stupidity of this degree can only come from government. 

     Statewide in California, after the passage of the Safe Neighborhood and Schools Act, the rate of shoplifting crime went through the roof. And why wouldn't it? If a shoplifter or a gang of shoplifters got caught they'd pay a fine and go free. And quite often the fine was far less than the value of the items stolen. In California and other states with similar laws shoplifting simply became, particularly for organized retail theft gangs, a profitable business. However, owning a store was no longer a profitable enterprise. And who was to blame for that, the geniuses in the California state legislature.

      California's decriminalization of retail theft led to a new crime wave of what could be termed "organized retail looting." That crime wave hit cities like Vacaville, California. Vacaville, a suburban community in Solano County in the northern part of the state 35 miles west of Sacramento, became vulnerable to gangs of hooded criminals who entered stores, overwhelmed the staff and make off with armloads of stolen merchandise. These so-called grab and dash rings targeted stores in shopping centers located near major freeways. One minute they were in the store looting the place and the next minute they were gone, lost in freeway traffic. These criminals did not have to worry about being pursued by police cars because departmental policy prohibited high-speed freeway chases.

     Since the 2014 passage of this criminal friendly legislation, annual store shoplifting losses more than tripled in the state.  
     The California legislature in effect created a new category of organized crime that has turned suburban shopping centers and downtowns into blighted zones.